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Question 34 of 43

Q.Discuss the duties of company secretary regarding notice of meetings.

Gujarat GsebGujarat Board (GSEB) HSC Commerce Board 2025Subjective· 3mImportance★★★★★
79% · 34/43 Questions
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The secretary drafts the correct notice, gets it authorised, serves it on all entitled persons in time and by proper mode, attaches the required papers, and keeps proof of dispatch.

Because an improper or short notice can make a meeting and its resolutions invalid, the company secretary has important duties relating to notice of meetings:

  1. Preparing the notice — drafting it accurately with the day, date, time and place of the meeting and a clear agenda of the business to be transacted.
  2. Obtaining authority — getting the notice approved/authorised by the Board of Directors or the competent authority before issue.
  3. Serving on all entitled persons — sending the notice to every member, director and auditor entitled to attend, and to no one being left out.
  4. Giving proper length of notice — ensuring it is issued the prescribed number of clear days in advance (generally 21 clear days for a general meeting).
  5. Using proper mode of service — dispatch by post/registered post, hand delivery or electronic mode (e-mail), and publication/website posting where required.
  6. Enclosing necessary documents — attaching the explanatory statement for special business, the proxy form, and other relevant papers (annual accounts, etc.). …

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