Key Details
- Navneet Education Limited (CIN: L22200MH1984PLC034055) received approval from ROC Mumbai-I for a 3-month extension to hold its Annual General Meeting for FY 2025-2026.
- Indiannica Learning Private Limited (CIN: U22110MH1998PTC461209), the wholly-owned subsidiary, also received identical 3-month extension approval from ROC Mumbai-I.
- Both companies had their accounting year closed on 31st March, 2026.
- The original AGM deadline for both companies was 30th September, 2026 as required under Section 96 of the Companies Act, 2013.
Application Details
- Navneet Education filed application vide SRN AC5288275 on 13th August, 2026
- Indiannica Learning filed application vide SRN AC5289113 on 13th August, 2026
- Both applications requested extension for holding AGM
Regulatory Approval
- Approval granted on 31st August, 2026 by ROC Mumbai-I
- Extension granted under Section 96(1) read with second proviso of Companies Act, 2013
- ROC advised both companies to "be careful in future in compliance of the provisions of the Companies Act, 2013"
Disclosure Reference
Disclosure made under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Address Information
- Navneet Education Limited: Near Shardasharan Society, Bhavani Shanker Road, Dadar, Mumbai-400028, Maharashtra
- Indiannica Learning Private Limited: Floor G-2, Plot-435, Navneet Bhavan, Baburao Parulekar Marg, Dadar West, Mumbai-400028, Maharashtra
- ROC Office: 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002