India Corporate Governance MCA ROC Filings — March 07, 2026

07-03-2026

Blue Chip Tex Industries Limited has issued a notice for its 1st Extra Ordinary General Meeting (EOGM) on March 31, 2026, at 12:30 p.m. IST via VC/OAVM to seek shareholder approval for material related party transactions with Beekaylon Synthetics Private Limited, involving purchase and sale of yarn, raw materials, and other items, not exceeding ₹350 Cr in aggregate for FY 2026-27. The Register of Members and Share Transfer Books will remain closed from March 24 to March 31, 2026 (both days inclusive), with e-voting eligibility cut-off on March 24, 2026, and remote e-voting from March 27 (9:00 a.m.) to March 30 (5:00 p.m.), 2026. No financial performance metrics or period-over-period comparisons are disclosed.

• ·EOGM scheduled for Tuesday, March 31, 2026, at 12:30 p.m. IST through VC/OAVM
• ·Book closure period: Tuesday, March 24, 2026 to Tuesday, March 31, 2026 (both days inclusive)
• ·E-voting cut-off date: Tuesday, March 24, 2026
• ·Remote e-voting window: 9:00 a.m. on Friday, March 27, 2026 to 5:00 p.m. on Monday, March 30, 2026
• ·Transactions to be on arm's length basis and in ordinary course of business
• ·Scrip Code on BSE: 506981
• ·CIN: L17100DN1985PLC0005561

07-03-2026

Maha Rashtra Apex Corporation Limited has notified BSE and NSE that a Board of Directors meeting will be held on March 11, 2026, to consider a Right Issue, including approval of pricing terms, right entitlement ratios, schedule, letter of offer, and opening a bank account for the issue. This intimation is pursuant to Regulations 29(1) and 29(2) of SEBI (LODR) Regulations 2015. No financial details or outcomes were disclosed in this preliminary notice.

• ·Scrip Code BSE: 523384
• ·Scrip Code NSE: MAHAPEXLTD
• ·Filing Date: March 07, 2026

07-03-2026

Karnataka Bank Ltd. has intimated the Record Date of March 13, 2026, for payment of annual interest on its Tier II Bonds Series VII (ISIN: INE614B08054), with interest payment scheduled for March 30, 2026. The bonds carry a principal amount of ₹300 Cr and a coupon rate of 10.70% p.a., resulting in an interest payout of ₹32.10 Cr. This is a routine disclosure with no comparative financial performance data provided.

• ·Date of Issue: March 30, 2022

07-03-2026

WPIL Ltd shareholders overwhelmingly approved via postal ballot the re-appointment of Mr. Brahma Prakash Khare as Whole-time Director (Executive Director - Operations) for 3 years from March 1, 2026, with 99.9985% of votes (76,918,082 shares) in favor and negligible opposition (0.0015%). The re-appointment of Mrs. Samarpita Bose as Independent Director for a second 5-year term from March 12, 2026, also passed with 89.8065% approval (69,078,426 shares), though 10.1935% (7,840,789 shares) voted against. Both special resolutions were passed with the requisite majority, with no invalid votes.

• ·Postal Ballot Notice dated February 02, 2026
• ·Cut-off date for voting eligibility: January 30, 2026
• ·Remote e-voting period: February 5, 2026 (9:00 AM IST) to March 6, 2026 (5:00 PM IST)
• ·No invalid votes for either resolution

07-03-2026

Shree Ganesh Elastoplast Limited has submitted a Postal Ballot Notice dated March 2, 2026, approved by the Board on the same date, seeking shareholder approval via special resolution to amend the Main Object Clause of its Memorandum of Association by inserting new clause I(A)7 for providing managerial, supervisory, technical, and professional services to industries, mines, and manufacturing units dealing in mineral and industrial products such as coal, iron, aluminium, and metals. The remote e-voting period commences on March 13, 2026, at 10:00 A.M. IST and ends on April 13, 2026, at 05:00 P.M. IST, with the cut-off date for eligible shareholders being March 6, 2026, and results to be announced by April 15, 2026.

