AGM of Listed Company by shorter Notice

    Posted By : damini / Published on : 08-Oct-2019 11:57 AM / View : 47 / Comment : 0
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    Dear Experts,

    Section 28 of CA (Amendment) Act, 2017 speaks Provided that a general meeting may be called after giving a shorter notice if consent is given in writing or by electronic mode by not less than ninety-five per cent of the members entitled to vote at such meeting.

    However, Regulation 36 of the LODR, says Annual Report has to be sent to every members before 21 days of the AGM. (There is no provisions of shorter notice in LODR).

    Hence, it is possible to convey the AGM at short notice period ??
    Read more on : notice shorter company listed



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