Company Disclosure
Ardee Industries Limited (BSE: 544860, NSE: ARDEE) has received formal approval from the Registrar of Companies (NCT of Delhi-I) for an extension of time to convene its Annual General Meeting for the financial year ended March 31, 2026.
Regulatory Approval Details
- Approval Date: September 15, 2026
- Application Reference: SRN AC5868159 dated September 7, 2026
- Extension Granted: 3 months
- New Deadline: December 31, 2026
- Approving Authority: ROC Delhi office at 4th Floor, IFCI Tower, 61, Nehru Place, New Delhi, 110019
- Approving Officer: Seema Rath, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies
Basis of Approval
The extension was granted after perusal of the difficulties faced by the company as cited in its application. The ROC noted that the company should be careful in future and ensure timely compliance with provisions related to holding of AGMs under the Companies Act, 2013.
Company Action
Ardee Industries will convene its AGM for the financial year 2025-26 within the extended timeline. The specific date of the AGM will be intimated in due course.
Legal Framework
The approval was granted under Section 96(1) read with the second proviso of the Companies Act, 2013, which allows the Registrar of Companies to extend the time for holding an AGM.
Disclosure Compliance
This communication is made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and was digitally signed by Manish Kumar Rai, Company Secretary & Compliance Officer, on September 16, 2026 at 13:05:17 IST.
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