India Corporate Governance MCA ROC Filings — March 05, 2026

05-03-2026

Team India Guaranty Ltd (BSE: 511559) announced a preferential issue under Regulation 30 of SEBI (LODR) Regulations, 2015, following a Board of Directors meeting held on March 04, 2026, pursuant to shareholder approval. No quantitative details such as transaction value, share count, price, or allottees were disclosed in the filing. This corporate governance event signals potential equity fundraising but lacks specifics on impact.

• ·Board meeting held on March 04, 2026 (Wednesday)

05-03-2026

Piccadily Agro Industries Limited has issued a prior intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, stating that a Board of Directors meeting is scheduled for March 6, 2026, to consider and approve the allotment of 2,092 equity shares of ₹10 each to eligible employees/grantees pursuant to options granted under the Piccadily Agro Employee Stock Option Plan 2024. No other financial impacts or performance metrics are disclosed in this routine governance update.

• ·BSE Scrip Code: 530305
• ·NSE Scrip Code: PICCADIL
• ·Company CIN: L01115HR1994PLC032244
• ·Intimation dated March 2, 2026; Board meeting on March 6, 2026

05-03-2026

The Board of Directors of Sundaram Multi Pap Limited, in its meeting on March 05, 2026, took note of a communication from Sundaram Land and Assets Private Limited (SLAPL) dated February 27, 2026, stating its intention not to proceed with the proposed share swap transaction. Consequently, the Board resolved not to proceed with the preferential issue of 7,04,00,000 equity shares at ₹3.35 per share (total value approx. ₹23.58 Cr), as previously approved by shareholders at the EGM on November 12, 2025. The proposed preferential issue has been withdrawn.

• ·Board meeting held from 11:00 A.M. to 12:00 Noon at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai 400093.
• ·Intimation of Board Meeting submitted on February 28, 2026.
• ·Scrip Code: 533166; Symbol: SUNDARAM

05-03-2026

Samyak International Limited announced the results of its postal ballot on March 5, 2026, approving a special resolution to divest its equity stake in material subsidiary Alpha Tar Industries Private Limited, with 99.9997% of polled votes (2,875,020 out of 2,875,028) in favor and only 8 against, on a turnout of 35.9504% of total shares. The resolution, requiring approval under Section 180(1)(a) of the Companies Act and SEBI LODR Regulations 24(5) and 37A, was passed on March 4, 2026. Voting was nearly unanimous across promoter (100% favor) and public categories, with no material opposition.

• ·Postal Ballot Notice dated January 30, 2026; e-voting from February 3 to March 4, 2026; cut-off date January 23, 2026
• ·Board meeting approving scrutinizer appointment: January 30, 2026
• ·Scrutinizer report issued March 5, 2026; 99 members voted
• ·Invalid votes: 0
• ·Scrip code: 530025; ISIN: INE607G01011

05-03-2026

The Board of Directors of Unipro Technologies Limited approved unaudited financial results for the quarter ended 31.12.2025 and took note of the Limited Review Report by Statutory Auditors during the meeting on 11.02.2026. However, the Board also noted resignations of three Independent Directors—Mr. Somshekar S. Shreeramula (effective 07.02.2026, other commitments), Mr. Mallikarjun Reddy S. Barenkabavi (effective 09.02.2026, personal reasons), and Mr. Kankanam Ramgopal Reddy (effective 09.02.2026, personal reasons)—along with one Director, Mr. Pradeep Kamisetti Kumar (effective 05.10.2017, other commitments). The company clarified a delay in disclosure of these resignations due to administrative oversight, assuring no future occurrences.

• ·Board meeting held on 11.02.2026 from 11:00 a.m. to 12:30 p.m.
• ·Financial results and related documents to be uploaded on www.bseindia.com and www.uniprolimited.com.
• ·Scrip Code: 540189.
• ·Resignation disclosures compliant with SEBI Regulation 30 and Circular dated July 13, 2023; no other listed directorships for resigning directors and no additional material reasons confirmed.

05-03-2026

The Board of Directors of Globus Spirits Limited, at its meeting on March 5, 2026 (11:30 AM to 12:00 PM), approved the formal designation of Mr. Shekhar Swarup as Chief Executive Officer (CEO) under Key Managerial Personnel, in addition to his existing role as Joint Managing Director, effective the same date. This update to the Ministry of Corporate Affairs records aims to reflect the current organizational structure and ensure regulatory transparency. No other significant changes or financial impacts were noted.

• ·Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.
• ·Annexure I: Brief Profile - Mr. Swarup will serve as CEO in addition to his role as Whole-time Director.

05-03-2026

The Board of Kavveri Defence & Wireless Technologies Limited approved the allotment of 1,85,00,000 equity shares at ₹16 each (including ₹6 premium) upon conversion of equivalent warrants, receiving ₹22.20 Cr (75% of issue price) from 16 allottees including promoters and non-promoters. This increased paid-up equity capital from ₹34.37 Cr (3,43,74,260 shares) to ₹52.87 Cr (5,28,74,260 shares), a 53.8% rise, with promoter stakes rising notably (e.g., Uma Reddy C from 5.09% to 8.51%). The event strengthens promoter holding without any reported declines.

• ·Warrants originally allotted on September 10, 2024, with 25% upfront (₹4 per warrant) and balance 75% (₹12 per share) on conversion.
• ·Total investors: 16 (3 Promoter/Promoter Group, 13 Non-Promoter).
• ·Equity shares face value: ₹10 each; conversion rights exercisable in tranches within 18 months from warrant allotment, else lapse.

05-03-2026

Nagreeka Exports Limited submitted a revised Limited Review Report with UDIN for the unaudited standalone financial results for Q3 and 9M FY26 ended December 31, 2025, confirming no changes to figures previously disclosed on February 12, 2026. Revenue from operations grew 21.8% YoY to ₹127.78 Cr in Q3 FY26 but declined 17.5% YoY to ₹341.08 Cr for 9M FY26 amid higher prior-year base. Net profit fell 28.1% YoY to ₹0.62 Cr in Q3 FY26 and 16.8% YoY to ₹2.63 Cr for 9M FY26, reflecting margin pressures despite revenue growth in the quarter.

• ·Scrip codes: BSE 521109, NSE NAGREEKEXP
• ·Board meeting held on February 12, 2026, from 04:15 P.M. to 07:00 P.M.
• ·Limited Review Report issued by B Nath & Co., Firm Reg. No: 307057E
• ·EPS Basic Q3 FY26: ₹0.20 (vs ₹0.28 Q3 FY25); Diluted ₹0.20
• ·Company operates in single segment: Textiles

05-03-2026

The Board of Directors of Ahasolar Technologies Limited approved the appointment of Mr. Dinesh Shah (DIN: 02325648) as an Additional Director (Non-Executive & Independent) effective March 5, 2026, to fill the vacancy caused by the death of Mr. Ashok Patel. The board meeting was held on March 5, 2026, from 11:00 a.m. to 12:30 p.m. IST. No other significant financial or operational matters were disclosed.

