India Corporate Governance MCA ROC Filings — March 31, 2026

31-03-2026

The Board of E.I.D. - Parry (India) Limited approved the closure of operations of the refinery unit of its wholly owned subsidiary, Parry Sugars Refinery India Private Limited (PSRIPL), effective close of March 31, 2026, citing accumulated losses of Rs. 1,406 Crores as of March 31, 2025, unviable business model, and estimated liabilities of Rs. 998 crores including Rs. 877 crores in bank borrowings. To support settlement of remaining Rs. 740 crores obligations, the Board approved investment up to Rs. 610 Crores and inter-corporate loan up to Rs. 130 Crores in PSRIPL, requiring provisions of Rs. 655 crores and impairment of Rs. 46 crores across FY 2025-26 and FY 2026-27; however, the Company stated it has adequate funds. PSRIPL contributed 13.48% to the Company's FY 2024-25 revenue from operations of Rs. 4262.45 Crores but had negative net worth of (Rs. 672.17) Crores.

• ·PSRIPL refinery established in 2006; commercial operations commenced FY 2014-15 after delays and shift to coal boiler.
• ·Investment in PSRIPL expected to complete by May 31, 2026; no change in shareholding (remains wholly owned subsidiary).
• ·Board meeting held March 31, 2026, from 2:00 pm to 7:00 pm.

31-03-2026

Keto Motors Limited (formerly Taaza International Limited) allotted 5,60,47,800 equity shares of Rs. 10/- each to shareholders of Keto Motors Private Limited pursuant to an NCLT-approved Scheme of Arrangement for amalgamation, in the ratio of 3:2 (3 shares of Transferee for every 2 of Transferor). The merger consolidates automotive businesses, with Transferor turnover at Rs. 2714.77 lakhs as on 31.03.2025 versus Transferee's nil turnover. Promoter shareholding rises to 92.49% post-scheme from 63.25% pre-scheme (as on 31.12.2025), while public shareholding dilutes sharply to 7.51% from 36.75%.

• ·Scheme approved by NCLT Hyderabad Bench on 12.06.2025.
• ·Share exchange ratio determined by Registered Valuer and approved by NCLT.
• ·Board meeting held on 31.03.2026 from 3:00 p.m. to 3:45 p.m.
• ·Transaction not a related party transaction.

31-03-2026

AstraZeneca Pharma India Limited announced the voting results of a postal ballot seeking approval via ordinary resolutions for material transactions with related parties. The resolutions were passed by non-related members with the requisite majority. The voting results and scrutinizer’s report are available on the company’s website (http://www.astrazeneca.com/india) and NSDL’s website (www.evoting.nsdl.com).

• ·Postal Ballot Notice dated February 11, 2026; reference letter dated February 27, 2026.
• ·Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

31-03-2026

KP Green Engineering Limited announced the results of its postal ballot via e-voting ending March 30, 2026, where all four ordinary resolutions approving material related party transactions with KPI Green Energy Limited, K.P. Energy Limited, Sun Drops Energia Limited, and KPIG Energia Private Limited passed with 99.96% votes in favor (2,359,265 votes) out of 4.72% total votes polled (2,360,265 votes) on 50,000,000 outstanding shares. No votes were cast by promoters or public institutions, with all participation from public non-institutions showing 14.34% turnout in that category; opposition was minimal at 0.04% (1,000 votes). Voter turnout remained low at 4.72% overall.

• ·Record date for shareholders: February 20, 2026
• ·Postal Ballot Notice dated February 26, 2026; e-voting period from March 1, 2026 to March 30, 2026
• ·No invalid votes reported
• ·Scrutinizer report issued March 31, 2026

31-03-2026

Mobavenue AI Tech Limited has dispatched a Postal Ballot Notice to shareholders seeking approval for sub-division of equity shares (splitting each Rs.10 share into 5 shares of Rs.2 each), alteration of the MOA capital clause to reflect the split while keeping authorized capital at Rs.20,00,00,000, and amendment to Clause III(B) of the MOA for ancillary objects. The remote e-voting period commences on April 1, 2026, at 9:00 A.M. IST and ends on April 30, 2026, at 5:00 P.M. IST, with results to be declared by May 5, 2026. Post-split, issued equity shares will increase from 1,54,59,558 to 7,72,97,790, maintaining the same total paid-up capital value.

