India Corporate Governance MCA ROC Filings — March 19, 2026

19-03-2026

Jonjua Overseas Limited submitted the Scrutinizer’s Report for its Extra Ordinary General Meeting (EGM) of equity shareholders held on March 18, 2026, at 04:30 P.M. in Mohali, Punjab. Shri Abhishek Gupta, Advocate, served as Scrutinizer, with a total of 31 shareholders present either in person or through proxy, including 7 from promoters and promoter group (1 via e-voting). Voting results were attached to the report, with no specific outcomes detailed in the filing.

• ·EGM venue: 545 Jubilee Walk, Sector 70, Mohali 160071, Punjab
• ·Trading Symbol: JONJUA; Scrip Code: 542446
• ·CIN: L51909PB1993PLC013057
• ·Report submitted to BSE Listing & Compliance Department on March 18, 2026

19-03-2026

BCL Enterprises Limited conducted its 2nd Extraordinary General Meeting (EGM) on March 19, 2026, via Video Conferencing/Other Audio Visual Means, chaired by Mr. Mahendra Kumar Sharda. The meeting transacted three resolutions: special resolution for appointing Ms. Sonika Aggarwal as Non-Executive Independent Director, ordinary resolution approving M/s. GHR & Co. as Statutory Auditors, and special resolution for availing a loan convertible into equity shares. Proceedings were recorded, e-voting facilitated via NSDL, and the scrutinizer authorized to report results.

• ·EGM commenced at 12:30 PM (IST) and concluded at 12:51 PM (IST).
• ·Remote e-voting from March 16, 2026, 9:00 AM to March 18, 2026, 5:00 PM (IST); cut-off date March 12, 2026.
• ·CIN: L65100DL1985PLC021467; Registered Office: Unit No. 213, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, 110034.

19-03-2026

B.A.G. Films and Media Limited's Securities Committee approved the allotment of 2 crore fully convertible warrants to promoter group entity Skyline Tele Media Services Limited on a preferential basis at ₹8.25 per warrant, aggregating ₹16.50 Cr total issue size, with ₹4.13 Cr (25%) upfront payment received. Warrants are convertible into equivalent equity shares of ₹2 face value upon payment of balance 75% within 18 months, with no immediate change in paid-up equity capital. The allotment follows shareholder approval via EGM on February 11, 2026, and in-principle nods from BSE and NSE.

• ·Face value of equity shares upon conversion: ₹2 per share
• ·Issue price per warrant: ₹8.25
• ·Balance 75% payable within maximum 18 months from March 19, 2026
• ·BSE in-principle approval: LOD/PREF/GB/FIP/1902/2025-26 dated March 17, 2026
• ·NSE in-principle approval: NSE/LIST/53069 dated March 18, 2026

19-03-2026

Sellwin Traders Limited has issued a Postal Ballot Notice under Regulation 30 of SEBI LODR for shareholder approval to appoint M/s. Parth R. Shah & Co. (FRN: 153846W) as Statutory Auditors up to the 46th AGM, covering the audit for the period ended 31 March 2026. The e-voting period runs from 21 March 2026 (9:00 AM IST) to 19 April 2026 (5:00 PM IST), with results to be declared by 21 April 2026. This is a routine governance procedure with no financial metrics disclosed.

• ·Board meeting held on 17 March 2026 to appoint scrutinizer.
• ·Cut-off date for e-voting eligibility: 13 March 2026.
• ·CIN: L51909WB1980PLC033018; Script Code: 538875.

19-03-2026

The Board of Directors of Shanti Gold International Limited, at its meeting on March 19, 2026, approved the re-appointment of Mr. Pankajkumar Jagawat as Managing Director and Mr. Manojkumar Jain as Whole-time Director for a 5-year term from September 1, 2026 to August 31, 2031, along with remuneration increases effective February 1, 2026, subject to shareholder approval via Postal Ballot. Both directors have extensive experience (over 25 years for Jagawat and 20 years for Jain) in the jewellery manufacturing and trading industry and have been with the company since inception. No relationships with other directors or debarments were disclosed.

• ·Mr. Pankajkumar Jagawat is aged 52 years and oversees factory operations, financial activities, budgeting, and working capital management.
• ·Mr. Manojkumar Jain is aged 50 years with expertise in product development, sourcing, quality control, operations management, and market trends.
• ·Board meeting held from 04:00 p.m. IST to 04:45 p.m. IST on March 19, 2026.

