Crazy Snacks Limited
During the meeting, the Board considered and approved the extension of the Annual General Meeting (AGM) for the financial year 2025-26. This approval is subject to the approval of the Registrar of Companies (ROC) Kanpur.
Key Details of AGM Extension:
Reason for Extension: The Company underwent a listing process during the current financial year and was listed on the BSE SME platform on July 3, 2026. During the IPO and listing process, employees and management were extensively engaged in various regulatory, compliance, documentation, and listing-related activities. This resulted in an unavoidable and uncontrollable delay in the finalization of financial statements and completion of related audit and statutory compliances.
Extension Period: The Company is seeking an extension of 3 months for holding the AGM.
Regulatory Approval Required: The extension requires prior approval from the Registrar of Companies having jurisdiction over the company's registered address, which is ROC Kanpur.
Additional Information:
The disclosure is made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026. The communication is signed by Navin Kumar Agarwal, Managing Director (DIN: 06957945), on behalf of Crazy Snacks Limited.