Evinix Accessories has informed that the board of directors of the company at its meeting on September 20, 2012 has accorded its approval for seeking extension of time from ROC u/s 166 (1) of the Companies Act, 1956 for holding the next annual general meeting (AGM) of the company latest by December 31, 2012.
The above information is a part of company's filings submitted to BSE.