India Corporate Governance MCA ROC Filings — January 06, 2026

06-01-2026

IFGL Refractories Limited (BSE: 540774) issued a Postal Ballot Notice dated 2nd January, 2026, seeking shareholder approval via special resolutions. The notice was announced on BSE on January 06, 2026, under Corporate Governance event type. Specific details of the resolutions, leadership changes, or financial impacts are NOT_DISCLOSED.

06-01-2026

Mishka Exim Ltd (BSE: 539220) has intimated BSE on January 06, 2026, that a Board of Directors meeting is scheduled for January 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. This is a standard regulatory disclosure under SEBI LODR with no additional agenda items, leadership changes, or quantitative financial details mentioned.

06-01-2026

Kalyan Jewellers India Limited (BSE: 543278) has informed BSE of a Board of Directors meeting scheduled on 06/02/2026 to consider and approve unaudited standalone financial results for the quarter ended 31st December 2025. No leadership changes, governance details, financial metrics, dividends, corporate actions, or other agenda items are mentioned. This is a routine board meeting intimation under SEBI LODR compliance.

06-01-2026

Faalcon Concepts Limited (544164) informed BSE on January 06, 2026, about a Board of Directors meeting scheduled for January 09, 2026. The meeting is to consider and approve matters as per the attached file. No specific agenda details, quantitative data, or outcomes are disclosed in the intimation.

06-01-2026

Bharat Heavy Electricals Limited (BSE: 500103) has informed BSE on January 06, 2026, about a Board meeting scheduled for January 19, 2026, to consider and approve unaudited financial results for the quarter and period up to December 31, 2025. This is a standard intimation with no other agenda items disclosed. No leadership changes, governance issues, or quantitative financial data are mentioned.

06-01-2026

Navkar Corporation Ltd (scrip: 539332) has informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled on January 13, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, board outcomes, quantitative data, or other corporate actions are disclosed. This is a routine board meeting intimation compliant with SEBI LODR Regulation 29.

06-01-2026

TAAL Enterprises Limited (BSE: 539956) announced the outcome of its Board Meeting held on January 06, 2026. The key decision was the declaration of the 2nd Interim Dividend for Financial Year 2025-26. No specific dividend amount, financial metrics, or other details were disclosed in the filing summary.

06-01-2026

Sumitomo Chemical India Ltd (542920) informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled on January 27, 2026. The intimation specifies the meeting will be held 'inter alia, to consider and approve Intimation of schedule', with no further agenda details provided. No leadership changes, financial metrics, corporate actions, or quantitative data are disclosed.

06-01-2026

Eco Hotels and Resorts Limited (BSE: 514402) submitted the Scrutinizer's Report for the Postal Ballot pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015. This corporate governance disclosure was filed on January 06, 2026, via BSE. No details on resolutions, outcomes, leadership changes, or financial metrics are provided.

06-01-2026

Supreme Infrastructure India Limited (BSE: 532904) has issued a notice for its 42nd Annual General Meeting (AGM) scheduled on Wednesday, January 28, 2026, to be conducted via two-way video conference or other audio-visual means. The notice was forwarded to BSE on January 06, 2026, for record purposes. No agenda details, financial metrics, leadership changes, or governance specifics are disclosed in the filing.

06-01-2026

Supra Pacific Financial Services Ltd (BSE: 540168) disclosed the outcome of its Board of Directors meeting held on January 6, 2026 (Tuesday), which commenced at 10:30 a.m. and concluded at 1:00 p.m. No specific details on board decisions, appointments, financials, or other outcomes were mentioned in the filing. Sector not specified.

06-01-2026

Icon Facilitators Limited (BSE scrip: 544426) issued a Notice of Postal Ballot on January 06, 2026, categorized as a Corporate Governance event related to Shareholder Meeting/Postal Ballot. No details on the purpose of the postal ballot, resolutions, leadership changes, board outcomes, or any numerical data are disclosed in the summary. Sector is not specified.

06-01-2026

Rajratan Global Wire Ltd (517522) disclosed the outcome of a postal ballot on January 06, 2026, via BSE, categorized as a Corporate Governance event. No specific details on resolutions, voting results, or implications such as leadership changes, board decisions, or financial approvals are mentioned in the filing summary. Sector information is not specified.

