BSE FMCG Sector Regulatory Filings — March 27, 2026

27-03-2026

Procter & Gamble Health Limited has intimated that a Board of Directors meeting is scheduled for May 26, 2026, to consider and approve the Audited Financial Statements for the financial year ended March 31, 2026, and to recommend a final dividend, if any. This disclosure complies with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on March 27, 2026, with scrip codes BSE: 500126 and NSE: PGHL.

• ·Filing addresses to Corporate Relations Department, Listing Department of BSE and NSE
• ·Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 (BSE address)
• ·Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 (NSE address)

27-03-2026

Procter & Gamble Hygiene and Health Care Limited has intimated that a Board of Directors meeting is scheduled for May 28, 2026, to consider and approve the Audited Financial Statements for the financial year ending March 31, 2026. The meeting will also address the recommendation of final dividend, if any. This is a standard regulatory disclosure under SEBI LODR Regulation 29.

• ·CIN: L24239MH1964PLC012971
• ·Scrip Code BSE: 500459
• ·Scrip Code NSE: PGHH
• ·Registered Office: P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai 400 099

27-03-2026

Diwakar Finvest Private Limited and Suraj Finvest Pvt Ltd, promoters of Emami Limited, disclosed the release of pledged shares totaling 7,28,000 shares each (6,83,000 on 24/03/2026 and 45,000 on 25/03/2026) with Standard Chartered Capital Limited as per lender agreement. This reduces Diwakar's encumbered shares from 2,80,23,014 (6.42%) to 2,72,95,014 (6.25%) and Suraj's from 1,27,56,992 (2.92%) to 1,20,28,992 (2.76%) of total share capital. No other changes in promoter holdings were reported.

• ·Disclosure filed on 27/03/2026 under SEBI Regulation 31(2) for substantial acquisition of shares and takeovers.
• ·Promoter Priti A Sureka holds 1,51,04,702 shares (3.4604%), largest individual holding listed with no change.

27-03-2026

The Board of Directors of Shri Dinesh Mills Ltd. at their meeting on March 27, 2026, approved the appointment of Mrs. Tejar Rahur Amin (DIN: 00169860) as an Additional Director designated as Non-Executive Independent Director for five years from March 28, 2026, to March 27, 2031, subject to shareholder approval. The Board also approved a Postal Ballot Notice for resolutions to be passed by members only by way of remote e-voting. The meeting commenced at 5:00 p.m. and concluded at 5:45 p.m.

• ·Company CIN: L17110GJ1935PLC000494
• ·Submitted to Dept. of Corporate Services, BSE Limited
• ·Reference: SEBI (LODR) Regulations, 2015

27-03-2026

Emami Realty Limited declared the voting results of its postal ballot and remote e-voting ending March 27, 2026, with both resolutions passing overwhelmingly at 99.823% in favor from votes polled. The special resolution approved modification of terms for 85,365,854 7.50% unsecured unlisted NCDs (face value ₹82 each, aggregate ₹700 Cr) by increasing the coupon rate to 10% p.a., while the ordinary resolution approved a related party transaction with Orbit Abasan Private Limited for acquisition of a project undertaking up to ₹50 Cr. Voter participation was low, with only 427,107 votes (0.9744%) cast out of 43,833,889 total outstanding shares, and no votes from promoters/promoter group.

• ·Postal ballot notice dated February 23, 2026; e-voting period: February 26 to March 27, 2026.
• ·Record date: February 20, 2026.
• ·Scrutinizer appointed on February 23, 2026; report issued March 27, 2026.
• ·84 members cast votes representing 427,940 shares initially, excluding 833 invalid promoter votes.

27-03-2026

Promoter Rahul Maganlal Timbadia acquired 1,04,320 equity shares, representing 0.08% of the company, in La Tim Metal & Industries Limited on March 27, 2026 via open market purchase. This increased his shareholding from 1,17,43,374 shares (8.86%) to 1,18,47,694 shares (8.94%). The transaction is disclosed under Regulation 29(2) of SEBI (SAST) Regulations, 2011, with no encumbrances reported.

• ·Mode of acquisition: Open Market.
• ·No shares in encumbrance, warrants, or convertible securities held.
• ·Disclosure filed with BSE Limited.

27-03-2026

Britannia Industries Limited announced the closure of the Trading Window for its securities effective from April 1, 2026, applicable to Designated Persons, their Immediate Relatives, and persons with Material Financial Relationship, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The window will reopen 48 hours after the declaration of Audited Consolidated and Standalone Financial Results for the quarter and year ending March 31, 2026. This routine disclosure has been communicated to the relevant stock exchanges and the Designated Persons.

• ·Scrip Code: 500825
• ·Symbol: BRITANNIA
• ·ICSI Membership No.: A35468

27-03-2026

Vistra ITCL (India) Limited, acting as Debenture Trustee/Security Trustee, disclosed under SEBI Regulation 29(1) the acquisition of a pledge on 36,54,610 equity shares (06.38% of total share/voting capital) of Innova Captab Limited on March 11, 2026. The pledged shares have a face value of Rs. 10 each, aggregating to Rs. 3,65,46,100/-. Prior to this acquisition, the acquirer's holding along with PACs was NIL across all categories.

• ·Shares listed on BSE Limited and National Stock Exchange of India Limited
• ·Disclosure dated March 26, 2026, filed to exchanges
• ·Mode of acquisition: Pledge of equity shares