India Corporate Governance MCA ROC Filings — March 17, 2026

16-03-2026

Centum Electronics Limited disclosed the voting results of its postal ballot conducted from February 15 to March 16, 2026, where all three special resolutions were approved with overwhelming majorities: 99.9999% for appointing Mr. Apurva Chandra and Mr. Ramesh Ramadurai as Independent Directors, and 99.9212% for restructuring (divestment/sale/cessation of control) of subsidiaries Centum Electronics UK Limited and Centum T&S Group S.A., France. Voting turnout was 71.32-71.33% of 14,736,150 total shares, with promoters at 100% in favor across all resolutions and negligible opposition overall (13 votes against for resolutions 1-2, 8,283 for resolution 3). No significant dissent noted, though minor against votes occurred in public categories.

• ·Promoter group: 6,910,478 votes polled at 100% turnout, 100% in favor for all resolutions.
• ·Public Institutions: 3,040,821 votes polled (87.26% turnout); 100% in favor for Res 1-2, 99.7282% for Res 3 (8,265 against).
• ·Public Non-Institutions: 559,029-559,379 votes polled (~12.88% turnout); ~99.997% in favor for Res 1-2 (13 against), 99.9968% for Res 3 (18 against).

17-03-2026

Ventura Guaranty Ltd. issued a postal ballot notice dated February 13, 2026, under Regulation 30 of SEBI Listing Regulations, seeking shareholder approval through remote e-voting for the appointment of Mrs. Shilpa Majethia (DIN: 11539939) as Non-Executive Non-Independent Director, following her appointment as Additional Director by the Board on the same date. E-voting will be open from 9:00 a.m. IST on March 18, 2026, to 5:00 p.m. IST on April 16, 2026, with eligible shareholders determined as of the cut-off date March 13, 2026, and results to be announced by April 20, 2026. Bigshare Services Private Limited is handling e-voting, and Mr. Roy Jacob has been appointed as Scrutinizer.

• ·Scrip Code: 512060
• ·ISIN: INE139J01019
• ·CIN: L65100MH1984PLC034106

17-03-2026

Suyog Telematics Limited disclosed the voting results of its postal ballot conducted via remote e-voting, with both special resolutions passing with near-unanimous approval. The appointment of Mr. Sanjeev Sunderji Thakker (DIN: 11377385) as an Independent Director received 99.99922% votes in favor (6,415,979 votes from 69 members), with only 0.00078% against (50 votes from 2 members). Amendments to the Main Object Clause of the Memorandum of Association were approved with 99.99998% in favor (6,415,998 votes from 69 members) and negligible opposition (1 vote from 1 member).

• ·Cut-off date for voting eligibility: February 6, 2026
• ·Remote e-voting period: February 13, 2026 (9:00 a.m.) to March 14, 2026 (5:00 p.m.)
• ·Postal Ballot Notice dated: February 12, 2026
• ·Scrutinizer’s Report dated: March 16, 2026

17-03-2026

Dev Accelerator Limited has scheduled a Board meeting on March 24, 2026, to consider fundraising proposals through issuance of equity shares or other eligible securities via modes such as private placement, QIP, or preferential issue, subject to approvals. The trading window for designated persons and their relatives is closed from March 17, 2026, until 48 hours after the meeting concludes. This intimation complies with SEBI LODR Regulation 29.

• ·Script Code: 544513
• ·Trading Symbol: DEVX

17-03-2026

Classic Filaments Limited submitted a Corporate Governance filing on March 17, 2026. The document content is largely unreadable due to encoding or OCR errors, preventing extraction of specific governance changes, appointments, or other details. No financial metrics, period comparisons, or key performance indicators are discernible.

• ·Filing Date: March 17, 2026

17-03-2026

The Board of Directors of Saptak Chem and Business Limited, in a meeting held on March 17, 2026, approved loans, investments, guarantees under Section 186, transactions under Section 185, and related party transactions, all subject to shareholder approval via postal ballot. The board also approved the regularization and appointments of several directors, including Mr. Ayush Vinod Kumar Tated as Executive and Managing Director (effective January 9, 2026, to January 8, 2031), Mr. Ajay Yadav as Non-Executive Non-Independent Director, and Ms. Rinku Saini and Mr. Jubin Premji Gada as Non-Executive Independent Directors. Additionally, the board reconstituted the Audit, Nomination & Remuneration, and Stakeholders’ Relationship Committees, all chaired by Mr. Jignesh Keshav Barot with other independent directors as members.

