Section 169 in The Companies Act, 1956
169. Calling of extraordinary general meeting on requisition .-
(1) The Board of Directors of a company shall ... specified in sub-section (4), forthwith proceed duly to call an extraordinary general meeting of the company. (2) The requisition shall set out the matters
accepted by
Madhusoodhanan. On 16th August, 1986 at an Extraordinary General
Meeting Madhusoodhanan was removed as Managing Director of
Kerala Kaumudi and Article ... under Article 79".
It is not a dispute that an Extraordinary General Meeting was
held which approved this resolution and that the Articles
specified in
sub-section (4), forthwith proceed duly to call an
extraordinary general meeting of the company, Sub- section
4(a) says that the number ... issue notice under s. 169 of the Act to call the
extraordinary general meeting. The High Court dismissed the
application Hence this appeal by Special
their place and stead and it was accordingly resolved at an extraordinary general meeting of the company held on 26th September, 1948, that the resignation ... debentures of the company, a special resolution was passed at an extraordinary general meeting of the company held on 24th March, 1956, according the consent
Section 100 in The Companies Act, 2013
100. Calling of extraordinary general meeting.—
(1) The Board may, whenever it deems fit, call an extraordinary general ... having on the said date a right to vote, call an extraordinary general meeting of the company within the period specified in sub-section
company and its directors, the plaintiffs required them to convene the extraordinary general meeting of the company for the purpose of passing the following resolution ... thereafter another resolution was passed by a majority, namely, that the extraordinary general meeting to be convened by the company should be held on April
stated in the petition, By a resolution passed at an extraordinary general meeting of the company held on 21-2-1963 the authorised capital ... equity shares to the creditors of the company at the said extraordinary general meeting. A return of such allotment had been filed with the Registrar
meeting & subsequent meeting as well as the Annual General Body meeting."
These resolutions were passed, one member Mr. Annamalai Chettiar dissenting. The extraordinary ... call for an extraordinary general meeting as well as the annual general meetings. The quorum for the meeting of Stewards is fixed at three
also resolved to issue a notice for
convening and extraordinary General Meeting to consider a
special resolution for the proposed issue of convertible
debentures. Applications ... Reliance Industries Ltd. and Reliance Petro Chemicals Ltd.
In its extraordinary General Meeting, the shareholders
of Larsen and Toubro passed a resolution authorising the
Board
meeting held
on 25.4.19 98 as only one Director was present in that meeting also.
36. The second appellant, Sounder convened the Extraordinary
General Meeting ... General Meetings.
c) An Annual General Meeting may be called by giving not less than 21 day's
notice and any other General Meeting
