Date: September 07, 2026
Other Operational / Legal / Strategic Disclosures
- The Registrar of Companies (ROC), Mumbai, has approved the company's request for an extension of time to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026.
- The approval was granted via a letter from the ROC dated September 7, 2026.
- The extension granted is for a period of three months.
- The new deadline for holding the AGM is December 31, 2026.
- The original statutory deadline for holding the AGM was September 30, 2026.
- The company's application for extension was filed with the ROC on September 2, 2026, under SRN AC5798281.
- The extension was granted by the ROC under the powers vested by Section 96(1) of the Companies Act, 2013.
- The ROC advised the company "to be careful in future in compliance of the provisions of the Companies Act, 2013."
- The actual date on which the AGM will be held will be decided by the company's Board of Directors and intimated in due course.
The document is signed by Sanjay Chowdhri, Managing Director (DIN: 00095990), from the company's place in Navi-Mumbai.
The ROC order was issued by Anannya Saikia, designated as Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies, from the Office of the Registrar of Companies, ROC Mumbai II, located at 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002.
The company's registered office address is R.223, MIDC Complex, Thane, Belapur Road, Rabale, Navi-Mumbai- 400701, Maharashtra, India.
No material disclosures under the following sections:
KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.