India Corporate Governance MCA ROC Filings — March 18, 2026

18-03-2026

Shri Dinesh Mills Ltd. has intimated BSE Limited that a meeting of the Board of Directors will be held on Friday, March 27, 2026 at 5:00 p.m. The agenda includes, inter alia, considering the passing of resolutions by postal ballot, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial or operational metrics were disclosed in this intimation.

• ·Intimation dated March 18, 2026
• ·Compliance Officer Membership No.: 46351

18-03-2026

Compuage Infocom Limited, under Corporate Insolvency Resolution Process (CIRP) since NCLT order dated 29.04.2024, has published newspaper advertisements in Business Standard and Pratahkal intimating the adjournment of its 26th Annual General Meeting, now rescheduled to March 17, 2026 at 12:30 PM via VC/OAVM. The affairs, business, and assets are managed by Resolution Professional Mr. Gajesh Labhchand Jain. No financial performance data or changes reported.

• ·NCLT order dated 29.04.2024, received on 09.05.2024.
• ·RP Reg. No.: IBBI/IPA-001/IP-P-01697/2019-2020/12588; AFA Validity: 31/12/2026.
• ·Security Code: 532456; Symbol: COMPINFO; ISIN: INE070C01037.
• ·CIN: L99999MH1999PLC135914.

18-03-2026

Garnet Construction Ltd. informed BSE Limited on March 18, 2026, of a Board Meeting scheduled for March 21, 2026, to note the demise of Promoter, Managing Director, and CFO Mr. Kishan Kedia and record condolences. The meeting will also consider appointing Ms. Chahat Sanjaykumar Kedia as Director and Ms. Nikita Poddar as CFO, ensuring continuity in key leadership roles.

• ·CIN: L45200MH1992PLC069044
• ·Scrip Code: 526727
• ·Pursuant to Clause 29 of SEBI (LODR) Regulations, 2015
• ·Registered Office: Link Road, Andheri - 400053

18-03-2026

Centuple Global Limited (formerly Checkpoint Trends Limited) accepted the resignations of two Non-Executive Independent Directors, Ms. Bhawna Saunkhiya (DIN: 10683032) and Mr. Saurabh (DIN: 10790325), effective March 18, 2026, citing pre-occupation and personal commitments with no other material reasons. The Board simultaneously appointed Mr. Ashish Jain (DIN: 11613144), a Chartered Accountant, and Mr. Gaurav Kaushik (DIN: 11613118), a Company Secretary, as Additional Non-Executive Independent Directors for 5 years each, subject to shareholder approval. Both appointees hold no shares or relationships with existing directors/promoters and are not debarred by SEBI.

• ·Resignations approved post Nomination and Remuneration Committee recommendation; meeting held 04:00 PM to 04:50 PM on March 18, 2026.
• ·Appointees' expertise: Ashish Jain in auditing/accounting/taxation (Owner, Ashish B L Jain & Co.); Gaurav Kaushik in corporate compliance/secretarial practices.
• ·Company CIN: L46307MH1991PLC326598; Scrip Code: 531099; Website: www.rubramed.com.

18-03-2026

Rose Merc Limited has informed BSE Limited that a Board of Directors meeting is scheduled for March 24, 2026, at its registered office in Mumbai to approve the allotment of equity warrants convertible into equity shares on a preferential basis for cash. The notice complies with Regulation 29 of SEBI (LODR) Regulations, 2015. No financial details such as warrant size, price, or number of warrants were disclosed.

• ·BSE Scrip Code: 512115; Scrip ID: ROSEMER
• ·Meeting venue: 15/B/4, New Sion CHS, SIES College, Behind D Mart, Sion West, Mumbai-400022, Maharashtra, India

18-03-2026

Lesha Industries Limited has issued an intimation for a separate meeting of its Independent Directors scheduled for March 23, 2026, at the Registered Office. The agenda includes reviewing the performance of Non-Independent Directors and the Board as a whole, evaluating the Chairperson's performance, and assessing the flow of information between management and the Board.

