Extension of time for holding of Annual General Meeting (AGM) for the financial year ended on 31.03.2020 - RoC Gwalior

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[email protected] Tel. 2321907, 2430012 Fax. 2631853 No. ROC-G/ Extension of AGM /2020/926 Date 08/09/2020 ORDER Extension of time for holding of Annual General Meeting (AGM) for the financial year ended on 31.03.2020 1. Whereas sub-section (1) of section 96 of the Companies Act, 2013 (the Act) provides, inter-alia, that every company, other than a One Person Company, shall in each year ....

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....st annual general meeting, shall be held, by a period not exceeding three months; 4. And whereas, various representations have been received from the companies, Industry bodies and Professional Institutes pointing out that several companies are finding it difficult to hold their AGM for the financial year ended on 31.03.2020 due to the difficulties faced in view of the Covid-19 Pandemic; 5. And ....

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....y which the AGM ought to have been held in accordance with the provisions of sub-section (1) to section 96 of the Act, without requiring the companies to file applications for seeking such extension by filing the prescribed Form No. GNL-1. Explanation: It is hereby clarified that the extension granted under this Order shall also cover the: (i) pending applications filed in Form No. GNL-1 for th....