The Securities and Exchange Board of India (SEBI) on October 07, 2023, issued a notification regarding the Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The following has been stated namely: -
• This has a reference to the SEBI Master Circular dated July 11, 2023, that has relaxed the applicability of regulation 36(1)(b) of the LODR Regulations for Annual General Meetings (AGMs)and regulation 44(4) of the LODR Regulations for general meetings (in electronic mode) held till September 30, 2023(section VI-J of the Master Circular.
• This has a further reference to the MCA, vide General Circular No.09/2023 dated September 25, 2023, which has extended the relaxation from sending physical copies of financial statements (including Board’s report, Auditor’s report, or other documents required to be attached therewith) to the shareholders, for the AGMs conducted till September 30, 2024
• it has been decided to extend the relaxations mentioned in para 1 above till September 30, 2024.
[Notification No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167]
