Secilo2e meeting

Business- Agenda of .
-
-
D
1 ↓
Tg(B)
s

Ordinary special
Business Business
↓ dealt in ↓
Those 4 matters ~ At Acm any
Aam
every busines other
A -
Annual At EFS/ARID
.

R] than ordinary
↓

consider ,
adopt business is

special business.
De Dividend-declare .

At Eam all business

De Director-appoint/remove . ~

A- Auditor - Appoint remove , are special

reappoint ,
,
and remuneration fix - business.

business
Note : Whenever
company deals with any special
statement
meeting it explanatory
=
in a ,
annexes

with notice .
Seciloz-Contents of Explanatory statement 79/P Q·

- (B)
.

material Fact meeting

M - All concerning .
relatives
2 - Interest -
Director/manager/kmp or their

3
If any company
S
-
shareholding-Dir/manager-
b
involved
in busines
in other .
Co
Atleast 2%
of
total p U C of
. .

that company.
Document-inspect
.

Do
↓

Time and place.

Notei Relative uls 2(77) as per
CoAct ,
2013 .
-

Ther her
↑ -
we - -

-
s-humpand
↓
wife dlagher G s husband
Daughter
 [A]
p p Personally present Qorm[se2103]
·
-

required
f f f
if
meaning
What
↓
counting
of Quorm
other Imp
Quorum no
PtS
Quonene
min
↓ present
no

of ① Put Co .

members atleast 2
p P
. .

memboss -
to be
public
present .
Co
-

in a members.
of
No

meeting ⑨ upto 1000

. & members p p . .

O 100 to 5000

15 members p p.
.

② Monethan 5000
30 members
p .
.
p -

Note'
=
AOA
may specify
larger Quorsm .
but not lence.
Question- - For X It
having 1200 members.
-
(Ans) -

How much Reason

Quorum Red
↑

specified -

Coses Quonem
-

=
As per Aet AOA -

cannot
-
-

15 -

len
8 specify
.

① 15 =
Man Act &

15 15 .

15
②
=

③
15 20 .
AoA may
prescribe
langen
quoum.
-
O .

In Arm of X Itd . wout of 6000 members only

present specified
=

memb 25 members were

-

AOA
be 20 members.
that Quorum can

① I meeting valid .
members
No Since AoA specifies less than 30
allowed
.

is not
Act which
=
as specified in
Qoumm checked as
per Act
.

so will be

members as Quaum
② what ifAoA specifies 60

and only so were present

30 Invalid .

Regi Act
Bot per
as +

AO A
-

= specified by AOA-60 because

present
- 50 prescribe
doumm .
langen