India Corporate Governance MCA ROC Filings — January 27, 2026

27-01-2026

Saumya Consultants Ltd. (BSE: 539218) has intimated BSE of a Board Meeting scheduled on February 11, 2026, to consider and approve unaudited financial results for the third quarter and nine months ended December 31, 2025. No leadership changes, governance implications, financial metrics, corporate actions, or other outcomes are mentioned in the filing. This is a standard pre-result disclosure with no quantitative data or directional signals provided.

27-01-2026

Paradeep Phosphates Ltd (543530) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 2, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, or other corporate actions are disclosed in this intimation. This is a standard pre-results board meeting notice with no directional implications disclosed.

• ·Stock code: 543530
• ·Financial periods to be approved: Quarter ended Dec 31, 2025 and nine months ended Dec 31, 2025

27-01-2026

Hyundai Motor India Ltd (544274) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 2, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a standard pre-result board meeting notice with no directional implications disclosed.

• ·Financial results pertain to quarter and 9M ended December 31, 2025 (standalone and consolidated)
• ·Company scrip code: 544274

27-01-2026

Jonjua Overseas Ltd (542446) announced the Board Meeting outcome on January 27, 2026, regarding the allotment of bonus equity shares. No specific details such as bonus ratio, number of shares allotted, record date, or financial impact are disclosed in the provided filing summary. The full outcome is attached but not detailed here.

27-01-2026

Sundaram Brake Linings Limited (BSE: 590072) has informed BSE that a Board of Directors meeting is scheduled on 06/02/2026 to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed. This is a routine pre-results intimation with no quantitative data or directional implications provided.

27-01-2026

Shree Digvijay Cement Company Ltd (BSE: 502180) has informed BSE that a meeting of the Board of Directors is scheduled on February 6, 2026, inter alia, to consider and approve certain matters. No specific agenda items such as financial results, dividends, leadership changes, or corporate actions are disclosed in the intimation. This is a routine board meeting intimation with no quantitative data or material details provided.

27-01-2026

Suraksha Diagnostic Ltd (544293) has informed BSE that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve matters pursuant to Regulation (details incomplete in filing). No specific agenda items such as results approval, dividends, corporate actions, or leadership changes are disclosed. This is a routine board meeting intimation with no quantitative data or outcomes provided.

27-01-2026

WeWork India Management Ltd (BSE: 544570) announced the Board Meeting outcome on January 27, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, leadership changes, corporate actions, dividends, or governance details were disclosed in the filing summary.

27-01-2026

Sal Automotive Ltd (BSE: 539353) has informed BSE that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. This is a standard pre-results board meeting intimation with no additional agenda items, leadership changes, financial metrics, or outcomes disclosed. No quantitative data or comparisons provided in the filing.

27-01-2026

Indo Tech Transformers Ltd (532717) has informed BSE that a Board of Directors meeting is scheduled on 04/02/2026 to consider and approve the unaudited financial results for the quarter and nine-month period ended 31 December 2025, inter alia, and other business matters. No financial metrics, leadership changes, corporate actions, or other specifics are disclosed in this standard intimation. This is routine disclosure ahead of results announcement.

27-01-2026

ZF Steering Gear India Ltd (505163) has informed BSE that a meeting of the Board of Directors is scheduled on January 31, 2026, inter alia, to consider and approve unaudited financial results pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. Sector not specified.

27-01-2026

Innovators Facade Systems Ltd (BSE:541353) disclosed the outcome of its Board Meeting held on January 27, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on board decisions, leadership changes, financial results, dividends, or corporate actions are mentioned in the provided filing excerpt. This appears to be a routine governance disclosure with no quantitative data or directional implications provided.

27-01-2026

Raymond Lifestyle Limited (544240) disclosed the outcome of its Board Meeting on January 27, 2026, via BSE, under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or any quantitative data are mentioned in the provided filing summary. Sector information is not specified.

27-01-2026

Caplin Point Laboratories Ltd has informed BSE that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a standard pre-results compliance filing with no immediate directional implications.

27-01-2026

Clio Infotech Ltd. (BSE: 530839) has informed BSE on January 27, 2026, that a meeting of the Board of Directors is scheduled on February 2, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-earnings board meeting notice with no directional implications.

27-01-2026

Moschip Technologies Ltd (532407) has informed BSE on January 27, 2026, that a meeting of the Board of Directors is scheduled on January 31, 2026. The stated purpose is, inter alia, to consider and approve the schedule for the next Board Meeting. No additional details on agenda items, financials, leadership changes, or corporate actions are disclosed.

• ·Stock code: 532407
• ·Intimation source: BSE
• ·Event type: Corporate Governance - Board Meeting Intimation

27-01-2026

Deepak Builders and Engineers India Limited (BSE:544276) has informed BSE on January 27, 2026, about a Board Meeting scheduled on February 13, 2026, inter alia, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in the intimation.

27-01-2026

Krishna Capital and Securities Ltd (BSE: 539384) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve matters pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, which relates to financial results approval. No financial metrics, leadership changes, corporate actions, dividends, or other quantitative details are disclosed in this intimation. This is a routine pre-results governance disclosure with no positive or negative performance indicators provided.

• ·BSE Scrip Code: 539384
• ·Intimation date: January 27, 2026
• ·No leadership changes, governance details, or financial data disclosed

27-01-2026

Universal Cables Ltd (BSE: 504212) has informed BSE that the Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine-months ended December 31, 2025. No leadership changes, governance updates, financial metrics, dividends, or other corporate actions are mentioned in this intimation. This is a routine pre-result board meeting disclosure.

27-01-2026

PTC India Financial Services Ltd (BSE: 533344) has issued a Notice of Postal Ballot on January 27, 2026, seeking shareholder approval for the appointment of Mr. Pikkili Ramana Murthy (DIN: 07815852) as an Independent Director. No additional details on board composition, reasons for appointment, term length, or financial impacts are provided in the filing. This appears to be a routine governance process with no quantitative metrics disclosed.

27-01-2026

Valley Magnesite Company Ltd (BSE: 539543) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. No other details on agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

27-01-2026

Talbros Engineering Ltd (BSE: 538987) has informed BSE of a Board Meeting scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a standard quarterly board meeting intimation under SEBI LODR requirements.

27-01-2026

Dynamic Cables Limited announced the outcome of its Board Meeting held on January 27, 2026, pursuant to SEBI (LODR) Regulations 30 and 33. No specific details on board decisions, financial results, leadership changes, or other outcomes are explicitly stated in the filing. This appears to be a standard compliance disclosure without quantified metrics or directional information.

27-01-2026

Banco Products (India) Ltd (BSE: 500039) has informed BSE that a Board of Directors meeting is scheduled on 12/02/2026, inter alia, to consider and approve standalone and consolidated financial results for the quarter and period ended 31st December 2025. No leadership changes, governance updates, corporate actions, quantitative financial metrics, or additional agenda items are disclosed in this routine intimation. No positive or negative performance indicators are provided.

