Special Business. At a meeting of shareholders, the following business is special business:
Special Business. 7.4 If a meeting of shareholders is to consider special business within the meaning of Article 8.1, the notice of meeting must
Special Business. All business shall be deemed special that is transacted at an extraordinary general meeting. All business that is transacted at an annual general meeting shall also be deemed special with the exception of declaring a dividend, the consideration of the accounts, balance sheets and reports of the Directors and Auditors, the election of Directors in the place of those retiring (whether by rotation or otherwise), the fixing of the remuneration of the Directors, the re-appointment of the retiring Auditors and the fixing of the remuneration of the Auditors.
Special Business. To consider and if thought fit, to pass the following resolutions:
Special Business. 1 Adoption of Annual Accounts and Reports thereon for the financial year ended 31st March, 2022 5 Appointment of Shri Xxxxxxx Xxxxxxxxx Xxxxx (DIN:00318345) as an Whole Time Director for a period of 3(three) years w.e.f. 01/10/2022. 2 Appointment of a Director in place Shri Xxxxxxx Xxxxxxxxx Xxxxx (DIN: 00318345) who retires by rotation but being eligible, offers himself for reappointment.
Special Business. 4. Re-appointment of Xx. Xxxxxx X. Shah as Managing Director of the Company. To consider and, if though fit, to pass with or without modification the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V and rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), the relevant provisions of SEBI Listing Regulations and the Articles of Association of the Company and subject to such other approval as may be necessary, the consent of the members of the Company be and is hereby accorded to re-appoint Xx. Xxxxxx X. Shah (DIN – 00005023) as Managing Director of the Company for a further period of 5 (five) years w.e.f. May 03, 2024, liable to retire by rotation, upon the terms and conditions, including the remuneration to be paid in the event of inadequacy of profits in any financial year, as set out in the Explanatory Statement annexed to the notice convening this annual general meeting, with authority / liberty to the Board of Directors to alter and vary the terms and conditions of the said re-appointment in such manner as may be agreed between the Board of Directors and Xx. Xxxxxx X. Shah. RESOLVED FURTHER THAT the Board of Directors or a Committee thereof of the Company, be and is hereby authorised to take all such steps as may be necessary, proper and expedient to give effect to this Resolution.” NOTES:
Special Business. All business transacted at a special ---------------- meeting of Shareholders and all business transacted at an annual meeting of Shareholders, except consideration of the financial statements, auditors reports, election of directors and reappointment of the incumbent auditors, is deemed to be special business.
Special Business. 44. All business shall be special that is transacted at an extraordinary general meeting, and also all that is transacted at an annual general meeting, with the exception of declaring a dividend, the consideration of the accounts, balance sheets, and report of the directors and auditors, the election of directors in the place of those retiring, and the appointment and fixing of the remuneration of the Auditors. Resolutions in writing signed by all members effective.
Special Business. Resolution No. 1: Approval of Sterling and Xxxxxx Solar Limited Employee Stock Option Plan To consider and if thought fit, to give assent or dissent, to the following resolution to be passed as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 62 and all other applicable provisions of the Companies Act, 2013 read with the rules made thereunder (“Act”), the SEBI (Share Based Employee Benefits) Regulations, 2014 (“SEBI SBEB Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with such rules, guidelines and regulations issued by the Reserve Bank of India or any other regulatory or governmental authority and all other statutes, laws, regulations, guidelines, circulars, etc., as may be relevant (including any statutory amendment, modification or re-enactment thereof, for the time being in force), in accordance with the provisions contained in the Memorandum and Articles of Association of the Company, subject to such other approvals, consents, sanctions and permissions, as may be required from time to time and based on the recommendation of the Board of Directors, consent of the Member(s) of the Company be and is hereby accorded to the formulation and implementation of Sterling and Xxxxxx Solar Limited Employee Stock Option Plan (“SWSL ESOP Plan”), the salient features of which are furnished in the explanatory statement to the Notice and authorizing the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include the Nomination and Remuneration Committee (“NRC”), which the Board has constituted to exercise certain powers, including the powers, conferred by this resolution) to create, grant, offer, issue and allot at any time, to or for the benefit of certain present and future employees of the Company, including its branches and subsidiary companies, within and outside India, selected on the basis of criteria as may be decided by the Board, such number of Stock Options (“Stock Options”) exercisable within the overall limit of not more than 16,03,600 Equity Shares of ₹ 1/- each (“Equity Shares”) being 1% of the Paid-up Equity Share Capital of the Company, at such xxxxx xxxxx, at such time(s), in one or more tranches, as per the SWSL ESOP Plan and on such terms and conditions as may be fixed or determined in accordance with the Act, SEBI SBEB Regulations or other provisions of the law as may be prevailing at that tim...
Special Business. All business that is conducted at a special general meeting and all business that is conducted at the annual general meeting, except for business conducted under the rules as ordinary business of the annual general meeting, is deemed to be special business.
