Board Resolution For Appointment of Sole Selling Agent “RESOLVED THAT, M/s. ……………….. (name & address), be and are hereby appointed Sole Selling Agents for the sale of the Company’s products in the State of Maharashtra for a period of five years with effect from …..……..on the terms and conditions contained in the draft agreement to be … Read more
AGENDA FOR THE FIRST BOARD MEETING (adsbygoogle = window.adsbygoogle || []).push({}); Item No. 1 Item : To appoint chairman of the meeting Note: In terms of Article …………………… of the Articles of Association of the Company, the Directors to select one of them as Chairman of the meeting. Item No. 2 Item : To note … Read more
Adjournment of General Meeting – Analysis of Key Provisions (adsbygoogle = window.adsbygoogle || []).push({}); 1. Adjournment means to defer or suspend the Meeting to a future time, either at an appointed date or indefinitely or as decided by the members present at the scheduled Meeting. For a valid adjournment of a General Meeting, the holding … Read more
Procedure For Holding Annual General Meeting (AGM) (adsbygoogle = window.adsbygoogle || []).push({}); According to Section 96(1) of the Companies Act, 2013, a meeting known as an annual general meeting is required to be held by every company other than ‘one person company’ every year. The company shall specify the meeting as such in the notices … Read more