• ·Filing date: January 27, 2026
• ·Scrip code: 500039
• ·Source: BSE
• ·Financial period: Quarter and period ended 31st December 2025

27-01-2026

ISGEC Heavy Engineering Ltd (BSE: 533033) has informed BSE on January 27, 2026, that a Board Meeting is scheduled on February 9, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional quantitative or qualitative details provided.

27-01-2026

Clinitech Laboratory Ltd (544220) disclosed the outcome of its 08th Board Meeting for FY 2025-26, conducted through video conferencing without prior intimation. The board approved the formation of a subsidiary of the company. No financial details, subsidiary name, strategic rationale, or other agendas were disclosed in the filing.

• ·Board meeting held without prior intimation via video conferencing

27-01-2026

S H Kelkar and Company Ltd (539450) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with an interim dividend for FY 2025-26. No financial metrics, leadership changes, or other details are disclosed in this intimation. This is a routine pre-meeting disclosure with no directional implications.

27-01-2026

Ashiana Housing Limited has provided prior intimation under Regulation 50(1) of SEBI (LODR) regarding a Board meeting scheduled for February 6, 2026, to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter ended (period NOT_DISCLOSED). No financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in the filing. This is a routine compliance disclosure ahead of quarterly results.

27-01-2026

Finolex Industries Ltd has informed BSE that a Board Meeting is scheduled on January 31, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice.

27-01-2026

Suraj Products Ltd (BSE: 518075) has submitted newspaper publication for notice of Board Meeting scheduled on February 3, 2026, as required under Regulation 30 of SEBI (LODR). No details on agenda, outcomes, or any financial/leadership changes are disclosed in the filing.

27-01-2026

Pro Clb Global Limited (BSE: 540703) has informed BSE on January 27, 2026, of a Board of Directors meeting scheduled for January 31, 2026, inter alia, to consider and approve certain matters. The specific agenda beyond the initial point is not disclosed in the intimation. No financial metrics, governance changes, or quantitative data are mentioned.

27-01-2026

Life Insurance Corporation of India (BSE: 543526) has informed BSE that a meeting of the Board of Directors is scheduled on February 5, 2026, inter alia, to consider and approve the unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications.

27-01-2026

Nila Infrastructures Limited (BSE: 530377) disclosed the outcome of its board meeting on January 27, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are explicitly stated in the provided filing summary. This is a routine corporate governance disclosure with all key outcomes NOT_DISCLOSED.

27-01-2026

Twamev Construction and Infrastructure Limited (BSE: 532738) has issued an announcement under Regulation 30 of SEBI (LODR) regarding newspaper publication of intimation for a Board Meeting. The publication was made in one English and one unspecified language newspaper. No details on leadership changes, board meeting agenda, date, quantitative metrics, or outcomes are disclosed.

27-01-2026

Bengal Tea & Fabrics Ltd (BSE: 532230) has intimated BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results disclosure with no additional details provided.

27-01-2026

Emkay Global Financial Services Ltd (BSE: 532737) disclosed the outcome of its board meeting on January 27, 2026, via BSE. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or other outcomes are provided in the filing summary. This appears to be a routine governance disclosure under SEBI LODR requirements.

• ·BSE Code: 532737
• ·Event Date: January 27, 2026
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

27-01-2026

Tata Consumer Products Limited announced the Board Meeting outcome on January 27, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. The filing, sourced from BSE with stock code 500800, is categorized as Corporate Governance but focuses on financial results approval. No specific financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in the provided summary.

27-01-2026

Hindustan Media Ventures Limited (BSE: 533217) disclosed the outcome of the Board Meeting held on January 27, 2026. The detailed outcome is enclosed in the filing as per BSE announcement. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are mentioned in the provided information.

27-01-2026

PNGS Gargi Fashion Jewellery Ltd (543709) has informed BSE of a Board Meeting scheduled on February 9, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

27-01-2026

Raymond Realty Limited's Board approved the financial results for the third quarter and nine months ended December 31, 2025, as per the board meeting outcome disclosed on BSE on January 27, 2026. No specific financial metrics, corporate actions, leadership changes, or other details were mentioned in the provided filing summary. This is a standard regulatory disclosure for quarterly results approval.

27-01-2026

Adroit Infotech Ltd (BSE: 532172) has informed BSE on January 27, 2026, that a Board Meeting is scheduled on February 3, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No other details on agenda items, leadership changes, or financial metrics are disclosed in the intimation.

27-01-2026

Sumitomo Chemical India Ltd's board meeting on January 27, 2026, resulted in the approval of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, dividends, or governance details were disclosed in the filing. This is a routine regulatory disclosure under BSE.

• ·Board approved unaudited results (standalone and consolidated) for Q3 and 9M FY26 ended Dec 31, 2025

27-01-2026

Looks Health Services Ltd (BSE: 534422) has intimated BSE of a Board meeting scheduled on January 30, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025, pursuant to SEBI (LODR) Regulations, 2015. No financial metrics, corporate actions, leadership changes, or other details are disclosed in this intimation.

27-01-2026

Nahar Capital and Financial Services Ltd (BSE: 532952) has informed BSE that a Board of Directors meeting is scheduled on February 7, 2026, inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative performance indicators mentioned.

27-01-2026

Kisan Mouldings Ltd. (BSE: 530145) announced the outcome of its board meeting on January 27, 2026, approving and submitting unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or governance updates were detailed in the disclosure summary. This represents a routine quarterly compliance filing under SEBI LODR regulations.

27-01-2026

Nahar Spinning Mills Ltd (500296) has intimated BSE that a Board of Directors meeting is scheduled on 07/02/2026 to consider and approve the unaudited financial results for the quarter and nine months ended 31/12/2025. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data provided.

• ·Intimation date: January 27, 2026
• ·Financial period: Quarter and nine months ended December 31, 2025
• ·Source: BSE

27-01-2026

Hybrid Financial Services Ltd (scrip code 500262) has informed BSE on January 27, 2026, that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve certain matters under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. No specific agenda items such as financial results, dividends, leadership changes, or corporate actions are disclosed. No quantitative metrics, performance comparisons, or governance details are provided in the intimation.

• ·Scrip code: 500262
• ·Filing source: BSE
• ·Sector: NOT_DISCLOSED

27-01-2026

Odyssey Corporation Ltd (BSE: 531996) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled for January 30, 2026, under Regulation 29(1)(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The purpose is listed, inter alia, as to consider and approve the intimation of the board meeting itself. No specific agenda items, financial metrics, leadership changes, or corporate actions are disclosed.

27-01-2026

The Anup Engineering Ltd (542460) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and period ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation.

27-01-2026

Cenlub Industries Ltd (BSE: 522251) announced the outcome of its Board Meeting held on Tuesday, January 27, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or corporate actions were disclosed in the filing. The announcement is routine with no quantitative data or material events explicitly stated.

