Nature of the Event

This is a regulatory disclosure intimation regarding the approval of an extension for holding the Annual General Meeting (AGM) for the financial year ended 31st March 2026. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and Actions

  • Board Resolution Date: The Board of Directors approved the move to seek an AGM extension via a resolution dated August 31, 2026.
  • Application to ROC: The company filed an application with the Registrar of Companies (ROC) using SRN AC5848627 on September 11, 2026.
  • ROC Approval Date: The ROC, Mumbai, granted a 3-month extension via a letter dated September 17, 2026.
  • New AGM Deadline: The company is now required to hold its AGM for FY 2025-26 on or before December 31, 2026.
  • Original AGM Deadline: The original statutory deadline for holding the AGM was September 30, 2026, as per Section 96 of the Companies Act, 2013.

Parties Involved

  • Regulator: The Registrar of Companies (ROC), Mumbai office.
  • Company Representative: The disclosure was signed by Nachiketa Purohit, Company Secretary and Compliance Officer (Membership No.: A25011).
  • ROC Official: The approval order was issued by Chandan Kumar, holding the title of Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies for ROC Mumbai I.

Stated Rationale and Conditions

The application for extension was made based on grounds mentioned in an attached letter with the e-form (SRN AC5848627), which are not detailed in this disclosure. The ROC noted "aforesaid circumstances" as the reason for granting relief but advised the company "to be careful in future in compliance of the provisions of the Companies Act, 2013."

Financial and Operational Impact

The disclosure does not quantify any financial impact. The operational impact is a delay in the holding of the AGM, where matters typically including the adoption of financial statements, director appointments, and auditor appointments are concluded.

Next Steps

The company will convene its AGM within the extended timeline, and the specific date of the meeting will be intimated to the exchanges in due course.