Special resolution, variation of the rights of a class of shares
A single format from the Other Capital Events pack. s.48(1) · s.48(2).
- 2 pages
- 35
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, variation of the rights of a class of sharess.48(1) · s.48(2)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
To be passed at the separate meeting of the holders of the class, or given as consent in writing by the holders of not less than three-fourths of the issued shares of the class
SPECIAL RESOLUTION OF THE HOLDERS OF THE [SERIES A COMPULSORILY CONVERTIBLE PREFERENCE SHARES] OF [ABC PRIVATE LIMITED]
“RESOLVED THAT pursuant to the provisions of Section 48 of the Companies Act, 2013 and all other applicable provisions of the said Act and the rules made thereunder, including any statutory modification or re-enactment thereof for the time being in force, and [Article [__] of the Articles of Association of the Company / the terms of issue of the said shares, which do not prohibit such variation], the consent of the holders of the [Series A Compulsorily Convertible Preference Shares] of the Company, given by special resolution passed at this separate meeting of the holders of the said class, be and is hereby accorded to the variation of the rights attached to the said shares, with effect from [Date the variation takes effect], in the following manner: