LEEL Electricals Limited (BSE: LEEL) received approval from the Registrar of Companies (ROC) for a three-month extension to hold its Annual General Meeting (AGM) for FY26. The new deadline is December 31, 2026.

The ROC Uttar Pradesh II granted the extension under Section 96(1) of the Companies Act, 2013. The original statutory deadline for the AGM was September 30, 2026, following the company's accounting year closure on March 31, 2026.

Regulatory Approval Details

The company filed an application on September 10, 2026, requesting additional time to convene the meeting. The ROC issued its order on September 22, 2026, citing the provisions of Section 96(1) read with the second proviso attached thereto.

Compliance Advisory

The ROC advised the company to ensure careful compliance with the provisions of the Companies Act, 2013 in future filings. LEEL Electricals stated that it will intimate the specific date of the AGM in due course within the extended timeline.

This disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

LEEL Electricals Limited has approved an application to seek an extension of time for convening its Annual General Meeting (AGM) for the fiscal year 2025-26.

The Board of Directors passed the resolution during a meeting held on September 10, 2026. The session took place at the company’s facility in Pant Nagar, Uttarakhand, commencing at 11:00 am and concluding at 11:18 am.

Board Resolution Details

The directors approved the application to the Registrar of Companies, Uttar Pradesh II. This action aligns with the applicable provisions of the Companies Act, 2013, and rules made thereunder.

The company issued the outcome disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Neeraj Gupta, Managing Director, on September 10, 2026.