India Corporate Governance MCA ROC Filings — March 28, 2026

28-03-2026

Aegis Vopak Terminals Limited entered into Share Purchase Agreement (SPA 1), Shareholders’ Agreement (SHA), and Share Purchase Agreement (SPA 2) on March 27, 2026, to sell 10% equity stake (5000 equity shares of INR 10 each) in its subsidiary Aegis Terminal (Pipavav) Limited (ATPL) to Itochu Corporation for an aggregate consideration of INR 80,32,00,000. Post-sale, the Company's stake in ATPL will decrease from 96% to 86%, retaining majority control. The transaction includes indemnity obligations, special rights for Itochu, and post-closing actions such as slump sale of ammonia tanks to ATPL.

• ·SPA 1 includes indemnity for breaches of representations/warranties and post-closing slump sale of ammonia tanks from Aegis Logistics Limited to ATPL.
• ·SHA provides inter-se rights and obligations for ATPL management, including rights to appoint directors and reserved matters.
• ·SPA 2 operative provisions effective only upon non-fulfilment of agreed terms within specified timeline, requiring Company to repurchase 10% stake from Itochu.
• ·Parties to agreements not related to promoter/promoter group; transaction not a related party transaction.

27-03-2026

Apcotex Industries Limited's Board approved subscriptions to minority equity stakes in two solar power SPVs for captive consumption: minimum 2.55% in Amplus Ceres Solar Private Limited for ₹72 Lakh and minimum 2.14% in Amplus Energy One Private Limited for ₹1.32 Crore, along with related Power Purchase Agreements and SSSHAs. The Board also re-appointed Mr. Ravishankar Sharma as Executive Director for 2 years effective May 1, 2026. These are arm's-length transactions with no promoter interest, and the SPVs have not yet commenced operations.

• ·Board meeting held on March 27, 2026, from 11:00 a.m. to 4:00 p.m.
• ·Re-appointment of Mr. Ravishankar Sharma subject to shareholder approval at ensuing AGM; he has over 35 years experience in Production and Projects.
• ·Target entities are SPVs in Power Sector with no business operations yet; no regulatory approvals required.
• ·Transactions not related party; done at arm's length.

27-03-2026

Golden Legand Leasing & Finance Ltd informed BSE Limited of the closure of the trading window for designated persons and their immediate relatives, effective from April 1, 2026, until 48 hours after the Board Meeting for approval of financial results for the quarter and year ended March 31, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Company advised all designated persons not to trade in its securities during this period. The Board Meeting date will be announced in due course.

• ·Scrip Code: 509024
• ·Symbol: GOLDLEG
• ·Website: https://gllfl.com/
• ·CIN NO: L65990MH1984PLC033818
• ·Regd. Office: 710, 7th Flr, Satra Plaza, Plot No. 19 & 20, Sector 19D, Vashi, Navi Mumbai - Dist. Thane - 400703

27-03-2026

Innovana Thinklabs Limited informed BSE and NSE that the trading window for its shares is closed from April 01, 2026, until 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter and financial year ending March 31, 2026. This restriction applies to Directors, Key Managerial Personnel, Promoters, Designated Persons/employees, and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, with penalties for violations. The Board meeting date for approving these results will be announced separately.

• ·Stock symbol: INNOVANA; Scrip Code: 544302
• ·Filing pertains to compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct

27-03-2026

Mr. Neerav Bairagi has launched an open offer to acquire up to 60,21.053 shares, representing 26% of the total voting share capital of JIMG Corporation Limited, at ₹5.30 per fully paid-up share. Srujan Alpha Capital Advisors LLP submitted a letter to BSE Limited confirming the publication of the Post Offer Advertisement dated March 26, 2026, in Financial Express (all editions), Jansatta (all editions and Delhi), and Pratahkal (Marathi Daily) on March 27, 2026, in compliance with Regulation 18(12) of SEBI Takeover Regulations. A copy of the advertisement was enclosed for BSE's perusal.

• ·Post Offer Advertisement dated March 26, 2026, published on March 27, 2026
• ·Published in: Financial Express (English, all editions), Jansatta (Hindi, all editions and Delhi), Pratahkal (Marathi Daily)
• ·Compliance reference: Regulation 18(12) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

27-03-2026

Abhinav Capital Services Limited has intimated BSE Limited regarding the closure of the trading window for Designated Persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of financial results for the quarter/year ended March 31, 2026. This is pursuant to the Company's Code of Conduct for regulating, monitoring, and reporting trading in securities. The date of the proposed Board Meeting for consideration of these financial results will be intimated in due course.

