ROC Grants Extension of 2 Months and 15 Days to Hold FY 2025-26 AGM

The Registrar of Companies, Ahmedabad has approved an extension for holding the Annual General Meeting for FY ended March 31, 2026.

Wed 30 Sep 2026

New AGM Deadline

December 15, 2026

Extension Period

2 months and 15 days

Original AGM Due Date

September 30, 2026

Fiscal Year

FY ended March 31, 2026

Legal Basis

Section 96(1) of the Companies Act, 2013

What was shared

The company intimated BSE under Regulation 30 that the Registrar of Companies, Ahmedabad, has approved its application for an extension of time to hold the Annual General Meeting for the financial year ended March 31, 2026.

The new deadline

• The AGM may now be held on or before December 15, 2026, instead of September 30, 2026.
• The extension granted is 2 months and 15 days, under Section 96(1) of the Companies Act, 2013, read with the second proviso.
• The company had applied on September 28, 2026; the ROC order is dated September 30, 2026.

What the ROC said

The order records that the accounting year closed on 31/03/2026 and the AGM was due by 30/09/2026. While granting the extension, the ROC advised the company to be careful in future in compliance with the provisions of the Companies Act, 2013.

What it means for shareholders

The AGM is the meeting where shareholders approve the annual accounts, appointments and any dividend proposal. Pushing the meeting later means these items, and the annual report circulation, come later than the usual September timeline. The date, time and mode of the AGM, along with the record date or book closure if applicable, will be announced to the exchange in due course.

This is a procedural and administrative development rather than one relating to business operations or financial performance.

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