RoC Grants Additional Extension of 1 Month 15 Days to Hold 27th AGM, up to 15 November 2026

The Registrar of Companies, Maharashtra, Mumbai has granted an additional extension of 1 month and 15 days to hold the 27th Annual General Meeting for FY ended 31st March, 2026.

Tue 29 Sep 2026

AGM New Outer Date

15 November, 2026

Original AGM Due Date

30 September, 2026

Extension Period

1 month and 15 days

Financial Year

FY ended 31st March, 2026

RoC Approval Date

29 September, 2026

What happened

The company has told BSE that the Registrar of Companies, Maharashtra, Mumbai approved, on 29 September, 2026, an additional extension of time of 1 month and 15 days for holding its 27th Annual General Meeting.

• The AGM relates to the financial year ended 31st March, 2026.
• It was otherwise due to be held on 30/09/2026.
• The new outer date is 15 November, 2026.
• The extension is under the second proviso to Section 96(1) of the Companies Act, 2013.
• The application was made on 21/09/2026 and the order notes the reasons given in the letter attached with the e-form.

Why it matters

An AGM is the yearly meeting where shareholders approve accounts, appointments and other items. An extension means these approvals and the Annual Report will come later than the usual September deadline. The RoC order also advises the company to be careful in future in complying with the Companies Act, 2013.

What comes next

The Board will fix the day, date, time and venue or mode of the meeting. The Notice, the record date or cut-off date for remote e-voting, and the Annual Report for FY 2025-26 will be intimated to the Exchange.

This is a procedural, timing-related disclosure rather than one involving business performance.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.