• ·BSE Scrip Code: 532057
• ·CIN No: L65990MH1994PLC083603
• ·Filing Date: March 27, 2026

27-03-2026

Modella Woollens Ltd. has informed BSE Limited of the closure of the trading window for designated persons and their immediate relatives under the Insider Trading Prevention Code, effective from April 1, 2026, until 48 hours after the declaration of financial results for the quarter and financial year ending March 31, 2026. The date of the Board Meeting to consider these financial results will be intimated separately. No financial performance data is disclosed in this procedural filing.

• ·Scrip Code: 503772
• ·CIN No.: L17200MH1961PLC012080
• ·DIN of signatory: 00368350

28-03-2026

PRISMX GLOBAL VENTURES LIMITED held an Extra Ordinary General Meeting (EOGM) on March 26, 2026, via VC/OAVM, where shareholders overwhelmingly approved (99.15% in favor) the reclassification of certain persons from Promoter/Promoter Group to Public Category, with 1,20,45,936 votes in favor and a minor 0.85% (1,02,925 votes) against out of 1,21,48,861 total valid equity shares voted. Remote e-voting ran from March 23 to 25, 2026, with 110 members participating in valid votes. The consolidated scrutinizer's report by Jay Bhatt confirmed no invalid votes and full compliance with regulations.

• ·Cut-off date for voting eligibility: March 19, 2026
• ·Remote e-voting period: 9:00 a.m. IST March 23, 2026 to 5:00 p.m. IST March 25, 2026
• ·No invalid votes recorded in remote e-voting or e-voting at EOGM

28-03-2026

Commercial Syn Bags Limited postponed its 10/2025-26 Board Meeting, originally scheduled for March 28, 2026, to March 30, 2026, due to unavoidable circumstances. The rescheduled meeting at the registered office will consider and approve the conversion of warrants into equity shares issued to the promoter group, subject to depositing the balance outstanding amount, along with other routine businesses. Pursuant to SEBI (PIT) Regulations, the trading window is closed from March 24, 2026, until 48 hours after the March 30 board meeting for directors, designated employees, and covered persons.

• ·CIN: L25202MP1984PLC002669
• ·BSE Code: 539986; NSE Symbol: COMSYN
• ·Registered Office: Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore -452001, M.P., INDIA

28-03-2026

Galada Power and Telecommunication Ltd submitted the Scrutinizer Report for the Extraordinary General Meeting (EGM) held on March 27, 2026, confirming unanimous approval of two resolutions: (1) Increase in Authorised Share Capital and consequent alteration of the Memorandum of Association, and (2) Alteration of Articles of Association, with 99.993% votes in favor from physical ballots (84,20,359 votes) and negligible e-voting (659 votes, 0.007%). No votes against the first resolution and only 7 votes against the second, with zero invalid votes.

• ·EGM held at 10:00 AM on March 27, 2026, at company premises in Uppal, Hyderabad.
• ·Scrutinizer appointed by Board: S. V. Narayana Charyulu from S.V. Achary & Co., Hyderabad.
• ·Filing date to BSE: March 28, 2026.

28-03-2026

SFAL Speciality Alloys Limited is launching a fixed-price delisting open offer to acquire up to 59,83,928 fully paid-up equity shares of Nilachal Refractories Limited at ₹22 per share, representing 29.39% of the voting share capital, pursuant to SEBI (SAST) Regulations with intent to delist the company. If the delisting fails, the acquirer will proceed with a subsequent open offer for up to 39,47,782 equity shares at ₹20 per share, constituting 19.39% of the voting share capital. The offer opens on May 11, 2026, and closes on May 22, 2026, with no minimum acceptance level required.

• ·Draft Letter of Offer filed with BSE and CSE on March 27, 2026.
• ·Public Announcement made on March 11, 2026; Detailed Public Statement on March 18, 2026.
• ·Identified Date: April 24, 2026; Change of Control: April 22, 2026.
• ·No statutory approvals required except shareholder resolution for delisting and stock exchange in-principle approval.
• ·Designated Stock Exchange for tendering: BSE Limited.
• ·Offer not conditional and not subject to minimum acceptance.

28-03-2026

Ramkrishna Forgings Limited disclosed a Postal Ballot Notice dated March 27, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015, seeking shareholder approval via remote e-voting for appointing Mr. Chetan Rameshchandra Desai (DIN 03595319), aged 75, as Non-Executive Independent Director for 5 consecutive years effective April 29, 2026. E-voting opens on March 29, 2026, at 09:00 A.M. IST and closes on April 27, 2026, at 05:00 P.M. IST, with results to be declared on or before April 29, 2026. The process is fully electronic, using KFin Technologies Limited, in compliance with MCA circulars and sent only to members as on cut-off date March 20, 2026.