• ·Mr. Dinesh Shah is a Chartered Accountant with expertise in business strategy, fund raising, IR management, forex, taxation, financial planning, M&A, internal controls, and risk mitigation.
• ·Mr. Dinesh Shah holds Nil equity shares in the Company and has no inter-relation with any other Director.
• ·Company CIN: L74999GJ2017PLC098479; Scrip Code: 543941.

05-03-2026

KPIT Technologies Limited disclosed the voting results of the postal ballot conducted via remote e-voting from February 3, 2026, to March 4, 2026, approving the appointment of Mr. Parag Shah (DIN: 00374944) as an Independent Director for three years from January 29, 2026, to January 28, 2029, as a Special Resolution. The resolution passed with overwhelming support: 99.85% votes in favor (194,864,988 votes) and minimal opposition at 0.15% (291,360 votes), on 71.19% of total outstanding shares polled (195,156,348 votes). No invalid votes were reported.

• ·Cut-off date for voting eligibility: January 23, 2026.
• ·Postal Ballot Notice dated January 29, 2026.
• ·No votes via poll or postal ballot; all through remote e-voting.
• ·Scrutinizer's report confirms no invalid votes.
• ·Results available on company website (https://www.kpit.com/investor-gov/) and NSDL (www.evoting.nsdl.com).

05-03-2026

The Board of Directors of Gopal Iron & Steels Company (Gujarat) Limited met on March 3, 2026, approving the appointment of Mr. Ankitkumar Surendrakumar Agrawal as Additional Non-Executive Independent Director, Mrs. Ritaben Kiranbhai Barot as Additional Non-Executive Non-Independent Director (both subject to shareholder approval and up to the next General Meeting), and Mr. Harshil Chandreshbhai Patni as Chief Financial Officer. Simultaneously, the board accepted resignations effective the same date from Managing Director Mrs. Kundanben Bhaveshbhai Patel, Non-Executive Independent Director Mr. Mukesh Jani, and outgoing CFO Mr. Baldevbhai Patel, all citing personal commitments and preoccupation.

• ·All new appointees and no relationships disclosed between directors.
• ·All individuals affirmed not debarred by SEBI or any authority.
• ·Board meeting held from 4:15 P.M. to 5:00 P.M. on March 3, 2026.

05-03-2026

Rolex Rings Limited has effected the reclassification of two Promoter Group members, Mr. Hemal Paresh Madeka and Mr. Sanjay Bhagwanji Bole, from ‘Promoter & Promoter Group’ to ‘Public’ category shareholders, following approval by members via postal ballot on March 1, 2026. The reclassification was confirmed in the depository system by RTA MUFG Intime India Private Limited on March 5, 2026, in compliance with Regulation 31A of SEBI Listing Regulations.

• ·CIN: L28910GJ2003PLC041991
• ·Script Code: 543325, Script Symbol: ROLEXRINGS
• ·Previous intimation dated March 02, 2026

05-03-2026

The Board of Directors of Transformers and Rectifiers (India) Limited, at its meeting on March 5, 2026, approved the resignation of Mr. Chanchal S. S. Rajora as Chief Financial Officer (KMP) effective March 5, 2026, with him continuing as Director (Finance) and Senior Management Personnel; the company confirmed no material reasons for the resignation. The Board also appointed Mr. Mehul Shah as the new CFO effective the same date, following NRC recommendation. Mr. Shah brings over 26 years of experience from firms like Nirma Limited and Adani Enterprises Limited.

• ·Board meeting commenced at 11:30 a.m. and concluded at 12:50 p.m. on March 5, 2026.
• ·Mr. Chanchal S. S. Rajora ceases to be KMP authorized for materiality determinations and disclosures under Regulation 30.

05-03-2026

The Board of Directors of Madhav Marbles and Granites Limited approved a loan of OMR 35,000 (equivalent to ₹83.3 Lakhs) to its related party and associate Madhav Surfaces FZC LLC on March 05, 2026. The transaction is at arm's length, approved by the Audit Committee and shareholders, with promoters Mr. Madhav Doshi and Mrs. Riddhima Doshi holding interests in the recipient entity. Purpose is for business operations and working capital.

• ·Loan terms: 9% interest rate, two-year tenure, unsecured
• ·Conversion rate used: INR 238 per OMR as on March 05, 2026
• ·Board meeting timings: commenced 11:45 a.m., concluded 1:35 p.m.

05-03-2026

Saptak Chem and Business Limited has intimated BSE Limited about a separate meeting of Independent Directors scheduled for March 14, 2026, at the Registered Office in Ahmedabad. The agenda includes reviewing the performance of Non-Independent Directors and the Board as a whole, the Chairman's performance, and the quantity, quality, and timeliness of information flow. The notice is signed by Director Jubin Premji Gada.

• ·Company CIN: L24299GJ1980PLC101976
• ·Scrip Code: 506906
• ·Registered Office: 6 Floor, B-Wing, B D Patel House, Naranpura, Ahmedabad – 380 009
• ·Contact: +91 8268382683, Email: munakchem1980@gmail.com, Website: www.saptakchem.com
• ·Director DIN: 10820579

05-03-2026

Rolex Rings Limited announced the effect of reclassification of category pursuant to shareholder approval on March 05, 2026, as per BSE filing. No specific details on the affected parties, category changes, shareholding impacts, or governance implications were disclosed in the filing.

05-03-2026

Capri Global Capital Limited has notified BSE and NSE that a Board of Directors' meeting is scheduled for Tuesday, March 10, 2026, to consider and approve the issuance of Non-Convertible Debentures aggregating up to ₹2,000 Cr through public issue, in one or more tranches, pursuant to the Companies Act, 2013 and SEBI LODR Regulations 29 and 50. The intimation was filed on March 05, 2026, and uploaded on the company's website www.capriloans.in.

• ·Scrip Code: BSE 531595, NSE CGCL
• ·Membership No. of Company Secretary: ACS 20491

05-03-2026

Saboo Sodium Chloro Ltd.'s Board of Directors approved raising funds through a Rights Issue of partly paid-up equity shares of face value ₹10 each, aggregating up to ₹55.96 Cr, to eligible equity shareholders as on the record date (to be notified). The detailed terms including issue price, rights entitlement ratio, record date, and payment terms will be finalized subsequently, subject to SEBI ICDR Regulations 2025 and other regulatory approvals. The board meeting was held on March 05, 2026, from 1:00 PM to 1:40 PM at the registered office in Jaipur.

