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    AGM through video conference

    Posted By : Damini / Published on : 30-Sep-2020 08:47 AM / View : 344 / Comment : 1

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    Can we do agm through video conference after 30.09.2020 ? is there any extension in time limit ?
    Read more on : conference video through

    • Yes, 

      The Ministry of Corporate Affairs (“MCA”) vide its General Circulars No.02/2022 dated May 05, 2022 read with the earlier Circulars issued on this subject allows conducting of Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without the physical presence of the members.

      Furthermore, the Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and other earlier circulars issued in this regard ('SEBI Circulars') had granted relaxation in respect of sending physical copies of the annual report to the shareholders and requirement of proxy. In compliance with the above and the relevant provisions of the Companies Act, 2013 ('the Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the AGM of the Company is being held through VC / OAVM. The Notice of the AGM along with the Annual Report for FY 2021-22 is being sent only through electronic mode to those Members whose e-mail ID that are registered with the Company / the Registrar / Depositories.

      07-09-2022 / 03:17:13 PM
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