Board to apply to ROC for further two-month extension to hold 51st AGM

The board met and passed a resolution to apply to the Registrar of Companies (ROC), Mumbai, for more time to hold the company's 51st Annual General Meeting (AGM).

Tue 6 Oct 2026

AGM being convened

51st Annual General Meeting for financial year ended 31 March, 2026

Extension already granted by ROC

one month, allowing the AGM on or before 31 October, 2026

Additional extension sought

further two months from 31 October, 2026

What the board decided

The board of Citurgia Biochemicals Ltd passed a resolution to make the necessary application to the Registrar of Companies (ROC), Mumbai, for an extension of the time limit to convene the company's 51st Annual General Meeting (AGM).

The extension being sought is up to a further two months from 31st October, 2026, described in the update as the last date by which the company should hold the AGM. The AGM is for the financial year ended 31 March, 2026 (FY 2025-26).

The company states it is not in a position to convene the AGM within the prescribed statutory timeline.

What has already happened

• ROC, Mumbai, had earlier granted an extension of one month, allowing the AGM to be held on or before 31st October, 2026, for the financial year ended 31 March, 2026.
• The company has now decided to apply for a further extension of up to two months from 31st October, 2026.

Why the company says it needs more time

• The company has recently been re-listed on BSE. Following the listing, there has been a significant increase in post-listing compliances, disclosure requirements and coordination with regulatory authorities.
• The Company Secretary tendered their resignation. This temporary vacancy and the delay in the assumption of duties have resulted in unavoidable delays in certain secretarial and compliance-related activities.

What an AGM extension means

• The Annual General Meeting is the yearly meeting of shareholders, where the company's accounts are placed before them and ordinary business is transacted.
• If a company cannot hold its AGM within the timeline set by law, it can apply to the ROC for extra time to hold it.
• Here, the board has passed a resolution to apply; the company will make the application to ROC, Mumbai, seeking up to two months beyond 31st October, 2026.

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