India Corporate Governance MCA ROC Filings — March 14, 2026

14-03-2026

HDFC Bank shareholders approved all five ordinary resolutions via postal ballot with overwhelming majorities exceeding 99.6% in favor for each. Resolutions covered material related party transactions with HDB Financial Services Limited, HDFC Securities Limited, HDFC Life Insurance Company Limited, and HDFC ERGO General Insurance Company Limited, plus the re-appointment of Mr. Kaizad Bharucha as Deputy Managing Director. No significant opposition was recorded, with resolutions deemed passed on March 13, 2026.

• ·E-voting period: February 12, 2026 (10:00 a.m. IST) to March 13, 2026 (5:00 p.m. IST)
• ·Cut-off date for voting eligibility: February 6, 2026
• ·Postal Ballot Notice dated February 3, 2026; scrutinizer report dated March 14, 2026
• ·Voter turnout on shares basis: approximately 67.75% across resolutions
• ·No related parties voted on resolutions 1-4 as per Reg 23(1)(a)

14-03-2026

Arfin India Limited's Board of Directors, in a meeting held on March 14, 2026, approved subscription to the Rights Issue of its Wholly Owned Subsidiary, Arfin Titanium & Speciality Alloys Limited, for up to ₹4.5 Cr in cash to fund its business operations and growth in the metal/alloy manufacturing industry. The transaction is at arm's length, requires no regulatory approvals, and will be completed within the subsidiary's Rights Issue timelines, maintaining 100% ownership. No negative impacts or declines noted.

• ·Subsidiary Arfin Titanium & Speciality Alloys Limited incorporated on January 14, 2025.
• ·Board meeting commenced at 11:00 a.m. and concluded at 11:25 a.m. on March 14, 2026.
• ·Transaction disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015.

14-03-2026

The Board of Directors of Omnitech Engineering Limited approved the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025, along with the limited review report from statutory auditors M/s. Dhirubhai Shah & Co. LLP. The board meeting was held on March 14, 2026, commencing at 11:00 AM IST and concluding at 12:07 PM IST. The results have been submitted to BSE Limited (Script Code: 544720) and National Stock Exchange of India Limited (Script Symbol: OMNI), and uploaded on the company's website.

• ·ICSI Membership No.: ACS-54468
• ·Financial results accessible at https://omnitecheng.com/

14-03-2026

Godawari Power and Ispat Limited conducted an Extra-Ordinary General Meeting (EGM) on March 14, 2026, via video conferencing/OAVM, transacting the special business of amending the Object Clause of the Memorandum of Association to enable logistics activities. The meeting started at 11:30 A.M. IST and concluded at 12:00 Noon IST, with requisite quorum present and proceedings chaired by Bajrang Lal Agrawal. E-voting results and the scrutinizer's report will be submitted separately.

• ·EGM Notice dated February 7, 2026.
• ·Remote e-voting period: March 11, 2026 (09:00 A.M. IST) to March 13, 2026 (5:00 P.M. IST).
• ·Scrip Codes: NSE - GPIL, BSE - 532734.

14-03-2026

Sanofi India Limited disclosed newspaper advertisements published on March 14, 2026, in Business Standard (English) and Sakal (Marathi), notifying shareholders of unclaimed dividends for seven or more consecutive years, making their shares liable for transfer to the Investor Education and Protection Fund (IEPF) under Section 124(6) of the Companies Act, 2013. The disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015. No financial impacts or quantitative details provided.

• ·Advertisements published pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments.

14-03-2026

Banco Products (India) Limited's Board of Directors, at its meeting on March 13, 2026, declared a second interim dividend of ₹8 (400%) per equity share of ₹2 each for FY 2025-26. The record date is set for March 19, 2026, with dividend payment to be made on or after March 25, 2026. The company published newspaper advertisements in Business Standard (English) and Loksatta Jansatta (Gujarati) on March 14, 2026, and notified shareholders via email about claiming processes and tax exemptions.

• ·Shareholders informed via email about tax exemption/withholding tax processes for dividends.
• ·Dividend details available on www.bancoindia.com, www.bseindia.com, and www.nseindia.com.

