https://www.taxtmi.com/circulars?id=10895 The material date for triggering the requirement of a special resolution for auditor appointment is the date of the annual general meeting at which the resolution is to be passed. If shareholding changes between issue of notice and the meeting, the company may either adjourn and reissue notice to pass the special resolution, or omit/pass over the agenda item, in which case the statutory alternative procedure will apply. en-us Sat, 05 Jun 1976 00:00:00 +0530 Fri, 17 Jun 2011 16:31:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=10895 The material date for triggering the requirement of a special resolution for auditor appointment is the date of the annual general meeting at which the resolution is to be passed. If shareholding changes between issue of notice and the meeting, the company may either adjourn and reissue notice to pass the special resolution, or omit/pass over the agenda item, in which case the statutory alternative procedure will apply. Circulars Companies Law Sat, 05 Jun 1976 00:00:00 +0530 https://www.taxtmi.com/circulars?id=10895