Reliance Naval and Engineering informs about extension of AGM

30 Nov 2024 Evaluate

Pursuant to the applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Reliance Naval and Engineering has informed that, in response to the application submitted by the Company to the Registrar of Companies, Ahmedabad (‘ROC’) requesting an extension of time to hold the 27th Annual General Meeting (‘AGM’) for the Financial Year 2023-2024, the ROC, vide its order dated November 29, 2024, has granted an extension of one month, until December 30, 2024, for holding the 27th AGM of the Company for the Financial Year ended March 31, 2024, as per the relevant provisions of Section 96 of the Companies Act, 2013. (A copy of the ROC order is enclosed) The date of the Annual General Meeting of the Company for the Financial Year ended March 31, 2024, will be announced in due course.

The above information is a part of company’s filings submitted to BSE.

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