Orissa Minerals Gets 2-Month AGM Extension

Date: 30.09.2026

Regulatory Approval Disclosure

The company discloses that the Registrar of Companies (ROC) Cuttack has granted an extension of time for holding the 108th Annual General Meeting (AGM) for the Financial Year 2025-26. The extension was granted via Order dated 29 September 2026.

AGM Extension Details

• The ROC has granted an extension of 2 (two) months for holding the AGM.
• The new deadline for holding the 108th AGM is 30th November 2026.
• The AGM is for the Financial Year ended 31st March 2026.
• The extension was granted under the provisions of Section 96 of the Companies Act, 2013.

Reason for Extension

The application for extension (SRN AC6244364 dated 26/09/2026) was made due to delay in receipt of comments from the Comptroller and Auditor-General of India (CAG).

ROC Order Details

The ROC order was issued by Sitaram Gupta, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies, ROC Cuttack. The order advises the company to be careful in future compliance with the provisions of the Companies Act, 2013.

Company Address

The company's mailing address on record with ROC is: C/O, SAIL OFFICE, GROUND FLOOR, PLOT-271 BIDYUT MARG, UNIT-IV, SHASTRI NAGAR, BHUBANESWAR, Khordha- 751001, Orissa, India.