Telecanor Global Limited has submitted a regulatory disclosure to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors approved a Circular Resolution on June 22, 2026, to file an application with the Registrar of Companies, Hyderabad. The application seeks an extension of three months for holding the Company's 34th Annual General Meeting (AGM) for the financial year ended March 31, 2026.
The extension is required due to delays in finalization of accounts, completion of the statutory audit, and preparation of the Annual Report for FY 2025-26. These delays are attributed to labor unrest and operational disruptions at the Company's farm operations at its Yelamanchili site in Andhra Pradesh.
The Company's 33rd AGM was held on April 30, 2025. Under Section 96(1) of the Companies Act, 2013, the gap between two consecutive Annual General Meetings cannot exceed fifteen months, requiring the 34th AGM to be held on or before July 31, 2026. The Company is seeking an extension up to October 31, 2026, to convene the meeting.
The Company will inform the Stock Exchange of the outcome of this application. The disclosure was signed by Pilli Swetha, Whole Time Director (DIN: 06397865), on June 22, 2026.
Financial Impact
Financial impact not quantified in the disclosure.