Meetings
Meetings of Directors
- Board Meetings
- Committee Meetings
Meetings of Shareholders
- Statutory Meeting
- Annual General Meetings
- Extraordinary General Meetings
Management Meetings
Modes
- Online
- Offline
- Physical
- Video Conference
- Tele Conferencing
Process
- Aganda Proposal
- Aganda Approval
- Notice Circulation
- Attendance and Quorum
- Motion
- Voting
- Resolution
- Conclusion
- Minutes Finalization
Outputs
- Notice Without Aganda
- Notice With Aganda
- Background Notes
- Working Papers
- Minutes by Resolution
- Minutes by Proceedings
- Part Minutes
- Extract from Minutes