Pursuant to SEBI Listing Regulations (Regulation 30), the company has intimated the exchange of receiving two separate approvals from the Office of the Registrar of Companies (ROC), Chandigarh, for an extension of time to hold its Annual General Meeting (AGM).
Nature of the Event
The disclosure is a regulatory compliance filing regarding the extension of the AGM date.
Key Dates and Approvals
- First Extension Approval: Granted on 17/09/2026 for a period of one month. The application for this extension was filed with SRN AC6144149 on 16/09/2026.
- Second Extension Approval: Granted on 02/11/2026 for a period of one month. The application for this extension was filed with SRN AC6954386 on 19/10/2026.
- The original due date for holding the AGM for the financial year ended 31/03/2026 was 30/09/2026, as mandated by Section 96 of the Companies Act, 2013.
Parties Involved
- Regulator: Office of the Registrar of Companies (ROC), Chandigarh. The orders were signed by Anupam Vashista (Assistant/Deputy Registrar of Companies) for the first extension and Shikha Garg (Assistant/Deputy Registrar of Companies) for the second extension.
- Company Representative: The disclosure to the exchange was signed by Girish Kapoor (Managing Director, DIN: 01870917).
Stated Rationale and Impact
The specific grounds for the extension requests are described in the ROC orders as "as per company request" and "as requested by the company," but are not detailed in the disclosure. The financial or operational impact of the delay is not quantified.
Advisories Issued
With both extension orders, the ROC advised the company "to be careful in future in compliance of the provisions of the Companies Act, 2013."