India Corporate Governance MCA ROC Filings — March 25, 2026

25-03-2026

Consecutive Commodities Limited's Board, in a meeting on March 25, 2026, approved the appointment of Ms. Reema Magotra as Additional Non-Executive and Independent Director effective the same date, and noted the resignation of Ms. Promila Sharma from the same role due to personal reasons, also effective March 25, 2026. The Board reconstituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee, appointing Ms. Deepa Garg as Chairperson and including Ms. Reema Magotra as a member in each, alongside other directors. These governance changes ensure continuity in committee compositions without any reported disruptions.

• ·Ms. Promila Sharma holds independent directorships in Shri Niwas Leasing and Finance Limited, Malt Land Distilleries Limited, Sunshine Capital Limited, Grand Oak Canyons Distillery Limited, and Legend Infoways (India) Limited.
• ·Ms. Reema Magotra has a background in education, teaching, leadership, and organizational development; she is not related to any existing directors.
• ·Board meeting held at B1-305, Westgate Business Bay, SG Highway, Ahmedabad – 380 015, from 5:30 P.M. to 8:30 P.M. on March 25, 2026.

25-03-2026

Shriram Finance Limited informed stock exchanges via Regulation 30 intimation about a newspaper advertisement published on March 25, 2026, in Financial Express and Makkal Kural, regarding SEBI's Special Window Period from February 05, 2026 to February 04, 2027 for transfer and dematerialisation of physical share certificates sold/purchased prior to April 01, 2019. Eligible requests require original certificates, transfer deeds, and documents submitted to RTA Integrated Registry Management Services Private Limited, with approved shares credited in demat form under a one-year lock-in; exclusions apply for IEPF-transferred shares and ownership disputes. Shareholders are urged to update KYC and convert physical holdings to demat to mitigate risks.

• ·SEBI Circular references: July 02, 2025 and HO/38/13/11(2)2026-MIRSD-POD-1/3750/2026 dated January 30, 2026.
• ·RTA address: 2nd Floor, Kences Towers, No.1, Ramakrishna Street, North Usman Road, T Nagar, Chennai, Tamil Nadu - 600017; Phone: 044-28140801-03; Email: einward@integratedindia.in.
• ·Transferee must provide Client Master List not older than two months.
• ·Notice available on company website: https://www.shriramfinance.in/investor-information.

25-03-2026

Ashiana Ispat Limited held an EGM on March 25, 2026, where all six resolutions were approved unanimously with 100% votes in favor from participating shareholders. Resolutions included appointing Tarun Jain, Vicky Jain, Sarita Jain, and Naresh Chand as Directors/Managing Director, removing Ms. Darshan as Director, and approving related party transactions; voting participation was 55.51% of 7,964,800 outstanding shares for most resolutions but dropped to 26.77% for RPT after invalidating related party votes. No opposition votes were recorded across all resolutions.

• ·Cut-off date for voting: March 18, 2026
• ·Remote e-voting period: March 22, 2026 (09:00 AM) to March 24, 2026 (05:00 PM)
• ·EGM held via VC/OAVM at 01:00 PM IST on March 25, 2026
• ·Notice dispatched electronically to 3,663 shareholders on March 24, 2026

25-03-2026

Schaeffler India Limited disclosed a shareholder communication urging updates to KYC, PAN, bank details, and nomination via Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 in compliance with SEBI's November 18, 2025 amendment mandating electronic payments only, with no physical warrants or cheques. Shareholders are advised to claim unpaid dividends to prevent transfer to IEPF after 7 years and utilize the SEBI special window from February 5, 2026, to February 4, 2027, for dematerializing physical shares traded before April 1, 2019. Documents should be submitted to RTA MUFG Intime India Private Limited.

• ·SEBI notification dated November 18, 2025 amending Regulation 12 of LODR.
• ·SEBI circular dated January 30, 2026 opening special window.
• ·IEPF transfer after 7 years per Section 124(5) of Companies Act, 2013.
• ·Claim from IEPF via Form IEPF-5 on Ministry of Corporate Affairs website.
• ·RTA address: “Geetakunj”, 1 Bhakti Nagar Society, Behind ABS Tower, Old Padra road, Vadodara – 390 015 Gujarat.
• ·KYC formats available at https://in.mpms.mufg.com → Resources→ Downloads→ KYC→ Formats for KYC.

25-03-2026

Sundram Fasteners Limited has issued a notice dated March 25, 2026, for its 17th Postal Ballot seeking shareholder approval via special resolution for the re-appointment of Sri Suresh Krishna (DIN: 00046919) as Non-Executive Director and Chairman for a further 5-year term from July 1, 2026, to June 30, 2031. The board approved this on January 28, 2026, citing his significant contributions and expertise, with remuneration not exceeding 50% of total Non-Executive Directors' pay. Remote e-voting opens March 26, 2026 (9:00 a.m. IST) and closes April 24, 2026 (5:00 p.m. IST), with results by April 28, 2026.

