Agm

Avinash Soni (Querist) 17 September 2011 This query is : Resolved
i have a case, and i need your help........... the case is a public company is banned to hold AGM since year 2005 by the CLB due to some Disputed matters and this year this ban has been removed by the CLB, now Company want to adopt its annual Account for the past years....... now my Questions are as follows
;-

1. Can they adopt all the Accounts (2005 to 2010)in one AGM?
2. can they hold AGM in this Year for previous years since 2005?
3. if yes, than procedure for the same ?
4. what will be the Positions of Directors who are eligible retiring by rotations?

plz tell me its urgent

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Raj Kumar Makkad (Expert) 17 September 2011
1. Yes by circulating it in agenda.

2. Meeting shall be for the current year but agenda shall consist for all previous years wherein AGM could no be held due to reason told by you.

3. Circulate in agenda special reasons for not holding AGM since 2005 and lifting of such ban and holding of such special AGM covering whole agenda in such important meeting relating to year 2005 and current year.

4, Those shall be retired in the current year.

prabhakar singh (Expert) 18 September 2011
rightly advised by Mr. Makkad.

Guest (Expert) 18 September 2011
Perfect advice by Shri Makkad.

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