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Microlesson · 5-min read

Circulation of Members' Resolutions and Statements (Section 111)

# Circulation of Members' Resolution and Statements

## Big Picture

Section 111 lets a minority of members compel the company to circulate their proposed resolutions / supporting statements before a meeting — a minority-protection right.

## 1. Prerequisites of a Valid Requisition

### A. Who Can Requisition?

Type of CompanyThreshold
With share capitalMembers holding ≥ 1/10th of PUSC with voting rights
Without share capitalMembers holding ≥ 1/10th of total voting power

### B. Form

  • Must be in writing & signed.
  • May be split across two or more copies, each carrying signatures.

### C. Time Limit for Deposit

Type of ResolutionDeposit at least...
Resolutions requiring notice6 weeks before meeting
Other resolutions2 weeks before meeting

### D. Deposit of Sufficient Sum

A sum reasonably sufficient for company's expenses must be deposited or tendered. If tendered, an unconditional offer to pay suffices.

## 2. Relaxation when AGM is Imminent

  • If an AGM is convened within 6 weeks after deposit, requisition is deemed properly deposited even if not within prescribed time.
  • But all other prerequisites must still be met.

## 3. Duties of the Company

  • Give notice to members of any requisitioned resolution.
  • Circulate a statement of reasonable length regarding the proposed resolution/business.

## 4. Exception — When Company Need Not Circulate

If the Central Government (via the Regional Director) declares the right is being abused for defamatory publicity, the company need not circulate.

## 5. Costs Order

The order may direct requisitionists to bear the company's costs, even if not parties.

## 6. Penalty for Default

Company or any officer in default → ₹25,000 penalty.

## Quick Recall Box

  • Threshold: 1/10th PUSC / voting power
  • Time: 6 weeks (notice resolutions) / 2 weeks (other)
  • Penalty: ₹25,000
  • Safety valve: CG/RD can stop misuse for defamatory matter.

Worked example

### Example 1

Example 1 — Threshold check: ABC Ltd PUSC = ₹1 cr. Members holding 8,000 of 1,00,000 shares requisition circulation. Answer: 8% < 10% threshold → requisition invalid.

### Example 2

Example 2 — Imminent AGM: Members deposit requisition 1 April; AGM on 1 May (within 6 weeks). Answer: The 6-week rule is relaxed; requisition deemed properly deposited if other prerequisites met.

### Example 3

Example 3 — Defamatory statement: 12% shareholders requisition circulation of unsubstantiated fraud allegations against MD. Answer: Company may apply to RD/CG; circulation can be refused and requisitionists may bear costs.

⚠️ Common exam mistakes

  • Using 1/20th instead of 1/10th threshold.
  • Confusing 2-week and 6-week timelines.
  • Forgetting that a tender (offer) of cost is sufficient.
  • Stating the company can refuse without an RD order.
  • Quoting the penalty as ₹5,000 or ₹50,000 instead of ₹25,000.
Bare-Act text Section 111 · Companies Act, 2013 · click to expand
Section 111: (1) A company shall, on the requisition in writing of such number of members, as required in section 100, give notice to members of any resolution which may properly be moved and is intended to be moved at a meeting; and circulate to members any statement with respect to the matters referred to in the proposed resolution or business to be dealt with at that meeting...
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