India Corporate Governance MCA ROC Filings — March 03, 2026

03-03-2026

Galada Power and Telecommunication Ltd has scheduled an Extra Ordinary General Meeting (EGM) on Friday, March 27, 2026, to approve an increase in the Authorised Capital and necessary amendments to the Memorandum and Articles of Association. The Register of Members will remain closed from March 20, 2026, to March 26, 2026 (both days inclusive) for the EGM. This disclosure is made under Regulation 30 of SEBI (LODR) Regulations, 2015.

03-03-2026

Astonea Labs Limited intimated BSE Limited that the Notice for its Extraordinary General Meeting (EGM), along with PAS-1, was published in Financial Express (English) and Jansatta (vernacular) on March 3, 2026, in compliance with SEBI LODR and Companies Act, 2013. The publication includes all material particulars of the EGM. This is a procedural compliance filing with no financial or performance metrics disclosed.

• ·Scrip Code: 544409
• ·ISIN: INE0TG901011

03-03-2026

Kovai Medical Center and Hospital Limited has informed BSE Limited that its Board Meeting is scheduled for March 6, 2026, to consider, among other items, the approval of a postal ballot notice for the reappointment of independent Directors. This disclosure is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. No financial or operational metrics are mentioned in the filing.

• ·Security Name: KOYAI, Security Code: 523323
• ·CIN: L85110TZ1985PLC001659

03-03-2026

All four resolutions in the postal ballot notice dated 28 January 2026 were passed with overwhelming majority on 2 March 2026, with voting turnout of 84.564% on 38,510,601 out of 45,540,314 outstanding shares by 447 of 51,641 shareholders. Approvals included Mr. Parth Sajjan Jindal as Non-Executive Non-Independent Director and Chairman (98.6453% in favor, 1.3547% against), Mr. Shantanu Maharaj Khosla as Independent Director (99.9935% in favor), redesignation of Mr. Rajiv Rajgopal as Joint Managing Director & CEO (99.9936% in favor), and name change to JSW Dulux Limited with MoA/AoA alterations (99.9953% in favor). While public non-institutions showed minor opposition (4-6% against in most resolutions), promoter and public institutions voted nearly unanimously in favor.

• ·Promoters and Promoter Group: 100% turnout and 100% in favor across all resolutions
• ·Public Institutions turnout: 78.602%, 100% or 95.101% in favor (minor dissent only in Resolution 1)
• ·Public Non-Institutions turnout: ~0.94%, 93.67%-95.20% in favor with 4.8%-6.3% against
• ·Invalid votes: 7 members, 987,294 votes across resolutions
• ·E-voting period: 1 February 2026 (9 AM) to 2 March 2026 (5 PM)

03-03-2026

On March 3, 2026, the Board of Directors of Gopal Iron & Steels Co. (Gujarat) Ltd (BSE: 531913) approved appointments of Mr. Ankitkumar Surendrakumar Agrawal as Additional Non-Executive Independent Director, Mrs. Ritaben Kiranbhai Barot as Additional Non-Executive Non-Independent Director (both up to next General Meeting), and Mr. Harshil Chandreshbhai Patni as CFO, all effective immediately and subject to shareholder approval where applicable. In the same meeting, the board accepted resignations of Mrs. Kundanben Bhaveshbhai Patel as Managing Director, Mr. Mukesh Jani as Non-Executive Independent Director, and Mr. Baldevbhai Patel as CFO, all effective March 3, 2026, due to personal commitments and preoccupations. No other material financial or operational impacts were disclosed.

• ·Mr. Ankitkumar Surendrakumar Agrawal holds ACS 53150, BBA from Hemchandracharya North Gujarat University, MBA from Sikkim Manipal University.
• ·All resigning individuals affirmed no other reasons beyond personal commitments and are not debarred by SEBI.
• ·No relationships disclosed between new directors.
• ·Meeting held from 4:15 PM to 5:00 PM on March 3, 2026.
• ·Company CIN: L27101GJ1994PLC022876; Registered Office: B-701, Nirman Complex, Opp. Havmor Restaurant, Navrangpura, Ahmedabad – 380009, Gujarat, India.

28-02-2026

PAE Limited entered into a loan agreement dated February 27, 2026, with promoter and non-executive director Mr. Jatinbhai Ramanbhai Patel for ₹4.80 Cr (remaining from total ₹5.80 Cr quasi-equity contributions received in 2024), convertible into 800,000 equity shares of ₹10 face value at ₹60 per share (premium ₹50). ₹1 Cr of the total was already converted into shares via preferential allotment on April 14, 2025. The promoter holds a 5% stake in the company.

• ·Agreement entered per MOU dated February 6, 2026; quasi-equity considered by board on May 29, 2025
• ·Transaction not classified as related party transaction per Reg 2(1)(zc); no special rights like director appointment detailed beyond preferential allotment
• ·Disclosure under SEBI LODR Reg 30, Para A(5) and B(5) of Schedule III, and SEBI Circular dated July 13, 2023
• ·Script Code: 517230; ISIN: INE766A01026; Symbol: PAEL

28-02-2026

Gayatri Projects Limited disclosed the voting results of its 35th Annual General Meeting (AGM) held on February 27, 2026, via video conferencing, where all three ordinary resolutions passed with overwhelming majorities exceeding 99.99% in favor. Resolutions covered adoption of audited FY24 standalone and consolidated financial statements, re-appointment of Director Mrs. T.Sarita Reddy, and ratification of remuneration for cost auditors M/s. N.S.V.Krishna Rao & Co for FY25. Voter turnout was relatively low at 21.33% of total outstanding shares, though promoters provided 100% support.

