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

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.... Suryarao Pet, Vijayawada-520002, Andhra Pradesh E-mail: [email protected] PHONE: 0866-2432346 Website: www.mca.gov.in No. ROC/AP/AGM-Ext./2020  Dated 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) pro....

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....ar may, for any special reason, extend the time within which any annual general meeting, other than the first 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 ....

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....are unable to hold their AGM for such period within the due date of holding the AGM by a period of three months from the due date by 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....