India Corporate Governance MCA ROC Filings — January 12, 2026

12-01-2026

Bosch Home Comfort India Ltd (BSE: 523398) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 28, 2026, inter alia, to consider and approve certain matters (details incomplete in the disclosure). No specific agenda items such as leadership changes, financial results, dividends, or corporate actions are mentioned. This is a standard board meeting intimation under SEBI LODR requirements.

12-01-2026

DIC India Ltd (500089) issued a Notice of Postal Ballot on January 12, 2026, via BSE, categorized as a Corporate Governance event related to Shareholder Meeting / Postal Ballot. No specific resolutions, leadership changes, financial metrics, or quantitative data are disclosed in the provided summary. Sector not specified.

12-01-2026

BEML Land Assets Ltd (BSE: 543898) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on January 23, 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 under SEBI LODR. No other details on leadership changes, corporate actions, or financial metrics are disclosed.

12-01-2026

IDBI Bank Limited has intimated a Board Meeting scheduled on January 12, 2026, to approve the un-audited financial results for the quarter and nine months ended December 31, 2025. This is a standard regulatory disclosure under BSE. No other details on outcomes, leadership changes, or financial metrics are provided in the intimation.

12-01-2026

Container Corporation of India Ltd (BSE: 531344) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on January 29, 2026, inter alia, to consider and approve quarterly financial results, interim dividend, and other business purposes. No leadership changes, quantitative financial metrics, shareholding patterns, or specific outcomes are disclosed. This is a routine board meeting intimation under SEBI LODR Regulation 29.

12-01-2026

Source Natural Foods and Herbal Supplements Ltd (531398) announced under Regulation 30 of SEBI (LODR) Regulations, 2015, the outcome of a board meeting approving the proposed incorporation of a wholly-owned subsidiary. The disclosure was made on January 12, 2026, via BSE. No specific details on the subsidiary name, purpose, financials, or timelines were provided.

12-01-2026

Khoobsurat Ltd. (BSE: 535730) informed BSE on January 12, 2026, that its Board of Directors meeting is scheduled for February 10, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No other agenda items, leadership changes, governance details, or quantitative financial metrics are disclosed in the intimation. This is a standard pre-result board meeting notice compliant with SEBI LODR Regulation 29.

12-01-2026

Bajaj Healthcare Ltd (539872) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on January 16, 2026, inter alia, to consider and approve unaudited financial results. This is a routine corporate governance disclosure under SEBI LODR. No leadership changes, quantitative data, dividends, corporate actions, or other agenda items are mentioned.

12-01-2026

Netlink Solutions (India) Ltd. (BSE: 509040) held a board meeting on January 12, 2026, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025, along with other required details. No leadership changes, governance updates, dividends, corporate actions, or financial metrics were mentioned in the disclosure. This is a routine board outcome under SEBI LODR Regulation 33 with no additional specifics provided.

12-01-2026

Radico Khaitan Ltd (scrip code 532497) informed BSE on January 12, 2026, of a Board of Directors meeting scheduled for January 22, 2026. The meeting will, inter alia, consider and approve the Unaudited Standalone and [incomplete disclosure]. No other details on agenda items, financials, or governance changes provided.

12-01-2026

Global Capital Markets Ltd. (BSE: 530263) intimated BSE on January 12, 2026, that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No leadership changes, governance details, financial metrics, or other agenda items are mentioned. This is a standard pre-earnings board meeting intimation.

12-01-2026

Aelea Commodities Ltd (544213) disclosed the outcome of Board Meeting No. 4/2025-26 held on January 12, 2026, to BSE. The announcement states that the Board transacted 'inter alia other businesses' but provides no specific details on decisions or actions. No quantitative data, leadership changes, or governance specifics are mentioned.

12-01-2026

Jackson Investments Limited (BSE: 538422) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or governance details are disclosed. Sector not specified.

12-01-2026

Capri Global Capital Ltd (stock code: 531595) has informed BSE that a Board of Directors meeting is scheduled on 29/01/2026 to consider and approve the unaudited standalone and consolidated financial statements for the quarter ended December 31, 2025. This is a standard board meeting intimation under SEBI LODR requirements. No other agenda items, outcomes, or quantitative details disclosed.

12-01-2026

GCM Securities Ltd (scrip 535431) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. This is a standard corporate governance disclosure under SEBI LODR regulations for quarterly results approval. No details on leadership changes, outcomes, or other corporate actions provided.