27-01-2026

Regal Entertainment & Consultants Ltd. (531033) announced the outcome of its Board of Directors meeting held on January 27, 2026, under Regulation 30 (material events) and Regulation 33 (financial results) of SEBI LODR Regulations 2015. No specific details on leadership changes, financial metrics, corporate actions, or other decisions were explicitly stated in the filing. The announcement is purely procedural with no quantified outcomes disclosed.

27-01-2026

CG Power and Industrial Solutions Limited disclosed the outcome of its Board Meeting held on January 27, 2026, via BSE. No specific details on leadership changes, financial results, dividends, corporate actions, or governance matters are provided in the filing summary. The enclosure containing the outcomes is referenced but not detailed here.

27-01-2026

Bayer CropScience Ltd (BSE: 506285) has informed BSE that a meeting of the Board of Directors is scheduled on 11/02/2026, inter alia, to consider and approve the Unaudited Financial Results, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No leadership changes, governance details, financial metrics, quantitative data, or additional agenda items are disclosed in the filing. This is a routine pre-result board meeting intimation.

27-01-2026

Active Clothing Co Limited (BSE: 541144) disclosed the outcome of its Board of Directors meeting on January 27, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. No specific details regarding leadership changes, financial approvals, dividends, corporate actions, or other board decisions are mentioned in the filing summary. This appears to be a routine procedural disclosure.

27-01-2026

Ludlow Jute & Specialities Ltd (BSE: 526179) announced the cancellation of its Board Meeting scheduled for January 28, 2026. No reason for the cancellation, outcomes, or any financial/strategic details were disclosed in the filing. This appears to be a routine governance disclosure with no additional information provided.

27-01-2026

TTK Healthcare Limited announced the outcome of its Postal Ballot on January 27, 2026, as disclosed via BSE (Scrip Code: 507747). No specific details on resolutions voted upon, voting results, approval/rejection status, or any quantitative outcomes are provided in the filing summary. This is a routine corporate governance disclosure in the pharma sector with no further implications disclosed.

27-01-2026

Graviss Hospitality Ltd announced the outcome of its Board Meeting held on January 27, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, financial results, dividends, corporate actions, or governance implications are disclosed in the filing.

27-01-2026

Aro Granite Industries Ltd has scheduled a Board of Directors meeting on February 4, 2026, inter alia, to consider and approve the Audited Financial Results for the quarter and nine months ended December 31, 2025. This is a standard pre-result disclosure with no financial metrics, leadership changes, dividends, or other corporate actions mentioned. No quantitative data or performance comparisons are provided in the filing.

27-01-2026

Kalyani Cast-Tech Limited (544023) has disclosed the Voting Results and Scrutinizer's Report for a Shareholder Meeting / Postal Ballot via BSE on January 27, 2026. No specific resolutions, voting outcomes, percentages, or other details are mentioned in the provided filing summary. This appears to be a routine corporate governance disclosure with no quantitative data or material events explicitly stated.

27-01-2026

Kothari Industrial Corporation Ltd (BSE:509732) disclosed the outcome and proceedings of its Extraordinary General Meeting (EGM) on January 27, 2026. No specific resolutions passed, leadership changes, board decisions, financial metrics, or governance implications were detailed in the provided filing summary. All key details such as appointments, dividends, or strategic approvals are NOT_DISCLOSED.

27-01-2026

Belrise Industries Ltd (544405) has informed BSE on January 27, 2026, of a Board of Directors meeting scheduled on January 31, 2026, inter alia, to consider and approve matters under Regulation 29 and 33 of SEBI (LODR) Regulations, 2015. No specific agenda details, financial metrics, leadership changes, or outcomes are disclosed in this intimation. This is a routine prior intimation with no quantitative data provided.

• ·Stock code: 544405
• ·Intimation date: January 27, 2026
• ·Sector: NOT_DISCLOSED

27-01-2026

Lee & Nee Softwares (Exports) Ltd. (BSE: 517415) has published a newspaper advertisement under SEBI LODR Regulation 30 intimating a board meeting scheduled for February 3, 2026, to consider the unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, corporate actions, or any quantitative data are disclosed in this announcement. This is a routine pre-result disclosure with no material information provided.

27-01-2026

Shree Renuka Sugars Ltd (BSE: 532670) has informed BSE on January 27, 2026, that a Board Meeting is scheduled on February 5, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a routine pre-emptive disclosure ahead of quarterly earnings release, with no other corporate actions, leadership changes, or financial metrics disclosed in the intimation. No positive or negative performance indicators are provided at this stage.

27-01-2026

Axtel Industries Ltd. (BSE: 523850) has informed BSE that a Board of Directors meeting is scheduled on February 2, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or other corporate actions are disclosed in the intimation. This is a routine pre-result board meeting notice with no quantitative data provided.

27-01-2026

Jayshree Chemicals Ltd (BSE: 506520) has informed BSE on January 27, 2026, of a Board of Directors meeting scheduled for February 3, 2026, inter alia, to consider and approve matters pursuant to the provisions. No specific agenda items, such as results approval, dividends, or leadership changes, are disclosed in the intimation. No quantitative financial metrics, leadership changes, or other material details provided.

27-01-2026

Prerna Infrabuild Ltd (BSE: 531802) disclosed the outcome of its Board of Directors meeting held on Tuesday, January 27, 2026, at the registered office. The board inter alia considered and approved certain matters; however, no specific details on approvals, decisions, or changes were provided in the filing. No quantitative metrics, leadership changes, corporate actions, or financial data were mentioned.

27-01-2026

Asutosh Enterprise Ltd. (BSE: 512433) announced the outcome of its Board Meeting held inter alia to approve the unaudited financial results for the quarter and nine months ended 31 December 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This represents a routine regulatory disclosure following the board approval.

27-01-2026

Sharika Enterprises Ltd (BSE:540786) announced the outcome of its board meeting held on January 27, 2026, approving the appointment of Mr. Tej Kishen Wali (DIN: 02413663) as Additional Director in the category of Non-Executive Independent Director, effective from January 27, 2026. No other board meeting outcomes, financial metrics, dividends, or corporate actions were disclosed in the filing.

27-01-2026

Muthoot Finance Ltd has informed BSE about a Board of Directors meeting scheduled on February 12, 2026, inter alia, to consider and approve certain matters (specific details incomplete in the disclosure). No financial metrics, leadership changes, corporate actions, or quantitative data are mentioned in the filing. This is a standard prior intimation with no disclosed positive or negative developments.

27-01-2026

Bhagyanagar India Ltd (BSE: 512296) has informed BSE of a board meeting scheduled on January 30, 2026, to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation.

• ·Stock code: 512296
• ·Event sourced from BSE
• ·Financial period: Q3 and 9M FY26 ended December 31, 2025 (unaudited standalone and consolidated)

27-01-2026

Greaves Cotton Ltd (BSE: 501455) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in this intimation. This is a routine pre-results board meeting notice with no other governance or corporate action details provided.