• ·Cut-off date for voting eligibility: March 20, 2026
• ·Previous term: July 1, 2021, to June 30, 2026 (approved via postal ballot on March 16, 2021)
• ·Board recommendation meetings: Nomination and Remuneration Committee/Audit Committee (date not specified), Board on February 4, 2021 (prior), and January 28, 2026 (current)
• ·Special resolution requires three-fourths majority of votes cast
• ·Sri Suresh Krishna not subject to retirement by rotation per Article 73 of Articles of Association

25-03-2026

De Nora India Limited issued a Postal Ballot Notice dated March 17, 2026, seeking shareholder approval via remote e-voting for material related party transactions with Industrie De Nora S.p.A., Italy, aggregating up to ₹2,080 Lakhs (₹20.80 Cr) for FY 2026-27, to be conducted on an arm's length basis. The e-voting period runs from April 1, 2026 (9:00 AM IST) to April 30, 2026 (5:00 PM IST), with results due by May 2, 2026. No financial performance data or comparisons are provided in the filing.

• ·Cut-off date for e-voting eligibility: Friday, March 20, 2026
• ·Filing intimation date to stock exchanges: March 25, 2026
• ·Registered Office: Plot Nos. 184, 185 & 189, Kundaim Industrial Estate, Kundaim, Goa-403115
• ·CIN: L31200GA1993PLC001335
• ·Scrip Code NSE: DENORA; BSE: 590031

25-03-2026

Endurance Technologies Limited announced a Board Meeting scheduled for May 14, 2026, to approve audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026, and recommend dividend for FY 2025-26. The trading window for dealing in company securities will remain closed from April 1, 2026, to May 16, 2026, in compliance with SEBI regulations and the company's PIT Code.

• ·BSE Code: 540153
• ·NSE Code: ENDURANCE
• ·CIN No.: L34102MH1999PLC123296
• ·Meeting reference: Regulation 29 of SEBI (LODR) Regulations, 2015

25-03-2026

JMJ Fintech Limited's Board of Directors, in a meeting held on March 25, 2026 (4:00 PM to 4:15 PM), approved opening a bank account with South India Bank for digital loan disbursement, noted shareholder approval received via postal ballot on March 20, 2026, discussed details of a loan to JMJ Finance Limited, approved an investment of ₹1 Lakh in securities of other companies, and authorized registration with CERSAI. No financial performance metrics or period comparisons were discussed.

• ·Scrip Code: BSE: 538834
• ·CIN: L51102TZ1982PLC029253
• ·Board meeting reference: Regulation 30 of SEBI (LODR) Regulations, 2015

25-03-2026

Axita Cotton Limited submitted the voting results of its Postal Ballot via e-voting, where all three resolutions were overwhelmingly approved: two special resolutions for addition/alteration in the Main Object Clause and adoption of a new Memorandum of Association (99.976-99.98% in favor), and one ordinary resolution to authorize charging for document services under Section 20 (99.971% in favor). Promoters (160.38 million shares) voted 100% in favor with full turnout, while public non-institutions (turnout of just 0.22%) approved at 89-91% but had minor opposition (8-11%). Overall turnout was 42% of 382.50 million outstanding shares.

• ·E-voting period: February 22, 2026 (9:00 AM IST) to March 23, 2026 (5:00 PM IST)
• ·Record date (cut-off): February 13, 2026
• ·Scrutinizer appointed by Board on: February 16, 2026
• ·Postal Ballot Notice issued: February 20, 2026
• ·No invalid votes recorded
• ·Votes against: 37,673 (Res 1), 38,613 (Res 2), 46,964 (Res 3)

25-03-2026

On March 25, 2026, the Board of Indus Aluminium Recyclers Limited (formerly Containerway International Limited) approved the appointment of Mr. Pankeet Pankajkumar Aundhiya as Additional Independent Non-Executive Director for 5 years, Mr. Kunal Arora as Additional Non-Executive Director and CFO/KMP, and Mr. Vansh Arora as Additional Non-Executive Director, all effective immediately subject to shareholder approval. Concurrently, Mr. Sanjay Vimalchand Deora resigned as Non-Executive Director and CFO/KMP effective close of business on the same date due to pre-occupation and personal commitments. These changes comply with SEBI LODR Regulation 30, with no disclosed relationships to promoters and new appointees not debarred by SEBI.

• ·Board meeting held on March 25, 2026, from 03:30 P.M. to 04:00 P.M.
• ·New appointees confirmed not related to promoters and not debarred by SEBI.
• ·Mr. Pankeet Pankajkumar Aundhiya: B.A. LLB, LLM, advocate with over 10 years experience.
• ·Mr. Kunal Arora: BBA, experience in trading and manufacturing in aluminium wire industry.
• ·Mr. Vansh Arora: experience in polymers and metal wire manufacturing industry.