• ·Face value of shares: ₹10 each
• ·Scrip Code: 530461
• ·Disclosures as per Regulation 30 and Schedule III of SEBI Listing Regulations and SEBI Master Circular dated November 11, 2024

05-03-2026

Zuari Industries Limited issued a Postal Ballot Notice on March 5, 2026, seeking shareholder approval via remote e-voting for material related party transactions between its wholly-owned subsidiary Simon India Limited and related party Paradeep Phosphates Limited, aggregating up to ₹500 Cr during FY 2026-27. The e-voting period runs from 9:00 A.M. IST on March 6, 2026, to 5:00 P.M. IST on April 4, 2026, with results to be announced by April 7, 2026. No financial performance data or period comparisons are provided in the notice.

• ·Cut-off date for voting eligibility: February 27, 2026
• ·Remote e-voting EVEN: 138769
• ·Scrutinizer: Ms. Aditi Gupta (ICSI Membership No. F9410) of M/s Aditi Agarwal & Associates

05-03-2026

Oswal Agro Mills Limited has issued a Postal Ballot Notice dated February 25, 2026, seeking shareholder approval via remote e-voting from March 6 to April 4, 2026, for two special resolutions. The first approves the appointment of Ms. Shreya Choudhary (DIN: 11469420) as Whole-time Director and CEO for 3 years effective January 7, 2026, with monthly remuneration of ₹5 Lakh. The second seeks approval for paying Mr. Shael Oswal (DIN: 00256956), Non-Executive Director & Vice Chairperson, monthly remuneration of ₹25 Lakh plus perquisites for FY 2026-27, exceeding 50% of total non-executive directors' remuneration.

• ·Cut-off date for voting eligibility: February 27, 2026
• ·e-voting period: 09:00 a.m. IST March 6, 2026 to 05:00 p.m. IST April 4, 2026
• ·Results announcement by: April 6, 2026
• ·CIN: L15319PB1979PLC012267

05-03-2026

Pearl Green Clubs and Resorts Limited (CIN: L55101GJ2018PLC100469, Scrip Code: 543540) has intimated BSE Limited about a separate meeting of its Independent Directors scheduled for March 14, 2026, at the Registered Office in Gandhinagar, Gujarat. The agenda includes reviewing the performance of Non-Independent Directors and the Board as a whole, the Chairman's performance, the quality and timeliness of information flow, and any other business with the chair's permission. This is a routine corporate governance compliance filing with no financial or operational updates disclosed.

• ·Registered Office: 1301-FARM SECTION, SURVEY NO. 202, PRANTIYA GAM, GANDHINAGAR, GUJARAT – 382 355
• ·Contact: Email: info@pgcrl.com, Phone: +91 84880 86694
• ·Filing Date: March 05, 2026

05-03-2026

On March 05, 2026, the Board of Directors of Retaggio Industries Limited allotted 16,00,000 equity shares of face value ₹10 each to Urja Ships Private Limited (non-promoter) upon conversion of an equal number of convertible warrants on a preferential basis, receiving ₹3.12 Cr as the balance 75% consideration (at ₹19.5 per share). This allotment, pursuant to shareholder approval on December 11, 2025, and BSE in-principle nod on January 08, 2026, increases the paid-up equity share capital to ₹17.17 Cr comprising 1,71,66,160 shares. Post-allotment, Urja Ships holds 4.61% stake, with new shares ranking pari passu with existing ones.

• ·Warrants originally allotted on January 22, 2026, exercisable in one or more tranches within 18 months from allotment date.
• ·Unexercised warrants lapse after 18 months with 25% upfront amount forfeited.
• ·Board meeting held from 02:30 p.m. to 02:45 p.m. on March 05, 2026.

05-03-2026

Vega Jewellers Limited (formerly PH Trading Limited) has intimated BSE Limited about a board meeting scheduled for March 10, 2026, to consider and approve a proposal for the issue of Bonus Shares, subject to shareholder approval. The trading window for Designated Persons and their Immediate Relatives will remain closed until 48 hours after the declaration of Bonus Shares. No financial metrics or period comparisons are provided in the filing.

• ·BSE Scrip Code: 512026
• ·ISIN: INE603D01017
• ·CIN: L47733MH1982PLC437771
• ·Registered Office: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013

05-03-2026

Prabha Energy Limited's Rights Issue Committee approved a Rights Issue of 96,67,258 partly paid-up equity shares (face value ₹1 each) at ₹144 per share (premium ₹143), aggregating to ₹139.21 Cr assuming full subscription and receipt of all call monies. The record date is March 11, 2026, with a rights entitlement ratio of 5:14, increasing outstanding equity shares from 13.69 Cr to 14.66 Cr post-issue. Promoters and Promoter Group will forgo their entitlements to comply with minimum public shareholding requirements.

• ·Rights Entitlement Ratio: 5 Rights Equity Shares for every 14 Fully paid-up Equity Shares
• ·Record Date: Wednesday, March 11, 2026
• ·ISIN for Rights Entitlement: INE0I0M20015
• ·Scrip Code: 544379; Symbol: PRABHA
• ·Rights Issue Committee Meeting: March 05, 2026 (02:30 pm to 03:00 pm)

05-03-2026

Manas Properties Limited's Board of Directors, in a meeting held on 5 March 2026, approved related party transactions for FY 2026-27 subject to shareholder approval via an Extraordinary General Meeting (EGM), along with the draft EGM notice, e-voting cut-off date, and appointments of scrutinizers Mr. Kunal Sakpal and/or Mr. Hemant Shetye from M/s HSPN & Associates LLP, and NSDL for e-voting facilitation. Directors were authorized to conduct the EGM and issue related documents. No financial metrics or performance data were disclosed.

• ·CIN: L70100MH2004PLC149362
• ·BSE Scrip Code: 540402
• ·Board meeting timings: 15:00 P.M. to 15:35 P.M. on 5 March 2026
• ·MD DIN: 07698270

05-03-2026

Regal Entertainment & Consultants Ltd. has postponed the Rights Issue Committee meeting, originally scheduled for March 05, 2026, to fix the record date, price, and entitlement ratio for its proposed Rights Issue, rescheduling it to March 11, 2026, due to pending approval from BSE Limited. This marks the latest in a series of postponements announced on February 04, 10, 13, 19, 24, 27, and March 02, 2026, indicating ongoing delays in the approval process. No other financial or operational impacts were disclosed.