• ·Cut-off date for voting eligibility: February 20, 2026
• ·Remote e-voting period: February 24, 2026 (9:00 AM) to February 26, 2026 (5:00 PM)
• ·No votes from public institutional holders (0% polled)
• ·Votes against all resolutions were negligible (<0.0033%)

28-02-2026

Garware Synthetics Limited held an Extra Ordinary General Meeting (EOGM) on February 28, 2026, via VC/OAVM, where shareholders unanimously approved (100%) the special resolution appointing Mrs. Sheetal Sawant as an Independent Director for five years from December 02, 2025, to December 02, 2030. The scrutinizer report confirmed 47 members cast 2,486,446 valid votes in favor via remote e-voting and e-voting during the meeting, with zero votes against or invalid.

• ·Remote e-voting period: February 25, 2026 (9:00 AM) to February 27, 2026 (5:00 PM)
• ·Cut-off date for voting eligibility: February 21, 2026
• ·EOGM notice dated February 02, 2026

03-03-2026

ATUL AUTO LIMITED disclosed publication of a newspaper advertisement informing shareholders about a one-year Special Window (February 05, 2026 to February 04, 2027) for re-lodgement of transfer requests and dematerialisation of physical shares sold/purchased before April 01, 2019, that were previously rejected due to deficiencies. Securities transferred under this window will be issued only in demat mode with a one-year lock-in period post-registration. This complies with SEBI (LODR) Regulation 30 and circulars dated July 02, 2025, and January 30, 2026.

• ·BSE Script Code: 531795; NSE Script Symbol: ATULAUTO
• ·RTA Address: Cameo Corporate Services Limited, Subramanian Building No.1, Club House Road, Chennai – 600002
• ·Corporate Identification Number: L54100GJ1986PLC016999
• ·Physical shares transferred under Special Window ineligible if involving IEPF disputes

03-03-2026

R.P.P Infra Projects Limited (Scrip Code: 533284, NSE: RPPINFRA, ISIN: INE324L01013) announced the resignation of Mr. Venkatesan Elliah Naidu (DIN: 07389056), Independent Director, effective closure of business hours on March 2, 2026, due to personal reasons. He ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The Board appreciated his contributions, and he confirmed no other material reasons for the resignation.

• ·Resignation letter dated March 02, 2026.
• ·No directorships held in other listed entities.
• ·Filing intimation dated March 03, 2026.

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) with a face value of ₹1 Lakh each, aggregating up to ₹500 Cr, on a private placement basis. The NCDs offer a fixed coupon of 9% p.a. payable annually, with a tenure of 91 months from the deemed date of allotment on or before March 31, 2026, and are proposed for listing on BSE. No financial performance data, comparisons, or negative aspects were disclosed.

• ·NCDs are unsecured with no charge/security created over assets.
• ·Existing BSE NCD Company Code: 12337; NCD ISINs: INE007N08023, INE007N07041, INE007N08015, INE007N07058, INE007N07066, INE007N07033.
• ·Existing CP ISINs: INE007N14EM0, INE007N14EN8, INE007N14EO6, INE007N14EP3, INE007N14EQ1, INE007N14ES7, INE007N14ET5, INE007N14ER9, INE007N14EU3.
• ·Board meeting held on March 03, 2026, from 12:00 noon to 12:22 p.m.
• ·Company CIN: L65910MH1995PLC364635

03-03-2026

The Board of Menon Bearings Limited accepted the resignation of Mr. R. D. Dixit as Managing Director effective close of business on March 3, 2026, due to advancing age (82 years old, served 33 years as MD since April 1993). The Board appointed Mr. Arun Aradhye (DIN: 03052587), previously Whole Time Director and CFO, as the new Managing Director for a 5-year term effective March 4, 2026, subject to shareholder approval; he will cease being WTD and CFO upon this change. Additionally, Mr. Chandrakant Ghatge was appointed as the new Chief Financial Officer effective March 4, 2026.

• ·Board meeting held on March 3, 2026, from 11:00 A.M. to 12:30 P.M.
• ·Mr. R. D. Dixit associated with Menon Group for 58-59 years; resignation letter confirms no other material reasons and company on strong footings.
• ·Mr. Arun Aradhye associated with company for more than 15 years; holds M.Com. and LL.B. (Special).
• ·Mr. Chandrakant Ghatge holds B.Com.; expertise in financial controls, budgeting, audit, and regulatory compliance.
• ·Neither new appointee is related to existing directors or debarred by SEBI or other authorities.

03-03-2026

Fedbank Financial Services Limited's Board of Directors, in a meeting held on March 03, 2026, approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) aggregating ₹500 Cr on a private placement basis to one or more investors. Each NCD has a face value of ₹1 L, offers a fixed coupon of 9% p.a. payable annually, with bullet principal redemption after 91 months from deemed allotment on or before March 31, 2026. The NCDs are proposed to be listed on BSE and are unsecured.