14-03-2026

Kerala Ayurveda Limited conducted an Extra Ordinary General Meeting (EGM) on March 14, 2026, via video conference, lasting from 11:00 a.m. to 11:10 a.m., where three special resolutions were considered: preferential issuance of 6,30,000 equity shares to promoter group entity Katra Holding Private Limited by adjusting unsecured loans, issuance of 3,04,887 equity shares to shareholders of subsidiary Ayurvedagram Heritage Wellness Centre Private Limited via share swap, and amendment to the ESOP 2023 plan. 39 members attended, with Dr. K Anilkumar elected as Chairman; voting results and scrutinizer's report are pending dissemination. No financial performance metrics or period comparisons were discussed.

• ·Remote e-voting open from March 11, 2026 (9:00 a.m.) to March 13, 2026 (5:00 p.m.)
• ·EGM Notice dated February 12, 2026
• ·Mr. Ramesh Vangal and other directors absent due to pre-occupations

14-03-2026

Suncity Synthetics Limited has intimated BSE about a Board Meeting scheduled for March 20, 2026, at 4:00 p.m. at its registered office to consider a Preferential Issue of shares and raising funds through equity shares, equity-linked instruments, convertible loans, or other securities via private placement, QIP, rights issue, or other modes, due to fund requirements. The meeting will also address any other matters decided by the Board.

• ·Compliance with Regulation 29(1) of SEBI (LODR) Regulations, 2015
• ·Fund raising modes include private placement, QIP, rights issue, or other permissible modes per SEBI (ICDR) Regulations, 2018 and Companies Act, 2013
• ·Registered office: B-129 Ansa Industrial Estate, Sakinaka, Andheri East, Mumbai, Maharashtra, India, 400072
• ·Contact: Mobile No: 9223400434, Contact No: 0261 3063841, Email: suncitysyntheticslimited@gmail.com, Website: www.suncitysyntheticsltd.in

14-03-2026

Bizotic Commercial Limited conducted its 4th Extra Ordinary General Meeting (EGM) on March 14, 2026, via Video Conferencing/Other Audio-Visual Means, to consider the ordinary resolution for appointing M/s. Shweta Jain & Co LLP (FRN: 127673W) as Statutory Auditor for FY 2025-2026. The meeting, chaired by Sanjaykumar Mahavirprasad Gupta (Managing Director), was attended by key directors, KMPs, and the scrutinizer, commencing at 11:30 A.M. and concluding at 11:35 A.M. E-voting was facilitated through NSDL, with results to be declared by the Managing Director.

• ·E-voting commenced on March 11, 2026 at 9:00 A.M. and ended on March 13, 2026 at 5:00 P.M.
• ·Post-meeting e-voting open for 15 minutes after conclusion.
• ·Scrutinizer appointed: M/s. Jinang Shah & Associates, represented by CS Jinang Dinesh Kumar Shah.

14-03-2026

Softrak Venture Investment Limited conducted a separate meeting of Independent Directors on March 14, 2026, at its registered office in Ahmedabad, pursuant to Regulation 25(3) of SEBI (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013. The directors reviewed the performance of non-independent directors and the board as a whole, the chairperson's performance, and the quality, quantity, and timeliness of information flow between management and the board. The meeting commenced at 02:00 P.M. and concluded at 02:30 P.M., with no specific outcomes, issues, or quantitative assessments disclosed.

• ·Meeting held at Registered Office: 201, Moon Light Shopping Centre, Near Maruti Towers, Drive In Road, Memnagar, Ahmedabad - 380005, Gujarat.
• ·Scrip Code: 531529
• ·CIN: L99999GJ1993PLC020939

14-03-2026

The Board of Directors of Tandhan Industries Limited (formerly Sanmitra Commercial Limited) approved Mr. Pawan Kumar Agarwal, Chief Financial Officer, and Ms. Priti Priya Singh, Company Secretary & Compliance Officer, to additionally hold the same positions in subsidiary Tandhan Polyplast Limited, following recommendations from the Nomination and Remuneration Committee. The board meeting was held on March 14, 2026, at the company's corporate office in Howrah. No financial metrics, performance changes, or other material decisions were disclosed.

