Tantia Constructions has informed that Registrar of Companies, Kolkata vide its approval letter dated September 20th 2022, has accorded to the Company under Section 96 of the Companies Act, 2013 allowing an extension for a period of three (3) months up to December 30, 2022, to hold the Annual General Meeting ('AGM'). In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2021-22 within such extended timeline and the tentative date of the AGM shall be 16 November, 2022, that is already intimated to the Exchange. The Approval letter for extension from ROC has been attached.
The above information is a part of company’s filings submitted to BSE.
