Expert compliance management for board meetings and annual general meetings. Ensure 100% compliance with Companies Act requirements, avoid penalties, and maintain corporate governance standards with our comprehensive services.
Board and AGM compliance involve adhering to legal requirements for conducting board meetings and annual general meetings as per the Companies Act. Proper compliance ensures legal validity of decisions and protects directors from personal liability.
Ensure legal validity of corporate decisions and avoid penalties with expert compliance management
Ensure proper conduct and documentation of board meetings as per legal requirements
Complete Annual General Meeting compliance and filing services
Ensure 100% compliance with Companies Act and regulatory requirements
Proper documentation of minutes, resolutions, and statutory registers
Protect your company and directors with expert compliance management
Prevent costly penalties for non-compliance with Companies Act
Protect directors from personal liability with proper documentation
Maintain high standards of corporate governance and transparency
Build trust with shareholders and investors through proper compliance
Ensure uninterrupted business operations with timely compliance
Reduce legal and operational risks through proper compliance
Non-compliance with board meeting and AGM requirements can result in penalties up to ₹1 lakh for companies and ₹25,000 for directors. Professional compliance services ensure complete adherence to legal requirements.
Note: Compliance should be monitored throughout the year. Late filings can attract additional fees of ₹100 per day beyond due dates.
End-to-end board and AGM compliance solutions
Benefits of professional corporate governance services
Adherence to Companies Act 2013 requirements
Ensure statutory meetings within deadlines
Maintain minutes, resolutions, and registers
Safeguard directors from compliance penalties
Enhance company reputation and credibility
Build trust with shareholders and investors
Need professional board compliance services?
Company Secretaries and CAs for Section 118, 173, MGT-14, AOC-4 compliance
Board Meetings
Minimum 4 meetings/year • Gap ≤ 120 days between meetings
AGM Deadline
Within 6 months of FY end • 30th Sept cutoff
⚠️ Non-compliance Penalties: Directors can face ₹1 lakh fine per default + Additional ₹5000/day for continuing default