Annual general meetings.

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....tices calling it, and not more than fifteen months shall elapse between the date of one annual general meeting of a Producer Company and that of the next: Provided that the Registrar may, for any special reason, permit extension of the time for holding any annual general meeting (not being the first annual general meeting) by a period not exceeding three months. (2) A Producer Company shall ....

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....accounts of the Producer Company and its subsidiary, if any, together with a report of the Board of Directors of such Company with respect to^___           (i) the state of affairs of the Producer Company;           (ii) the amount proposed to be carried to reserve;      &nbs....

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....p;  (vii) any other matter which is required to be, or may be, specified by the Board;      (e) the text of the draft resolution for appointment of auditors;      (f) the text of any draft resolution proposing amendment to the memorandum or articles to be considered at the general meeting, along with the recommendations of the Board. (5) The Bo....

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.... indicating the date, time and place of the meeting shall be sent to every Member and auditor of the Producer Company. (9) Unless the articles of the Producer Company provide for a larger number, one-fourth of the total number of members of the Producer Company shall be the quorum for its general meeting. (10) The proceedings of every annual general meeting along with the Directors' Report, ....