Annual General Meeting Governance

    Annual General Meeting (AGM) E-Voting Guide

    A comprehensive operational and statutory guide to conducting Annual General Meetings with remote e-voting, virtual meeting InstaPolls, and independent Scrutinizer reporting under Section 108 and Rule 20.

    Key Components of an AGM E-Voting Session

    A structured breakdown of statutory requirements for Indian corporate secretarial and legal teams.

    1. Remote Pre-AGM E-Voting

    Opens at least 3 days before the AGM and closes at 5:00 PM on the preceding day. Shareholders cast weighted ballots on ordinary business (audited accounts, dividends, director appointments) and special business items.

    2. Live Venue InstaPoll (Meeting Voting)

    During the live AGM, attending shareholders who did not vote during the remote e-voting window can cast their ballots live on screen with immediate quorum verification and anti-duplicate protections.

    3. Scrutinizer Unblocking with Witnesses

    Post-meeting, the appointed independent Scrutinizer unblocks the digital tally in the presence of at least 2 independent witnesses who are not in the company's employment, in compliance with Rule 20(4)(xii).

    4. Automated Form MGT-13 Report Export

    Instant generation of consolidated voting summaries and Form MGT-13 draft reports to assist the Scrutinizer and Company Secretary with official statutory reporting and stock exchange submissions.

    AGM E-Voting Frequently Asked Questions

    Answers to statutory timeline, quorum, and voting questions under the Companies Act, 2013.