Pioneers Ltd. convened a Board meeting on 1 st September, 2013. During the course of meeting, the date of next annual general meeting was discussed but no decision was taken. However, the Company Secretary issued the not

CS Executive · Company Law · PYQS · December 2014
Pioneers Ltd. convened a Board meeting on 1 st September, 2013. During the course of meeting, the date of next annual general meeting was discussed but no decision was taken. However, the Company Secretary issued the notice for annual general meeting without any specific authorisation from the Board of directors. Decide the validity of notice of annual general meeting.

Topics: Meetings of Board and its Powers

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