The Companies Act

Register of members, etc

Declaration in respect of beneficial interest in any shar

Register of significant beneficial owners in a Company

Power to close register of members or debenture holders or other security holder

Annual return

Omitted

Place of keeping and inspection of registers, returns, etc

Registers, etc., to be evidence

Annual general meeting

Power of Tribunal to call annual general meetin

Power of Tribunal to call meetings of members, et

Punishment for default in complying with provisions of sections 96 to 98

Calling of extraordinary general meeting

Notice of meeting

Statement to be annexed to notic

Quorum for meeting

Chairman of meetings

Proxie

Restriction on voting rights

Voting by show of hands

Voting through electronic means

Demand for poll

Postal ballot

Circulation of members‘ resolution

Representation of President and Governors in meetings

Representation of corporations at meeting of companies and of creditors

Ordinary and special resolutions

Resolutions requiring special notic

Resolutions passed at adjourned meetin

Resolutions and agreements to be filed

. Minutes of proceedings of general meeting, meeting of Board of Directors and other meeting and resolutions passed by postal ballot

Inspection of minute-books of general meetin

Maintenance and inspection of documents in electronic form

Report on annual general meeting

Applicability of this Chapter to One Person Compan


MANAGEMENT AND ADMINISTRATION


Where a resolution is passed at an adjourned
meeting of--

(a) a company; or

(b) the holders of any class of shares in a company; or

(c) the Board of Directors of a company,

the resolution shall, for all purposes, be treated as having been passed on the date on which it was in fact
passed, and shall not be deemed to have been passed on any earlier date.


LAWGIST

# 116 Resolutions passed at adjourned meetin