• ·Scrip Code: 531033
• ·CIN: L65923MH1992PLC064689
• ·Company website: https://www.regal-consultants.com/

05-03-2026

Wipro Limited's Board approved the appointment of Ms. Laura Marie Miller (DIN: 11546063) as an Additional Director in the capacity of Independent Director for a 5-year term from April 1, 2026, to March 31, 2031, subject to shareholder approval. Ms. Miller has over two decades of executive leadership in technology, AI, digital transformation, and data strategy, with prior roles at Macy’s as EVP and Chief Information and Data Officer, and current non-executive directorships at NCR Voyix and Ahold Delhaize. No relationships with other directors, and she is not debarred from holding directorships.

• ·Ms. Miller holds a Bachelor of Science in Information Systems Management and a Master of Science in Computer Systems Management from the University of Maryland.
• ·Previous board roles: Director at EVO Payments (during growth and acquisition by Global Payments) and LGI Homes.
• ·Current board roles: Chairs Risk Committee and serves on Audit Committee at NCR Voyix; Chairs Technology Committee and serves on Finance, Audit, and Risk Committees at Ahold Delhaize.

05-03-2026

Yash Innoventures Limited (formerly Redex Protech Limited) has issued a notice for postal ballot and e-voting to seek shareholder approval for four special resolutions: increasing borrowing limits to ₹100 Cr under Section 180(1)(c), raising investment/loan/guarantee limits under Section 186 to ₹200 Cr, granting a loan up to ₹50 Cr to M/s. CVM Industrial Park LLP (an entity in which a director is interested), and a loan up to ₹75 Cr to M/s. Prime Financials & Co. The voting period runs from March 6, 2026 (9:00 a.m.) to April 4, 2026 (5:00 p.m.), with results announced by April 6, 2026.

• ·Cut-off date for voting eligibility: February 27, 2026
• ·Scrutinizer appointed: M/s. A. Shah & Associates (FCS 4713, CP 6560)
• ·Loans to carry interest not lower than prevailing Government security yield closest to loan tenor, per Section 186

05-03-2026

Richfield Financial Services Limited has intimated BSE Limited about a Board meeting scheduled for March 10, 2026, to consider the allotment of preferential equity shares, approval for keeping books of account at a place other than the registered office (postponed from January 6, 2026), and fundraising through subordinated debts for FY 2026-27. This complies with Regulation 29 of SEBI (LODR) Regulations, 2015. No financial metrics or period comparisons are disclosed in the notice.

• ·Scrip Code: 539435
• ·Meeting address: Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001
• ·Postponed item from Board meeting held on January 6, 2026

05-03-2026

Pudumjee Paper Products Limited conducted a postal ballot on March 4, 2026, approving special resolutions for remuneration of Whole Time Director Mr. Arunkumar Mahabirprasad Jatia (₹16.5L/month basic + perks, effective Aug 1, 2026 to Jul 31, 2028) and re-appointment with remuneration of Executive Director Dr. Ashok Kumar (₹8L/month basic + perks, effective May 27, 2026 for 5 years). Both resolutions passed with overwhelming shareholder support: 98.76% in favor for Jatia (6.36 Cr votes) and 99.99% for Kumar (6.88 Cr votes), with negligible opposition.

• ·Postal ballot notice sent February 2, 2026; e-voting from February 3 to March 4, 2026.
• ·Cut-off date for members: January 23, 2026.
• ·Board approval for postal ballot: January 31, 2026.

05-03-2026

The Board of Directors of Uday Jewellery Industries Limited, in its meeting on March 5, 2026, approved the increase in Authorized Share Capital to ₹47.5 Cr consequent to a scheme becoming effective and allotted 97,81,025 equity shares of ₹10 each (₹9.78 Cr face value) to eligible shareholders of the Transferor Company as on the February 27, 2026 record date. This allotment includes 3,418 shares to Independent Director Siddharth Goel as trustee for fractional entitlements, to be disposed within 90 days. The Board also approved amendments to the Related Party Transaction Policy and Code of Conduct/Fair Disclosure, along with procedural notes on minutes and accounts.

• ·Record Date for allotment: February 27, 2026
• ·Demat Suspense Account opened with CDSL through CIL Securities Limited for unclaimed shares
• ·Board meeting timing: 03:30 P.M to 04:10 P.M on March 5, 2026
• ·Previous Board Meeting: February 12, 2026

05-03-2026

Edelweiss Financial Services Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for the disposal of 3,12,07,500 equity shares (45% stake) in its material wholly-owned subsidiary Nido Home Finance Limited, held by the company and its subsidiaries Edel Finance Company Limited and Edelweiss Rural & Corporate Services Limited, to CASardo Investments (an affiliate of The Carlyle Group) and Salisbury Investments Private Limited for a consideration of ₹602.30 Cr, resulting in ceding control over Nido. The e-voting window opens on March 6, 2026 (9:00 a.m.) and closes on April 4, 2026 (5:00 p.m.), with results declared by April 6, 2026. No financial performance metrics or comparisons are provided in the notice.

• ·Cut-off date for voting eligibility: February 27, 2026
• ·Board meeting date for appointing scrutinizer: February 10, 2026
• ·Filing date: March 5, 2026
• ·Transaction requires approvals including from Reserve Bank of India

05-03-2026

The Board of Directors of BCC Fuba India Ltd. approved the terms of a Rights Issue of up to 45,93,015 partly paid-up equity shares aggregating ₹3,444.76 Lakhs (₹34.45 Cr) at ₹75 per share (face value ₹10, premium ₹65), with payments in two tranches of ₹37.50 each. The issue ratio is 3 rights shares for every 10 fully paid-up equity shares held as on the record date of March 11, 2026, with the issue opening on March 19, 2026, and closing on March 27, 2026, potentially increasing outstanding shares from 1,53,10,050 to 1,99,03,065 assuming full subscription. No financial performance metrics or declines were disclosed in this update.

• ·Rights Entitlement Ratio: 3:10 (3 Rights Equity Shares for every 10 fully paid-up Equity Shares as on Record Date)
• ·Rights Issue Period: Opening March 19, 2026; Last on-market renunciation March 23, 2026; Closing March 27, 2026
• ·Calls to be completed on or before March 29, 2027
• ·Rights Entitlement ISIN: INE788D20016
• ·Corporate Office: 109 Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi-110002
• ·Security ID: BCCFUBA; Scrip Code: 517246

05-03-2026

Pitti Engineering Limited disclosed a Postal Ballot Notice dated 5 February 2026 under Regulation 30 of SEBI LODR for shareholder approval via remote e-voting to appoint Shri Gummalla Vijaya Kumar (DIN: 00780356) as Non-Executive Non-Independent Director liable to retire by rotation, effective from 5 February 2026. The notice was sent electronically on 5 March 2026 to members as on cut-off date 27 February 2026, with e-voting open from 9:00 A.M. on 6 March 2026 to 5:00 P.M. on 4 April 2026, and results to be declared by 7 April 2026. No financial metrics or performance changes are reported.

