https://www.taxtmi.com/acts?id=12482 Section 173 requires that notices for meetings containing special business be accompanied by an explanatory statement setting out all material facts about each item, including the nature of any concern or interest of every director and the manager. If the special business affects another company, the statement must state the extent of directors' or managers' shareholding interest in that other company when it meets the statutory threshold. If approval of any document is sought, the statement must specify where and when the document may be inspected. en-us Tue, 10 May 2011 13:54:39 +0530 Tue, 10 May 2011 13:54:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=12482 Section 173 requires that notices for meetings containing special business be accompanied by an explanatory statement setting out all material facts about each item, including the nature of any concern or interest of every director and the manager. If the special business affects another company, the statement must state the extent of directors' or managers' shareholding interest in that other company when it meets the statutory threshold. If approval of any document is sought, the statement must specify where and when the document may be inspected. Act-Rules Companies Law Tue, 10 May 2011 13:54:39 +0530 https://www.taxtmi.com/acts?id=12482