Saturday, May 10, 2025

Section 96 – Annual General Meeting (AGM)

 

Section 96 – Annual General Meeting (AGM)

Key Points:

  • Every company (except a One Person Company) must hold an AGM each year.

  • The first AGM must be held within 9 months from the end of the first financial year.

Compliance Steps:

  • Send notice for the AGM to all shareholders at least 21 days before the meeting.

  • Prepare an agenda and ensure resolutions are passed, including approval of financial statements, declaration of dividends, and appointment of auditors.

Example:

  • ITC Ltd. conducts its AGM in compliance with the Companies Act, presenting detailed financial reports and facilitating discussions on strategic decisions with its shareholders.

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