India Corporate Governance MCA ROC Filings — March 24, 2026

23-03-2026

The Board of Directors of Hari Govind International Ltd. passed a circular resolution on March 23, 2026, approving an Extraordinary General Meeting (EGM) on Tuesday, April 14, 2026, via Video Conferencing/Other Audio-Visual Means, replacing the previously approved postal ballot process from the March 3, 2026 board meeting. The Board also appointed National Securities Depository Limited (NSDL) as the e-voting provider, superseding Central Depository Services (India) Limited (CDSL), and CS Liya Antony as the scrutinizer. This is a procedural governance update with no financial implications disclosed.

• ·Scrip Code: 531971
• ·Scrutinizer firm: M/s. Liya & Associates
• ·Disclosure under: Regulation 30 read with Schedule III, Part A of SEBI (LODR) Regulations, 2015

24-03-2026

Eco Hotels and Resorts Limited informed BSE of completing dispatch of Second Call Money Notice on March 21, 2026 (electronic mode) and March 23, 2026 (physical mode) to holders of 1.29 Cr partly paid-up equity shares (with ₹5 paid-up) as on record date March 19, 2026. The second call requires payment of ₹3.80 per share (₹2.50 towards paid-up value + ₹1.30 premium), open from April 7 to April 21, 2026 (15 days). Trading of partly paid-up shares (ISIN: INE638N01028) stands suspended from March 18, 2026, with risks of 10% p.a. interest, dividend deductions, and forfeiture for non-payment.

• ·First call of ₹3.80 per share was open from January 7 to February 10, 2026, with reminder from March 19 to April 2, 2026.
• ·Rights Issue ratio: 1 partly paid-up share for every 4 fully paid-up shares held on August 29, 2025 record date.
• ·Payment modes: Online/Physical ASBA, or 3-in-1 accounts via brokers; cash or part-payments not accepted.
• ·Company websites: www.ehrlindia.in, www.chrlindia.in; RTA: www.bigshareonline.com; Contact: +91 022 62638200, rightsissue@bigshareonline.com.
• ·CIN: L55101KL1987PLC089987; BSE Scrip Code: 514402; Company ISIN: INE638N01012; Partly paid ISIN: INE638N01028.

24-03-2026

The Board of Directors of India Homes Limited approved the conversion of ₹22.02 Cr unsecured loans from promoters into 1.507 Cr equity shares (face value ₹1 each) at ₹14.60 per share (premium ₹13.60), subject to BSE approval. This preferential allotment to promoters Sudhir H. Gupta (41.10 lakh shares), Varun S. Gupta (27.40 lakh shares), and Siddharth S. Gupta (82.20 lakh shares) will increase their post-allotment holdings to 1.44%, 0.82%, and 2.04% respectively, from pre-allotment levels of 0.46%, 0.16%, and 0.06%. The board also ratified the appointment of Mr. Mohit Jhunjhunwala as Registered Valuer for the transaction.

• ·Board meeting held on March 24, 2026, from 11:30 AM to 2:00 PM at 304, Naman Midtown, Tower A, Senapati Bapat Marg, Elphinstone (W), Mumbai-400013.
• ·Transaction pursuant to special resolution at 38th Annual General Meeting.
• ·Subject to approval under Companies Act, 2013, SEBI ICDR Regulations Chapter V, and BSE.
• ·Company CIN: L24310MH1987PLC043186; formerly India Steel Works Ltd.

24-03-2026

Mafatlal Industries Ltd.'s Board of Directors, in their meeting on March 24, 2026, approved the notice for a postal ballot seeking shareholder approval for two special business items: advancing loans/guarantees/providing security under Section 185 of the Companies Act, 2013, and increasing thresholds for loans/guarantees/securities/investments under Section 186. The cut-off date for determining entitled shareholders is April 17, 2026. This is a procedural governance update with no financial metrics reported.

