The ROC, Mumbai granted the extension via its letter dated 22nd September 2026. The approval extends the deadline for holding the AGM by two months, from the original due date of 30th September 2026 to a new deadline of 30th November 2026.
The company's application for extension was filed with the ROC on 17th September 2026 under SRN AC6158599. The ROC order references Section 96(1) of the Companies Act, 2013 as the governing provision for this extension. The ROC advised the company to be more careful in the future regarding compliance with the Companies Act, 2013.
The specific grounds cited by the company for requesting the extension are not detailed in the disclosure but are noted as being contained in a letter attached to the e-form application.
The actual date for the AGM has not been set. The company states that the date will be intimated to the exchanges in due course once it is decided by the Board of Directors.
This intimation has been uploaded to the company's website at www.gecpl.com.
The document was signed and submitted by Shital Laxmikant Lokhande, Whole-Time Director & CFO (DIN: 11163063), from Mumbai on 23rd September 2026.