06-01-2026

OK Play India Ltd. (scrip: 526415) has informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled on January 12, 2026, inter alia, to consider and approve unspecified matters. No details on agenda items such as financial results, dividends, corporate actions, or leadership changes are provided in the filing. This is a routine board meeting intimation with no quantitative data or specific outcomes disclosed.

06-01-2026

Shalimar Paints Limited has issued a Notice of Postal Ballot dated January 06, 2026, for the re-appointment of Ms. Shan Jain as an Independent Director. No quantitative financial data, shareholding patterns, or other numerical details are disclosed in the filing. This appears to be a routine corporate governance procedure via postal ballot.

06-01-2026

Sri Adhikari Brothers Television Network Limited (BSE: 530943) announced the outcome of its board meeting held on January 6, 2026. No specific details on leadership changes, governance implications, board decisions, or financial metrics are disclosed in the provided filing summary. All key analysis points such as appointments, dividends, or regulatory compliance remain NOT_DISCLOSED.

06-01-2026

Saffron Industries Ltd (BSE:531436) announced the outcome of its board meeting held on January 06, 2026, regarding the re-appointment of a Whole-Time Director. The disclosure is pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on the director's identity, tenure, reasons, or other board outcomes are mentioned.

06-01-2026

Lakshmi Electrical Control Systems Ltd (BSE: 504258) has intimated BSE on January 06, 2026, that a Board of Directors meeting is scheduled for January 30, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance matters, dividends, corporate actions, or financial metrics are disclosed. This is a standard SEBI LODR-compliant board meeting intimation with no other agenda items specified.

06-01-2026

Continental Securities Ltd (538868) intimated BSE on January 06, 2026, that a Board of Directors meeting is scheduled on January 12, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance details, financial metrics, or other agenda items are mentioned. Event classified as Corporate Governance with sector not specified.

06-01-2026

Machhar Industries Ltd (BSE: 543934) has informed BSE on January 06, 2026, about a Board of Directors meeting scheduled for 20/01/2026, inter alia, to consider, approve, and take on record Standalone information under Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a standard prior intimation for regulatory compliance with no specific details on agenda items, outcomes, or quantitative data provided. No leadership changes, financial metrics, or corporate actions are mentioned.

06-01-2026

G G Engineering Limited (BSE: 540614) has intimated BSE on January 06, 2026, about a Board of Directors meeting scheduled for January 09, 2026. The agenda includes, inter alia, to consider and approve certain matters, with no specific details provided. No financials, leadership changes, or corporate actions are disclosed in the intimation.

06-01-2026

Responsive Industries Limited (BSE: 505509) disclosed the voting results and Scrutinizer's report for a Postal Ballot on January 06, 2026. This is a standard corporate governance filing under SEBI LODR requirements for shareholder meetings. No details on resolutions, voting outcomes, or numerical data are provided in the summary.

06-01-2026

Oriental Hotels Ltd (BSE: 500314) has informed BSE on January 06, 2026, about a Board of Directors meeting scheduled on January 13, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter/period ended December 31, 2025. This is a standard corporate governance intimation with no additional agenda items, leadership changes, or quantitative details disclosed.

06-01-2026

Nibe Ordnance and Maritime Ltd (BSE: 512091) has intimated an Extra-Ordinary General Meeting (EGM) scheduled for Friday, January 30, 2026. The announcement was made on January 06, 2026 via BSE. No agenda, purpose, or other details disclosed in the filing.

06-01-2026

Greenply Industries Limited announced under Regulation 30 (LODR) a newspaper publication with a public notice to shareholders regarding the opening of a Special Window for Re-lodgement of Transfer Request of Physical Shares. This is a routine corporate governance measure to facilitate handling of physical shares. No leadership changes, financial data, board outcomes, or quantitative details are disclosed.

06-01-2026

Housing Development and Infrastructure Limited (532873) informed BSE on January 6, 2026, that a Board of Directors meeting is scheduled on January 13, 2026, inter alia, to consider and approve Standalone Unaudited Financial Results for the quarter ended June 30, 2025, and for the quarter and half-year ended September 30, 2025, of FY 2025-26. This is a standard board meeting intimation with no details on leadership changes, corporate actions, or financial metrics provided. Sector: real estate.

06-01-2026

D-Link (India) Limited (533146) informed BSE on January 06, 2026, that a meeting of the Board of Directors is scheduled on 05/02/2026 to consider and approve Unaudited Financial Results. No other agenda items, leadership changes, quantitative financial data, or governance details are disclosed. Sector not specified.

