What is Form 26 Special Resolution SECP?

SECP Form 26 Special Resolution is a crucial document mandated by the Securities and Exchange Commission of Pakistan (SECP) for the purpose of notifying the registrar about the passing of a special resolution by a company. This form serves as a formal communication to the regulatory authority regarding significant decisions or actions taken by the company requiring a special resolution.

Who Needs to File SECP Form 26 Special Resolution SECP?

SECP Form 26 Special Resolution must be filed by companies incorporated in Pakistan whenever they pass a special resolution as per the provisions of the Companies Act, 2017. Special resolutions are typically required for major decisions or changes in the company’s structure, such as alterations to the memorandum or articles of association, changes in share capital, or significant corporate transactions.

Filing Deadline for SECP Form 26 Special Resolution SECP?

Companies are required to file SECP Form 26 Special Resolution within a specified time frame after the passing of the special resolution. The filing deadline is typically within 15 days from the date of passing the special resolution. Failure to adhere to this deadline may result in penalties or regulatory sanctions imposed by the SECP.

How to Submit SECP Form 26 Special Resolution SECP?

SECP Form 26 Special Resolution can be submitted through various channels prescribed by the SECP. Companies may choose to file the form online through the designated SECP portal or opt for offline submission by physically submitting the form to the relevant regulatory authorities. Regardless of the submission method chosen, it is essential to ensure that all required information is accurately provided and the form is duly signed by authorized personnel.

Documents Required with SECP Form 26 Special Resolution SECP?

Along with SECP Form 26 Special Resolution, companies may need to submit supporting documents depending on the nature of the special resolution passed. These documents may include, but are not limited to:

  • Copies of the special resolution passed by the company.
  • Any additional documentation required to validate the decisions or actions outlined in the special resolution.
  • Other relevant documents as specified by regulatory authorities to support the filing.

Ensuring the completeness and accuracy of supporting documentation is crucial to facilitate the processing and approval of SECP Form 26 Special Resolution submissions.

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