The matters which only shareholders can sanction at the general meeting are:
1. Appointment of auditors and fixation of remuneration of auditors in the annual general meeting.
2. Declaration of dividend
3. Appointment of relative of Directors to an office or a place of profit in the company.
4. Sale, Lease or disposal of the whole of the company's undertakings or a substantial part of it and donations above a certain limit.
1. Appointment of auditors and fixation of remuneration of auditors in the annual general meeting.
2. Declaration of dividend
3. Appointment of relative of Directors to an office or a place of profit in the company.
4. Sale, Lease or disposal of the whole of the company's undertakings or a substantial part of it and donations above a certain limit.
Matters which only shareholders can sanction at the general meeting.