Company Meeting- Annual General Meeting (AGM)

Company must convene AGM within 18 months after it is entitled to commence business and annually not more 15 months from preceding meeting. If no AGM, shareholders can apply to court- section 143(4). It is compulsory to do so, otherwise officers might found guilty against this Act.

Section 169

1) Appointment of auditors

2) Fix remunerations of auditors

3) Election of directors

4) Profit/loss account

5) Auditors report

6) Directors' report

7) Balance sheet

8) Declaration of dividends ( Table A- Art 98)