Special resolution, buy-back of equity shares
A single format from the Buy-back of Securities pack. s.68(2)(b).
- 3 pages
- 27
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, buy-back of equity sharess.68(2)(b)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Item no. [Item number in the notice] of the notice — to be passed as a Special Resolution. Required only where the buy-back exceeds 10% of the total paid-up equity capital and free reserves of the Company.
BUY-BACK OF EQUITY SHARES OF THE COMPANY
To consider and, if thought fit, to pass the following resolution as a Special Resolution: