third
respondent, his request was supported by 59 members, calling for EGM,
which was more than the members required in terms of the Bye-Laws ... dated 29.03.2021 (wrongly typed as 29.04.2021)
issued by the third respondent calling for EGM on 23.04.2021, as null and
void.
(l) At the time when
Companies Act, 2013 calling upon the current SACL
Board to call an EGM inter-alia to pass resolution for removing the existing
Directors ... Companies Act, 2013 calling upon the existing SACL Board to call an EGM
inter-alia to pass resolution for removal of the existing Directors
Companies Act, 2013 calling upon the current SACL
Board to call an EGM inter-alia to pass resolution for removing the existing
Directors ... Companies Act, 2013 calling upon the existing SACL Board to call an EGM
inter-alia to pass resolution for removal of the existing Directors
call, hold or conduct a meeting;
3.4 That this Court cannot interfere with the statutory right of a shareholder
to call for an EGM ... March 18, 2022.doc
EGM. Therefore, whether or not the EGM should be called pursuant to the NCLT
Petition is now within the domain
heart of this
controversy. The Board of Directors may call an EGM at any time.
But shareholders who hold the qualifying equity (at least ... validity of the resolutions
proposed at the requisitioned EGM? Even before the EGM is called
and held, can the Court be asked to hold that
under section 100(2) (a) of the Companies Act, 2013
to call EGM of members to inter alia consider appointment of its
nominee Directors ... Second requisition notice R1 naming the 4 nominee Directors and
calling EGM on 12.02.2018
04.01.2018 R1 issued reminder letter to the bank reiterating the contents
Section 100 of the Act, which governs calling of EGMs, reads
as under:
―100. Calling of Extraordinary General Meeting. -
(1) The Board may, whenever ... Company. In the case of default, by the Board, in calling the
EGM within 21 days of receipt of a valid requisition, to be held
share holders of the company and
can be decided in an EGM. Calling of an EGM is the power of the share
holders ... over the
provisions of the Companies Act .
16. No injunction from calling the EGM can therefore be granted. The
resolutions sought to be passed
been authorized by 39
members to call for the meeting and wants the Governing Board to call an
EGM, but the fact remains that except ... EGM
on 22.11.2021 virtually in which three resolutions were passed by a majority
who supposedly logged in and likewise, the EGM called by the first
EGM
on 22.11.2021 virtually in which three resolutions were passed by a majority
who supposedly logged in and likewise, the EGM called by the first ... learned counsel submitted that the EGM called by
the third respondent on 22.11.2021 is illegal as the same was in contravention
