Nature of the Event: The company received an approval from the Office of the Registrar of Companies, Delhi (ROC) for an extension of time to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026.
Key Dates and Actions:
- The company made an application to the ROC on August 17, 2026, bearing SRN AC5354924, under Section 96(1) of the Companies Act, 2013.
- The ROC issued an approval letter dated September 3, 2026.
- The company received this approval on September 4, 2026.
Approval Details: The ROC has granted an extension of three months for holding the AGM. Consequently, the AGM, which was required to be held on or before September 30, 2026, may now be convened on or before December 31, 2026.
Stated Rationale for Extension: The application was made on the grounds of the resignation of the erstwhile Secretarial Auditor.
ROC Order and Advisory: The ROC, in its order, advised the company "to be careful in future and ensure timely compliance of the provisions related to holding of AGM" and to comply with the provisions of the Companies Act, 2013.
Next Steps: The actual date, time, and manner of convening the AGM will be determined by the Board of Directors and intimated to the Stock Exchanges in accordance with applicable laws.
Parties Involved:
- Regulator: Office of the Registrar of Companies, Delhi (ROC)
- Company Officer: Purva Jhanwar, Company Secretary and Compliance Officer
- ROC Officer: Seema Rath, Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies
Regulatory References: This disclosure is made under Regulation 30 of the SEBI LODR Regulations, 2015. The application and approval were governed by Section 96(1) of the Companies Act, 2013.
Financial Impact: The disclosure does not quantify any financial impact. The event is procedural, concerning corporate governance compliance.