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of <h1>Special Resolution for Buy-Back: Disclosures in Meeting Notice Must Align with Schedule I, per Section 77A(2), Companies Act 1956.</h1> For passing a special resolution under section 77A(2) of the Companies Act, 1956, the explanatory statement attached to the notice for the general meeting must include disclosures as outlined in Schedule I. This requirement applies to private limited companies and unlisted public limited companies engaging in the buy-back of securities, as governed by the Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999.
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