India Corporate Governance MCA ROC Filings — March 12, 2026

11-03-2026

Supriya Lifescience Limited has published newspaper advertisements in Financial Express (English) and Loksatta (Marathi) on March 11, 2026, for the Notice of Postal Ballot dated February 09, 2026, seeking shareholder approval via remote e-voting for the appointment of two Non-Executive Independent Directors: Mr. Manish Panchal (DIN: 08431492) for a term of five years from February 09, 2026 to February 08, 2031, and Mr. Kolhanda Raman Hari (DIN: 08901674) for a second term of five years from the same dates. E-voting commences on March 11, 2026 at 9:00 AM IST and ends on Friday, March 14, 2026 at 5:00 PM IST, with a cut-off date of February 27, 2026. The process is facilitated by NSDL, with CSS Anamika Umbargikar appointed as Scrutinizer.

• ·Cut-off date for e-voting eligibility: February 27, 2026.
• ·Postal Ballot Notice sent electronically on March 10, 2026 to members whose names appear in the Register of Members/Beneficial Owners as on cut-off date.
• ·No physical copies of Notice, Postal Ballot Form, or prepaid envelopes will be sent.
• ·Last date for e-voting: March 10, 2026 (deemed effective date for passing resolutions as per SS-2).

12-03-2026

Harish Textile Engineers Limited's Extra-Ordinary General Meeting (EGM) on March 11, 2026, resulted in shareholders approving the special resolution for issuance of equity shares on a preferential basis to promoter and non-promoter categories, with 1,873,136 votes (99.97%) in favor from 109 members. Only 551 votes (0.03%) from 2 members were against, while 1,604,985 invalid votes were recorded from 4 members. The scrutinizer confirmed passage with requisite majority, considering votes from non-interested parties.

• ·EGM held via VC/OAVM from 11:03 A.M. to 11:35 A.M. on March 11, 2026.
• ·Remote e-voting period: March 8, 2026 (9:00 A.M.) to March 10, 2026 (5:00 P.M.).
• ·Cut-off date for voting eligibility: March 4, 2026.
• ·Notice dated February 10, 2026; Scrutinizer appointed on February 10, 2026.

12-03-2026

Arvind Limited disclosed the results of its postal ballot (February 10 to March 11, 2026) on four special resolutions related to amendments and implementation of the 'AL - Employee Stock Option Scheme 2021' via an employee trust, and approval for asset sales exceeding 20% of Arvind Advanced Materials Limited's assets, all passing with over 99.74% votes in favor out of 76.13% turnout on 262,114,640 total shares. Promoter and public institutions voted 100% in favor across resolutions, while public non-institutions showed negligible opposition (under 0.14%). No significant dissent noted, with invalid votes at 136,709.

• ·Promoter turnout: 99.5609%; Public Institutions: 95.5017%; Public Non-Institutions: ~9.68%
• ·Resolution 4 saw 510,012 votes against from public institutions (0.5655%) and 8,313 from public non-institutions (0.1341%)

12-03-2026

Samvardhana Motherson International Limited has intimated stock exchanges that a Board of Directors meeting is scheduled for Thursday, March 19, 2026, to consider the declaration of an interim dividend for equity shareholders for FY 2025-26. This disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or period-over-period comparisons are provided in the filing.

• ·Stock symbol: MOTHERSON (NSE), Scrip Code: 517334 (BSE)
• ·CIN No.: L35106MH1986PLC284510
• ·Registered Office: Unit – 705, C Wing, ONEBKC, G Block, Mumbai – 400051, Maharashtra (India)

12-03-2026

Kings Infra Ventures Limited disclosed the results of its postal ballot via remote e-voting, concluded on March 11, 2026, for two director appointments. The special resolution appointing Mr. Baby John Shaji as Managing Director for five years w.e.f. February 6, 2026, passed with 99.9983% votes in favor (9,095,459 yes out of 9,095,614 polled). The ordinary resolution appointing Ms. Rita Shaji John as Non-Executive Non-Independent Director also passed with identical overwhelming support at 99.9983% in favor, on a 37.12% voter turnout from 24,505,450 outstanding shares.

