ROC Grants Two-Month Extension to Hold Annual General Meeting

The Registrar of Companies, Mumbai has granted the company an extension of 2 (Two) months to hold its Annual General Meeting.

Tue 29 Sep 2026

AGM Extension Period

2 (Two) months

Original AGM Due Date

on or before 30th September 2026

Application Date

26th September 2026

ROC Order Date

29th September 2026

Financial Year Ended

31/03/2026

What was shared

The company intimated BSE that the Registrar of Companies (ROC), Mumbai, has approved its request for more time to hold its Annual General Meeting (AGM).

The sequence of events

• Accounting year closed on 31/03/2026, so the AGM was due on or before 30th September 2026.
• On 26th September 2026 the company informed the exchange it would apply for an extension.
• The application was made the same day under Section 96 of the Companies Act, 2013.
• By order dated 29th September 2026, the ROC Mumbai granted an extension of 2 (Two) months.

What an AGM extension means

Every company must hold an AGM each year to place audited accounts before shareholders and pass items such as adoption of accounts, appointment of auditors and directors. Where a company cannot meet the statutory deadline, the ROC can allow up to three months' extra time on application. Here, two months were granted, so the meeting will be held within that extended window instead of by 30th September 2026.

Point to note

While granting the extension, the ROC order states that the company is advised to be careful in future in compliance with the provisions of the Companies Act, 2013.

How investors may read it

This is a procedural, compliance-related update rather than a business development. It does not by itself change operations, earnings or shareholding. Shareholders will receive the AGM notice and annual report for the year ended 31/03/2026 within the extended timeline.

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