India Corporate Governance MCA ROC Filings — March 06, 2026

06-03-2026

The Board of Directors of Source Natural Foods & Herbal Supplements Ltd approved the transfer of a 2 MW grid-connected solar project in Odisha under PM-KUSUM (Component-A) to wholly-owned subsidiary Source Natural Solar Private Limited, along with land usage rights grant and EPC contract; additionally, approved incorporation of a new wholly-owned subsidiary in Karnataka for green energy SPVs. The Board reviewed green energy progress, expressing satisfaction with the commissioning of a 0.5 MW rooftop solar project in Bangalore, receipt of Letter of Award for the 2 MW Odisha project, advanced discussions for 0.5 MW Udupi and 30 MW Andhra Pradesh projects, securing 140 projects under PM Surya Ghar Yojana in the last two months, initial talks for 6-8 MW Odisha projects, and implementation of a 100 KLD wastewater treatment plant in Pune. No declines or flat performances were noted in the review.

• ·New wholly-owned subsidiary to be incorporated in Karnataka, subject to MCA approval; shares to be subscribed at face value for 100% control.
• ·Board meeting held on March 6, 2026, from 11:30 A.M. to 12:45 P.M.
• ·Proposed WOS industry: green/renewable energy, including solar projects, energy storage, EV charging, wastewater treatment.

06-03-2026

Ind-Agiv Commerce Ltd has issued a notice for a board meeting on March 7, 2026, at 2:00 PM to consider the resignation of Director Ms. Sushila Rupani and the appointment of a new director in her place, along with the resignation of Executive Director Mr. Ranjan Chona. The notice was issued by Managing Director Lalit Lajpat Chouhan on March 6, 2026. No financial impacts or other metrics are disclosed in the intimation.

• ·CIN: L32100MH1986PLC039004
• ·DIN of Managing Director: 00081816
• ·Meeting venue: Kanara Business Centre, Ghatkopar East, Mumbai 400075
• ·Investor contact: investor@gaivavit.com
• ·Website: www.agivavit.com

06-03-2026

West Coast Paper Mills Limited has issued a postal ballot notice dated February 12, 2026, approved by the Board on the same day, seeking shareholder approval via remote e-voting for two special resolutions: re-appointment of Smt. Sudha Bhushan as Non-Executive Independent Director for a second 3-year term from May 19, 2026, to May 18, 2029, and re-appointment of Shri S. K. Bangur as Chairman & Managing Director for 5 years from May 1, 2026, to April 30, 2031, with remuneration up to 5% of net profits or exceeding ₹5 Cr annually. e-Voting commences on March 9, 2026 (9:00 A.M.) and ends on April 7, 2026 (5:00 P.M.), with cut-off date February 27, 2026. This ensures governance continuity with no reported issues or declines.

• ·Sudha Bhushan's existing term expires on May 18, 2026; originally appointed on August 17, 2023, for 3 years
• ·Shri S. K. Bangur has attained age 76 years
• ·Scrutinizer appointed: Shri Naman G Joshi of N.G.Joshi & Co.
• ·Notice sent via email; available on www.westcoastpaper.com

06-03-2026

The Board of Directors of Kovai Medical Center and Hospital Ltd, at their meeting on March 6, 2026, approved the re-appointment of Mr. A.P. Ammasaikutti (DIN: 00909930) and Dr. K. Kolandaswamy (DIN: 06702305) as Non-Executive Independent Directors for second terms of five years each, effective June 3, 2026, and August 1, 2026, respectively, subject to shareholder approval via Postal Ballot. Their current terms end on June 2, 2026, and July 31, 2026. No relationships between directors or shareholdings were disclosed.

• ·Board meeting commenced at 11:00 a.m. and concluded at 11:45 a.m. on March 6, 2026.
• ·Mr. A.P. Ammasaikutti: Economics graduate, businessman in textile industry, leads group of textile mills, involved in industry bodies and philanthropy.
• ·Dr. K. Kolandaswamy: Post Graduate in Applied Epidemiology, 30 years in public health with Tamil Nadu government, experience in epidemic control including COVID-19.

06-03-2026

The Board of Directors of Suven Life Sciences Limited approved the conversion of 3,17,68,764 fully paid warrants into an equivalent number of equity shares of ₹1 each, allotted on a preferential basis to promoter group entity Jasti Property and Equity Holdings Private Limited (sole trustee of Jasti Family Trust) at ₹134 per share, for total consideration of ₹425.70 Cr. This increases the paid-up equity share capital from ₹23.20 Cr (231,951,819 shares) to ₹26.37 Cr (263,720,583 shares), representing a 13.7% expansion. No other material outcomes or declines reported from the meeting held on March 6, 2026.

• ·Scrip Code: 530239 (BSE), Scrip Symbol: SUVEN (NSE)
• ·Board meeting timings: 11:00 AM to 11:20 AM IST on March 6, 2026
• ·Issue price includes face value of ₹1 and premium of ₹133 per share
• ·Disclosure compliant with Regulation 30 of SEBI (LODR) and SEBI (ICDR) Regulations, 2018

06-03-2026

Sanghvi Brands Limited has scheduled a Board of Directors meeting on March 10, 2026, at 4:00 P.M. IST at its registered office in Pune to note the resignation of Non-Executive Director Mr. Carton Pereira (DIN: 00106962), reconstitute the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, and appoint Mr. Rohit Prakash Bafana (DIN: 00590469) as an Independent Director. This intimation complies with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance data are disclosed.

• ·BSE Scrip Code: 540782
• ·Symbol: SBRANDS
• ·ISIN: INE204Y01010
• ·Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005
• ·Email: info@sanghvibrands.com
• ·Website: www.sanghvibrands.com
• ·CIN: L74999PN2010PLC135586

06-03-2026

The Board of Directors of Piccadily Agro Industries Limited approved the allotment of 2,092 equity shares of ₹10 each under the Piccadily Agro Employee Stock Option Plan 2024, increasing the issued, subscribed, and paid-up equity capital from ₹98,56,94,160 to ₹98,57,15,080. The board meeting was held on March 6, 2026, commencing at 2:15 PM and concluding at 12:45 PM. This is a minor dilution with no material impact on overall capital structure.

• ·ISIN Number: INE546C0101
• ·Distinctive numbers of shares: 99213217 to 99215308
• ·Filing references: BSE Application No. 53263 dated 13.11.2024; NSE Application No. 215948 dated 02.02.2026

06-03-2026

Shareholders of Genesis IBRC India Limited approved 11 resolutions via postal ballot concluded on March 5, 2026, including change of company name to CCME Global Limited, alteration of main object clause in MoA to include FMCG products, commodities, and minerals, increase in authorized share capital, preferential issue of equity shares, and regularization/appointment of multiple directors including Poonam Chaturvedi as Managing Director. The company plans to invest up to ₹30 Cr in the new business lines to leverage management's expertise and target growth in Middle East markets. No dissenting information or failures noted in the approvals.

• ·CIN: L47733AP1992PLC107068
• ·Scrip Code: 514336, ISIN: INE194N01016
• ·Registered Office: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002
• ·Scrutinizer’s Report dated March 5, 2026
• ·Resolutions include ordinary and special types covering name change, MoA/AoA alterations, capital increase, related party transactions

06-03-2026

The Board of Directors of H.M. Electro Mech Limited, in a meeting held on March 06, 2026, approved the addition of a new object clause to the Memorandum of Association to expand business into manufacturing, assembling, and dealing in engineering and electronic goods, subject to shareholder approval. The board also approved entering into a material related party transaction with Mr. Nitin Patel & Co., a partnership firm, subject to approval at the ensuing general meeting. No financial metrics or performance data were disclosed.

