Date: 02.10.2026
Regulatory Approval Details
The Registrar of Companies, Ahmedabad granted approval for extension of time for holding the Annual General Meeting for the financial year ended 31st March 2026.
Extension Specifics
- Original AGM due date: 30th September 2026
- Extension granted: 2 months and 15 days
- New deadline: On or before 30th December 2026
- Application SRN: AC6399424
- Application date: 30th September 2026
- Approval date: 1st October 2026
Grounds for Extension
The extension was granted due to unspecified circumstances that prevented the company from holding its Annual General Meeting on time. The ROC noted these circumstances in considering the extension request.
ROC Order Details
The approval was granted under Section 96(1) of the Companies Act, 2013. The ROC specifically advised the company to "be careful in future in compliance of the provisions of the Companies Act, 2013."
Company Communication
The actual date of the Annual General Meeting will be intimated to the exchange in due course of time as and when decided by the Board of Directors of the Company.
Document Status
This intimation was uploaded on the Company's website at www.shreeramproteins.com and signed by Lalitkumar C. Vasoya, Managing Director (DIN: 02296254).
Company Address
IMPERIAL HEIGHTS TOWER-B, SECOND FLOOR, OFFICE NO. B-206, 150 FT RING ROAD, OPP, BIG BAZAR, RAJKOT, Rajkot- 360005, Gujarat, India
Not Specified Sections
No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication, Other Operational / Legal / Strategic Disclosures