• ·Board meeting commenced at 12:00 noon and concluded at 12:22 p.m. on March 03, 2026.
• ·NCDs are unsecured with no charge/security created over assets.
• ·Disclosure under Regulation 30 and 51 of SEBI (LODR) Regulations, 2015.

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated Non-Convertible Debentures (NCDs) aggregating ₹500 Cr on a private placement basis, each with a face value of ₹1 L. The NCDs offer a fixed 9% p.a. coupon payable annually, have a tenure of 91 months from deemed allotment on or before March 31, 2026, and are proposed for listing on BSE. No delays, defaults, or other adverse details reported.

• ·NCDs are unsecured with no charge/security created over assets.
• ·Board meeting held on March 03, 2026, from 12:00 noon to 12:22 p.m.
• ·Existing NCD ISINs: INE007N08023, INE007N07041, INE007N08015, INE007N07058, INE007N07066, INE007N07033.
• ·Existing CP ISINs: INE007N14EM0, INE007N14EN8, INE007N14EO6, INE007N14EP3, INE007N14EQ1, INE007N14ES7, INE007N14ET5, INE007N14ER9, INE007N14EU3.

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) on private placement basis, aggregating ₹500 Cr, with each having a face value of ₹1 Lakh. The NCDs, proposed for listing on BSE, offer a 9% fixed annual coupon and have a tenure of 91 months from deemed allotment on or before March 31, 2026, with bullet redemption on maturity. The board meeting was held on March 03, 2026, with no reported delays or defaults.

• ·Deemed date of allotment: On or before March 31, 2026
• ·Date of maturity: 7 years and 7 months (91 months) from deemed allotment
• ·NCDs are unsecured with no special rights or privileges
• ·Board meeting duration: 12:00 noon to 12:22 p.m. on March 03, 2026

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated Non-Convertible Debentures (NCDs) with a face value of ₹1 Lakh each, aggregating ₹500 Cr, on a private placement basis to be listed on BSE. The NCDs offer a fixed 9% p.a. coupon payable annually, with a 91-month tenure and bullet principal repayment on maturity. No delays, defaults, or special rights were reported.

• ·Deemed Date of Allotment: On or before March 31, 2026
• ·Maturity: 7 years and 7 months (91 months) from Deemed Date of Allotment
• ·NCDs are unsecured with no charge/security
• ·Board meeting held from 12:00 noon to 12:22 p.m. on March 03, 2026

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) with a face value of ₹1 Lakh each, aggregating ₹500 Cr, on a private placement basis to prospective investors. The Series-3 Sub Debt NCDs offer a fixed coupon of 9% p.a. payable annually, with a tenure of 91 months from the deemed allotment date on or before March 31, 2026, and bullet principal repayment on maturity; they are proposed for listing on BSE. No prior period comparisons or performance metrics were disclosed in the filing.

• ·Board meeting held on March 03, 2026, from 12:00 noon to 12:22 p.m.
• ·NCDs are unsecured with no charge/security created.
• ·Disclosure under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015.
• ·Existing BSE NCD Company Code: 12337; various NCD and CP ISINs listed.

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) with face value ₹1 Lakh each, aggregating ₹500 Cr, on a private placement basis. The NCDs offer a fixed 9% p.a. coupon payable annually, with a 91-month tenure from deemed allotment on or before March 31, 2026, and will be listed on BSE. The meeting was held on March 03, 2026, with no mentions of delays, defaults, or other issues.

• ·NCDs are unsecured with no charge/security created over assets
• ·Principal repayment: Bullet on maturity
• ·Board meeting timing: 12:00 noon to 12:22 p.m. on March 03, 2026
• ·No special rights/privileges, delays in payment, or redemption details applicable

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) on a private placement basis, aggregating up to ₹500 Cr, with a face value of ₹1 Lakh each. The NCDs offer a fixed coupon of 9% p.a. payable annually, with a tenure of 91 months from the deemed date of allotment on or before March 31, 2026, and are proposed to be listed on BSE. No delays in payments or defaults were reported.

• ·Board meeting held on March 03, 2026, from 12:00 noon to 12:22 p.m.
• ·NCDs are unsecured with no special rights or privileges.
• ·No delays in interest/principal payments or defaults reported.
• ·NCD ISINs: INE007N08023, INE007N07041, INE007N08015, INE007N07058, INE007N07066, INE007N07033.
• ·CP ISINs: INE007N14EM0, INE007N14EN8, INE007N14EO6, INE007N14EP3, INE007N14EQ1, INE007N14ES7, INE007N14ET5, INE007N14ER9, INE007N14EU3.

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) with a face value of ₹1 Lakh each, aggregating up to ₹500 Cr, on a private placement basis. The NCDs carry a fixed coupon of 9% p.a. payable annually, with a tenure of 91 months from the deemed date of allotment on or before March 31, 2026, and are proposed to be listed on BSE. No prior period comparisons or performance metrics were disclosed in the filing.