• ·Cut-off date for e-voting eligibility: Friday, March 20, 2026
• ·Scrutinizer firm: MKB & Associates (FRN: P2010WB042700)
• ·Registered Office: 23, Circus Avenue, Kolkata – 700017

28-03-2026

The Board of Keerthi Industries Ltd approved an addendum to the Business Transfer Agreement for the slump sale of its Electronics Business to related party Keerthi Holdings Private Limited (formerly Hyderabad Bottling Co. Private Limited) for INR 36 Crore, effective 31st March 2026; the business contributed INR 24.29 Crore (19.87%) to FY 2024-25 total income of INR 122.23 Crore. Proceeds, already received on 1st December 2025, will repay INR 29.11 Crore in bank facilities (term loans and cash credits) and INR 26.54 Crore in unsecured loans, yielding annual interest savings of INR 3.6 Crore from prior expenses of nearly INR 5.5 Crore. This strategic divestiture of a capital-constrained, sub-optimal segment aims to strengthen the balance sheet and reduce total debt, despite forgoing future growth potential in mission-critical sectors.

• ·Original Electronics BTA approved by Audit Committee and Board on 29th May 2025, shareholders on 10th July 2025.
• ·Transaction is related party (joint control) but at arm’s length per Independent Valuation Report dated 29th May 2025.
• ·Electronics Business treated as 'undertaking' under Section 180(1)(a) Companies Act, 2013; requires shareholder special resolution via postal ballot with public shareholder majority and related parties barred from voting.
• ·No change in shareholding pattern post-transaction.
• ·Board meeting held via video conferencing on 28th March 2026 from 10:30 A.M. to 11:15 A.M.

28-03-2026

Span Divergent Ltd. allotted 18,01,481 equity shares of face value Rs. 10 each on a preferential basis to non-promoter Mr. Neev Nirav Jogani at Rs. 32.16 per share (premium Rs. 22.16), raising Rs. 5,79,35,628.96 in cash. This increases paid-up equity share capital from 54,61,747 shares (Rs. 5,46,17,470) to 72,63,228 shares (Rs. 7,26,32,280), with the allottee holding 24.80% post-allotment. The company will apply to stock exchanges for listing approval of the new shares.

• ·Allottee categorized as non-promoter.
• ·Issue price includes premium of Rs. 22.16 per share.
• ·Board meeting held on March 28, 2026, from 11:30 A.M. to 12:07 P.M.
• ·Disclosure under Regulation 30 of SEBI LODR Regulations, 2015.

28-03-2026

Real Touch Finance Limited's Board of Directors approved, via resolution passed by circulation on March 28, 2026, the allotment of 256 Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures on private placement basis. Each NCD has a face value and issue price of Rs. 1,00,000/-, aggregating to INR 2,56,00,000 (Rupees Two Crores Fifty-Six Lakhs Only). This follows the company's intimation dated March 20, 2026, under Regulation 30 of SEBI LODR Regulations.

• ·CIN: L01111WB1997PLC085164
• ·Scrip Code: 538611
• ·ISIN: INE840101014
• ·Prior intimation date: March 20, 2026

28-03-2026

Members of Modern Threads (India) Limited overwhelmingly approved the special resolution for appointing Mr. Prabodh Kumar Nahar (DIN: 11457800) as Whole-time Executive Director via postal ballot, with 99.9998% votes in favor (22,663,080 votes from 53 members) and minimal opposition (0.0002% or 38 votes from 2 members). The remote e-voting period ran from February 26, 2026, to March 27, 2026, with results declared on March 28, 2026. No invalid or abstained votes were recorded.

• ·Cut-off date for voting eligibility: February 20, 2026
• ·Postal Ballot Notice dated February 14, 2026; dispatched February 25, 2026
• ·Results displayed on www.modernwoollens.com and www.evoting.nsdl.com

28-03-2026

The Board of Directors of Senores Pharmaceuticals Limited approved the allotment of 11,70,000 convertible warrants to promoters and promoter group entities on a preferential basis at an exercise price of ₹812 per warrant, aggregating to ₹95,00,40,000 upon full conversion, with ₹23,75,10,000 received upfront as 25% subscription price. This allotment, following member approval on January 31, 2026, and stock exchange in-principle nods on March 13, 2026, will increase total promoter shareholding from 1,07,60,074 shares (23.36%) to 1,19,30,074 shares (25.26%) assuming full conversion within 18 months. The warrants are subject to lock-in restrictions under SEBI ICDR Regulations.

