Key Events and Timeline
- September 8, 2026: Board of Directors passed resolution by circulation to apply for AGM time extension
- September 8, 2026: Application submitted to ROC Delhi vide SRN AC5894200
- September 16, 2026: ROC Delhi issued approval letter for extension
- September 18, 2026: Company received ROC approval letter
- September 19, 2026: Intimation filed with stock exchanges
Regulatory Approval Details
The Registrar of Companies, Delhi granted approval under Section 96(1) of the Companies Act, 2013 for:
- Extension Period: 3 months
- Original AGM Deadline: September 30, 2026
- New AGM Timeline: Within extended 3-month period (by December 31, 2026)
Key Personnel
- Jyoti Sachdeva: Company Secretary & Compliance Officer (M No-A22176)
- Seema Rath: Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies, ROC Delhi
Next Steps
The company will convene its AGM for the financial year ended March 31, 2026 within the extended timeline. The specific date of the AGM will be communicated in due course.