• ·Security ID: LESHAIND; Security Code: 533602
• ·DIN: 02629934
• ·CIN: L27100GJ1992PLC018607
• ·Registered Office: 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad - 380 006

18-03-2026

IDFC FIRST Bank Limited has issued a Postal Ballot Notice dated March 18, 2026, seeking shareholder approval via remote e-voting for the re-appointment of Mr. S. Ganesh Kumar (DIN: 07635860) as an Independent Director for a second term of three years, from April 30, 2026, to April 29, 2029. The e-voting period commences on March 19, 2026 (9:00 a.m. IST) and ends on April 17, 2026 (5:00 p.m. IST), with results to be announced on or before April 21, 2026. This complies with SEBI Listing Regulations, Companies Act, 2013, and relevant MCA and RBI circulars.

• ·Cut-off date for voting eligibility: Friday, March 13, 2026
• ·Scrutinizer: Ms. Manisha Maheshwari or Mr. Saurabh Somani, Partners of M/s. Bhandari & Associates
• ·Bank's CIN: L65110TN2014PLC097792
• ·NSE Symbol: IDFCFIRSTB; BSE Scrip Code: 539437

18-03-2026

The Board of Directors of Modern Engineering and Projects Limited held a meeting on March 18, 2026, to note the resignation of Mr. Jashandeep Singh from the post of Whole Time Director, effective March 13, 2026. A prior disclosure under Regulation 30 of SEBI (LODR) was submitted on March 13, 2026, with the resignation letter attached. The meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.

• ·Scrip Code: 539762
• ·Scrip Symbol: MEAPL
• ·Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

18-03-2026

Purple Finance Limited has intimated BSE Limited that a Board of Directors meeting is scheduled for March 24, 2026, to consider 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, subject to approvals. The trading window for insiders will remain closed until 48 hours after the meeting outcome declaration. No financial metrics or performance data are disclosed in this intimation.

• ·Scrip Codes: Equity 544191, Debt 977452; Scrip IDs: PURPLEFIN, 1225PFL28
• ·CIN No.: L67120MH1993PLC075037
• ·Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003
• ·Corporate Office: 705/706, 7th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051

18-03-2026

Steel Strips Wheels Limited informed that its Board, through a circular resolution dated March 18, 2026, accepted the resignation of Mr. Sanjay Surajprakash Sahni (DIN: 08263029) as Non-Executive Nominee Director of Tata Steel Limited, effective close of business hours on March 18, 2026. The resignation stems solely from his resignation from Tata Steel Limited (TSL), which withdrew his nomination, with no other material reasons cited. TSL confirmed the withdrawal in writing.

• ·Resignation processed via Board Circular Resolution on March 18, 2026.
• ·Annexures include: details under SEBI LODR Reg 30, resignation letter from Mr. Sahni, and TSL's nomination withdrawal letter.

18-03-2026

Fundviser Capital (India) Limited has scheduled a Board of Directors meeting on March 23, 2026, to consider and allot 19,85,000 equity shares upon conversion of equivalent convertible warrants held by 1 Promoter/Promoter Group holder and 7 Non-Promoter/Strategic Investors, upon receipt of the remaining 75% of the issue price (₹91.875 per warrant). These warrants were part of 64,85,000 issued on November 25, 2025, at ₹122.50 per warrant. No financial performance metrics or period comparisons are provided in the filing.

• ·Prem Krishan Jain DIN: 09304822
• ·Filing submitted to BSE Ltd. Corporate Services Department via online on March 18, 2026

18-03-2026

Shalibhadra Finance Ltd. has provided prior intimation to BSE under Regulation 29(1)(d) of SEBI LODR regarding a board meeting scheduled for Monday, March 23, 2026, at 3:30 P.M. The meeting will consider and approve the issuance of non-convertible debentures on a private placement basis. No financial details or amounts were disclosed.

