Company Disclosure

KLG Capital Services Limited (Scrip Code: 530771) has received regulatory approval for extension of time to hold its Annual General Meeting for the financial year ended 31 March 2026.

Regulatory Details

  • Application filed with ROC Mumbai on September 2, 2026 via SRN AC5792145
  • ROC approval granted on September 3, 2026
  • Extension granted under Section 96(1) of the Companies Act, 2013
  • Extension period: 1 month and 15 days
  • Original AGM due date: September 30, 2026
  • New AGM must be held by approximately mid-November 2026

Regulatory Authority

  • Approving Authority: Office of the Registrar of Companies, Mumbai
  • Address: 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002
  • Signing Officer: Chandan Kumar, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies

Company Commitment

The company has committed to proceed with necessary arrangements for convening the AGM within the extended period and comply with all applicable statutory and regulatory requirements.

Regulatory Advice

The ROC advised the company to "be careful in future in compliance of the provisions of the Companies Act, 2013."