25-03-2026

Gravity (India) Limited announced a Rights Issue Committee meeting scheduled for April 1, 2026, to determine the issue price, rights entitlement ratio, record date, and other terms of a previously Board-approved Rights Issue of fully paid-up equity shares (face value ₹10 each) aggregating up to ₹70 Cr. This follows a Board meeting on February 25, 2026, with an earlier intimation reissued due to prior approval issues. The trading window for designated persons and relatives has been closed from March 25, 2026, until 48 hours after the committee meeting.

• ·ISIN: INE995A01013; Scrip Code: 532015; Symbol: GRAVITY
• ·CIN: L62099MH1987PLC042899
• ·Compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Regulation 29(1)(d) of SEBI Listing Regulations

25-03-2026

IIFL Capital Services Limited (formerly IIFL Securities Limited) has disclosed a Postal Ballot Notice under Regulation 30 of SEBI Listing Regulations, seeking shareholder approval via remote e-voting for two special resolutions approved by the Board on March 24, 2026: increasing aggregate borrowing limits to ₹7,000 Cr under Section 180(1)(c) and authorizing mortgages/charges on assets up to ₹7,000 Cr under Section 180(1)(a) of the Companies Act, 2013, superseding prior resolutions. The e-voting period commences March 26, 2026, at 9:00 a.m. IST and ends April 24, 2026, at 5:00 p.m. IST, with cut-off date March 20, 2026. Results will be declared within two working days post-voting closure.

• ·Cut-off date for voting eligibility: March 20, 2026
• ·Board meeting date approving resolutions: March 24, 2026
• ·Filing date: March 25, 2026
• ·Notice available on company website www.iiflcapital.com, BSE (www.bseindia.com), NSE (www.nseindia.com), and CDSL (www.evotingindia.com)

25-03-2026

Capacit'e Infraprojects Limited's Board approved the appointment of Mr. Chilakamarri Lakshmi Narasimha Charyulu (DIN: 09376516) as Additional Independent Director for 3 years, effective March 25, 2026, subject to shareholder approval via special resolution. The 60-year-old appointee has over 34 years of experience at State Bank of India in corporate credit, risk assessment, and international banking. He meets independence criteria, is not related to other directors, and is not debarred by SEBI.

• ·Board meeting held on March 25, 2026, from 3:30 PM to 4:10 PM IST.
• ·Appointment subject to special resolution approval within three months or next General Meeting, whichever is earlier.
• ·Mr. Charyulu not debarred from holding office of director by SEBI or any authority.

25-03-2026

B. P. Capital Limited has issued a notice for an Extra-Ordinary General Meeting (EGM) on April 20, 2026, at 10:00 A.M. to appoint Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Director, following his appointment as Additional Director on January 21, 2026. The EGM includes provisions for proxy voting (limited to 50 members or 10% of share capital) and remote e-voting from April 17 to 19, 2026, with a cut-off date of April 13, 2026. No financial metrics or performance data are disclosed in the filing.

• ·EGM venue: Plot No. 138, Roz-Ka-Meo Industrial Area, Sohna, Mewat, Haryana-122103
• ·Company CIN: L74899HR1994PLC072042
• ·Notice signed on March 20, 2026
• ·Filing disclosed on March 25, 2026
• ·Proxy forms to be deposited 48 hours before EGM

25-03-2026

Bansal Roofing Products Limited conducted an Extra Ordinary General Meeting (EGM) on March 25, 2026, at its registered office in Vadodara, Gujarat, to approve two special resolutions: the appointment of Ms. Nishi Brahmkhatri (DIN 11458458) as an Independent Director and the re-appointment of Mr. Ravi Bhandari as an Independent Director. The meeting, chaired by Mr. Kaushalkumar S. Gupta, included key directors, KMP, auditors, and a scrutinizer, with voting facilitated via remote e-voting and physical polling. Voting results and the scrutinizer's report will be disclosed separately to stock exchanges and on the company's website.

• ·CIN: L25206GJ2008PLC053761
• ·Registered Office: 274/2, Samlaya Sherpura Road, Pratapnagar, near Samlaya Railway Station, Savli, Vadodara, Gujarat, India, 391520
• ·EGM commenced at 02:00 p.m. IST and concluded at 03:30 p.m. IST
• ·Scrip Code: 538546
• ·Website: www.bansalroofing.com

25-03-2026

Amarnath Securities Ltd. issued a postal ballot notice seeking shareholder approval for changing designations of two directors—Mr. Rajendrabhai Ramanbhai Patel from Additional Director to Whole-Time Director and Mr. Kaustubh Pramod Joshi from Additional Director to Non-Executive Independent Director, both effective December 2, 2025—and appointing M/s. H K Shah & Co. as statutory auditors for FY 2025-26 to FY 2029-30. Additionally, approval is sought to convert an outstanding loan of ₹47.43 L into up to 3.16 L equity shares at ₹15 per share. Remote e-voting commences March 26, 2026, and ends April 25, 2026.

• ·Director changes effective w.e.f. December 02, 2025, for a period of 5 years.
• ·Postal ballot approved by Board meeting on March 11, 2026; cut-off date for members: March 20, 2026.
• ·Scrutinizer report to be announced within 48 hours of receipt, with results on company website, RTA website, and BSE.