• ·CIN: L65923MH1992PLC064886
• ·Corporate Office: 3, Kamat Industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400 025
• ·Contact: Phone: 022-2432 2993 / 022-2432 2994 / 022-2422 4575 / 022-2432 3005; E-mail: shalibhadra_mum@yahoo.co.in
• ·DIN: 07950770

18-03-2026

Celebrity Fashions Limited has scheduled a Board Meeting on March 21, 2026, to consider and approve the alteration of the redemption date for 50,20,900 1% Cumulative Redeemable Preference Shares (CRPS) of ₹10 each, with a total face value of ₹5.02 Cr. The revised redemption date will be any banking working day between March 23, 2026, and March 30, 2026. This intimation complies with Regulation 29(1)(h) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Scrip Code: 532695
• ·NSE Symbol: CELEBRITY
• ·CIN: L17121TN1988PLC015655
• ·Company Address: SDF – IV & C2, 3rd Main Road, MEPZ / SEZ, Tambaram, Chennai – 600 045, India

18-03-2026

Jonjua Overseas Limited conducted an Extra Ordinary General Meeting (EGM) on March 18, 2026, chaired by Major Harjinder Singh Jonjua Retd., where special resolutions were proposed for re-appointment of an Independent Director, approval of Major Harjinder Singh Jonjua as Chairman-cum-Managing Director, appointment of M/s. S.K. Sikka & Associates as Secretarial Auditor, and approval of Valuation Reports. Voting occurred via poll supervised by Scrutinizer Shri Abhishek Gupta, with results to be disclosed on the company's notice board, website, and stock exchange. The meeting proceeded smoothly from 04:30 P.M. to 05:40 P.M. without any reported disruptions.

• ·Trading Symbol: JONJUA, Scrip Code: 542446
• ·CIN: L51909PB1993PLC013057
• ·Registered Office: 545, Jubilee Walk, Sector 70, Mohali, Punjab - 160071

18-03-2026

Shyamkamal Investments Ltd. submitted the Scrutinizer's Report to BSE for its Extra-Ordinary General Meeting (EGM) held on March 17, 2026, via VC/OAVM, confirming both resolutions passed with near-unanimous approval: Resolution 1 at 100% in favor (3,080,511 votes) and Resolution 2 at 99.998% in favor (3,080,456 votes). Remote e-voting occurred from March 14 to 16, 2026, with cut-off date of March 1, 2026. No invalid votes were reported.

• ·Notice dated February 23, 2026
• ·Newspaper advertisement published February 25, 2026
• ·EGM deemed venue: Registered Office of the Company
• ·Scrutinizer appointed under Section 108 of Companies Act, 2013

18-03-2026

The Board of Directors of GE Vernova T&D India Limited (formerly GE T&D India Limited) approved the appointment of M/s. Grant Thornton Bharat LLP (Firm Registration no. AAA7677) as Internal Auditor for the financial years 2026-27 to 2028-29, effective March 18, 2026. Grant Thornton Bharat LLP is described as a large integrated Assurance, Tax, and Advisory firm with expertise in Audit, Risk, Tax, and other areas. No relationships between directors and the appointee were disclosed.

• ·Board meeting commenced at 4:48 P.M. (IST) and concluded at 5:32 P.M. (IST) on March 18, 2026.
• ·Disclosure of relationships between directors and the internal auditor: Not Applicable.

18-03-2026

Godavari Drugs Limited's Board approved the allotment of 23,60,065 convertible warrants to promoters at ₹89 each, aggregating ₹21.00 Cr, with 25% subscription amount received upfront at ₹5.25 Cr. Additionally, the Board allotted 25,96,935 equity shares at ₹89 per share (face value ₹10, premium ₹79) to promoters and non-promoters, aggregating ₹23.11 Cr. These allotments follow BSE's in-principle approval on March 4, 2026.