19-03-2026

Shreeji Shipping Global Limited's Board of Directors, in a meeting held on March 19, 2026, approved the appointment of Ms. Mayuri Bipinbhai Rupareliya as an Additional Director (Non-Executive Independent Director) effective the same date, for a term of 5 years subject to shareholder approval at the ensuing General Meeting or within 3 months. The appointment follows a recommendation from the Nomination and Remuneration Committee. No other significant agenda items were detailed beyond routine business.

• ·Ms. Mayuri Bipinbhai Rupareliya holds a Bachelor's of Commerce degree and has over 8 years of experience in compliances for private, unlisted public, and listed public companies.
• ·She is not related to any Directors or Key Managerial Personnel (KMP) of the Company.
• ·She is not debarred from holding the office of Director by SEBI or any other authority, and is not disqualified under the Companies Act, 2013.
• ·Board meeting commenced at 03:30 PM (IST) and concluded at 04:10 PM (IST) at the registered office in Jamnagar, Gujarat.

19-03-2026

Chennai Petroleum Corporation Limited informed BSE and NSE about a newspaper advertisement published on March 19, 2026, in The Hindu and Makkal Kural, announcing the re-opening of a special window for eligible physical shareholders to re-lodge transfer deeds and share certificates rejected prior to April 1, 2019. This facility is available until February 4, 2027, with submissions to be made to Registrar KFin Technologies Ltd. No financial impacts or performance metrics are disclosed.

• ·Advertisement published in The Hindu and Makkal Kural - Regional Edition on March 19, 2026
• ·Original lodgment deadline referenced: April 1, 2019

19-03-2026

Dev Labtech Venture Limited has scheduled a Board of Directors meeting on March 27, 2026, at 3:00 p.m. to consider increasing authorized share capital with MOA amendments, altering the object clause of the MOA, sub-division/split of equity shares, and issuance of bonus shares, all subject to approvals. The trading window for dealing in company securities is closed from March 19, 2026, until 48 hours after the board meeting conclusion.

• ·Meeting venue: Plot No 53-54, 1st Floor, Thakordwar Society, Mini Bazar, Varachha Road, Surat-395006, Gujarat
• ·Scrip Code: 543848 (BSE SME), ISIN: INE0NIJ01017
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

19-03-2026

The Board of Directors of Asgard Alcobev Limited (formerly Banganga Paper Industries Limited) held a meeting on March 19, 2026, approving key appointments including Mr. Ronak Jain as Additional Director (Executive, Non-Independent) and Managing Director (subject to shareholder approval), Ms. Priyanka Jain as Additional Director (Non-Executive, Non-Independent), and Mr. Binit Singhania as Additional Director (Finance Director, Executive, Non-Independent) and Chief Financial Officer. No resignations, removals, or other adverse changes were noted, and none of the appointees have relationships with existing directors or debarments per SEBI guidelines. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

• ·Appointees have no relationships with existing directors.
• ·No debarments for any appointee as per SEBI circular.
• ·Notice of Ballot Paper and E-Voting noted and approved.

19-03-2026

Uttam Sugar Mills Limited announced the successful passage of two special resolutions via postal ballot to extend the redemption period for its 6.50% Non-Cumulative Redeemable Preference Shares (103,600 shares outstanding) and 10.00% Non-Cumulative Redeemable Preference Shares (834,000 shares outstanding). For the 6.50% shares, 43,600 votes were polled representing 42.08% turnout with 100% in favour; for the 10.00% shares, only 9,000 votes were polled at 1.07% turnout but also 100% in favour. Both resolutions were deemed passed on March 18, 2026, in compliance with SEBI LODR Regulation 44.

• ·Voting period: February 17, 2026 (9:00 AM) to March 18, 2026 (5:00 PM)
• ·Cut-off date for shareholders: February 10, 2026
• ·No physical postal ballots received; all votes via e-voting
• ·Scrutinizer: N.K. Rastogi & Associates

19-03-2026

Salem Erode Investments Ltd. is scheduling a Board meeting on March 24, 2026, to seek fresh approval for a Rights Issue of equity shares (face value ₹1 each) aggregating up to ₹2,293.11 Lakhs under new simplified SEBI regulations effective April 8, 2025, superseding the prior approval on April 4, 2025, for up to ₹5,000 Lakhs. This adjustment aims to leverage the streamlined process without introducing a new issuance. Trading window for insiders has been closed from March 19, 2026, until 48 hours post-meeting.

• ·SEBI notification dated March 3, 2025, simplifying Rights Issue process applicable from April 8, 2025.
• ·Trading window closed for Connected Persons, Insiders, Designated Persons and relatives from March 19, 2026, till 48 hours after Board meeting outcome.
• ·Intimation hosted on company website: www.salemerode.com.
• ·Scrip Code: 540181.