• ·Scrutinizer: Shri Saurabh Poddar (Membership No. FCS 9190, CP No. 10787), Proprietor of M/s Saurabh Poddar & Associates (Firm UIN: S2012AP177700).
• ·Cut-off date for e-voting eligibility: Friday, 27 February 2026.
• ·Postal Ballot Notice available on www.pitti.in and e-voting via https://instavote.linkintime.co.in.

05-03-2026

Amarnath Securities Limited informed BSE about the cancellation of its Board of Directors meeting scheduled for March 05, 2026, originally intimated on February 25, 2026 under Regulation 29 of SEBI (LODR) Regulations, 2015, due to unavoidable reasons. The company stated that the meeting will be rescheduled with a fresh intimation disseminated through the stock exchange.

• ·CIN: L67120GJ1994PLC023254

05-03-2026

Associated Alcohols & Breweries Ltd. has disclosed under Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, that a Board Meeting is scheduled for March 12, 2026, at its registered office in Indore to consider and approve the conversion of warrants into equity shares for promoter and non-promoter warrant holders. No specific details on the number of warrants or dilution impact were provided in this intimation. The company will also host this information on its website www.associatedalcohols.com.

• ·Meeting venue: 4th Floor, BPK Star Tower, AB Road, Indore (M.P.) - 452008
• ·Scrip Code: 507526 (BSE), NSE Symbol: ASALCBR
• ·CIN: L15520MP1989PLC049380

05-03-2026

LGT Business Connextions Limited resubmitted the revised outcome of its Board Meeting held on March 2, 2026, approving the shift of the registered office to No. 18/1 & 18/2 (18), First Cross Street, Brindavan Street Extension, West Mambalam, Chennai-600033; appointment of Mr. Dhawal Padmakar Bhute (DIN: 08426133) and Mr. Chintan Virendra Chheda (DIN: 08085061) as Additional Directors effective March 2, 2026; and issuance of a Postal Ballot Notice for shareholder approval. The meeting commenced at 3:00 p.m. and concluded at 4:05 p.m. No financial metrics or performance changes were disclosed.

• ·Neither new director is related to any existing directors or debarred from holding directorial positions.
• ·Previous registered/corporate office: New No.38 (Old No.44), First Floor, Brindavan Street Extn., West Mambalam, Chennai - 600033.
• ·Company CIN: L74999TN2016PLC112289; GST No.: 33AADCL1457C1Z0; PAN: AADCL1457C.
• ·Scrip Code: 544489.

05-03-2026

Exicom Tele-Systems Limited dispatched a Postal Ballot Notice on March 5, 2026, seeking shareholder approval through remote e-voting for remuneration payments to Managing Director & CEO Mr. Anant Nahata for the period April 1, 2026 to July 6, 2028, and Whole-time Director Mr. Vivekanand Kumar for August 21, 2026 to August 20, 2028, under Sections 197/198 and Schedule V of the Companies Act, 2013. The e-voting window opens at 9:00 a.m. IST on March 6, 2026, and closes at 5:00 p.m. IST on April 4, 2026, with results declared by April 7, 2026. No specific remuneration amounts are disclosed in the notice.

• ·Cut-off date for voting eligibility: February 27, 2026.
• ·Newspaper advertisement date: March 6, 2026.
• ·Remuneration for Anant Nahata includes performance-linked commission not exceeding 2% of net profits (if earned).
• ·Scrutinizer: CS Mohd. Zafar (Membership No. F9184), M/s. MZ & Associates.

05-03-2026

B & A Limited disclosed copies of newspaper advertisements published on March 5, 2026, in Business Standard (Kolkata & Mumbai editions, English) and Amar Assam (Guwahati and Jorhat editions, Assamese), intimating the 1st Extraordinary General Meeting (EGM) scheduled for Thursday, March 26, 2026, including e-voting details. The notice is also available on the company's website at www.barooahs.com. This compliance is pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, shared with BSE Limited.

• ·Reference: B&A/KOL/SEC/166
• ·CIN: L01132AS1915PLC000200
• ·Corporate Office: 113 Park Street, 9th Floor, Kolkata - 700 016
• ·Registered Office: Vill: Garihabi Grant, Caringia, Mouza - Khangia, Dist: Jorhat, Assam - 785 006

05-03-2026

Jungle Camps India Limited has received ₹1.34 Cr back into its bank account from sellers as per the Hon’ble High Court of Madhya Pradesh order, recovering most of the ₹1.79 Cr originally paid for a 5.054 hectare land parcel acquired in October 2025. This positive development resolves part of the dispute stemming from concealed encumbrances, enabling use of funds for business operations. However, the company is pursuing the remaining ~₹0.45 Cr from co-accused and proceeding with cancellation of the disputed sale deed.

• ·Dispute initiated via FIR 0012/2026 filed on 26 December 2025 at Police Station Bamitha, District Chhatarpur, Madhya Pradesh.
• ·Litigation handled by Hon’ble High Court of Madhya Pradesh, Jabalpur Bench.
• ·Previous company intimation dated 20 February 2026 on continuing events under Regulation 30.

05-03-2026

Shanti Educational Initiatives Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for two special resolutions: amending the Memorandum of Association to add a clause permitting schemes of arrangement such as amalgamation or de-merger, and re-appointing Shri Susanta Kumar Panda as an Independent Director for a second 5-year term from May 26, 2026, to May 25, 2031. The e-voting period runs from March 6, 2026 (9:00 A.M. IST) to April 4, 2026 (5:00 P.M. IST), with results announced by April 7, 2026. This is a routine governance update with no financial implications disclosed.

• ·Cut-off date for voting eligibility: February 27, 2026
• ·Company CIN: L80101GJ1988PLC010691
• ·Current Independent Director term ends: May 25, 2026
• ·Postal Ballot Notice sent electronically on March 5, 2026

05-03-2026

The Board of Directors of Swadeshi Industries & Leasing Limited, in its meeting on March 05, 2026, approved the conversion of 1,23,10,000 convertible warrants into an equal number of equity shares of face value ₹10 each at a conversion price of ₹10 per share, aggregating to ₹12.31 Cr. The shares were allotted to promoters and non-promoters upon receipt of the full subscription amount, in compliance with SEBI ICDR Regulations and Companies Act. No warrants remain pending conversion.

