Board approves proposal to seek further ROC extension for AGM FY 2025-26

JPT Securities' Board met on October 06, 2026 and approved a proposal to apply to the Registrar of Companies, Mumbai, for further extension of time to hold the AGM for FY 2025-26, up to December 31, 2026.

Tue 6 Oct 2026

AGM extension sought up to

December 31, 2026

Board meeting date

October 06, 2026

CFO resignation effective

closing hours of October 06, 2026

What the Board decided

The Board of JPT Securities Limited met on October 06, 2026 and approved a proposal to make an application to the Registrar of Companies, Mumbai, under the applicable provisions of the Companies Act, 2013, seeking further extension of time for holding the Annual General Meeting for FY 2025-26 up to December 31, 2026.

The AGM in question is for the financial year ended March 31, 2026. The company states that it shall make the requisite application to the ROC and shall convene the AGM within the extended period as may be approved by the competent authority.

Why additional time is being sought

• Completion and verification of certain statutory and procedural matters.
• The applicable requirements relating to the appointment/re-appointment of Statutory Auditors.
• Completion/regularization of the necessary shareholder, Registrar and Share Transfer Agent and depository service arrangements required for obtaining and verifying the relevant shareholder/beneficial-owner information.
• The Board also took note of the resignation of the company's Chief Financial Officer, effective from the closing hours of October 06, 2026, and considered that additional time is required to facilitate the necessary transition and completion/verification of the financial and related statutory information and arrangements required for convening the AGM in an orderly manner.

Earlier extension recorded

The Board noted that the ROC, Mumbai had earlier granted extension of time for holding the AGM, including the subsequent extension of one month and fifteen days pursuant to the revised application made by the company, which was duly intimated to the Stock Exchange.

How to read this

• This is an update on the timeline for convening the FY 2025-26 AGM.
• The further extension is a proposal: the Board has approved making the application, and the AGM would be convened within the extended period as may be approved by the competent authority.
• The same update records the resignation of the Chief Financial Officer, effective from the closing hours of October 06, 2026.
• The company states it remains committed to completing the necessary statutory and procedural compliances and convening the AGM at the earliest practicable date.

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