Notice was received by Mr. Traveller, Director of Wanderlust Ltd. for BM to be held on 15th of the month. On that day Mr. Traveller was to travel to New York and hence couldn’t be able to attend the meeting. Mr. Stationary told Mr. Traveller not to worry as the Companies Act, permits attendance through Video Conferencing as well:

At the meeting that ensued following matters were discussed:

I. Payment of Bonuses

II. Selection of Transport Contractors

III. Approval of Quarterly Financial Statements for Stock Exchange compliances

In light of gravity of the decisions taken thereat, is the attendance of Mr. Traveller through Electronic mode valid under Companies Act