• ·Board meeting commenced at 12:00 P.M. and concluded at 12:45 P.M. on March 06, 2026
• ·Company CIN: L45500GJ2018PLC102018
• ·Mahendra Ramabhai Patel DIN: 02190228
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Circular dated November 11, 2024

06-03-2026

Velox Shipping and Logistics Limited (formerly Velox Industries Limited) filed the scrutinizer's report on e-voting results for the Second Corrigendum dated February 26, 2026, as an addendum to the EGM notice for the meeting held on January 08, 2026. Five members entitled to modify or revise votes cast 67,96,463 valid votes (100%) in favour of Item No. 4, with zero votes against. This report does not impact the original voting results submitted on January 12, 2026.

• ·Second Corrigendum sent electronically on March 02, 2026.
• ·Vote modification window: March 03, 2026 (10:00 AM IST) to March 05, 2026 (5:00 PM IST).
• ·No invalid votes cast.
• ·Scrutinizer: M/s. Sushil Talathi & Associates.

06-03-2026

Anlon Healthcare Limited's Board approved a 1:5 sub-division of equity shares (from ₹10 to ₹2 face value), alteration of MoA capital clause, increase in authorized share capital from ₹55 Cr to ₹110 Cr, and a 1:1 bonus issue on post-split shares using free reserves. These corporate actions aim to enhance equity liquidity and enable broader shareholder participation, with postal ballot approval sought and completion targeted within 2 months. No declines or flat metrics reported as this pertains to structural changes rather than operational performance.

• ·Stock split ratio: 1 equity share of ₹10 subdivided into 5 shares of ₹2 each.
• ·Bonus ratio: 1:1 on post-split shares.
• ·Record dates for split and bonus to be determined later.
• ·Free reserves audited status: No.
• ·Expected completion: Within 2 months from member approval, on or before May 6, 2026.
• ·Rationale: Enhance liquidity and higher public shareholder participation.
• ·CIN: U24230GJ2013PLC077543; BSE Scrip: 544497; NSE Scrip: AHCL.

06-03-2026

eClerx Services Limited announced the results of its postal ballot on March 6, 2026, with all three resolutions passing with requisite majority: re-appointment of Mr. Srinjay Sengupta as Non-Executive Independent Director for a second 5-year term, amendment to the Employee Stock Scheme/Plan 2022, and issue of bonus shares. Shareholder participation was strong at 87.44% of 47,025,359 total shares, with overall approval rates exceeding 98% across items. While promoters voted 100% in favor, public institutions showed minor dissent (2-3.5% against).

• ·Record date for postal ballot: January 30, 2026
• ·Item 1: Public institutions 97.57% in favor, 2.43% against (373,131 votes against)
• ·Item 2: Public institutions 97.99% in favor, 2.01% against (308,360 votes against)
• ·Item 3: Ordinary resolution for bonus shares, public institutions 96.47% in favor, 3.53% against (543,552 votes against)

06-03-2026

NDA Securities Ltd. revised and approved the preferential issuance of up to 1.70 Cr equity shares (face value ₹10 each) at ₹37 per share, aggregating ₹62.90 Cr, down from the original plan of 1.75 Cr shares at ₹36.60 aggregating ₹64.05 Cr, to allot to existing promoters/promoter group and avoid change in control. Key allottees include Ram Gopal Jindal (59L shares, Promoter), Gaurav Jindal (50L shares, Promoter Group), and non-promoters like Regency Wealth Management (17L shares). The issuance is subject to EGM approval scheduled for March 16, 2026, with relevant date for pricing revised to February 13, 2026.

• ·Scrip Code on BSE: 511535
• ·CIN: L74899DL1992PLC050366
• ·Valuation basis: Report by Manish Manwani (IBBI Registration No: IBBI/RV/03/2021/14113)
• ·Board meetings: February 18, 2026 (initial approval), March 5, 2026 (revision, 1:00 PM to 1:08 PM)
• ·Corrigendum to be issued to EGM notice per BSE instructions

06-03-2026

Gayatri Projects Limited disclosed the voting results of its 36th Annual General Meeting (AGM) held on March 5, 2026, via VC/OAVM, where all seven resolutions passed with overwhelming majorities exceeding 99.99% votes in favor and negligible opposition (under 0.003%). Resolutions covered adoption of audited FY25 standalone and consolidated financial statements, re-appointment of Director Mr. T.V.Sandeep Kumar Reddy, ratification of cost auditors' remuneration, fixation of remuneration for Chairman & Managing Director and Executive Director, one-time compensation to the CMD, and appointment of secretarial auditors. Voter turnout was 23.81% of 187,198,685 outstanding shares, with full 100% promoter participation.

• ·Cut-off date for voting eligibility: February 26, 2026
• ·Remote e-voting period: March 2, 2026 (9:00 AM) to March 4, 2026 (5:00 PM)
• ·AGM commenced at 3:05 PM IST on March 5, 2026
• ·Filing submitted to BSE (Scrip Code: 532767) and NSE (Symbol: GAYAPROJ)

06-03-2026

The Board of Balgopal Commercial Limited approved increasing borrowing powers to ₹75 Cr under Section 180(1)(c), granting loans/guarantees up to ₹25 Cr under Section 185, material related party transactions under Regulation 23, regularization of Mrs. Rashmi Bihani as Independent Director, and a name change to Dreamax Ventures Limited, all subject to shareholder approval at the EGM on March 30, 2026. However, the Board decided not to enhance investment limits under Section 186 at present. The meeting also approved convening the EGM, appointing a scrutinizer, and setting March 23, 2026, as the cut-off for voting eligibility.

• ·EGM scheduled for Monday, March 30, 2026 at 4:00 PM at registered office.
• ·Remote e-voting from Friday, March 27, 2026 at 9:00 A.M. to Sunday, March 29, 2026 at 5:00 P.M.
• ·Board meeting held on March 6, 2026 from 11:00 AM to 1:00 PM.

06-03-2026

Indian Oil Corporation Limited's Board of Directors declared a 2nd Interim Dividend of 20% (₹2.00 per equity share of ₹10 face value) for FY 2025-26 at its meeting on March 06, 2026. The record date for eligibility is Thursday, 12 March 2026, with payment to eligible shareholders on or before 5 April 2026.

• ·Board meeting commenced at 01:00 PM and concluded at 01:30 PM on March 06, 2026.
• ·Stock symbols: NSE - IOC; BSE Security Code - 530965; ISIN - INE242A01010.

06-03-2026

Suraj Industries Ltd conducted an Extra Ordinary General Meeting (EGM) on March 06, 2026, via VC/OAVM, to approve revisions to inter-corporate loan/investment/guarantee limits up to ₹500 Cr, material related party transactions for acquiring shares in VRV Foods Limited and a rent agreement with subsidiary Carya Chemicals and Fertilizers Pvt Ltd, and alterations to the objects of its rights issue. A total of 57 members attended, with e-voting results to be declared within two working days. No financial performance data or voting outcomes were disclosed in the proceedings.

• ·EGM notice dated February 07, 2026
• ·Remote e-voting open from 10:00 A.M. March 03, 2026 to 5:00 P.M. March 05, 2026
• ·E-voting during meeting open for 15 minutes post-conclusion
• ·Meeting concluded at 12:37 P.M. IST
• ·One shareholder query received and responded to prior to meeting

06-03-2026

June Industries Limited (formerly Kashyap Tele-Medicines Limited) has intimated BSE Limited about a separate meeting of its Independent Directors scheduled for March 16, 2026, at the Registered Office. 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 chair's permission. This routine governance disclosure carries no immediate financial implications.