• ·Warrants allotted: Swapnil Jatin Shah - 1,97,000; Ashokbhai Vijaysinh Barot - 1,23,000; Renosen Pharmaceuticals Private Limited - 7,39,000; Sangeeta Mukur Barot - 61,500; Viraj Ashokkumar Barot - 49,500
• ·Pre-issue shareholdings: Swapnil Jatin Shah - 35,53,531 (7.72%); Ashokbhai Vijaysinh Barot - 34,44,869 (7.48%); Renosen - 27,18,719 (5.90%); Sangeeta - 10,42,955 (2.26%); Viraj - 0 (0%)
• ·Post-issue shareholdings (assuming conversion): Swapnil - 37,50,531 (7.94%); Ashokbhai - 35,67,869 (7.56%); Renosen - 34,57,719 (7.32%); Sangeeta - 11,04,455 (2.34%); Viraj - 49,500 (0.10%)
• ·Board meeting held on March 28, 2026 from 11:45 A.M. to 12:07 P.M. IST
• ·Warrants convertible in one or more tranches within 18 months; equity face value ₹10

28-03-2026

The Ramco Cements Limited disclosed a newspaper advertisement published on March 28, 2026, in Business Standard (English – All Editions), announcing the opening of a special window for fresh lodgement of transfer deeds executed prior to April 1, 2019, along with physical share certificates, and re-lodgement of previously rejected or unattended transfer deeds from that period. This disclosure complies with Regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, and SEBI Circular dated January 30, 2026. The notice was also shared via social media platforms including Facebook, Twitter, Instagram, LinkedIn, and Threads.

• ·Corporate Identity Number: L26941TN1957PLC003566
• ·Symbols: RAMCOCEM (NSE), 500260 (BSE)

28-03-2026

Rajvi Logitrade Limited announced the voting results of its Extra-Ordinary General Meeting (EGM) held on March 27, 2026, where all four resolutions passed with near-unanimous support exceeding 99.96% votes in favor across resolutions. Resolutions included the special resolution for appointing Mr. Hardik Dilipbhai Naygandhi as Non-Executive Independent Director (99.9714% in favor, 55.23% turnout) and ordinary resolutions approving related party transactions with Mr. Bhupendrasinh Dalpatsinh Rana and RCC Limited (turnouts of 44.95% to 6.45%). Minimal opposition was recorded, with only up to 1000 votes against in some cases, indicating strong shareholder approval.

• ·Record date for voting: March 21, 2026.
• ·EGM timing: 11:00 AM to 12:00 PM at registered office in Gandhidham, Gujarat.
• ·No votes via video conferencing; all in-person or proxy.
• ·Promoters interested in Resolutions 2, 3, and 4 (related party transactions).

28-03-2026

TEJASSVI AAHARAM LIMITED announced the results of its postal ballot, with both an Ordinary Resolution for increasing authorised share capital and altering the Memorandum of Association, and a Special Resolution for preferential issue of equity shares for consideration other than cash, passing unanimously at 100% in favor. However, participation was negligible, with only 5 votes polled (0.0001% of 7,000,000 public non-institution shares), no votes from promoters or institutions, and total shareholders at 2,181 on the record date. The e-voting window ran from February 25 to March 26, 2026.

• ·Record date: February 20, 2026
• ·Postal Ballot Notice date: February 24, 2026
• ·e-Voting period: 09:00 AM IST February 25, 2026 to 05:00 PM IST March 26, 2026
• ·Scrutinizer appointed on: February 13, 2026
• ·No invalid votes recorded
• ·Scrip Code: 531628, ISIN: INE173E01019

28-03-2026

Ishan Dyes and Chemicals Limited's Board approved the allotment of 7,40,700 fully paid-up equity shares of ₹10 face value each at ₹63 per share to promoter Piyushbhai Natvarlal Patel upon conversion of equivalent warrants, increasing paid-up equity share capital from 2,65,63,697 shares (₹26,56,36,970) to 2,73,04,397 shares (₹27,30,43,970). This conversion involved receipt of balance 75% subscription amount of ₹3,49,98,075. Out of originally allotted 45,84,872 warrants, 34,20,892 remain outstanding for future conversion within 18 months from 20th September 2025.

• ·Warrants allotted on 20th September 2025 following shareholder approval at EGM on 14th August 2025 and in-principle approvals from BSE (05th Sep 2025) and NSE (08th Sep 2025).
• ·Newly allotted shares rank pari-passu with existing equity shares.
• ·Application for listing and trading approval of new shares to be made to stock exchanges.
• ·Board meeting held on 28th March 2026 from 01:00 PM to 01:30 PM IST.

28-03-2026

IntraSoft Technologies Limited's Board approved the appointment of Mr. Sharad Kajaria as Chief Financial Officer (CFO) effective March 28, 2026, following the resignation of Mr. Mohit Kumar Jha from the CFO position, also effective March 28, 2026. Mr. Jha resigned via letter dated March 25, 2026, to pursue better career opportunities. Mr. Sharad Kajaria, brother of Managing Director Arvind Kajaria, brings over two decades of experience in internet technologies, innovation, and business transformation.

