3.
| (a) An annual general meeting or any general meeting at which it is proposed to pass a special resolution shall be called after at least twenty-one days' notice in writing, and any other general meeting after at least fourteen days' notice in writing, (exclusive in either case of the day for which the meeting is summoned) and such notice shall be given in manner hereinafter mentioned to the auditors and to all members: |
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| (b) Every notice calling a general meeting shall be sent by post to every member, and shall specify the place and day and hour of the meeting. In the case of any general meeting at which business other than of a routine nature is to be transacted, the notice shall specify the general nature of the business, and If any resolution is to be proposed as a special resolution, the notice shall contain a statement to that effect, and the text of the special resolution. |
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Sri Lanka Consolidated Acts