06-01-2026

GIC Housing Finance Ltd (511676) has informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled on 09/02/2026. The meeting is inter alia to consider and approve the intimation of the Board Meeting. No specific agenda items, financials, leadership changes, or quantitative details are disclosed.

06-01-2026

GlaxoSmithKline Pharmaceuticals Ltd (500660) has informed BSE of a Board meeting scheduled on 09/02/2026 to consider and approve the un-audited financial results for the third quarter and nine months ended 31st December 2025. This is a standard board meeting intimation with no details on other agenda items, leadership changes, dividends, or corporate actions provided. Sector: Pharma.

06-01-2026

Raghav Productivity Enhancers Limited (BSE: 539837) informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled for January 13, 2026. The agenda includes, inter alia, considering and approving unaudited financial results. No details on leadership changes, dividends, corporate actions, or quantitative data are disclosed.

06-01-2026

Aravali Securities & Finance Ltd. (BSE: 512344) has informed BSE on January 06, 2026, that a Board Meeting is scheduled on January 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No other agenda items, leadership changes, governance issues, or quantitative details are disclosed. This is a standard regulatory intimation under SEBI LODR.

06-01-2026

Generic Engineering Construction and Projects Limited (539407) intimated BSE on January 06, 2026, about a Board of Directors meeting scheduled on January 12, 2026. The meeting will consider and evaluate proposals for raising funds through issuance of equity shares or any other eligible securities or securities convertible into equity shares. No amounts, terms, or other details disclosed; sector is real estate.

06-01-2026

Iykot Hitech Toolroom Ltd (BSE: 522245) informed BSE on January 06, 2026, of a Board of Directors meeting scheduled for Friday, January 09, 2026. The agenda includes, inter alia, to consider and approve '1. To take on record ....' (details incomplete). No leadership changes, governance specifics, outcomes, or quantitative data disclosed.

06-01-2026

Cineline India Limited (BSE: 532807) disclosed the outcome of its board meeting held on Tuesday, January 06, 2026, as per BSE filing under Corporate Governance event. No specific details on leadership changes, board decisions, dividends, financials, or other outcomes are stated in the provided summary. All quantitative data, named entities beyond the company, and key changes are NOT_DISCLOSED.

06-01-2026

Barak Valley Cements Limited (BSE: 532916) submitted a Notice of Postal Ballot to BSE on January 06, 2026, as part of routine shareholder meeting processes. No details on resolutions, agenda, leadership changes, or financial metrics are disclosed in the provided summary. This appears to be a standard corporate governance disclosure under SEBI LODR requirements.

06-01-2026

Hathway Bhawani Cabletel & Datacom Ltd (BSE: 509073) informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled on January 13, 2026. The meeting will consider and approve the unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. This is a routine intimation with no other corporate actions, leadership changes, or quantitative details disclosed.

06-01-2026

Menon Bearings Limited informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled on 15/01/2026 to consider and approve un-audited standalone and consolidated financial results for the quarter and nine months ended 31/12/2025. No other agenda items, leadership changes, or quantitative details are mentioned. This is a standard pre-board meeting intimation under SEBI LODR regulations.

06-01-2026

Aspira Pathlab & Diagnostics Ltd (BSE:540788) has intimated a postal ballot notice for the appointment of Mrs. Kiran Awasthi (DIN:09066721) as an Independent Director for the first term of 5 consecutive years. The intimation was issued on January 06, 2026, via BSE. No financial metrics, shareholding changes, or other quantitative details are disclosed.

06-01-2026

Eyantra Ventures Limited (BSE: 512099) issued a Notice of Postal Ballot on January 06, 2026, as a corporate governance event via BSE. No details on the postal ballot agenda, resolutions, leadership changes, board outcomes, or quantitative data are provided in the filing summary. Sector not specified.

06-01-2026

Netlink Solutions (India) Ltd. (BSE: 509040) has informed BSE on January 06, 2026, of a Board of Directors meeting scheduled for Monday, January 12, 2026. The meeting is inter alia to consider and approve undisclosed matters. No specific agenda items, financials, leadership changes, or quantitative details are provided in the intimation.