• ·Scrip Code: 506863
• ·Board meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. on March 05, 2026
• ·Conversion at ratio of 1:1 (one equity share per warrant)

05-03-2026

The Board of Directors of Mangal Credit and Fincorp Limited approved the issuance of up to 3,000 secured, listed, rated, redeemable Non-Convertible Debentures (NCDs) on a private placement basis, aggregating ₹30 Cr, with a face value of ₹1 Lakh each. The NCDs carry a coupon of 11.75% p.a. payable monthly, a 30-month tenor from deemed allotment on March 18, 2026 (maturing September 18, 2028), and are secured by a first-ranking charge on identified receivables with 1.20x security cover. No delays, defaults, or cancellations noted.

• ·NCDs to be listed on BSE Limited
• ·Interest payment: monthly; Principal: bullet on maturity
• ·Secured by first ranking exclusive charge over identified receivables
• ·Board meeting held on March 5, 2026, from 4:00 PM to 4:28 PM

05-03-2026

Dynacons Systems & Solutions Limited has intimated the stock exchanges that a Board of Directors meeting is scheduled for March 10, 2026, to consider and approve the allotment of equity shares to eligible employees under the Dynacons-Employees Stock Option Plan 2020 (ESOP-2020), based on the Nomination and Remuneration Committee's recommendation. This disclosure is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. No financial impacts or specific allotment details such as number of shares were disclosed.

• ·Board meeting location: 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057
• ·Company BSE code: 532365; NSE code: DSSL
• ·Pooja Patwa Membership No.: 60986

05-03-2026

Balmer Lawrie & Co. Ltd.'s Board declared an interim dividend of ₹4.25 per equity share of ₹10 face value on 17.10 Cr shares for FY 2025-26, with record date fixed as March 11, 2026. However, the Board noted fines imposed by BSE and NSE for non-compliance with Regulations 17(1) and 19(1) related to board composition for the quarter ended December 31, 2025, attributing it to delays in government appointments beyond company control, while disputing the Reg 19(2) violation.

• ·Board meeting held on March 5, 2026, commenced at 12:30 p.m. and concluded at 5:45 p.m.
• ·Non-compliances pertain to quarter ended December 31, 2025.
• ·Company is a Government of India Enterprise under Ministry of Petroleum & Natural Gas.

05-03-2026

Krishival Foods Limited has intimated that a Board Meeting is scheduled for March 12, 2026, to approve granting a loan to its subsidiary Melt 'N' Mellow Foods Private Limited, converting the loan into equity shares, and related party transactions, all subject to shareholder approval via postal ballot. The meeting will also address postal ballot notice, e-voting cut-off date, and scrutinizer appointment. Trading window for designated persons remains closed from March 5, 2026, until 48 hours after the board meeting outcome announcement.

• ·CIN No.: L74120MH2014PLC254748
• ·Symbol: KRISHIVAL, Scrip Code: 544416
• ·Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072

05-03-2026

Frontier Springs Ltd. announced the results of its Postal Ballot ending March 4, 2026, with all four resolutions passed with overwhelming majorities exceeding 99.99% in favor, including a special resolution for alteration of Articles of Association and ordinary resolutions for cancellation of 49,400 forfeited equity shares, increase in authorised share capital with MoA amendment, and issuance of bonus shares. Voting turnout was 51.70% of 3,938,511 outstanding equity shares, driven by 91.01% promoter participation, while public non-institutions showed only 9.51% turnout. No significant opposition was noted, with against votes under 0.01%.

• ·Postal Ballot notice dated January 22, 2026; corrigendum dated February 2, 2026.
• ·Record date for bonus issue revised to March 1, 2026.
• ·Voting facility open from February 3, 2026 (8:00 AM) to March 4, 2026 (5:00 PM).

05-03-2026

Housing Development and Infrastructure Limited (HDIL), under Corporate Insolvency Resolution Process (CIRP) since the NCLT Mumbai order dated August 20, 2019, has intimated an upcoming board meeting on March 13, 2026, at 02:30 pm to consider standalone unaudited financial results for the quarter and nine months ended December 31, 2025 (FY 2025-26). The company's board powers are vested with Resolution Professional Mr. Abhay Narayan Manudhane. No financial metrics are disclosed in this prior intimation.

• ·CIRP initiated vide NCLT Mumbai Bench order dated August 20, 2019
• ·RP IBBI Registration No: IBBI/IPA-001/IP-P00054/2017-2018/10128
• ·RP AFA No.: AA1/10128/02/210924/106590 valid upto September 21, 2024
• ·Script Code: 532873; Security Symbol: HDIL
• ·Registered Office: 9-01, HDIL Towers, Anant Kanekar Marg, Bandra (East), Mumbai-400051

05-03-2026

RGF Capital Markets Ltd (BSE:539669) intimated BSE on March 05, 2026, that a Board of Directors meeting is scheduled on March 10, 2026, inter alia, to consider and approve proposals for fund raising through permissible securities via Rights Issue, Preferential Issue, or any other permissible mode or combination thereof, and other business matters. The intimation includes a subject on postponement, but details are not specified. No quantitative details, leadership changes, financial metrics, board composition impacts, dividends, results approvals, or other corporate actions are disclosed.

05-03-2026

Softrak Venture Investments Ltd. (CIN: L99999GJ1993PLC020939, Scrip Code: 531529) has intimated BSE Limited about a separate meeting of Independent Directors scheduled for March 14, 2026, at the registered office in Ahmedabad. The agenda includes reviewing the performance of non-independent directors and the Board as a whole, the Chairman's performance, the quantity, quality, and timeliness of flow of information, and any other business with the chair's permission. This is a routine governance procedure with no financial or operational metrics disclosed.

• ·Registered Office: 201, Moonlight Shopping Centre, Near Maruti Towers, Drive in Road, Memnagar, Ahmedabad – 380052, Gujarat
• ·Email: softrakventure@gmail.com
• ·Mobile: 7487024350
• ·Website: www.softrakventure.in

05-03-2026

Modern Insulators Ltd. declared the results of its postal ballot on March 5, 2026, approving the appointment of Shri Shreyans Ranka (DIN: 06470710) as Joint Managing Director with 99.72% votes in favor (28,432,653 votes) out of 60.48% total shares polled (28,513,340 votes). Promoters and promoter group voted unanimously 100% in favor, while public non-institutions showed a split with 42.88% in favor and 57.12% against on 0.78% polled shares. The ordinary resolution was deemed passed on March 3, 2026, following e-voting from February 2 to March 3, 2026.

