Convening EGM

All companies. The Board may convene an Extra-Ordinary General Meeting at any time to transact any business which requires approval of shareholders outside the AGM.

The paperwork around a meeting matters as much as what's decided in it. Section 100 sets the rules here, down to notice periods and quorum. In real terms: board can call EGM suo motu, anywhere in India. This is exactly the kind of resolution Fi CTC Generator was built to make effortless.