• ·Board meeting held on March 03, 2026, from 12:00 noon to 12:22 p.m.
• ·NCDs are unsecured with no charge/security created.
• ·Principal repayment: bullet on maturity.
• ·Specific BSE NCD ISINs referenced: INE007N08023, INE007N07041, INE007N08015, INE007N07058, INE007N07066, INE007N07033.
• ·CP ISINs referenced: INE007N14EM0, INE007N14EN8, INE007N14EO6, INE007N14EP3, INE007N14EQ1, INE007N14ES7, INE007N14ET5, INE007N14ER9, INE007N14EU3.

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) with a face value of ₹1,00,000 each, aggregating up to ₹500 Cr, on a private placement basis. The Series-3 Sub Debt NCDs carry a fixed coupon of 9% p.a. payable annually, with a tenure of 91 months from deemed allotment on or before March 31, 2026, and are proposed for listing on BSE. No delays, defaults, or other issues were reported.

• ·Board meeting held on March 03, 2026, from 12:00 noon to 12:22 p.m.
• ·NCD ISINs referenced: INE007N08023, INE007N07041, INE007N08015, INE007N07058, INE007N07066, INE007N07033.
• ·CP ISINs referenced: INE007N14EM0, INE007N14EN8, INE007N14EO6, INE007N14EP3, INE007N14EQ1, INE007N14ES7, INE007N14ET5, INE007N14ER9, INE007N14EU3.
• ·Scrip code: 544027 (BSE NCD Company Code: 12337); Symbol: FEDFINA.
• ·CIN: L65910MH1995PLC364635.

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) with a face value of ₹1 Lakh each, aggregating ₹500 Cr, on a private placement basis. The NCDs offer a fixed 9% p.a. coupon payable annually, with a tenure of 91 months from deemed allotment on or before March 31, 2026, and bullet redemption of principal at maturity. They are proposed to be listed on BSE and are unsecured.

• ·Board meeting held on March 03, 2026, commenced at 12:00 noon and concluded at 12:22 p.m.
• ·Deemed Date of Allotment: On or before March 31, 2026.
• ·Date of Maturity: 7 years and 7 months (91 months) from Deemed Date of Allotment.
• ·NCDs are unsecured with no charge/security created over assets.
• ·Disclosure under Regulation 30 and 51 of SEBI (LODR) Regulations, 2015.

03-03-2026

Fedbank Financial Services Limited's Board approved the issuance of up to 50,000 Rated, Listed, Unsecured, Non-Cumulative, Redeemable, Subordinated, Non-Convertible Debentures (NCDs) with a face value of ₹1 Lakh each, aggregating up to ₹500 Cr, on a private placement basis. The NCDs carry a fixed coupon of 9% p.a. payable annually, with a tenure of 91 months from the deemed date of allotment on or before March 31, 2026, and are proposed to be listed on BSE. No prior period comparisons or other financial metrics were disclosed.

• ·Board meeting held on March 03, 2026, commenced at 12:00 noon and concluded at 12:22 p.m.
• ·NCDs are unsecured with no charge/security created over assets.
• ·No delays in interest/principal payments or defaults reported.
• ·Disclosure under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015.

03-03-2026

Emami Paper Mills Limited's Board of Directors, at its meeting on March 3, 2026, appointed Shri Sumit Jaiswal (ICSI Membership No. F9485) as Company Secretary & Compliance Officer (Key Managerial Personnel) effective March 3, 2026, based on Nomination and Remuneration Committee recommendation. Shri Sumit Jaiswal was also appointed as Nodal Officer for IEPF compliance. The company updated the list of authorized KMPs for materiality assessments and disclosures under SEBI Regulation 30(5), including Whole-time Director & CEO Shri Sushil Kumar Khetan and VP (Finance) & CFO Shri Mukesh Kumar Agarwal.

• ·Board meeting commenced at 12:15 p.m. and concluded at 12:30 p.m. on March 3, 2026.
• ·Shri Sumit Jaiswal is a Fellow Member of ICSI (FCS:9485) and Associate Member of ICMAI, with expertise in corporate governance, SEBI compliance, and Companies Act matters.
• ·Registered office: Emami Tower, 687 Anandapur, E.M. Bypass, Kolkata 700107; Contact: +91 33 6613 6264.

03-03-2026

Akzo Nobel India Limited informed that all four resolutions in the postal ballot notice dated 28 January 2026 were passed by shareholders on 2 March 2026 with requisite majorities, achieving 84.564% share participation. Resolutions included appointing Mr. Parth Sajjan Jindal as Non-Executive Non-Independent Director and Chairman (98.6453% in favor), Mr. Shantanu Maharaj Khosla as Independent Director (99.9935% in favor), changing Mr. Rajiv Rajgopal's designation to Joint Managing Director & CEO (99.9936% in favor), and approving name change to JSW Dulux Limited (99.9953% in favor). No significant opposition was noted, with against votes under 1.35% across resolutions.

• ·Cut-off date for shareholders: 23 January 2026
• ·E-voting period: 1 February 2026 to 2 March 2026
• ·Scrutinizer’s Report dated 3 March 2026

03-03-2026

Akzo Nobel India Limited informed that all four postal ballot resolutions dated January 28, 2026, were passed on March 2, 2026, with requisite majorities, including 84.564% of total shares polled and 98.65% to 99.995% votes in favor. Resolutions approved the appointment of Parth Sajjan Jindal as Non-Executive Non-Independent Director and Chairman, Shantanu Maharaj Khosla as Independent Director, redesignation of Rajiv Rajgopal from Chairman & MD to Joint MD & CEO, and name change to JSW Dulux Limited with MoA/AoA alterations. While promoter and institutional participation was strong (100% and 78.6% respectively), public non-institutional turnout remained low at 0.94%.

