Reliable Ventures India Ltd has secured approval from the Registrar of Companies (ROC), Gwalior, for a three-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The original deadline for the meeting was September 30, 2026.

The extension was granted under Section 96(1) of the Companies Act, 2013, following an application submitted by the company on September 7, 2026. The ROC letter dated September 22, 2026, confirmed that the exemption was granted in view of the circumstances cited by the company, which prevented it from holding the AGM within the statutory timeframe.

Regulatory compliance and next steps

The company is now required to finalize the new date for the AGM and communicate it to the stock exchanges. The Board of Directors will determine the specific schedule for the meeting within the extended period ending December 30, 2026.

In its order, the Assistant Registrar of Companies, Anjali Pokhriyal, advised the company to ensure strict compliance with the provisions of the Companies Act, 2013, in future filings and corporate actions.

Key details of the extension

This procedural update ensures the company remains compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, while managing its corporate calendar for the fiscal year.

Reliable Ventures India Limited disclosed that promoter Vasireddy Sivanag acquired 6,00,000 equity shares on September 2, 2026. The off-market transaction increased his holding to 5.45% of the company’s total voting capital. The disclosure was filed with the Bombay Stock Exchange under SEBI regulations.

The acquisition was executed through an off-market transfer. Prior to this transaction, Sivanag held no shares in the company. The total equity share capital of Reliable Ventures remains at 1,10,12,900 equity shares following the acquisition.

Acquisition Details

The filing confirms that the acquirer belongs to the promoter group. There are no encumbrances, pledges, or liens attached to the newly acquired shares. The diluted share capital also stands at 1,10,12,900 equity shares, indicating no outstanding convertible securities or warrants affecting the voting rights structure at this time.