थोडक्यात सारांश
A meeting is a gathering of two or more persons to discuss and decide matters of common interest. Business meetings (board meetings, general meetings, committee meetings) need three key documents: the notice (calling the meeting), the agenda (list of business to be discussed) and the minutes (official record of what was decided). This topic explains each document, its drafting, and the role of the chairperson.
महत्त्वाचे मुद्दे
- A valid meeting needs: proper authority to call it, proper notice, quorum, a chairperson, and business as per agenda.
- Types of company meetings (Companies Act, 2013): board meetings, Annual General Meeting (AGM), Extraordinary General Meeting (EGM), class meetings, creditors' meetings; plus committee meetings.
- Notice (सूचना): written intimation of the date, time, place and business of the meeting, sent to every person entitled to attend. For a general meeting of a company, at least 21 clear days' notice is required (shorter notice possible with members' consent as per the Act).
- Agenda (कार्यसूची): list of items of business in the order they will be taken up; usually sent with the notice.
- Usual order of agenda: confirmation of last minutes → matters arising → reports → main items → any other business with the chair's permission → date of next meeting → vote of thanks.
- Minutes (इतिवृत्त): concise, accurate, official written record of the proceedings and decisions; written in past tense and third person; signed by the chairperson.
- Types of minutes: minutes of narration (summary of discussion) and minutes of resolution (only the resolutions passed).
- Quorum: minimum number of members who must be present for valid business.
- Resolution: formal decision of a meeting; ordinary resolution (simple majority) and special resolution (votes in favour at least three times the votes against).
- Chairperson: maintains order, follows the agenda, decides points of order, takes votes, may have a casting vote, and signs the minutes.
महत्त्वाच्या संज्ञा
- Motion – a proposal put before the meeting for discussion; becomes a resolution when passed.
- Amendment – a change proposed to a motion.
- Adjournment – postponing a meeting to a later date.
- Proxy – a person appointed by a member to attend and vote for him (in general meetings).
- Casting vote – second vote of the chairperson to break a tie.
महत्त्वाची माहिती
Specimen: Notice and Agenda
| Part | Example |
|---|---|
| Heading | Shree Sai Co-operative Society, Bhandara |
| Title | NOTICE |
| Body | The monthly meeting of the Managing Committee will be held on Saturday, 14 November 2026 at 11 a.m. in the society office to transact the following business. |
| Agenda | 1. Confirmation of minutes of last meeting. 2. Treasurer's report. 3. Repair of water tank. 4. Any other matter with the chair's permission. |
| Close | Date, place, Secretary's signature |
Specimen minute (resolution style): "Item 3 – Repair of water tank: Resolved that the quotation of M/s Patil Plumbers for ₹45,000 be accepted. Proposed by Shri A. Kale, seconded by Smt. R. Meshram; carried unanimously."
५ महत्त्वाचे प्रश्न
Q1. What is an agenda?
An agenda is the list of items of business to be discussed at a meeting, arranged in a logical order. It is prepared by the secretary in consultation with the chairperson and usually sent with the notice.
Q2. What is a quorum?
The minimum number of members that must be present at a meeting for its business to be valid. It is fixed by law, the articles or the bye-laws. If quorum is not present, the meeting is adjourned.
Q3. Explain the essentials of a valid meeting.
Outline: proper convening authority → proper notice to all entitled → quorum → proper chairperson → agenda followed → minutes properly recorded → explain each in two lines.
Q4. What are minutes? State the points to remember while drafting them.
Outline: meaning and types → points: brief and accurate, past tense, third person, numbered items matching the agenda, names of proposer and seconder, exact wording of resolutions, no personal opinions, signed by the chairperson at the next meeting.
Q5. Draft a notice and agenda for the Annual General Meeting of a college alumni association.
Outline: heading → NOTICE → date, time, venue → agenda items (confirm last AGM minutes, Secretary's annual report, audited accounts, election of office-bearers, appointment of auditor, any other business) → note on quorum and proxy if applicable → date, place, Secretary's signature.
परीक्षेसाठी टीप
Drafting questions on notice, agenda and minutes are common. Keep the same item numbers in the agenda and the minutes; examiners check this.