• ·Scrip Code: 530215
• ·Postal Ballot Notice dated February 6, 2026
• ·Cut-off date for shareholders: February 6, 2026
• ·Remote e-voting concluded: March 11, 2026 at 5:00 p.m. IST
• ·Scrutinizer’s report dated March 12, 2026
• ·Company website: www.kingsinfra.com

12-03-2026

Fratelli Vineyards Limited's Board approved the issuance of a ₹72.50 Cr Corporate Guarantee in favor of SVC Co-op. Bank Ltd. for renewing borrowing facilities of its wholly owned subsidiary, Fratelli Wines Private Limited. This creates a contingent liability for the company with no immediate financial impact. The meeting occurred on March 12, 2026, from 4:00 PM to 4:30 PM IST.

• ·No interest from promoters/promoter group or related parties; transaction at arm's length.
• ·Disclosed per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
• ·Company CIN: L11020DL2009PLC186397; formerly TINNA TRADE LIMITED.

12-03-2026

The Anup Engineering Limited disclosed the results of its postal ballot (notice dated February 4, 2026; voting February 10 to March 11, 2026), where all three special resolutions amending and implementing the ‘Anup - Employee Stock Option Scheme 2019’—including administration via irrevocable employee welfare trust, secondary share acquisition through trust route, and company funding for trust's share purchases—were passed with approximately 99.99% votes in favor out of votes polled. Voter turnout was 64.42% of total outstanding shares (20,031,466 shares), with no significant opposition (less than 0.01% against). No declines or flat metrics observed.

• ·Cut-off date for voting rights: February 6, 2026
• ·Resolutions deemed passed on: March 11, 2026
• ·Scrutinizer: M/s. ALAP & CO. LLP (FRN: L2023GJ013900)

12-03-2026

Vardhman Polytex Limited has scheduled a Board of Directors meeting on March 17, 2026, at its registered office in Ludhiana, to consider and approve fundraising through debt, debentures, equity shares, convertible securities, preferential issue, or other permissible modes, subject to necessary approvals. The trading window for dealing in company securities remains closed until 48 hours after the declaration of the board meeting outcome, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

• ·Scrip Code NSE: VARDMNPLY
• ·Scrip Code BSE: 514175
• ·CIN: L17122PB1980PLC004242
• ·Meeting venue: Vardhman Park, Chandigarh Road, Ludhiana - 141123

12-03-2026

Damodar Industries Limited informed stock exchanges on March 12, 2026, that a Board of Directors meeting is scheduled for March 17, 2026, primarily to appoint Mr. Suresh Narayan Nayak (DIN: 11588687) as an additional Non-Executive Independent Director. The meeting will also address postal ballot processes, including approving the draft notice, appointing an e-voting agency and scrutinizer (Vishal N Manseta), fixing the shareholder cut-off date, and authorizing directors to conduct the process.

• ·Script Code: 521220, Script Symbol: DAMODARIND
• ·Meeting venue: 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400 013
• ·Compliance reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

12-03-2026

Landmark Property Development Company Limited held its Extra-ordinary General Meeting (EGM) on March 12, 2026, via Video Conferencing/Other Audio-Visual Means, attended by 72 members and key directors including Chairman Ambarish Chatterjee and Managing Director Gaurav Dalmia. The sole agenda was approval of a Material Related Party Transaction with Eterna Living Private Limited (formerly Ansal Landmark (Karnal) Township Private Limited), with e-voting facilitated and no results announced in the proceedings. Queries from shareholders were addressed, and the meeting concluded without reported issues.

