Quick Summary
Special Notice is mandatory for resolutions like removing directors, appointing auditors other than retiring, etc.
Members holding 1% voting power or shares worth ₹5 lakh can give special notice. The company must circulate it to all members at least 7 days before the meeting. Required for director removal and certain other matters.
Key Points
- 14 days advance notice
- Given by eligible members
- Company circulates to all
- Required for director removal
- 7 days circulation before meeting