27-01-2026

Suditi Industries Ltd (BSE: 521113) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on January 30, 2026, inter alia, to consider and approve the unaudited standalone as well as financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-result board meeting intimation in compliance with SEBI LODR requirements.

27-01-2026

Ultracab (India) Ltd (BSE: 538706) has informed BSE of a Board Meeting scheduled on February 3, 2026, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure under SEBI LODR.

27-01-2026

Asian Granito India Ltd (BSE: 532888) has informed BSE that the Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the Unaudited Financial Results. No financial metrics, leadership changes, governance updates, or other agenda items are disclosed in this routine intimation. No quantitative data or period-over-period comparisons are provided.

27-01-2026

Arex Industries Ltd disclosed the outcome of its Board Meeting held on January 27, 2026, via BSE. Specific details regarding leadership changes, governance implications, board decisions, or financial metrics are NOT_DISCLOSED in the provided summary. No quantitative data, scheduled events, or other key outcomes are mentioned.

27-01-2026

GPT Healthcare Ltd (BSE: 544131) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 2, 2026, inter alia, to consider and approve the unaudited financial results along with the limited review report of the statutory auditors for Q3 and 9M FY26 ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result board meeting notice in the pharma sector.

• ·BSE Code: 544131
• ·Financial period: Q3 & 9M FY26 ended December 31, 2025
• ·Intimation date: January 27, 2026

27-01-2026

Corona Remedies Ltd (BSE: 544644) has informed BSE on January 27, 2026, that a Board Meeting is scheduled on February 2, 2026, inter alia, to consider and approve unaudited financial results on standalone and consolidated basis for the third quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data or directional indicators provided.

27-01-2026

Ramkrishna Forgings Limited (BSE: 532527) announced the outcome of its Board Meeting on January 27, 2026, under Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015. The disclosure refers to an attached document detailing the outcomes, with no specific details provided in the summary text.

27-01-2026

Tasty Bite Eatables Ltd has informed BSE that a Board of Directors meeting is scheduled on 13/02/2026 to consider and approve the unaudited financial results for the quarter ended 31 December 2025. This is a standard pre-meeting intimation with no additional details on agenda items, leadership changes, or financial metrics provided. No quantitative data or outcomes are disclosed at this stage.

27-01-2026

Lexoraa Industries Limited (BSE: 531944) disclosed the outcome of its Board Meeting on January 27, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, or governance implications are provided in the filing summary. All quantitative data and outcomes are NOT_DISCLOSED.

27-01-2026

Signatureglobal (India) Ltd has informed BSE that a Board of Directors meeting is scheduled on 03/02/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This is a standard board meeting intimation with no additional agenda items, financial metrics, leadership changes, or corporate actions disclosed. No quantitative data or performance comparisons are provided in the filing.

27-01-2026

Pradeep Metals Ltd. (BSE: 513532) has informed BSE that a Board Meeting is scheduled on January 30, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine-months ended December 31, 2025. No other details on outcomes, corporate actions, or financial metrics are disclosed in this intimation. This is a standard pre-earnings board meeting notice compliant with SEBI LODR requirements.

• ·Filing source: BSE
• ·Intimation date: January 27, 2026
• ·Applicable period: Quarter and 9M ended December 31, 2025

27-01-2026

Comfort Commotrade Ltd (BSE: 534691) disclosed the Voting Results and Scrutinizer's Report for a Postal Ballot conducted by the Company, pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, on January 27, 2026. No specific resolutions, voting outcomes, participation rates, or other details are mentioned in the filing. This appears to be a routine compliance disclosure with no quantitative or qualitative impacts provided.

27-01-2026

Glittek Granites Ltd. (BSE: 513528) has informed BSE on January 27, 2026, that a Board Meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025, in compliance with Regulation 29 of SEBI Listing Regulations. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice with no additional details provided.

27-01-2026

Skyline Millars Ltd (BSE: 505650) has informed BSE on January 27, 2026, that a Board Meeting is scheduled on February 4, 2026, inter alia, to consider and approve Un-Audited Financial Results. No leadership changes, governance details, financial metrics, dividends, corporate actions, or other agenda items are disclosed. This is a standard pre-results board meeting intimation with no additional quantitative or qualitative information provided.

27-01-2026

Duroply Industries Ltd (BSE: 516003) has informed BSE on January 27, 2026, about a Board Meeting scheduled for January 30, 2026, to consider and approve unaudited financial results for the quarter and other matters. No specific details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or quantitative financial metrics are disclosed in the intimation. This is a routine pre-meeting disclosure with no positive or negative performance indicators mentioned.

27-01-2026

Kalyani Steels Ltd (500235) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine regulatory disclosure ahead of Q3 and 9M FY26 results.

27-01-2026

Expleo Solutions Ltd (BSE: 533121) has informed BSE that a Board Meeting is scheduled on February 3, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine-month period ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a routine pre-results disclosure with no directional implications.

27-01-2026

MTAR Technologies Ltd (543270) announced a change in the venue of its Board Meeting via BSE filing on January 27, 2026. No details on the original or new venue, meeting date, agenda, or outcomes were disclosed in the filing. This appears to be a routine administrative update with no financial, strategic, or governance implications mentioned.

27-01-2026

Muthoot Microfin Limited (544055) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 09, 2026, inter alia, to consider and approve the unaudited financial results. No additional agenda items, quantitative details, or outcomes are disclosed in the intimation. This is a standard pre-results board meeting notice with no other governance or leadership changes mentioned.

• ·BSE Scrip Code: 544055

27-01-2026

Jet Freight Logistics Limited has issued a notice for an Extraordinary General Meeting (EGM) of members scheduled for Friday, February 20, 2026, at 11:30 A.M. IST. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No details on the EGM agenda, resolutions, or any quantitative metrics are provided in the filing.

27-01-2026

Golkonda Aluminium Extrusions Ltd (BSE: 513309) has provided prior intimation to BSE regarding a board meeting scheduled on February 2, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation.

27-01-2026

Spandana Sphoorty Financial Limited announced the outcome of the board meeting held on January 27, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, corporate actions, or any quantitative data were disclosed in the summary provided. This is a routine corporate governance disclosure without material information.

27-01-2026

Riddhi Steel and Tube Limited (BSE: 540082) disclosed the summary of proceedings of its Extraordinary General Meeting (EGM) on January 27, 2026, as required under Regulation 30 of SEBI (LODR) Regulations. No specific details on resolutions, voting outcomes, attendance, or proceedings content are provided in the filing. This appears to be a routine procedural governance disclosure with no financial, strategic, or operational metrics mentioned.

27-01-2026

Manomay Tex India Ltd (BSE: 540396) has informed BSE about a board meeting scheduled on February 04, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is to consider and approve certain matters (details truncated in filing). No specific agenda items, financial metrics, leadership changes, or outcomes are disclosed.