• ·Board meeting commenced at 11:30 am and concluded at 2:04 pm on March 24, 2026.
• ·Stock Code: 500264

24-03-2026

High Energy Batteries (India) Ltd. disclosed voting results for a postal ballot on three resolutions, all passed with overwhelming shareholder approval exceeding 99.98% in favor: re-appointment of Dr. G.A. Pathanjali as Managing Director (special resolution, 99.989%), appointment of Mr. C.V. Ramana as Nominee Director (ordinary, 99.988%), and appointment of Mrs. Jayashree Ajit Shankar as Woman Independent Director (special, 99.988%). Voting occurred via remote e-voting from February 22, 2026, to March 23, 2026, with total valid votes around 46 million shares, fully supported by promoters (100%) but low public participation (~51% of public shares polled). Minimal opposition votes were recorded (under 0.012%).

• ·Postal Ballot Notice dated 20.02.2026, e-voting from 22.02.2026 (9:00 AM) to 23.03.2026 (5:00 PM).
• ·Cut-off date for shareholders: 13.02.2026.
• ·Promoter shares held/polled: 38,45,853 (100% polled, 100% in favor).
• ·Public Institutions shares held: 5,75,155 (93.385% polled, 100% in favor).
• ·Public Non-Institutions shares held: 45,42,832 (~4.7% polled, ~99.75% in favor).

24-03-2026

Wardwizard Innovations & Mobility Limited issued a postal ballot notice dated March 21, 2026, seeking shareholder approval via remote e-voting for six ordinary resolutions, including material related party transactions (RPTs) with Garuda Mart India Private Limited up to ₹75 Cr and Wardwizard Solutions India Private Limited up to ₹300 Cr for FY 2026-27, as well as approvals for RPTs with three other entities and Mr. Yatin Sanjay Gupte, and an increase in authorised share capital. The e-voting period commences on March 27, 2026, and ends on April 25, 2026, with results to be announced within two working days thereafter. No financial performance metrics or period-over-period comparisons are disclosed.

• ·Cut-off date for e-voting eligibility: March 20, 2026
• ·Board meeting held on March 21, 2026, to approve postal ballot and appoint scrutinizer
• ·Postal ballot notice sent electronically only; no physical copies
• ·Additional RPT approvals sought with Aevas Business Solutions Private Limited, Mangalam Industrial Finance Limited (amounts not specified in disclosure)

24-03-2026

Tyroon Tea Company Limited has notified the Bombay Stock Exchange of a Board of Directors meeting scheduled for March 31, 2026, at 3:30 PM at its registered office to discuss a loan repayment agreement with Hasimara Industries Limited, noted as a non-material related party transaction subject to Audit Committee approval. The notice was issued on March 24, 2026, by Company Secretary & CFO Keshah Chandra Mishra. No financial details or performance metrics were disclosed.

• ·Scrip Code: 526945
• ·Registered Office: McLeod House, 3, Netaji Subhas Road, Kolkata – 700 001, India
• ·Certifications: ISO 9001:2008, ISO 22000:2005, HACCP
• ·CIN: L15421WB1890PLC000612

24-03-2026

TVS Motor Company Limited's Board of Directors, at its meeting on March 24, 2026, declared an interim dividend of ₹12 per share (1200%) on 47,50,87,114 equity shares of ₹1 each, totaling ₹570 Cr for the financial year ending March 31, 2026. The record date for the dividend is March 31, 2026, with payment to eligible shareholders within 30 days as per the Companies Act, 2013.

• ·Equity scrip codes: BSE 532343, NSE TVSMOTOR; NCRPS scrip codes: BSE 717506, NSE TVSMNCRPS
• ·Board meeting held from 11:00 A.M. to 3:45 P.M. IST on March 24, 2026
• ·Dividend payment within 30 days from declaration as per Companies Act, 2013

24-03-2026

Latent View Analytics Limited has issued an intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, announcing a Board of Directors meeting scheduled for Monday, May 04, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ending March 31, 2026. The financial results will be prepared in accordance with Indian Accounting Standards (Ind AS). The announcement is available on the company's website at https://www.latentview.com/.

• ·Scrip Code: 543398 (BSE)
• ·Scrip Symbol: LATENTVIEW (NSE)
• ·Addresses: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 (BSE); Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra East, Mumbai 400 051 (NSE)

24-03-2026

Concord Enviro Systems Limited disclosed newspaper advertisements published on March 24, 2026, in Financial Express (English) and Navshakti (Marathi) for a meeting of equity shareholders on April 28, 2026, at 10:00 a.m. IST via video conferencing, as directed by the NCLT Mumbai Bench order dated March 11, 2026. The meeting seeks approval for a Scheme of Arrangement between the company and its shareholders under Sections 230, 52, and 66 of the Companies Act, 2013. No financial metrics or performance data were reported.