• ·All approvals are subject to shareholder approval through postal ballot with e-voting.
• ·Mrs. Rupal Patel appointed as Scrutinizer for postal ballot.
• ·Board meeting commenced at 1:30 p.m. and concluded at 4:45 p.m. on March 17, 2026.

17-03-2026

SAB Events & Governance Now Media Limited has issued a Postal Ballot Notice, approved by the Board on March 9, 2026, seeking shareholder approval via remote e-voting for the appointment of Mr. Anurag Shailendra Mishra and Ms. Neha Vinod Kothari as Non-Executive Independent Directors for a 5-year term from February 24, 2026, to February 23, 2031. Voting commences on March 18, 2026, at 9:00 a.m. and ends on April 16, 2026, at 5:00 p.m., with March 13, 2026, as the cut-off date for eligibility. No financial performance data or comparisons are provided in the filing.

• ·Scrutinizer appointed: Mr. Bhavesh Chheda of M/s. Bhavesh Chheda & Associates (Membership No. A48035, CP No. 24147).

17-03-2026

ITL Industries Ltd.'s Board, in its meeting on March 17, 2026, took note of the resignation of internal auditor Mrs. Pratibha Kothari and approved the appointment of Aditya Jakhetia & Associates for the remaining period of FY 2025-26 (March 2026) and full FY 2026-27. The Board also approved the divestment of the company's entire shareholding in non-material subsidiary ITL Metals Private Limited via a Share Sale Agreement. Other routine business matters were considered and approved.

• ·Board meeting started at 3:00 P.M. and concluded at 4:30 P.M. on March 17, 2026.
• ·Earlier intimation of board meeting dated March 9, 2026.

17-03-2026

PACE E-Commerce Ventures Limited disclosed under SEBI Regulation 30 the publication of Form INC-26 advertisements on March 4, 2026, in 'Loksaata' (regional) and 'Financial Express' (English) newspapers, following shareholder approval via special resolution at the 10th AGM on September 27, 2025, to shift its registered office from Maharashtra to Gujarat. The disclosure was filed with a delay due to inadvertent oversight. No financial impacts or operational changes were reported.

• ·Current Registered Office: Anugrah Bunglow, Street 4, Pallod Farms II, Shambhu Vihar Society, Nankude Vasti, Aundh, Pune, Maharashtra - 411045
• ·Corporate Office: 423, Block-C, 1/1, Sumel-11, Indian Textile Plaza, Shahibaug, Ahmedabad, Gujarat, India, 380004
• ·Advertisements published in newspapers with wide circulation in Maharashtra

17-03-2026

Binny Limited's Board approved unaudited financial results for Q3 and 9M ended December 31, 2024, showing Q3 revenue from operations surging 43.7% QoQ to ₹12.02 Cr and profit after tax jumping to ₹9.71 Cr from ₹2.44 Cr. However, 9M revenue plummeted 70.1% YoY to ₹39.87 Cr from ₹133.37 Cr, with 9M profit declining 49.6% YoY to ₹16.40 Cr, amid significantly lower expenses but ongoing real estate segment reliance. The auditor issued a qualified conclusion citing concerns over recoverability of ₹29.18 Cr advance to RRB Energy, ₹267.65 Cr unregistered land in inventories, and unreognized revenue from Sanklecha and school operations.

• ·800 acres of 850 acres Windmill land sold for ₹31 Cr, balance 50 acres under sale.
• ·Sale deeds executed for entire 112.72 acres Chengalpet land for ₹222.06 Cr per SAT directions.
• ·Valasaravakkam 12.43 acres to be developed via JDA instead of sale.
• ·Advances to unrelated vendors ₹285.30 Cr adjusted against MBDL preference redemption ₹117.22 Cr and dividends ₹151.41 Cr.
• ·NCLT admitted IBC application against RRB Energy on Feb 19, 2026; next hearing Mar 27, 2026.
• ·Subsidiary Binny New Re-energy Ltd incorporated for 195 KLPD distillery but not commenced operations.

17-03-2026

Shish Industries Limited disclosed voting results for five resolutions via postal ballot ending March 16, 2026, with all passing overwhelmingly at 99.97%+ in favor of votes cast, including related party transactions with Interstar Polyfab Private Limited and Shish Advanced Composites Private Limited, remuneration revision for Executive Director Nitaben Satishkumar Maniya, re-appointment of Independent Director Nareshkumar Parshottambhai Lakhani, and loans/guarantees to SACPL. Voter turnout was low overall (5.58%-61.12% of 38.20 Cr outstanding shares), with promoters fully participating (91.72%-100% in favor) in non-RPT resolutions but abstaining entirely from the two RPT resolutions where only public non-institutions voted nearly unanimously in favor. No votes against exceeded 0.026%.