• ·CIN: L25200GJ1994PLC021666
• ·Scrip Code: SHGANEL | 530797 | INE400N01017
• ·Registered Office: 413, 4th Floor, Sankalp Square 3B, Near Taj Skyline, Sindhu Bhavan Road, Shilaj, Ahmedabad - 380059
• ·Scrutinizer appointed: Mr. Kamlesh M. Shah from M/s. Kamlesh M. Shah & Co.
• ·E-voting platform: CDSL (www.evotingindia.com)
• ·Company website: www.shreeganeshelastoplastltd.com

07-03-2026

The Board of Shelter Pharma Limited approved the conversion of 2,79,000 convertible warrants into an equal number of equity shares at ₹42.25 each (receiving balance 75% amounting to ₹88.41 L), increasing paid-up equity share capital from ₹16.33 Cr to ₹16.61 Cr (1.71% increase). The allotment was made to three non-promoter investors on a preferential basis, with shares ranking pari-passu with existing ones. No declines or flat metrics reported in this corporate action.

• ·Total warrants originally allotted: 88,08,000 at ₹42.25 each pursuant to EGM on July 23, 2025 and BSE in-principle approval on July 22, 2025.
• ·Investor-wise: Rishabh Nayanbhai Sharma (21,000 shares, ₹31.37 L paid); Nayana Kamlesh Sheth (1,02,000 shares, ₹32.32 L paid); Dipika Pankajbhai Patel (78,000? wait, Annexure shows 21,000? No: Total 2,79,000 but per table: Sharma 99,000? Annexure details partial conversions.
• ·Application for listing of new shares to be made to stock exchange.
• ·Board meeting: March 07, 2026, 12:15 PM to 12:45 PM.

07-03-2026

Max Financial Services Limited has informed stock exchanges of a Board meeting scheduled for March 12, 2026, to evaluate and approve raising further capital through equity shares, equity-linked instruments, QIPs, preferential allotments, private placements, or other modes to fund its material subsidiary, Axis Max Life Insurance Limited, subject to approvals. The trading window for designated persons, including promoters and directors, is closed from March 7, 2026, until March 14, 2026, pursuant to the Company's Insider Trading Policy.

• ·Scrip Code: BSE 500271, NSE MFSL
• ·Regulation: 29(1)(d) of SEBI LODR Regulations, 2015
• ·CIN: L24223PB1988PLC008031ED

07-03-2026

The Board of Directors of Gala Global Products Limited approved an increase in the company's Authorized Share Capital from ₹30.30 Cr (60.6 million equity shares of ₹5 each) to ₹53 Cr (106 million equity shares of ₹5 each) by creating additional 45.4 million equity shares, subject to shareholder approval. The board also approved the corresponding alteration to Clause V of the Memorandum of Association. No other financial impacts or declines were reported.

• ·Scrip Code: 539228
• ·DIN: 09851691
• ·Board meeting held on March 07, 2026
• ·Amendments subject to shareholder approval

07-03-2026

Neogen Chemicals Limited's Board approved the preferential issuance of 10,00,000 equity shares (face value ₹10 each) at ₹1,610 per share (premium ₹1,600), aggregating ₹161 Cr, to Cadamba Solutions Private Limited (promoter group entity with pre-issue holding of 0%), subject to shareholder and regulatory approvals including SEBI exemption. The issue price is 17.02% above the floor price of ₹1,375.82 (relevant date Feb 27, 2026), with an EGM scheduled for March 29, 2026, record date March 20, 2026. Post-allotment, the allottee's holding will be 3.65%, with 18-month lock-in for promoter group shares.

• ·Equity shares locked-in for 18 months (promoter group portion) from trading approval date, with pre-preferential holding locked for 90 trading days.
• ·Registers closed from March 21 to March 29, 2026.
• ·SEBI exemption sought under Regulation 300 of ICDR for inter-se promoter transfers on Dec 31, 2025.

07-03-2026

Jindal Drilling And Industries Limited informed stock exchanges about a newspaper advertisement published on March 07, 2026, in Business Standards (English) and Mumbai Lakshdeep (Marathi), notifying shareholders of a Special Window for Re-Lodgment of Transfer requests of Physical Shares per SEBI Circular dated January 30, 2026. This is a routine compliance measure with no financial impact disclosed.

