Pursuant to Regulation 30 read with Schedule III of the (SEBI Listing Regulations), Majestic Research Services and Solutions has informed that the Board of Directors of the Company at its meeting held today, i.e. 2nd September, 2026, has, considered and approved the following: Proposal to make an application to the Registrar of Companies (ROC), Karnataka, under Section 96(1) of the Companies Act, 2013, seeking an extension of period for holding Annual General Meeting. (AGM) of the company for the financial year ended on 31st March, 2026 by three months (ie, up to December 31, 2026) due to special reasons, including the implementation Resolution Plan under Section 31 of the Insolvency and Bankruptcy Code (IBC), 2016 approved by the NCLT, reconstitution of accounts, pending capital reduction/reduction restructuring corporate actions, updation and reconciliation of shareholders records. upon re of capital on implementation of Resolution Plan approved by NCLT and proposed listing of shares and Finalization/audit of financial statements for the relevant period. The Board Meeting commenced at 2:00 PM (IST) and concluded at 2:22 PM (IST).
The above information is a part of company's filings submitted to BSE.