06-01-2026

Vaxfab Enterprises Limited (542803) announced board meeting outcomes on January 06, 2026, via BSE, including the appointment of a new Company Secretary and Compliance Officer. The meeting also covered the appointment of a new CFO and the resignation of the previous CFO. No names, reasons for changes, financial details, or other outcomes were disclosed.

06-01-2026

Premco Global Ltd. (BSE: 530331) announced the outcome of its board meeting held on January 6, 2026, regarding the proposed appointment of Ms. Tanaya Khilari as Company Secretary and Compliance Officer, in continuation of an intimation dated December 30, 2025. The proposal was impacted by a subsequent withdrawal, with no further details provided. No financial metrics, dividends, corporate actions, or other board outcomes disclosed.

06-01-2026

Equilateral Enterprises Limited (BSE:531262) announced the outcome of a board meeting on January 06, 2026, via BSE disclosure. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are stated. All quantitative data, named individuals, and outcomes are NOT_DISCLOSED.

06-01-2026

Tokyo Finance Ltd. (BSE: 531644) intimated BSE on January 06, 2026, that a Board of Directors meeting is scheduled for Saturday, January 10, 2026, inter alia, to consider and approve unaudited financial results, pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. No other agenda items, leadership changes, or quantitative details disclosed. This is a standard pre-board meeting disclosure with no immediate implications.

06-01-2026

Indsil Hydro Power and Manganese Ltd (BSE: 522165) has intimated BSE on January 06, 2026, that a Board of Directors meeting is scheduled for January 28, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No other agenda items, quantitative data, leadership changes, or governance details are disclosed. This is a standard SEBI LODR compliance filing for quarterly results approval.

06-01-2026

Tokyo Plast International Ltd (BSE: 500418) informed BSE on January 06, 2026, that a meeting of the Board of Directors is scheduled for Tuesday, January 13, 2026, pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting will inter alia consider and approve certain matters, though specifics are not detailed in the filing. No financial metrics, leadership changes, or quantitative data are mentioned.

06-01-2026

Richfield Financial Services Ltd. (BSE: 539435) announced the outcome of its board meeting held on January 6, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, or financial metrics are disclosed in the provided summary. Event classified as Corporate Governance with no sector specified.

06-01-2026

5paisa Capital Ltd (540776) informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled for January 13, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, and any other general business matters. This is a standard board meeting intimation with no details on leadership changes, governance issues, or financial metrics disclosed. No quantitative data or specific outcomes provided.

06-01-2026

Indian Railway Finance Corporation Ltd (543257) informed BSE on January 06, 2026, of a Board of Directors meeting scheduled for January 19, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, quantitative financial metrics, or other agenda items are disclosed. This is a standard board meeting intimation under SEBI LODR requirements.

06-01-2026

Alps Industries Ltd (BSE: 530715) has informed BSE on January 06, 2026, of a Board meeting scheduled on January 13, 2026, to consider and approve change of registered office outside the local limits of any city, town or village, and amendment in the authorized share capital clause of the Memorandum of Association. No specific details on new office location, capital amounts, or other agenda items are disclosed. Sector not specified.

06-01-2026

Sky Industries Ltd disclosed the Scrutinizer's Report on Voting Results of Postal Ballot through remote e-Voting on BSE on January 06, 2026. This is a standard corporate governance filing related to shareholder meeting outcomes. No specific resolutions, voting percentages, or numerical results are mentioned in the provided summary.

06-01-2026

SMT Engineering Ltd (538563) submitted the proceedings of the Extraordinary General Meeting (EGM) held on January 06, 2026, to BSE. This is a Corporate Governance event disclosing the outcome of the shareholder meeting/postal ballot. No specific details on resolutions, outcomes, or changes are mentioned.

06-01-2026

Infomedia Press Ltd (BSE: 509069) has intimated BSE on January 06, 2026, that a Board of Directors meeting is scheduled for January 13, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, under Regulation 29 of SEBI (LODR) Regulations, 2015. No details on leadership changes, governance matters, financial metrics, or other agenda items are disclosed. This is a standard pre-earnings compliance filing with no directional implications.

06-01-2026

Moneyboxx Finance Ltd (BSE: 538446) has informed BSE on January 06, 2026, of a Board Meeting scheduled for January 09, 2026, to consider and approve raising of funds, pursuant to Regulation 29 of SEBI (LODR) Regulations. No details on fundraising mode, amount, or other agenda items are disclosed. This is a standard pre-meeting intimation with no leadership changes, outcomes, or quantitative data provided.