• ·CIN: L29110MH1995PLC085738
• ·Registered Office: Unit No.22 & 23, Hasti Industrial Premises Co-Op Soc Ltd, Plot No R-798, Mahape, MIDC, Navi Mumbai, Ghansoli, Thane, Rabale, Maharashtra, India, 400701
• ·Contact: Phone +91-8976792931, Email: investors@june4gmp.com, Website: www.kashyaptele-medicines.com

06-03-2026

DCM Shriram International Ltd reported Q3 FY26 (ended Dec 31, 2025) standalone revenue from operations of ₹118.44 Cr, marking a 16% QoQ increase from ₹102.14 Cr but an 19% YoY decline from ₹145.54 Cr amid the impact of a recent demerger scheme. Net profit was ₹3.90 Cr, swinging from a ₹2.74 Cr QoQ loss but down 74% YoY from ₹15.08 Cr, while 9M FY26 net profit fell sharply 92% YoY to ₹4.15 Cr from ₹52.71 Cr. The results, adopted at the March 6, 2026 board meeting, reflect the scheme's vesting of ₹224.95 Cr net assets and ₹106.51 Cr surplus from DCM Shriram Industries' Rayons undertaking.

• ·Equity shares listed on February 17, 2026; results submitted within 21 days as required.
• ·NCLT sanctioned scheme on November 21, 2025; effective December 17, 2025 (appointed date April 1, 2023).
• ·Board meeting: March 6, 2026 (12:30 PM to 2:00 PM).
• ·Basic & diluted EPS Q3 FY26: ₹0.45 (standalone), not annualised.
• ·Investment of ₹1 lakh from DCMSR in Company cancelled under scheme.

06-03-2026

KONNDOR INDUSTRIES LIMITED filed a Corporate Governance document on March 06, 2026, referencing the Board of Directors. The content appears garbled but mentions topics potentially related to director appointments or board matters. No quantitative financial data or period-over-period comparisons are available.

• ·Filing Type: Corporate Governance
• ·Filing Date: March 06, 2026

06-03-2026

Mangalam Cement Limited has disclosed a postal ballot notice seeking shareholder approval via special resolution for the re-appointment of Shri Anshuman Vikram Jalan (DIN: 01455782), Chairman, as Whole Time Director for a further three-year term from April 1, 2026, to March 31, 2029, as approved by the Board and Nomination & Remuneration Committee on February 6, 2026. The proposed remuneration package includes a basic salary of ₹18.5L per month (grade up to ₹28L), special allowance of ₹15.5L per month (up to ₹20L), and commission not exceeding 1% of net profits, along with perquisites, subject to limits under the Companies Act. Voting via e-voting facilitated by NSDL must be completed by 5:00 PM IST on April 5, 2026, with results announced by April 7, 2026.

• ·Cut-off date for e-voting eligibility: Friday, February 27, 2026
• ·e-Voting deadline: 5:00 PM IST, Sunday, April 5, 2026
• ·Postal ballot results announcement: on or before Tuesday, April 7, 2026
• ·Re-appointment liable to retire by rotation under Section 152(6) of Companies Act, 2013

06-03-2026

Raja Bahadur International Ltd has issued a Postal Ballot Notice dated March 6, 2026, seeking shareholder approval via special resolutions to enhance borrowing limits to ₹1,500 Cr under Section 180(1)(c) of the Companies Act, 2013, superseding prior limits. Shareholders will also approve creation of security or charges on company assets up to the same ₹1,500 Cr limit under Section 180(1)(a). The remote e-voting period commences March 7, 2026, and concludes April 5, 2026, with results declared by April 7, 2026.

• ·Cut-off date for e-voting eligibility: February 27, 2026
• ·E-voting commencement: March 7, 2026 at 9:00 a.m.
• ·E-voting conclusion: April 5, 2026 at 5:00 p.m.
• ·Resolutions deemed passed: April 5, 2026
• ·Results declaration: On or before April 7, 2026
• ·Scrip code: 503127
• ·CIN: L17120MH1926PLC001273

06-03-2026

Lokesh Machines Limited's Board approved an increase in authorized share capital from ₹22 Cr (2.2 Cr equity shares of ₹10 each) to ₹25 Cr (2.5 Cr equity shares of ₹10 each) and alteration of the MOA, subject to shareholder approval. The Board also approved preferential allotment of up to 13,00,000 equity shares and 27,77,919 warrants (total up to 40,77,919 securities) at ₹181.71 each to promoters, promoter group, and public investors. An EGM is scheduled for April 3, 2026, with e-voting cut-off on March 27, 2026.

• ·Board meeting held on March 6, 2026, from 11:00 A.M. to 2:40 P.M. IST
• ·Scrutinizer for EGM appointed as L.D. Reddy & Co., Practising Company Secretaries
• ·Preferential allottees include promoters (e.g., Mullapudi Sri Krishna allotted 9,57,000 shares, post-holding 13.92%) and public (e.g., Zenila Ventures LLP allotted 6,00,000 warrants, post-holding 2.49%)

06-03-2026

Amarnath Securities Ltd. intimated a Board Meeting on March 11, 2026, to consider and approve a preferential issue of equity shares for cash and/or other consideration, along with related postal ballot notice. The agenda also includes appointing M/s. H K Shah & Co. as statutory auditors for five years from FY 2025-26 to FY 2029-30, changing designations of Mr. Rajendrabhai Ramanbhai Patel to Whole-time Director and Mr. Kaustubh Pramod Joshi to Independent Director, appointing a scrutinizer, and fixing a cut-off date for e-voting. The trading window for designated persons remains closed per the insider trading code.

• ·Filing date: March 06, 2026
• ·Scrip Code: 538465
• ·CIN: L67120GJ1994PLC023254

06-03-2026

Kennametal India Limited has issued a Postal Ballot Notice dated February 5, 2026 (filed March 6, 2026) seeking shareholder approval via e-voting to enhance material related party transaction limits for FY 2025-26 with Kennametal Inc., USA (from ₹345.7 Cr existing to ₹489.7 Cr total) and Kennametal Europe GmbH, Switzerland (from ₹355.5 Cr to ₹525.5 Cr total), all in ordinary course and at arm's length. E-voting commences March 7, 2026 (9:00 AM IST) and ends April 5, 2026 (5:00 PM IST), with results by April 7, 2026. No performance data or declines noted; prior approvals were via postal ballot on June 25, 2025.

• ·Cut-off date for e-voting eligibility: February 6, 2026
• ·Scrutinizer report and results declaration: on or before April 7, 2026
• ·Previous shareholder approval for initial limits: June 25, 2025

06-03-2026

Telecanor Global Limited conducted an Extra Ordinary General Meeting (EGM) on March 06, 2026, from 12:15 p.m. to 12:31 p.m. via Video Conferencing/Other Audio-Visual Means, chaired by Mr. Praturi Maruti Ram. The meeting addressed special businesses including increasing authorized share capital with MoA amendment (ordinary resolution), issuing equity shares on preferential basis to identified persons/entities (special resolution), and issuing equity warrants to promoters/promoter group (special resolution). Voting results, scrutinized by CS Sunnykumar Narwani, will be submitted separately.

• ·EGM held in compliance with MCA and SEBI circulars.
• ·Notice delivered via e-mail; e-voting facility provided.
• ·Company CIN: L45200TG1991PLC012974; Scrip Code: 530595; ISIN: INE381G01013.