25-03-2026

Acquirers Mr. Mahendra Madanlal Chordia, Mrs. Asha M. Chordia, Mr. Sunny Mahendra Chordia, and PAC Swarnsarita Jewellers Private Limited are making a voluntary open offer to acquire up to 47,94,987 fully paid-up equity shares (22.97% of voting share capital) of Swarnsarita Jewels India Limited at ₹32.15 per share. The offer opens on April 6, 2026, and closes on April 20, 2026, and is not conditional on minimum acceptance but carries risks including potential withdrawal due to non-receipt of statutory approvals or other SEBI-specified conditions.

• ·Offer is voluntary under Regulation 6 of SEBI (SAST) Regulations, 2011, with no competing offers as of LoF date.
• ·Identified Date: March 17, 2026; Last date for price revision: April 1, 2026.
• ·Public shareholders cannot withdraw tendered shares; lien marked until completion, exposing to market price fluctuations.

25-03-2026

Mr. Kunjit Maheshbhai Patel is launching an unconditional open offer to acquire up to 43,834,271 equity shares (26% of the emerging voting share capital) of LCC Infotech Limited at ₹4.55 per share, valuing the offer at approximately ₹199.45 Cr, pursuant to SEBI (SAST) Regulations following a substantial acquisition and change in control. The offer opens on April 6, 2026, and closes on April 20, 2026, with no competing offers or minimum acceptance threshold required. The emerging voting share capital excludes equity shares from convertible warrants approved on January 3, 2026, which will not convert until after the tendering period.

• ·No statutory approvals required as of Letter of Offer date, but subject to any that may arise
• ·Last date for revision of offer price/size: April 2, 2026
• ·Identified Date: March 17, 2026 (for determining shareholders eligible to receive LOF)
• ·Public Announcement date: January 3, 2026
• ·SEBI Registration No. for Manager: INM000013262

25-03-2026

MY MONEY SECURITIES LIMITED held a postal ballot concluding on March 23, 2026, passing two special resolutions with high approval rates. Resolution 1 unanimously appointed Mr. Rakesh (DIN: 11331598) as Independent Director (100% votes in favor, 84.22% turnout on 16.8 million shares). Resolution 2 approved material modifications to related party lease/rent transactions with Late Mr. Govind Narain Seth, passing 99.92% in favor but with only 21.21% turnout as promoters (63.8% shareholding) cast no votes.

• ·Record date: February 13, 2026
• ·Scrutinizer appointed on Board Meeting: February 14, 2026; Report issued: March 24, 2026
• ·Scrip code: 538862; ISIN: INE232L01018
• ·Promoters interested in Resolution 2 but polled 0 votes

25-03-2026

HFCL Limited's Board approved the preferential issue of up to 7.5 Cr warrants convertible into equity shares to promoters/promoter group (NextWave Communications Pvt Ltd and Satellite Finance Pvt Ltd) at ₹74 per warrant, aggregating ~₹555 Cr, subject to EGM approval on April 24, 2026. Funds will support backward integration into preform manufacturing, scaling defence business, and augmenting working capital. Promoter stake to rise from 12.79% to 16.87% assuming full conversion, signaling strong promoter confidence.

• ·Board meeting: March 25, 2026 (3:00 p.m. to 4:45 p.m.)
• ·EGM: Friday, April 24, 2026 for shareholder approval
• ·Warrant tenure: 18 months from allotment; 25% upfront, 75% on conversion
• ·Monitoring agency: CARE Ratings Limited
• ·Scrutinizer: Baldev Singh Kashtwal (FCS-3616, CoP 3169)

25-03-2026

Associated Alcohols & Breweries Ltd. has issued a prior intimation for a Board of Directors meeting scheduled on April 1, 2026, at its registered office in Indore to discuss and present the Annual Operating Plan and Budget for FY 2026-2027. The agenda also includes consideration of any other business with the Chairperson's permission. No financial metrics or performance data were disclosed in this notice.

• ·BSE Scrip Code: 507526; NSE Symbol: ASALCBR
• ·CIN: L15520MP1989PLC049380
• ·Registered Office: 4th Floor, BPK Star Tower, A.B. Road, Indore – 452008 (M.P.); Contact: +91 731 4780400/490; Email: info@aabl.in
• ·Plant Location: Khodigram, Tehsil Barwaha, Distt. Khargone – 451115 (M.P.)

25-03-2026

Madhav Marbles and Granites Limited's Board approved acquiring an additional 18.01% equity stake in subsidiary Madhav Natural Stone Surfaces Private Limited (MNSSPL), increasing ownership from 81.99% to 100% to create a Wholly Owned Subsidiary for a Real Estate diversification project leveraging existing land assets. This follows MNSSPL's failed Engineered Stone manufacturing plans. However, MNSSPL has reported NIL turnover over the last three years.

