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Extraordinary General Meeting (S.100)

Call EGM for urgent special business: Board or requisition by members

6 steps~148 days start to finishfiles MGT-14files MGT-15
If it’s filed late

MCA charges additional fees that rise with the delay, up to 12 times the normal filing fee. OnCompliance tracks the date and warns you before it costs anything.

See this deadline for your clients →

The steps, in order

1

Board Resolves to Call EGM

Board resolves to call EGM suo motu or on requisition from members.

within 7 days · document made for you
2

Send EGM Notice

Send notice to all members with agenda and explanatory statement. Min 21 clear days.

within 21 days · document made for you
3

Conduct EGM

Hold EGM and transact the special business.

within 30 days
4

Prepare & Sign Minutes

Draft and sign minutes within 30 days.

within 30 days · document made for you
5

File MGT-14

File resolutions with ROC within 30 days.

within 30 days · files MGT-14
6

File MGT-15

File report on EGM with ROC.

within 30 days · files MGT-15

Every guide runs like this in OnCompliance: steps in order, dates in view, paperwork made for you at each step.

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Related guides
Special ResolutionAnnual General Meeting (S.96)Postal Ballot (S.110)