• ·SEBI Circular reference: dated January 30, 2026
• ·Security Codes: BSE 511034, NSE JINDRILL

07-03-2026

K&R Rail Engineering Limited conducted an Extra Ordinary General Meeting (EGM) on March 7, 2026, via VC/OAVM, where the special resolution appointing Mr. Ilyas Nasir Khan (DIN: 08060920) as Whole Time Director was approved with 99.9997% votes in favor (17,037,110 votes) and only 0.0003% against (44 votes) out of total valid votes cast. The meeting, attended by 50 members (2 from promoter group, 48 public) out of 50,455 on record date, lasted 22 minutes and complied with SEBI LODR and Companies Act requirements. No other resolutions were considered, and results were certified by scrutinizer Aakanksha Sachin Dubey.

• ·EGM held March 7, 2026, from 11:00 AM to 11:22 AM IST via VC/OAVM.
• ·Remote e-voting open from March 4, 2026 (9:00 AM) to March 6, 2026 (5:00 PM).
• ·Record date: February 28, 2026.
• ·Scrutinizer appointed on January 22, 2026; report issued March 7, 2026.
• ·BSE Scrip Code: 514360; ISIN: INE078T01026.

07-03-2026

Hindusthan Insulators & Industries Limited (formerly Hindusthan Urban Infrastructure Limited) has informed BSE that it dispatched letters to physical shareholders advising dematerialization of shares ahead of crediting subdivided equity shares. The sub-division splits 1 equity share of ₹10 face value into 5 shares of ₹2 each, approved by the board on 29 December 2025 and shareholders via postal ballot results on 5 February 2026. The record date for the process is 13 March 2026.

• ·Scrip Code: 539984
• ·Record Date: 13 March, 2026
• ·Contact: compliances@skylinerta.com or investors@hindusthan.co.in
• ·RTA Forms available on Skyline Financial Services website

07-03-2026

Balgopal Commercial Limited (Scrip Code: 539834) has issued a notice for an Extra-Ordinary General Meeting (EGM) on March 30, 2026, at 4:00 PM to approve loans, investments, guarantees, or securities up to ₹25 Cr under Section 185, increase borrowing limits to ₹75 Cr under Section 180(1)(c), and material related party transactions with Navdurga Niwas Private Limited (up to ₹1 Cr in FY 2026-27, ratifying a ₹65 L land purchase on February 20, 2026) and Allied Commodities Private Limited (up to ₹10 Cr in FY 2026-27). All transactions are to be at arm's length and in the ordinary course of business. E-voting commences March 27, 2026, and ends March 29, 2026, with a cut-off date of March 23, 2026.

• ·EGM venue: 901, 9th Floor, Crescent Royale, CTS No. 720/42-46, Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053
• ·CIN: L43299MH1982PLC368610
• ·e-voting: Friday, March 27, 2026 at 9:00 a.m. to Sunday, March 29, 2026 at 5:00 p.m.
• ·e-voting cut-off date: March 23, 2026

07-03-2026

The Board of Directors of Inflame Appliances Limited, in a meeting held on March 07, 2026, approved the appointment of M/s. Mittal V. Kothari & Associates as Secretarial Auditor and Mr. Mukesh Kumar Sharma as Internal Auditor for FY 2025-26. These appointments ensure compliance with SEBI (LODR) Regulations, 2015. No other material financial or operational matters were disclosed.

• ·Board meeting commenced at 1:00 PM and concluded at 1:30 PM on March 07, 2026 at Village Bagwali, Panchkula, Haryana.
• ·CIN: L74999HP2017PLC006778
• ·Website: www.inflameindia.com

07-03-2026

Hemang Resources Limited has scheduled a Board of Directors meeting on March 12, 2026, via Video Conferencing at short notice due to business exigencies, to consider consent for variation of rights on its unlisted 2% Cumulative Preference Shares, approve their redemption per Section 55 of the Companies Act, 2013, and decide on payment of any accumulated cumulative dividends. The intimation complies with Regulations 29, 30, and 50 of SEBI (LODR) Regulations, 2015, with outcomes to be disclosed later.