12-01-2026

Vaibhav Global Limited (BSE: 532156) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 27, 2026, inter alia, to consider and approve the Unaudited Financial Results. This is a standard corporate governance disclosure under BSE listing norms. No other details on agenda items, leadership changes, or financial metrics are provided.

12-01-2026

Piccadily Sugar & Allied Industries Ltd (BSE: 507498) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on January 20, 2026, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No other details such as leadership changes, dividends, or corporate actions are mentioned. This is a standard prior intimation under SEBI LODR regulations.

12-01-2026

Eco Hotels and Resorts Limited (BSE: 514402) has provided intimation of dispatch of First Call Money Notice to shareholders for its ongoing Right Issue, as per BSE filing dated January 12, 2026. This is a procedural corporate governance update related to the right issue process. No specific details on right issue size, share counts, pricing, or timelines beyond dispatch intimation are disclosed.

12-01-2026

Voltaire Leasing & Finance Ltd (BSE: 509038) has informed BSE of a Board of Directors meeting scheduled on February 12, 2026, primarily to consider and approve unaudited financial results for the quarter ended December 31, 2025. No other agenda items, quantitative financial data, leadership changes, or governance specifics are disclosed in the intimation. This is a standard SEBI LODR compliance disclosure ahead of quarterly results.

12-01-2026

Schaeffler India Limited issued a communication to shareholders on January 12, 2026, via BSE, requesting updates to KYC details including bank details. This is a routine corporate governance measure with no mention of leadership changes, board outcomes, financial metrics, or strategic decisions. No quantitative data or specific impacts are disclosed.

12-01-2026

Dhanlaxmi Bank Ltd (532180) has informed BSE on January 12, 2026, about a Board of Directors meeting scheduled on January 21, 2026, pursuant to Regulations 29 and 50 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters (details not fully disclosed in the intimation). No leadership changes, financial metrics, transactions, or specific agenda items like dividends, results, or corporate actions are mentioned.

12-01-2026

Shree Steel Wire Ropes Ltd. (BSE: 513488) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 30, 2026, inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This intimation is pursuant to SEBI (LODR) Regulations. No other details on outcomes, changes, or quantitative data are provided.

12-01-2026

Yaan Enterprises Ltd (BSE: 538521) has informed BSE on January 12, 2026, about a board meeting scheduled for January 31, 2026, to consider and approve unaudited standalone financial results for the quarter and half-year ended December 31, 2025. No details on leadership changes, governance implications, board outcomes, or quantitative financial metrics are provided in the intimation. Sector not specified.

12-01-2026

Piccadily Agro Industries Ltd (BSE: 530305) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 21, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This is a standard prior intimation with no details on leadership changes, corporate actions, dividends, or other outcomes. Sector is not specified.

12-01-2026

Indobell Insulations Limited (BSE: 544334) disclosed the outcome of its Extraordinary General Meeting (EGM) held on January 12, 2026. The filing pertains to shareholder meeting/postal ballot results under corporate governance. No specific resolutions, outcomes, numerical data, or details on leadership changes, board decisions, or financial metrics are mentioned.

12-01-2026

CCL Products (India) Ltd (Scrip: 519600) informed BSE on January 12, 2026, about the Board Meeting outcome where the Board approved the issuance of a Corporate Guarantee in favour of JP Morgan Chase Bank, N.A. This disclosure is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No details on guarantee amount, purpose, or terms were provided.

12-01-2026

IB Infotech Enterprises Ltd (BSE: 519463) has disclosed a Board of Directors meeting scheduled on January 19, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard corporate governance intimation under SEBI LODR Regulation 29. No details on leadership changes, governance implications, board outcomes, or quantitative financial metrics are provided.

12-01-2026

Tatva Chintan Pharma Chem Ltd (BSE: 543321) intimated BSE on January 12, 2026, about a Board of Directors meeting scheduled for January 21, 2026, to consider and approve certain matters and take them on record. No specific agenda items, leadership changes, financial metrics, or quantitative details were disclosed in the filing. This is a standard board meeting intimation under SEBI LODR requirements.

12-01-2026

Sri Adhikari Brothers Television Network Limited (BSE scrip: 530943) issued a Notice of Postal Ballot on January 12, 2026, as a Corporate Governance event. This pertains to a shareholder meeting/postal ballot process. No specific resolutions, leadership changes, financial data, or other details are disclosed in the provided filing summary.

12-01-2026

Continental Securities Limited (BSE: 538868) announced the outcome of its board meeting on January 12, 2026. The board considered and approved unaudited financial results for the quarter ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other details were disclosed.

