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CS Executive · Company Law and Practice · General Meetings

The notice of the annual general meeting of Himalaya Milk Producer Company is being sent to members. Which of the following must accompany it under section 378ZA(4)?

The minutes of the previous annual general meeting or the extraordinary general meeting must accompany the notice. Section 378ZA(4)(b) lists this among the documents, together with the agenda, audited accounts and draft resolutions on auditors and amendments.

  1. AMinutes of the previous annual general meeting or the extraordinary general meetingCorrect
  2. BCopy of the income tax returns of every member
  3. CValuation report of the company's land
  4. DAuditor's resignation letter

Explanation

Section 378ZA(4)(b) lists the minutes of the previous annual general meeting or the extraordinary general meeting among the documents accompanying the notice, along with the agenda, candidates' names for director, audited accounts and draft resolutions. The other items are not listed.

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