• ·BSE in-principle approval reference: LOD/PREF/PB/FIP/1795/2025-26 dated March 4, 2026
• ·Board meeting held on March 18, 2026, from 5:30 p.m. to 6:00 p.m. at registered office in Secunderabad
• ·Prominent equity allottees include Suryatej Advisors LLP (2,24,725 shares), Sachin Kasera (2,24,725 shares), Satya Foundation (2,24,725 shares), Ketan V Thakkar (1,68,540 shares)

18-03-2026

On March 18, 2026, the Board of Directors of Dishman Carbogen Amcis Limited approved the issuance of up to 10,000 Senior, Secured, Rated, Listed, Redeemable, Transferable, Taxable Non-Convertible Debentures (NCDs) aggregating ₹100 Crores and up to 5,000 NCDs aggregating ₹50 Crores (base ₹35 Crores + green shoe ₹15 Crores), for a total of up to ₹150 Crores on private placement basis. Both tranches offer a 10% coupon rate with quarterly interest payments, secured by 1.1x cover including charges on fixed assets and promoter property, and will be listed on BSE's Wholesale Debt Market Segment. Tentative allotment dates are March 27/30, 2026, with maturities in September 2027 (₹100 Cr tranche, bullet repayment) and March 2028 (₹50 Cr tranche, staggered 35%/65%).

• ·₹100 Cr tranche: Bullet principal repayment on maturity (~18 months tenure from allotment).
• ·₹50 Cr tranche: Principal repayment 35% at 18 months, 65% at 24 months.
• ·Security for ₹50 Cr tranche: Exclusive charge over promoter Arpit Vyas' property and paripassu charge over Bavla property fixed assets.
• ·Security for ₹100 Cr tranche: Exclusive charge over Dishman Infrastructure Limited's identified property and interim lien on 100% fixed deposit.
• ·Issuer option for temporary/alternate security in case of shortfall and release of excess security.

18-03-2026

On March 18, 2026, the Board of Huhtamaki India Limited approved the appointment of Ms. Ramya Mohan (DIN: 11593706) and Mr. Vinit Mahadevan (DIN: 11588535) as Additional Directors and Whole-time Directors for a 3-year term from March 18, 2026, to March 17, 2029, subject to shareholder approval at the upcoming AGM. The 76th Annual General Meeting is scheduled for May 08, 2026, at 2:30 P.M. IST via Video Conferencing/Other Audio Visual Means. No financial metrics or performance changes were disclosed in this governance update.

• ·Board meeting commenced at 4:00 p.m. IST and concluded at 5:00 p.m. IST on March 18, 2026.
• ·AGM notice, Annual Report for FY 2025, and record date for final dividend to be informed in due course.
• ·Ms. Ramya Mohan has 27+ years experience, previously with law firms and Mondelez; currently General Counsel and VP, APAC at Huhtamaki.
• ·Mr. Vinit Mahadevan holds MBA from IIM Bangalore; previously Vice President – Special Projects at Huhtamaki and senior roles at Diageo, WNS, etc.
• ·Neither appointee is related to any existing director or debarred by SEBI.

18-03-2026

Nazara Technologies Limited's Board approved in-principle the acquisition by its wholly-owned subsidiary Nazara UK of ~50% stake in Bluetile Games S.L. (USD 88.4M or ~₹809 Cr) and Bestplay Systems S.L. (USD 11.9M or ~₹109 Cr), totaling USD 100.3M (~₹918 Cr) cash consideration, with Target Companies showing strong revenue growth from USD 50.1M (~₹458 Cr) in CY23 to USD 153.6M (~₹1,405 Cr) in CY25 (+207% over two years). The deal includes performance-linked earn-outs up to USD 98.2M (~₹898 Cr) payable 2028-2030 and Company infusion of up to USD 100.3M (~₹918 Cr) into Nazara UK via equity and loans. Shareholder approval sought to raise investment limits from ₹3,500 Cr to ₹5,000 Cr.