• ·EGM cut-off date for e-voting: March 5, 2026
• ·Remote e-voting period: March 9, 2026 (9:00 A.M.) to March 11, 2026 (5:00 P.M.)
• ·EGM timing: 11:30 A.M. to 12:17 P.M.
• ·Scrutinizer appointed: Rahul Dhupar (RD & Associates)

12-03-2026

Superior Finlease Limited issued a corrigendum to the EGM notice dated February 20, 2026, based on BSE observations, for an EGM on March 18, 2026, to approve increasing authorized share capital from ₹5.5 Cr to ₹10 Cr and preferential allotment of up to 11,64,159 equity shares (face value ₹1 each) at ₹5 per share (total ₹58.21 L) to non-promoters. Post-issue shareholding shows slight dilution in promoters' holding (2.12% to 2.05%), private corporate bodies (12% to 11.58%), and directors/relatives (40.03% to 39.33%), while Indian public holding increases marginally to 45.86%; no change in control is anticipated.

• ·EGM scheduled for March 18, 2026 at 03:30 P.M. IST via VC/OAVM.
• ·Relevant Date for pricing: February 17, 2026.
• ·Issue price: ₹5 per equity share (₹1 face value + ₹4 premium).
• ·No change in control post-issue; allottees are non-promoters.

12-03-2026

Western Ministil Ltd. disclosed the resignation of Mr. Paras Chand Jain (DIN: 09306054) as Non-Executive Independent Director, effective close of business on March 12, 2026, due to personal commitments and pre-occupancy. He will cease membership in the Stakeholders Relationship Committee and Nomination and Remuneration Committee. The director confirmed no material reasons for resignation beyond personal ones.

• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·Reference to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
• ·BSE Scrip Code: 504998; ISIN: INE187U01015.
• ·CIN: L28932MH1972PLC015928.

12-03-2026

Tamilnadu Petroproducts Limited issued a Notice of Postal Ballot on March 10, 2026, seeking shareholder approval via e-voting (March 13 to April 11, 2026) for appointing Ms. Sandhya Venugopal Sharma, IAS (DIN: 08445015), as a Director not liable to retire by rotation, following her role as Additional Director since January 14, 2026. Shareholders are also asked to approve material related party transactions with Greenstar Fertilizers Limited up to ₹368.70 Crore (excluding taxes) for April 2026 to March 2027, exceeding the ₹185 Crore materiality threshold. Results will be announced by April 14, 2026.

• ·Cut-off date for e-voting eligibility: February 27, 2026
• ·Scrutinizer appointed: M/s. B Chandra & Associates, Practising Company Secretaries, Chennai
• ·Transactions approved by Audit Committee and Board on March 10, 2026
• ·Nomination received from TIDCO under Promoters Agreement with SPIC

12-03-2026

Ratnaveer Precision Engineering Limited's Board approved the allotment of 1,24,772 equity shares of face value ₹10 each at ₹148.27 per share (including premium of ₹138.27) to Vijay Sanghavi upon conversion of compulsory convertible preference shares, increasing paid-up equity capital to ₹67.99 Cr (6,79,95,235 shares). The Board also approved the allotment of 72,32,704 warrants convertible into equity shares within 18 months to promoters and promoter group at ₹159.25 each (premium ₹149.25), for total upfront consideration of ₹28.80 Cr. On a fully diluted basis assuming full conversion, promoter/promoter group shareholding would reach 48.24%.

• ·Equity shares allotted upon conversion of 18,50,000 compulsory convertible preference shares received on March 11, 2026.
• ·Board meeting held on March 12, 2026, from 03:00 PM to 04:30 PM IST.
• ·NSE Symbol: RATNAVEER; BSE Scrip Code: 543978.
• ·Warrants issued in compliance with SEBI (ICDR) Regulations, 2018.

12-03-2026

E-Land Apparel Limited's Board of Directors, at their meeting on March 12, 2026, approved the draft Notice of Postal Ballot along with the Explanatory Statement to seek shareholder approval. The Board appointed M/s Makarand M. Joshi & Co., Practicing Company Secretaries, as scrutinizer to ensure a fair and transparent Postal Ballot process. The notice and e-voting details will be communicated to shareholders in due course.