• ·Cut-off date for shareholders: January 23, 2026
• ·E-voting period: February 1, 2026 (9:00 AM) to March 2, 2026 (5:00 PM)
• ·Promoters voted 100% in favor across resolutions where applicable
• ·Public institutions polled 78.602% of shares

03-03-2026

Mr. R. D. Dixit resigned as Managing Director of Menon Bearings Limited effective close of business on March 3, 2026, due to advanced age (82 years), with the company confirming no other material reasons and noting it is on strong footings. The Board appointed Mr. Arun Aradhye as the new Managing Director for a 5-year term and Mr. Chandrakant Ghatge as the new Chief Financial Officer, both effective March 4, 2026, subject to shareholder approval for the MD role. Mr. Aradhye will cease to be Whole Time Director and CFO upon redesignation.

• ·Mr. R. D. Dixit served as MD since April 1993 (nearly 33 years) and associated with Menon Group for 58-59 years.
• ·Mr. Arun Aradhye, aged 69, has been Whole Time Director and CFO since January 31, 2019, with over 15 years association and 50+ years experience.
• ·Mr. Chandrakant Ghatge has over 50 years experience in finance, holds B.Com, associated with company since 2020.
• ·Board meeting held on March 3, 2026, from 11:00 A.M. to 12:30 P.M.

03-03-2026

PTC India Ltd has informed stock exchanges that NHPC Limited withdrew its nomination of Shri Rajneesh Agarwal (DIN: 10816601) from the Board, resulting in his cessation as Director with immediate effect from 02.03.2026. The disclosure complies with Regulation 30 of SEBI Listing Regulations, with details provided in Annexure-A including reason for change and confirmation of no relationships or brief profile needed. The information is hosted on the company's website www.ptcindia.com.

• ·NHPC Limited's withdrawal letter dated 02.03.2026, received on 03.03.2026
• ·Scrip Code: 532524; Company Code: PTC
• ·CIN: L40105DL1999PLC099328

03-03-2026

Grand Foundry Limited informed that a Share Purchase Agreement (SPA) was signed on March 3, 2026, between Specified Promoters Mr. Gaurav Goyal and Mr. Rakesh Kumar Bansal and Acquirer Sar Televenture Limited for the acquisition of up to 2,13,51,740 equity shares (70.17% of paid-up share capital) at ₹1.50 per share, aggregating to ₹3.20 Cr. The transaction will result in a complete change in management and control of the company, including alterations to the Board of Directors and Key Managerial Personnel, subject to regulatory approvals and completion of an open offer under SEBI Takeover Regulations. Existing promoters will cease control and initiate declassification process.

• ·Transaction subject to conditions precedent including regulatory approvals and open offer under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• ·No shareholding by counterparties in each other pre-transaction
• ·No restrictions or liabilities imposed on the listed entity
• ·CIN: L99999MH1974PLC017655
• ·Scrip Code: 513343, Symbol: GFSTEELS

03-03-2026

MFS Intercorp Limited disclosed postal ballot voting results under Regulation 44, with both resolutions—increase in authorized share capital and alteration of MoA, and issuance of convertible warrants on preferential basis—passing with 76.05% votes in favor (1,233,938 votes from 42 shareholders). However, 23.95% votes were against (388,657 votes from 11 shareholders), indicating notable opposition. All 53 participating shareholders voted via e-voting; no physical ballots were cast.

• ·Cut-off date for voting eligibility: 23 January 2026
• ·Postal Ballot Notice date: 29 January 2026 (with Corrigendum on 16 February 2026)
• ·Voting period: 30 January 2026 (10:00 A.M.) to 01 March 2026 (05:00 P.M.)
• ·Scrip Code: 513721; CIN: L27209DL1986PLC254555

03-03-2026

MFS Intercorp Limited disclosed Postal Ballot voting results for two resolutions: (1) increase in authorized share capital and alteration of MoA, and (2) issuance of convertible warrants on preferential basis, both passing with requisite majority at 76.05% votes in favour (1,233,938 votes from 42 shareholders). However, 23.95% votes were cast against (388,657 votes from 11 shareholders), indicating notable opposition. Voting occurred via e-voting only from 30 January to 1 March 2026, with total 53 shareholders participating and 1,622,595 votes cast.

• ·Cut-off date for voting eligibility: 23 January 2026
• ·Postal Ballot Notice dated 29 January 2026, with Corrigendum on 16 February 2026
• ·No physical postal ballots cast; all voting via e-voting
• ·Voting period: 30 January 2026 (10:00 AM) to 1 March 2026 (5:00 PM)

03-03-2026

A B Cotspin India Limited disclosed the results of its postal ballot conducted via e-voting from January 31 to March 1, 2026, approving an ordinary resolution for material related party transactions with AB Cotton Textiles Private Limited unanimously, with 100% of polled votes (74.76% of total outstanding shares of 2.20 Cr) in favor and zero against. Promoters and promoter group fully participated (100% of their 1.15 Cr shares), while public non-institutions had 46.87% participation but also voted 100% in favor. The resolution is deemed passed on March 1, 2026, with results available on the company's and CDSL websites.