• ·Cut-off date for voting eligibility: March 27, 2026
• ·Scrutinizer appointed: CS Sandhya Malhotra (Membership No. FCS 6715, C.P. No. 9928)
• ·e-Voting service provider: NSDL
• ·Company websites: www.mobavenue.ai and www.evoting.nsdl.com
• ·Scrip Code: 539682

31-03-2026

Gallantt Ispat Limited's Board accepted resignations of CFO Sandip Kumar Agarwal (transitioning to CCO), Whole-time Director Prashant Jalan (continuing as Executive), and Independent Director Udit Agarwal, all effective close of business on March 31, 2026, citing personal reasons with no material issues disclosed. The Board approved appointments of Pradyumna Kumar Satpathy as new CFO and KMP from April 1, 2026; Dindayal Jalan (DIN: 00005882) as Additional Director and Whole-time Director (Vice Chairman) for 5 years effective April 1, 2026; and Atul Kumar Gupta (DIN: 01734070) as Additional Non-Executive Independent Director from April 1, 2026. Several committees including Audit, Nomination and Remuneration, Stakeholders Relationship, and CSR were reconstituted due to these changes.

• ·Board meeting held on March 31, 2026, from 1:30 PM to 3:55 PM.
• ·All resignations confirmed no material reasons beyond personal pre-occupations.
• ·Audit Committee post-reconstitution: Chairman Ashtbhuja Prasad Srivastava (Independent), Members Nitin Mahavir Prasad Kandoi (Executive), Pankaj Khanna (Independent), Nishi Agrawal (Independent).
• ·Nomination and Remuneration Committee post-reconstitution: Chairman Atul Kumar Gupta (Independent), Members Nishi Agrawal (Independent), Smita Modi (Independent).
• ·Stakeholders Relationship Committee post-reconstitution: Chairman Ashtbhuja Prasad Srivastava (Independent), Members Nishi Agrawal (Independent), Pankaj Khanna (Independent).
• ·CSR Committee post-reconstitution: Chairman Atul Kumar Gupta (Independent), Members Chandra Prakash Agrawal (Executive), Dinesh R. Agarwal (Executive).
• ·No directors or KMPs debarred by SEBI or other authorities.

31-03-2026

Globe Multi Ventures Ltd (formerly Globe Commercials Ltd) has informed stock exchanges that a Board Meeting is scheduled for April 6, 2026, at 3:00 P.M. at the company's corporate office to approve standalone and consolidated unaudited financial results for the quarter ended December 31, 2025, along with the limited review report by statutory auditors. The trading window for dealing in the company's securities remains closed until 48 hours after the dissemination of the financial results, in compliance with SEBI regulations.

• ·Scrip Code: 540266
• ·CIN: L52110MH1985PLC293393
• ·Director DIN: 00412669
• ·Corporate Office: Plot No. 54 & 55, A.G. Arcade, Balaji Co-operative Society, Transport Road, Secunderabad - 500009, Telangana
• ·Registered Office: Office No. 51, V Mall, Ground Floor, Asha Nagar, Thakur Complex, Kandivili (East), Mumbai - 400101, M.H.
• ·Contact: Ph: 040-40123364, E-mail: globemultiventures@gmail.com, Website: www.globecommercialsltd.com

31-03-2026

The Board of Directors of Global Longlife Hospital and Research Limited held a meeting on March 31, 2026, and approved the appointment of Mr. Hiren Mandaliya (DIN: 11636452) as an Additional Director (Non-Executive Independent Director) for a term of 5 years, effective from March 31, 2026, subject to shareholders’ approval. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. This disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015, and will be available on the company's website www.globalhospital.co.in.

• ·Script Code: 543520
• ·ISIN: INE0J2K01014
• ·CIN: L85110GJ2012PLC068700
• ·Registered Office: 703, Sankalp Square, 3B, Beside Taj Skyline, Sindhu Bhavan Road, Ahmedabad – 380 059, Gujarat, India
• ·Email: investor@globalhospital.co.in
• ·Letter No.: GLHRL/036/2025-26

31-03-2026

The Board of Directors of Lynx Machinery and Commercials Limited, at their meeting on March 31, 2026, noted and confirmed the resignation of Tejal Nirav Shah (DIN: 09753319), Non-Executive Independent Director, effective April 1, 2026, due to pre-occupation and personal reasons. The disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015, and the attached Master Circular, with no other material reasons cited. The board meeting commenced at 3:30 p.m. IST and concluded at 4:00 p.m. IST.

• ·Tejal Nirav Shah served on Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of Lynx Machinery and Commercials Limited and Shri Gurudev En-Trade Limited.
• ·Resignation letter dated March 31, 2026, submitted under Section 168 of Companies Act, 2013.

31-03-2026

The Board of Directors of DCM Nouvelle Limited, in its meeting on March 31, 2026, approved the re-appointment of Mr. Vivek Chhachhi as Non-Executive Independent Director for a second term of 5 years from April 01, 2026, to March 31, 2031, and Mr. Kulbir Singh for a second term from June 22, 2026, to May 11, 2027, both subject to shareholder approval. Neither director is related to any other directors, and both have confirmed no debarment by SEBI or other authorities. Required disclosures under Regulation 30 of SEBI Listing Regulations, including brief profiles, are provided in Annexure A.