• ·MNSSPL incorporation date: September 16, 2018
• ·Board meeting: March 25, 2026, 15:30 p.m. to 17:10 p.m.
• ·Acquisition is a related party transaction, approved by Audit Committee at arm's length
• ·Subject to execution of definitive agreements and necessary approvals
• ·MNSSPL turnover last three years: NIL

25-03-2026

The Board of Directors of Indian Renewable Energy Development Agency Limited (IREDA) declared an interim dividend of ₹0.60 per equity share, equivalent to 6% on the face value of ₹10 each, for FY 2025-26 during the meeting held on March 25, 2026. The record date for eligibility is Thursday, April 02, 2026, with payment to be made within 30 days of declaration, subject to TDS. The trading window for designated persons reopens on March 28, 2026.

• ·Dividend payment exclusively through electronic mode; physical instruments discontinued.
• ·Shareholders must submit Form 15G/15H and PAN by April 02, 2026 for lower/no TDS.
• ·Board meeting commenced at 03:00 P.M. and concluded at 04:45 P.M. on March 25, 2026.

25-03-2026

The Board of Directors of SRG Fingrow Finance Limited, in a meeting held on March 25, 2026 (2:00 PM to 2:45 PM), approved the re-appointment of Mr. Dilip Kumar Singhvi as an Independent Director for a second term of five consecutive years, from July 17, 2026, to July 17, 2031, subject to shareholder approval. Mr. Singhvi has over 36 years of experience in banking, with qualifications including B.Sc, M.Com, MBA, and CAIIB, specializing in credit management, risk assessment, and customer grievance resolution.

• ·CIN: L67120RJ1995PLC009631
• ·Scrip Code: 536710; ISIN: INE326P01019
• ·No relationships with any other directors
• ·Not debarred from holding office by SEBI or any authority
• ·Disclosure compliant with Regulation 30 and SEBI Master Circular dated November 11, 2024

25-03-2026

Sancode Technologies Limited conducted an Extra Ordinary General Meeting (EGM) on March 25, 2026, chaired by Managing Director Mihir Deepak Vora, to consider special agenda items including increase in authorized share capital, issuance of up to 23,25,582 convertible warrants on preferential basis to promoters and non-promoters for cash consideration, approval of material related party transactions with Sancode Semi Private Limited, and board authorizations for loans, guarantees, securities, and investments under Sections 185 and 186 of the Companies Act, 2013. Remote e-voting was facilitated from March 22 to 24, 2026, with ballot options available at the meeting. Voting results will be announced separately to the stock exchange and company website.

• ·EGM held at 03:00 P.M. and concluded at 03:45 P.M. at registered office: 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, Maharashtra, India, 400099.
• ·Remote e-voting period: Sunday, March 22, 2026 (09:00 A.M. IST) to Tuesday, March 24, 2026 (05:00 P.M. IST).
• ·Company CIN: L74900MH2016PLC280315; BSE Scrip Code: 543897.

25-03-2026

BPL Limited has provided prior intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting will be held on March 31, 2026, to consider and adopt the Annual Operating Plans for 2026-2027. The notice is directed to BSE Ltd. and National Stock Exchange of India Ltd., with scrip code 500074 and symbol BPL. The information will also be hosted on the company's website www.bpllimited.com.

• ·CIN: L28997KL1963PLC002015
• ·Company addresses: 28B/29, KIADB Industrial Area, Veerapura Post, Doddaballapur-561 203, Bangalore District, Karnataka; Registered office: BPL Works, Palakkad-678 007, Kerala
• ·Email: pcb.marketing@bpl.in
• ·Signed by: Company Secretary and Compliance Officer

25-03-2026

Kiri Industries Limited submitted the scrutinizer's report and voting results for the postal ballot conducted from February 23 to March 24, 2026, approving the re-appointment of Mr. Manish Kiri as Chairman and Managing Director (special resolution, 98.54% in favor on 48.12% turnout), Mr. Girish Tandel as Whole Time Director (ordinary resolution, 98.93% in favor on 54.75% turnout), and Mr. Yagnesh Mankad as Whole Time Director (special resolution, 98.92% in favor on 54.58% turnout). While promoters and public institutions voted 100% in favor across all resolutions, public non-institutions showed some dissent with 11-14% against votes. All resolutions passed with requisite majority.

• ·Promoter/promoter group voting turnout: 70.87%-88.93% across resolutions, 100% in favor.
• ·Public institutions voting turnout: 89.00%, 100% in favor.
• ·Public non-institutions voting turnout: 11.06%-11.44%, with 86.07%-88.35% in favor.
• ·Cut-off date for voting eligibility: February 13, 2026.
• ·Postal ballot notice dated February 10, 2026.

25-03-2026

The Independent Directors of RKD Agri & Retail Limited (formerly Himalchuli Food Products Limited) held a meeting on March 25, 2026, from 4:30 PM to 5:00 PM. They reviewed the performance of Non-Independent Directors and the Board as a whole, the Chairman's performance considering views from Executive and Non-executive Directors, and the quality, quantity, and timeliness of information flow between management and the Board. No specific outcomes, ratings, or areas of concern were disclosed.

