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When two or more than two persons get
together at one place to discuss any common
issue ,it is called Meeting.
Meeting of the Shareholders or of the
directors or the debenture holder ,are called
meeting of a company.
Statutory Meeting
Annual general meeting
Extraordinary general meeting
The first meeting of shareholder of a public company .
The Meeting should be held within a period not less than
one month or more than six months from the date at
which the company is entitled to commence business.
The purpose of AGM is to give full information to
members of progress made by company during the
year.
It must be held within eighteen months from the
date of its incorporation .The gap between one
meeting and the next should not be more than
fifteen months.
If necessary of the company this type of
meeting can be held on any time .The director
or some shareholders can invite this meeting
one tenth of the shareholders may give the
requisition to the board of directors to arrange
this type of meeting.
Meeting should be called by proper authority
Notice(S.171-172)
Contents of notice(S.172and173)
Quorum(S.174)
Chairman(S.175)
Ordinary resolution-when the votes cast in
favour of it. or passed by a simple majority of
shareholders.
Special resolution-it requires the support of
three-fourth majority of shareholders present
and entitled to vote at a meeting.
1.Voting
2.By show of hands(S.177)
3.poll(S.179)
4.Voting by proxy(S.176)
Every company has to keep a record of the
proceedings of its general meeting and the
meeting of its board of directors .
Sign on every page of minute of directors
Within 30 days should reach to everyone

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Company Meetings

  • 1.
  • 2. When two or more than two persons get together at one place to discuss any common issue ,it is called Meeting. Meeting of the Shareholders or of the directors or the debenture holder ,are called meeting of a company.
  • 3. Statutory Meeting Annual general meeting Extraordinary general meeting
  • 4. The first meeting of shareholder of a public company . The Meeting should be held within a period not less than one month or more than six months from the date at which the company is entitled to commence business.
  • 5. The purpose of AGM is to give full information to members of progress made by company during the year. It must be held within eighteen months from the date of its incorporation .The gap between one meeting and the next should not be more than fifteen months.
  • 6. If necessary of the company this type of meeting can be held on any time .The director or some shareholders can invite this meeting one tenth of the shareholders may give the requisition to the board of directors to arrange this type of meeting.
  • 7. Meeting should be called by proper authority Notice(S.171-172) Contents of notice(S.172and173) Quorum(S.174) Chairman(S.175)
  • 8. Ordinary resolution-when the votes cast in favour of it. or passed by a simple majority of shareholders. Special resolution-it requires the support of three-fourth majority of shareholders present and entitled to vote at a meeting. 1.Voting 2.By show of hands(S.177) 3.poll(S.179) 4.Voting by proxy(S.176)
  • 9. Every company has to keep a record of the proceedings of its general meeting and the meeting of its board of directors . Sign on every page of minute of directors Within 30 days should reach to everyone