• ·Board meeting commenced at 03:00 P.M. and concluded at 03:25 P.M. on March 31, 2026.
• ·Scrip Code: 542729, Symbol: DCMNVL.
• ·CIN: L17309DL2016PLC307204.
• ·Mr. Vivek Chhachhi: Master's in Management Studies from Jamnalal Bajaj Institute, B.Sc. in Computer Science from St. Stephen’s College; prior roles in investment advising and equity research.
• ·Mr. Kulbir Singh: Honours in Economics from St. Joseph’s College; early career at Grindlays Bank; affiliations include President of The Wine Society, Delhi, and various clubs.

31-03-2026

BPL Limited (500074) disclosed the outcome of its Board Meeting on March 31, 2026, pertaining to the Annual Operating Plan (AOP) for 2026-2027. No specific details on leadership changes, financial metrics, corporate actions, or governance implications are provided in the filing summary. All quantitative data, scheduled events, and transaction details are NOT_DISCLOSED.

31-03-2026

AION-TECH Solutions Limited (formerly Goldstone Technologies Limited) has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for changing the designation of Mr. Chanakya Bellam Radha Krishna to Whole-time Director for a period of three years from May 1, 2026, to April 30, 2029, with an all-inclusive annual remuneration of INR 60,00,000. The e-voting period commences on April 3, 2026, and ends on May 4, 2026, with results to be declared by May 7, 2026. No financial performance metrics or comparisons are provided in the filing.

• ·CIN: L72200TG1994PLC017211
• ·Scrip Codes: NSE - GOLDTECH, BSE - 531439
• ·Cut-off date for members: March 27, 2026
• ·Board meeting approving the proposal: March 25, 2026
• ·Scrutinizer: Mr. Prathap Satla (FCS - 11086, CP No. 11879)

31-03-2026

Colab Platforms Limited's Board of Directors, in a meeting held on March 31, 2026, approved the appointment of Mr. Sudhakar Mishal as an Additional Non-Executive Independent Director for a 5-year term ending March 30, 2031. The board also changed the designation of Mr. Rohit Singh from Non-Executive Independent Director to Non-Executive Non-Independent Director effective the same date. These changes aim to maintain board composition in compliance with SEBI LODR Regulations, with no financial impacts disclosed.

• ·Board meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. on March 31, 2026.
• ·Mr. Sudhakar Mishal has over ten years of experience in business management and meets independence criteria under Companies Act, 2013 and SEBI LODR.
• ·No disclosure of relationships between the directors involved.
• ·Mr. Sudhakar Mishal affirmed non-debarment from holding directorship by SEBI or other authorities.

31-03-2026

Hi-Tech Pipes Limited's Board approved the acquisition of 100% stake in Sain Software Systems Private Limited for ₹25.77 Crore, primarily to acquire land and building for captive office use, providing long-term strategic value and operational synergy. The target entity has a net worth of ₹2.35 Crore as of March 31, 2025, but reported nil turnover for FY 2024-25, FY 2023-24, and FY 2022-23. The transaction is at arm's length, requires no regulatory approvals, and is expected to complete within 90 days.

• ·Target CIN: U72200DL2006PTC153932, incorporated on 16/09/2006
• ·Target registered office: A-455, Basement, Defence Colony, New Delhi, 110020
• ·Acquisition via cash consideration; 100% shareholding
• ·Post-acquisition: Wholly Owned Subsidiary, rebranded and aligned with steel pipe operations

31-03-2026

The Board of Hemo Organic Limited accepted the resignation of Independent Director Mr. Deepak Ashokkumar Rochani (DIN: 11041560) effective at the close of March 31, 2026, due to pre-occupation and other professional commitments, with confirmation of no other material reasons. The Board re-constituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Grievance and Redressal Committee effective April 1, 2026, appointing Ms. Rina Kumari as Chairman (Non-Executive Independent Director), with Ms. Hiral Vinodbhai Patel (Non-Executive Independent Director) and Mr. Vishwambar Kameshwar Singh (Executive Non-Independent Director, Managing Director DIN: 09822587) as members in each.

• ·Board meeting held on March 31, 2026, from 04:00 P.M. to 04:30 P.M. at registered office.
• ·Mr. Deepak Ashokkumar Rochani held directorship only in Hemo Organic Limited with 3 committee memberships.
• ·Resignation letter attached as per Regulation 30 requirements.

