Bharati Defence and Infrastructure Ltd has informed BSE that in terms of Section 96 (1) of the Companies Act, 2013, the Company has obtained approval from Registrar of Companies (ROC) vide its Order dated September 27, 2017 for extension of time for holding its Annual General Meeting (AGM) upto December 31, 2017 and for adoption of Accounts for the Financial Year - 2016-17.A copy of the aforesaid order issued by Registrar of Companies (ROC) is attached herewith.