ROC grants three-month extension for holding 36th AGM, now due by December 31, 2026

ROC Hyderabad has granted a total extension of three months for the 36th AGM for FY ended March 31, 2026.

Fri 25 Sep 2026

Original AGM Due Date

September 30, 2026

Total Extension Granted

Three months

First Extension

One month allowed by letter dated August 13, 2026

Second Extension

Two more months by letter dated September 23, 2026

Revised AGM Due Date

On or before December 31, 2026

What was shared

The company informed the exchange that the Registrar of Companies, Hyderabad, Telangana, has approved an extension of time for holding its 36th Annual General Meeting for the financial year ended March 31, 2026.

How the extension was granted

• Approval letter dated August 13, 2026: extension of 1 month.
• Approval letter dated September 23, 2026: further extension of 2 months under Section 96(1) of the Companies Act, 2013.
• Total extension: three months.

New timeline

The AGM may now be held on or before December 31, 2026, against the earlier due date of September 30, 2026.

What it means for investors

The AGM is the yearly shareholder meeting where annual accounts are adopted and resolutions are voted on. A delay pushes back that process and the associated annual report timeline. Both ROC orders advise the company to be careful in future in compliance with the provisions of the Companies Act, 2013.

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