Special resolution, buy-back of equity shares
A single format from the Buy-back, The Companies Act pack. s.68(2)(b) · s.68(3) · Rule 17(1).
- 3 pages
- 33
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, buy-back of equity sharess.68(2)(b) · s.68(3) · Rule 17(1)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Item of special business in the notice of the Extraordinary General Meeting of [ABC Private Limited] to be held on [Date of the Extraordinary General Meeting]
ITEM NO. [Item number in the EGM notice] — BUY-BACK OF EQUITY SHARES OF THE COMPANY
To consider and, if thought fit, to pass the following resolution as a Special Resolution: