Adon Agro Commodities has informed that the Registrar of Companies, Mumbai, has, by its approval dated 24 August, 2026, granted to the Company an extension of time by a period of 1 month and 15 days, up to 06 October, 2026 for holding the 05th Annual General Meeting of the Company in respect of the financial year ended 31st March, 2026, under the second proviso to Section 96(1) of the Companies Act. 2013. A copy of the said approval order is enclosed. The day, date, time and venue/mode of the 05th Annual General Meeting will be fixed by the Board of Directors at a Meeting to be convened in that behalf, and the same, together with the Notice convening the said Meeting, the record date cut-off date for the purposes of remote e-voting and the Annual Report for the financial year 2025-26, will be intimated to and submitted with the Exchange in accordance with Regulations 30, 34, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 within the time prescribed.
The above information is a part of company’s filings submitted to BSE.