27-01-2026

Suyog Telematics Ltd (BSE: 537259) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation. This is a routine pre-results disclosure with no positive or negative indicators provided.

27-01-2026

Magenta Lifecare Ltd (BSE: 544188) disclosed the outcome of its Board Meeting held on January 27, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on board decisions, leadership changes, financial metrics, or corporate actions are provided in the filing. No quantitative data, positive or negative metrics, or governance implications mentioned.

27-01-2026

Zydus Lifesciences Ltd (BSE: 532321) has intimated BSE on January 27, 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 and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-results board meeting notice with no material information provided.

27-01-2026

Salem Erode Investments Ltd (BSE: 540181) has informed BSE on January 27, 2026, of a Board Meeting scheduled for January 30, 2026, inter alia, to consider and approve fund raising. No specific details on the type, amount, or structure of the fund raising are disclosed. No leadership changes, financial metrics, governance updates, or other outcomes are mentioned.

27-01-2026

Bengal Steel Industries Ltd. (BSE: 512404) announced the outcome of its board meeting held on January 27, 2026, approving the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or leadership changes were disclosed in the filing.

27-01-2026

Cemindia Projects Ltd (BSE:509496) disclosed the voting results of its postal ballot on January 27, 2026, along with the scrutinizer's report, as a routine corporate governance filing. No specific details on the resolutions voted upon, approval percentages, or outcomes are stated in the announcement. No quantitative metrics, leadership changes, or financial impacts are mentioned.

27-01-2026

Motilal Oswal Financial Services Ltd (BSE: 532892) announced the outcome of its Board of Directors meeting held on January 27, 2026, via a BSE filing. The announcement states that the outcome is enclosed but provides no specific details on leadership changes, dividends, results approvals, corporate actions, or other decisions. This is a standard corporate governance disclosure with no disclosed metrics or events requiring balanced positive/negative analysis.

27-01-2026

Aten Papers & Foam Ltd (BSE:544417) announced the outcome of its Board of Directors meeting held on January 27, 2026, at Block-A, 102/A, FF, Tirmizi Heights, Opp Bombay Housing. No specific details regarding leadership changes, financial results, dividends, corporate actions, or other outcomes were disclosed in the filing. This is a routine disclosure of board meeting outcome under SEBI LODR Regulation 30 with no material information provided.

27-01-2026

Jain Irrigation Systems Ltd (500219) has informed BSE that a Board of Directors meeting is scheduled on February 4, 2026, to consider and approve standalone and consolidated unaudited financial working results for Q3/9M FY26 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. No financial metrics, leadership changes, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice.

27-01-2026

Cargotrans Maritime Ltd (BSE:543618) has filed a letter confirming non-applicability of the Corporate Governance Report for the quarter ended December 31, 2025. No details on leadership changes, board meetings, financial metrics, or regulatory compliance issues are provided in the filing.

• ·Quarter end date: December 31, 2025
• ·Filing date: January 27, 2026

27-01-2026

RDB Infrastructure And Power Ltd (BSE: 533285) has informed BSE on January 27, 2026, that a Board meeting is scheduled on February 3, 2026, to consider and approve a proposal for direct listing of its equity shares on the National Stock Exchange of India Limited (NSE). No financial metrics, leadership changes, or other quantitative details were disclosed in the intimation. This is a routine governance disclosure with no immediate outcomes reported.

27-01-2026

Modella Woollens Ltd. (BSE: 503772) has informed BSE on January 27, 2026, about a Board Meeting scheduled on February 4, 2026, inter alia, to consider and approve the unaudited financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-meeting disclosure with no directional implications at this stage.

27-01-2026

Associated Ceramics Ltd. (531168) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 14, 2026, inter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice.

• ·Quarterly results pertain to period ended December 31, 2025 (likely Q3 FY2026)

27-01-2026

Austere Systems Ltd (544505) announced the board meeting outcome on January 27, 2026, approving the declaration of an interim dividend of Rs. 0.20 per equity share. No other board decisions, financial metrics, or governance changes were disclosed in the filing.

27-01-2026

Alstone Textiles (India) Ltd (BSE: 539277) has informed BSE on January 27, 2026, about a Board Meeting scheduled on February 2, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This is a standard prior intimation pursuant to SEBI (LODR) Regulations. No details on leadership changes, governance matters, financial metrics, or other outcomes are disclosed in the filing.

• ·BSE Code: 539277
• ·Intimation date: January 27, 2026
• ·Quarter for results: Ended December 31, 2025

27-01-2026

Veritas (India) Limited (BSE: 512229) has informed BSE on January 27, 2026, of a Board of Directors meeting scheduled for February 5, 2026, inter alia, to consider and approve unaudited financial results. No financial metrics, leadership changes, corporate actions, dividends, or other agenda details are disclosed in the intimation. This is a routine compliance filing under SEBI LODR with no directional implications.

27-01-2026

Abhinav Capital Services Ltd (BSE: 532057) has issued a Postal Ballot Notice dated January 27, 2026, pursuant to Regulation 30 of the SEBI Listing Regulations, seeking approval of the members of the Company. No specific details on the purpose of the postal ballot, resolutions, or any quantitative metrics are disclosed in the filing. This is a routine corporate governance disclosure with no mentioned leadership changes, financial impacts, or board outcomes.

27-01-2026

Genus Prime Infra Limited (BSE: 532425) disclosed the outcome of its board meeting on January 27, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are provided in the filing summary. This is a routine corporate governance disclosure with no quantitative data or directional indicators mentioned.

27-01-2026

Mahindra Logistics Limited's Board of Directors approved the Unaudited Consolidated and Standalone Financial Results at the meeting held on January 27, 2026. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing.

27-01-2026

Kaiser Corporation Ltd (BSE:531780) announced the outcome of its Board Meeting held on January 27, 2026, for the approval of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. The company is submitting this outcome as per BSE requirements. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

• ·Board Meeting held on January 27, 2026
• ·Financial results approved for quarter and nine months ended December 31, 2025
• ·Results type: Unaudited Standalone and Consolidated

27-01-2026

International Gemmological Institute India Ltd (BSE:544311) disclosed the outcome of its board meeting held on January 27, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are mentioned in the provided summary. All quantitative and qualitative outcomes are NOT_DISCLOSED.

27-01-2026

Caprolactam Chemicals Ltd (BSE: 507486) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a routine pre-result disclosure under SEBI LODR requirements.

• ·Quarter under review: Ended December 31, 2025 (Q3 FY2026)
• ·Intimation date: January 27, 2026

27-01-2026

Kaynes Technology India Ltd (543664) has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026, inter alia, to consider and approve standalone and consolidated financial results. No quantitative financial metrics, leadership changes, dividends, corporate actions, or other governance details are disclosed in this prior intimation. This is a standard regulatory disclosure ahead of likely quarterly results announcement.

27-01-2026

RattanIndia Power Ltd informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on January 30, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in the intimation. This is a routine pre-results board meeting notice with no positive or negative performance indicators provided.