• ·Record date: February 6, 2026
• ·Postal Ballot Notice date: February 12, 2026
• ·Last date for voting: March 16, 2026
• ·Scrutinizer: M/s Alap & Co. LLP, report issued March 17, 2026
• ·Security details: BSE Scrip code 540693, ISIN INE145Y01023

17-03-2026

The Board of Directors of Lotus Eye Hospital and Institute Limited met on March 17, 2026, and decided not to proceed with the voluntary delisting of the company's equity shares from the National Stock Exchange of India Limited (NSE), due to current market conditions, liquidity factors, and the need to maintain investor convenience and flexibility. The company will continue to remain listed on both BSE Limited and NSE. The meeting commenced at 04:30 PM and concluded at 05:00 PM.

• ·Scrip Code on BSE: 532998
• ·Scrip Code on NSE: LOTUSEYE
• ·CIN No.: L85110T21997PLC007783

17-03-2026

Midwest Gold Limited disclosed the voting results and Scrutinizer’s Report for its Extraordinary General Meeting (EGM) held on March 14, 2026, from 11:00 A.M. to 11:15 A.M., confirming all resolutions were passed with the requisite majority. The documents are available on the company's website (www.midwestgoldltd.com), Bigshare's e-voting portal, and BSE India website, in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015.

• ·CIN: L13200TG1990PLC163511
• ·Scrip Code: 526570
• ·Registered Office: 1st Floor, H.No.8-2-684/3/25&26, Road No. 12, Banjara Hills, Hyderabad - 500 034
• ·Contact: Tel: 040-23305194, Email: novagranites1990@gmail.com

17-03-2026

Kanpur Plastipack Limited informed stock exchanges about a scheduled meeting of its Preferential Issue Committee on March 23, 2025, to approve the allotment of equity shares upon conversion of 10,12,000 fully convertible equity warrants allotted on May 15, 2025, at an issue price of ₹130 per warrant (including ₹120 premium). The conversion follows requests from allottees confirming payment of the balance issue price for warrants convertible into one equity share of ₹10 face value each. No financial performance metrics or period comparisons are provided in the filing.

• ·Scrip Code: 507779
• ·Trading Symbol: KANPRPLA
• ·CIN: L25209UP1971PLC003444
• ·Regulations cited: SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Regulation 30; SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018

17-03-2026

Global Defence Industries Limited (formerly Nibe Ordnance and Maritime Limited) has intimated BSE Limited of a Board Meeting scheduled for March 23, 2026, to consider and approve fund raising proposals via issuance of equity shares, preference shares, warrants, debentures, or other securities through methods like rights issue, QIP, preferential issue, or others permissible under law. The trading window for designated persons and their immediate relatives remains closed from March 17, 2026, until 48 hours after the declaration of the meeting outcome.

• ·Scrip Code: 512091
• ·CIN: L25200MH1984PLC034879
• ·Registered Office: 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar, Marol, M. V. Road, Andheri (East), Mumbai – 400059
• ·Contact: Ph. No.: 022-62094999/022-46195848 | E-mail: anshunicommercialsltd@gmail.com | Website: www.anshuni.com

17-03-2026

Shree Renuka Sugars Limited's Board, at its meeting on March 17, 2026, approved leadership changes: Mr. Atul Chaturvedi's designation shifted from Executive Director and Chairman to Non-Executive Director (Non-Independent) effective April 1, 2026, following his request due to advancing age. Mr. Madhu Rao, an Independent Director, was designated as the new Chairman effective the same date. Mr. Susheel Kumar Kamboj was appointed as CEO effective March 23, 2026, and as Managing Director & CEO for 5 years from April 1, 2026, with changes subject to shareholder approval via Postal Ballot.

• ·Mr. Atul Chaturvedi's resignation letter from Executive Chairman position dated February 25, 2026.
• ·None of the individuals are debarred by SEBI or other authorities; no relationships with other directors or KMPs.
• ·Board meeting commenced at 2:30 pm and concluded at 3:45 pm on March 17, 2026.
• ·Mr. Madhu Rao's current Independent Director term: June 27, 2023, to June 26, 2028.

