While going through the Notice calling AGM of Listed Public Cos., I came across the following Special resolution to amend the AOA of the Company to ensure confirmity with the corresponding provisions of the CA, 2013:- To alter the Articles of Association of the Company containing regulations in confirmity with the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:- “Article 1. The regulations contained in Table F of Schedule I shall apply to the Company except in so far as they are already embodied in the following Articles, which shall be the regulations for the management of the Company, so however that the Articles shall to the extent to which they are repugnant to and/or at variance with the provisions of the Companies Act, 2013, various schedules thereto and the Rules made thereunder (collectively referred to as “the Act”), be deemed to have been replaced by the relevant provisions/rules in the Act so as to be in consonance and harmony therewith.” My Query is can this resolution be adopted to amend the AOA to incorporate the provisions of Table F of CA, 2013 without specifically mentioning in details the Article Nos. in which amendment is sought in the Notice for AGM?? Comments invited.
Posted on: Tue, 08 Jul 2014 11:05:40 +0000
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