• ·Company CIN: L45209MH1999PLC120599
• ·NSE Symbol: CEWATER; BSE Scrip Code: 544315
• ·NCLT Mumbai Bench Order dated March 11, 2026
• ·Advertisements available on company website: https://www.concordenviro.in/investors.php

24-03-2026

The Board of Directors of Kotyark Industries Ltd, in a meeting held on March 24, 2026, approved the appointment of M/s. Mittal V. Kothari & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to 2029-30, subject to shareholder approval via postal ballot. The board also approved the Postal Ballot Notice and calendar of events, appointed National Securities Depository Limited (NSDL) as the remote e-voting agency, and M/s. SCS and Co. LLP as scrutinizer. This is a routine procedural update with no financial metrics or performance changes reported.

• ·Board meeting at registered office: A-3, 2nd Floor, Shree Ganesh Nagar Housing Society, Ramakaka Temple Road, Chhani, Vadodara-391740, Gujarat, from 03:00 P.M. to 03:30 P.M.
• ·ISIN: INE0J0B01017; NSE Symbol: KOTYARK; BSE Scrip Code: 544726
• ·Mittal V. Kothari qualified as Company Secretary in December 2015; B.Com 2010.

24-03-2026

Jana Small Finance Bank Limited issued a postal ballot notice on March 24, 2026, seeking shareholder approval via special resolutions for appointing three Non-Executive Independent Directors: Mr. Ajay Rotti Jayathirtha (DIN: 07065697) and Mr. Pankaj Razdan (DIN: 00061240), both effective from February 2, 2026, for a 5-year term up to February 1, 2031; and Mrs. Malini B Mallikarjun (DIN: 11544116), effective from March 20, 2026, for a 5-year term up to March 19, 2031. Remote e-voting opens on March 27, 2026 (9:00 AM IST) and closes on April 25, 2026 (5:00 PM IST), with results announced by April 27, 2026. No financial metrics or performance changes are disclosed in this governance update.

• ·Cut-off date for member eligibility: March 20, 2026
• ·Scrutinizer: Mr. Nagendra D Rao (FCS No. 5553; CP No. 7731)
• ·E-voting agency: National Securities Depository Limited (NSDL)

24-03-2026

The Board of Directors of Krystal Integrated Services Limited approved the renewal of the Service Provider Agreement with Communicate India for Public Relations services and with Concept Public Relations India Limited for Digital Marketing services. These approvals were made during a board meeting held on March 24, 2026, which commenced at 03:23 p.m. and concluded at 03:48 p.m. No financial terms or impacts were disclosed in the filing.

• ·Scrip Symbol: KRYSTAL; Scrip Code: 544149
• ·CIN: L74920MH2000PLC129827
• ·Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

24-03-2026

Mahindra & Mahindra Limited announced a Board Meeting scheduled for May 5, 2026, to consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ending March 31, 2026, recommend dividend on equity shares, and address matters for the ensuing Annual General Meeting. The trading window for insider trading prevention will be closed from April 1, 2026, to May 7, 2026 (both days inclusive). No financial metrics or performance data have been disclosed yet.

• ·Meeting location references: Mahindra Towers, Worli, Mumbai; Regd. Office: Gateway Building, Apollo Bunder, Mumbai.
• ·Filing communicated to NSE, BSE, Luxembourg Stock Exchange, and London Stock Exchange.
• ·Company CIN: L65990MH1945PLC004558.

24-03-2026

Titan Company Limited disclosed the voting results of its postal ballot via remote e-voting, approving the appointment of Ms. Sandhya Venugopal Sharma, IAS (DIN: 08445015) as a Director as an ordinary resolution, with 98.76% of valid votes in favor out of 85.46% total votes polled on 88.78 Cr equity shares. Promoter group showed 100% participation and approval, Public Institutions had 96.10% in favor from 88.86% polled, and Public Non-Institutions 99.97% in favor from 32.55% polled, with no significant opposition noted. The process ran from February 22 to March 23, 2026, and was certified by the scrutinizer on March 24, 2026.