27-01-2026

Sambhaav Media Limited (BSE: 511630) disclosed the outcome of its Board Meeting on January 27, 2026, via BSE filing under Corporate Governance. No specific details on leadership changes, board decisions, financial approvals, or other outcomes are provided in the filing summary. All quantitative metrics, named entities, and events are NOT_DISCLOSED.

27-01-2026

Abhijit Trading Company Ltd (BSE: 539560) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on January 31, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This is a routine prior intimation pursuant to SEBI regulations. No other details on agenda items, leadership changes, or financial metrics are disclosed.

27-01-2026

Fervent Synergies Limited (BSE: 533896) has informed BSE that the meeting of the Board of Directors is scheduled on 05/02/2026, inter alia, to consider and approve unaudited financial results. No leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are mentioned in this intimation. This is a routine disclosure with no additional quantitative or strategic details provided.

27-01-2026

Power Finance Corporation Ltd has intimated BSE about a Board Meeting scheduled on February 5, 2026, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is to consider and approve matters, with the specific agenda truncated as 'Intimation of Board ....' No financial metrics, leadership changes, dividends, or other outcomes are disclosed. No quantitative data or period-over-period comparisons provided.

27-01-2026

Ushakiran Finance Ltd (511507) has informed BSE that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation.

27-01-2026

Sita Enterprises Ltd (512589) has informed BSE of a Board Meeting scheduled on 03/02/2026 to consider and approve the unaudited financial results. No financial metrics, leadership changes, governance details, or other corporate actions are disclosed in the filing.

27-01-2026

Regis Industries Ltd (BSE: 543208) has informed BSE that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve matters pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. No specific agenda items, quantitative details, financial metrics, leadership changes, or other outcomes are disclosed in the intimation. This is a routine compliance filing with no material information provided.

27-01-2026

Rossell Techsys Ltd (BSE: 544294) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and period ended December 31, 2025. No additional agenda items, leadership changes, governance updates, financial metrics, or quantitative data are disclosed in this intimation. This is a routine pre-results board meeting notice with no positive or negative performance indicators provided.

27-01-2026

Rail Vikas Nigam Limited (BSE: 542649) has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a standard pre-results board meeting notice.

27-01-2026

Anthem Biosciences Ltd (544449) has informed BSE on January 27, 2026, that a Board Meeting is scheduled on February 5, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance details, financial metrics, or other corporate actions are mentioned in this intimation. This is a routine pre-results disclosure with no quantitative data provided.

27-01-2026

National Oxygen Ltd. (507813) has informed BSE on January 27, 2026, about a board meeting scheduled for January 30, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine pre-result board meeting intimation with no directional implications.

27-01-2026

DEE Development Engineers Ltd (BSE: 544198) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications disclosed.

27-01-2026

AAA Technologies Limited (BSE: 543671) issued a Notice of Postal Ballot on January 27, 2026, as per BSE disclosure. No details on the resolutions, agenda items, voting period, or any quantitative impacts are disclosed in the filing summary. This appears to be a routine corporate governance event without specified positive or negative elements.

27-01-2026

Ellenbarrie Industrial Gases Ltd (544421) has informed BSE regarding a Board Meeting scheduled on January 31, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, quantitative data, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

27-01-2026

Aeroflex Enterprises Limited (formerly known as SAT Industries Limited) disclosed the proceedings of the Extra-Ordinary General Meeting (EGM) held on January 27, 2026, as a BSE filing under corporate governance. No specific resolutions, outcomes, leadership changes, financial metrics, or quantitative details are mentioned in the provided information. This appears to be a routine compliance disclosure with no directional implications evident.

27-01-2026

BlueStone Jewellery and Lifestyle Limited (544484) disclosed the Scrutinizer's Report along with Voting Results for the Outcome of Postal Ballot on BSE on January 27, 2026. No specific resolutions, voting percentages, outcomes, or other details are mentioned in the filing summary. This represents a standard corporate governance disclosure under SEBI regulations.

27-01-2026

National Peroxide Limited (BSE: 544205) announced the cancellation of its Board Meeting scheduled for January 28, 2026. No reason for the cancellation, original purpose of the meeting, or any other details such as financial outcomes or strategic decisions were disclosed. This is purely an informational governance update with no quantitative or directional implications provided.

27-01-2026

Triveni Enterprises Ltd (BSE: 538569) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the un-audited financial results along with limited review report for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

27-01-2026

Narbada Gems and Jewellery Ltd (BSE: 519455) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve the unaudited financial results. No specific financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-results board meeting disclosure.

27-01-2026

Oricon Enterprises Limited (BSE: 513121) informed the exchange about the outcome of its Board Meeting held on January 27, 2026, specifically for the appointment and resignation of Director(s). No details on the specific directors' names, positions (e.g., CEO, CFO, MD, Chairman, Independent Director), reasons for changes, effective dates, or internal/external nature were disclosed. No other outcomes such as dividends, financial results, corporate actions, or strategic decisions were mentioned.

27-01-2026

Taj GVK Hotels & Resorts Ltd (532390) has informed BSE on January 27, 2026, that a Board Meeting is scheduled on February 9, 2026, inter alia, to consider and approve certain matters as per the intimation. No specific agenda items, leadership changes, financial results, or quantitative metrics are disclosed in the filing. No positive or negative developments are mentioned, making this a routine governance disclosure.

27-01-2026

Solar Industries India Ltd (532725) has informed BSE that a meeting of the Board of Directors is scheduled on 03/02/2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No quantitative financial metrics, leadership changes, corporate actions, dividends, or other strategic decisions are disclosed in this intimation. This is a routine regulatory disclosure ahead of results announcement.

27-01-2026

Sueryaa Knitwear Limited (BSE: 540318) disclosed the outcome of its board meeting on January 27, 2026, approving unaudited standalone financial results pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific financial metrics, leadership changes, dividends, corporate actions, or performance comparisons were detailed in the filing. This is a routine regulatory compliance disclosure without quantified outcomes or strategic announcements.

27-01-2026

Uniparts India Limited announced the voting results of the Postal Ballot along with the Scrutinizer's Report on January 27, 2026, via BSE. No specific details on resolutions, voting outcomes, leadership changes, board composition, or any quantitative metrics are disclosed in the provided filing summary. This appears to be a routine corporate governance disclosure with no further information available.

27-01-2026

Sharpline Broadcast Limited submitted the Scrutinizer's Report for the Extraordinary General Meeting (EGM) held on January 22, 2026, via BSE on January 27, 2026. No details on EGM agenda, resolutions, voting outcomes, or any changes are disclosed in the filing.

27-01-2026

Laddu Gopal Online Services Ltd (537707) has informed BSE of the postponement and rescheduling of its Board of Directors meeting to January 29, 2026, inter alia, to consider and approve an 'Intimation for ....'. No further details on the original meeting date, full agenda, leadership changes, financial metrics, or governance implications are disclosed in the filing. This is purely an informational update on scheduling with no quantitative data or outcomes provided.

