Company Overview
Stock Exchange Details: BSE Scrip Code: 544898, NSE Symbol: ESDS
Event Description
ESDS Software Solution Limited received formal approval from the Registrar of Companies, Mumbai-II for an extension of time to hold its Annual General Meeting for the financial year ended March 31, 2026. The approval was granted vide Order dated September 23, 2026.
The extension was sought and approved under the framework of Section 96 of the Companies Act, 2013. The company made this intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The original deadline for holding the AGM was September 30, 2026. With the ROC approval, the company may now hold its AGM for FY 2025-26 on or before November 30, 2026.
Financial and Legal Implications
The document does not specify any particular financial impact or context related to the AGM extension. No regulatory compliance risks or advisories from authorities are mentioned in the provided data.
Company's Action and Timeline
The company will convene the AGM by the new deadline of November 30, 2026. The specific date, time, mode of the AGM, and the record date or book closure (if applicable) will be announced to the exchanges (BSE Limited and National Stock Exchange of India Limited) in due course.
The company has made the ROC approval document available on its website at: https://www.esds.co.in/assets/images/investor-relations/Annual-Return/GNL-Approval-Letter_AC6196786.pdf