19-03-2026

Lehar Footwears Limited notified BSE of a change in Depository Participant (DP) ID for promoter group entity Ramesh Chand Agarwal (HUF), holding 1,40,000 equity shares (0.79% of total paid-up capital), from IN302700 to IN301485 due to a branch merger of KIFS Trade Capital Private Limited. Following the demise of erstwhile Kartas, Naresh Kumar Agarwal has been appointed Karta for Ramesh Chand Agarwal (HUF) and Raj Kumar Agarwal for Mohan Lal Agarwal (HUF), which also holds 1,40,000 equity shares (0.79%). These administrative changes do not impact the total Promoter Group shareholding.

• ·DP ID for Ramesh Chand Agarwal (HUF) changed from IN302700 to IN301485 due to merger of Jaipur branch with Ahmedabad branch of KIFS Trade Capital Private Limited.
• ·Scrip Code: 532829

19-03-2026

Suraj Industries Ltd's Board approved the acquisition of 1,05,000 equity shares from Vikas Gupta and 35,000 from Ritesh Gupta in Shri Gang Industries and Allied Products Limited, increasing its stake from 19.31% to 20.02%. Shri Gang reported strong financial growth with FY25 turnover at ₹352.62 Cr (up 22.1% YoY from ₹288.64 Cr) and PAT at ₹29.33 Cr (up 98.4% YoY from ₹14.79 Cr), driven by its bottling plant and distillery operations. The board also approved amendments to the Code of Fair Disclosure; acquisitions are related party transactions conducted at arm's length, with completion expected within 30 days.

• ·Shri Gang incorporation date: August 02, 1989.
• ·Shri Gang bottling plant commercial production commenced July 2020.
• ·Shri Gang grain-based distillery commissioned September 2022.
• ·Board meeting held March 19, 2026, from 04:00 P.M. to 05:00 P.M. IST.
• ·Acquisition price: average of opening and closing BSE price on day preceding transaction.

19-03-2026

Solara Active Pharma Sciences Limited announced that a meeting of its Rights Issue Committee is scheduled for March 24, 2026, to consider the Second and Final Call on partly paid-up Equity Shares issued via the rights basis Letter of Offer dated May 09, 2024, and to fix the Record Date for eligible shareholders. The disclosure is made pursuant to Regulation 29 of SEBI Listing Regulations. No financial metrics or performance data were provided in this procedural update.

• ·ICSI Membership No. A57415 for Pooja Jaya Kumar
• ·Company CIN: L24230MH2017PLC291636

19-03-2026

The Board of Directors of Samvardhana Motherson International Limited, in its meeting on March 19, 2026, approved an interim dividend of ₹0.35 per equity share (face value ₹1) for FY 2025-26. The record date for the dividend payment is fixed as Friday, March 27, 2026. The dividend will be paid to shareholders whose names appear in the Register of Members or depositories records as on the record date, within the stipulated time per applicable laws.

• ·Scrip Code: 517334 (BSE), Symbol: MOTHERSON (NSE)
• ·Board meeting commenced at 1630 Hours (IST) and concluded at 1725 Hours (IST)

19-03-2026

Kuantum Papers Limited disclosed the scrutinizer's report on postal ballot results dated March 19, 2026, for resolutions noticed on February 7, 2026, with voting from February 18 to March 19, 2026. Both special resolutions passed overwhelmingly with 99.99% votes in favor: re-designation of Shri Munishwar Kumar as Independent Director and appointment of Shri Jagdeep Hira as Director and Whole Time Director, on a 69.13% shareholder turnout of 60.32 million votes out of 87.26 million shares. Promoter and promoter group votes were 100% in favor, while public non-institutions showed negligible opposition of 0.01-0.15%.

• ·Record date and cut-off date: February 6, 2026
• ·Promoter and promoter group: 58,037,880 votes polled (94.60% of their shares), 100% in favor for both resolutions
• ·Public non-institutions: 2,277,972 votes polled (8.80% of their shares); Resolution 1: 99.85% favor (3,408 against); Resolution 2: 99.86% favor (3,136 against)
• ·Public institutions: 5,892 votes (100% favor)
• ·Company website: www.kuantumpapers.com; NSDL: www.evoting.nsdl.com

19-03-2026

Vardhman Polytex Ltd's board approved fundraising via up to ₹35 Cr listed NCDs (18% p.a., 5-year tenure) and ₹25 Cr unlisted OCDs (18% p.a., 18-month tenure, optionally convertible) to Special Situation India Fund, alongside AOA alterations for debenture observers and an EGM on April 16, 2026 for approvals. The board also granted in-principle nod to sell Ludhiana unit land (33.39% of FY25 revenue at ₹951.44 Cr) via postal ballot to repay debts and fund growth, continuing closure of operations there. However, the company reports negative net worth of ₹227.39 Cr as of March 31, 2025, signaling financial stress.