06-03-2026

Tata Consumer Products Limited's Board of Directors, at its meeting on March 6, 2026, approved the appointment of M/s Price Waterhouse Chartered Accountants LLP (ICAI Firm Reg. No. 012754N/N500016) as Statutory Auditors for a five-year term from the conclusion of the 64th AGM in 2027 until the 69th AGM in 2032, subject to shareholder approval. Current auditors M/s Deloitte Haskins & Sells LLP (ICAI Firm Reg. No. 117366W/W-100018) will continue until the 64th AGM, completing their second consecutive five-year term. This is a routine auditor rotation in compliance with SEBI regulations.

• ·Price Waterhouse Chartered Accountants LLP established in 1991, converted to LLP in 2014, registered office in New Delhi.
• ·Board meeting commenced at 2:00 p.m. and concluded at 3:05 p.m. on March 6, 2026.
• ·SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

06-03-2026

Vinyl Chemicals (India) Ltd disclosed postal ballot results on March 6, 2026, approving the appointment of Shrivinder Singh (DIN: 06994031) as Non-Executive Non-Independent Director via ordinary resolution and Ms. Gira Sardesai (DIN: 02610502) as Independent Director via special resolution, both passing with 99.9674% votes in favor from 50.8507% turnout of 18,337,111 outstanding shares. While promoter votes were unanimous at 100%, public non-institutions showed minor dissent with 2.9968% against (3,043 votes), resulting in overall 0.0326% opposition. No invalid votes were recorded.

• ·Record date/Cut-off date: January 23, 2026
• ·Remote e-voting period: February 4, 2026 (9:00 a.m. IST) to March 5, 2026 (5:00 p.m. IST)
• ·Postal Ballot Notice date: January 20, 2026
• ·Earlier intimation date: February 3, 2026
• ·Scrutinizer Report date: March 6, 2026

06-03-2026

Prabhu Steel Industries Ltd. held a separate meeting of Independent Directors on March 6, 2026, from 2:00 PM to 3:00 PM. The meeting reviewed the performance of Non-Independent Directors and the Board as a whole, the Chairperson's performance (considering views of executive and non-executive directors), and the quality, quantity, and timeliness of information flow between management and the Board. No specific findings, issues, or actions were disclosed.

• ·BSE Scrip Code: 506042
• ·CSE Scrip Code: 026117
• ·CIN: L28100MHI1972PLC015817

06-03-2026

Shashijit Infraprojects Limited re-submitted its unaudited standalone financial results for the quarter (Q3 FY26) and nine months (9M FY26) ended December 31, 2025, with improved clarity following a BSE query, confirming no changes to previously disclosed figures from the February 13, 2026 board meeting. Revenue from operations declined 21.4% YoY to ₹39.46 Cr in Q3 and 3.4% YoY to ₹167.93 Cr in 9M, reflecting weaker performance. However, the company significantly narrowed its Q3 net loss to a negligible ₹56,000 from ₹9.58 Cr YoY, though it reported a 9M net loss of ₹3.11 Cr.

• ·Board meeting held on February 13, 2026, from 5:00 PM to 6:20 PM.
• ·No investor complaints received or pending as on December 31, 2025.
• ·EPS basic Q3 FY26: (₹0.015); Q3 FY25: (₹0.129).
• ·Company operates in single segment: Construction & Engineering in India; no subsidiaries.

06-03-2026

Sun TV Network Limited's Board of Directors approved a dividend of ₹1.25 per equity share of ₹5 face value (i.e., 25%) for the financial year 2025-26. The board meeting was held on March 6, 2026, commencing at 02:30 PM and concluding at 3:15 PM. No other outcomes or comparisons to prior periods were disclosed.

• ·Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Scrip Code: 532733 (BSE), Symbol: SUNTV (NSE)

06-03-2026

ZF Commercial Vehicle Control Systems India Limited informed stock exchanges about the conclusion of a shareholders' visit to the Proving Ground test track on March 6, 2026, at 2:15 pm. Discussions focused on general business knowledge and market outlook, with no Unpublished Price Sensitive Information shared. This follows an intimation dated February 20, 2026, pursuant to Regulation 30 of SEBI LODR.

06-03-2026

Shiva Cement Ltd. submitted copies of newspaper advertisements to BSE Limited, published on March 6, 2026, in Financial Express (English) and Surya Prabha (Odiya), informing shareholders about the opening of a 'Special Window for Re-lodgement of Transfer Requests of Physical Shares' per SEBI Circular dated January 30, 2026. This disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015. No financial metrics or performance data are reported.

• ·SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
• ·CIN: L26942OR1985PLC001557
• ·Company address: Village Telighana, PO: Birangatoli, Tehsil-Kutra, District-Sundargarh, Odisha-770018

06-03-2026

On March 06, 2026, the Board approved the allotment of 72.5 lakh equity shares (face value ₹10 each) at ₹16 per share (premium ₹6) upon conversion of warrants on a preferential basis to three allottees, receiving ₹8.7 Cr representing 75% of the issue price. This increases paid-up equity share capital from ₹52.87 Cr (52,874,260 shares) to ₹60.12 Cr (60,124,260 shares), a 13.7% rise, with post-allotment holdings for the allottees totaling 12.33% of the company. The transaction follows SEBI exemption granted on March 05, 2026, for warrants allotted in September 2024.

• ·Warrants originally allotted on September 16-17, 2024, with 18-month exercise period; 25% upfront paid then, balance 75% now received at ₹12 per warrant.
• ·SEBI exemption from Regulation 170 (ICDR) granted March 05, 2026.
• ·Board meeting held 03:00 PM to 03:30 PM on March 06, 2026.

06-03-2026

Tarsons Products Limited has issued a Postal Ballot Notice seeking shareholder approval via special resolution for appointing Mr. Vinesh Mohan Kriplani (DIN: 08212644) as Non-Executive Independent Director for a five-year term from February 6, 2026, to February 5, 2031, following the Board's decision on February 6, 2026. The remote e-voting period commences on March 7, 2026, at 9:00 A.M. IST and ends on April 6, 2026, at 5:00 P.M. IST, with results announced by April 8, 2026. Cut-off date for voting eligibility is February 27, 2026.

• ·Scrutinizer appointed: M/s. Manisha Saraf & Associates (Membership No. F7607, COP No. 8207).
• ·e-Voting agency: National Securities Depository Limited (NSDL).
• ·Registrar and Transfer Agent: KFin Technologies Limited.

06-03-2026

ASI Industries Limited disclosed the voting results of a postal ballot approving the special resolution for appointing Mr. Rajaram Agarwal (DIN: 10384386) as an Independent Director for 5 years, passed on March 5, 2026, with 99.98% votes in favor (70,230,649 votes) out of 77.98% total turnout on 90,074,910 outstanding shares. Promoters and promoter group fully participated with 100% in favor, while public non-institutions had lower 18.23% turnout but 99.75% in favor; overall against votes were minimal at 0.02% (11,091 votes). The scrutinizer's report confirmed no invalid votes.

• ·Postal Ballot Notice dated January 28, 2026; record date January 30, 2026; e-voting from February 4 to March 5, 2026
• ·Scrutinizer: GMJ & Associates

06-03-2026

Leading Leasing Finance and Investment Company Limited issued a corrigendum to its EGM notice dated February 16, 2026, clarifying Item No. 7 on the proposed preferential issuance of up to 5 Crore equity shares for business expansion via loans, investments, and general corporate purposes, in response to queries from BSE and MSEI. The EGM remains scheduled for March 18, 2026, at 11:00 AM at the company's registered office, with the corrigendum forming an integral part of the original notice dispatched on February 20, 2026.

