Silverline Technologies500389AGM date declared
AGM for FY ended 31 March 2026 gets 3-month extension from Registrar of Companies
The Registrar of Companies, Mumbai II has granted the company a 3-month extension to hold its AGM for the financial year ended 31 March 2026.
- AGM Extension Granted
- 3-month extension
- Extended AGM Deadline
- 31 December 2026
- Original AGM Due Date
- 30 September 2026
- Financial Year Ended
- 31 March 2026
- ROC Letter Date
- 28/09/2026
What has been announced
- The company has told the exchange that it has been granted an extension of time to hold its Annual General Meeting (AGM) for the financial year ended 31 March 2026.
- The extension has come from the Registrar of Companies, Mumbai II, whose letter is dated 28/09/2026.
- The AGM was due to be held on 30 September 2026 under Section 96 of the Companies Act, 2013.
- The extension is for a further period of three months, that is, up to 31 December 2026.
- The company states it will convene the AGM within this extended period and complete the requisite statutory and regulatory formalities under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.
What the Registrar of Companies order records
- The company closed its accounting year on 31/03/2026 and its AGM was due on 30/09/2026.
- The company made an application (SRN AC6334776 dated 26/09/2026) seeking more time to hold the AGM, citing its grounds.
- After considering the application, documents and reasons, an extension of 3 months has been granted under Section 96(1) read with the second proviso.
- The order also advises the company to be careful in future in complying with the provisions of the Companies Act, 2013.
Key figures to note
- Extension granted: three months, up to 31 December 2026.
- Accounting year closed on 31/03/2026.
- AGM originally due: 30/09/2026.
What this means in simple terms
- An AGM is the yearly shareholders' meeting where the company's accounts and other ordinary business are placed before shareholders.
- The law sets a deadline for holding it. Where a company cannot meet that deadline, it can apply to the Registrar of Companies for extra time, and here that extra time has been granted.
- So the AGM is not cancelled; it is being pushed to a later date within the extended window.
- The order carries an advisory to the company to be careful about compliance in future, which shareholders may note as a compliance point to watch.
- The next thing to follow is the actual AGM date and the business to be transacted at it, which the company would communicate in due course.
More numbers
- Extension granted by ROC for holding the AGM3 month
- Further period of extension stated by the companythree months
Source: BSE · 1 Oct 2026
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