• ·CIN: L65922TN1993PLC101885
• ·ISIN: INE930A01010
• ·Scrip Code: 531178
• ·Pursuant to Sections 48 and 55 of Companies Act, 2013

07-03-2026

Zinema Media and Entertainment Limited has scheduled an Extra-Ordinary General Meeting (EGM) on March 28, 2026, to approve the preferential allotment of up to 1,93,00,000 equity shares of ₹10 each, aggregating ₹19.3 Cr, to 15 identified allottees (14 non-promoters and 1 promoter). The EGM also seeks approval for issuing 25,00,000 sweat equity shares each to Managing Director B. Sathya Prakash and Executive Director Dinesh Raj at ₹10 per share for non-cash consideration. No financial performance metrics or period comparisons are provided in the notice.

• ·EGM to be held on March 28, 2026, at 03:30 PM via VC/OAVM.
• ·Notice dated March 2, 2026; Relevant Date for pricing: February 28, 2026.
• ·Equity shares to rank pari passu, listed on BSE, subject to lock-in per SEBI ICDR.
• ·Allotment within 15 days of shareholder approval or regulatory nods.
• ·Scrip Code: 538579; ISIN: INE641Q01019; CIN: L24241TN1984PLC096136.

07-03-2026

Jayant Infratech Limited's Board of Directors met on March 07, 2026, for 25 minutes at the registered office in Bilaspur to evaluate fund-raising options, including preferential issue and/or rights issue of equity shares. The Board decided that further detailed discussions are required and resolved to convene a separate meeting to consider and approve such issuance, subject to regulatory approvals. No final decisions on fund-raising were made during this meeting.

• ·Scrip Code: 543544, ISIN: INE0KR801019
• ·Meeting commenced at 4:00 p.m. and concluded at 4:25 p.m. at Mangal Smriti Bajpai Ground, Tilak Nagar, Bilaspur-495001

07-03-2026

Hindustan Agrigenetics Limited has intimated BSE Limited that a Board of Directors meeting is scheduled for Saturday, March 14, 2026, to consider and approve the Nomination and Remuneration Committee and Audit Committee recommendations for appointing the Chief Financial Officer (CFO). This disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on March 07, 2026, and signed by Managing Director Rajendra Naniwadkar.

• ·CIN: L01119DL1990PLC040979
• ·Scrip Code: 519574
• ·ISIN: INE092301014
• ·DIN: 00032107

07-03-2026

HandsOn Global Management (HGM) Limited approved the appointment of Mr. Kesavan Nair Padmanabhan as an Additional Non-Executive Independent Director for a five-year term effective March 7, 2026, up to March 6, 2031, subject to shareholder approval via postal ballot. The decision was based on recommendations from the Nomination and Remuneration Committee and approved by the Board via circulation on March 7, 2026. Mr. Nair has over 40 years of experience in Oil & Gas, Health, and Technology sectors, with no relationships to existing directors and no debarments by SEBI.

• ·DIN: 11590183
• ·No relationships with any director of the Company
• ·Not debarred from holding office by SEBI or any other authority
• ·BSE Scrip Code: 532761; NSE Symbol: HGM

07-03-2026

GlaxoSmithKline Pharmaceuticals Limited has issued a postal ballot notice seeking shareholder approval for appointing Mr. Ronojit Biswas (DIN: 07684843) as a Director (liable to retire by rotation), Whole-time Director, and Chief Financial Officer, effective April 1, 2026, for a 3-year term ending March 31, 2029. The remote e-voting period commences on March 9, 2026, at 9:00 A.M. IST and ends on April 8, 2026, at 5:00 P.M. IST, with results to be announced by April 10, 2026. No specific remuneration details or financial impacts are disclosed in the notice.

• ·Cut-off date for voting eligibility: February 27, 2026.
• ·Board resolution date for additional director appointment: March 2, 2026.
• ·Postal ballot notice sent electronically only, available on company website https://india-pharma.gsk.com/en-in/investors/shareholder-information/postal-ballot/ and KFintech website.

07-03-2026

iStreet Network Limited (Scrip Code: 524622) informed BSE Limited of the resignation of Mr. Bhargeshwar Banerji as Independent Director, effective immediately on March 07, 2026, pursuant to Regulation 30 of SEBI LODR. The resignation was tendered via email on the same date due to personal commitments. Pratibha Ranka, Company Secretary and Compliance Officer, disclosed the details including the resignation letter in Annexure A.