• ·Scrip Code: 540360, Symbol: LLFICL
• ·CIN: L65910MH1983PLC451092
• ·EGM Notice dispatched on February 20, 2026

06-03-2026

Hariyana Ventures Limited (formerly Hariyana Metals Limited) held a separate meeting of Independent Directors on March 06, 2026, to review the performance of Non-Independent Directors and the Board as a whole, assess the Chairperson's performance incorporating views from executive and non-executive directors, and evaluate the quality, quantity, and timeliness of information flow between management and the Board. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. No specific outcomes or concerns from the reviews were disclosed.

• ·CIN: L99999MH1975PLC018080
• ·Scrip Code: 506024
• ·Registered Office: Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008
• ·Email: hariyanametals@gmail.com
• ·Website: www.harivanaventures.in
• ·DIN: 10302637

06-03-2026

Craftroot Retail Limited (formerly Nirbhay Colours India Limited) has informed BSE Limited about a separate meeting of Independent Directors scheduled for March 16, 2026, at its 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. No financial or operational metrics are disclosed in this intimation.

• ·CIN: L46411GJ1992PLC01786
• ·BSE Script Code: 526349
• ·Registered Office: 61/201, 02nd Floor, Prerak Apartment, Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad - 380006, Gujarat
• ·Contact: 98 250214 47; Email: parthindustrieslimited@gmail.com; Website: www.nirbhaycolours.com

06-03-2026

AAA Technologies Limited's Board approved Mr. Venugopal Madanalal Dhoot's resignation as CFO and redesignation from Whole-time Director to Managing Director effective March 06, 2026, for the balance tenure until September 25, 2030, subject to shareholder approval via postal ballot. Mr. Deepak Sharma was appointed as the new CFO effective the same date. The changes reflect a smooth internal transition with both executives bringing extensive financial expertise.

• ·Mr. Venugopal Madanalal Dhoot associated with company for over 17 years; holds no directorships in other listed entities.
• ·Mr. Deepak Sharma has over three decades of experience; holds NIL shares in the company.
• ·Board meeting held on March 06, 2026, from 4:00 p.m. to 4:20 p.m.

06-03-2026

Madhuveer Com 18 Network Limited (CIN: L2420GJ1995PLC026244, Scrip Code: 531910) has intimated BSE Limited about a separate meeting of Independent Directors scheduled for March 16, 2026, at the company's Registered Office in Ahmedabad. The agenda includes reviewing the performance of Non-Independent Directors and the Board as a whole, evaluating the Chairman's performance, assessing the quantity, quality, and timeliness of information flow, and any other business with the chair's permission.

• ·Registered Office: Office No. 812, Anand Mangal-I, Opposite Core House, Near Hirabaag, Near Rajpath Club, Ambawad, Ahmedabad - 380015
• ·Email: tohealpharmachem@gmail.com
• ·Phone: 915702402
• ·Website: www.mcom18.com

06-03-2026

Shukra Pharmaceuticals Limited (Script Code: 524632) has intimated BSE Limited about a separate meeting of Independent Directors scheduled for Monday, March 16, 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 assessing the quantity, quality, and timeliness of information flow, along with any other business with the Chairman's permission.

• ·CIN: L24231GJ1993PLC019079
• ·Registered Office: 3rd Floor, “VEER HOUSE”, Opp. WIAA Office, Judges Bunglow Road, Bodakdev, Ahmedabad -380 054
• ·Factory Address: 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinagar -382721, Gujarat, India

06-03-2026

Sugal & Damani Share Brokers Limited has issued a postal ballot notice seeking shareholder approval via special resolution to change its name to 'Sugal Earthen Spaces Ventures Limited' to better reflect its diversified operations in share broking and real estate segments, with the latter having grown more significantly. The e-voting period runs from 9:00 AM IST on March 10, 2026, to 5:00 PM IST on April 8, 2026, with cut-off date February 27, 2026. No financial impacts or declines are mentioned, positioning this as a strategic rebranding.

• ·Incorporated on May 17, 1993, as Sugal & Damani Finlease Limited; name changed to current on December 23, 2008.
• ·Management Committee meeting: February 10, 2026; Board resolution by circulation: February 27, 2026; Board meeting: March 3, 2026.
• ·CRC approved name availability on February 16, 2026, for 60 days.
• ·Scrutinizer report due on or before April 10, 2026.

06-03-2026

Orchasp Limited's Board of Directors, in its meeting on March 6, 2026, approved the appointment of Mr. Ravi Prasad Muthyam (DIN: 06603818) as an Additional Independent Director for a 5-year term (March 6, 2026, to March 5, 2031), subject to shareholder approval; he brings over 26 years of experience in banking and financial services. The Board also approved the reconstitution of key committees including Audit (chaired by Mr. Muthyam), Nomination and Remuneration, Stakeholders Relationship, and CSR Committees, effective March 6, 2026. No financial impacts or performance metrics were disclosed.

• ·Board meeting held on March 6, 2026, from 3:00 PM to 5:00 PM IST.
• ·Mr. Ravi Prasad Muthyam not related to any other director and not debarred from holding directorship.
• ·Audit Committee: Chairperson - Ravi Prasad Muthyam; Members - Srinivasu Sunkara, Ravikishore Vithaleswara Brahmananda Bhattipolu.
• ·Nomination and Remuneration Committee: Chairperson - Ravikishore Vithaleswara Brahmananda Bhattipolu; Members - Srinivasu Sunkara, Sirisa Pattapurathi.
• ·Stakeholders Relationship Committee: Chairperson - Krishna Shankar Kanamarlapudi; Members - Sirisa Pattapurathi, Ravi Prasad Muthyam.
• ·CSR Committee: Chairperson - Ravikishore Vithaleswara Brahmananda Bhattipolu; Members - Krishna Shankar Kanamarlapudi, Chandra Sekhar Pattapurathi.

06-03-2026

Shelter Infra Projects Limited (formerly CAP Ltd) issued notices for board meetings on March 7, 2026, at 10:00 AM to discuss agenda items including the appointment of Company Secretary, remuneration committee matters, and other governance resolutions. The notices were digitally signed by Kamal Kishore Chowdhury on March 6, 2026. No financial or operational metrics were disclosed.

• ·Board meeting venue: RNDA OFFICE, N1, ScrV, tLket, la-001 (exact location garbled in filing)
• ·CIN referenced: L423B92L0849 (partial)

06-03-2026

The Board of Directors of Swojas Foods Limited approved the conversion of 20,00,000 convertible warrants into an equal number of equity shares of face value ₹10 each, allotted to non-promoter investor Vicky R Jhaveri HUF, resulting in cash inflow of ₹2.475 Cr from the balance 75% subscription amount. This increased the paid-up equity share capital from ₹36.66 Cr (3,66,62,650 shares) to ₹38.66 Cr (3,86,62,650 shares), representing a 5.46% increase. The new shares rank pari-passu with existing shares, with listing application to follow.

• ·Total warrants originally allotted: 2,59,84,500 at ₹16.50 each (25% upfront paid earlier).
• ·Warrant issue details: Face value ₹10, premium ₹6.50; balance exercise price ₹12.375 per warrant.
• ·Board meeting held on March 06, 2026, from 05:00 PM to 05:35 PM IST.
• ·Prior approvals: Shareholder EGM on December 03, 2025; BSE in-principle on December 08, 2025.
• ·Company website: www.sefl.co.in

06-03-2026

Vivanta Industries Limited's Board approved the sale of non-operational land admeasuring 12,242 square meters in Village Kalana, Gujarat (Survey No. 173/1), for a lump sum consideration of ₹1.05 Cr, matching its book value of ₹1.05 Cr, with no impact on business operations. The transaction is with Shreenath Enterprise (unrelated party) and is subject to due diligence and approvals, with completion expected on or before April 30, 2026. No turnover or revenue contribution from the property in the last financial year.

