Held on 25 September 2014
Mawana Sugars announced that the Board of Directors of the Company at its meeting held on 25 September 2014, has passed the following resolutions by circulation:1. extension of current financial year of the Company by 3 months to end on 31 December 2014 instead of 30 September 2014 to align the financial year of the Company to end on 31st day of March every year within a period of 2 (two) years as per the requirement of Section 2(41) of the Companies Act 2013 and application to Registrar of Companies, NCT of Delhi & Haryana for approval in this regard.
2. Application to the Registrar of Companies, NCT of Delhi & Haryana for a maximum permissible period of three months i.e. upto 15 March 2015, to hold the next Annual General Meeting (AGM) of the Company for the financial period ended 31 December 2014 (15 months) and therefore exempting the Company from not holding the Annual General Meeting of the Company in the financial year 2014.
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