special business definition

special business means 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, auditor's report, election of directors and reappointment of the incumbent auditor;

special business means business other than the Ordinary Business to be transacted at an Annual General Meeting and all business to be transacted at any other General Meeting.

special business means all business transacted at a special Members’ meeting and all business transacted at an annual Members’ meeting except for the following:

Examples of special business in a sentence

• The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, which sets out details relating to Special Business at the meeting, is annexed hereto.

• An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 relating to the Special Business to be transacted at the Annual General Meeting is annexed hereto.

• The relative Statement pursuant to Section 102 of the Companies Act, 2013 with respect to the Special Business set out in item no.

• Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 relating to the Special Business in the Notice is annexed hereto and forms part of this Notice.

• General Mandate for Issue of SecuritiesKindly refer to item 5 of the Explanatory Notes on Special Business on page 117 of the 2023 Annual Report.

More Definitions of special business

special business means all business of a general meeting other than the ordinary business of the annual general meeting;

special business means all business at a General Meeting, except Ordinary Business;

special business means any business of the association other than the business set out in 13.1(b) of these by-laws.

special business means any business other than Ordinary Business.

special business means any resolution to be voted upon at a General Meeting of the Owners of which advance notice is required to be given under these Bylaws. Special Business may or may not require to be passed by a Special Resolution;

special business means one of the enumerated businesses in this chapter which receives individual definition, and which may receive individual treatment hereunder.

special business means items for discussion at Special General Meetings and Annual General Meetings.