issued by defendant No. 2 informing the shareholders that an extra ordinary general meeting of the company would be held on 10th June ... plaintiff's representative for attending, voting etc. in the extra ordinary general meeting of defendant No. 2 convened for 10th June
direct.
GENERAL MEETING
20. General meeting.-The General meeting of a registered society shall be of three kinds, viz., annual or ordinary, extra-ordinary ... Ordinary General Meeting;
(b) Extra Ordinary General Meeting; and
(c) Special General Meeting.
An ordinary General Meeting shall be convened at least once in every
July 5, 1963 by the Board for a proposed extra ordinary general meeting of the company to be held on July 29, 1963 to consider ... resolution passed by the Board as also in the extra ordinary general meeting of the shareholders impugned in the plaint were valid and legal
that the resolutions passed at the board meeting and the extra ordinary general meeting held on 04.10.2004 and 28.01.2005 respectively are void, illegal and inoperative ... alleged extra-ordinary general meeting. The meeting without notice to the petitioners is not valid and the resolutions passed at the meeting are not binding
Petitioners have then referred to illustrative
instances such as Extra Ordinary General Meeting
was purportedly held on 15th October 1988 and
Resolution was passed purporting ... Company dated 16th
January 1990 purportedly convening an Extra
Ordinary General Meeting on 15th February 1990 to
transact the business mentioned in the notice
extra ordinary general meeting have been approved at the board meeting held on 15.03.2005. Accordingly, the Board issued the notice for the extra ordinary general ... convening the extra ordinary general meeting for enhancing the authorised capital or for issuing any notice for the extraordinary general meeting, as borne
from Rs. 27 crores to Rs. 53 crores at the extra ordinary general meeting held on 28.10.2004. The petitioner never received any notice ... extra ordinary general meeting purportedly held on 28.10.2004 for increasing the share capital and for issue of further shares. Form No. 23 dated
books of account of the Company. The shareholders at the extra ordinary general meeting purportedly held on 16.03.2004 authorised the fourth respondent to retrieve from ... statement forming part of the notice dated 16.02.2004 convening an extra ordinary general meeting of the Company by the requisitionists on 16.03.2004 recites that
convening an extra ordinary general meeting and accordingly resolved to convene the general meeting on 17.08.2006 for the purpose of removing the fifth petitioner from ... board meeting held on 24.07.2006. The board of directors at the meeting held on 24.07.2006 decided to convene the extra ordinary general meeting
Company;
(ii) to declare that the resolution passed at the extra ordinary general meeting held on 30.01.2006, removing the petitioner from the office of director ... Managing Director and again on 12.01.2006 to convene an extra ordinary general meeting for removal of the petitioner in compliance with Section
