Aadi Industries Limited has shared an important regulatory update with the stock exchange. The company has received approval for extension of time for holding its Annual General Meeting (AGM) for the financial year ended 31st March 2026. This intimation was given to Bombay Stock Exchange Limited on September 18, 2026.
Official Intimation Details
The company informed BSE Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The letter was signed by Tejas Sampat, Whole Time Director and CFO, DIN 11483830. The date of intimation is 18th September, 2026.
As per the filing, the company had requested the Registrar of Companies, Mumbai, for extension of time to hold AGM. ROC Mumbai vide its letter dated 18th September, 2026, has granted the approval.
What is the Extension Given by ROC?
Original Due Date and New Extended Date
Earlier, the AGM for the financial year ended 31st March 2026 was due to be held on or before 30th September, 2026, as per Section 96 of Companies Act, 2013. Now ROC has given extension of 3 months.
So the new extended due date for holding AGM is upto 31st December, 2026. This means the company can hold its AGM anytime on or before 31st December, 2026.
What is SRN and ROC Order?
The company made an application vide SRN AC5948824 on 16th September, 2026, requesting for extension. The Government of India, Ministry of Corporate Affairs, Office of Registrar of Companies, Mumbai, has approved it.
ROC Order says under power vested by Section 96(1) read with second proviso, extension of 3 months is granted. The ROC also advised the company to be careful in future in compliance of the provisions of Companies Act, 2013.
When Will AGM Date be Announced?
Board Will Decide Date
The company has said that date of Annual General Meeting will be intimated in due course as and when it is decided by the Board of Directors. So shareholders will get separate notice about exact date, time and venue of AGM later.
Copy of ROC approval order is attached with the BSE filing. The company's CIN is L25203MH1994PLC206053. The company asked BSE to take this information on record.