31-03-2026

Mr. Sudhir Maheshwari (DIN: 07827789), Independent Director of Astron Paper & Board Mill Limited, resigned effective close of business hours on March 25, 2026, due to preoccupation with other assignments and forthcoming commitments. He will consequently cease to be the Chairman of the Audit Committee. The company confirms no material reasons for the resignation other than those stated in his letter dated March 25, 2026, received on March 30, 2026, and discloses that he holds no directorships in other listed entities.

• ·Disclosure made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·Resignation letter enclosed as Annexure-II.

31-03-2026

KATI PATANG LIFESTYLE LIMITED held a separate meeting of Independent Directors on March 31, 2026, pursuant to Regulation 25(3) of SEBI (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013. The directors reviewed the performance of non-independent directors and the board as a whole, the performance of the chairperson, and the quality, quantity, and timeliness of information flow between management and the board. The meeting was held at the corporate office from 03:30 P.M. to 04:30 P.M. IST.

• ·BSE Scrip Symbol / Code: KATIPATANG / 531126
• ·CIN: L72200DL1992PLC047931
• ·Regd. Off: S-101, Panchsheel Park, New Delhi - 110017
• ·Corp. Off: 504, Savitri Cinema Complex, Greater Kailash-II, New Delhi-110048
• ·Email: info@katipatang.com

31-03-2026

Cinevista Limited's Board of Directors, in a meeting held on March 31, 2026, approved the re-appointment of Shri. Prem Krishen Malhotra as Whole-Time Director and Shri. Sunil Mehta as Managing Director, each for a 3-year term effective April 1, 2026, with annual remuneration of ₹63,00,000, subject to shareholder approval at the forthcoming 29th Annual General Meeting. The Board also proposed appointing M/s Sarath & Associates as Statutory Auditors for 5 consecutive years starting from the financial year commencing April 1, 2026, on recommendation of the Audit Committee, replacing M/s Raj Niranjan Associates upon completion of their 5-year tenure.

• ·Board meeting held at Registered Office from 2:00pm to 4:15pm on March 31, 2026.
• ·Re-appointments recommended by Nomination & Remuneration Committee.
• ·New auditor appointment recommended by Audit Committee; M/s Sarath & Associates (FRN 51208) is peer-reviewed.

31-03-2026

Shareholders of International Travel House Limited approved all five resolutions via postal ballot on March 30, 2026, with overwhelming majorities exceeding 99.77% in favor for special resolutions on Managing Director remuneration variation and Independent Director re-appointment, and 99.95% for ordinary resolutions on material related party transactions with ITC entities. Promoter and Promoter Group shares (4,931,896 out of 7,994,500 total shares) fully supported non-RPT items at 100%, while public non-institutions provided the votes for RPT approvals given promoter interest. Overall voter turnout was 65.20% for special resolutions but only 3.50% for RPT items.

• ·Promoters did not vote on RPT resolutions (Items 3-5) due to interest.
• ·E-voting closure: March 30, 2026.
• ·Remuneration variation effective October 1, 2025; Director re-appointment effective June 29, 2026.
• ·RPTs pertain to FY 2026-27.

31-03-2026

AVI Products India Limited issued a revised outcome of the Board Meeting held on March 27, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015, to correct a typographical error in point no. 2. The revision confirms the appointment of M/s. S A R A and Associates, Chartered Accountants (Firm Registration Number: 120927W), as Statutory Auditors to fill the casual vacancy caused by the resignation of the existing auditors, subject to shareholder approval. All other points from the original outcome remain unchanged.

• ·Firm profile: Established in March 2001, Category I firm per ICAI classification, specializes in Audit, Tax, Company Law, and Consultancy services
• ·Reason for change: Appointment to fill casual vacancy due to resignation
• ·Disclosure of relationship with Directors: N.A.
• ·Filing date: March 31, 2026

31-03-2026

AuSom Enterprise Limited disclosed the voting results of its postal ballot on March 31, 2026, approving four ordinary resolutions for material related party transactions with Zaveri and Company Private Limited, Ausil Corporation Private Limited, Swadeshi Distributors LLP, and IGR AUSOM LLP, with resolutions passing at 97.99% to 99.99% in favor. Out of 13,623,552 total outstanding shares, 752,545 shares (5.52%) were polled via remote e-voting from March 1 to 30, 2026; promoters holding 10,040,000 shares abstained as interested parties, while public institutions (15,029 shares) and non-institutions (3,568,523 shares) overwhelmingly supported the resolutions with negligible opposition (0.01-2.01%). No invalid votes were reported.

