Board ResolutionBoardSection 129Section 134

Approval of Financial Statements

All companies. The Board of Directors must approve and authenticate the annual financial statements before they are laid before members at the Annual General Meeting.

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Form AOC-4 (filing of financial statements with ROC) must be filed within 30 days of the AGM at which the financial statements are adopted by the members.

Section 137(1), Companies Act 2013; Rule 12, Companies (Accounts) Rules, 2014

The Board's Report under Section 134(3) must be approved separately and attached to the financial statements before they are laid at the AGM.

Section 134(3), Companies Act 2013

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