need of extention of agm in case of non filing

[SPIROTECHHEATEXCHANGERS PVTLTD]

Dear Sir,

Is there need for extension of Annual General Meeting if there is Accounts is not audited by auditor and not signing the paper to file in the roc.

AI Summary

Company Seeks Extension for AGM Due to Unaudited Accounts; Procedure Includes Filing Form GNL-1 and Request Letter A company inquired about the need to extend its Annual General Meeting (AGM) due to unaudited accounts and unsigned documents for filing with the Registrar of Companies (ROC). Three responses advised on the procedure: writing to the ROC for an extension, consulting a Company Secretary, and filing Form GNL-1 with a Board Resolution and a request letter detailing the delay. The maximum extension period suggested is three months.