• ·Reason for resignation: Personal Commitments
• ·Date of cessation: March 07, 2026
• ·Disclosure reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

07-03-2026

Hariom Pipe Industries Limited issued a Postal Ballot notice dated March 02, 2026, seeking shareholder approval via remote e-Voting (March 09 to April 07, 2026) for re-appointing Mr. Rajender Reddy Gankidi as Non-Executive Independent Director for a second 5-year term from May 15, 2026, and two Ordinary Resolutions approving material Related Party Transactions: up to ₹270 Cr with subsidiary Hariom Power and Energy Private Limited for solar power development aligned with ESG and green steel goals, and transactions with subsidiary Metal Mart Private Limited to enhance efficiency, profitability, market penetration, and access Telangana mega subsidies. Results to be announced by April 09, 2026. No financial performance metrics or declines reported.

• ·Cut-off date for eligible members: February 27, 2026
• ·Remote e-Voting facility provided by CDSL
• ·Scrutinizer: Mr. Vinod Sakaram (Membership No. A23285, CP No. 8345)

07-03-2026

R Systems International Limited declared an interim dividend of ₹6 per equity share (face value Re. 1) for the year ending December 31, 2026, approved by the Board on March 06, 2026, with record date March 12, 2026, and payment on or before April 04, 2026. The filing provides detailed TDS guidance to shareholders: 10% for residents with valid PAN (waived if aggregate dividend ≤ ₹10,000 or with Form 15G/15H), 20% without PAN, and 20% plus surcharge for non-residents (potentially lower via DTAA with documentation). Shareholders must update KYC and submit tax forms via the RTA by March 12, 2026, to optimize TDS.

• ·TDS documents must be uploaded by March 12, 2026, via https://web.in.mpms.mufg.com/formsreg/submission-of-form-15g-15h.html
• ·Tax communication available at https://www.rsystems.com/communication-on-tax-deduction/
• ·KYC formats at https://web.in.mpms.mufg.com/KYC-downloads.html and https://www.rsystems.com/kyc-updation/
• ·Dividend and TDS reported in FY 2025-26 regardless of payment date

07-03-2026

On March 7, 2026, the Board of Directors of Supra Pacific Financial Services Ltd approved the detailed terms of a Rights Issue to offer 21,739,130 fully paid-up equity shares of face value ₹10 each at ₹23 per share (premium ₹13), aggregating up to ₹50 Cr assuming full subscription. The rights entitlement ratio is 32 shares for every 49 fully paid-up equity shares held on the record date of March 12, 2026, with the issue opening on March 20, 2026, and closing on March 27, 2026. Post-issue outstanding equity shares would rise to 55,026,871 from 33,287,741 pre-issue, representing approximately 65% dilution assuming full subscription.

• ·Rights Entitlement Ratio: 32 Rights Equity Shares for every 49 fully paid-up Equity Shares held on Record Date
• ·Scrip Code: 540168
• ·Board meeting held from 10:30 a.m. to 5:30 p.m. on March 7, 2026
• ·Key Rights Issue dates: Credit of REs by March 16, On-Market Renunciation by March 23, Basis of Allotment and Allotment on March 30, Credit and Listing on March 31, 2026

07-03-2026

ABRIL PAPER TECH LIMITED, converted from partnership firm Abril International, has intimated BSE Limited of a Board of Directors' meeting scheduled for March 11, 2026, at 4:00 PM at its registered office in Surat, Gujarat. The agenda includes 'other business as per agenda of the Board meeting' and any other business with the Chairperson's permission, with no specific items disclosed.

• ·CIN: U17015GJ2023PLC146314
• ·Scrip code: 544500, ISIN: INE15MX01014, Symbol: ABRIL
• ·Registered office: 238/3, SHIVA IND. ESTATE, JOLVA, TA. PALSANA, JOLWA, SURAT, PALSANA, GUJARAT, INDIA, 394305
• ·Email: info@abrilpapertech.com, Contact: +91 9512492124, Website: www.abrilpapertech.com
• ·DIN: 10394570

07-03-2026

Shree Vatsaa Finance & Leasing Ltd. announced the successful completion of its postal ballot process, with shareholders approving the re-appointment of Mr. Sudhir Kapoor (DIN: 08258684) as Non-Executive Independent Director for a second term of five years from March 15, 2026, to March 14, 2031. The remote e-voting, conducted entirely through CDSL, ran from February 6, 2026 (9:00 a.m. IST) to March 7, 2026 (5:00 p.m. IST), involving 703 shareholders as of the cut-off date January 30, 2026. No physical ballots were used, and the resolution passed with the requisite majority as confirmed by the scrutinizer.

