KLG Capital Services Board Meeting Rescheduled, AGM Extension Granted

Company Disclosure

KLG Capital Services Limited (Scrip Code: 530771) has submitted a regulatory filing to BSE Limited dated November 12, 2026.

Board Meeting Rescheduling

• The company's Board of Directors meeting originally scheduled for Thursday, November 12, 2026 has been postponed due to unavoidable circumstances.
• The meeting has been rescheduled to Saturday, November 14, 2026.
• The purpose of the meeting is to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.
• This rescheduling follows an earlier intimation to the stock exchange dated November 03, 2026.

ROC Order for AGM Extension

• The company received an order from the Registrar of Companies, Mumbai on November 07, 2026.
• The order is dated November 05, 2026.
• The ROC granted an extension of three months under Section 96(1) of the Companies Act, 2013 for holding the company's 32nd Annual General Meeting for the year ended March 31, 2026.
• The normal deadline for holding the AGM was September 30, 2026.
• The company had made an application for extension vide SRN AC7334617 on October 31, 2026.
• The ROC advised the company to be careful in future compliance with the provisions of the Companies Act, 2013.

Financial Impact

Financial impact not quantified in the disclosure. The extension allows additional time for holding the AGM but does not alter financial results or reporting requirements.