12-01-2026

GEM Enviro Management Limited (BSE: 544199) issued a Postal Ballot Notice on January 12, 2026, seeking shareholder approval for the resolution set out in the notice along with an explanatory statement. No details on the nature of the resolution, leadership changes, board outcomes, or quantitative data are disclosed in the provided summary. Sector is not specified.

12-01-2026

Nilachal Refractories Ltd. (BSE: 502294) announced the outcome of its Board meeting held on Monday, January 12, 2026, in compliance with Regulations 30 and 33 of SEBI (LODR) Regulations, 2015. The disclosure confirms adherence to these regulations for material events and financial results but provides no specific details on outcomes such as leadership changes, dividends, results, or corporate actions. No quantitative data, named individuals, or further events are mentioned.

12-01-2026

Prerna Infrabuild Limited (BSE: 531802) intimated BSE on January 12, 2026, that a Board of Directors meeting is scheduled on January 21, 2026, inter alia, to consider and approve the financial results for the quarter ended December 31, 2025, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. This is a standard pre-board meeting disclosure with no additional agenda items, outcomes, or financial details provided. Sector is not specified.

12-01-2026

Nexome Capital Markets Ltd (BSE: 508905) has provided prior intimation under Regulation 29(1) of SEBI (LODR) Regulations, 2015 (as amended) for a Board meeting scheduled on January 22, 2026. The meeting is inter alia to consider and approve unaudited financial results. No quantitative data, leadership changes, or additional agenda items are disclosed.

12-01-2026

C.E. Info Systems Limited (543425) disclosed the outcome of its board meeting on January 12, 2026, via BSE. No specific details on leadership changes, governance implications, board outcomes, or quantitative data are provided in the filing summary. Event classified as Corporate Governance with sector not specified.

12-01-2026

Tahmar Enterprises Limited (BSE: 516032) informed BSE on January 12, 2026, of a Board of Directors meeting scheduled for January 15, 2026, inter alia, to consider and approve the intimation of the board meeting. No details on leadership changes, governance implications, board outcomes, financial metrics, or specific agenda items are disclosed. Sector is not specified.

12-01-2026

Maharashtra Scooters Ltd (500266) announced the Board Meeting outcome on BSE on January 12, 2026, approving unaudited financial results for the quarter and nine months ended 31 December 2025. The approval includes the limited review report. No specific financial metrics, corporate actions, leadership changes, or other details were mentioned.

12-01-2026

Monarch Networth Capital Ltd (BSE: 511551) informed BSE on January 12, 2026, of a Board of Directors meeting scheduled for January 22, 2026, to consider and approve unaudited standalone and consolidated financial results. This is a routine corporate governance disclosure under SEBI LODR Regulation 29. No details on leadership changes, governance implications, outcomes, or quantitative financial metrics are provided.

12-01-2026

Khaitan Chemicals & Fertilizers Limited (BSE: 507794) disclosed the outcome of its Extra Ordinary General Meeting (EGM) proceedings on January 12, 2026, via BSE. The filing is categorized under Corporate Governance and Shareholder Meeting / Postal Ballot. No specific resolutions, outcomes, numerical data, or details on leadership changes, board decisions, or financial metrics are mentioned.

12-01-2026

India Pesticides Limited (543311) announced the outcome of a circular resolution passed by its Board of Directors on January 12, 2026, via BSE. No specific details on the resolution's content, such as leadership changes, board outcomes, financial metrics, or strategic decisions, are disclosed in the provided filing summary. This is a routine corporate governance disclosure with no quantified data available.

12-01-2026

OK Play India Ltd. (BSE: 526415) announced the board meeting outcome on January 12, 2026, approving unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No leadership changes, dividends, corporate actions, or other details were disclosed. This represents a routine quarterly disclosure under SEBI LODR requirements.

12-01-2026

Vishnu Chemicals Ltd (BSE: 516072) intimated on January 12, 2026, via BSE, the dispatch of Postal Ballot Notice to shareholders as part of a corporate governance event involving shareholder meeting/postal ballot. No details on the agenda, resolutions, or any quantitative data are disclosed in the filing. Sector is not specified.

12-01-2026

Jhandewalas Foods Ltd (BSE: 540850) disclosed its December sales performance with year-on-year comparison pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in the interest of shareholders. The disclosure was filed on January 12, 2026, via BSE. No specific sales figures, percentages, or other quantitative details were provided in the summary.

12-01-2026

Consolidated Construction Consortium Ltd (BSE: 532902) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on 30/01/2026 to consider and approve unaudited financial results for the quarter ended 31st December 2025. No other details on agenda items, outcomes, or governance matters are disclosed. This is a routine quarterly compliance filing in the real estate sector.