• ·Postal Ballot Notice dated February 26, 2026; record cut-off date February 24, 2026
• ·Remote e-voting commenced March 1, 2026 at 9:00 a.m. IST and ended March 30, 2026 at 5:00 p.m. IST
• ·Resolutions deemed passed on March 30, 2026
• ·No votes from promoters (interested parties); zero invalid votes across all categories

31-03-2026

Persistent Systems Limited informed stock exchanges of a Board of Directors meeting scheduled for April 20-21, 2026, to approve audited financial results for the quarter and year ended March 31, 2026 (including subsidiaries) and recommend final dividend for FY 2025-26, if any. An investor/analyst call will follow the meeting, with details to be shared separately. Trading window remains closed until April 23, 2026, reopening on April 24, 2026.

• ·Meeting to be held at Registered Office: Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India.
• ·Book Closure/Record Date for dividend, if recommended, to be announced later.
• ·Refers to prior intimation dated March 24, 2026 (Ref. NSE & BSE / 2025-26 / 257).

31-03-2026

Veerhealth Care Limited issued a postal ballot notice on March 31, 2026, seeking shareholder approval via remote e-voting (April 1 to April 30, 2026) for the preferential issuance of up to 1,00,00,000 fully convertible warrants to promoters/promoter group and non-promoter allottees for an aggregate amount of up to ₹20,25,00,000. The warrants are exercisable into equity shares within 18 months, with 25% upfront payment and the balance on conversion, subject to SEBI ICDR pricing based on the relevant date of March 31, 2026. No financial performance metrics or period comparisons are provided in the filing.

• ·Cut-off date for e-voting eligibility: Friday, March 27, 2026
• ·E-voting period: 9:00 A.M. IST on Wednesday, April 1, 2026 to 5:00 P.M. IST on Thursday, April 30, 2026
• ·Relevant date for minimum issue price determination: Tuesday, March 31, 2026
• ·Warrant exercise period: within 18 months from allotment
• ·Equity shares face value: Rs. 10 each
• ·Warrants and resulting equity shares subject to SEBI ICDR lock-in periods
• ·Scrutinizer: M/s. Nidhi Shah & Associates
• ·BSE Scrip Code: 511523

31-03-2026

Dr. Patrick J. Ennis (DIN: 07463299) and Mr. Patrick Dupuis (DIN: 07480046), Independent Directors of Wipro Limited, will retire from the Board effective close of business on March 31, 2026, upon completion of their tenure under Section 149(11) of the Companies Act, 2013. The Nomination and Remuneration Committee has been reconstituted with Ms. Tulsi Naidu as Chairperson, Mr. Deepak M Satwalekar and Ms. Päivi Rekonen as Members, effective April 1, 2026. The Administrative and Shareholders/Investors Grievance Committee has been reconstituted with Mr. Deepak M Satwalekar as Chairman, Mr. Rishad A. Premji and Ms. Päivi Rekonen as Members, effective the same date.

• ·Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·No relationships disclosed between directors; brief profiles not applicable as changes are retirements.
• ·Filing submitted on March 31, 2026.

31-03-2026

Reliance Chemotex Industries Limited disclosed a Postal Ballot Notice dated February 09, 2026, on March 31, 2026, under Regulation 30 of SEBI Listing Regulations, seeking shareholder approval via remote e-voting for the re-appointment of Mr. Ram Niwas Sharma (DIN: 00368947) as Non-Executive Independent Director for a second term of five years from February 10, 2026, to February 09, 2031, including beyond age 75 per Regulation 17(1A). The e-voting period commences April 1, 2026, at 09:00 A.M. IST and ends April 30, 2026, at 05:00 P.M. IST, with cut-off date March 27, 2026. M/s Ronak Jhuthawat & Co. has been appointed as Scrutinizer.

• ·Notice uploaded on company website (www.reliancechemotex.com), NSDL (www.evoting.nsdl.com), BSE (www.bseindia.com), and NSE (www.nseindia.com).
• ·Results and Scrutinizer’s Report to be announced within two working days post e-voting closure and communicated to stock exchanges.
• ·Scrip Code: 503162; Trading Symbol: RELCHEMQ; CIN: L40102RJ1977PLC001994.

31-03-2026

The Board of Directors of IB Infotech Enterprises Limited, at their meeting on March 31, 2026, approved the sub-division of 1 equity share of face value Rs. 10/- into 10 equity shares of face value Re. 1/- each to improve liquidity and broaden the investor base. They also recommended amending Clause V of the Memorandum of Association to reflect the changed share capital and adopting a new set of Articles of Association per Companies Act, 2013, subject to shareholder approval via Postal Ballot. The corporate action is expected to be completed by May 31, 2026, pending necessary approvals.

• ·Board meeting commenced at 03:00 p.m. and concluded at 4:30 p.m. on March 31, 2026.
• ·Company has only one class of equity shares.
• ·Details disclosed as per SEBI Master Circular dated January 30, 2026.

