LEEL Electricals Gets 3-Month AGM Extension from ROC

Date: September 22nd, 2026

AGM Extension Approval

The Registrar of Companies (ROC), Uttar Pradesh II, has granted LEEL Electricals Limited a 3-month extension to hold its Annual General Meeting (AGM) for the financial year 2025-26.

Key Details:

• Approval Date: September 22nd, 2026
• Application SRN: AC5953510 (filed on September 10th, 2026)
• New AGM Deadline: December 31st, 2026 (extended from the original statutory deadline of September 30th, 2026)
• Legal Basis: Extension granted under Section 96(1) of the Companies Act, 2013
• Reason: Granted due to undisclosed circumstances that prevented the company from holding the AGM on time. The ROC advised the company to be more careful with future compliance.

The company will convene the AGM within this extended timeline and will intimate the specific date in due course. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.