• ·NSE Symbol: ABCOTS; BSE Scrip Code: 544522; ISIN: INE08PH01015
• ·CIN: L17111PB1997PLC020118
• ·Postal Ballot Notice dated January 27, 2026; Cut-off date for shareholders: January 23, 2026
• ·Advertisement published January 31, 2026 in Financial Express (English) and Nawan Zamana (Punjabi)

03-03-2026

Haryana Financial Corporation (HFC) has filed an intimation under Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015, to BSE regarding the dissemination of the Annual Report for FY 2024-25 and Notice of the 58th Annual General Meeting (AGM) to shareholders via email or physical letters with web links. The 58th AGM is scheduled for Wednesday, March 25, 2026, at 03:30 PM at the Committee Room of The Haryana State Cooperative Apex Bank Ltd. (HARCO Bank) in Chandigarh. No financial metrics or performance data are disclosed in this procedural filing.

• ·Filing reference: HFC/LET/AGM/2026
• ·AGM venue: Committee Room, 1st Floor, SCO 78-80, Bank Square, Sector-17B, Chandigarh - 160017
• ·Document links: Notice - http://hfcorg.in/df/58th_notice.pdf; Annual Report - http://hfcindia.org.in/58thar.pdf
• ·Contact: hfcsectt@gmail.com, PBX: 0172-2702755, Website: www.hfcindia.org

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation under SEBI LODR Regulation 50(1) for the Board approval (via circulation) of financial results for the quarter ended December 2025. The authority explained that its governmental structure, with board members being senior government officials, typically relies on circulation for approvals, with intimation considered compliant. NHAI has strengthened internal processes and enhanced governance measures to prevent future lapses.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under SEBI LODR Regulation 50(1) for board approval via circulation of financial results for the quarter ended December 2025. As a statutory authority under the National Highways Authority of India Act, 1988 (not a company under Companies Act, 2013), it explained its practice of board approvals through circulation with usual intimation, but regretted the lapse in this instance. NHAI has strengthened internal processes and enhanced governance measures to ensure future compliance.

• ·Financial results for quarter ended December 2025 (QE 12/2025) approved by Board through circulation.
• ·Filing date: March 03, 2026.

03-03-2026

NHAI disclosed an inadvertent oversight in submitting prior intimation under Regulation 50(1) of SEBI (LODR) for board approval via circulation of financial results for the quarter ended December 2025. The authority explained its established practice of approving financial statements through circulation due to board members being senior government officials with significant responsibilities. NHAI has strengthened internal processes and enhanced governance measures to ensure strict future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013
• ·Board members are senior Government of India functionaries at Secretary level

03-03-2026

National Highways Authority of India (NHAI) disclosed to NSE and BSE that financial results for the quarter ended December 2025 were approved by the Board through circulation, in line with their practice as a statutory authority under the National Highways Authority of India Act, 1988. However, an inadvertent oversight led to the failure to provide prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, which is now regretted. NHAI has strengthened internal processes to ensure timely compliance going forward.

• ·NHAI is constituted under National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013.
• ·Board approvals typically obtained through circulation with intimation to exchanges.

03-03-2026

NHAI disclosed to NSE and BSE that financial results for the quarter ended December 2025 (QE 12/2025) were approved by the Board through circulation as per established practice, but prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015 was inadvertently omitted. The authority expressed regret for the oversight and confirmed strengthened internal processes and enhanced governance measures for future compliance. They requested the exchanges to take the submission on record.

• ·NHAI is constituted under the National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in providing prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, for the board approval via circulation of financial results for the quarter ended December 2025. The authority explained its unique governance structure as a statutory body with senior government officials on the board, leading to approvals mostly through circulation. NHAI has strengthened internal processes to ensure future compliance, regretting the lapse.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in submitting prior intimation under SEBI LODR Regulation 50(1) for board approval via circulation of financial results for the quarter ended December 2025, though post-approval intimation was provided to stock exchanges. The board, comprising senior Government of India secretaries, approved the results through circulation per established practice. NHAI has strengthened internal processes and enhanced governance measures to ensure timely future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013
• ·Regulation 50(1) of SEBI (LODR) Regulations, 2015
• ·Financial results for QE 12/2025 approved by Board through circulation

03-03-2026

NHAI disclosed that financial results for the quarter ended December 2025 were approved by the Board through circulation, in line with their established practice for senior government officials, but prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015 was inadvertently omitted. The authority expressed regret for the oversight and confirmed strengthened internal processes and enhanced governance measures for future compliance. They requested stock exchanges to take the submission on record.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) for the board approval via circulation of financial results for the quarter ended December 2025. As a statutory body under the National Highways Authority of India Act, 1988, NHAI explained that board approvals are typically obtained through circulation with post-approval intimation, but this instance was missed. The authority has strengthened internal processes and enhanced governance measures to ensure future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed that its financial results for the quarter ended December 2025 (QE 12/2025) were approved by the Board through circulation, in line with established practices for its government-appointed board members. However, an inadvertent oversight resulted in missing prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, which they regret. NHAI has strengthened internal processes and enhanced governance measures to ensure timely compliance going forward.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013
• ·Board members are senior Government of India functionaries at Secretary level
• ·Approvals of financial statements mostly obtained through circulation with stock exchange intimation

03-03-2026

NHAI disclosed an inadvertent oversight in submitting prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, for the board's circulation approval of financial results for the quarter ended December 2025. As a statutory body under the National Highways Authority of India Act, 1988—not registered under the Companies Act, 2013—with board members as senior government officials, approvals are typically obtained via circulation with exchange intimations. NHAI regrets the lapse and has strengthened internal processes for future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988.
• ·Financial results for QE 12/2025 approved by Board through circulation; stock exchanges intimated post-approval.