• ·NCDs: listed on BSE, senior secured rated redeemable, monthly interest till March 2031.
• ·OCDs: secured unrated unlisted, convertible to equity within 6-15 months or bullet redemption at 18 months; issue price ₹1,00,000 per OCD; 1 allottee.
• ·EGM cut-off date: April 9, 2026; land sale expected completion within 6 months; no buyer identified yet, not related party.
• ·Ludhiana land sale subject to postal ballot; prior intimation on unit closure dated March 10, 2025.

19-03-2026

The Board of Directors of Indian Renewable Energy Development Agency Limited approved an enhancement of the FY 2025-26 borrowing plan from ₹30,800 Cr to ₹35,800 Cr (a 16.2% increase) and authorized a new market borrowing programme of up to ₹40,000 Cr for FY 2026-27, excluding Extra Budgetary Resources. Additionally, the Board modified the 'Policy for Determination of Materiality of Events/Information for Disclosures to Stock Exchanges', which is now hosted on the company's website. No declines or flat metrics were reported in the approvals.

• ·Board meeting held on March 19, 2026, commenced at 04:30 PM and concluded at 06:35 PM
• ·Policy hosted on www.ireda.in
• ·ISIN: INE202E01016; Symbol: IREDA; Scrip Code: 544026

19-03-2026

The Board of Gujarat Kidney And Super Speciality Limited, in its meeting on March 19, 2026, appointed Mr. Dharmendra Bhaliya as Secretarial Auditor and Mr. Siddharth Atulbhai Shah as Internal Auditor for FY 2025-26. It also ratified actions from the February 14, 2026 board meeting with corrections. Embedded unaudited H1 FY26 financials show revenue up 13% YoY to ₹2,109 L but Q2 revenue flat YoY at ₹964 L (down 16% QoQ), with PAT up 10% YoY to ₹620 L but down 41% QoQ.

• ·Board meeting held on March 19, 2026, from 05:15 PM to 06:15 PM.
• ·Ratification of February 14, 2026 board meeting actions resubmitted with typographical corrections.
• ·Dharmendra Bhaliya has ~5 years experience in corporate laws; Siddharth Shah has ~7 years in audit and assurance.

19-03-2026

Wardwizard Healthcare Limited (formerly Ayoki Mercantile Limited) has scheduled a Board meeting on March 23, 2026, to consider material related party transactions, appoint internal auditors for FY 2026-27, approve postal ballot notice and scrutinizer, and appoint Mr. Yuvraj Priyadarshi (DIN: 08055832, current CEO) as Additional Director subject to shareholder approval. The meeting will also note resignations of Non-Executive Director Ms. Sheetal Mandar Bhalerao (DIN: 06453413) effective February 20, 2026, and CFO Ms. Mittalben Patel effective March 30, 2026. No financial metrics or performance data disclosed.

• ·ISIN: INE048E01013
• ·BSE Scrip Code: 512063
• ·Resignation intimation for Ms. Sheetal Mandar Bhalerao filed on February 20, 2026 (Ref: WHL/REG.30/2025-26)
• ·Resignation intimation for Ms. Mittalben Patel filed on March 16, 2026 (Ref: WHL/BSE/REG.30/MARCH/2025-26)

19-03-2026

Sundram Fasteners Limited disclosed the voting results of its 16th Postal Ballot (remote e-voting) for the re-appointment and remuneration of Ms. Arathi Krishna as Managing Director for five years from May 3, 2026, to May 2, 2031, which passed as an Ordinary Resolution with 91.54% votes in favor (15,14,44,717 votes) out of total polled votes representing 78.74% turnout on 21.01 Cr outstanding shares. However, 8.46% voted against (1,40,03,968 votes), with notable opposition from public shareholders (up to 21.33% against in institutions category). Promoters voted 100% in favor.