• ·Registered Office: 52 Rayfreda Building, Junction of Mahakali Caves Holy Family Church, Chakala Midc, Mumbai 400093
• ·CIN: L15400MH1986PLC316001
• ·Contact: Phone: 9757396440, Email: himalchulifoodproducts@gmail.com, Website: www.hfpltd.in

25-03-2026

PNB Gilts Limited, a subsidiary of Punjab National Bank, has announced a postal ballot via remote e-voting to approve the appointments of Sh. Bibhu Prasad Mahapatra (DIN: 08756848) and Smt. Anju Mittal (DIN: 11410994) as Non-Executive Non-Independent Directors, each for a tenure of up to 5 years, following RBI approvals and board recommendations. Bibhu Prasad Mahapatra's appointment is effective from January 29, 2026, and Anju Mittal's from March 16, 2026. Voting will be open from March 26, 2026 (9:00 AM IST) to April 24, 2026 (5:00 PM IST), with eligibility based on the cut-off date of March 20, 2026.

• ·Scrip Codes: NSE - PNBGILTS, BSE - 532366
• ·Cut-off date for voting eligibility: March 20, 2026
• ·RBI approval for Bibhu Prasad Mahapatra: January 29, 2026
• ·RBI letter for Anju Mittal: March 13, 2026 (received March 16, 2026)
• ·Scrutinizer report to be submitted within 2 working days after e-voting ends
• ·Results to be announced on April 24, 2026 if passed

25-03-2026

Godrej Agrovet Limited has issued a Postal Ballot Notice seeking shareholder approval via special resolution for the re-appointment of Dr. Ashok Gulati as Non-Executive & Independent Director for a second term from May 7, 2026, to May 10, 2029. The e-voting facility, provided by NSDL, will be open from 9:00 a.m. IST on March 29, 2026, to 5:00 p.m. IST on April 27, 2026, with results declared on or before April 29, 2026. This follows the Board's approval on March 23, 2026, and complies with Companies Act and SEBI LODR requirements.

• ·Cut-off date for voting eligibility: Friday, March 20, 2026
• ·Scrutinizer appointed: M/s. BNP & Associates (Firm Registration No. P2014MH037400)
• ·Company CIN: L15410MH1991PLC135359
• ·BSE Scrip Code: 540743; NSE Symbol: GODREJAGRO

25-03-2026

Tata Consumer Products Limited issued a reminder letter to shareholders with unclaimed dividends for seven or more consecutive years, disclosing it pursuant to SEBI LODR Regulations and Companies Act, 2013, with shares and dividends liable for transfer to IEPF if not claimed by June 30, 2026. The notice includes instructions for claiming via the Registrar & Transfer Agent, MUFG Intime India Private Limited, and emphasizes KYC compliance for physical folios. An example annexure for folio TFD0007745 shows unclaimed dividends totaling ₹1,987.50 across multiple years with no company-wide totals provided.

• ·Shareholders must submit specific forms (ISR-1, ISR-2, SH-13 for physical; client master for demat) with KYC documents and cancelled cheque by June 30, 2026.
• ·Unclaimed dividends for FY 2018-19 and corresponding shares will be transferred to IEPF without further notice if deadline missed.
• ·Contact details: investor.relations@tataconsumer.com; RTA email investor.helpdesk@in.mpms.mufg.com

25-03-2026

The Board of Directors of M P K Steels (I) Limited, in their meeting on March 25, 2026, approved the shifting of the registered office from Assam to Rajasthan, subject to member and regulatory approvals. They appointed M/s. Jyoti Soni & Associates as Secretarial Auditor for FY 2025-26 and resolved to convene an Extra Ordinary General Meeting (EGM) on April 28, 2026, at 10:30 a.m. No financial metrics or performance data were disclosed.

• ·BSE Scrip Code: 544553
• ·ISIN: INE1PJP01015
• ·Board meeting commenced at 12:30 P.M. and concluded at 02:30 P.M.
• ·Company website: www.mpksteels.com

25-03-2026

Last Mile Enterprises Limited (formerly Trans Financial Resources Limited) announced the completion of postal ballot and e-voting on March 25, 2026 (5:00 PM), for two key resolutions: increasing the company's borrowing limits under Section 180(1)(C) of the Companies Act, 2013, and approving the Employee Housing-Loan Scheme 2026 under Section 185. Voting results, as per Regulation 44 of SEBI (LODR) Regulations, 2015, will be disclosed after receipt of the scrutinizer's report and placed on the company's website.

