Extension of time for holding of Annual General Meeting (AGM) for the financial year ended on 31.03.2020 - RoC Mumbai

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...., 2281 3760 Fax : 2281 1977 Order: Extension of time for holding of Annual General Meeting (AGM) for the financial year ended on 31.03.2020 1. Whereas sub-section (1) of section 96 of the Companies Act, 2013 (the Act) provides, inter-alia, that every company, other than a One Person Company, shall in each year hold in addition to any other meetings, a general meeting as its annual general meeti....

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..... And whereas, various representations have been received from the companies, Industry bodies and Professional Institutes pointing out that several companies are finding it difficult to hold their AGM for the financial year ended on 31.03.2020 due to the difficulties faced in view of the Covid-19 Pandemic; 5. And whereas, the representations have been considered and the undersigned is of the cons....

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....tion (1) to section 96 of the Act without requiring the companies to file applications for seeking such extension by filing the prescribed Form No.GNL-1. Explanation: It is hereby clarified that the extension granted under this Order shall also cover the: (i) Pending applications filed in Form No. GNL-1 for the extension of AGM for the financial year ended on 31.03.2020, which are yet to be app....