Key Dates and Timeline

  • Accounting year closed on: March 31, 2026
  • Original AGM due date: July 31, 2026
  • Application filed with ROC: June 24, 2026 (SRN AC4165730)
  • ROC approval order date: July 9, 2026
  • Company received approval: July 12, 2026
  • Extended AGM deadline: October 31, 2026

Approval Details

The ROC, Hyderabad has granted an extension of three (3) months for holding the 34th AGM. The approval was issued by Satya Singh, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies, ROC Hyderabad.

Next Steps

The company shall convene its 34th AGM within the extended timeline and will intimate the stock exchange of the specific date in due course.

Additional Context

The ROC advised the company to "be careful in future in compliance of the provisions of the Companies Act, 2013." The application was made on grounds submitted by the company, though specific grounds are not detailed in this disclosure.