ROC Chandigarh vide its Order dated 11.09.2025 has granted extension of three months to conduct AGM of the company due to be held on 30.09.2025. A copy of order is attached.
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Astonea Labs Ltd informed BSE that the Registrar of Companies (ROC), Chandigarh, has granted a 3-month extension to conduct its Annual General Meeting (AGM), which was originally due by 30 September 2025. The company had applied for this extension on 26 August 2025 under Section 96 of the Companies Act, 2013, citing high staff attrition as the reason for not being able to hold the AGM on time. The ROC, while approving the extension, also advised the company to be more careful about complying with the provisions of the Companies Act in the future. The company stated that the new AGM date will be communicated in due course.
This is a routine compliance-related filing and does not directly affect shareholders' value or stock price. However, the high staff attrition cited as the reason and the ROC's cautionary advice may be minor governance red flags for investors to monitor.