• ·Property bears Survey No. 173/1, Village Kalana, Gujarat-382100.
• ·Buyer Shreenath Enterprise is a partnership firm and not part of promoter/promoter group.
• ·Transaction not a related party transaction, not under Scheme of Arrangement, and does not attract Reg 37A of LODR.
• ·Board meeting held on March 6, 2026, from 05:00 p.m. to 05:25 p.m.

06-03-2026

Fractal Analytics Limited reported unaudited consolidated revenue from operations of ₹854 Cr for Q3 FY26, up 20.8% YoY from ₹707 Cr and 6.9% QoQ from ₹799 Cr, with 9M FY26 revenue at ₹2,413 Cr, up 20.2% YoY. However, profit before tax declined 36.5% YoY to ₹65 Cr due to a sharp increase in associate losses to ₹19 Cr (vs ₹3 Cr YoY), while PAT rose 8.6% YoY to ₹100 Cr aided by a ₹50 Cr deferred tax credit; employee expenses grew 17.3% YoY to ₹596 Cr, indicating sustained hiring.

• ·Trading window closed for Designated Persons and relatives until March 7, 2026.
• ·Board meeting held March 5, 2026, from 7:32 p.m. to 8:01 p.m. IST.
• ·Basic EPS Q3 FY26: ₹6.40 (diluted: ₹5.77); 9M FY26: ₹10.99 (diluted: ₹9.80).
• ·Exceptional items Q3 FY26: ₹0.1 Cr gain (9M: ₹23.7 Cr gain).

06-03-2026

Seshachal Technologies Ltd issued a Postal Ballot Notice on March 06, 2026, seeking shareholder approval via remote e-voting for the preferential allotment of up to 1,13,63,637 fully convertible warrants to non-promoter, public category investors at ₹22 per warrant, aggregating up to ₹25 Cr. The warrants, convertible into equity shares of ₹10 face value within 18 months, require 25% upfront payment with the balance due on conversion. E-voting commences March 07, 2026, and ends April 05, 2026, with results to be announced by April 07, 2026.

• ·Cut-off date for shareholders: February 27, 2026
• ·Relevant date for pricing: March 06, 2025
• ·Warrant exercise period: 18 months from allotment
• ·Lock-in period for pre-preferential shares and warrants as per SEBI ICDR Regulations
• ·Allotment to be completed within 15 days of shareholder approval or regulatory clearances
• ·Proposed allottees include Ami Tushar Shah (5,05,000 warrants), Daxaben Doshi (7,20,000 warrants), and others totaling 21 entities

06-03-2026

The Board of Zenith Exports Limited approved the appointment of Mrs. Priyanka Poddar and Mr. Subhajeet Kar as Additional Non-Executive Independent Directors for five years effective March 6, 2026, subject to shareholder approval within three months; reconstitution of the Audit Committee (adding both new directors) and Stakeholder Relationship Committee (adding Mr. Kar). The sudden demise of Non-Executive Independent Director Mr. Sanjay Kumar Shaw was reported, marking an irreparable loss after his tenure since 2019. The Board addressed past non-compliance with Regulation 17(1), noting inadvertent delays now resolved via new appointments, and plans to seek waiver of fines imposed by BSE and NSE in February 2025.

• ·Mrs. Priyanka Poddar: Aged 41, company secretary with 3 years experience.
• ·Mr. Subhajeet Kar: Aged 53, led USD 50M+ multi-country projects.
• ·Mr. Sanjay Kumar Shaw tenure commenced August 12, 2019; cessation February 8, 2026.
• ·No change to Nomination and Remuneration Committee.
• ·Board meeting held March 6, 2026 from 3:30 p.m. to 4:15 p.m.

06-03-2026

Veranda Learning Solutions Limited issued a Postal Ballot Notice on March 04, 2026 (filing dated March 06, 2026), seeking shareholder approval via remote e-voting for material related party transactions, specifically corporate guarantees aggregating ₹125 Cr issued by its subsidiaries (Tapasya Educational Institutions Private Limited, BB Virtuals Private Limited, and Navkar Digital Institute Private Limited) in favor of RBL Bank Limited for credit facilities availed/to be availed by wholly-owned subsidiary Veranda XL Learning Solutions Private Limited. The e-voting period commences March 07, 2026, at 9:00 AM IST and ends April 05, 2026, at 5:00 PM IST, with cut-off date February 27, 2026. No financial performance metrics or comparisons are disclosed in the notice.

• ·Cut-off date for voting eligibility: Friday, February 27, 2026
• ·Postal Ballot Notice accessible at company website: https://www.verandalearning.com/web/index.php/general-meeting
• ·Registrar & Share Transfer Agent: KFin Technologies Limited

06-03-2026

Kirloskar Electric Company Limited has disclosed a Postal Ballot Notice under Regulation 30 of SEBI LODR seeking shareholder approval via ordinary resolution for appointing Ms. Janaki Kirloskar, a related party, as Chief Executive Officer to an office of profit with annual remuneration of ₹2.5 Cr, subject to annual increments based on performance. The remote e-voting commences on March 08, 2026, at 9:00 AM and closes on April 06, 2026, at 5:00 PM, with eligibility determined as of the cut-off date February 27, 2026. No financial performance metrics or comparisons are provided in the filing.

• ·Cut-off date for voting eligibility: February 27, 2026
• ·E-voting commencement: March 08, 2026 at 9:00 AM IST
• ·E-voting closure: April 06, 2026 at 5:00 PM IST
• ·Postal Ballot notice dated February 11, 2026; dispatch completed March 06, 2026
• ·Scrip code: 533193 (BSE); Symbol: KECL (NSE); ISIN: INE134B01017

06-03-2026

Indowind Energy Limited shareholders passed all 6 postal ballot resolutions with requisite majorities on March 6, 2026, including ordinary resolutions for increasing authorized share capital and special resolutions for altering rights issue spending objects and increasing borrowing powers under Section 180(1)(c). Voting turnout was 43.76% of 161 million total shares, with promoters (holding 76.99 million shares) voting 100% in favor where not conflicted and public non-institutions (96-100% favor overall) showing minimal dissent of 0.16-4.35%. Related party transaction approvals with Bala Kutti, Nova Power Private Limited, and Indus Capital Private Limited passed on public votes alone (95.65-96.73% favor) as promoters abstained due to interest.

• ·Record date: January 30, 2026
• ·Postal ballot voting period: February 4, 2026 (9:00 AM IST) to March 5, 2026 (5:00 PM IST)
• ·Promoters polled 87.01% of their shares in non-conflicted resolutions
• ·Public institutions did not participate (0 votes across all resolutions)

06-03-2026

NSB BPO Solutions Limited has intimated BSE pursuant to Regulation 29 of SEBI LODR 2015 that a Board of Directors meeting is scheduled for March 13, 2026, at 1:00 PM via video conferencing/other audio-visual means at the Registered Office. The agenda includes considering and approving the appointment of the Internal Auditor under Section 138 and Secretarial Auditor under Section 204 of the Companies Act, 2013. The notice will be uploaded on the company's website https://www.nsbbpo.com/.

