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NATIONAL COMPANY LAW TRIBUNAL
K. Biswal, Member (Judicial), Manoj Kumar Dubey, Member (Technical)
M/s. BlueMatch Impact Concepts BV – Appellant
Versus
M/s. BlueMatch Impact Solutions Private Limited – Respondent
| Table of Content |
|---|
| 1. application filed under companies act to convene egm. (Para 1 , 2) |
| 2. disagreement between shareholders over egm matters and conduct. (Para 3 , 4) |
| 3. legal standards for valid requisition and minority rights. (Para 5 , 6 , 8 , 9) |
| 4. tribunal's decision on requisition and procedural requirements. (Para 10) |
| 5. outcome of the application and directives issued. (Para 11 , 12) |
ORDER
Per: Manoj Kumar Dubey, Member (Technical)
1. This Application has been filed by M/s. BlueMatch Impact Concepts BV (hereinafter referred to as ‘Applicant’), on 24.05.2022 U/s.98 of the Companies Act, 2013 (hereinafter referred to as the ‘Act’) R/w. Rule 11 of the NCLT Rules, 2016 against M/s. BlueMatch Impact Solutions Private Limited & 2 Ors. (hereinafter referred to as the ‘Respondents’), seeking to direct holding of Extraordinary General Meeting (herein after referred to as ‘EGM’) of the Respondent No.1 Company in terms of the proviso to Section 98 (1) of the .
2. Brief facts of the case, as mentioned in the Application, inter alia stating as follows:
i. The Applicant being the 90% majority shareholder of Respondent No.1 Company, filed the Company Petition bearing C.P.No.39/BB/ 2022 seeking v
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