Important Notice of EGM in India
Table of Contents
1. Introduction
Notice of EGM in India is a crucial compliance requirement under the Companies Act, 2013. It enables companies to address urgent business matters that cannot wait for the next Annual General Meeting (AGM). The Notice of EGM in India plays a key role in corporate governance and ensures shareholders are duly informed about significant decisions like altering MOA/AOA, removing directors, approving rights issues, and more.
Every company incorporated under Indian law may at times need to conduct an Extra-Ordinary General Meeting (EGM). To do so legally, the Notice of EGM in India must be issued to all members, specifying the date, time, place, and agenda. This notice not only serves as legal documentation but also protects stakeholders from uninformed changes.
Whether you’re a private limited company, public limited company, Section 8 company, or LLP with specific shareholder clauses, sending out the Notice of EGM in India is mandatory when company matters require immediate attention. The Notice must comply with the Companies Act, Secretarial Standards, and Articles of Association of the company.
At O’Priya Trading Pvt Ltd, we ensure that the drafting and issuance of the Notice of EGM in India is accurate, compliant, and timely. Our expert legal advisors ensure complete adherence to MCA guidelines.
2. Types of Notices
The Notice of EGM in India can be categorized based on the subject matter:
- Notice for Alteration of MOA/AOA
- Notice for Change of Registered Office
- Notice for Removal or Appointment of Director
- Notice for Shareholder Resolutions on Rights Issue/Bonus Issue
- Notice for Approval of Related Party Transactions
- Notice for Winding Up or Amalgamation Matters
Each type of Notice of EGM in India must clearly state the resolution type—ordinary or special—and be sent within a minimum 21-day notice period.
3. Who Needs These Services?
The requirement to issue a Notice of EGM in India applies to:
- Private Limited Companies initiating shareholder decisions
- Public Limited Companies making statutory changes
- Startups seeking board approvals
- NGOs needing shareholder ratification under Section 8
- Foreign companies with Indian subsidiaries
If your company is planning an action that affects shareholder rights or company policy, you must issue a Notice of EGM in India.
4. Why Choose O’Priya Trading Pvt Ltd?
O’Priya Trading Pvt Ltd is your trusted partner in ensuring full compliance with corporate laws in India. When it comes to the Notice of EGM in India, we:
- Draft precise, legally compliant notices
- Ensure Secretarial Standards (SS-1) adherence
- Offer guidance on board resolution formats
- Track delivery to all stakeholders
- Prepare minutes and filing assistance with ROC
Our dedicated professionals bring in-depth legal insight and unmatched service quality.
5. Registration Process
To issue the Notice of EGM in India, the process includes:
- Board Resolution: Directors convene to decide the date and agenda.
- Drafting Notice: Include meeting particulars and explanatory statements.
- Dispatch of Notice: Must reach members 21 clear days in advance.
- Mode of Delivery: Via email, registered post, or hand delivery.
- Filing Resolutions with ROC: Post-EGM, file MGT-7/MGT-14 as required.
O’Priya Trading Pvt Ltd assists at every step, from drafting to ROC filing.
6. Required Documents
To process the Notice of EGM in India, you will need:
- Certificate of Incorporation
- MOA and AOA
- PAN of the company
- List of Directors and Shareholders
- Board Resolution copy
- Draft Agenda
- Proof of Notice Dispatch
These documents help ensure the Notice of EGM in India is valid.
7. Cost Involved
At O’Priya Trading Pvt Ltd, our professional service fee for Notice of EGM in India starts at just INR 1,999. The fee includes:
- Drafting of Notice
- Review by Company Secretary
- Filing guidance (MCA forms)
- End-to-end consultation
Additional ROC filing charges may apply based on form type.
8. Payment Refund Policy
All fees paid towards Notice of EGM in India services are non-refundable. However, O’Priya Trading Pvt Ltd offers a 30-day service satisfaction guarantee. If services are delayed due to our internal lapse, your case will be prioritized and resolved at no extra cost.
