The Central Government clarified that up to 30th September, 2020, the board meetings on matters referred herein below may also be held through video conferencing or other audio-visual means

  • The approval of annual financial statements;
  • The approval of the Board’s Report;
  • The approval of the prospectus;
  • The audit committee meetings for consideration of financial statement including consolidated financial statement if any, to be approved by the board under sub-section (1) of section 134 of the Act and
  • The approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover

[Source: Notification No. G.S.R.___ (E) dated 23rd June, 2020]

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