GIRNAR SPINTEX INDUSTRIES LIMITED
Nature of Disclosure: Regulatory intimation regarding extension of time for holding Annual General Meeting (AGM), filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Development: The company received approval from the Office of the Registrar of Companies (ROC), Pune, for an extension of time to hold its Annual General Meeting for the financial year ended March 31, 2026.
Application Details:
- Application made to ROC Pune on September 11, 2026 (SRN: AC5970647)
- Sought extension under Section 96(1) of the Companies Act, 2013
- Grounds for extension mentioned but not specified in the disclosure
Approval Details:
- ROC Pune approval letter dated: September 15, 2026
- Extension granted: 3 months
- Legal basis: Proviso 3 of Section 96 of Companies Act, 2013
- New deadline: On or before December 31, 2026 (extended from original deadline of September 30, 2026)
ROC Advisory: The Registrar of Companies advised the company "to be careful in future in compliance of the provisions of the Companies Act, 2013."
Next Steps: The company will finalize the date, time, and venue/mode of the AGM and make requisite disclosures to stock exchanges and shareholders as per applicable provisions.
Company Representatives:
- Deepak Choudhari, Chairman and Managing Director (DIN: 03175105)
- Signed digitally on September 16, 2026
Regulatory Authorities Involved:
- Registrar of Companies, Pune (Parvez Naikwadi, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies)
- BSE Limited
- National Stock Exchange of India Limited
Financial Impact: No financial impact quantified in the disclosure. The extension relates to corporate governance compliance timing only.