06-01-2026

Lotus Chocolate Company Ltd (BSE: 523475) has informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled on January 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard pre-meeting intimation with no details on leadership changes, governance matters, or financial metrics provided. No quantitative data, named individuals, or other agenda items are disclosed.

06-01-2026

Gulf Oil Lubricants India Ltd (538567) issued a Postal Ballot Notice on January 06, 2026, via BSE, seeking shareholder approval for the appointment of a Whole-Time Director. No details on the appointee's name, background, reasons for appointment, or timeline are disclosed. This is a routine corporate governance disclosure requiring postal ballot under SEBI regulations.

06-01-2026

Systematic Industries Ltd (544541) has informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled on January 09, 2026, inter alia, to consider and approve the ESOP Plan 2026 and trading matters. No quantitative details, leadership changes, or outcomes are disclosed in the intimation. Sector is not specified.

06-01-2026

Indo Thai Securities Limited (533676) has informed BSE on January 06, 2026, about a Board of Directors meeting scheduled for January 13, 2026, under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is to consider and approve certain matters, with details referred to an attached document. No specific agenda items, such as leadership changes, financial approvals, or corporate actions, are disclosed in the intimation.

06-01-2026

Shakti Press Ltd. (BSE: 526841) approved the raising of funds through a rights issue of equity shares with a face value of ₹10 each, up to an aggregate amount not exceeding ₹50 crore, as per the board meeting outcome on January 06, 2026. This corporate action was disclosed via BSE. No further details on pricing, number of shares, use of proceeds, or shareholding impacts were provided.

06-01-2026

Gujarat Kidney and Super Speciality Ltd (544666) announced the outcome of its board meeting held on January 6, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III. The disclosure was made on BSE as a standard corporate governance update. No specific details on board decisions, leadership changes, or financial outcomes are mentioned in the provided summary.

06-01-2026

Asian Energy Services Limited (stock code 530355) disclosed the voting results and scrutinizer's report for a postal ballot pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015. The disclosure is dated January 06, 2026, and sourced from BSE. No specific resolutions, voting outcomes, or numerical results are mentioned in the provided summary.

06-01-2026

Regency Fincorp Limited's board meeting outcome, disclosed on BSE on January 06, 2026, approved the issuance of Non-Convertible Debentures. No specific details such as amount, tenure, terms, or quantum were mentioned in the filing. This is classified as a Corporate Governance event with no additional board decisions or leadership changes disclosed.

06-01-2026

Aayush Art And Bullion Limited (BSE: 540718) has confirmed compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 via a certificate dated January 06, 2026. All shares of the company are held in dematerialized (demat) form. No requests for dematerialization or rematerialization were received from shareholders.

06-01-2026

Rajasthan Tube Manufacturing Company Ltd (BSE: 530253) has issued an intimation of a Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation is dated January 06, 2026, sourced from BSE. No specific agenda, meeting date, outcomes, or other details are disclosed.

06-01-2026

Chandrima Mercantiles Ltd (BSE: 540829) announced the outcome of its Board meeting on January 06, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, via BSE. The disclosure informs about the board meeting but provides no specific details on outcomes. No quantitative data, leadership changes, or strategic decisions are mentioned.

06-01-2026

Euro Panel Products Ltd (544461) announced the outcome of its Board Meeting held on January 06, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made via BSE. No specific details on board decisions, such as leadership changes, financial approvals, or corporate actions, are provided in the filing.

06-01-2026

New Delhi Television Ltd (BSE: 532529) informed BSE on January 06, 2026, that a Board of Directors meeting is scheduled on January 28, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard board meeting intimation with no other details on agenda items, leadership changes, or outcomes provided. No quantitative financial data or governance specifics are disclosed.

06-01-2026

DEE Development Engineers Limited (544198) announced the outcome of its Board Meeting held on January 6, 2026, via BSE, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, or quantitative data are disclosed in the provided summary. Sector information is not specified.

06-01-2026

Minolta Finance Ltd (BSE: 532164) disclosed the Scrutinizer's Report for a Shareholder Meeting / Postal Ballot on January 06, 2026. This follows the postal ballot disclosure dated December 04, 2025, seeking member approval for a resolution described as 'Approval ....' (details incomplete). No outcomes, numerical data, leadership changes, or specific resolution details provided.