Board Meeting Rescheduled to 28 September 2026 to Discuss Seeking ROC Nod for Delayed AGM
The board meeting set for Thursday, 24 September 2026 has been moved to Monday, 28 September 2026 at 4.00 p.m. at the registered office in Goregaon East, Mumbai.
By ScoutQuest · · 1 min read
- Original Meeting Date
- Thursday, 24 September 2026
- Rescheduled Meeting Date
- Monday, 28 September 2026 at 4.00 p.m.
- Meeting Location
- Registered office in Goregaon East, Mumbai
- Main Agenda
- Seek approval from Registrar of Companies to hold AGM beyond 30 September 2026
What was shared
The company informed BSE that the board meeting originally scheduled for Thursday, 24 September 2026 at 4.00 p.m. has been re-scheduled to Monday, 28 September 2026 at 4.00 p.m., to be held at the registered office at Gala No B-38, 2nd Floor, Pravasi Industrial Estate, Goregaon Mulund Link Road, Goregaon East, Mumbai - 400063.
Agenda listed
- To discuss and seek approval from the Registrar of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31 March 2026 beyond the due date (i.e. 30 September 2026).
- Any other business with the permission of the Board.
What this means for a small investor
Companies are normally required to hold their AGM within a set timeline. Here the board intends to approach the Registrar of Companies for an extension to hold the AGM after 30 September 2026. An AGM is where shareholders approve accounts, appointments and other resolutions, so an extension pushes those approvals to a later date.
The update was signed by Balagiri Vethagiri, CEO & Managing Director, dated 24 September 2026 at Mumbai.
Also from GV Films
Board seeks RoC nod for AGM beyond due date; ratifies additional director appointment
28 Sep 2026
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