White Organic Retail has informed that the Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Mumbai for seeking extension of time to conduct Annual General Meeting which was due to be held on or before September 29, 2024. The Registrar of Companies, Mumbai vide its Order dated September 29, 2024, has granted extension of 03 (Three) months to conduct Annual General Meeting. The Copy of approval granted by Registrar of Companies; Mumbai is attached. Accordingly, the Company shall convene its Annual General Meeting within such extended timeline and the date of Annual General Meeting shall be intimated in due course, upon approval by the Board of Directors..
The above information is a part of company’s filings submitted to BSE.