27-01-2026

Avalon Technologies Ltd (BSE: 543896) has informed BSE on January 27, 2026, about a Board Meeting scheduled for February 04, 2026, inter alia, to consider and approve the Unaudited Standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine pre-quarterly results board meeting intimation with no positive or negative indicators mentioned.

27-01-2026

Ashnisha Industries Ltd (541702) has informed BSE on January 27, 2026, about a Board Meeting scheduled on January 30, 2026, inter alia, to consider and approve the matter of alteration (details incomplete in disclosure). No specific agenda details, quantitative metrics, leadership changes, financial data, or other corporate actions are mentioned in the intimation. This is a routine pre-meeting disclosure with no directional implications disclosed.

27-01-2026

SRG Housing Finance Ltd has informed BSE 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. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional quantitative or qualitative details provided.

27-01-2026

Cupid Breweries and Distilleries Limited (BSE: 512361) disclosed the outcome of its Extra-Ordinary General Meeting (EGM) held on January 27, 2026, at 12:00 noon through Video Conference (VC). No specific resolutions, outcomes, financial metrics, leadership changes, or other details were provided in the summary of proceedings. This is a standard corporate governance filing with no quantitative data or directional implications disclosed.

27-01-2026

Ashoka Metcast Ltd (BSE: 540923) has intimated BSE of a Board of Directors meeting scheduled on January 30, 2026, inter alia, to consider and approve 'the matter of alteration' (details incomplete in disclosure). No specific details on the nature of alteration, leadership changes, financial approvals, or other agenda items are provided. No quantitative data, outcomes, or governance implications disclosed.

27-01-2026

Parshva Enterprises Ltd (BSE: 542694) has informed BSE about a Board of Directors meeting scheduled on January 30, 2026, inter alia, to consider and approve certain unspecified matters. No specific agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

27-01-2026

Bikaji Foods International Limited (BSE: 543653) announced the outcome of its board meeting on January 27, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are explicitly stated in the provided summary. All quantitative data, named entities beyond the company name, and scheduled events are NOT_DISCLOSED.

27-01-2026

RailTel Corporation of India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on February 2, 2026, inter alia, to consider and approve matters pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific outcomes, financial metrics, leadership changes, or other details are disclosed in this intimation. This is a routine pre-result board meeting notice with no positive or negative metrics mentioned.

27-01-2026

Elegant Floriculture & Agrotech India Ltd (BSE: 526473) has issued a notice for a shareholder meeting to be held on February 18, 2026. No agenda items, leadership changes, financial metrics, or other details are disclosed in the filing. This appears to be a routine corporate governance disclosure with no quantitative data or directional implications provided.

27-01-2026

Sovereign Diamonds Ltd (BSE: 523826) has informed BSE that a Board of Directors meeting is scheduled on 06/02/2026 to consider and approve unaudited financial results for the quarter and 9 months ended 31-Dec-2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the filing. This is a routine pre-results board meeting intimation.

27-01-2026

SMC Global Securities Ltd (543263) has informed BSE on January 27, 2026, about a Board of Directors meeting scheduled on February 2, 2026, pursuant to Regulations 29 and 50 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters pursuant to the provisions (specific agenda items not detailed). No financial metrics, leadership changes, or other quantitative data disclosed.

27-01-2026

Benara Bearings and Pistons Ltd (541178) has released its Annual Report for FY 2024-25 along with the Notice of AGM as per SEBI LODR Regulation 34(1) on January 27, 2026 via BSE. No specific financial metrics, leadership changes, board outcomes, corporate actions, or quantitative data are disclosed in the announcement. Investors must refer to the attached documents for detailed governance and performance information.

27-01-2026

Xchanging Solutions Ltd (BSE: 532616) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other outcomes are disclosed in this intimation. This is a routine regulatory disclosure with no positive or negative performance indicators provided.

• ·Stock code: 532616
• ·Filing source: BSE
• ·Financial periods covered in upcoming approval: Quarter ended December 31, 2025 and Nine Months ended December 31, 2025
• ·Sector: not specified

27-01-2026

Northern Arc Capital Ltd (BSE: 544260) has intimated BSE about a board meeting scheduled on January 30, 2026, to consider and approve the unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. No other details such as leadership changes, governance updates, dividends, or corporate actions are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative financial data or outcomes provided.

27-01-2026

PCS Technology Ltd. (BSE: 517119) has informed BSE of a board meeting scheduled on February 10, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

27-01-2026

Gujarat Natural Resources Ltd (513536) has intimated BSE about a Board of Directors meeting scheduled on January 30, 2026, inter alia, to consider and approve alteration in an unspecified item. No details on leadership changes, financial outcomes, or other agenda items are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

27-01-2026

Fujiyama Power Systems Ltd (BSE:544613) has informed BSE that a Board of Directors meeting is scheduled on January 31, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine pre-result board meeting notice in compliance with SEBI LODR requirements.

27-01-2026

Manali Petrochemicals Ltd (BSE: 500268) has informed BSE that a Board Meeting is scheduled on February 2, 2026, inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, board composition, dividends, corporate actions, or financial metrics are disclosed in this intimation.

27-01-2026

Consolidated Construction Consortium Limited (532902) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled for January 30, 2026, inter alia, to consider and approve updates. No specific agenda details, such as leadership changes, financial results, dividends, or corporate actions, are disclosed. This is a standard prior intimation under SEBI LODR regulations with no quantitative metrics or directional implications provided.

27-01-2026

Sambhv Steel Tubes Ltd (544430) has informed BSE on January 27, 2026, about a board meeting scheduled on January 31, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This is a routine board meeting intimation with no details on leadership changes, governance matters, financial metrics, or other outcomes disclosed. No quantitative data, positive or negative metrics, or corporate actions are mentioned in the filing.

• ·Financial period covered: Quarter and Nine Months ended December 31, 2025 (standalone & consolidated)
• ·Company scrip code: 544430

27-01-2026

Awfis Space Solutions Ltd (544181) has informed BSE that a Board of Directors meeting is scheduled on February 2, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other governance details are disclosed in the intimation.

• ·Stock code: 544181

27-01-2026

Sterling Tools Limited (BSE: 530759) has informed BSE on January 27, 2026, of a Board Meeting scheduled on February 3, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other details are disclosed. This is a routine regulatory intimation with no quantitative data or directional implications provided.

27-01-2026

WPIL Ltd (BSE: 505872) has informed BSE on January 27, 2026, that a meeting of the Board of Directors is scheduled on February 2, 2026, inter alia, to consider and approve the Notice of Board Meeting. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the filing. This is a routine board meeting intimation with no quantifiable impacts mentioned.

27-01-2026

ISL Consulting Ltd (BSE: 511609) has informed BSE on January 27, 2026, about a board meeting scheduled on February 5, 2026, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025, pursuant to Regulation 29 of SEBI (LODR). No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results governance disclosure with no directional implications.

