Company meeting disclosures for special business required; non-disclosure triggers trust obligation and monetary penalty for default. A statement detailing material facts for each item of special business must be annexed to the notice, disclosing interests of directors, managers, other key managerial personnel and their relatives, and specifying inspection details for referred documents; nondisclosure causing a benefit imposes a trust in favor of the company and liability to compensate, and defaulting persons face a penalty of fifty thousand rupees or five times the benefit received, whichever is higher.