https://www.taxtmi.com/article/detailed?id=5305 Section 114(2) prescribes that a special resolution requires prior specification in the meeting notice, proper service of notice, and affirmative votes not less than three times the votes cast against. The Companies Act enumerates corporate actions requiring such resolution: fundamental constitutional alterations; capital and securities transactions including share issues, employee schemes, buybacks and convertible debentures; high-value loans, guarantees and related party arrangements; governance matters such as approvals for additional or reappointed directors, auditor removal and executive appointments; and investigation, amalgamation, winding up and liquidation arrangements. en-us Fri, 04 Oct 2013 09:30:43 +0530 Fri, 04 Oct 2013 09:30:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=5305 Section 114(2) prescribes that a special resolution requires prior specification in the meeting notice, proper service of notice, and affirmative votes not less than three times the votes cast against. The Companies Act enumerates corporate actions requiring such resolution: fundamental constitutional alterations; capital and securities transactions including share issues, employee schemes, buybacks and convertible debentures; high-value loans, guarantees and related party arrangements; governance matters such as approvals for additional or reappointed directors, auditor removal and executive appointments; and investigation, amalgamation, winding up and liquidation arrangements. Articles Corporate Laws / IBC / SEBI Fri, 04 Oct 2013 09:30:43 +0530 https://www.taxtmi.com/article/detailed?id=5305