12-01-2026

Sumeet Industries Limited (BSE: 514211) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on January 19, 2026, inter alia, to consider and approve raising of funds. No specific method, amount, or other details for the fundraising are disclosed in the intimation. No leadership changes, board composition details, financial metrics, or other corporate actions are mentioned.

12-01-2026

Chembond Chemicals Ltd (544450) informed BSE on January 12, 2026, of a Board of Directors meeting scheduled for January 21, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will, inter alia, consider and approve matters pursuant to certain provisions (specific agenda items not disclosed). No quantitative data, leadership changes, financial metrics, or other details provided.

12-01-2026

Vineet Laboratories Ltd (BSE: 543298) has intimated an Extra-Ordinary General Meeting (EGM) scheduled for Saturday, February 07, 2026 at 11:00 A.M., including mention of a Cut-Off Date. The company is submitting the notice of the EGM. No agenda, purpose, or other details are provided in the intimation.

12-01-2026

Tata Consultancy Services Ltd (BSE: 532540) announced board meeting outcomes on January 12, 2026, approving financial results for the quarter and nine-month period ended December 31, 2025. The board also declared a third interim dividend and a special dividend. No specific financial metrics, dividend amounts, or leadership changes were disclosed in the provided summary.

12-01-2026

Infibeam Avenues Limited (BSE: 539807) disclosed the outcome of its Rights Issue Committee meeting on January 12, 2026, approving a Reminder cum Forfeiture Notice to holders of partly paid-up equity shares. This is a procedural step in the rights issue process. No quantitative details, leadership changes, or financial metrics were mentioned.

12-01-2026

CreditAccess Grameen Ltd (541770) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on January 20, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 2025. This is a routine board meeting intimation with no other agenda items, leadership changes, or quantitative details disclosed. It complies with SEBI LODR requirements for prior intimation of board meetings.

12-01-2026

ASK Automotive Ltd (BSE: 544022) has informed BSE on January 12, 2026, that a Board Meeting is scheduled on January 28, 2026, inter alia, to consider and approve unaudited financial results (both standalone and consolidated) for the quarter and nine months ended December 31, 2025. This is a standard board meeting intimation with no mention of leadership changes, dividends, corporate actions, or other governance matters. No quantitative financial data, transaction values, or shareholding changes are disclosed.

12-01-2026

Tata Motors Passenger Vehicles Ltd (scrip 500570) intimated BSE on January 12, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, to consider and approve Audited Standalone Financial Results and Unaudited Consolidated Financial Results with Limited Review for the third quarter and nine months ended December 31, 2025. No leadership changes, governance issues, dividends, corporate actions, or quantitative financial metrics are mentioned. This is a routine regulatory disclosure under SEBI LODR.

12-01-2026

Premier Polyfilm Limited (BSE: 514354) announced the outcome of its board meeting on January 12, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. The disclosure includes a resignation update. No specific financial metrics, resignation details, or other quantitative data were provided in the summary.

12-01-2026

Godavari Drugs Ltd. (BSE: 530317) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 15, 2026, inter alia, to consider and evaluate fund-raising proposals. No specific details on the fund-raising options, amounts, or other agenda items are provided in the intimation. The company operates in the pharma sector.

12-01-2026

Sam Industries Ltd (BSE: 532005) announced the resignation of a Whole Time Director, classified as Key Managerial Personnel (KMP), under Regulation 30 (LODR). The disclosure was made via BSE on January 12, 2026. No additional details such as director's name, reason for resignation, effective date, or board composition impact are provided.

12-01-2026

Repco Home Finance Limited (BSE: 535322) issued a Notice of Postal Ballot dated January 12, 2026, classified as a Corporate Governance event on BSE. No details on the purpose of the postal ballot, resolutions, leadership changes, board outcomes, or any quantitative data are disclosed in the filing summary. This is a routine shareholder communication requiring further filings for context.

12-01-2026

Velox Shipping and Logistics Ltd (BSE: 506178) released the Scrutinizer's report and voting results for the Extraordinary General Meeting (EGM) held on January 8, 2026, via shareholder meeting and postal ballot. The disclosure was made on January 12, 2026, from BSE. No specific agenda items, voting outcomes, or numerical results are mentioned in the provided summary.