• ·Record date/cut-off date: February 13, 2026
• ·e-Voting period: February 22, 2026 (9:00 a.m. IST) to March 23, 2026 (5:00 p.m. IST)
• ·Postal Ballot Notice date: February 10, 2026
• ·No invalid votes recorded

24-03-2026

Independent Directors of J.A. Finance Limited held a meeting on March 24, 2026, from 03:00 PM to 04:00 PM, reviewing the performance of Non-Independent Directors and the Board as a whole, the Chairman's performance based on views from Executive and Non-Executive Directors, and the quality, quantity, and timeliness of information flow between management and the Board. No specific outcomes, issues, or performance ratings were disclosed. This routine governance activity ensures compliance with regulatory requirements.

• ·BSE Scrip Code: 543860
• ·Calcutta Stock Exchange Scrip Code: 20067

24-03-2026

IST Limited announced the results of its postal ballot on March 24, 2026, where two ordinary resolutions to approve increased remuneration for Mrs. Shweta Gupta and Mrs. Priyanka Gupta in wholly-owned subsidiary Gurgaon Infospace Limited were passed with requisite majority on March 22, 2026, receiving 99.48% valid votes in favor (1,184,579 votes) from public non-institutions. However, all promoter e-votes totaling 8,155,104 were declared invalid, resulting in low overall turnout of just 10.21% of total outstanding shares (11,664,112 shares).

• ·Record date for voting: February 13, 2026
• ·E-voting period: February 21, 2026 (9:00 AM IST) to March 22, 2026 (5:00 PM IST)
• ·Scrutinizer report issued: March 23, 2026
• ·Postal Ballot Notice dated: February 19, 2026

24-03-2026

S.A.L. Steel Limited disclosed voting results for its postal ballot (notice dated February 14, 2026; e-voting from February 21 to March 22, 2026), where all seven resolutions passed with 99.99% votes in favor from 109 participating members out of 55,863 total shareholders. Resolutions approved appointments of Mahesh Kumar Agarwal as Managing Director and Chairperson, Kaustubh Agarwal as Managing Director, Hiren S Mahadevia as Independent Director, Anil Kumar Singh as Whole Time Director, Rajesh Mangal as Non-Executive Non-Independent Director, and remunerations for certain directors. Against votes were negligible at 0.01% across resolutions.

• ·Total votes cast in favor for most resolutions: 4,40,15,497 (Indian notation: 44,015,497)
• ·Votes against ranged from 6 to 9,331 across resolutions
• ·Cut-off date for eligibility: February 13, 2026
• ·Scrutinizer report dated March 24, 2026

24-03-2026

Waaree Energies Limited's Board approved acquiring additional equity stake in subsidiary Waaree Transpower Private Limited, increasing from 64.04% to 75.10% for ₹190 Cr cash consideration. The Board also approved ₹3,900 Cr capital expenditure for a 2,500 TPD glass manufacturing plant in wholly-owned subsidiary Waaree Green Glass Private Limited, funded by debt and internal accruals. However, Waaree Transpower's turnover declined sharply to Nil in FY23-24 from ₹16.45 Cr in FY22-23, recovering modestly to ₹8.47 Cr in FY24-25.

• ·Acquisition expected completion by June 2026
• ·Waaree Transpower incorporated on April 22, 1978
• ·Acquisition is a related party transaction at arm's length pricing
• ·Capex funding: mix of debt and internal accruals
• ·Board meeting held on March 24, 2026 from 02:00 p.m. to 03:45 p.m.

24-03-2026

The Board of Dev Accelerator Limited approved the preferential issuance of up to 33,33,330 convertible warrants to promoters Mr. Shah Parth Naimeshbhai, Mr. Uttamchandani Umesh Satishkumar, and Mr. Rushit Shardulkumar Shah at ₹45 each, aggregating up to ₹14.99 Cr, exercisable within 18 months from allotment. Additionally, approval for issuing up to 44,44,440 equity shares at ₹45 each to Infibeam Projects Management Private Limited (non-promoter), aggregating up to ₹19.99 Cr, resulting in post-allotment holding of 4.70% (4.54% fully diluted). A postal ballot notice was issued for shareholder approval, with M/s. Murtuza Mandorwala & Associates appointed as scrutinizer.