03-03-2026

NHAI disclosed that the financial results for the quarter ended December 2025 were approved by the Board through circulation, in line with their practice for a statutory authority not registered under the Companies Act. However, an inadvertent oversight led to missing prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, which they regret. NHAI has strengthened internal processes and enhanced governance measures to ensure timely compliance going forward.

• ·NHAI constituted under National Highways Authority of India Act, 1988.
• ·Board members are senior Government of India functionaries at Secretary level.
• ·Compliance typically via intimation for Board approvals by circulation.

03-03-2026

NHAI disclosed under SEBI LODR Regulation 50(1) that its financial results for the quarter ended December 2025 were approved by the Board through circulation, in line with their established practice as a statutory body not registered under the Companies Act. However, due to an inadvertent oversight, prior intimation to stock exchanges was not submitted before circulating the agenda for approval. NHAI has strengthened internal processes to ensure timely compliance going forward.

• ·NHAI constituted under National Highways Authority of India Act, 1988.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, prior to circulating the agenda for approval of financial results for the quarter ended December 2025. The authority, structured as a statutory body under the National Highways Authority of India Act, 1988, with board members being senior government functionaries, typically approves items via circulation and intimates exchanges accordingly. NHAI has strengthened internal processes and enhanced governance measures to ensure strict future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.
• ·Board approvals mostly obtained through circulation with intimation to exchanges as per established practice.

03-03-2026

National Highways Authority of India (NHAI) disclosed that financial results for the quarter ended December 2025 (QE 12/2025) were approved by the Board through circulation, in line with their established practice due to the board members' governmental roles. However, prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, was inadvertently omitted, which they regret and have addressed by strengthening internal processes and governance measures.

• ·Filing date: March 03, 2026
• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, prior to circulating the agenda for board approval of financial results for the quarter ended December 2025. The board approved the results through circulation as per established practice, but the prior intimation was omitted. NHAI has regretted the lapse and implemented strengthened internal processes and enhanced governance measures for future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, prior to approving financial results for the quarter ended December 2025 via Board circulation. The authority, not registered under the Companies Act, 2013, regrets the lapse and has strengthened internal processes and governance measures for future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988.
• ·Board approvals mostly obtained through circulation due to members' senior government roles.

03-03-2026

NHAI disclosed an inadvertent oversight in providing prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, for the board's approval via circulation of financial results for the quarter ended December 2025. The board, comprising senior Government of India functionaries, typically approves financial statements through circulation due to their official responsibilities, with intimation considered compliant per established practice. NHAI regrets the lapse and has strengthened internal processes and governance measures for future timely compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.
• ·Financial results for QE December 2025 approved by Board through circulation; stock exchanges intimated post-approval.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) for board approval via circulation of financial results for the quarter ended December 2025. The authority explained its unique governance structure as a statutory body with board members being senior government officials, where approvals are typically obtained through circulation with prior intimation. NHAI expressed regret and committed to strengthened internal processes for future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.

03-03-2026

NHAI reported an inadvertent oversight in submitting prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, for the board's circulation approval of financial results for the quarter ended December 2025, though post-approval intimation was duly provided to stock exchanges. The authority highlighted its unique structure as a statutory body under the National Highways Authority of India Act, 1988, where board approvals are typically obtained via circulation due to members' senior government roles. NHAI has strengthened internal processes and enhanced governance measures to prevent future lapses, requesting the disclosure be taken on record.

• ·NHAI constituted under National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight where prior intimation under SEBI LODR Regulation 50(1) was not submitted to stock exchanges before circulating the agenda for board approval of financial results for the quarter ended December 2025. The results were approved via circulation per established practice, with post-approval intimation provided to exchanges. NHAI regrets the lapse and has strengthened internal processes for enhanced future compliance.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) before approving financial results for the quarter ended December 2025 via Board circulation. The financial results were subsequently approved and intimated post-approval. NHAI regrets the lapse and has strengthened internal processes to ensure future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.
• ·Approvals typically obtained through circulation with intimation to exchanges as per established practice.

03-03-2026

NHAI disclosed an inadvertent oversight where prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, was not submitted to stock exchanges before circulating the agenda for Board approval of financial results for the quarter ended December 2025. The financial results were approved via circulation, with post-approval intimation provided to exchanges as per established practice. NHAI has strengthened internal processes and adopted enhanced governance measures to prevent future lapses.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.
• ·Approvals of financial statements mostly obtained through circulation with intimation to exchanges.