17-03-2026

Neogen Chemicals Limited issued a corrigendum on March 17, 2026, to the EGM notice dated March 7, 2026, for the EGM scheduled on March 29, 2026, providing clarifications sought by BSE and NSE on a proposed preferential issue of equity shares with gross proceeds of approximately ₹161 Cr. Proceeds are earmarked for ₹100 Cr investment in wholly-owned subsidiary Neogen Ionics Limited to fund its battery materials expansion (estimated Capex ₹1,500 Cr, peak revenue potential ₹2,500-2,950 Cr), ₹21 Cr for working capital requirements, and ₹40 Cr for general corporate purposes. The issue includes allotment of 10 lakh equity shares to promoter group entity Cadamba Solutions Private Limited at ₹1,610 per share (above floor price of ₹1,375.82), following recent inter-se promoter share transfers via gifts to family trusts.

• ·EGM to be held on March 29, 2026 at 11:30 a.m. IST via VC/OAVM.
• ·Utilization of proceeds within 90 days from allotment, with +/-10% variation allowed.
• ·Neogen Ionics Limited incorporated on March 29, 2023; land acquired in December 2023.
• ·Cadamba Solutions Private Limited incorporated on December 15, 2025.
• ·Inter-se share transfers executed on December 31, 2025 pursuant to SEBI exemption dated December 30, 2025.
• ·Pre-allotment promoter holdings: Haridas Kanani 23.33%, Beena Kanani 11.04%.

17-03-2026

D & H India Limited has filed a notice for the 01/2026-27 Extra-Ordinary General Meeting (EGM) on April 10, 2026, at 1:00 P.M. via VC/OAVM to approve a special resolution authorizing the Board to issue up to 21,57,000 convertible warrants at ₹151 each (total ₹32.57 Cr) on a preferential basis to promoters and promoter group. The warrants, allocated to Shri Harsh Vora (6,15,000), Shri Saurabh Vora (7,86,000), and Smt. Kiran Vora (7,56,000), are convertible into one equity share of ₹10 face value at ₹141 premium within 18 months, with 25% upfront payment of ₹37.75 per warrant.

• ·Relevant date for pricing: March 11, 2026
• ·Allotment within 15 days of EGM special resolution or receipt of approvals
• ·Conversion period: 18 months from allotment
• ·CIN: L28900MH1985PLC035822
• ·BSE Scrip Code: 517514

17-03-2026

SVA India Limited disclosed the voting results of its Extra Ordinary General Meeting (EGM) held on March 13, 2026, for two ordinary resolutions to appoint auditors to fill casual vacancies. Both resolutions—for M/s. Jayesh Dadia & Associates LLP as Statutory Auditor and Somani & Associates as Secretarial Auditor for FY 2025–2026—passed unanimously with 100% votes in favor (1,508,600 votes polled, representing 45.68% of 3,302,600 outstanding shares) and 0% against. No invalid votes were reported.

• ·EGM date: March 13, 2026 at 11:00 AM; remote e-voting: March 10-12, 2026; cut-off date: March 7, 2026
• ·Promoter votes polled: 976,200 shares (42.25% of their holdings, 100% in favor)
• ·Public Non-Institutions votes polled: 532,400 shares (53.65% of their holdings, 100% in favor)
• ·No e-voting or postal ballot votes recorded; all via poll at EGM
• ·Scrutinizer: Poonam Somani of Somani & Associates

17-03-2026

Mr. Doreswamy Palaniswamy (DIN: 01251023), Independent Director of Excelsoft Technologies Limited, has resigned effective close of business on March 17, 2026, to pursue a challenging executive position requiring his full focus. He ceases to be a member of the Audit Committee and Nomination & Remuneration Committee. The Board appreciated his contributions, and he confirmed no other material reasons for the resignation.

• ·Event occurred on March 17, 2026 at 17:00 IST
• ·Resigning director holds no directorships in other listed entities
• ·Resignation letter enclosed with filing

17-03-2026

Standard Surfactants Ltd. disclosed the voting results of its postal ballot conducted through remote e-voting, approving a special resolution for the issuance of convertible warrants on a preferential basis to persons belonging to the promoter and promoter group category. The resolution passed with an overwhelming 99.42% votes in favor (3,425 votes) and a negligible 0.58% against (20 votes) out of 3,445 total valid votes cast by 11 members. The resolution was deemed passed on March 16, 2026, following the e-voting closure.

