91.       Passing of Resolution by Postal Ballot
A listed public company and in the case of resolutions relating to such business as the central Government, may by notification, declare to be conducted only by postal ballot, instead of transacting the business in general meeting of the Company adhering to the provisions and procedures laid down u/s 192 A of the Act read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

QUORUM

92.       Quorum at General Meeting
The quorum for a general meeting of the Company shall be five members present in person.  If within half an hour from the time appointed for the meeting a quorum of members shall not be present, the meeting if convened by or upon the requisition of members shall stand dissolved, but in any other case, it shall stand adjourned to the same day in the next week at the same time and place or to such other day and at such time and place as the Board may determine and if no such time and place be determined, to the same day in the next week, at the same time and place.  If at such adjourned meeting, a quorum is not present the members present shall be the quorum for that meeting and they may transact the business for which the meeting was cancelled.

 

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