The Board of Directors of the company in its meeting held on 22nd August 2026 has approved making an application with the Registrar of Companies Mumbai-II in e-Form GNL-1 under the third proviso to section 96(1) of the Companies act 2013 seeking extension of time by a period of 45 days for holding the 5th Annual General Meeting of the company for the Financial year ended 31st March 2026.