• ·Record date for shareholders: February 13, 2026
• ·Remote e-voting period: February 15, 2026 (9:00 a.m.) to March 16, 2026 (5:00 p.m.)
• ·Scrutinizer's report issued: March 17, 2026
• ·Promoters/promoter group interested in the resolution: Yes

17-03-2026

Mindteck (India) Limited disclosed the results of its postal ballot on March 17, 2026, approving an ordinary resolution for the related party transaction appointing Mr. Karim Dhanani as CEO of its wholly-owned subsidiary Mindteck, Inc. The resolution passed overwhelmingly with 99.9977% votes in favor (23,270,784 out of 23,271,322 total votes polled), including 100% from promoters/promoter group (20,514,505 votes) and 99.9805% from public non-institutions. Opposition was negligible at 538 votes (0.0023%), with no invalid votes.

• ·Postal Ballot Notice dated February 12, 2026
• ·Record date: February 6, 2026
• ·E-voting period ended March 17, 2026
• ·Scrutinizer firm: Gopalakrishnaraj H H & Associates (Membership: 5654)
• ·No invalid votes across categories

17-03-2026

Odyssey Corporation Ltd. conducted a separate meeting of Independent Directors on March 17, 2026, to review the performance of Non-Independent Directors and the Board as a whole, the Chairperson's performance incorporating views from executive and non-executive directors, and the quality, quantity, and timeliness of information flow between management and the Board. The meeting lasted 40 minutes, commencing at 3:00 PM and concluding at 3:40 PM. No specific outcomes, decisions, or performance assessments were disclosed.

• ·Scrip Code: 531996
• ·DIN: 09804730
• ·CIN: L67190MH1995PLC085403
• ·Contact: Tel. +91 22 280 734 68/69, Email: odysseycl9999@gmail.com, Website: www.odysseycorp.in

17-03-2026

Bizotic Commercial Limited's Board approved the receipt of ₹4.71 Cr as the 3rd tranche consideration for allotment of Convertible Warrants priced at ₹290 each (face value ₹10, premium ₹280) to Bizotic India Private Limited of the Promoter and Promoter Group category on a preferential basis, in line with SEBI (ICDR) Regulations, 2018. The board meeting occurred on March 17, 2026, from 5:00 PM to 5:40 PM at the company's registered office in Ahmedabad.

• ·Scrip ID: BIZOTIC; Code: 543926; ISIN: INE0OJ401014
• ·Previous Board Meetings referenced: February 21, 2026 and February 23, 2026
• ·Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015
• ·Meeting location: 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat – 382210

17-03-2026

Times Green Energy (India) Limited submitted the Scrutinizer’s Report on March 17, 2026, confirming both ordinary resolutions passed unanimously via postal ballot ending March 14, 2026, with 100% votes in favor and no votes against. Resolutions approved the issue of bonus shares and appointment of statutory auditors to fill a casual vacancy, with 55.62% overall voting turnout on 27.87 lakh total shares. Promoters fully participated with 100% of their 11.08 lakh shares voted in favor, while public non-institutions had 26.34% turnout on their 16.79 lakh shares.

• ·Record date for shareholders: February 6, 2026
• ·Postal ballot notice dated February 5, 2026; e-voting from February 13 to March 14, 2026
• ·Scrutinizer report issued March 16, 2026; no invalid votes recorded

17-03-2026

Sasken Technologies Limited has notified BSE Limited and National Stock Exchange of India Limited that its Board of Directors will meet on March 24, 2026, to consider business related matters. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific agenda items or financial impacts were detailed in the intimation.

• ·Scrip Code: 532663 / SASKEN
• ·Company address: 139/25, Ring Road, Domlur, Bengaluru 560071, India
• ·CIN: L72100KA1989PLC014226

17-03-2026

Galactico Corporate Services Limited informed BSE Limited that its Board of Directors, at the meeting held on March 6, 2026, appointed M/s. Akshay R Birla & Associates (Practicing Company Secretary, COP No. 25841) as the Scrutinizer for the postal ballot process via remote e-voting. The appointment complies with Sections 108 and 110 of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and SEBI LODR Regulations 30 and 44. The Scrutinizer will ensure a fair and transparent process and submit the report to the Chairman or authorized person after voting concludes.