• ·Board meeting commenced at 1:30 P.M. and concluded at 2:30 P.M.
• ·Neither appointee has relationships with Board Directors or other Key Managerial Personnel.
• ·Registrations under SEBI (LODR) Regulations, 2015, and SEBI Master Circular dated November 11, 2024.

14-03-2026

Pearl Green Clubs and Resorts Limited conducted a separate meeting of Independent Directors on March 14, 2026, at its registered office, in compliance with Regulation 25(3) of SEBI (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013. The directors reviewed the performance of non-independent directors and the board as a whole, the chairperson's performance, and the quality, quantity, and timeliness of information flow between management and the board. No specific outcomes or issues were disclosed beyond these routine evaluations.

• ·Meeting commenced at 02:00 P.M. and concluded at 02:30 P.M.
• ·CIN: L55101GJ2018PLC100469
• ·Scrip Code: 543540
• ·Registered Office: 1301-FARM SECTION, SURVEY NO. 202, PRANTIYA GAM, GANDHINAGAR, GUJARAT – 382 355

14-03-2026

Panyam Cements & Mineral Industries Ltd. approved unaudited Q2 FY26 (ended Sep 30, 2025) results showing revenue from operations at ₹23.58 Cr, down 22% QoQ from ₹30.38 Cr but nearly flat YoY versus ₹23.89 Cr. Net loss narrowed to ₹16.64 Cr from ₹18.89 Cr QoQ (-12%) and ₹20.18 Cr YoY (-17%), though half-year loss widened to ₹35.53 Cr. Total expenses rose to ₹42.77 Cr amid higher power/fuel and other costs.

• ·Inventories increased to ₹68.61 Cr from ₹41.50 Cr as of Mar 31, 2025.
• ·Non-current borrowings rose to ₹331.89 Cr from ₹306.65 Cr YoY.
• ·Net cash from operating activities was negative ₹21.73 Cr for H1 FY26.
• ·Deferred Tax Asset not recognized due to uncertainty in future taxable profits.

14-03-2026

Marc Loire Fashions Limited's Board, in a meeting held on March 14, 2026, approved the appointment of M/s S U V & Co. (FRN: 029077N) as Internal Auditor for FY 2025-26 following the merger-induced cessation of M/s B A R & Associates. The Board also approved CSR expenditure allocations for FY 2025-26 and the renewal of the Cash Credit limit with Canara Bank, though no specific amounts were disclosed for these items.

• ·Board meeting commenced at 02:00 PM and concluded at 2:35 PM on March 14, 2026
• ·Auditor appointment term: FY 2025-26

14-03-2026

The Board of Nippon Life India Asset Management Limited approved the execution of a Shareholder’s Agreement (SHA) with NAIF and DWS Group, and noted the Share Subscription Agreement (SSA) for DWS to acquire a 40% minority stake in the wholly-owned subsidiary NAIF via preferential allotment of 3,40,000 equity shares for ₹733.35 Cr. NAIF contributed ₹101.96 Cr (4.6%) to the Company's turnover and ₹102.18 Cr (3.1%) to its net worth in the last financial year. The transaction, aimed at jointly building a leading AIF franchise in India, is subject to SEBI and CCI approvals and expected to complete within 12 months, after which NAIF will cease to be wholly-owned but remain a subsidiary.

• ·SHA includes provisions on board composition, senior management appointment, reserved matters, put-option, exit rights, non-compete, transfer restrictions, and lock-in.
• ·Board meeting held on March 14, 2026, from 12:35 P.M. to 1:35 P.M.
• ·Prior intimation dated November 13, 2025.
• ·Transaction not a related party transaction at arm's length (Company and NAIF are related).
• ·Nippon Life Insurance Company (promoter) holds 5% stake in DWS.

14-03-2026

MSP Steel & Power Limited allotted 2,80,00,000 convertible warrants (face value ₹10 each) at ₹35 per warrant (premium up to ₹25) to promoter group entity M.A Hire Purchase Private Limited, receiving ₹24.50 Cr as 25% upfront subscription money. Warrants are convertible into equal number of fully paid-up equity shares of ₹10 each upon payment of the balance 75% (₹26.25 per warrant) within the stipulated time. No change in paid-up share capital post-allotment.