12-01-2026

Aarti Surfactants Limited (BSE: 543210) intimated BSE on January 12, 2026, that a Board Meeting is scheduled on January 19, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard SEBI LODR-compliant disclosure for quarterly results approval. No leadership changes, dividends, corporate actions, or financial metrics are mentioned.

12-01-2026

Kesoram Industries Ltd (BSE: 502937) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 16, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No details on leadership changes, governance matters, dividends, corporate actions, or financial metrics are mentioned. This is a standard pre-board meeting intimation under SEBI LODR regulations.

12-01-2026

Avax Apparels and Ornaments Limited (BSE: 544337) announced the outcome of its 02nd Extra-Ordinary General Meeting (EGM) on January 12, 2026, via BSE. No specific details on resolutions passed, leadership changes, board decisions, or financial metrics are disclosed in the provided summary. Sector is not specified.

12-01-2026

GEE Ltd (BSE: 504028) submitted the Scrutinizer's Report along with voting results of the adjourned Extraordinary General Meeting (EGM) held on January 12, 2026, at 12:00 PM IST through video conferencing. No details on EGM agenda, resolutions, voting outcomes, or leadership changes are provided in the disclosure. Sector is not specified.

12-01-2026

Onelife Capital Advisors Limited's board meeting on January 12, 2026, approved the reappointment of Mr. Abhay Kumar Sethia (DIN: 09721583) as Non-Executive Independent Director for a further term of 5 years, effective from January 13, 2026. This corporate governance update was disclosed on BSE with no additional board outcomes or financial details mentioned. The event signals routine board continuity.

12-01-2026

Bhandari Hosiery Exports Ltd (512608) has intimated a change in the date of the first meeting of its Rights Issue Committee (RIC) 2026, now scheduled for 16th January, 2026, instead of 14th January, 2026. This update refers to the outcome of the Board Meeting dated 02.01.2026. No financial details, leadership changes, or other specifics are disclosed.

12-01-2026

Bank of India (BSE: 532149) has intimated BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 21, 2026, to consider and approve unaudited (reviewed) financial results for the third quarter ended December 31, 2025. This is a routine corporate governance disclosure under SEBI LODR. No other agenda items, leadership changes, or quantitative details are mentioned.

12-01-2026

Laddu Gopal Online Services Ltd (BSE: 537707) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 19, 2026, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2025, along with the Limited Review Report. No other agenda items, leadership changes, or quantitative financial data are disclosed in the intimation. This is a routine disclosure under SEBI LODR regulations.

12-01-2026

Continental Chemicals Ltd. (BSE: 506935) disclosed the outcome of its board meeting held on January 12, 2026, from 4:00 P.M. to 5:00 P.M. at its registered office in A-7, Sector-7, Noida-201301. Specific details of the outcomes are referenced in an attached file not provided in the summary.

12-01-2026

Indo Borax & Chemicals Ltd (BSE: 524342) has intimated BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 16, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ending December 31, 2025. No details on leadership changes, governance matters, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a standard pre-board meeting disclosure compliant with SEBI LODR Regulation 29.

12-01-2026

Advani Hotels & Resorts (India) Limited (BSE: 523269) announced the outcome of a postal ballot on January 12, 2026, via BSE under corporate governance disclosures. The announcement references the scrutinizer's report as PFA, but no specific resolutions, voting results, or outcomes are detailed in the provided summary. No quantitative data, leadership changes, or strategic decisions are mentioned.

12-01-2026

Apt Packaging Ltd (BSE: 506979) intimated BSE on January 12, 2026, of a Board of Directors meeting scheduled for January 27, 2026, inter alia, to consider and approve matters under Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda is partially described as 'To consider and approve the ....' with no further specifics on items like leadership changes, financials, or corporate actions disclosed. No quantitative data, named individuals, or sector details provided.

12-01-2026

Muthoot Microfin Limited (544055) filed a prior intimation with BSE on January 12, 2026, under SEBI LODR Regulation 50(1) about a Debenture Issue and Allotment Committee meeting scheduled for January 20, 2026. This is a routine compliance disclosure for potential debenture-related decisions. No quantitative data, leadership changes, financial metrics, or other details are mentioned.

12-01-2026

WEP Solutions Ltd (BSE: 532373) announced the resignation of its Managing Director-Chief Executive Officer-Director under Regulation 30 (LODR), effective from March 31, 2026. The disclosure was made on January 12, 2026, via BSE. No reason for resignation, successor details, or other specifics provided.

12-01-2026

HCL Technologies Limited (BSE: 532281) announced the outcome of its Board Meeting held on January 12, 2026, via BSE. The summary states 'Enclosed please find the outcome of Board Meeting', but no specific details on leadership changes, dividends, financials, or other outcomes are provided. Event classified as Corporate Governance with sector not specified.

