Fixing AGM Date
All companies (except OPCs). The Board must fix the AGM date, time, and venue. AGM must be held within 6 months from the end of the financial year (15 months from the previous AGM for subsequent AGMs).
Every major company decision starts with a properly convened meeting. There's no heavy statutory threshold here — but it still has to be minuted, dated, and filed correctly. The same 21-day notice period and quorum rules that govern the AGM notice itself apply here. Fi CTC Generator turns this into a 3-minute task you'll never have to think twice about.
The AGM must be held at the registered office of the company or at some other place within the city, town, or village where the registered office is situated. The Board must ensure the AGM is held within 6 months from the end of the financial year.
Section 96(2), Companies Act 2013
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