• ·Board meeting held on March 24, 2026, from 3:10 p.m. to 4:05 p.m.
• ·Warrants exercisable in one or more tranches over 18 months from allotment date.
• ·Script Code: 544513; Trading Symbol: DEVX.
• ·Details available on company website: https://www.devx.work/investor-relations.

24-03-2026

TVS Electronics Limited issued a postal ballot notice on March 24, 2026, seeking shareholder approval via e-voting for altering the Articles of Association to grant special rights to promoter Mr. Gopal Srinivasan, including nomination of up to two directors, Managing Director, and Chairman, conditional on promoters holding at least 26% of equity share capital. The second resolution approves Board contributions to bona fide charitable funds up to ₹25L per financial year or the Section 181 limit, whichever is higher, to support community development initiatives. E-voting commences March 25, 2026 (9:00 a.m. IST) and ends April 23, 2026 (5:00 p.m. IST), with results by April 27, 2026.

• ·Cut-off date for shareholder eligibility: March 20, 2026
• ·Scrutinizer appointed: Mr. G Karthikeyan
• ·Corporate Identity Number: L30007TN1995PLC032941

24-03-2026

GV Films Ltd. (523277) has informed BSE on March 24, 2026, about a Board Meeting scheduled for March 27, 2026, inter alia, to consider and approve a resignation. No specific details on the resigning individual, position, reason, or other agenda items are disclosed in the filing. No quantitative data, financial metrics, or additional corporate actions are mentioned.

24-03-2026

Simplex Infrastructures Limited submitted copies of newspaper advertisements published on March 24, 2026, in Financial Express (English) and Ekdin (Bengali) regarding the notice before dispatch of EGM Notice. The advertisements are also available on the company's website (www.simplexinfra.com). This is a standard compliance filing with no financial or operational impacts disclosed.

24-03-2026

Magellanic Cloud Limited's Board of Directors, in a meeting held on March 24, 2026, approved participation in the rights issue of its subsidiary Scandron Private Limited, accepting an offer to subscribe up to 56 lakh equity shares at ₹100 each (face value ₹10), aggregating up to ₹56 Cr. The actual subscription amount and shares will be determined based on commercial considerations at the time of subscription. Detailed disclosures under Regulation 30 of SEBI (LODR) will be submitted post-allotment.

• ·Board meeting commenced at 03:00 P.M. and concluded at 3:43 P.M. on March 24, 2026.
• ·Scrip Code: 538891 / Symbol: MCLOUD / Series: EQ
• ·CIN: L72100TG1981PLC169991

24-03-2026

Unifinz Capital India Limited announced a Board of Directors meeting scheduled for March 28, 2026, to consider declaring an interim dividend for FY 2025-26 and revising/enhancing the umbrella limit for issuing Non-Convertible Debentures (NCDs) on a private placement basis, subject to shareholder approvals. The record date for the interim dividend, if declared, is set as April 6, 2026. The trading window for designated persons and their immediate relatives remains closed from immediate effect until March 30, 2026.

• ·Scrip Code: 541358, Scrip ID: UCIL
• ·Meeting to also consider other matters with Chairman's permission and majority Director consent

24-03-2026

Compuage Infocom Limited, under Corporate Insolvency Resolution Process (CIRP) managed by Resolution Professional Gajesh Labhchand Jain, held its 26th AGM on March 24, 2026 via VC/OAVM after two adjournments due to lack of quorum, finally proceeding with only 7 members present including promoters and suspended directors. The agenda included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and approval of M/s Dhruti Satia & Co. as secretarial auditor for 5 years; however, e-voting results are pending from the scrutinizer. No financial performance metrics were discussed, highlighting ongoing insolvency challenges and poor shareholder participation.

