Shrenuj & Company has informed that under the power vested in the Registrar of Companies, Mumbai (ROC) by virtue of section 96(1) of the Companies Act 2013, the ROC has granted an extension of 3 months for holding the Annual General Meeting (AGM) for the financial year ended on March 31, 2016. Accordingly, the Company will be holding its AGM on or before December 31, 2016. The date of AGM will be intimated in due course.
The above information is a part of company’s filings submitted to BSE.