12-01-2026

Magnus Steel and Infra Ltd (BSE: 517320) informed BSE on January 12, 2026, that a Board Meeting is scheduled for January 15, 2026, inter alia, to consider and approve fund raising under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a standard pre-meeting intimation disclosure. No details on leadership changes, governance matters, fund raising quantum, method, or other outcomes are provided.

12-01-2026

Mercury EV-TECH LIMITED (BSE: 531357) intimated on January 12, 2026, via BSE that Notice of Postal Ballot has been sent to shareholders. No details on the agenda, resolutions, or voting deadlines are provided in the disclosure. This is a standard corporate governance intimation under SEBI LODR requirements.

12-01-2026

Shankar Lal Rampal Dye-Chem Limited (BSE: 542232) announced the outcome of its Board Meeting held on January 12, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The Board of Directors transacted certain matters, but specific details of the transactions are not disclosed in the provided summary. No quantitative data, leadership changes, or other key outcomes are mentioned.

12-01-2026

Huhtamaki India Limited (BSE: 509820) disclosed the outcome of a postal ballot on January 12, 2026, via BSE, under Corporate Governance event type. No specific details on resolutions voted, results, or voting percentages are provided in the summary. Sector is not specified.

12-01-2026

Lloyds Enterprises Limited (BSE: 512463) disclosed the outcome of a postal ballot through voting results on January 12, 2026, as per BSE filing. No specific details on resolutions voted upon, voting percentages, or outcomes are mentioned. No sector specified.

12-01-2026

Gillette India Limited (507815) disclosed the outcome of a postal ballot and voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, on January 12, 2026, via BSE. This is a routine corporate governance disclosure related to shareholder meeting/postal ballot outcomes. No specific resolutions, voting percentages, leadership changes, financial metrics, or other quantitative details are mentioned.

12-01-2026

Game Changers Texfab Ltd disclosed on BSE on January 12, 2026, the board meeting outcome approving the incorporation of a subsidiary company named 'Game Changers Retails Private Limited'. This is under Regulation 30 of SEBI Listing Regulations. No financial details, timelines, or quantitative data provided.

12-01-2026

United Spirits Ltd (532432) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled on January 20, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The agenda also includes considering declaration of an interim dividend, if any. No financial metrics, leadership changes, or other quantitative details are disclosed.

12-01-2026

Sri Ramakrishna Mills (Coimbatore) Ltd. (BSE: 521178) disclosed the board meeting outcome on January 12, 2026, intimating plans to start a new project in Coimbatore. A letter is enclosed with the announcement. No specific details on project scope, costs, timelines, or financial impact were provided.

12-01-2026

Revathi Equipment India Ltd (BSE: 544246) disclosed the scrutinizer's report for a postal ballot on January 12, 2026, via BSE. The report is enclosed with the filing. No details on the postal ballot agenda, outcomes, voting results, or related matters are stated.

12-01-2026

Equitas Small Finance Bank Ltd (543243) has informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 29, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. This is a routine corporate governance disclosure under SEBI LODR for upcoming board deliberations on financials. No leadership changes, governance implications, or other corporate actions are mentioned.

12-01-2026

Osiajee Texfab Limited (BSE: 540198) issued a postal ballot notice dated January 12, 2026, to shareholders for approval via remote e-voting on a business item detailed in the enclosed notice. The filing from BSE states the notice is being sent to members, but specific agenda details are not provided in the summary. No quantitative data, leadership changes, or governance specifics are disclosed.

12-01-2026

Blue Chip India Ltd (531936) announced the outcome of its Board Meeting dated January 12, 2026, via BSE under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, or other outcomes are stated in the provided filing summary. Sector not specified.

12-01-2026

Comfort Fincap Ltd (BSE: 535267) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 15, 2026, inter alia, to consider and approve Unaudited Financial Results. No other agenda items, financial details, leadership changes, or quantitative data are disclosed. Sector not specified.

12-01-2026

Pidilite Industries Ltd (500331) has informed BSE that a Board of Directors meeting is scheduled on 03/02/2026 to consider and approve unaudited financial results for the third quarter ended 31.12.2025. This is a routine board meeting intimation with no additional agenda items, leadership changes, financial metrics, or quantitative data disclosed. It complies with SEBI LODR requirements for pre-earnings disclosures.

