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SS-2 SECRETARIAL STANDARD ON GENERAL MEETINGS - ICSI

www.icsi.edu

10. Prohibition on Withdrawal of Resolutions 25 11. Rescinding of Resolutions 25 12. Modifications to Resolutions 25 13. Reading of Reports 25 14. Distribution of Gifts 26 15. Adjournment of Meetings 26 16. Passing of Resolutions by postal ballot 28 17. Minutes 33 18. Preservation of Minutes and other Records 38 19. Report on Annual General ...

  Standards, Passing, Resolution, Of resolutions, Passing of resolutions

GUIDANCE NOTE ON MEETINGS OF THE BOARD OF …

www.icsi.edu

Notice, transacting any other business not contained in the agenda and passing of Resolutions by circulation. Complying with SS-1 ensures a reliable Board process which protects the interests of the company and its stakeholders. Incidentally, it has been observed that the quantum and propensity for litigations or risk thereof

  Passing, Resolution, Passing of resolutions

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