• ·NCLT order appointing RP: April 29, 2024 (received May 9, 2024)
• ·Original AGM scheduled: March 17, 2026 (adjourned due to quorum)
• ·First adjournment to: March 24, 2026 (further delayed 30 mins for quorum)
• ·Remote e-voting period: March 13, 2026 (9 AM) to March 16, 2026 (5 PM)
• ·E-voting results due: within 2 working days post-AGM

24-03-2026

Ganesh Consumer Products Limited (formerly Ganesh Grains Limited) issued a postal ballot notice on March 24, 2026, under Regulation 30 of SEBI LODR, seeking shareholder approval via e-voting for two resolutions: Special Resolution for appointing Mr. Rajiv Nitin Mehta (DIN: 00697109) as Independent Director for five consecutive years from March 16, 2026, to March 14, 2031, and Ordinary Resolution for appointing Mr. Devansh Mimani (DIN: 11581745) as Non-Executive Non-Independent Director, liable to retire by rotation, effective March 16, 2026. The e-voting window opens at 9:00 A.M. IST on March 26, 2026, and closes at 5:00 P.M. IST on April 24, 2026, with a cut-off date of March 20, 2026, for eligibility. Results will be announced within two working days and uploaded on company and NSDL websites.

• ·Board meeting approving additional directorships held on March 16, 2026.
• ·E-voting facilitated by NSDL; physical ballots not sent.
• ·Registrars and Transfer Agent (RTA): MUFG Intime India Private Limited.
• ·Company CIN: L15311WB2000PLC091315; Scrip Code: 544528 (BSE), NSE Symbol: GANESHCP.

24-03-2026

Bella Casa Fashion & Retail Limited issued a Postal Ballot Notice dated February 24, 2026, approved by the Board on the same day, seeking shareholder approval via remote e-voting for appointing Mrs. Bharti Rastogi (DIN: 11535449) as an Independent Director for five years, effective from February 24, 2026, to February 23, 2031. The e-voting period opens at 9:00 a.m. IST on March 27, 2026, and closes at 5:00 p.m. IST on April 25, 2026, with a cut-off date of March 20, 2026. The notice was disclosed to BSE and NSE on March 24, 2026, with CDSL providing e-voting services and Mr. Manish Sancheti appointed as Scrutinizer.

• ·Cut-off date for determining voting eligibility: Friday, March 20, 2026
• ·Registered Office: E-102, 103, EPIP, Sitapura Industrial Area, Jaipur-302022 (Rajasthan)
• ·CIN: L17124RJ1996PLC011522
• ·Scrip Code: 539399 (BSE), Symbol: BELLACASA (NSE)

24-03-2026

Sun Retail Limited's Board of Directors, in a meeting held on March 24, 2026, appointed Mr. Rajesh Chinubhai Sutaria as an Additional Non-Executive Non-Independent Director effective the same date, subject to shareholder approval at the ensuing AGM. The Board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee effective March 21, 2026, with Mr. Sutaria added as a member to Audit and NRC Committees and as Chairperson of the Stakeholders Relationship Committee. Disclosures confirm no inter-se relationships with other directors and that Mr. Sutaria is not debarred from holding office.

• ·Board meeting held on March 24, 2026, from 04:15 P.M. to 04:40 P.M.
• ·Mr. Sutaria's brief profile: result-driven warehouse and logistics professional with expertise in inventory management, supply chain optimization, team leadership, streamlining operations, efficiency improvement, and timely cost-effective deliveries.
• ·Company CIN: L46305GJ2007PLC050974; Registered Office: 722, Gala Empire, Drive in Road, Opp. TV Tower, Thaltej Road, Ahmedabad-380054, Gujarat, India.

24-03-2026

The Board of Directors of Jonjua Overseas Limited, in its meeting on March 24, 2026, accepted the resignation of CS Vaishali Rani (ACS:74379) from the post of Company Secretary and Compliance Officer effective March 9, 2026. The Board approved the appointment of CS Riva Maini (ACS:49612), transferring from Jonjua Air Limited, as the new Company Secretary and Compliance Officer effective June 1, 2026, following her notice period and familiarity training. No other significant financial or operational changes were reported.

• ·CS Riva Maini holds B.Com from Mumbai University and has more than 5 years of experience in Secretarial and Compliance; she joined Jonjua Overseas Limited in 2020, transferred to Jonjua Air Limited in 2023.
• ·Board meeting held from 04:30 PM to 05:00 PM on March 24, 2026.
• ·Disclosure pursuant to Regulation 30 of SEBI Listing Regulations and SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

24-03-2026

Swarnsarita Jewels India Limited informed BSE Limited on March 24, 2026, that a meeting of its Independent Directors is scheduled for March 30, 2026, at 1:00 PM IST at its Mumbai office. The agenda includes reviewing the performance of Non-Independent Directors and the Board as a whole, assessing the chairperson's performance, and evaluating the flow of information between management and the board. No financial or operational metrics were discussed.