31-03-2026

Tashi India Limited's Board of Directors, in its meeting on March 31, 2026, approved the cessation of three Non-Executive Independent Directors—Shri Rohit Hargovind Bajaj (DIN: 00511745), Shri Sunil Hargovind Bajaj (DIN: 00509786), and Shri Sunilchandra Brindawan Agrawal (DIN: 00511873)—effective close of business on March 31, 2026, due to completion of their second consecutive terms. The Board appointed Mr. Monal Malji (DIN: 00511813) as an Additional Non-Executive Independent Director effective the same date, to hold office until the ensuing Annual General Meeting, subject to shareholder approval.

• ·Board meeting commenced at 4:30 PM and concluded at 5:00 PM on March 31, 2026.
• ·Mr. Monal Malji is a B.Sc. graduate and entrepreneur with experience in printing, advertising, business operations, client relations, and marketing.
• ·Mr. Monal Malji's shareholding in the company: NIL; no disclosed relationships; not debarred from directorship by SEBI or other authorities.

31-03-2026

SML Mahindra Limited (formerly SML Isuzu Limited) has scheduled a Board of Directors meeting on April 20, 2026, to consider and approve the Audited Financial Results for the fourth quarter and financial year ending March 31, 2026 (FY 2025-26), and to recommend dividend on equity shares, if any. In compliance with the Company's Code of Conduct for prevention of Insider Trading, the Trading Window is closed from April 1, 2026, to April 23, 2026 (both days inclusive), prohibiting dealings in equity shares by Designated Persons and their immediate relatives.

• ·BSE Scrip Code: 505192
• ·NSE Scrip Code: SMLMAH
• ·CIN No.: L50101PB1983PLC005516
• ·Company website: www.smlmahindra.com
• ·Compliance: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

31-03-2026

Maxgrow India Limited (formerly Frontline Business Solutions Limited) issued a corrigendum to its March 31, 2026, intimation to BSE Limited, correcting a typographical error in the Board meeting notice. The Board meeting, scheduled for April 3, 2026, will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This disclosure complies with Regulations 29 and 33 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 521167
• ·CIN: L51100MH1994PLC076018
• ·Address: Office no. 5, Floor 5, Plot 239, Hari Leela House, Mint Road, GPO, Fort, Mumbai-400 001
• ·Emails: maxgrowlegal@gmail.com, info@maxgrowindia.in
• ·Website: www.maxgrowindia.in

31-03-2026

The Board of Directors approved increasing the Authorized Share Capital from ₹ 3,00,00,000 (₹3 Cr) to ₹ 13,00,00,000 (₹13 Cr), divided into 1,30,00,000 equity shares of ₹10 each, subject to shareholder approval. They also approved a rights issue of equity shares for up to ₹ 12,00,00,000 (₹12 Cr) and revision of a material related party transaction with Right Path Foundation for the Gautam Medical College & Hospital project from ₹242 Cr to ₹273 Cr due to an additional 2,02,556.31 sq. ft. hostel block, subject to shareholders' approval. An Extra Ordinary General Meeting is scheduled for April 25, 2026.

• ·Scrip Code: 543598
• ·Board meeting held on March 31, 2026, from 3:30 p.m. to 5:00 p.m.
• ·EGM scheduled for Saturday, April 25, 2026
• ·Material RPT approvals: Audit Committee and Board on March 31, 2026; requires shareholders’ approval with related parties abstaining from voting
• ·Rights Issue subject to SEBI (ICDR) Regulations 2018, LODR 2015, and Companies Act 2013

31-03-2026

Advance Metering Technology Limited has scheduled a Board Meeting on April 8, 2026, to consider the re-appointment of Mr. Pranav Kumar Ranade as Chairman cum Whole-Time Director (subject to shareholder approval), approval of material related party transaction(s), notice of postal ballot, and appointment of a scrutinizer. The company will ensure compliance with SEBI LODR Regulations and Regulation 30 for material event disclosures. No financial impacts or performance metrics are mentioned in this intimation.

• ·Filing date: March 31, 2026
• ·Company code: 534612
• ·ISIN: INE436N01029
• ·Company website: www.pkrgroup.in
• ·Regulations cited: SEBI LODR Regulation 29, Companies Act Section 173, Regulation 30

31-03-2026

Shareholders of Transindia Real Estate Limited approved two ordinary resolutions through postal ballot: (1) material related party transactions with promoter group entity Allcargo Logistics Limited (99.55% in favor, 0.45% against) and (2) appointment of Ms. Nishika Hegde as Non-Executive Non-Independent Director (98.99% in favor, 1.01% against). Both resolutions passed with requisite majority on low voter turnout of 8.03% of 24,56,95,524 total shares outstanding, with the promoter and promoter group (17,30,73,766 shares) not participating in voting. Public institutions voted 100% in favor for Item 1 and 99.36% for Item 2, while public non-institutions showed minor dissent (3.84% against Item 1, 3.72% against Item 2).