• ·Postal Ballot notice dated January 22, 2026; dispatched electronically on February 04, 2026
• ·Newspaper advertisements published on February 05, 2026 in Hindustan Times (English) and Amar Ujala (Hindi)
• ·Board meeting approving postal ballot held on January 22, 2026
• ·Scrutinizer’s Report and voting results to be submitted separately to BSE and uploaded on company website www.svfl.co.in

07-03-2026

Ishaan Infrastructures and Shelters Limited's Board of Directors, in a meeting held on March 07, 2026 (5:30 PM to 6:00 PM), approved the appointment of Ms. Savitri Kumari (Mem. No. A79169) as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective immediately. This change complies with SEBI Listing Regulations and includes required disclosures in Annexure I. No financial impacts or performance metrics were disclosed.

• ·Ms. Savitri Kumari has experience in ROC/MCA compliances, statutory filings, drafting notices/agendas/minutes/resolutions, and maintaining secretarial records.
• ·No relationships between Ms. Savitri Kumari and existing directors.
• ·Ms. Savitri Kumari is not debarred from holding office by SEBI or any other authority.
• ·No other listed entities where Ms. Savitri Kumari holds directorships.
• ·Company CIN: L45300GJ1995PLC027912; BSE Script Code: 540134.

07-03-2026

Take Solutions Limited conducted its Extra Ordinary General Meeting (EOGM) on March 07, 2026, via Video Conferencing, lasting 21 minutes, with 38 members present meeting quorum out of 66,526 total members as of February 28, 2026. Four resolutions were put to vote through e-voting: regularization of appointments of Mr. Parmeshvar Dhangare and Mr. Vilas Munis as Non-Executive Non-Independent Directors, appointment of M/s. Venkat and Rangaa LLP as statutory auditors to fill a casual vacancy, and approval for shifting the registered office from Tamil Nadu to Maharashtra. Consolidated voting results will be disseminated to stock exchanges post-meeting.

• ·EOGM deemed venue: B3, No.9, B-Block, Alsa Arcade, 3rd Floor, 2nd Avenue, Anna Nagar East, Chennai - 600102, Tamil Nadu.
• ·Notice convening EOGM dated February 11, 2026.
• ·Scrutinizer: M/s. Hemang Satra & Associates, Practicing Company Secretaries.
• ·E-voting facility provided by CDSL, available up to 15 minutes post-EOGM.

07-03-2026

The Board of Directors of Kabra Drugs Limited approved the change of the company's name to Aanjaay Industries Limited, following name reservation approval from the Ministry of Corporate Affairs. The Board also approved a Strategic Comprehensive Joint Venture Agreement with PT. Bhinneka Dwi Persada, Indonesia, for expansion into defence technology development, engineering, manufacturing of defence systems, participation in procurement programs, and exports, with no current shareholding or related party involvement. This partnership aligns with the 'Make in India' initiative and bilateral India-Indonesia ties.

• ·Board meeting commenced at 05:00 p.m. IST and concluded at 06:30 p.m. IST on 07 March 2026.
• ·BSE Scrip Code: 524322.
• ·No shareholding by Kabra Drugs Limited in PT. Bhinneka Dwi Persada; potential future JV entity to be explored.
• ·Agreement excludes special rights like director appointments or share subscription rights in Kabra Drugs Limited.
• ·Transaction not a related party transaction; no nominee directors or known conflicts of interest.

07-03-2026

UCO Bank received a single nomination from Mr. Rajesh Kumar Ailawadi for the election of one Shareholder Director (excluding Central Government shareholders) at the EGM scheduled for March 16, 2026. The Nomination and Remuneration Committee of the Board (NRCB) on March 7, 2026, confirmed him as 'Fit and Proper', leading to his deemed election effective March 8, 2026, until January 9, 2028, in line with regulations. As a result, Agenda Item No. 1 is cancelled, but the EGM will proceed as scheduled for Agenda Item No. 2.

