India Corporate Governance MCA ROC Filings — March 29, 2026

29-03-2026

Amara Raja Energy & Mobility Limited disclosed the voting results and Scrutinizer’s Report for the postal ballot on the special resolution to re-appoint Mr. Annush Ramasamy (DIN: 01810872) as an Independent Director for a second consecutive term of five years. The resolution was passed with the requisite majority on March 28, 2026, as announced in the filing dated March 29, 2026. No negative voting outcomes or concerns were reported.

• ·Record Date: Friday, February 20, 2026
• ·Notice of Postal Ballot dated February 11, 2026; reference letter dated February 26, 2026
• ·NSE Symbol: ARE&M; BSE Scrip Code: 500008
• ·Voting results and Scrutinizer’s Report available on www.amararajaeandm.com and www.evoting.nsdl.com

29-03-2026

Whirlpool of India informed stock exchanges of the outcome of a postal ballot/e-voting process initiated on February 6, 2026, seeking shareholder approval to re-designate Mr. Anil Berera as a Non-Executive Independent Director. The special resolution did not receive the requisite majority and was not passed, so Mr. Berera continues in his existing role as a Non-Executive (Non-Independent) Director. Voting results and the scrutinizer's report dated March 28, 2026, are enclosed and available on the company's website.

• ·Intimation to exchanges dated February 24, 2026
• ·Postal Ballot Notice dated February 6, 2026
• ·Scrip Code: 500238 (BSE); Symbol: WHIRLPOOL (NSE)
• ·Company address: Plot No. 40, Sector 44, Gurugram, Haryana - 122002

29-03-2026

Deep Health AI India Limited (formerly Deep Diamond India Limited) disclosed that shareholders approved, via postal ballot and remote e-voting, an ordinary resolution to increase the Authorized Share Capital and consequentially alter the Capital Clause of the Memorandum of Association, based on the Scrutinizer's Report dated March 28, 2026. The intimation was submitted to BSE Limited pursuant to Regulation 30 of SEBI LODR Regulations.

• ·CIN: L24100MH1994PLC082609
• ·Scrip Code: 539559
• ·Disclosure date: March 28, 2026

29-03-2026

The Board of BKM Industries Ltd (formerly Manaksia Industries Ltd) approved standalone and consolidated financial results for FY 2021-22 (all quarters), FY 2022-23 (all quarters), and quarter ended June 30, 2023, which were delayed due to the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code. The Board also approved the appointment of Ms. Priya Motwani as Company Secretary and Compliance Officer, Secretarial Auditor, noted capital reduction and allotment of securities to new promoters per the NCLT-approved Resolution Plan, and approved Board's Reports for FY 2020-21 to 2024-25. The Company plans to apply for recommencement of trading on BSE and NSE to regularize past non-compliances.

• ·Board meeting commenced on March 28, 2026 at 18:00 hours and concluded on March 29, 2026 at 13:30 hours.
• ·Financial results subjected to Limited Review by Statutory Auditors where applicable.
• ·Approval for filing applications with BSE (Scrip Code: 539043) and NSE (Scrip Code: BKMINDST) for recommencement of trading.

29-03-2026

Neogen Chemicals Limited conducted an Extra Ordinary General Meeting (EGM) on March 29, 2026, via Video Conferencing/Other Audio-Visual Means, to approve the issuance of equity shares on a preferential basis to a promoter group member as a special resolution. The meeting, chaired by Mr. Anurag Surana, commenced at 11:30 a.m. IST and concluded at 11:56 a.m. IST, with shareholder queries on the issuance addressed by Dr. Harin Kanani, Managing Director. Voting results and the scrutinizer's report are to be disclosed shortly.

• ·Remote e-voting period: March 26, 2026, 9:00 A.M. IST to March 28, 2026, 5:00 P.M. IST.
• ·EGM notice dated March 7, 2026, with corrigendum dated March 17, 2026.
• ·Proceedings and future disclosures hosted on company website https://neogenchem.com/announcements/ under Issue of Securities tab.

29-03-2026

Midwest Gold Limited's Board approved the preferential allotment of 4,50,750 equity shares of face value ₹10 each at ₹2,000 per share, raising ₹90,15,00,000 from promoters, promoter group, and non-promoter public allottees. This increases the issued and paid-up equity share capital from 1,20,47,946 shares to 1,24,98,696 shares, representing a 3.74% dilution for existing shareholders. BSE provided in-principle approval on March 25, 2026.

• ·Allottees include 3 Promoter/Promoter Group and 32 Non-Promoter Public category.
• ·New shares rank pari passu with existing equity shares.
• ·Board meeting held on March 29, 2026, from 05:00 P.M. to 05:30 P.M.
• ·Application for listing and trading approval to be made in due course.

29-03-2026

Setco Automotive Limited's Board approved and executed agreements for the sale of 41% stake (4,47,847 equity shares) in material subsidiary SASPL to RSB Transmissions (I) Limited for an initial consideration of approximately ₹185 Crores (subject to adjustments), plus potential EBITDA-linked deferred consideration up to ₹71 Crores, with residual 24% stake (2,62,153 shares) to be sold later for up to ₹255 Crores; additionally, ₹70 Crores non-compete fee. SASPL contributed 96% of the company's revenue (₹663 Crores) in FY25 but had a negative net worth of ₹-696 Crores, indicating divestment of a revenue-heavy but loss-making asset. The transactions require shareholder approval at an EGM on April 25, 2026, and include company name change to Shilayan Industries Limited.

• ·Closing of initial sale expected within 120 days from March 29, 2026, subject to conditions
• ·Residual shares transfer expected in FY 2027-28
• ·EBITDA performance period for deferred consideration: June 1, 2025 to May 31, 2026
• ·Non-EBITDA deferred consideration based on receipts/recoveries until July 31, 2026
• ·Non-compete covenant: 3 years from 6 months post-Closing Date
• ·IndiaRF debentures to be redeemed; their RPS sold to Purchaser subsequently
• ·Arpwood Capital acted as exclusive financial advisor; Wadia Ghandy & Co. as legal advisor

29-03-2026

Pasupati Fincap Limited submitted to BSE Limited the newspaper clippings confirming publication of the Extra-Ordinary General Meeting (EGM) notice on March 29, 2026, in Financial Express (Delhi edition) and Jansatta (Delhi edition), pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. The EGM is scheduled for April 24, 2026. The disclosure was signed by Anil Malik, Whole Time Director.

• ·CIN: L22207DL1996PLC461661
• ·Scrip Code: 511734
• ·DIN: 10948189