Board Notes AGM Not Held; Approves Application to ROC for Extension of Time

Board meeting on 30th September, 2026 took note that the AGM for FY ended 31st March, 2026 — scheduled for 15th July, 2026 — was not convened.

Wed 30 Sep 2026

AGM Originally Scheduled

15th July, 2026

Financial Year Ended

31st March, 2026

Board Meeting Date

30th September, 2026

Managing Director Authorized

Raakesh B. Kulwal (DIN: 00615150)

ROC Application Basis

Section 96(1) of the Companies Act, 2013

What was decided

• The board took note of the non-convening of the Annual General Meeting for the financial year ended 31st March, 2026, which was scheduled to be held on 15th July, 2026.
• It approved making an application to the Registrar of Companies, Jaipur under Section 96(1) of the Companies Act, 2013, seeking extension of time for holding that AGM.
• It approved the related statutory and regulatory updates and disclosures, including the application to the ROC and intimation to BSE.
• Managing Director Raakesh B. Kulwal (DIN: 00615150) was authorised to make the application, sign and submit Form GNL-1 and other requisite documents.

What this means in simple terms

A company must hold its AGM within a prescribed time after the financial year ends. Where that has not happened, the company can ask the Registrar of Companies for additional time. Here the board has formally acknowledged that the meeting due for FY ended 31st March, 2026 did not take place and has decided to seek that extension.

What investors may watch

• Whether the Registrar of Companies grants the extension and the fresh date fixed for the AGM.
• Subsequent intimations to the exchange on the AGM notice and the annual accounts to be laid before shareholders.

The board meeting commenced at 11:30 AM and concluded at 12.30 P.M. The shares are listed on the BSE SME Platform under scrip code 540850.

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