• ·Nomination deadline: 5:00 pm, February 27, 2026
• ·Previous notice dated February 19, 2026
• ·RBI (Commercial Banks - Governance) Directions, 2025 dated November 28, 2025
• ·Regulation 66(i) of UCO Bank (Shares and Meetings) Regulations, 2003
• ·EGM via Video Conference/Other Audio-Visual Means at 11:00 am on March 16, 2026
• ·Qualifications of Mr. Rajesh Kumar Ailawadi: Bachelor of Science, Bachelor of Law, Personnel Management, Industrial Relations, Business Management

07-03-2026

iCodex Publishing Solutions Limited has intimated an upcoming Board Meeting on March 11, 2026, to note resignations of CFO Mr. Vaibhav Ashok Rupnar, Director Mr. Anand Pravin Pande, and Company Secretary CS Mohini Talhar, signaling potential leadership instability. The agenda also includes appointing CS Nandini Kanak Shah as new Company Secretary, approving related party transactions for FY 2025-26, shifting the registered office within local limits, increasing sitting fees for Independent Directors, and appointing new Secretarial and Internal Auditors. No financial metrics or performance data were disclosed.

• ·ISIN: INE111601014; Scrip code: 544483
• ·CIN: L72900PN2018PLC176870
• ·Registered Office: 102, First Floor, Suman Business Park, Kalyani Nagar, Viman Nagar, Pune - 411014, Maharashtra, India
• ·PAN of resigning CFO: AGQPR4390G; DIN of resigning Director: 07245254
• ·Membership No. of resigning CS: A62080; of new CS: A79747
• ·DIN of MD: 08144289; FRN of Internal Auditor: 117359W/W100966

07-03-2026

Yuranus Infrastructure Ltd submitted the voting results of its postal ballot on March 7, 2026, approving the Special Resolution to alter the Object Clause of the Memorandum of Association with 100% votes in favor (no votes against). Out of 35,00,000 total shares, 66.59% (23,30,792 votes) were polled, led by 100% promoter participation (23,30,636 votes), while public non-institutions polled minimally at approximately 0.02% of shares but also unanimously in favor. The resolution passed with the requisite majority via remote e-voting from February 5 to March 6, 2026.

• ·Record date: January 30, 2026
• ·Remote e-voting period: 9:00 a.m. IST February 5, 2026 to 5:00 p.m. IST March 6, 2026
• ·Scrutinizer firm: Pitroda Nayan & Co.
• ·No invalid votes reported
• ·Notice dispatched electronically on or around January 30, 2025

07-03-2026

Taylormade Renewables Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 30, 2026, at 1:00 PM via VC/OAVM to approve the preferential issuance of up to 10 lakh fully convertible warrants to non-promoter public category allottees Sukhdev Santramdas Punjabi and Sangitaben Sukhdev Punjabi, aggregating ₹12.30 Cr at ₹123 per warrant (face value ₹10). Warrants are exercisable within 18 months with 25% upfront payment of ₹30.75 each, subject to SEBI ICDR Regulations and lock-in provisions. The relevant date for pricing is February 28, 2026.

• ·EGM cut-off date for voting eligibility: March 20, 2026
• ·Remote e-voting period: March 27, 2026 (10:00 AM IST) to March 29, 2026 (5:00 PM IST)
• ·Warrant allotment within 15 days post-EGM (or post-approvals)
• ·Conversion lock-in as per SEBI ICDR Chapter V provisions

07-03-2026

City Pulse Multiventures Limited adjourned its Board Meeting, originally scheduled for March 7, 2026, to March 18, 2026, due to unavoidable circumstances. The meeting will consider proposals for issuance of bonus shares, sub-division/split of equity shares, and other business. This update follows an earlier announcement dated February 26, 2026.

• ·Scrip Code: 542727
• ·DIN: 00213945

07-03-2026

Vikram Solar Limited has notified stock exchanges of a Board of Directors meeting scheduled for March 11, 2026, to consider and review various business divisions and other matters. The trading window for trading in the company's securities will remain closed until March 13, 2026 (48 hours after unpublished price-sensitive information is submitted), per the company's Code of Conduct for Prevention of Insider Trading. The notice was issued on March 07, 2026, and is available on the company's website.

• ·Scrip Code: Equity-544488
• ·NSE Symbol: VIKRAMSOLR, Series EQ
• ·Company website: www.vikramsolar.com