Bharatiya Global Infomedia Limited held a Board of Directors meeting on September 7, 2026, which commenced at 3:00 PM and concluded at 4:00 PM. The Board considered and approved several matters, including a key decision regarding the Annual General Meeting (AGM).
Due to unavoidable and unforeseen circumstances, the Company is unable to hold its AGM for the Financial Year ended March 31, 2026 within the stipulated timeframe.
In response, the Company has submitted a formal application to the Registrar of Companies (ROC), Delhi-1, seeking an extension of time for holding the AGM by a period of 3 months. This application was made under Section 96(1) of the Companies Act, 2013.
The Company has committed to keeping the Stock Exchanges informed regarding the decision/outcome of the Registrar of Companies on this matter as soon as it is received.