• ·Scrip Code: 544571
• ·ISIN: INE0SLP01017
• ·Meeting location: Registered Office of the Company
• ·BSE Address: Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

06-03-2026

The Board of Directors of Mach Conferences and Events Limited, at its meeting on March 06, 2026, approved the appointment of Mr. Kaushik Ghosh (DIN: 00528071) and Mr. Ranjan Ghosh (DIN: 11173263) as Additional Directors (Executive and Non-Independent), effective March 07, 2026, until the next Annual General Meeting. The Board also approved changing the company name to 'Mach Corporations Limited', subject to shareholder approval and regulatory clearances from the Ministry of Corporate Affairs and other authorities. No financial metrics or performance data were discussed.

• ·Mr. Kaushik Ghosh has over 32 years of experience in travel and hospitality, previously CEO of Globe All India Services Limited.
• ·Mr. Ranjan Ghosh has been associated with the company since inception, focusing on operations and business strategy.
• ·Neither appointee is related to any existing directors or debarred from holding office by SEBI or other authorities.
• ·Board meeting commenced at 05:00 PM and concluded at 05:39 PM on March 06, 2026.

06-03-2026

ASK Automotive Limited disclosed voting results and scrutinizer's report on postal ballot dated March 6, 2026, approving re-appointment of four Non-Executive Independent Directors for second consecutive 3-year terms, with resolutions 1-3 passing at nearly 100% in favor (99.9864%-99.9857%). Resolution 4 for Mr. Yogesh Kapur passed with 94.01% overall approval but faced significant opposition of 34.28% from public institutions. Voter turnout was strong at 90.83%, with 100% promoter participation.

• ·E-voting period: February 04, 2026 (9:00 A.M. IST) to March 05, 2026 (5:00 P.M. IST)
• ·Record date: January 30, 2026
• ·Postal Ballot notice date: January 28, 2026
• ·Scrip code: 544022 (BSE), Symbol: ASKAUTOLTD (NSE), ISIN: INE491J01022

06-03-2026

Shine Fashions (India) Limited's Board approved the allotment of 70,000 equity shares of ₹5 face value each upon conversion of warrants to promoter Anil Zaverchand Mehta at ₹207 per share (premium ₹202), raising ₹1.45 Cr. Additionally, 490,000 reserved bonus shares were released in a 7:1 ratio, increasing paid-up equity capital from ₹1.265 Cr (2,530,000 shares) to ₹1.294 Cr (2,587,200 shares). Mehta's holding rose from 5,315,200 to 5,875,200 shares.

• ·Record date for bonus shares: July 25, 2025
• ·Warrants originally allotted preferentially on September 11, 2024
• ·Board meeting commenced at 4:30 PM and concluded at 6:00 PM on March 6, 2026
• ·Company CIN: L17299MH2019PLC330440; Scrip Code: 543244; ISIN: INEOBLY01023

06-03-2026

Switching Technologies Gunther Ltd. has announced an Extraordinary General Meeting (EGM) on Tuesday, March 31, 2026, at 2:30 p.m. IST via video conferencing/other audio-visual means to approve a special resolution amending the Main Object Clause of its Memorandum of Association to include manufacturing, processing, and dealing in food and food-related products. Remote e-voting will commence on Friday, March 27, 2026, at 9:00 A.M. and end on Monday, March 30, 2026, at 5:00 P.M., with a cut-off date of March 20, 2026, for eligibility.

• ·CIN: L29142TN1988PLC015647
• ·GSTIN: 33AAAC S5033J1ZL
• ·Registered Office: Plots B9 & B10, Special Economic Zone (MEPZ), Kadapperi, Tambaram, Chennai - 600 045
• ·Authorized for filings: Mr. Chidambaram Chandrachudan and Mr. Subramaniam Ramesh

06-03-2026

Kati Patang Lifestyle Limited has provided prior intimation to BSE of a board meeting scheduled for March 12, 2026, to consider and approve the issue of securities, including equity shares or other eligible securities, in connection with proposed acquisition(s) already approved by the board on March 5, 2026. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the conclusion of the meeting. No financial metrics or performance data were disclosed.

• ·BSE Scrip Symbol: KATIPATANG; BSE Scrip Code: 531126
• ·CIN: L72200DL1992PLC047931

06-03-2026

Gopal Iron & Steels Company (Gujarat) Limited has issued a notice for postal ballot and e-voting from March 07, 2026 (9:00 a.m.) to April 05, 2026 (5:00 p.m.) to approve special resolutions including adoption of new MOA (Table A) and AOA (Table F) as per Companies Act 2013, alteration of main object clause to include trading in agricultural, farm, forest, food, and timber products, change of company name to Castora Agri Commodities Limited, and shifting of registered office from Ahmedabad to Harij, Dist. Patan within Gujarat. Results will be announced by April 07, 2026 (5:00 p.m.), with CDSL providing e-voting and A. Shah & Associates as scrutinizer. No financial metrics or performance data disclosed.

• ·Current Registered Office: B-701, Nirman Complex, Opp. Havmor Restaurant, Navrangpura, Ahmedabad – 380009, Gujarat.
• ·Proposed Registered Office: Plot No. 37, First Floor, Gandi Bazar, Harij, Dist. Patan, Gujarat - 384265.
• ·CIN: L27101GJ1994PLC022876.
• ·Scrutinizer: M/s. A. Shah & Associates (FCS 4713, CP 6560), Address: D-401 & 402, Shiromani Complex, Opp. Ocean Park, S.M. Road, Nehrunagar, Satellite, Ahmedabad - 380015.
• ·E-voting link: https://www.evotingindia.com/

06-03-2026

Oxford Industries Limited's Board of Directors, in a meeting held on March 6, 2026 from 4:00 PM to 6:00 PM, approved the appointment of Ms. Kattakota Satyabati Devi (DIN: 11586438) as an Additional Director designated as Executive Whole-time Director for a term of 3 years effective March 6, 2026, subject to approval at the ensuing Extraordinary General Meeting (EGM). The appointment complies with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Ms. Devi holds a bachelor's degree with expertise in management and has no relationship with existing directors.

• ·Appointment tenure: March 6, 2026 to March 5, 2029.
• ·Reason for appointment: To comply with provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
• ·Disclosure references: SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

06-03-2026

The Board of Directors of Vertex Securities Limited approved the detailed terms of a Rights Issue to raise up to ₹14.80 Cr through issuance of up to 7.40 Cr partly paid-up equity shares of ₹2 face value each at par (1:1 entitlement ratio), following prior approval on January 28, 2026 for up to ₹15 Cr. Key dates include Record Date on March 12, 2026, opening on March 20, 2026, and closing on March 27, 2026, with full payment via calls by March 30, 2027. This will double outstanding shares from 7.40 Cr to 14.80 Cr assuming full subscription.

• ·Payment schedule: ₹0.50 on application (25%), remaining ₹1.50 via not more than two calls by March 30, 2027.
• ·Rights Entitlement ISIN: INE316D20016 to be credited to demat accounts prior to opening.
• ·Letter of Offer to be filed with SEBI and BSE Limited.

06-03-2026

YES Bank Limited has appointed Mr. Vinay Muralidhar Tonse as Managing Director & Chief Executive Officer (Designate) effective March 12, 2026, to April 05, 2026, to facilitate a smooth transition ahead of his formal takeover as MD & CEO on April 06, 2026, following RBI approval on February 03, 2026. This follows the current MD & CEO, Mr. Prashant Kumar, demitting office on April 05, 2026. Mr. Tonse brings extensive experience from State Bank of India, including managing its domestic network of nearly 23,000 branches, 2,33,426 employees, and ₹76 lakh crore in business as of November 30, 2025.