• ·Extra-Ordinary General Meeting held on December 12, 2025 approving special resolution
• ·In-principle approvals from NSE and BSE dated February 27, 2026
• ·Board Meeting on March 14, 2026 from 01:30 PM IST to 03:25 PM IST
• ·Type of issuance: Preferential allotment
• ·Category of allottee: Promoter Group

14-03-2026

Fabtech Technologies Cleanrooms Limited conducted an Extra-Ordinary General Meeting (EGM) on March 14, 2026, via video conferencing, where both special resolutions were approved with the requisite majority by members. The resolutions approved the issue of equity shares on a preferential basis to non-promoters for cash consideration and a change in the company name to Fabtech Cleanrooms Limited. Voting results and the scrutinizer’s report will be uploaded on the company website within two days.

• ·EGM commenced at 12:30 P.M. IST and concluded at 12:55 P.M. IST
• ·EGM Notice dated February 12, 2026
• ·Scrutinizer appointed: M/s. RHS & Associates
• ·CIN: L74999MH2015PLC265137

14-03-2026

Thomas Scott (India) Limited disclosed the voting results of its Extra Ordinary General Meeting (EGM) held on March 12, 2026, where all three resolutions received overwhelming approval with over 99.99% votes in favor and 46.78% voter turnout from 14,670,380 total shares. The ordinary resolutions approved material related party transactions with Bang Overseas Limited and Vedanta Creations Limited, while the special resolution approved an increase in investment limits for non-resident Indians and overseas citizens of India. No significant opposition was recorded, with only 10 votes against the special resolution.

• ·Record date for voting: March 5, 2026
• ·Remote e-voting period: March 9 to March 11, 2026
• ·Scrutinizer report issued: March 14, 2026
• ·Promoters interested in resolutions 1 and 2
• ·Minimal invalid votes across all categories

14-03-2026

Sarla Performance Fibers Limited disclosed the results of its postal ballot conducted via remote e-voting from February 12 to March 13, 2026, where both special resolutions—for creation of charge/security on company assets and for increase in overall borrowing limits under Section 180(1)(c) of the Companies Act, 2013—were passed with requisite majority on March 13, 2026. Voting turnout was strong at 71.44% of 83,503,000 outstanding shares (59,652,346 shares polled), with overwhelming approval exceeding 99.99% in favor across both resolutions. Opposition was negligible, with only 3,992 votes (0.007%) against Resolution 1 and 4,124 votes (0.007%) against Resolution 2.

• ·Cut-off date for shareholders: Friday, February 6, 2026
• ·Postal Ballot Notice dated: February 4, 2026
• ·E-voting period: February 12, 2026 (9:00 A.M. IST) to March 13, 2026 (5:00 P.M. IST)
• ·Public Institutions: 58,567,312 shares polled, 100% in favor for both resolutions
• ·Public Non-Institutions Resolution 1: 11,419,475 shares polled, 99.965% in favor

14-03-2026

Saptak Chem and Business Limited conducted a separate meeting of Independent Directors on March 14, 2026, at its registered office in compliance with Regulation 25(3) of SEBI (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013. The meeting reviewed the performance of non-independent directors and the board as a whole, the chairperson's performance, and the quality, quantity, and timeliness of information flow between management and the board. The meeting commenced at 03:00 PM and concluded at 03:30 PM.

• ·CIN: L24299GJ1980PLC101976
• ·Scrip Code: 506906
• ·Meeting held for Financial Year 2025-26

14-03-2026

The Board of Directors of Sterling Powergensys Limited, in a meeting held on March 14, 2026, re-appointed Mr. Sankaran Venkata Subramanian as Managing Director for a further term of 5 years, effective April 01, 2026 to March 31, 2031, on the same terms and conditions previously approved. The re-appointment was recommended by the Nomination and Remuneration Committee and complies with the Companies Act, 2013. Mr. Subramanian, a science graduate with expertise in industrial boilers and incinerators and prior experience at Thermax Limited, is not related to any other director and is not debarred by SEBI.