27-01-2026

Rashi Peripherals Ltd (544119) has informed BSE that a meeting of the Board of Directors is scheduled on 03/02/2026, inter alia, to consider and approve financial results pursuant to Regulation 29. No other agenda items, quantitative data, leadership changes, or governance details are disclosed in the intimation. This is a standard prior intimation for a routine board meeting.

27-01-2026

Balmer Lawrie Investments Ltd (BSE: 532485) has intimated a Board Meeting on February 13, 2026, inter alia to consider unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The trading window will also be closed in compliance with regulations. No financial metrics, leadership changes, dividends, or other outcomes are disclosed in this intimation.

27-01-2026

Vidhi Specialty Food Ingredients Limited (BSE: 531717) has informed BSE on January 27, 2026, of a Board of Directors meeting scheduled for Monday, February 02, 2026, inter alia, to consider and approve certain matters (specific terms truncated/not detailed). No leadership changes, financial metrics, corporate actions, or quantitative data disclosed in the intimation. This is a routine governance disclosure ahead of the meeting.

27-01-2026

VTM Ltd (BSE: 532893) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2026. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice with no outcomes or quantitative data provided.

27-01-2026

Balmer Lawrie & Company Limited (BSE: 523319) has informed BSE of a Board of Directors meeting scheduled on February 6, 2026, inter alia, to consider and approve matters in terms of relevant Regulation. No specific agenda details, financial metrics, leadership changes, or corporate actions are disclosed in this prior intimation. This is a standard regulatory disclosure with no quantitative data or performance indicators provided.

27-01-2026

Sunteck Realty Limited announced the outcome of its board meeting on January 27, 2026, approving unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. Other business matters were also considered during the meeting. No specific financial metrics, leadership changes, dividends, or other quantitative details were disclosed in the filing.

• ·Board meeting held for approval of unaudited financial results (consolidated and standalone) for quarter and 9M ended Dec 31, 2025
• ·Other business matters discussed

27-01-2026

Indian Railway Catering And Tourism Corporation Ltd (542830) has scheduled a Board of Directors meeting on February 12, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The meeting will also address declaration of the 2nd interim dividend for FY 2025-26, if any. No financial metrics, outcomes, or other details are disclosed in this intimation.

27-01-2026

Apt Packaging Ltd (BSE: 506979) disclosed the outcome of its Board Meeting held on January 27, 2026, in compliance with Regulations 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, financial results, dividends, corporate actions, or other outcomes are explicitly stated in the provided filing excerpt. This is a routine compliance disclosure without any quantitative data or material events detailed.

27-01-2026

Bajaj Electricals Limited (BSE: 500031) has informed BSE on January 27, 2026, that a meeting of the Board of Directors is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months period ended December 31, 2025. No other details on outcomes, financial metrics, leadership changes, or corporate actions are disclosed in this intimation.

27-01-2026

Rubicon Research Ltd (544578) has informed BSE on January 27, 2026, that a Board of Directors meeting is scheduled for February 3, 2026, inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice.

27-01-2026

RPG Life Sciences Limited announced the outcome of its board meeting held on January 27, 2026, as disclosed on BSE. No specific details on leadership changes, board decisions, financial approvals, or corporate actions are provided in the filing summary. All key metrics and events are NOT_DISCLOSED.

27-01-2026

Vishal Mega Mart Limited disclosed the outcome of its board meeting on January 27, 2026, approving the financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, dividends, corporate actions, or leadership changes were detailed in the provided summary. This is a standard SEBI LODR compliance filing for board approval of results.

27-01-2026

The Investment Trust Of India Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 03/02/2026 to consider and approve unaudited financial results for the quarter and nine months ended 31 December 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a standard pre-result board meeting notice.

27-01-2026

Kisaan Parivar Industries Ltd (BSE: 519230) has informed BSE that a meeting of the Board of Directors is scheduled on January 30, 2026, inter alia, to consider and approve quarterly results. No specific details on other agenda items, leadership changes, financial metrics, or governance matters are disclosed in the intimation. This is a routine pre-board meeting disclosure with no quantitative data or directional implications provided.

27-01-2026

Softbpo Global Services Ltd. (BSE: 504375) disclosed the proceedings of its adjourned Extraordinary General Meeting (EGM) on January 27, 2026. No specific outcomes, resolutions passed, leadership changes, financial metrics, or governance details are mentioned in the filing summary provided. This appears to be a routine compliance disclosure under SEBI LODR with no material information explicitly stated.

27-01-2026

Sanchay Finvest Ltd (BSE: 511563) has informed BSE on January 27, 2026, regarding a Board of Directors meeting scheduled on January 30, 2026, inter alia, to consider and approve matters detailed in the enclosed BM intimation. No specific agenda items such as financial results approvals, dividends, corporate actions, leadership changes, or governance updates are disclosed in the public intimation. No quantitative financial metrics, shareholding changes, or other material details are provided.

27-01-2026

IndoStar Capital Finance Limited (BSE: 541336) has revised its board meeting originally scheduled for January 29, 2026, to February 9, 2026. No reasons for the postponement, agenda details, or other corporate actions are disclosed in the filing.

27-01-2026

Inventurus Knowledge Solutions Ltd (544309) has informed BSE on January 27, 2026, about a Board of Directors meeting scheduled for February 04, 2026, inter alia, to consider and approve matters pursuant to regulations. No specific agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation.

27-01-2026

Zodiac Ventures Limited (BSE: 503641) disclosed the outcome of its Board Meeting held on January 27, 2026, approving the sale of its stake in an Associate Company. No quantitative details such as transaction value, share count, percentage stake, financial impact, or buyer information were provided in the filing. This represents a strategic divestment decision with no accompanying financial metrics or governance changes disclosed.

27-01-2026

Savani Financials Ltd. (511577) has informed BSE on January 27, 2026, about a Board of Directors meeting scheduled for January 30, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015. The agenda includes, inter alia, considering and approving unaudited standalone financial results. No additional details on leadership changes, financial metrics, quantitative data, or other agenda items are disclosed.

27-01-2026

Siyaram Silk Mills Limited announced the outcome of its Board Meeting held on January 27, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or other corporate actions are disclosed in the provided information. All quantitative metrics, named entities, and scheduled events remain NOT_DISCLOSED.

27-01-2026

Galaxy Agrico Exports Ltd. (BSE: 531911) announced the resignation of Director Mr. Abhay Vasantrao Galgate under SEBI LODR Regulation 30 on January 27, 2026. No details on the reason for resignation, effective date, board position, or impact on board composition were disclosed. This appears to be a standard governance disclosure with no accompanying financial or operational metrics.

27-01-2026

Bondada Engineering Limited (BSE: 543971) disclosed the outcome of its Board Meeting held on January 27, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, corporate actions, or any quantitative data were provided in the filing summary. All key information including numbers, events, and outcomes remains NOT_DISCLOSED.