The ROC, vide its approval letter dated September 05, 2026, has granted a three-month extension to hold the AGM. The application for this extension was made vide SRN AC5722437 on August 31, 2026. Consequently, the AGM, which was originally required to be held on or before September 30, 2026, may now be convened within the extended timeline.
The specific date, time, and venue of the upcoming AGM will be determined by the Board of Directors of the Company and communicated to the Exchange in due course.
The ROC, in its order, advised the company to be careful in future in compliance of the provisions of the Companies Act, 2013.
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