• ·CIN No.: L74110MH2015PLC265578
• ·SEBI Registration No.: INM000012519
• ·Scrutinizer COP No.: 25841
• ·Company addresses: Mumbai - 408, 93 East, Mahaka Caves Road, Shanti Nagar, Andheri (East), Mumbai (MH) - 400093; Nashik - 68, Business Bay, Shri Hari Kute Marg, Tidke Colony, Nashik (MH) - 422002

17-03-2026

Madhucon Projects Limited reported the resignation of Mr. Samba Siva Rao Jasty (DIN: 09526475), Director - Finance, effective February 20, 2026, citing health issues and personal reasons. The Board accepted the resignation via Circular Agenda No. 100/2025-26 on March 14, 2026, after he filed DIR-11 independently; the company clarified announcement delays to March 16, 2026, due to a weekend closure and noted he is not a Key Managerial Personnel and holds no other listed directorships.

• ·MCA SRN: AC2646709 dated 14-03-2026 for DIR-11 filing
• ·Resignation letter dated 20-02-2026
• ·Board resolution extract dated 14-03-2026 (Circular Agenda No. 100/2025-26)
• ·Filing to exchanges dated 16-03-2026 and clarification on 17-03-2026
• ·No other material reasons beyond health/personal as per SEBI LODR Regulation 30

17-03-2026

Meghmani Organics Limited issued a Postal Ballot Notice dated March 16, 2026, seeking shareholder approval via e-voting for the re-appointment of three Independent Directors—Mr. Manubhai Patel (DIN:00132045), Prof. (Dr) Ganapati Yadav (DIN:02235661), and Ms. Urvashi Shah (DIN:07007362)—each for a second term of three consecutive years from May 5, 2026, to May 4, 2029. This is a procedural governance matter with no financial metrics reported. E-voting opens on March 19, 2026, and closes on April 17, 2026.

• ·Cut-off date for voting eligibility: March 13, 2026.
• ·Current directorship terms end: May 4, 2026.
• ·E-voting results to be announced by April 21, 2026.
• ·EVSN: 260142.
• ·CIN No.: L24299GJ2019PLC110321.

17-03-2026

Shyamkamal Investments Ltd. held an Extra Ordinary General Meeting (EGM) on March 17, 2026, via Video Conferencing/Other Audio Video Means from 03:34 P.M. to 03:50 P.M., chaired by Ms. Shikha Agrawal. The meeting considered two special resolutions: appointment of Ms. Aesha Harsh Shah (DIN: 10423365) as Non-Executive and Independent Director, and change of the company's registered address; e-voting was conducted with results to be announced within two working days. No financial or performance metrics were discussed.

• ·EGM reference: Security ID: SHYMINV / Code: 505515
• ·Results of e-voting to be intimated to Stock Exchange within 2 working days

17-03-2026

National Oxygen Ltd. has intimated BSE of a Board Meeting scheduled for March 20, 2026, to consider issuing up to 850,000 equity shares via preferential issue under SEBI ICDR Regulations and Companies Act, subject to approvals. The board may convene an EGM or postal ballot for shareholder approval. Trading window for insiders will remain closed until 48 hours after the board meeting outcome.

• ·Scrip Code: 507813
• ·Trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

17-03-2026

Sun Pharmaceutical Industries Limited is conducting a postal ballot/e-voting to seek shareholder approval for three items: ratification of ₹31.26 L remuneration for M/s. Narasimha Murthy & Co. as Cost Auditor for FY 2025-26, amendment to Main Objects Clause III(A) of the MOA to enable power generation activities including renewable sources for ESG and sustainability goals, and re-appointment of Dr. Pawan Goenka as Independent Director for a second 5-year term from 21 May 2026 to 20 May 2031. The process aligns with routine governance requirements under the Companies Act and SEBI LODR. No financial performance metrics or period-over-period comparisons are disclosed.

• ·E-voting timeline: Cut-off date Friday 13 March 2026; Begins Thursday 19 March 2026 at 09:00 A.M.; Ends Friday 17 April 2026 at 05:00 P.M.; Results on or before Monday 20 April 2026
• ·Board approved MOA amendment on 05 November 2025
• ·Dr. Pawan Goenka's first term ends 20 May 2026; will continue past age 75 during second term

17-03-2026

Gconnect Logitech and Supply Chain Limited announced a Board Meeting scheduled for March 23, 2026, to consider and approve the issuance of equity shares or securities on a preferential basis to raise additional capital, subject to regulatory and shareholder approvals. The meeting will also cover ancillary actions, including issuing a notice to shareholders. The trading window for designated persons and insiders has been closed from March 17, 2026, until 48 hours after the board meeting outcome announcement.

• ·Scrip Code: 544156
• ·DIN: 09679044
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015