• ·Scrip Code: 532820
• ·CIN: L17110KA1997PLC120558
• ·Meeting commenced at 3:00 P.M. and concluded at 4:00 P.M.
• ·Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore Karnataka 560068

12-03-2026

Real Touch Finance Limited has provided prior intimation under Regulation 29 of SEBI Listing Regulations regarding a Board of Directors meeting scheduled for March 20, 2026, at 12:30 P.M. at its Chennai corporate branch office. The meeting will consider and approve the proposal for issuance of unlisted, Secured, Redeemable Non-Convertible Debentures (NCDs) on a private placement basis, in one or more tranches. No financial details such as amount or terms were disclosed.

• ·CIN: L01111WB1997PLC085164
• ·Scrip Code: 538611
• ·ISIN: INE840101014
• ·Meeting location: 3rd Floor, Khivraj Complex, No-480, Anna Salai, Nandanam, Chennai-600035
• ·Company website: https://realtouchfinance.com

12-03-2026

Indian Metals & Ferro Alloys Limited approved the appointment of Ms. Kiran Dhingra (DIN: 00425602) as a Non-Executive Independent Director for a 5-year term effective from February 4, 2026, via postal ballot process concluded on March 12, 2026. The special resolution was passed with the requisite majority, as confirmed by the Scrutinizer's report. This appointment strengthens the board's independent composition, notwithstanding her attaining 75 years of age during the tenure.

• ·Postal Ballot Notice dated February 5, 2026; dispatch completed February 10, 2026.
• ·Remote e-voting from February 11, 2026 (9:00 A.M. IST) to March 12, 2026 (5:00 P.M. IST).
• ·Stock codes: NSE - IMFA (EQ), BSE - 533047.
• ·Appointment as Additional Director w.e.f. February 4, 2026.

12-03-2026

Josts Engineering Company Limited announced the results of its postal ballot, approving the special resolution for the proposed sale of 100% shareholding in its material subsidiary JECL Engineering Limited with 98.37% votes in favor (7,539,449 votes) out of 7,664,626 total votes polled. Promoters and promoter group voted unanimously 100% in favor on nearly all their 5,682,963 shares polled, while public non-institutional shareholders showed 93.68% in favor but 6.32% against on 1,981,663 shares voted. Overall voter turnout was 64.81% of the 11,826,643 outstanding shares, with no participation from public institutional holders.

• ·Record date for voting eligibility: January 30, 2026
• ·Remote e-voting period: February 10, 2026 (9:00 AM IST) to March 11, 2026 (5:00 PM IST)
• ·Postal Ballot Notice date: February 5, 2026
• ·Scrutinizer’s Report date: March 12, 2026

12-03-2026

Bajaj Housing Finance Limited issued a Postal Ballot Notice dated February 2, 2026, dispatched on March 12, 2026, seeking shareholder approval through remote e-voting for appointing Shri Ajay Kumar Choudhary (DIN: 09498080) as an Independent Director for a five-year term effective March 1, 2026, to February 28, 2031. The e-voting commences March 13, 2026, at 9:00 a.m. IST and ends April 11, 2026, at 5:00 p.m. IST, with results due by April 15, 2026. This follows the Board's appointment of Mr. Choudhary as an Additional Director on the same effective date, based on Nomination and Remuneration Committee recommendation.

• ·Cut-off date for shareholders' eligibility: Friday, March 6, 2026
• ·Board meeting approving additional directorship: February 2, 2026
• ·Notice available at: https://www.bajajhousingfinance.in/general-meeting-and-postal-ballot-notices and https://evoting.kfintech.com

12-03-2026

The Board of Directors of Quality RO Industries Limited met on February 12, 2026, and approved authorizations under Sections 186 and 185 of the Companies Act 2013 for loans, guarantees, or securities, subject to shareholder approval. They scheduled an Extra Ordinary General Meeting (EGM) for April 8, 2026, at 1:00 P.M., appointed Mr. Dilip Swarnkar as scrutinizer, and set the record date as March 6, 2026. No financial metrics or performance data were disclosed in this governance update.