• ·Transaction subject to regulatory approvals including Spanish FDI, US Hart-Scott-Rodino Act, and CNMC merger control; expected completion within 180 days.
• ·Put/call options for remaining ~50% stake by 2028 at 6.6x trailing CY EBITDA.
• ·Conference call scheduled for March 19, 2026 at 12:00 Noon.
• ·Up to 25% of earn-outs settleable in Nazara UK shares, swappable to Company equity subject to approvals.
• ·Target net-worth ~USD 30M (~₹275 Cr) as of CY25 provisional financials.

18-03-2026

The Board of Ola Electric Mobility Limited approved a proposed variation in the utilization of IPO proceeds totaling ₹5,500 Cr, reallocating ₹575 Cr from Object 3 (R&D investment, revised down to effectively ₹120.10 Cr balance post-variation) to Object 4 (organic growth initiatives, increased by ₹100 Cr to ₹1,300.64 Cr) and Object 6 (debt repayment, increased by ₹475 Cr to ₹870 Cr), with total unutilized proceeds at ₹1,295.63 Cr as of March 11, 2026. No changes to other objects including cell manufacturing expansion (Object 1), debt repayment by subsidiary OET (Object 2), general corporate purposes (Object 5, capped at 25% of gross proceeds), and issue expenses. The variation is subject to shareholder approval.

• ·Revised timelines for utilization: Fiscal Year 2026-27 for Objects 4, 5, 6, and issue expenses
• ·Object 1 classified as capital expenditure by subsidiary OCT with no change
• ·Object 5 general corporate purposes not to exceed 25% of gross IPO proceeds
• ·Board meeting held on March 18, 2026, from 05:00 PM to 05:30 PM IST

18-03-2026

TTL Enterprises Limited (formerly Trupti Twisters Limited) held a board meeting on March 18, 2026, approving the appointment of Mr. Virendra Thakor as Additional Non-Executive Independent Director effective the same date, based on Nomination and Remuneration Committee recommendation. Concurrently, Mr. Amrutbhai Punjabhai Desai resigned as Non-Executive Independent Director effective March 18, 2026, confirming no material reasons beyond his resignation letter. The meeting commenced at 5:30 PM and concluded at 6:25 PM.

• ·CIN: L17119GJ1988PLC096379; Scrip Code: 514236
• ·Mr. Virendra Thakor has experience in Agro Commodities Trading and Marketing, and over 3 years in HR & Admin; holds no shares, no directorships in listed/unlisted entities, no relationships with other directors, and not debarred by SEBI
• ·Mr. Amrutbhai Punjabhai Desai holds no directorships in listed entities

18-03-2026

Filtron Engineers Ltd has issued a Postal Ballot Notice dated March 18, 2026, seeking shareholder approvals via remote e-voting for the regularisation of appointments of Mr. Jayesh Sheshmal Rawal and Mr. Tarak Bipinchandra Gor as Managing Directors (effective January 19, 2026 for 3 years) with remuneration up to ₹1.20 Cr each per annum, and Mr. Ankit Jayesh Rawal as Non-Executive Director. Additional resolutions cover authorising limits under Sections 180(1)(a) and 180(1)(c) of the Companies Act, loans and investments, shifting the registered office within the same state, and altering the Memorandum of Association's main object. No financial performance metrics or period comparisons are disclosed in the filing.

• ·Cut-off date for e-voting eligibility: March 13, 2026
• ·Remote e-voting period: March 19, 2026 (9:00 a.m.) to April 17, 2026 (5:00 p.m.)
• ·E-voting results to be announced on or before April 20, 2026
• ·Board meeting approving scrutinizer appointment: February 14, 2026
• ·Appointment term: January 19, 2026 to January 18, 2029 (3 years)

18-03-2026

Bajaj Healthcare Limited's Board approved the allotment of 20,79,409 fully paid-up equity shares of ₹5 face value each at ₹338 per share (premium ₹333) upon conversion of warrants, increasing paid-up share capital from ₹15.79 Cr to ₹16.83 Cr (6.6% increase). The allotment to 8 investors (including promoters and non-promoters) fetched ₹52.71 Cr as balance 75% consideration, with full value at ₹70.28 Cr; no warrants remain outstanding. Promoter stakes saw slight increases (Sajankumar Rameshwarlal Bajaj to 36.62%, Anil Champalal Jain to 5.75%), though overall dilution impacts non-participating shareholders.