• ·Board meeting held on March 28, 2026, commenced at 01:00 P.M. and concluded at 01:45 P.M.
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Circulars dated September 09, 2015, and July 13, 2023.
• ·CIN: L24133MH1996PLC197857

28-03-2026

Grasim Industries Limited shareholders approved via postal ballot the re-appointment of Mr. V. Chandrasekaran (DIN: 03126243) and Mr. Adesh Kumar Gupta (DIN: 00020403) as Special Independent Directors for a second 5-year term from 24th May 2026 to 23rd May 2031. Both special resolutions passed with strong majorities (90.7843% in favor for the first, 93.5469% for the second on ~80% voter turnout), though public institutions voted 25.9113% against the first resolution and 18.0646% against the second. No poll or postal ballot voting occurred; all via e-voting ending 27th March 2026.

• ·Promoters voted 100% in favor for both resolutions.
• ·Public non-institutions voted >99% in favor for both resolutions.
• ·e-Voting period: 26th February 2026 (9:00 AM IST) to 27th March 2026 (5:00 PM IST).
• ·Postal Ballot Notice approved by Board on 10th February 2026; sent 25th February 2026.
• ·24,07,765 shares in Employee Benefit Trust excluded (no voting rights).
• ·1,08,561 shares in Unclaimed Suspense Account excluded (frozen voting rights).

28-03-2026

TTI Enterprise Limited announced the voting results of its postal ballot conducted from February 26 to March 27, 2026, where all six special resolutions were passed with near-unanimous approval from 66 members representing 1,11,23,847 shares. Key approvals included altering the Memorandum of Association object clause, surrendering the NBFC license, regularizing Mr. Kushal Agrawal and Mr. Shashank Suhalka as non-executive independent directors, and ratifying the cessation of Mr. Valath Sreenivasan Ranganathan due to disqualification. Dissent was minimal, with 17 shares against resolutions 1-3 and 216 shares against resolutions 4-6.

• ·Cut-off date for voting eligibility: February 13, 2026
• ·Postal ballot notice dated February 20, 2026; addendum dated February 25, 2026
• ·Remote e-voting period: February 26, 2026 (9:00 AM IST) to March 27, 2026 (5:00 PM IST)

28-03-2026

Supra Pacific Financial Services Limited has scheduled a Board of Directors meeting on April 2, 2026, at 10:30 a.m. at its corporate office to approve the issuance of secured, unrated, unlisted Non-convertible Debentures (NCDs) on a private placement basis up to ₹20 Cr, with a minimum subscription of ₹1 crore per investor. The agenda also includes confirming minutes of the previous meeting, reviewing business operations and prospects, approving the shift of the registered office to a new location in Andheri East, Mumbai, and any other incidental business.

• ·Scrip Code: 540168
• ·Meeting location: corporate office of the company
• ·Current registered office: Dreamax Height, Shop No. 1, First floor, Upadhyay Compound, Jija Mata Road, Near PumpHouse, Andheri East, Chakala Midc, Mumbai, Maharashtra, India, 400093
• ·Proposed registered office: Kanakia Wallstreet, A Wing, unit no 1107, Andheri Kurla Road, Andheri (East), Mumbai 400093
• ·Letter reference: SPFSL/BSE/SEC/2025-26/82, dated 27.03.2026

28-03-2026

B. P. Capital Limited has set Monday, April 13, 2026, as the cut-off date for determining eligibility to participate in its Extra Ordinary General Meeting (EGM), scheduled for Monday, April 20, 2026, at 10:00 A.M. IST at Plot No. 138, Roz Ka Meo Industrial Area, Sohna, Mewat, Haryana – 122103. This intimation is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and notified to BSE (Scrip Code: 536965), DSE (File No. 8211), and CSE (Scrip Code: 10012104).

• ·CIN: L74899HR1994PLC072042
• ·Registered Office: Plot No- 138, Roz- Ka- Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103
• ·BSE Scrip Code: 536965
• ·DSE File No.: 8211
• ·CSE Scrip Code: 10012104

28-03-2026

The Lakshmi Mills Company Limited announced the outcome of its postal ballot e-voting process, where shareholders approved the special resolution for the re-appointment and payment of remuneration to Sri Sundaram Pathy (DIN: 00013999) as Managing Director with the requisite majority. The scrutinizer, Sri B. Krishnamoorthi, confirmed the results after overseeing the e-voting from February 25, 2026 (9:00 AM) to March 26, 2026 (5:00 PM). No dissenting vote details or financial impacts were disclosed.

