Key Events and Approvals
- The Board of Directors approved via resolution dated 25th August, 2026 to apply for AGM extension
- Company applied to Registrar of Companies, Kolkata-I (ROC) on 26th August, 2026 (SRN: AC5558906) seeking 3-month extension until 31st December, 2026
- ROC granted extension of 2 months (not 3 months as requested) via letter dated 28th August, 2026
- New AGM deadline: on or before 30th November, 2026 for financial year ended 31st March, 2026
- Original AGM due date: 30th September, 2026 as per Section 96 of Companies Act, 2013
Signatories and Authorities
- Company represented by Yatin Sanjay Gupte, Director (DIN: 07261150)
- ROC approval signed by Arya Pyarelal, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies
- ROC Office: 4th Floor Plot No.IIIF/16, in AA-IIIF Rajarhat, New Town, Akandakeshari, Kolkata, 700135
Next Steps
- Company will convene AGM for FY 2025-26 within extended timeline (by 30th November, 2026)
- Specific AGM date to be intimated in due course
- Disclosure available on company website
Financial Impact
Financial impact not quantified in the disclosure.
#Tags: #MangalamIndustrialFinance #AGMExtension #ROCApproval #SEBIDisclosure #RegulatoryCompliance #Neutral