The Company had made an application under Section 96 of the Companies Act,
2013 to the Register of Companies, Mumbai seeking its approval for an extension
of time for the purpose of holding of the Annual General Meeting (AGM) of the
Company for the financial year ended 31-03-2022 by 3 months.
In response thereof, the Registrar of Companies, Mumbai vide their letter dated
09-09- 2022 granted extension of time for a period of 3 months for the purpose of
holding AGM of the Company for the financial year ended 31-03-2022, which was
due to be held by 30-09-2022.
Accordingly, the Company shall hold its AGM for the financial year 2021-22 within
the extended timelines and the date of AGM for the financial year 2021-22 will be
intimated in due course.
This is for your kind information and record.
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