CLARIFICATION ON PASSING OF RESOLUTIONS BY COMPANIES

CLARIFICATION ON PASSING OF ORDINARY

AND SPECIAL RESOLUTIONS BY COMPANIES

UNDER THE COMPANIES ACT, 2013 READ

WITH RULES MADE THEREUNDER ON ACCOUNT OF COVID-19-EXTENSION OF TIME-REG.

The Ministry of Corporate affairs in continuation to this Ministry’s General Circulars No. 14/2020 dated 8th April, 2020, No. 17/2020 dated 13th April, 2020, No. 22/2020 dated 15.06.2020, No. 33/2020 dated 28.09.2020 and No. 39/2020 dated 31.12.2020, after due examination, has decided to allow companies to conduct their EGMs through VC or OAVM or transact items through postal ballot in accordance with the framework provided in the aforesaid Circulars upto ✱31st December, 2021. All other requirements provided in the said Circulars shall remain unchanged.

This issues with the approval of the competent authority.

[✱Earlier this relaxation was allowed till 30th June 2021.]

Direct link to all General Circulars 👇

Circular No. 10/2021 - https://www.mca.gov.in/bin/dms/getdocument?mds=fYGpVQRhK8ssM3lRSs7fsg%253D%253D&type=open

Circular No.39/2020 - https://www.mca.gov.in/Ministry/pdf/GeneralCircularNo.39_31122020.pdf

Circular No.33/2020 -

https://www.mca.gov.in/Ministry/pdf/GeneralCircularNo.33_28092020.pdf

Circular No. 22/2020 -

https://www.mca.gov.in/Ministry/pdf/Circular22_15062020.pdf

Circular No. 17/2020 -

https://www.mca.gov.in/Ministry/pdf/Circular17_13042020.pdf

Circular No. 14/2020 -

https://www.mca.gov.in/Ministry/pdf/Circular14_08042020.pdf