JPT Securities Receives ROC AGM Extension Approval

Company Disclosure

JPT Securities Limited has received formal approval from the Registrar of Companies (ROC), Mumbai for an extension of time to hold its Annual General Meeting for the financial year ended 31 March 2026.

Regulatory Approval Details

• Approval Date: 03 September 2026
• Authority: Registrar of Companies, Mumbai (Government of India, Ministry of Corporate Affairs)
• Legal Basis: Extension granted under Section 96(1) of the Companies Act, 2013
• Application Reference: SRN AC5791014 filed on 02 September 2026
• Extension Period: One month beyond the original due date of 30 September 2026

Compliance Requirements

The company is required to:

• Hold the Annual General Meeting within the extended one-month period
• Comply with all applicable statutory and regulatory requirements for convening the AGM
• Exercise greater care in future compliance with provisions of the Companies Act, 2013 as advised by ROC

Financial Impact

No financial impact quantified in the disclosure. This is a procedural compliance matter regarding meeting timing.