• ·Cut-off date for voting eligibility: February 20, 2026
• ·Remote e-voting period: February 28, 2026 (9:00 A.M. IST) to March 29, 2026 (5:00 P.M. IST)
• ·No invalid votes recorded for either resolution
• ·Scrutinizer’s Report dated March 30, 2026; Filing date March 31, 2026

31-03-2026

The Board of Directors of Prodocs Solutions Limited, at its meeting on March 31, 2026, approved the appointment of Ms. Neha Vinod Kothari (DIN: 11022380) as an Additional Independent Director (categorized as Non-Executive Woman Director) for 5 consecutive years effective from March 31, 2026, subject to shareholder approval. Ms. Kothari, a Chartered Accountant with an M.Com degree and experience in finance and strategy at life and general insurance companies, meets all independence criteria under the Companies Act, 2013, and SEBI Listing Regulations, with no relationships to existing directors or any debarments.

• ·Appointment period: March 31, 2026 to March 30, 2031 (both days inclusive), not liable to retire by rotation
• ·Board meeting commenced at 4:45 P.M. and concluded at 5:15 P.M. on March 31, 2026
• ·Company CIN: L72900MH2019PLC322408; Scrip Code: 544643
• ·Ms. Kothari currently works with a listed life insurance company

31-03-2026

Shareholders of United Drilling Tools Limited approved all four special resolutions through postal ballot remote e-voting (March 1-30, 2026) with 99.99% votes in favor for each. Resolutions included re-appointment of Mr. Ved Prakash Mahawar and Mrs. Preet Verma as Non-Executive Independent Directors (15,933,403 votes in favor), and approvals for related party transactions with M/s Oil Drilling Consultancy Services and material transactions with M/s Parveen Industries Private Limited (777,943 votes in favor each). While Items 1 and 2 had no invalid votes, Items 3 and 4 recorded 15,155,460 invalid votes, though resolutions passed with requisite majority.

• ·Cut-off date for voting entitlement: February 20, 2026
• ·Postal Ballot Notice dated February 14, 2026; e-voting concluded March 30, 2026 at 5:00 PM IST
• ·Scrutinizer’s Report submitted March 31, 2026

31-03-2026

GHV Infra Projects Limited submitted e-voting results for four ordinary resolutions approving material related party transactions with GHV (India) Private Limited, GHV-MHK JV, NPIPL-GHV JV, and GHV INFRA PROJECTS-RKS-TCIPL JV, all of which passed with requisite majority (100% in favor for three resolutions and 99.9999% for the fourth). However, voting participation was very low at 2.9145% of total outstanding shares (2100604 shares voted by 15 members out of 3564 shareholders), with no votes from promoters or institutions. The remote e-voting concluded on March 30, 2026, following a record date of February 23, 2026.

• ·No votes cast by promoters/promoter group (50750000 shares) or public institutions.
• ·E-voting period: March 1, 2026 (9:00 a.m. IST) to March 30, 2026 (5:00 p.m. IST).
• ·Scrutinizer: KOTHARI H. & ASSOCIATES.
• ·BSE Scrip Code: 505504.

31-03-2026

Heranba Industries Limited's Board of Directors, in a meeting on March 31, 2026, appointed Mr. Omprakash S. Singh (DIN: 02103500) as Non-Executive Independent Director and Mr. Roshan R. Shetty (DIN: 08006518) as Additional Director and Whole-Time Director (Executive Director), both effective April 1, 2026, for 5-year terms subject to shareholder approval. The company affirmed that neither appointee is debarred from holding directorship by SEBI or any authority. Further details as per SEBI LODR Regulations and related circular will be disclosed separately.

• ·Board meeting commenced at 04.00 p.m. and concluded at 05.10 p.m. on March 31, 2026.
• ·Reference to NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.
• ·Reference to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

31-03-2026

The Board of Directors of EPack Prefab Technologies Limited held a meeting on March 31, 2026, approving the appointment of Mrs. Preeti Chauhan (Mem. No. A32473), a qualified Company Secretary, as Company Secretary & Compliance Officer (Key Managerial Personnel), effective April 06, 2026. The meeting commenced at 15:40 PM IST and concluded at 16:20 PM IST. The information will be hosted on the company's website at https://epackprefab.com/investor-relations/investor-information/.

