Companies Act, 2013
116.
Resolutions
passed at adjourned meeting.
Where
a resolution is passed at an adjourned meeting of—
a. a company; or
b. the holders of any
class of shares in a company; or
c. the Board of
Directors of a company, the resolution shall, for all purposes, be treated as
having been passed on the date on which it was in fact passed, and shall not be
deemed to have been passed on any earlier date.