9. Terms and Policy
By availing our Notice of EGM in India services, you agree to:
- Provide accurate documents
- Accept service delivery timelines
- Make full payment before final dispatch
We ensure confidentiality and data protection throughout the process.
10. Time Taken
For a standard Notice of EGM in India, the process takes:
- Drafting: 1–2 working days
- Delivery: 1 working day
- Post-EGM ROC Filing: 2–3 days
Total time: approx. 5–6 working days.
11. Common Mistakes to Avoid
Many companies make critical errors while sending the Notice of EGM in India, such as:
- Failing to observe 21 days clear notice rule
- Vague or incomplete agenda
- Incorrect recipient details
- Not filing with ROC post-meeting
Avoid these costly mistakes by trusting experts like O’Priya Trading Pvt Ltd.
12. Call-to-Action
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- 📱 WhatsApp: +91 7588756518 Chat Now
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Let O’Priya Trading Pvt Ltd guide your company to legal excellence.
13. FAQs
Q1: Is Notice of EGM in India mandatory?
Yes, it is mandatory under Companies Act for urgent shareholder resolutions.
Q2: Can Notice of EGM in India be sent via email?
Yes, electronic delivery is valid if permitted by Articles.
Q3: What is the notice period?
Minimum 21 clear days before the meeting.
Q4: Can a director issue the Notice directly?
No. Board resolution must authorize it.
Q5: What happens if notice is defective?
It can invalidate resolutions passed in the EGM.
Q6: Can the date of EGM be rescheduled?
Yes, with fresh notice issuance.
Q7: What is the penalty for non-compliance?
Fines as per Companies Act + director disqualification.
Q8: Can O’Priya handle ROC filings too?
Yes, we provide complete end-to-end ROC compliance.
Q9: Is Notice of EGM in India required for startups?
Yes, especially if involving shareholder decisions.
Q10: What forms are filed post EGM?
MGT-7, MGT-14, depending on resolution type.
O’Priya Trading Private Limited: All India License Registration Service Provider
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Feature | O’Priya Trading Pvt Ltd | Typical Local Agent |
Service Reach | Pan-India | Limited to district/state |
Process Transparency | High (With Updates) | Often vague or hidden |
Legal Expertise | Qualified Advisors | Informal guidance |
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📋 List of Services (with Reconstructed Links)
Below is the categorized list of services as per the website’s usage index. Where possible, we’ve added direct or pattern-based links.
1. Arms License Services
- Arms for Individual License Registration
- Arms for Institution License Registration
- Arms for Sports License Registration
- Arms for Dealers License Registration
- Weapons Manufacturing License Registration
2. AYUSH License
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- AYUSH Manufacturing License
- AYUSH Distribution License
- AYUSH Clinic License
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- Startup India Registration
- FSSAI Registration (Central/State)
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- Fire License
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- UL VNO License
- PM-WANI Registration
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- IP-1 Registration
- TEC Certificate
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7. Electrical License
8. GST & Taxation
9. IPR Services (Trademark, Copyright, Patent)
- Trademark Registration
- Trademark Objection Reply
- Patent Filing (Provisional/Complete)
- Copyright Registration
- Design Registration
10. Liquor License
11. MCA Services
- Private Limited Company Registration
- LLP Registration
- OPC Registration
- Annual MCA Compliance
- Company Closure
12. PESO License
13. PSARA License
14. Pollution Control
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- NBFC Registration (RBI)
- FFMC & P2P Lending
- Legal Metrology Packager License
- IRDAI Corporate Agent License
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📧 Email: opriyatrendingpvtltd@gmail.com
📱 WhatsApp: +91 7588756518🔗 Website: https://opriyatrending.in👍 Facebook: O’Priya Trending Pvt Ltd
🛡️ Legal. Reliable. Fast. That’s the O’Priya Promise.