Annual General Meeting definition

Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

Annual General Meeting means the meeting of a public company required by section 61(7);

Annual General Meeting means a general meeting of the members held in accordance with the provisions of Section 96 of the Act.

Examples of Annual General Meeting in a sentence

• Shah who has attained the age of 76 years as Director (Non Executive – Non Independent Director), is placed in ensuing Annual General Meeting for approval of members of the company through special resolution, which is in compliance pursuant to regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• Annual General Meeting for FY 2021-2022 Day & Date: Friday, September 30, 2022 Time: 4:30 p.m. Venue: Meeting is being conducted through VC/OAVM pursuant to the MCA Circular dated May 5, 2020 read with general circulars dated April 8, 2020, April 13, 2020, January 13, 2021 and December 14, 2021 as such there is no requirement to have a venue for the AGM.

• In the event of the resignation or termination of a Council member, the Council may appoint another person to fill that position until either the next Annual General Meeting, or a special congregational meeting held for the purpose of electing a replacement.

• Xxxx & Co., Chartered Accountants (Firm Registration No. 109823W), Mumbai, the statutory auditors of the Company, will hold office till the conclusion of the 41st Annual General Meeting of the Company.

• Brief details of Directors proposed to be appointed / re-appointed as required under Regulation 36 of the SEBI Listing Regulations are provided in the Notice of the ensuing Annual General Meeting.

More Definitions of Annual General Meeting

Annual General Meeting means the annual general meeting of the Members;

Annual General Meeting means a General Meeting of the holders of Equity Shares held in accordance with the applicable provisions of the Act.

Annual General Meeting. , in relation to a company, means a meeting of the company required to be held by section 175;

Annual General Meeting or “AGM” means the annual general meeting of the Company;

Annual General Meeting means a general meeting of the Members held in accordance with the provisions of Section 96 of the Act and any adjourned holding thereof.

Annual General Meeting means a meeting of the Members of the Society held once per year which, among other things, will receive and consider reports on the Society’s activities and finances.

Annual General Meeting means a meeting of the kind described in clause 18(a).