Special Resolution to Change Company Type

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Document Overview

A Special Resolution to Change Company Type is a formal decision made by the members (shareholders) of a company, approving the conversion of the company from one legal form to another under the Companies Act, 2015. Unlike an ordinary resolution (which only needs a simple majority), a special resolution requires at least 75% of members (by votes/shares) in favor.

This resolution is usually passed at a General Meeting (Annual General Meeting or Extraordinary General Meeting) of the members.

Key Notes:
- This Special Resolution requires approval by at least 75% of members present and voting (by shareholding).
- It must be filed with the Registrar of Companies within 14 days after passing it, together with the amended Articles and prescribed forms.
- Both the Board Resolution and this Special Resolution are necessary to complete the process.

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Special Resolution to Change Company Type

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