Shah Construction has received regulatory approval to postpone its annual general meeting for FY26. The Registrar of Companies, Mumbai granted a one-month extension to resolve shareholder disputes.

The original deadline for convening the meeting was September 30, 2026. Under Section 96(1) of the Companies Act, 2013, the company now has until October 30, 2026 to hold the event. The firm applied for the extension on August 18, 2026, citing internal disagreements among stakeholders as the primary reason for the delay.

Regulatory Details

The approval was issued on August 24, 2026, following an application with SRN AC5371074. The order explicitly notes that details of pending proceedings were not provided by the company for verification. Despite this lack of specific case numbers, the ROC granted the time extension to allow management to address the shareholder conflicts.

The company secretary, Apeksha Jenil Shah, confirmed the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm stated it will convene the AGM within the extended period in accordance with applicable laws.

Key Dates and Provisions

The ROC advised the company to be careful in future compliance with the Companies Act, 2013. No financial results or operational metrics were disclosed in this filing.

Classic Electricals Limited held its 41st Annual General Meeting (AGM) on June 25, 2026, at its registered office in Lower Parel, Mumbai. Shareholders passed all 11 proposed resolutions with 100% approval, securing 795,135 votes in favour. The meeting approved the audited financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Sunil Hirji Shah as a director.

The voting process was conducted via remote e-voting and electronic voting during the meeting, scrutinized by Ms. Dhanraj Kothari of M/s D. Kothari & Associates. The remote e-voting period commenced on June 22, 2026, and concluded on June 24, 2026. A total of 249 shareholders were on record as of the cut-off date of June 18, 2026.

Voting Results Summary

The resolutions covered financial reporting, director re-appointment, and multiple property-related agreements. Promoter and Promoter Group held 1,401,135 shares, while Public-Non Institutions held 504,450 shares. No votes were cast against any resolution.

Key Approvals

The Board's proposal to adopt the audited financial statements for the year ended March 31, 2026, received unanimous consent. Additionally, shareholders approved the re-appointment of Mr. Sunil Hirji Shah (DIN: 02775683), who retires by rotation.

The company also secured approval for several property transactions. These include entering into a Lease Deed and a Deed of Easement with Great White Global Private Limited. Furthermore, Classic Electricals Limited was approved to act as a confirming party to a lease deed involving Lalji Velji Shah Anchorwala Valsad Gaushalal and Panjrapor, a charitable trust, and Great White Global Private Limited.

Other approved agreements include Leave and License Agreements with Karan Electronics and Electricals Private Limited, Huges Real Estates Developers LLP, Lakozy Builders LLP, Kalindi Properties Private Limited, Anchor Sky Scrapers LLP, and Mount Blanc Real Estate LLP. The scrutinizer's report confirmed that all resolutions were passed with the requisite majority.