• ·Mr. Tonse's education: B.Com from St. Joseph College of Commerce, Bangalore, and Master’s in Commerce from Bangalore University.
• ·Career started with SBI in 1988 as Probationary Officer; prior roles include MD (Retail Business and Operations) at SBI (Nov 2023-Nov 2025), MD & CEO of SBI Mutual Funds (Jun 2020-Dec 2022), and various international and domestic leadership positions.

06-03-2026

Motisons Jewellers Limited's Board approved raising funds up to ₹350 Cr through equity shares or convertible securities via public issue, preferential allotment, rights issue, QIP, or other modes, subject to shareholder and regulatory approvals. The Board also approved increasing authorized share capital from ₹125 Cr (₹115 Cr equity + ₹10 Cr preference) to ₹132 Cr (₹122 Cr equity + ₹10 Cr preference), with related MoA amendments. Additionally, they appointed Aryaman Financial Services Limited as Book Running Lead Manager and Mr. Akshit Kumar Jangid as scrutinizer for the postal ballot process.

• ·Board meeting held on March 06, 2026, commenced at 5:30 P.M. and concluded at 7:00 P.M.
• ·Prior intimation dated February 27, 2026.

06-03-2026

Steel Exchange India Limited has announced its first Extra-Ordinary General Meeting (EGM) for FY 2025-26 on March 30, 2026, to be held via video conferencing or other audio-visual means. The cut-off date for determining eligible members to vote is March 23, 2026, with the Register of Members and Share Transfer Books closed from March 24 to March 30, 2026 (both days inclusive). This intimation complies with SEBI LODR Regulation 42 and Companies Act 2013 Section 91.

• ·Scrip Code BSE: 534748/960441; NSE: STEELXIND
• ·Plant Location: Integrated Steel Plant, Sreerampuram, L.Kota Mandal, Vizianagaram District - 535161
• ·Contact Phone: +91-8966-267218, 267111
• ·Membership No: A34409

06-03-2026

Krishna Institute of Medical Sciences Limited has informed BSE and NSE that a Board of Directors meeting is scheduled for March 11, 2026, to evaluate proposals for raising funds through Qualified Institutions Placement (QIP), rights issue, or other permissible modes, subject to approvals. The Board will also consider convening a shareholders' meeting to seek member approval for the fundraising. No specific amount or terms have been disclosed yet.

• ·Pursuant to Regulation 29(1)(d) of SEBI LODR Regulations
• ·BSE Scrip Code: 543308
• ·NSE Symbol: KIMS
• ·Potential modes: QIP and/or rights issue under Companies Act, 2013 and SEBI ICDR Regulations, 2018

06-03-2026

The Board of Directors meeting held on March 05, 2026, via VC/OAVM discussed agenda items but deferred final decisions pending further evaluation and professional inputs. Mr. Krishna Shyam Sunder Rathi resigned as Independent Director, Chairperson, and Member of the Audit Committee and Nomination & Remuneration Committee effective March 06, 2026. To maintain committee composition, the Board appointed Mr. Laxmikant Dasrao Bhakare as Member and Chairperson of the Nomination & Remuneration Committee, and redesignated Ms. Nilam Avinash Ghundiyal as Chairperson of the Audit Committee, both effective March 06, 2026.

• ·Board meeting commenced March 05, 2026 at 04:00 PM and concluded March 06, 2026 at 18:20.
• ·Scrip Code: 542802
• ·CIN: L74110MH2015PLC265578
• ·SEBI Registration No.: INM00001259

06-03-2026

R Systems International Limited's Board of Directors, in a meeting held on March 06, 2026 (7:03 P.M. to 7:15 P.M.), declared an interim dividend for the year 2026 at ₹6.00 per equity share of face value ₹1 (600%). The dividend will be paid on or before April 04, 2026, with the record date set for March 12, 2026.

• ·Board meeting commenced at 7:03 P.M. and concluded at 7:15 P.M. on March 06, 2026
• ·Disclosure under Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·NSE Symbol: RSYSTEMS; BSE Scrip Code: 532735 & 977286

06-03-2026

Avro India Limited's Board of Directors, in a meeting held on March 06, 2026 from 3:00 p.m. to 5:10 p.m., approved the Notice for an Extraordinary General Meeting (EGM) to be held on March 30, 2026, at 1:00 p.m. IST via Video Conference/Other Audio-Visual Means. Remote e-voting will commence on March 27, 2026, at 9:00 a.m. and conclude on March 29, 2026, at 5:00 p.m., with the cut-off date for shareholder eligibility set as March 23, 2026.

• ·NSE Symbol: AVROIND; BSE Scrip Code: 543512
• ·DIN: 00248707 (Sushil Kumar Aggarwal)

06-03-2026

Shree Securities Ltd. informed BSE of a Board meeting scheduled for March 10, 2026, to approve delayed unaudited financial results with limited review reports for Q1 ended June 30, 2025, Q2 and half-year ended September 30, 2025, and Q3 ended December 31, 2025. This is in response to a BSE notice dated February 10, 2026 (Notice No. 20260210-29), citing non-compliance with Regulation 33 of SEBI LODR, which led to a warning of trading suspension. The trading window for designated persons remains closed until 48 hours after results declaration.

• ·CIN: L65929WB1994PLC061930
• ·ISIN: INE397C01026; Scrip Code: 538975; Symbol: SHREESEC
• ·Registered Office: Office No. 427, Rangoli Forum Mall, 212, Girish Ghosh Road, Belur, Howrah-711202, West Bengal, India
• ·Email ID: ssl_1994@yahoo.co.in

06-03-2026

Vardhman Polytex Limited has postponed its board meeting, originally scheduled for March 06, 2026, to consider and approve fund raising through debt, debentures, equity shares, convertible securities via preferential issue or other modes, due to unavoidable circumstances. The meeting is rescheduled to March 11, 2026, at the registered office in Ludhiana. The trading window for securities dealing will re-open 48 hours after the board meeting outcome declaration.

• ·Scrip Code NSE: VARDMNPOLY; BSE: 514175
• ·Original intimation dated March 02, 2026 under Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Registered Office: Vardhman Park, Chandigarh Road, Ludhiana-141123

06-03-2026

5Paisa Capital Limited informed stock exchanges about a board meeting scheduled for March 11, 2026, to finalize terms of a previously approved rights issue of up to ₹4,750 million (₹475 Cr) through fully paid-up equity shares of ₹10 face value, including issue price, rights entitlement ratio, and record date. The initial approval was given by the board on February 24, 2026, in compliance with SEBI Listing Regulations and other applicable laws. No financial performance metrics or period comparisons are provided in this intimation.

• ·BSE Scrip Code: 540776
• ·NSE Symbol: 5PAISA
• ·Previous board approval date: February 24, 2026
• ·Upcoming board meeting date: March 11, 2026
• ·Record date for rights issue to be determined subsequently

06-03-2026

Shilchar Technologies Limited submitted the voting results of its postal ballot (notice dated February 2, 2026; e-voting from February 5 to March 6, 2026), where all four resolutions passed with near-unanimous approval exceeding 99.99% in favor from approximately 120-121 participating shareholders representing over 7.25 million votes. Resolutions approved the appointment of Mr. Aatman Alay Shah as Director and Whole Time Director, appointment of an Independent Director, and increase in remuneration for Whole-Time Director Mr. Aashay Alay Shah. No significant opposition was recorded, with against votes below 0.003%.

• ·Cut-off date for voting eligibility: January 30, 2026
• ·Postal ballot notice date: February 2, 2026
• ·E-voting platform: CDSL (www.cdslindia.com)