• ·Voting conducted via postal ballot and e-voting.
• ·Results to be communicated to BSE and placed on company website post-scrutinizer report.
• ·Registered office: 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380009.
• ·CIN: L70100GJ1994PLCO22954

25-03-2026

Esaar (India) Ltd's Extra-Ordinary General Meeting on March 23, 2026, approved all three resolutions with overwhelming 99.9912% votes in favor out of 2,846,439 valid votes (13.9253% of 20,442,500 outstanding shares), including increase in authorised share capital, regularization of Mr. Shivanshu Pandey as Director, and re-appointment of Mr. Vaibhav Shastri as Independent Director. Promoters cast 100% of their 856,236 shares in favor, while public non-institutions showed 99.9874% approval on polled votes. However, 250 votes (0.0088%) were cast against each resolution, indicating minimal dissent.

• ·Record date for voting: March 16, 2026
• ·Remote e-voting period: March 20, 2026 (9:00 a.m.) to March 22, 2026 (5:00 p.m.)
• ·EGM held via Video Conferencing/Other Audio Visual Means
• ·BSE Scrip Code: 531502, ISIN: INE404L01039
• ·No invalid or abstain votes recorded

25-03-2026

Western Ministil Ltd. disclosed newspaper advertisements published on March 25, 2026, in 'News Hub' (English) and 'Pratahkala' (Marathi) regarding e-voting details for its upcoming Extra Ordinary General Meeting (EGM) to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The remote e-voting period is from April 12, 2026 (9:00 a.m. IST) to April 14, 2026 (5:00 p.m. IST), with a cut-off date of April 8, 2026, for eligible members. No financial or operational metrics were reported.

• ·EGM to be conducted through VC/OAVM without physical presence.
• ·E-voting facility during EGM for those who haven't voted remotely.
• ·Contact for e-voting: NSDL at evoting@nsdl.co.in; Company: wml.compliance@gmail.com.

25-03-2026

Delta Manufacturing Limited conducted an Extra Ordinary General Meeting (EGM) on March 25, 2026, at 3:00 p.m. via Video Conferencing/Other Audio-Visual Means, chaired by Dr. Ram H. Shroff, Managing Director and Executive Vice-Chairman, to consider approval of material related party transactions with MMG Ferrites Private Limited. The meeting concluded at 3:26 p.m., with remote e-voting held from March 21 to March 24, 2026, and results to be disseminated to stock exchanges thereafter. No voting outcomes were disclosed in this filing.

• ·Remote e-voting commenced at 9:00 a.m. on March 21, 2026, and ended at 5:00 p.m. on March 24, 2026.
• ·CIN: L32109MH1982PLC028280
• ·Scrip Code: 504286 (BSE), Symbol: DELTAMAGNT (NSE)

25-03-2026

Athena Global Technologies Limited conducted an Extra-Ordinary General Meeting (EGM) on March 25, 2026, via VC/OAVM, where shareholders voted via remote e-voting and insta-poll on three special resolutions: issuance of up to 7,00,000 warrants convertible into equity shares to the promoter on a preferential basis, re-appointment of Mr. M. Satyendra as Chairman & Managing Director, and approval for material related party transactions with M/s. Medley Medical Solutions Private Limited. The meeting, chaired by Mr. M. Satyendra, commenced at 12:00 Noon IST and concluded at 12:27 Noon IST in compliance with MCA and SEBI circulars. Voting results, along with the Scrutinizer’s Report, will be disseminated to stock exchanges and placed on the company’s website in due course.

• ·Scrip Code: 517429
• ·Meeting duration: 12:00 Noon to 12:27 Noon IST

25-03-2026

NIBE Limited's Board of Directors, at its meeting on March 25, 2026, approved the appointment of Mr. Rajagopalan Madhavan (DIN: 08209860) as an Additional Non-Executive Independent Director for a term of five years effective March 25, 2026, subject to shareholder approval. Mr. Madhavan, a Mechanical Engineering graduate from NIT Raipur with an M.Tech from IIT Madras, previously served as Chairman and Managing Director of Hindustan Aeronautics Limited. He has no inter-se relationships with other directors or KMPs and is not debarred from holding directorships.

• ·Board meeting commenced at 3:55 p.m. and concluded at 4:20 p.m. on March 25, 2026.
• ·Scrip Code: 535136; Symbol: NIBE.
• ·CIN: L34100PN2005PLC205813.

25-03-2026

Nippon Life India Asset Management Limited has intimated that a Board Meeting will be held on April 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ending March 31, 2026, and to recommend dividend on equity shares, if any. Pursuant to the Company's policies, the trading window close period for designated and connected persons will commence from April 1, 2026, and end on April 29, 2026. No financial metrics or performance data have been disclosed yet.

• ·BSE Scrip Code: 540767
• ·NSE Scrip Symbol: NAM-INDIA
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

25-03-2026

Gujarat Kidney and Super Speciality Limited is seeking shareholder approval via postal ballot for varying IPO proceeds utilisation, reallocating unutilised funds including ₹1262 L from inorganic growth and ₹682.50 L from robotics equipment towards new healthcare expansion such as a multispeciality hospital in Bharuch (₹2510 L) and dialysis services (₹682.50 L) in collaboration with Lord’s Mark Industries Limited. The notice also proposes voluntary revision of financial statements and Board's reports for FY22, FY23, and FY24, approved by NCLT on February 6, 2026, and appointment of Mr. Dharmendra Bhaliya as Secretarial Auditor for FY25-26. Remote e-voting opens March 27, 2026, and closes April 25, 2026.

