AGMcriticalMinistry of Corporate Affairs

Annual General Meeting: due date and penalty

Also searched as: AGM

Hold the AGM within six months of the financial year close (and within 15 months of the previous AGM), with 21 clear days notice.

Next due date

30 September 2027for FY 2026-27

If it is late: Fine up to ₹1,00,000, plus ₹5,000 per day of continuing default (s.99) (capped at ₹1,00,000)

Get told before Annual General Meeting is due

We will email you a week before the next one, and before each one after that.

One email per occurrence of Annual General Meeting, and nothing else unless you tick the box above — and your address is never sold or passed on. We send a link to confirm first, and nothing goes out until you follow it. Every message has a one-click link to stop. See the Privacy Policy.

Due
30 Sep each year
Frequency
Annual
If it lapses
Fine up to ₹1,00,000, plus ₹5,000 per day of continuing default (s.99) (capped at ₹1,00,000)
Statutory reference
S.96, Companies Act 2013

Where this date comes from

The instrument
S.96, Companies Act 2013

Mallah Software Services Private Limited has not independently verified this against the gazette. The citation above is the instrument this date is taken from, and it is exact enough for a professional to check. Inside Lawzer a company secretary or chartered accountant can record that they have checked it, against the rule as it read on the day — and that record is withdrawn automatically if the rule later changes. A date nobody has checked says so.

Who has to file it

Every one of these has to hold before Annual General Meeting binds an entity:

  • Private Limited Company, Public Limited Company and Section 8 Company
Usually owned by:
Company Secretary
Typical effort:
8 hours

Common questions

What is the due date of Annual General Meeting?
It is next due on 30 Sept 2027, for FY 2026-27. 30 Sep each year. It falls due once a year.
Who has to file Annual General Meeting?
It applies to Private Limited Company, Public Limited Company and Section 8 Company.
What is the penalty for filing Annual General Meeting late?
Fine up to ₹1,00,000, plus ₹5,000 per day of continuing default (s.99) (capped at ₹1,00,000)

This is the standing statutory position. The government extends deadlines often, and an extension is not reflected here until the rule is updated. Mallah Software Services Private Limited is a software company and not a firm of company secretaries or chartered accountants — nothing here is legal, tax or secretarial advice. Confirm the date with your professional before relying on it. See the Professional Disclaimer.

Other Secretarial obligations