• ·Board meeting held on Thursday, February 12, 2026, from 05:00 P.M. to 05:30 P.M. IST.
• ·Scrip code: 543460
• ·CIN: L29308GJ2021PLC126004

12-03-2026

Kati Patang Lifestyle Limited has convened an Extraordinary General Meeting (EGM) on April 6, 2026, via VC/OAVM to approve the acquisition of 100% stake in Agnetta International Private Limited for ₹3.50 Cr through a preferential share swap issue of up to 14.58 lakh equity shares at ₹24 each. The EGM also seeks approval for acquiring the remaining 2% stake (38,728 shares) in its material unlisted subsidiary Empyrean Spirits Private Limited for ₹0.93 Cr via issuance of 3.87 lakh equity shares at ₹24 each, making it a wholly owned subsidiary. No performance declines or flat metrics are mentioned in the filing.

• ·EGM e-voting period: April 3, 2026 (9:00 a.m.) to April 5, 2026 (5:00 p.m.)
• ·Relevant date for minimum issue price: March 6, 2026 (30 working days prior to EGM)
• ·Equity shares to rank pari-passu with existing shares, issued in demat form within 15 days of approvals, subject to SEBI ICDR lock-in provisions
• ·Proposed allottees for Agnetta swap: Komal Goyal (4,21,924 shares), Puneet Ralhan (4,21,924 shares), Ravinder Goyal (1,48,913 shares), Plumeria Hospital Private Limited (4,65,572 shares)

12-03-2026

Zenotech Laboratories Limited disclosed on March 12, 2026, the results of its postal ballot conducted via remote e-voting ending March 11, 2026, approving the special resolution for appointing Mr. Nikhil Venilal Kothari (DIN: 11501373) as an Independent Director with 99.90% votes in favor (4,21,40,671 shares) and negligible opposition (0.10%, 43,755 shares). Out of 10,613 shareholders on record date, 4,21,84,426 shares (69.12%) were polled, with full support from promoters (4,20,14,578 shares at 100%) and institutions (4,360 shares), while public non-institutions showed 74.23% favor among their polled shares (1,69,844 shares). No performance declines noted as this is a governance update.

• ·Postal Ballot Notice dated January 23, 2026
• ·Scrip Code: 532039
• ·Total equity shares inferred: approx. 6,10,30,528

12-03-2026

Gala Global Products Limited submitted a notice to BSE Limited for its 1st Extraordinary General Meeting (EGM) of FY 2025-26 on March 12, 2026, to be held on April 4, 2026, via VC/OAVM, seeking shareholder approval to increase authorized share capital from ₹30.30 Cr (6.06 Cr shares of ₹5 each) to ₹53 Cr (10.60 Cr shares of ₹5 each), representing a ~75% increase through 4.54 Cr additional shares. No financial performance data or declines are mentioned in the notice.

• ·Scrip Code: 539228, Scrip Symbol: GGPL
• ·EGM via VC/OAVM on Saturday, April 4, 2026 at 11:30 A.M.
• ·Remote e-voting: April 1, 2026 (9:00 A.M.) to April 3, 2026 (5:00 P.M.)
• ·Cut-off date for voting eligibility: March 30, 2026
• ·Company website: https://www.galaglobalhub.com/

12-03-2026

Retaggio Industries Limited's Board approved the allotment of 3,02,000 equity shares of ₹10 each to Uniworth Consultants Private Limited (non-promoter) upon conversion of convertible warrants (third tranche), receiving ₹58.89 L (75% consideration at ₹19.5 per share). This increases paid-up equity share capital to ₹18.17 Cr (1,81,68,160 shares). Uniworth's stake rises from 3.91% to 5.52%; no other material changes or declines noted.

