Extraordinary General Meeting definition

Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

Extraordinary General Meeting means an extraordinary general meeting of the holders of Equity Shares duly called and constituted in accordance with the provisions of the Act;

Extraordinary General Meeting means a General Meeting other than an Annual General Meeting.

Examples of Extraordinary General Meeting in a sentence

• If any vacancies occur in the Committee during the academic year, they shall be democratically filled as soon as is convenient via an EGM (Extraordinary General Meeting).

• There will be no restriction on the subsequent sale of the Settlement Shares or such Adjusted Settlement Shares.08 August 201900 The Subscription Agreement and all the transaction(s) contemplated thereunderwere approved by the independent shareholders of the Company at the Extraordinary General Meeting held on 8 August 2019.

• The following Explanatory Statement pursuant to Section 102 (1) of the Companies Act, 2013 sets out all material facts relating to the Special Business mentioned in the following Items in the accompanying Notice of the Extraordinary General Meeting.

• If any member of the Society is not satisfied with this ruling, he or she may ask the President for an Extraordinary General Meeting, of which the decision by a simple majority shall be final.

• Hence, in compliance with the MCA Circulars, the provisions of the Companies Act, 2013 (“Act”) and the MCA circulars, the 1st Extraordinary General Meeting (‘EGM’) of the Company for the financial year 2023-24 is being conducted through VC / OAVM without the physical presence of the Members and shall be deemed to take place at the Registered Office of the Company situated at Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, Mumbai - 400 030.

More Definitions of Extraordinary General Meeting

Extraordinary General Meeting or “EGM”, the extraordinary general meeting of the Covidien Shareholders (and any adjournment thereof) to be convened in connection with the Scheme, expected to be convened as soon as the preceding Court Meeting shall have been concluded or adjourned (it being understood that if the Court Meeting is adjourned, the EGM shall be correspondingly adjourned);

Extraordinary General Meeting means any General Meeting other than the Annual General Meeting.

Extraordinary General Meeting means an extraordinary meeting of the Company convened and held in accordance with the Act.

Extraordinary General Meeting means a extra-ordinary general meeting of the members of the Council; other than its annual general meeting referred to in article 16.1.

Extraordinary General Meeting or "EGM" means the extraordinary general meeting of the Yew Grove Shareholders (and any adjournment thereof) to be convened in connection with the Scheme, expected to be convened as soon as the preceding Scheme Meeting shall have been concluded or adjourned (it being understood that if the Scheme Meeting is adjourned, the EGM shall be correspondingly adjourned);

Extraordinary General Meeting means a meeting of the holders of Acquiror Ordinary Shares to be held for the purpose of approving the Proposals.

Extraordinary General Meeting means a general meeting of a company that is not an annual general meeting;