12-01-2026

Comfort Intech Ltd (BSE: 531216) has informed BSE via a board meeting intimation dated January 12, 2026, that a Board of Directors meeting is scheduled for January 15, 2026. The agenda includes, inter alia, considering and approving unaudited financial results. No other details, quantitative data, leadership changes, or governance matters are disclosed.

12-01-2026

Atlanta Electricals Ltd (BSE:544527) intimated BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 19, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or quantitative details are mentioned. This is a routine compliance disclosure under SEBI LODR regulations.

12-01-2026

Royal India Corporation Ltd (512047) announced the outcome of its Board meeting held on January 12, 2025, which commenced at 05.00 p.m. and concluded at 06.00 p.m. The filing states that the Board discussed matters but provides no specific details on decisions, changes, or outcomes. No quantitative data, leadership changes, financial metrics, or governance updates are disclosed.

12-01-2026

Nalin Lease Finance Ltd. (531212) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 20, 2026, inter alia, to consider and approve unaudited financial results. No other agenda items, outcomes, or quantitative details are disclosed. Sector not specified.

12-01-2026

Supreme Industries Limited (509930) intimated BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 21, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No leadership changes, governance issues, dividends, corporate actions, or other details are mentioned. This is a routine quarterly board meeting intimation under SEBI LODR regulations.

12-01-2026

Lotus Chocolate Company Ltd (BSE: 523475) announced the Board Meeting outcome on January 12, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. The filing attaches the unaudited financial results along with the limited review report issued by the Statutory Auditor. No specific financial metrics, leadership changes, dividends, or other corporate actions are disclosed in the provided summary.

12-01-2026

Benara Bearings and Pistons Ltd (BSE:541178) disclosed its Annual Report for FY 2024-25 along with the Notice of the 33rd AGM on January 12, 2026, pursuant to Regulation 34(1) of SEBI LODR. No specific details on leadership changes, board outcomes, financial metrics, governance implications, or quantitative data are mentioned in the filing summary. This is a routine compliance filing with attached documents not detailed here.

12-01-2026

Tierra Agrotech Limited (BSE: 543531) announced the outcome of its Board meeting held on January 12, 2026, where the Board considered and approved certain matters (specifics not detailed in the disclosure). No quantitative data, leadership changes, financial metrics, or strategic decisions were mentioned. Sector not specified.

12-01-2026

Tata Communications Limited (BSE: 500483) has informed BSE via a Corporate Governance disclosure dated January 12, 2026, that a Board Meeting is scheduled on January 21, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No other details such as leadership changes, dividends, or strategic decisions are mentioned. This is a routine board meeting intimation.

12-01-2026

Pro Clb Global Ltd (BSE: 540703) has informed BSE on January 12, 2026, of a Board of Directors meeting scheduled for January 15, 2026, to consider and approve, inter alia, the appointment of Mr. Monil Navinchandra. No further details on the position, reasons, or other agenda items are provided in the intimation. Sector is not specified.

12-01-2026

KRN Heat Exchanger and Refrigeration Limited's board approved the modification/amendment to the loan agreement dated 15th April, 2023, executed with its wholly owned subsidiary KRN HVAC Products Private Limited. This was disclosed as a Board Meeting Outcome on BSE on January 12, 2026. No financial details, amounts, or specific changes to the agreement terms are mentioned.

12-01-2026

Gujarat Hotels Ltd. (BSE: 507960) announced the outcome of its Board Meeting held on January 12, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed. This is a routine disclosure under SEBI LODR requirements.

12-01-2026

Anand Rathi Wealth Limited announced the outcome of its Board meeting held on January 12, 2026. The Board approved unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The Board also approved the appointment of Mr. Adesh Kumar Gupta (DIN:00020403).

12-01-2026

Tilak Ventures Limited (BSE: 503663) approved the allotment of 89,13,93,612 fully paid-up equity shares of face value ₹1/- each at a price of ₹1/- each in the board meeting held on January 12, 2026. The outcome was disclosed via BSE as per SEBI LODR requirements. No details on purpose, recipients, or pre/post allotment capital structure provided.

12-01-2026

Prime Securities Limited (BSE: 500337) has informed BSE on January 12, 2026, about a Board of Directors meeting scheduled for January 20, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or governance details are disclosed. This is a standard pre-earnings board meeting intimation under SEBI LODR Regulation 29.

12-01-2026

Orient Tradelink Ltd. (BSE: 531512) announced the board meeting outcome under Regulation 30 of SEBI (LODR) Regulations, 2015, approving the allotment of 2,37,749 equity shares of INR 10 each at a price of INR 22 per share (premium of INR 12 per share) on a preferential basis in accordance with Chapter V provisions. No details on allottees, use of proceeds, or impact on shareholding provided. Event dated January 12, 2026.

