Nature of the Event
This is an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the grant of an extension of time for convening the Annual General Meeting (AGM) for the Financial Year ended 31st March, 2026.
Authority and Regulatory Reference
The Registrar of Companies, Mumbai has granted the extension under Section 96(1) of the Companies Act, 2013. The disclosure is made pursuant to SEBI LODR Regulation 30.
Application Details
- Application SRN: AC5371074
- Date of Application: 18th August, 2026
- Reason for Extension: To resolve disputes amongst shareholders
Extension Details
- Original Due Date of AGM: 30th September, 2026
- Extension Granted: One month
- New AGM Deadline: Not explicitly stated, but the company must convene the AGM within one month from the original deadline (by approximately 30th October, 2026)
Order Details from ROC
- Order Date: 24th August, 2026
- Issuing Authority: Office of the Registrar of Companies, Mumbai, Maharashtra (100, Everest, Marine Drive, Mumbai, Maharashtra, 400002)
- Issuing Officer: Chandan Kumar, Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies
- The ROC noted that details of pending proceedings and case numbers were not provided by the company for verification.
- The ROC advised the company to be careful in future compliance with the provisions of the Companies Act, 2013.
Impact/Consequence
The Company will convene the AGM within the extended period in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations. No financial impact is quantified in the disclosure.