IN THE MATTER OF EXTENSION OF TIME FOR HOLDING OF ANNUAL GENERAL MEETING (AGM) UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 FOR THE FINANCIAL YEAR ENDED ON 31.03.2020 - RoC Hyderabad

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..... ,HYDERABAD 2ND FLOOR, CORPORATE BHAWAN, THATTIANNARAM, G.S.I.POST, BANDLAGUDA, NAGOLE, HYDERABAD-500 068 040-29803827, 040-29804327, 040-29805427, 040-29803727 Email. [email protected] Website: www.mca.gov.in ROCH/STA/2020-2021/ Date: 08-09-2020 IN THE MATTER OF EXTENSION OF TIME FOR HOLDING OF ANNUAL GENERAL MEETING (AGM) UNDER SECTION 96( .....

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..... n a period of six months from the date of closing of the financial year; and 3. Whereas the third proviso to Section 96(1) of the Act provides that the Registrar may, for any special reason, extend the time within which any annual general meeting other than the first annual general meeting, shall be held by a period not exceeding three months; and 4. Whereas, various representations .....

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..... hereby extend the time to hold the AGM, other than the first AGM for the financial year ended on 31.03.2020 for companies within the jurisdiction of this office, which are unable to hold their AGM for such period within the due date of holding the AGM by a period of three months from the due date by which the AGM ought to have been held in accordance with the provisions of sub-section (1) to sect .....

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