• ·Postal Ballot Notice dated February 12, 2026
• ·Cut-off date for e-voting eligibility: February 25, 2026
• ·E-voting facility opened: February 25, 2026 (9:00 AM) to March 26, 2026 (5:00 PM)

28-03-2026

Ponni Sugars (Erode) Limited disclosed the voting results of the postal ballot through remote e-voting for the re-appointment of Mr. Ramanathan Narayanan (DIN: 00001033) as Managing Director, which was passed as a special resolution with 99.964% of votes in favor out of 40,94,893 votes polled (47.624% of outstanding shares). Promoters and promoter group fully participated with 100% votes in favor on their 40,70,216 shares, while public non-institutions approved at 93.978% on their polled votes. The e-voting period was from February 26, 2026 (10:00 AM) to March 27, 2026 (5:00 PM), with the notice dated February 20, 2026.

• ·Cut-off date for shareholders: 20.02.2026
• ·Postal Ballot Notice date: 20.02.2026, filed with exchanges on 25.02.2026
• ·E-voting commenced: 26.02.2026 (10:00 AM), closed: 27.03.2026 (5:00 PM)
• ·Resolution type: Special
• ·Promoters not interested in the resolution
• ·Scrutinizer's report confirms fair and transparent process

28-03-2026

Gujarat Narmada Valley Fertilizers & Chemicals Limited announced the results of a postal ballot where shareholders overwhelmingly approved three ordinary resolutions: appointment of Shri Rajkumar Beniwal, IAS as Director and Managing Director (99.59% in favor), Shri Ashwini Kumar, IAS as Director (99.63% in favor), and Dr. Rajender Kumar, IAS as Director (99.33% in favor). All resolutions received 100% approval from the promoter group on 61.69% total votes polled out of 146940683 outstanding shares, with public institutions at 87.41% turnout and 98-99% favor, and public non-institutions at 0.17% turnout but 94% favor. No significant opposition was noted across categories.

• ·E-voting period: February 26, 2026 (9:00 A.M. IST) to March 27, 2026 (5:00 P.M. IST)
• ·Cut-off date for voting eligibility: February 20, 2026
• ·Postal Ballot Notice dated February 10, 2026

28-03-2026

The Board of Hittco Tools Ltd. approved the allotment of 4,45,000 equity shares of ₹10 each at ₹13.92 per share (including ₹3.92 premium), aggregating ₹61,94,400, to Mr. Yash Vardhan Bhandari (promoter, 2,95,000 shares) and Mr. Shreyans Bhandari (non-promoter, 1,50,000 shares), increasing paid-up equity share capital from 61,59,848 to 66,04,847 shares of ₹10 each. The Board noted resignations of Independent Director Mr. Rajeev Shantilal Desai and Chairman Mr. Rajeev Gobindram Hassanand effective March 28, 2026, due to other commitments, and appointed Mr. Surendra Bhandari as the new Chairman effective the same date. Promoter Yash Vardhan Bhandari's stake rose from 1.93% to 6.26%, while Shreyans Bhandari's increased from 0.002% to 2.27%.

• ·Board meeting held on March 28, 2026, commenced at 11:00 and concluded at 15:15.
• ·Resignations of Rajeev Shantilal Desai and Rajeev Gobindram Hassanand due to other commitments and pre-occupations; no other reasons.
• ·Surendra Bhandari has over 50 years of experience in corporate finance, accounting, taxation, treasury, investor relations, risk management, and compliance; he is father and grandfather of existing directors.
• ·Preferential allotment pursuant to shareholder approval and BSE in-principle approval dated March 17, 2026.
• ·New shares rank pari passu with existing equity shares.

28-03-2026

Isgec Heavy Engineering Limited disclosed the voting results of its postal ballot conducted via remote e-voting from February 26, 2026 (9:00 a.m. IST) to March 27, 2026 (5:00 p.m. IST), confirming approval of all four ordinary resolutions for director re-appointments by requisite majority. The resolutions covered re-appointment of Mr. Aditya Puri as Managing Director, Mr. Kishore Chatnani and Mr. Sanjay Gulati as Joint Managing Directors, and Mr. Arvind Sagar as Non-Executive Independent Special Director for a second term, effective March 27, 2026. The scrutinizer's report, issued March 27-28, 2026, validated the outcomes with no reported issues.

• ·Postal Ballot Notice issued February 24, 2026, pursuant to Section 110 of Companies Act, 2013.
• ·Voting results and scrutinizer's report uploaded to company website www.isgec.com.

28-03-2026

Shareholders of Alicon Castalloy Limited approved the Employee Stock Option Scheme-2026 (ESOS-2026) via special resolution through remote e-voting postal ballot, with 76.6523% votes in favor out of 35.9705% of total shares polled (5876436 out of 16336840 shares). Promoters and public non-institutions strongly supported it (100% and 99.7344% in favor respectively), however public institutions voted overwhelmingly against (72.2907% against). The resolution passed with the requisite majority despite the institutional opposition.