• ·No invalid votes reported.
• ·Scrutinizer's Report issued by Anshika & Associates on March 5, 2026.
• ·Cut-off date for voting eligibility: January 16, 2026.
• ·Postal Ballot Notice dated January 08, 2026.

05-03-2026

On March 5, 2026, the Board of Directors of Labelkraft Technologies Limited approved increases in remuneration for Whole-time Director Ms. Raashi Jain (DIN: 09759926) and Chairman & Managing Director Mr. Ranjeet Kumar Solanki (DIN: 00922338). The Board also approved applications to Karnataka State Financial Corporation (KSFC) for a loan of up to ₹1 Crore and to Karnataka Industrial Areas Development Board (KIADB) for allotment of industrial land.

• ·Board meeting held at 04:30 P.M. at registered office: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002.
• ·BSE Scrip Code: 543830; Company Symbol: LABELKRAFT; ISIN: INEONLJ01011.

05-03-2026

Galaxy Agrico Exports Ltd. allotted 1.32 Cr equity shares (13,159,102 shares) of face value ₹10 each at ₹35.87 per share (including ₹25.87 premium) on a rights basis, following BSE's approval of the basis of allotment on March 5, 2026. This completes the rights issue process referenced from the January 19, 2026 board meeting. No declines or flat metrics reported in this governance update.

• ·Scrip Code: 531911
• ·Board meeting held on March 5, 2026, from 05:00 P.M. IST to 06:00 P.M. IST
• ·Reference to prior board meeting on January 19, 2026
• ·Disclosure under Regulation 30 and 42 of SEBI (LODR) Regulations, 2015
• ·Director DIN: 11434708

05-03-2026

The Board of Directors of Bhavik Enterprises Limited met on March 5, 2026, and took note of the Annual POSH Report for the calendar year ended December 31, 2025, the Monitoring Agency Report for the quarter ended December 31, 2025, and various quarterly compliances. The Board also considered participation in domestic and international exhibitions during FY 2026-2027 to promote business activities and upcoming products, and reviewed day-to-day affairs. No financial metrics or performance changes were discussed.

• ·Board meeting commenced at 5:00 PM IST and concluded at 6:15 PM IST on March 5, 2026.
• ·Company is ISO 9001:2015 certified.
• ·ISIN: INE18PB01017; Scrip Code: 544551.

05-03-2026

Mishra Dhatu Nigam Limited (MIDHANI) has intimated that a Board Meeting is scheduled for March 13, 2026, to consider the declaration of Interim Dividend for FY2025-26, in compliance with SEBI LODR Regulation 29. The Trading Window for Designated Persons and their immediate relatives will remain closed from March 6, 2026, to March 15, 2026, as per the Company's Code of Conduct for prohibition of insider trading. No financial metrics or period comparisons are disclosed in this intimation.

• ·Scrip Code: 541195
• ·Trading Symbol: MIDHANI
• ·CIN: L14292TG1973G0I001660
• ·Registered Office: P.O. Kanchanbagh, Hyderabad, Telangana-500058

05-03-2026

Eco Hotels and Resorts Limited completed dispatch of the First Reminder Notice on March 5, 2026, for payment of First Call Money of ₹3.80 per partly paid-up Rights Equity Share (including ₹1.30 premium) on 40,08,641 outstanding shares as of the First Call Record Date of January 8, 2026. Shareholders must pay by April 2, 2026 (15-day period starting March 5, 2026), or risk forfeiture of shares including amounts already paid; trading in the partly paid-up shares (ISIN INE638N01028) has been suspended since January 8, 2026. This relates to the earlier Rights Issue of 1,28,76,808 shares (issue price ₹15.20, ₹3.80 paid on application) allotted on September 26, 2025.

• ·Rights Issue Letter of Offer dated August 29, 2025 (with corrigenda September 4 & 16, 2025)
• ·Rights Issue Committee meeting on February 28, 2026 approved First Call reminder
• ·Trading suspended in partly paid-up ISIN INE638N01028 (previously INE638N01010 with ₹2.50 paid-up) from January 8, 2026
• ·RTA address: Bigshare Services Private Limited, S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai 400093; Contact: +91 22 62638200, rightsissue@bigshareonline.com
• ·Company websites: www.ehrlindia.in, www.ehslindia.in; CIN: L55101KL1987PLC089987

05-03-2026

The Board of Directors of Mount Housing and Infrastructure Limited held a meeting on March 05, 2026, approving the shifting of the registered office within the same city and ROC jurisdiction, contracts with related parties, reappointment of Ms. Monalisa Datta as secretarial auditor for FY 2024-2025, and re-appointment of the internal auditor. The meeting, held pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, commenced at 4:00 p.m. and ended at 7:00 p.m.

• ·Scrip Code: 542864
• ·CIN: L45201TZ1995PLC006611
• ·Registered Office: 122 I, Silver Rock Apartment, 2nd Floor, Venkatasamy Road West, R.S. Puram, Coimbatore – 641 002

05-03-2026

The Board of Directors of Markolines Pavement Technologies Limited approved the conversion of 1,00,000 convertible warrants into 1,00,000 fully paid-up equity shares of face value ₹10 each at a conversion price of ₹165 per share (premium of ₹155), receiving ₹1.24 Cr representing 75% of the issue price upon conversion. The shares were allotted to non-promoter RPV Holdings Private Limited. The board meeting was held on March 5, 2026, at the registered office in Navi Mumbai.

• ·Warrants converted at ratio of 1:1 (one equity share per warrant).
• ·Pre-conversion: RPV Holdings held 1,00,000 warrants pending conversion; post-conversion: 0 warrants remaining.
• ·Board meeting commenced at 6:30 P.M. and concluded at 7:10 P.M. on March 5, 2026.

05-03-2026

Mena Mani Industries Limited has notified BSE Limited that a Board of Directors meeting will be held on March 9, 2026, at its registered office in Ahmedabad to consider and approve the allotment of equity shares on a preferential basis to non-promoters (public). The intimation is issued pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, and signed by Managing Director Swetank M. Patel. No other financial metrics or period comparisons are disclosed in this notice.

• ·Scrip Code: 531127
• ·Scrip ID: MENAMANI
• ·ISIN: INE148B01033
• ·CIN: L29199GJ1992PLC018047
• ·Registered Office: 4th Floor, Karm Corporate House, Opp. Vikramnagar, Nr. New York Timber, Ambli-Bopal Road, Ahmedabad - 380059, Gujarat

05-03-2026

Schaeffler India Limited has announced Thursday, April 23, 2026, as the Record Date for its 63rd Annual General Meeting (AGM) and for determining eligibility for dividend payment for the year ended December 31, 2025. The dividend, if approved by shareholders at the AGM, will be paid within 30 days from the date of the meeting. This intimation complies with Regulation 42 of SEBI (LODR) Regulations, 2015.