• ·Cut-off date for voting eligibility: January 30, 2026
• ·Remote e-voting period: February 16, 2026 (9:00 a.m. IST) to March 17, 2026 (5:00 p.m. IST)
• ·Postal ballot notice dated: January 28, 2026
• ·Board resolution to conduct postal ballot: January 28, 2026
• ·Advertisement published: February 13, 2026 in Makkal Kural and Business Standard
• ·Scrutinizer's report dated: March 18, 2026
• ·E-voting Event Number (EVEN): 138290

19-03-2026

The Board of Directors of Bizotic Commercial Limited approved the receipt of the 4th tranche consideration amounting to ₹4.09 Cr for convertible warrants allotted preferentially to Promoter Group entity M/s. Bizotic Dynamics Private Limited at ₹290 per warrant (including ₹280 premium and ₹10 face value). This transaction complies with SEBI (ICDR) Regulations, 2018, Chapter V. No declines or flat metrics reported.

• ·Board meeting held on 19 March 2026 from 10:45 A.M. to 11:20 A.M. at Registered Office in Ahmedabad.
• ·Previous Board meetings referenced: 21 February 2026 and 23 February 2026.
• ·Scrip ID: BIZOTIC; Code: 543926; ISIN: INE0OJ401014.
• ·Disclosure pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015.

19-03-2026

Safari Industries (India) Limited submitted voting results for postal ballot on two special resolutions, both passed with overwhelming majorities on March 18, 2026, the last date of remote e-voting. Resolution 1 re-appointing Mr. Sudhir Jatia as Managing Director garnered 99.17% votes in favor (0.83% against), while Resolution 2 approving equity issuance via QIP received 99.999% in favor (negligible 0.0008% against), with overall turnout at 80.44% of 48,992,279 shares. Promoters voted 100% in favor for both, public institutions showed 98.04% favor for Resolution 1 (1.96% against) and 100% for Resolution 2, while public non-institutions had minimal dissent.

• ·Record date for shareholders: 13-Feb-2026
• ·Postal Ballot Notice dated 10-Feb-2026 (with e-notice dispatched 13-Feb-2026 to 34,617 members)
• ·No invalid votes reported
• ·Voting conducted solely via remote e-voting; no poll or postal ballot forms used

19-03-2026

One Mobikwik Systems Limited's Board of Directors, in a meeting held on March 19, 2026, approved the appointment of Mr. Anis Pathan as Chief Risk Officer and Senior Management Personnel, effective the same date, based on recommendations from the Nomination and Remuneration Committee and Risk Management Committee. Mr. Pathan brings over 14 years of risk management experience from roles at Oman Arab Bank, Chaitanya India Fin Credit Pvt Ltd, NSDL Payments Bank, Coface, ICICI Lombard, and Enercon India. No financial impacts or performance metrics were disclosed in the filing.

• ·Board meeting timing: commenced at 11:20 A.M. (IST) and concluded at 11:55 A.M. (IST) on March 19, 2026.
• ·Mr. Anis Pathan holds MBA in Finance from Narsee Monjee Institute of Management Studies, Bachelor of Engineering from Nagpur University, FRM (Global Association of Risk Professionals), CISA (ISACA), and SCR (Sustainability and Climate Risk).
• ·Disclosure under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026.

19-03-2026

Regal Entertainment & Consultants Ltd.'s Rights Issue Committee approved the terms for a Rights Issue of 58,36,990 fully paid-up equity shares of face value ₹10 each at ₹14 per share (premium ₹4), aggregating up to ₹817.18 lakh assuming full subscription. The issue is offered in the ratio of 19:10 to eligible shareholders as on the record date of March 25, 2026, with the issue opening on April 7, 2026, and closing on April 20, 2026. This follows the board's approval on February 4, 2026, and BSE's in-principle approval on March 16, 2026; pre-issue outstanding shares are 30,72,100, expanding to 89,09,090 post-issue assuming full subscription.

• ·Rights entitlement ratio: 19 Rights Equity Shares for every 10 fully paid-up Equity Shares held on record date
• ·Rights Issue Opening Date: Tuesday, April 07, 2026
• ·Last date for on-market renunciation: Wednesday, April 15, 2026
• ·Last date for off-market renunciation: Friday, April 17, 2026
• ·Rights Issue Closing Date: Monday, April 20, 2026
• ·Record date: Wednesday, March 25, 2026
• ·Rights Issue Committee meeting: March 19, 2026 (10:30 A.M. to 12:00 Noon)

19-03-2026

Magna Electro Castings Ltd. has intimated BSE Limited about a scheduled Board of Directors meeting on March 28, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will consider and approve the Annual operating plans and Capital Expenditure budget for FY 2026-27. No financial metrics or period comparisons are disclosed in this notice.

• ·Scrip Code: 517449
• ·ISIN: INE437D01010
• ·Filing reference: SEC/BSE/45/2025-26