• ·CIN: L36911MH1992PLC068283
• ·Company Code: 526365
• ·Meeting venue: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar, Mumbai-400003
• ·Contact: Tel. 022-43590000, Email: info@swarnsarita.com, Website: www.swamsarita.com

24-03-2026

Interworld Digital Limited conducted a separate meeting of Independent Directors on March 24, 2026, at its registered office in New Delhi, pursuant to Regulation 25(3) of SEBI LODR Regulations, 2015 and Schedule IV of the Companies Act, 2013. All Independent Directors were present and reviewed the performance of Non-Independent Directors and the Board as a whole, while also assessing the quality, quantity, and timeliness of information flow between management and the Board. The meeting commenced at 04:00 P.M. and concluded at 04:45 P.M.

• ·CIN: L72900DL1995PLC067808
• ·Scrip Code: 532072 (INTERDIGI)
• ·Registered Office: 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001

24-03-2026

HCL Technologies Limited announced that a Board of Directors meeting is scheduled for April 20 & 21, 2026, to consider the audited financial results for the financial year ending March 31, 2026, and payment of interim dividend for FY 2026-27. The financial results and dividend recommendation will be discussed specifically on April 21, 2026. This is a standard pre-earnings intimation with no financial metrics disclosed yet.

• ·BSE Scrip Code: 532281
• ·NSE Scrip Code: HCLTECH
• ·Corporate Identity Number: L74140DL1991PLC046369

24-03-2026

The Board of NATCO Pharma Limited approved a Scheme of Arrangement for the demerger of its Agrochemicals Business (turnover ₹60.62 Cr, 1.48% of total FY25 turnover) into wholly-owned subsidiary Natco Crop Health Sciences Limited on a going concern basis, with a 1:1 share entitlement ratio and Appointed Date of October 1, 2026, aimed at focused growth and value unlocking. Additionally, the Board approved incorporating a wholly-owned pharma subsidiary in Nigeria with investment up to USD 100,000. However, it also decided to liquidate the Australian wholly-owned subsidiary Natco Pharma Australia Pty Ltd. by end-September 2026 due to lack of economic viability and to avoid administrative costs.

• ·Post-demerger shareholding: Demerged Company retains 20% in Resulting Company; original shareholders get 80% direct holding (1:1 ratio).
• ·Resulting Company equity shares to be listed on BSE and NSE post-scheme effectiveness.
• ·Australian subsidiary liquidation estimated by end of September 2026; no turnover/net worth contribution in last FY.
• ·Prior board intimation on September 25, 2025.

24-03-2026

Ushakiran Finance Ltd. (CIN: L65923TG1986PLC006294, Scrip Code: 511507) has intimated BSE Limited that a Board of Directors meeting will be held on March 30, 2026, at 11:00 A.M. at its registered office in Hyderabad to consider, review, and approve general business operations and other matters. The notice was issued on March 24, 2026, by the Company Secretary.

• ·Registered Office: 405, Raghav Ratna Towers, Chirag Ali Lane, Hyderabad – 500 001, Telangana, India
• ·Contact: Ph: 2320 1073, Fax: (040) 2320 4273, E-mail: ushakiranfinance@yahoo.co.in, Website: www.ufifinance.com

24-03-2026

Superior Industrial Enterprises Limited's Board of Directors, in a meeting held on March 24, 2026, decided not to participate in the Rights Issue of Moon Beverages Limited. The decision prioritizes the company's core business expansion, optimal financial resource allocation, and liquidity conservation for aligned opportunities, despite adequate financial capacity. No financial commitments or impacts were disclosed.

