Laser Diamonds531164AGM date declared

ROC Chennai Grants 3-Month Extension To Hold 32nd AGM Till 31 December 2026

The Registrar of Companies, Chennai approved the company's application (shared via e-Form GNL-1) for more time to hold its 32nd Annual General Meeting for FY ended 31st March 2026.

By ScoutQuest · Fri 25 Sep 2026, 3:51 PM IST · 1 min read

AGM Extension Period: 3 months
New AGM Deadline: 31st December 2026
Original AGM Deadline: 30th September 2026
ROC Approval Date: 24th September 2026
Financial Year: FY ended 31st March 2026

What was shared

The company informed BSE that its application to the Registrar of Companies, Chennai, made through e-Form GNL-1, seeking extra time to hold its 32nd Annual General Meeting has been approved.

Key details

The AGM relates to the financial year ended 31st March 2026.
It was otherwise required to be held on or before 30th September 2026.
The application was made on 18th September 2026 and approved by ROC Chennai on 24th September 2026.
An extension of 3 months has been granted, up to 31st December 2026.

Basis

The extension was granted under Section 96(1) of the Companies Act, 2013, read with the second proviso, after the Registrar considered the special reasons stated by the company. The order also advises the company to be careful in future in complying with the provisions of the Companies Act, 2013.

What it means for investors

The AGM, along with matters normally taken up there such as adoption of annual accounts, will now happen later than the usual September deadline. The extension is an approved one, so the later date is permitted.

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