Key Details

  • Application submitted to: Registrar of Companies (ROC), Haryana
  • Application date: 27 August 2026
  • Purpose: Seeking extension of time for holding 37th Annual General Meeting (AGM) for FY 2025-26

Reasons for Extension Request

  • Unexpected resignation of Company Secretary & Compliance Officer resulting in temporary vacancy
  • Delay in completion of AGM-related compliances and documentation due to the resignation
  • Subsequent appointment of new Company Secretary & Compliance Officer
  • Additional time required for necessary handover process and finalization of AGM documents
  • Health-related issues affecting one of the Directors, impacting his availability for matters requiring his involvement

Current Status

  • Application submitted to ROC Haryana on 27 August 2026
  • Approval from Registrar of Companies pending - will be intimated when received