Disclosure Purpose
Intimation to BSE Limited regarding extension of time for holding the 4th Annual General Meeting (AGM) for the financial year ended 31st March, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Extension History
The company had previously obtained a one-month extension from the Registrar of Companies (ROC) under Section 96 of the Companies Act, 2013, which moved the original AGM due date from 30th September, 2026 to 31st October, 2026.
Current Extension Approval
The company made a further application to ROC (vide SRN AC7296185 on 29th October, 2026) seeking an additional extension of time not exceeding one and a half months.
ROC, by its order dated 30th October, 2026, granted an extension of one month and fifteen days under the third proviso to Section 96 of the Companies Act, 2013.
New AGM Deadline
The due date for holding the AGM, which was 31st October, 2026, now stands extended to 15th December, 2026. The company shall hold the AGM on or before that date.
Future Communication
The date, time, venue/mode and other details of the Annual General Meeting will be intimated separately in accordance with applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other applicable laws.
ROC Advisory Note
The ROC order includes an advisory that the company "is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013."
Attachments
The AGM extension approval letter received from ROC is attached as an annexure to this disclosure.