• ·NSE Scrip Symbol: EPACKPEB
• ·BSE Scrip Code: 544540
• ·ISIN: INE0MLS01022

31-03-2026

The Board of Directors of Flexituff Ventures International Limited, at their meeting on March 31, 2026, approved the forfeiture of Convertible Warrants due to non-payment of balance consideration under SEBI regulations. The Board also took note of the resignation of Ms. Priya Soni as Company Secretary and Compliance Officer, effective March 24, 2026. No financial impacts or other major outcomes were disclosed.

• ·Board meeting commenced at 04:30 P.M. and concluded at 5:15 P.M. on March 31, 2026
• ·Resignation pursuant to Regulation 6 and 30 of SEBI (LODR) Regulations, 2015

31-03-2026

The Board of Directors of Panafic Industrials Ltd approved restated financial information for the nine months ended December 31, 2025, and fiscal years ended March 31, 2025, 2024, 2023, and 2022, for inclusion in the Right Issue offer document. Total assets increased to ₹1436.93 L as of December 2025 from ₹1030.89 L in FY2022, primarily driven by growth in loans from ₹830.66 L to ₹1348.33 L; however, cash and cash equivalents declined to ₹24.96 L from ₹124.77 L in FY2023, and property, plant, and equipment remained flat at around ₹1.23 L across recent periods.

• ·No qualifications in auditors' reports on the underlying audited financial statements for the periods examined.
• ·Restated financials prepared in compliance with Section 26 of Companies Act, 2013, SEBI ICDR Regulations, and ICAI Guidance Note.
• ·Board meeting held on March 31, 2026, from 3:00 PM to 5:30 PM.

31-03-2026

The Board of Directors of BJ Duplex Boards Ltd, based on the Audit Committee's recommendation, approved the appointment of Mr. Anup Sharma as Internal Auditor for FY 2025-26 at its meeting on March 30, 2026, effective from the date of the meeting. Mr. Sharma is a qualified professional with expertise in internal audit, risk management, compliance, and financial controls. No relationships with directors were disclosed.

• ·Board meeting commenced at 6:00 PM and concluded at 7:00 PM on March 30, 2026.
• ·Scrip Code: 531647.
• ·Appointment pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

31-03-2026

PG Electroplast Limited has issued a Postal Ballot Notice dated March 24, 2026, filed on March 31, 2026, seeking shareholder approval via remote e-voting (April 1, 2026, 9:00 A.M. to April 30, 2026, 5:00 P.M. IST) for two special resolutions: re-appointment of Mr. Ram Dayal Modi as Independent Director for a second 5-year term from May 26, 2026 (including continuation post age 75), and re-appointment of Mrs. Ruchika Bansal as Independent Director for a second 5-year term from August 14, 2026. The scrutinizer, Ms. Puja Mishra, will report results to be announced by May 4, 2026, 5:00 P.M. IST. Cut-off date for voting eligibility is March 27, 2026.

• ·Current term of Mr. Ram Dayal Modi expires on May 25, 2026.
• ·Current term of Mrs. Ruchika Bansal expires on August 13, 2026.
• ·Notice available on www.pgel.in and https://evoting.kfintech.com.
• ·Board meeting held on March 24, 2026, to appoint scrutinizer.

31-03-2026

H.M. Electro Mech Limited disclosed the voting results of its Extra Ordinary General Meeting (EGM) held on March 30, 2026, where both resolutions passed unanimously with 100% votes in favor and no votes against. The Special Resolution added items to the Object Clause of the Memorandum of Association, with 10,108,000 votes polled (73.7853% of total shares). The Ordinary Resolution approved a material related party transaction with Nitin Patel & Co., Partnership firm, with 118,400 votes from public non-institutions (100% in favor; promoters excluded).

• ·Record date: March 27, 2026
• ·EGM timing: 12:30 PM to 12:39 PM on March 30, 2026
• ·No invalid votes recorded
• ·E-voting not applicable (SME platform exemption)
• ·Scrutinizer report issued March 30, 2026; Board appointment date March 6, 2026

31-03-2026

The Board of Directors of PAN HR Solution Limited (formerly PAN HR Solution Private Limited) met on March 31, 2026, at its registered office in Noida, and appointed Mr. Rakesh Kumar (PAN: CAIPK3491D) as Internal Auditor for Financial Year 2025-2026. Mr. Kumar, an experienced professional with over 5 years in payroll operations, compliance, and financial processes, is not related to any directors of the Company. The disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Circular dated November 11, 2024.

• ·Company Symbol: PANHR; Scrip Code: 544698; ISIN: INE1N9E01015.
• ·Board meeting commenced at 05:00 PM and concluded at 05:30 PM.
• ·Registered office: A-42/03, Second Floor, Sector-62, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301, India.