12-01-2026

Gujarat Lease Financing Ltd (BSE: 500174) informed BSE on January 12, 2026, that a Board of Directors meeting is scheduled for January 19, 2026, inter alia, to consider and approve unaudited financial results. No quantitative data, leadership changes, governance details, or other agenda items are disclosed. This is a routine board meeting intimation under SEBI LODR Regulation 29.

12-01-2026

Ratnaveer Precision Engineering Ltd (BSE: 543978) disclosed the Scrutinizer's Report for the Extraordinary General Meeting (EGM) held on January 10, 2026, via BSE on January 12, 2026. No specific resolutions, voting outcomes, leadership changes, financial metrics, or numerical data are mentioned in the filing summary. This is a standard corporate governance disclosure confirming the completion of the shareholder meeting process.

12-01-2026

V-Guard Industries Ltd (BSE: 532953) has informed BSE on January 12, 2026, about a Board of Directors meeting scheduled for January 28, 2026, to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. This is a standard board meeting intimation under SEBI LODR. No leadership changes, governance issues, financial metrics, or other corporate actions are mentioned.

12-01-2026

Tavernier Resources Ltd (BSE: 531190) submitted the Scrutinizer's Report on voting results for a Shareholder Meeting / Postal Ballot on January 12, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. No details on agenda items, voting outcomes, or specific resolutions are disclosed in the filing. Sector not specified.

12-01-2026

Sical Logistics Limited (BSE: 520086) informed the BSE on January 12, 2026, of the scrutinizer's report for a postal ballot. The company also disclosed the voting results to the exchange. No details on the postal ballot resolutions, voting outcomes, or any numerical data are provided in the filing.

12-01-2026

Generic Engineering Construction and Projects Ltd (BSE: 539407) announced the outcome of its Board of Directors meeting held on January 12, 2026, with reference to an intimation dated January 6, 2026. The disclosure confirms the meeting took place but provides no specific details on decisions or outcomes. The company operates in the real estate sector.

12-01-2026

Avi Products India Ltd (BSE: 523896) has informed BSE on January 12, 2026, of a Board meeting scheduled on January 16, 2026, to consider and approve: 1. Appointment of Independent Directors; 2. Reconstitution of the Board; 3. Any other matter with the permission of the Board. No specific names, reasons, timelines, financial details, or outcomes are disclosed in the intimation.

12-01-2026

Puretrop Fruits Limited (BSE: 530077) announced the outcome of its Board of Directors meeting held on January 12, 2026. The Board considered and approved unaudited standalone financial results. No specific figures, other approvals, or details are disclosed in the filing.

12-01-2026

Quantum Digital Vision (India) Ltd. (BSE: 530281) announced a revised outcome of the board meeting held on January 10, 2026, via BSE on January 12, 2026. No specific details on the board meeting outcomes, revisions, leadership changes, or any quantitative data are disclosed in the filing. Event classified as Corporate Governance with sector not specified.

12-01-2026

Pet Plastics Ltd (BSE: 524046) has informed BSE on January 12, 2026, of a board meeting scheduled for January 20, 2026, to consider and approve the remuneration of the Chief Financial Officer, inter alia, or other items as prescribed in the intimation letter. This is classified as a Corporate Governance event. No sector, financial metrics, transaction values, or other numerical details are disclosed.

12-01-2026

Savani Financials Ltd. (BSE: 511577) announced the outcome of its Capital and Fundraising Committee Meeting held on January 12, 2025, approving the issuance of 12.75% Non-Convertible Debentures. No details on issuance size, tenure, security, utilization, or allotment timeline were disclosed. This is a BSE filing under corporate governance disclosures.

12-01-2026

Competent Automobiles Co. Ltd. (BSE:531041), a manufacturing sector company, has issued an intimation of Postal Ballot Notice under Regulation 30 of SEBI LODR for the appointment of a Director and Whole Time Director. This is a shareholder meeting/postal ballot event dated January 12, 2026, sourced from BSE. No specific names, timelines, reasons, or quantitative details are disclosed in the filing.

12-01-2026

Tamilnad Mercantile Bank Limited (BSE: 543596) intimated BSE on January 12, 2026, that a Board of Directors meeting is scheduled for February 4, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This is a standard corporate governance disclosure under SEBI LODR. No additional agenda items, financial metrics, leadership changes, or quantitative details are mentioned.