Section 100 — Calling of extraordinary general meeting
(1) The Board may, whenever it deems fit, call an
extraordinary general meeting of the company.
1[Provided that an extraordinary general meeting of the company, other than of the wholly owned
subsidiary of a company incorporated outside India, shall be held at a place within India.]
(2) The Board shall, at the requisition made by,—
(a) in the case of a company having a share capital, such number of members who hold, on the date
of the receipt of the requisition, not less than one -tenth of such of the paid -up share capital of the
company as on that date carries the right of voting;
(b) in the case of a company not having a share capital, such number of members who have, on the
date of receipt of the requisition, not less than one -tenth of the total voting power of all the members
having on the said date a right to vote,
call an extraordinary general meeting of the company within the period specified in sub-section (4).
(3) The requisition made under sub-section (2) shall set out the matters for the consideration of which
the meeting is to be called and shall be signed by the requisitionists and sent to the registered office of the
company.
(4) If the Board does not, within twenty-one days from the date of receipt of a valid requisition in regard
to any matter, proceed to call a meeting for the consideration of that matter on a day not later than forty -
five days from the date of receipt of such requisition, the meeting may be called and held by the
requisitionists themselves within a period of three months from the date of the requisition.
(5) A meeting under sub-section (4) by the requisitionists shall be called and held in the same manner
in which the meeting is called and held by the Board.
(6) Any reasonable expenses incurred by the requisitionists in calling a meeting under sub -section (4)
Related sections
- Section 88 — Register of members, etc
- Section 89 — Declaration in respect of beneficial interest in any share
- Section 91 — Power to close register of members or de benture-holders or other security holders
- Section 92 — Annual return
- Section 93 — [Return to be filed with Registrar in case promoter’s stake changes .] Omitted by the Companies Act,
- Section 94 — Place of keeping and inspection of registers, returns, etc
- Section 95 — Registers, etc., to be evidence
- Section 96 — Annual general meeting
- Section 97 — Power of Tribunal to call annual general meeting
- Section 98 — Power of Tribunal to call meetings of members, etc
- Section 99 — Punishment for default in complying with provisions of sections 96 to 98
- Section 101 — Notice of meeting
- Section 102 — Statement to be annexed to notice
- Section 103 — Quorum for meetings
- Section 104 — Chairman of meetings
- Section 105 — Proxies
- Section 106 — Restriction on voting rights
- Section 107 — Voting by show of hands
- Section 108 — Voting through electronic means
- Section 109 — Demand for poll
- Section 110 — Postal ballot
- Section 111 — Circulation of members’ resolution
- Section 112 — Representation of President and Governors in meetings
- Section 113 — Representation of corporations at meeting of companies and of credi tors
- Section 114 — Ordinary and special resolutions
- Section 115 — Resolutions requiring special notice
- Section 116 — Resolutions passed at adjourned meeting
- Section 117 — Resolutions and agreements to be filed
- Section 118 — Minutes of proceedings of general meeting, meeting of Board of Directors and other meeting
- Section 119 — Inspection of minute-books of general meeting
- Section 120 — Maintenance and inspection of documents in electronic form
- Section 121 — Report on annual general meeting
- Section 122 — Applicability of this Chapter to One Person Company