# Board Meetings: 2 MCA procedures

- [Board Resolution](https://www.oncompliance.ai/learn/board-resolution): Pass a board resolution
- [Board Meeting (S.173)](https://www.oncompliance.ai/learn/board-meeting-s-173): Conduct a Board Meeting: min 4 per year, max 120-day gap, 7-day notice, quorum
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Content last updated: 10 August 2026. Reference information for Indian companies under the Companies Act 2013 — not legal advice.