• ·Board meeting commenced at 03:00 p.m. and concluded at 03:40 p.m. on March 14, 2026
• ·Scrip Code: 513575
• ·Disclosures compliant with Regulation 30 of SEBI Listing Regulations and SEBI circular dated July 13, 2023

14-03-2026

Venlon Enterprises Ltd. submitted the Scrutinizer’s Report for its EGM on March 13, 2026, approving the appointment of an Independent Director via special resolution with 99.99% votes in favor (15,615,063 yes out of 15,615,423 polled). However, overall voting turnout was low at 29.89% of 52,242,494 outstanding shares, driven solely by public non-institutions (75.48% of their 20,688,744 shares), while promoters (31,541,910 shares) and institutions (11,840 shares) cast no votes. In-person attendance was minimal with only 15 shareholders present out of 5,728 on record.

• ·No video conferencing attendance reported.
• ·Resolution required: Special.
• ·Promoters/promoter group not interested in the resolution.

14-03-2026

StarlinePS Enterprises Limited's Board approved a Private Placement Offer cum Application Letter (PAS-4) and executed a revised Loan Agreement with South Indian Bank for an Overdraft facility of ₹12 Cr secured against 15 Fixed Deposits valued at ₹13 Cr, due to changes in security deposits and interest rate. The agreement, dated March 14, 2026, involves no related parties, special rights, or arm's length issues. The board meeting was held on the same day from 03:00 p.m. to 03:50 p.m.

• ·Scrip Code: 540492
• ·No shareholding by lender in the company
• ·Transaction does not fall under related party transactions
• ·No significant terms like right to appoint directors or first right to share subscription

14-03-2026

Hindustan Agrigenetics Limited's Board of Directors, in a meeting held on March 14, 2026, approved the appointment of Mr. Sursh Srinivasan as Chief Financial Officer (CFO) and Key Managerial Personnel, effective March 16, 2026, based on recommendations from the Nomination and Remuneration Committee and Audit Committee. The meeting lasted from 03:00 PM to 04:00 PM. No financial metrics, performance data, or other changes were disclosed.

• ·CIN: L01119DL1990PLC040979
• ·ISIN No: INE174101019
• ·Reason for change: In compliance with Listing Regulations

14-03-2026

Royale Manor Hotels and Industries Ltd has intimated BSE Limited about a separate meeting of Independent Directors scheduled for March 23, 2026, at its registered office in Ahmedabad. The agenda includes reviewing the performance of Non-Independent Directors and the Board as a whole, the Chairperson's performance, the quantity, quality, and timeliness of information flow, and any other business with the Chair's permission. The notice is issued by Company Secretary Seema Kalwani.

• ·Scrip Code: 526640
• ·Registered Office: International Airport Circle, Ahmedabad-382475
• ·CIN: L55100GJ1991PLC015839
• ·Website: www.rmhil.com

14-03-2026

Ms. Ashaben Daujibhai Sharma (DIN: 10896415) tendered her resignation as Director of Gujarat Winding Systems Limited (formerly Hi-Tech Winding Systems Limited), effective March 14, 2026, which was accepted by the Board on the same date. The Board expressed appreciation for her contributions during her tenure. No specific reason for the resignation was provided, and brief profile or relationships disclosures were marked as not applicable.

• ·Resignation intimated under Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·Disclosure complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-UI/P/CIR/P/2023/123 dated July 13, 2023.

14-03-2026

Purshottam Investofin Limited's Board approved the issuance of 30 unsecured, unrated, unlisted, redeemable Non-Convertible Debentures (NCDs) of ₹1 Cr each, totaling ₹30 Cr, on a private placement basis. The NCDs carry a 13% p.a. fixed interest rate payable quarterly, with a tenure of 18 months from allotment (expected within 1 month) and a put option exercisable by the investor after 6 months. No delays or prior issues with payments were noted.

• ·Tenure: 18 months from allotment; maturity at par with accrued interest.
• ·Investor put option: Exercisable after 6 months (monthly thereafter) with 7 days' notice; redemption within 7 days.
• ·Interest payment: Quarterly; prepayment charges: Nil.
• ·Unsecured NCDs; no listing proposed.
• ·Board meeting: March 14, 2026 (4:30 PM to 5:40 PM); prior intimation March 11, 2026.