Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Gujarat Metallic Coal & Coke has informed that the Board of Directors of the company, passed a resolution on August 29, 2025, to make the necessary application with the Registrar of Companies (ROC), Kolkata, to grant an extension of the time limit by three months to convene the Annual General Meeting of the company. Further it has informed that the Registrar of Companies, Kolkata vide its approval letter dated September 25, 2025 has accorded to the Company under Section 96 of the Companies Act, 2013 allowing an extension of two months i.e.; up to November 30 2025, to hold the Annual General Meeting (‘AGM’). In view of the above-mentioned approval of the Company will convene its AGM for the Financial Year ended 2024-25 within such extended timeline and the date of the AGM shall be intimated in due course of time.
The above information is a part of company’s filings submitted to BSE.