• ·Promoter turnout: 19.7576% with 100% in favor (1743449 votes).
• ·Public Institutions turnout: 97.7128% with 523614 in favor and 1366053 against.
• ·Public Non Institutions turnout: 40.2119% with 2237362 in favor and 5958 against.

28-03-2026

The Board of Directors of Veerhealth Care Limited approved the issuance and allotment of fully convertible warrants aggregating ₹21,00,00,000 (₹21 Cr) to persons in the Promoter & Promoter Group and Non-Promoter categories on a preferential basis, subject to shareholder approval via postal ballot. The warrants are exercisable into equity shares of face value ₹10 each within 18 months, with allottees including promoters like Yogesh Mahasuklal Shah (₹2,62,50,000) and non-promoters like Panna Pankaj Bhai Shah (₹2,94,21,000). A Preferential Issue Committee was constituted to finalize details, with no operational financial metrics reported.

• ·Board meeting held on March 28, 2026, from 3:00 PM to 4:00 PM.
• ·Warrants to be issued for cash, with at least 25% of issue price payable on allotment and balance 75% on exercise.
• ·Preferential Issue Committee constituted to finalize documents and issue price per SEBI ICDR Regulations.
• ·Draft Notice of Postal Ballot approved for shareholder approval.
• ·ISIN: INE882C01035; BSE Code: 511523; CIN: L65910MH1992PLC067632.

28-03-2026

Shareholders of Sterling Tools Limited approved two special resolutions via postal ballot for the re-appointment of Mr. Anil Aggarwal as Chairman cum Whole Time Director and Mr. Atul Aggarwal as Managing Director, including remuneration, with 99.9913% votes in favor (23,779,982 shares for Resolution 1 and 23,779,922 for Resolution 2) out of total valid votes of approximately 23.78 million shares. Promoter and promoter group voted 100% in favor, public institutions 100% in favor, while public non-institutions had a minor 1.1697% against (2,067 shares). Total voter turnout was 65.7246% of 36,184,318 outstanding shares.

• ·Voting conducted via remote e-voting on NSDL platform from February 26, 2026 (9:00 AM IST) to March 27, 2026 (5:00 PM IST)
• ·Record date for voting eligibility: February 20, 2026
• ·Postal ballot notice dated February 3, 2026
• ·Scrutinizer unblocked votes on March 28, 2026 at 9:46 AM

28-03-2026

Superior Finlease Limited submitted newspaper clippings to BSE and MSEI regarding a Corrigendum-cum-Clarification to the Notice of the Extra-Ordinary General Meeting (EGM) 01/2025-26, following earlier intimations on February 21, 2026, and March 13, 2026. The EGM was held on March 18, 2026, at 03:30 P.M. (IST) via Video Conferencing/Other Audio Visual Means. The clippings were published in The Pioneer (English and Hindi) and are available on the company's website.

• ·Scrip Code: 539835, Symbol: SUPFIN
• ·Company CIN: L74899DL1994PLC061995
• ·Registered Office: NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand, New Delhi -110043

28-03-2026

Narmada Agrobase Limited's Board of Directors held a meeting on March 28, 2026, approving the resignation of M/s. Rajesh Bhati & Associates as Internal Auditor effective that date, citing pre-occupation and personal commitments. The Board appointed M/s. Hanish Agrawal & Associates (FRN: 158023W) as the new Internal Auditor effective March 28, 2026, for FY 2025-2026. No other material matters were discussed.

• ·Resignation letter from M/s. Rajesh Bhati & Associates (FRN: 145099W) confirms no other material reasons.
• ·Board meeting at registered office: 613/P-1, 1f Pura (Jethaii), Dhanpura Road, Tal. Jotana, Mehsana, Gujarat 384421, from 12:00 pm to 01:00 pm.
• ·Disclosure compliant with Regulation 30 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

28-03-2026

The Board of Directors of RNIT AI Solutions Limited (formerly Autopal Industries Limited) approved the allotment of 52,66,537 equity shares of face value ₹10 each at a price of ₹50 per share (₹40 premium) on a preferential basis to strategic investors in the public non-promoter category, implementing the NCLT-approved Resolution Plan dated September 23, 2024. Key allottees include Sageone-Flagship Growth OE Fund (10,00,000 shares, 1.18% post-allotment), Sanjay Katkar (4,00,000 shares, 1.60% post), and Anupama K Katkar (7,00,000 shares, 1.62% post), with no reported declines or flat metrics in this capital event. The board meeting occurred on March 28, 2026, from 03:30 P.M. to 04:15 P.M.