• ·Warrants allotted on January 21, 2026 at ₹6.5 (25% upfront); total price ₹26 per share.
• ·Shareholder special resolution: December 11, 2025.
• ·BSE in-principle approval: January 8, 2026 (letter LOD/PREF/SS/FIP/1509/2026-27).
• ·Warrant exercise tenure: 18 months from allotment; unexercised warrants lapse with 25% forfeiture.

12-03-2026

Skybridge Interactive LLP is launching an open offer to public shareholders of Baba Arts Limited to acquire up to 1,32,92,000 fully paid-up equity shares (25.32% of the total equity and voting share capital) at ₹6 per share in cash, pursuant to SEBI (SAST) Regulations following a share purchase agreement that triggers substantial acquisition and change in control. The offer size is restricted to available public shares, falling short of the regulatory minimum of 26%. The tendering period is scheduled from April 27, 2026, to May 11, 2026, with risks including potential delays in statutory approvals and proportionate acceptance if oversubscribed.

• ·Public Announcement date: February 25, 2026
• ·Detailed Public Statement publication: March 5, 2026
• ·Draft Letter of Offer filing with SEBI: March 12, 2026
• ·Last date for competing offers: March 30, 2026
• ·Offer not conditional on minimum acceptance; no withdrawal rights for tendering shareholders during tendering period
• ·No statutory approvals required as of filing date, but subject to any that may arise

12-03-2026

The Scrutinizer's Report confirms overwhelming approval for two resolutions via remote e-voting on the Postal Ballot: re-appointment of Sri N Gopalaratnam as Whole-time Director designated as Chairman (99.95% in favour, 3,09,14,677 shares) and appointment of Sri Anirag Mishra IAS as Special Nominee Director (99.95% in favour, 3,09,15,250 shares). Opposition was negligible at 0.05% for both resolutions (16,660 and 15,997 shares against, respectively). No invalid votes were recorded.

• ·Postal Ballot Notice dated 31st January 2026.
• ·Remote e-voting period: 10th February 2026 (9:00 AM) to 11th March 2026 (5:00 PM).
• ·Cut-off date for voting eligibility: 6th February 2026.
• ·Report dated 11 March 2026.

12-03-2026

Dolphin Offshore Enterprises (India) Limited's Board of Directors, in a meeting held on March 12, 2026, approved the appointment of Mr. Vinit Rameshchandra Mundra (DIN: 11597227) as an Additional Non-Executive Independent Director for a 5-year term from March 12, 2026, to March 11, 2031, subject to shareholder approval via postal ballot. The board also approved a Postal Ballot Notice, with necessary disclosures to follow. No financial impacts or performance metrics were disclosed.

• ·Mr. Vinit Rameshchandra Mundra qualified as Chartered Accountant in 2008 and Cost Accountant Inter in 2007; expertise in Finance and Accounts, Banking, and Costing.
• ·Scrip Code: 522261; Symbol: DOLPHIN; CIN: L11101MH1979PLC021302; Website: www.dolphinoffshore.com.
• ·Board meeting commenced at 11:00 a.m. and concluded at 11:15 a.m. on March 12, 2026.
• ·Mr. Mundra declared not debarred from holding directorship by SEBI or other authorities.

12-03-2026

Amarjothi Spinning Mills Ltd has issued a shorter notice for Board Meeting No. 09/2025-2026, scheduled for March 16, 2026, at 10:00 AM at the Registered Office, with consent of all Board Members. The meeting will consider the appointment of Cost Auditor and Internal Auditor for FY 2026-27, along with other business matters, in compliance with SEBI LODR Regulation 29 and Secretarial Standards (SS-1). No financial or performance metrics were disclosed.