• ·Filing submitted to BSE (Code: 505790) and NSE (Code: SCHAEFFLER).
• ·Company CIN: L29130PN1962PLC204515.

05-03-2026

The Board of Directors of Alfavision Overseas (India) Limited approved amended lease agreements with promoters and promoter entities for a total of 220 acres of land in Sehore, Madhya Pradesh, for a 5-year term effective March 05, 2026. The agreements include lease deposits totaling approximately ₹111.35 Cr across five lessors, with profits to be shared in a 60:40 ratio favoring the company; two agreements have no specified deposit. No other financial impacts or performance metrics were disclosed.

• ·Lease properties located at Village: Saras, Tehsil: Icchawar, District: Sehore (M.P.)
• ·All original lease terms unchanged except amendments approved
• ·Board meeting held on March 05, 2026, from 05:30 P.M. to 06:00 P.M.
• ·No lease deposit specified for agreements with AlfaValley Infra Pvt. Ltd. (17.81 acres) and Alfavision Fibres Pvt. Ltd. (13.08 acres)

05-03-2026

Williamson Financial Services Ltd. has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for the re-appointment of Mr. Shyam Ratan Mundhra as Manager for a period of two years from April 1, 2026, to March 31, 2028, along with payment of remuneration as detailed in the explanatory statement. The e-voting window opens at 9:00 A.M. IST on March 6, 2026, and closes at 5:00 P.M. IST on April 4, 2026, with eligible members determined as of the cut-off date of February 27, 2026. Results, including the Scrutinizer’s report, will be announced on or before April 6, 2026, and made available on the company website, NSDL, and BSE.

• ·Scrip Code: 519214
• ·CIN: L67120AS1971PLC001358
• ·PAN of Mr. Shyam Ratan Mundhra: AEZPM4283N
• ·Dispatch of notice: March 5, 2026 via email
• ·Scrutinizer: Mr. Atul Kr. Labh, M/s. A. K. Labh & Co. (Membership No.: FCS 4848, CP No.: 3238)

05-03-2026

The Board of Directors of SBI Cards and Payment Services Limited declared an interim dividend of ₹2.50 per equity share (25% on face value of ₹10) for FY 2025-26, with record date March 11, 2026, and payment on or before April 3, 2026. The Board also approved the extension of Mr. Ved Prakash's term as Executive Vice President & Head-Internal Audit for 4 months from March 1, 2026, to June 30, 2026. Trading window for securities is closed from February 27 to March 7, 2026, pursuant to SEBI regulations.

• ·Board meeting held on March 5, 2026, from 6:30 PM to 7:16 PM.
• ·Mr. Ved Prakash joined SBI Cards on March 1, 2023; has over 31 years of experience at State Bank of India since 1994.

05-03-2026

Hindustan Media Ventures Limited (BSE: 533217) has disclosed the Scrutinizer's Report for a Postal Ballot on March 05, 2026, via BSE. No specific details on the resolutions voted upon, outcomes, voting percentages, or any leadership changes are explicitly stated in the announcement. This appears to be a routine corporate governance compliance filing.

05-03-2026

Jubilant Ingrevia Limited issued a Postal Ballot Notice on March 5, 2026, seeking shareholder approval through remote e-voting for the re-appointment of Mrs. Ameeta Chatterjee (DIN: 03010772) as an Independent Director for a second term of 5 years, from April 17, 2026 to April 16, 2031. The e-voting period commences on March 6, 2026 (9:00 a.m. IST) and ends on April 4, 2026 (5:00 p.m. IST), with eligibility determined as of the cut-off date February 26, 2026. Mr. R.S. Bhatia has been appointed as Scrutinizer, with results to be declared by April 7, 2026.

• ·Notice sent electronically only to members with registered email IDs as per MCA Circulars.
• ·Physical copies of Notice not sent; available on company website www.jubilantingrevia.com, BSE/NSE websites, and NSDL e-voting portal.

05-03-2026

Brigade Hotel Ventures Limited declared the results of its postal ballot on March 5, 2026, following remote e-voting from February 4 to March 5, 2026, where both ordinary resolutions passed with overwhelming majorities of 99.9985% votes in favor out of 94.06% total votes polled on 379.84 million outstanding shares. Resolution 1 appointed Mr. Mysore Ramachandrasetty Jaishankar as Non-Executive Non-Independent Director, while Resolution 2 approved Secretarial Auditors for FY 2025-26 and their remuneration. Promoter group showed 100% participation and unanimous support, with negligible opposition votes across categories.

• ·Notice of Postal Ballot dated January 28, 2026
• ·Remote e-voting open from 9:00 a.m. February 4, 2026 to 5:00 p.m. March 5, 2026
• ·Scrutinizer report submitted on March 5, 2026

05-03-2026

Anka India Ltd. informed BSE about the resignation of two Non-Executive Independent Directors (Mrs. Niti Sethi DIN:07624580 and Mrs. Ashakishinchand DIN:07727473), Whole-time Director Mrs. Sulakashana Trikha (DIN:0292476), Company Secretary & Compliance Officer Mr. Anu Sharma, and CFO Mr. Manish Pandey, all effective close of business on March 05, 2026. The Board approved these changes at a meeting held on the same day from 5:00 PM to 6:30 PM. The company confirmed no material reasons for the resignations beyond those stated in the letters.

• ·CIN: L74900HR1994PLC033268
• ·Scrip Code: 531673
• ·Registered Office: 6 Legend Square, Sector 33, Gurugram-122004
• ·Mrs. Niti Sethi and Mrs. Ashakishinchand do not hold directorships in any other listed entity

05-03-2026

Seshachal Technologies Ltd's Board approved issuing up to 1,13,63,637 fully convertible warrants to 21 non-promoter public category investors at ₹22 per warrant, aggregating ₹25 Crore, with 25% upfront payment, to augment financial resources; warrants have an 18-month tenure for conversion into equity shares. This will significantly dilute promoter holding from 33.87% to 1.95% upon full conversion, expanding total shares from 6.94 lakh to 1.21 Crore. Shareholder approval is to be sought via postal ballot with e-voting from March 07 to April 05, 2026.

• ·Warrants convertible in one or more tranches within 18 months from allotment; unexercised warrants lapse with forfeiture of payments.
• ·Cut-off date for postal ballot dispatch and e-voting: February 27, 2026.
• ·Postal ballot notice dispatch: March 06, 2026.
• ·Board meeting held on March 05, 2026, from 7:00 PM to 8:00 PM.