• ·Pre-preferential holding of Anupama K Katkar: 6,71,000 shares (0.84%)
• ·Pre-preferential holding of Sanjay Katkar: 9,55,000 shares (1.20%)
• ·Scrip Code: 517286
• ·CIN: L62090RJ1985PLC003427

28-03-2026

Shareholders of Antariksh Industries Limited approved a special resolution via postal ballot to add and alter the Main Object Clause of the Memorandum of Associations, with 100% of polled votes (172874 out of 204940 total shares, or 84.3535% participation) in favor and zero against. Promoters and promoter group fully participated with 150599 shares (100% polled, 100% in favor), while public non-institutions had 22275 votes polled out of 54341 shares (40.9911% participation, 100% in favor). No invalid votes were reported, and the scrutinizer's report confirmed passage on March 28, 2026.

• ·Record date: 20-02-2026
• ·Remote e-voting concluded: 27-03-2026 at 5:00 p.m. IST
• ·Scrutinizer firm: Pitroda Nayan & Co.
• ·No promoter/promoter group interest in the resolution
• ·ISIN: INE825M01017; Security Code: 501270
• ·Voting results and report available on company website: www.antarikshindustries.com

28-03-2026

Landsmill Green Limited (formerly Excel Realty N Infra Limited) issued a Postal Ballot Notice on March 28, 2026, seeking shareholder approval via remote e-voting (March 29 to April 27, 2026) for appointing three Non-Executive Independent Directors—Mr. Arihant Bhansali (DIN: 11508218), Ms. Daksha Nag (DIN: 11405929), and Ms. Hema Sadnani (DIN: 08505179)—each for 5 years effective January 29, 2026 to January 28, 2031. Shareholders will also vote on changing the company name to Poweris Green Energies Limited, Voltasure Green Energies Limited, Ecovira Green Energies Limited, or another name approved by ROC/MCA, following board approval on March 26, 2026. Results to be declared by April 28, 2026.

• ·Cut-off date for voting eligibility: March 27, 2026.
• ·Scrutinizer appointed: M/s. NVB & Associates (Membership No. 12268, CP No. 16062).
• ·Trading symbols: Scrip Code 533090 (BSE), EXCEL (NSE); to change to Landsmill w.e.f. April 02, 2026.
• ·CIN: L41001MH2003PLC138568.

28-03-2026

Interarch Building Solutions Limited disclosed the voting results of its postal ballot concluded on March 27, 2026, where all three special resolutions were passed with requisite majorities exceeding 99.87% in favor overall. The resolutions approved variation in terms of objects of the issue, appointment of Mr. Manish Kumar Garg as Executive Director, and raising funds through Qualified Institutions Placement (QIP). Voter turnout was approximately 65.7% of the 16,771,853 outstanding shares, with 100% promoter support and negligible opposition (under 0.13%).

• ·Record date for postal ballot: February 20, 2026
• ·Scrutinizer's report dated March 27, 2026
• ·Public non-institutions turnout: ~0.69% for Resolution 1
• ·Voting results available on www.interarchbuildings.com, www.evotingindia.com, www.nseindia.com, and www.bseindia.com

28-03-2026

Zinema Media and Entertainment Limited held its Extraordinary General Meeting (EGM) on March 28, 2026, via VC/OAVM, where all resolutions were approved with requisite majority, including issuance of 1,83,00,000 equity shares of Rs. 10 each on preferential basis for cash, sweat equity to directors, increase in authorised share capital, acquisition of up to 60% equity stake in Beontyme Technologies Private Limited via share swap, and issuance of equity shares to Tulsea Media Private Limited for non-cash consideration. Voting results and scrutinizer's report were disclosed in compliance with SEBI regulations. No declines or issues reported in proceedings.

• ·EGM notice dated March 2, 2026; remote e-voting from March 25, 2026 (9:00 AM) to March 27, 2026 (5:00 PM IST)
• ·Meeting commenced at 03:30 PM and concluded at 04:00 PM IST
• ·Scrutinizer: Ms. Payal Bafna from P B & Associates

28-03-2026

B.A.G. Films and Media Limited's Securities Committee approved the allotment of 98,00,000 fully paid-up equity shares of face value Rs. 2/- each at Rs. 8.25/- per share (premium Rs. 6.25/-) to Skyline Tele Media Services Limited (promoter group member), pursuant to exercise of 98,00,000 warrants, against receipt of Rs. 6,06,37,500/- (75% balance). This follows allotment of 2,00,00,000 warrants on March 19, 2026, with initial 25% payment of Rs. 4,12,50,000/-. Promoter group shareholding increased from 46.86% to 49.37%.

• ·Warrants allotted pursuant to Special Resolution at EGM on February 11, 2026.
• ·Allotment complies with SEBI ICDR Regulations, Companies Act 2013.
• ·Scrip Code: 532507 (BSE), SYMBOL: BAGFILMS (NSE).