• ·Warrants originally allotted on September 19, 2024 to 8 allottees following EGM on August 07, 2024.
• ·Allotted shares rank pari-passu with existing shares including dividends.
• ·Board meeting held March 18, 2026 from 4:33 p.m. to 5:05 p.m.

18-03-2026

Ashapura Minechem Limited has notified BSE and NSE that a Board of Directors meeting is scheduled for March 24, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, to consider and approve the formulation of an Employee Stock Option Plan (ESOP), subject to shareholder approval. The announcement was made via letter dated March 18, 2026, by Company Secretary Sachin Polke.

• ·Scrip Code on BSE: 527001
• ·Scrip Code on NSE: ASHAPURMIN
• ·Ref No.: Minechem/Stock Exch/Letter/8415

18-03-2026

Ontic Finserve Limited disclosed the resignation of Mr. Vishwambar Kameshwar Singh (DIN: 09822587) as Director, tendered via letter dated March 18, 2026, and effective the same day. The Board accepted the resignation and placed on record its appreciation for his contributions during his tenure. No specific reason for resignation was detailed beyond the standard disclosure, with required details provided as per Regulation 30 of SEBI LODR.

• ·Reason for change: Resignation
• ·Date of cessation: March 18, 2026
• ·Brief profile: Not Applicable
• ·Disclosure of relationships between directors: Not Applicable

18-03-2026

Yash Trading & Finance Limited held an Extraordinary General Meeting (EGM) on March 18, 2026, via video conferencing, lasting 11 minutes with 11 members attending out of 243 shareholders, where all special resolutions were unanimously passed. Key approvals included regularisation and appointment of five directors (including Managing Director, Whole Time Directors, and Independent Directors), alteration of the Memorandum of Association to add power generation and renewable energy objects, name change to Lexora Global Limited, and shifting the registered office from Maharashtra to Gujarat. Voting results and disclosures are to be announced by March 20, 2026.

• ·Remote e-voting open from 9:00 AM March 15, 2026, to 5:00 PM March 17, 2026, with e-voting during EGM
• ·EGM commenced at 03:00 PM IST and concluded at 03:11 PM IST
• ·2 speakers present during the meeting

18-03-2026

Gujarat Natural Resources Limited has notified BSE Limited of a separate meeting of Independent Directors scheduled for March 23, 2026, at the company's registered office in Ahmedabad. The agenda includes reviewing the performance of non-independent directors, the Board as a whole, the chairperson, and the flow of information between management and the Board. No financial or operational metrics were discussed.

• ·Security ID: GNRL; Security Code: 513536
• ·CIN: L27100GJ1991PLC016158
• ·Registered Office: 906-910, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad - 380 006, Gujarat, India
• ·DIN: 00297447

18-03-2026

Gaudium IVF and Women Health Limited approved unaudited standalone financial results for Q3 FY26 (ended Dec 31, 2025) showing revenue up 1.8% YoY to ₹14.19 Cr, but net profit declined sharply 45% YoY to ₹1.84 Cr; nine months FY26 revenue grew 17.1% YoY to ₹49.41 Cr with net profit also up 17.2% YoY to ₹14.56 Cr. The board meeting was held on March 18, 2026, and trading window remains closed until March 20, 2026. Company recently completed IPO with shares listed on NSE/BSE on Feb 27, 2026.

• ·Board meeting held March 18, 2026 from 4:15 p.m. to 6:05 p.m. IST.
• ·IPO: 2,08,86,200 equity shares of ₹5 face value at ₹79/share; listed on NSE/BSE Feb 27, 2026.
• ·Trading window closed until March 20, 2026 for designated persons.
• ·Advertisement expense Q3 FY26: ₹1.27 Cr (exceeds 10% of total expenses).