Board to Meet on 30 September 2026 to Seek AGM Extension After AGM Not Held

Board meeting on Wednesday, 30 September 2026 at 11:30 A.M. at the Jaipur registered office.

Mon 28 Sep 2026

Board Meeting Date

Wednesday, 30 September 2026 at 11:30 A.M.

Meeting Location

Jaipur registered office

Missed AGM Date

15 July 2026

Financial Year

Year ended 31 March 2026

Regulatory Reference

Section 96(1) of the Companies Act, 2013

What was shared

The company gave prior intimation, under Regulation 29 of SEBI (LODR) Regulations, 2015, of a Board meeting scheduled for Wednesday, 30 September 2026 at 11:30 A.M. at its registered office in Bapu Nagar, Jaipur.

Agenda items

• Take note of the non-convening of the Annual General Meeting that was scheduled to be held on 15 July 2026.
• Consider and approve making an application to the Registrar of Companies, Jaipur under Section 96(1) of the Companies Act, 2013 for extension of time for holding the AGM for the financial year ended 31 March 2026.
• Consider and approve the related regulatory and statutory compliances and disclosures.
• Any other matter with the permission of the Chair.

What this means in plain terms

A company is required to hold its Annual General Meeting within a set time after the financial year ends. The AGM that had been scheduled for 15 July 2026 did not take place. The Board now intends to formally record that fact and ask the Registrar of Companies for extra time to hold the meeting. Such an extension, where granted, is given by the Registrar under the Companies Act.

What investors may watch

• The outcome disclosure after the Board meeting.
• Whether the extension application is made and the revised timeline for the AGM, which is also when shareholders vote on annual accounts, auditor matters and director appointments.

This is a procedural and compliance-related intimation; no financial results or business transaction figures are involved.

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