Board Meeting and AGM Conduct

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Board Meeting and AGM Conduct

At JustiServe, we offer expert assistance in conducting Board Meetings and Annual General Meetings (AGMs) in compliance with the Companies Act, 2013 and allied regulations. These meetings form the backbone of sound corporate governance, and we ensure they are planned, conducted, and documented with precision.

Our Services Include:

Preparing and issuing notices, agenda, and explanatory statements

Ensuring quorum, attendance, and procedural compliance

Drafting resolutions and minutes of meetings

Filing necessary forms and returns with the Registrar of Companies (ROC)

Assisting in shareholder communication and disclosures

Providing legal guidance on contentious or strategic meeting agendas

Your Strategic Partner in Law and Tax Clarity

At Justiserve, we go beyond traditional legal and tax services — we become your strategic partner. Whether you’re an individual, startup, or established enterprise, our team provides clear, actionable guidance across corporate law, taxation, compliance, and regulatory matters.

Why Choose Us for Board Meeting and AGM Conduct?

With a deep understanding of statutory requirements and industry practices, our team ensures seamless and compliant meeting procedures. We act as your governance partners—ensuring that your board and shareholder decisions are made transparently, lawfully, and efficiently.

Expert Financial Guidance

Our experienced professionals provide strategic insights to help you make sound financial decisions and stay compliant.

Customized Solutions

We tailor our accounting and tax services to match your business needs, ensuring practical and scalable outcomes.

Honest Communication

We maintain full transparency in all our dealings, offering clear, jargon-free advice you can trust.

Dedicated Client Support

Our team is always accessible, responsive, and committed to resolving your queries with care and efficiency.

Disclaimer

As per The Bar Council of India Rules and The Advocates Act, 1961, an advocate cannot approach his/her client or advertise or promote his profession by way of advertisements or solicitation. Thus, this website has not been created to approach or solicit our client or advertise our firm but to provide some necessary information about our firm and services to our existing clients

Any user of this website is warned that the contents stated herein are not guaranteed to be accurate, up-to-date or complete. Century Law Firm disclaims all responsibilities and liabilities for interpretation or use of information contained on this website nor does it offer any warranty expressed or implied. The information provided under this website is solely available at your request for informational purposes only, should not be interpreted as soliciting or advisement.

The contents of this website shall not be considered as Legal Advice as the contents thereof is not exhaustive. It is only introductory. In cases where the user has any legal issues, he/she in all cases must seek independent legal advice. We are not liable for any consequence of any action taken by the user relying on material/information provided under this website. The viewer acknowledges that he or she has read and understood the disclaimer as provided hereinabove.

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