• ·Cut-off date for voting eligibility: March 20, 2026
• ·Remote e-voting period: March 27, 2026 (9:00 AM IST) to April 25, 2026 (5:00 PM IST)
• ·NCLT approval for FS revision: February 6, 2026
• ·Prospectus date: December 24, 2025
• ·CIN: U85300GJ2019PLC111559
• ·Registered Office: Plot No.1, City Survey No. 1537/A, Gokak Mill Compound, Jetalpur Road, Alkapuri, Vadodara - 390020, Gujarat, India

25-03-2026

BKM Industries Ltd (formerly Manaksia Industries Ltd) has intimated BSE and NSE about a Board of Directors meeting scheduled for Saturday, March 26, 2026, at the registered office in Kolkata or through permitted mode. The meeting is being convened at short notice with prior approval from Independent Directors, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No specific agenda was disclosed in the intimation.

• ·Registered office: Commerce House, 2A, G.C. Avenue, Room No. 11, 2nd floor, Kolkata 700013.
• ·CIN: L27100WB2011PLC161235
• ·BSE Scrip Code: 539043; NSE Scrip Code: BKMINDST
• ·Ref. No.: BKM/2026/02/06

25-03-2026

Fredun Pharmaceuticals Limited's Board allotted 1,06,668 equity shares of ₹10 face value each at an issue price of ₹1,250 (premium ₹1,240) to promoter Mr. Fredun Nariman Medhora upon conversion of equivalent warrants, following payment of balance consideration of ₹10.00 Cr (₹937.50 per warrant, 75% of issue price). This stems from 1,60,000 warrants allotted on December 29, 2025, post EGM approval on October 22, 2025, leaving 53,332 warrants outstanding. Shares are dematerialized and rank pari passu with existing equity.

• ·Board meeting held on March 25, 2026, from 05:00 p.m. to 05:35 p.m.
• ·Shareholder approval via EGM on October 22, 2025.
• ·Allotment complies with SEBI (LODR) Regulations 2015 and SEBI ICDR Regulations 2018 Chapter V.
• ·Details disclosed per SEBI Master Circular dated January 30, 2026.

25-03-2026

The Board of Directors of MRP Agro Limited approved a change in the company's registered office within local limits of Tikamgarh, Madhya Pradesh, from House No.100, First Floor, Ward No.23, Infront of Thane Ajak, Civil Line Road, Tikamgarh - 472001 to Plot No. 22 Semi Urban Industrial Area, Dhonga, Tikamgarh-472001, effective March 26, 2026. The board meeting was held on March 25, 2026, from 5:00 P.M. to 5:30 P.M. This update is disclosed pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

• ·Company details: Symbol – MRP; ISIN: INE0D7801012; Script Code - 543262
• ·Board meeting location: House No.100, First Floor, Ward No.23, Infront of Thane Ajak, Civil Line Road, Tikamgarh - 472001, Madhya Pradesh, India

25-03-2026

Ikoma Technologies Limited (formerly Vuenow Infratech Limited) has informed BSE of a Board meeting scheduled for April 6, 2026, to consider raising funds via issuance of equity shares or other eligible securities through modes like private placement, rights issue, QIP, or preferential issue, subject to approvals. The meeting will also approve unaudited standalone financial results for the quarter ended December 31, 2025. Trading window is closed and will reopen 48 hours post-results declaration.

• ·CIN: L62099MH1993PLC074167
• ·Script Code: 531997
• ·ISIN: INE164D01010
• ·Registered Office: Z1-3092, Akshar Business Park, Sector 25, Vashi, Navi Mumbai, Sanpada, Thane, Maharashtra-400703

25-03-2026

Oasis Tradelink Limited disclosed the voting results of its Extra-Ordinary General Meeting (EGM) held on March 23, 2026, where a special resolution to shift the registered office from one city to another within the same ROC was passed unanimously with 100% votes in favor and zero votes against. Out of 10,874,636 total outstanding shares, 1,454,022 votes were polled, representing a 13.37% turnout, with full support from both promoter (372,820 votes) and public non-institutions (1,081,202 votes). The scrutinizer's report by Poonam Somani confirms compliance and the resolution's passage with requisite majority.

• ·Record date for voting: March 16, 2026
• ·Remote e-voting period: March 20, 2026 (9:00 AM) to March 22, 2026 (5:00 PM)
• ·EGM conducted via video conferencing/other audio-visual means from 03:30 PM to 03:40 PM on March 23, 2026
• ·No shareholders present in person or by proxy; 6 attended via VC (3 promoters/promoter group, 3 public)
• ·Promoter shares held: 3,072,820; Public non-institutions shares held: 7,801,816
• ·Zero invalid votes