• ·Board meeting commenced at 5:00 PM and concluded at 5:20 PM on March 24, 2026.
• ·Scrip Code: 519234

24-03-2026

IB Infotech Enterprises Limited has scheduled a Board Meeting on March 31, 2026, to consider and approve a proposal for sub-division/split of existing equity shares with a face value of ₹10 each, subject to shareholder and regulatory approvals. The trading window for dealing in company securities by designated persons and their immediate relatives will remain closed with immediate effect until 48 hours after the board meeting outcome declaration. This intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·CIN: L30006MH1987PLC045529
• ·Scrip Code: 519463
• ·Company address: Reg. Of428, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (E), Mumbai 400 075
• ·Trading window closure in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct

24-03-2026

Accord Transformer & Switchgear Limited's Board of Directors, in a meeting held on March 24, 2026 via VC/OAVM, appointed Mr. Ranjan Kumar Samal as Internal Auditor and Ms. Divya Rani as Secretarial Auditor for FY 2025-2026. Both appointees are experienced professionals unrelated to the company's directors and bring expertise in finance, auditing, compliance, and corporate governance. The meeting lasted 25 minutes, from 5:00 pm to 5:25 pm.

• ·CIN: U31500HR2014PLC052544
• ·Company Scrip Code: 544710
• ·Company ISIN: INE132201018
• ·Ranjan Kumar Samal: Over 28 years experience in accounting, auditing, financial management; M.Com., LL.B.; proficient in Tally ERP, MS Excel
• ·Divya Rani: Over 5 years in corporate secretarial compliances, Companies Act, FEMA, SEBI regulations

24-03-2026

Nestlé India Limited announced that its Board of Directors will meet on Tuesday, 21 April 2026, to consider the audited financial results (standalone and consolidated) for the financial year ending 31 March 2026. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation 29), and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities will remain closed from 1 April 2026 to 23 April 2026 (both days inclusive). No financial metrics or performance data were disclosed in this notice.

• ·BSE Scrip Code: 500790
• ·NSE Symbol: NESTLEIND
• ·Company website: www.nestle.in
• ·Registered Office: 100/101, World Trade Centre, Barakhamba Lane, New Delhi – 110 001

24-03-2026

G.S. Auto International Ltd. has informed BSE Limited that a Board of Directors meeting is scheduled for March 30, 2026, to consider and approve a fund raising proposal via equity shares or other permissible securities, subject to approvals. Additionally, the trading window for designated persons and their immediate relatives is closed from March 24, 2026, until 48 hours after the audited financial results for the quarter ended March 31, 2026, are declared. No financial data, performance metrics, or comparisons are disclosed in this notice.

• ·Board meeting venue: Hotel Shivalikview, Section 17E, Chandigarh-160017 at 12:30 P.M.
• ·Scrip code: 513059; Symbol: GSAUTO
• ·Compliance: Regulation 29 of SEBI (LODR), 2015; SEBI (Prohibition of Insider Trading) Regulations, 2015

24-03-2026

The Board of Modern Engineering and Projects Limited, in its meeting on March 24, 2026, appointed Mrs. Devanshi Kevin Shah as Company Secretary & Compliance Officer effective immediately. The Board approved availing an Inter-Corporate Deposit of ₹9.5 Cr from related party Jetra Infrastructure Private Limited at arm's length basis, noting it is not material and in ordinary course of business. Additionally, the Stakeholders Relationship Committee was reconstituted effective March 13, 2026, with Shivratan Krishnakumar Agarwal as Chairperson.

• ·Board meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. on March 24, 2026.
• ·Mrs. Devanshi Kevin Shah is an Associate Member of ICSI with experience in corporate governance, SEBI LODR compliance, ROC matters, and board meeting facilitation.
• ·Related party transaction does not require shareholders' approval as it is not material.

24-03-2026

The Board of Directors of PG Electroplast Limited met on March 24, 2026, and approved the draft Postal Ballot Notice for shareholder approval on the reappointment of Mr. Ram Dayal Modi as Independent Director for a second five-year term effective May 26, 2026 (continuing post age 75), and Mrs. Ruchika Bansal for a second five-year term effective August 14, 2026. The board also updated the list of Key Managerial Personnel authorized under Regulation 30(5) for determining materiality and disclosures, including Mr. Vishal Gupta, Mr. Vikas Gupta, Mr. Pramod Gupta, and Mr. Deepesh Kedia. No financial or performance metrics were discussed.

• ·Board meeting held from 04:15 P.M. to 05:30 P.M. on March 24, 2026.
• ·Company website: www.pgel.in
• ·Contact address: P-4/2 to 4/6, Site B, UPSIDC Industrial Area, Surajpur, Greater Noida-201306, Dist. Gautam Budh Nagar, Uttar Pradesh.
• ·Investor email: investors@pgel.in