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State of Rajasthan - Section

Section 46 in The Rajasthan Financial Corporation General Regulations, 2002

46. Business at General Meeting.

- (i) At the Annual General Meeting the following business shall be transacted namely:-
(a)to discuss and if deemed fit, to adopt the annual accounts of the Corporation including the profit and loss account and the Balance Sheet for the year ending the 31st March, together with a report by the Board on the working of the Corporation throughout the year, the auditor's report(s) on the said Balance Sheet and accounts and proposals for declaration of dividend and capitalisation of reserves;
(b)to discuss any other matter to be transacted at the Annual General Meeting in terms of sub-section (3) of Section 36.
(ii)No business shall be transacted, or any matter discussed, other than that mentioned in the notice for the meeting, except with the consent of the Chairman or unless not less than two weeks notice has been given of the same by the State Government, or the Small Industries Bank or by other shareholders numbering at least five entitled to vote. Such notice shall take the form of a definite resolution to be put to the meeting.