• ·Scrip Code: 521097
• ·Registered Office: 157, Kumaran Road, Tirupur 641601
• ·CIN: L17111TZ1987PLC002090
• ·GST: 33MAFCA7082C1Z0

12-03-2026

Sungold Media and Entertainment Limited (Scrip Code: 541799) has intimated BSE Limited that a Board of Directors meeting is scheduled for Friday, March 20, 2026, at its registered office to consider and approve the remuneration of Mr. Raj Kotia (DIN: 06360347) as Chairman and Managing Director for a further period of 2 years. The notice is issued pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Registered Office: 102, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145
• ·CIN: L22100GJ1995PLC024944
• ·Company website: www.sungoldmediaent.com
• ·Compliance Officer Membership No: A62856

12-03-2026

Vardhman Textiles Limited announced the results of its postal ballot concluded on March 11, 2026, approving a special resolution to alter the Object Clause of the Memorandum of Association with a requisite majority. Out of total votes polled representing 83.74% of paid-up share capital, 99.9991% were in favor and only 0.0009% against, with unanimous support from promoters (97.50% polled) and public institutions (94.52% polled), though public non-institutions had low turnout at 0.37%. The resolution was deemed passed on March 11, 2026.

• ·Postal Ballot Notice issued: January 21, 2026
• ·Record date: January 30, 2026
• ·Scrutinizer Report dated: March 11, 2026
• ·E-voting period: February 10 to March 11, 2026

12-03-2026

Gaudium IVF and Women Health Limited has notified that a Board of Directors meeting is scheduled for March 18, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with taking on record the limited review report of the auditor. The trading window for designated persons and their immediate relatives remains closed since the listing date of February 27, 2026, until 48 hours after the declaration of these results, in compliance with SEBI insider trading regulations.

• ·Scrip Code: 544709 (BSE); Symbol: GAUDIUMIVF (NSE)
• ·CIN: U85100DL2015PLC278296
• ·Registered Office: B1/51, Janapuri, New Delhi-110058
• ·Company formerly known as: Gaudium IVF and Women Health Private Limited

12-03-2026

The Board of Directors of Three M Paper Boards Limited met on March 12, 2026, reviewed and expressed satisfaction with the company's operational and financial performance for the period under review. However, they noted geopolitical developments causing increased freight costs, raw material volatility, and escalation in input/logistics costs, leading to approval of calibrated selling price revisions to offset pressures. Routine items including minutes confirmation, action taken report, and regulatory compliances were also addressed.

• ·Meeting held from 11:30 A.M. to 12:30 P.M. at Registered Office in Mumbai.
• ·Plant located at F-1, MIDC, Kherdi-Chiplun, Dist. Ratnagiri 415 604, Maharashtra.

12-03-2026

Lokesh Machines Limited has issued a notice for an Extra-Ordinary General Meeting (EGM) on April 3, 2026, to approve increasing the authorised share capital from ₹22 Cr to ₹25 Cr and issuing 13,00,000 equity shares on a preferential basis to non-promoter allottees at ₹181.71 per share, aggregating ₹23.62 Cr. The EGM also seeks approval for issuing up to 27,77,919 fully convertible warrants. No financial performance data or declines are mentioned in the filing.

• ·EGM scheduled for April 3, 2026, at 11:00 A.M. IST via VC/OAVM.
• ·Relevant date for pricing: March 4, 2026.
• ·Equity shares to rank pari passu with existing shares; lock-in as per SEBI ICDR.
• ·Allotment within 15 days of shareholder approval.

12-03-2026

Vruddhi Engineering Works Limited (formerly Vruddhi Steel Limited) conducted an Extra Ordinary General Meeting (EGM) on March 12, 2026, at its registered office in Mumbai, where shareholders transacted the re-appointment of Mrs. Bindi Kunal Mehta as Managing Director, Mr. Vedant Mukesh Mehta as Whole-time Director, and Mrs. Varsha Mukesh Mehta as Whole-time Director via ballot papers. The meeting commenced at 11:00 A.M. and concluded at 11:20 A.M. in compliance with SEBI regulations and the Companies Act, 2013, with voting results to be disclosed separately.

• ·EGM location: 1317, Hubtown Solaris, N. S. Phadke Road, Near Flyover Bridge, Andheri East, Mumbai, Maharashtra, India, 400069
• ·Scrip code: 544157
• ·Disclosure pursuant to Regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015