03-03-2026

National Highways Authority of India (NHAI) informed stock exchanges that financial results for the quarter ended December 2025 were approved by the Board through circulation, in line with established practice for prior quarters. However, prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, was inadvertently omitted for this quarter, which the authority regrets. NHAI has strengthened internal processes and enhanced governance measures to ensure strict future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed that the financial results for the quarter ended December 2025 were approved by the Board through circulation, in line with established practice for its government-appointed board members. However, due to an inadvertent oversight, prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, was not submitted to stock exchanges. NHAI regrets the lapse and has strengthened internal processes and governance measures for future compliance.

• ·Disclosure submitted to NSE and BSE on March 3, 2026
• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013
• ·Board approvals typically obtained through circulation with stock exchange intimation

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, prior to circulating the agenda for board approval of financial results for the quarter ended December 2025. The entity explained its unique status as a statutory body under the National Highways Authority of India Act, 1988, not a company under the Companies Act, 2013, with board approvals typically handled via circulation among senior government officials. NHAI has strengthened internal processes to ensure future compliance, regretting the lapse.

• ·NHAI constituted under National Highways Authority of India Act, 1988
• ·Board members are senior Government of India functionaries at Secretary level
• ·Financial results for quarter ended December 2025 approved by Board through circulation

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, for board approval via circulation of financial results for the quarter ended December 2025. The authority explained its unique governance structure as a statutory body with board approvals typically handled by circulation and past compliance practices. NHAI has strengthened internal processes to ensure future timely compliance and requested the disclosure be taken on record.

03-03-2026

NHAI disclosed an inadvertent oversight in submitting prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) for board approval via circulation of financial results for the quarter ended December 2025. While the financial results were approved and exchanges were intimated post-approval, the prior notice was missed due to procedural lapse. NHAI has regretted the error and implemented strengthened internal processes and enhanced governance measures for future compliance.

• ·NHAI is constituted under the National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013.
• ·Board approvals, including financial statements, are typically obtained through circulation by senior government functionaries.

03-03-2026

NHAI disclosed an inadvertent oversight in providing prior intimation under Regulation 50(1) of SEBI (LODR) for Board approval via circulation of financial results for the quarter ended December 2025. As a statutory body under the National Highways Authority of India Act, 1988, NHAI explained its governance practice of approving financial statements through circulation by senior government officials, with prior intimation to exchanges as standard compliance. The authority has strengthened internal processes and enhanced governance measures to ensure timely future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) for board approval via circulation of financial results for the quarter ended December 2025. The board, comprising senior Government of India officials, typically approves financial statements through circulation with prior intimation, which was not done in this instance. NHAI has strengthened internal processes and enhanced governance measures to ensure strict future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed that its financial results for the quarter ended December 2025 were approved by the Board through circulation, in line with established practice for its government-appointed board members. However, an inadvertent oversight led to the failure to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, which is now regretted. The authority has strengthened internal processes to ensure future compliance and requests the disclosure be taken on record.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, prior to circulating the agenda for board approval of financial results for the quarter ended December 2025. As a statutory body under the National Highways Authority of India Act, 1988, NHAI explained that board approvals are typically obtained via circulation by senior government officials, with post-approval intimation considered compliant. The authority expressed regret and confirmed strengthened internal processes and enhanced governance measures for future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to submit prior intimation to stock exchanges under SEBI (LODR) Regulation 50(1) when approving financial results for the quarter ended December 2025 via board circulation. While the financial results were duly approved and subsequently intimated, the prior notice was missed due to oversight. NHAI regrets the lapse and has strengthened internal processes and governance measures for future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.
• ·Approvals typically obtained via circulation with intimation to exchanges as per established practice.

03-03-2026

NHAI disclosed to stock exchanges that financial results for the quarter ended December 2025 were approved by the Board through circulation as per established practice. However, prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, was inadvertently omitted, which is regretted. NHAI has strengthened internal processes and enhanced governance measures to ensure timely compliance going forward.

• ·NHAI is constituted under the National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in not providing prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, for the board approval via circulation of financial results for the quarter ended December 2025. As a statutory body under the National Highways Authority of India Act, 1988, not registered under the Companies Act, 2013, NHAI typically approves financial statements through circulation due to board members' senior government roles. The authority has strengthened internal processes and enhanced governance measures to ensure strict future compliance.

03-03-2026

NHAI disclosed an inadvertent oversight in providing prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, for the board's approval via circulation of financial results for the quarter ended December 2025. The authority explained its unique statutory structure under the National Highways Authority of India Act, 1988, where board members are senior government officials and approvals are typically obtained through circulation with exchange intimation. NHAI has regretted the lapse and strengthened internal processes to ensure future compliance.

03-03-2026

NHAI informed stock exchanges that financial results for the quarter ended December 2025 (QE 12/2025) were approved by the Board through circulation, but prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, was inadvertently omitted. The authority regrets the oversight and has strengthened internal processes and governance measures to ensure timely compliance going forward. No financial metrics or performance data were disclosed in this filing.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013
• ·Board members are senior Government of India functionaries at Secretary level
• ·Approvals typically obtained through circulation with intimation to exchanges

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, before circulating the agenda for board approval of financial results for the quarter ended December 2025. The board approved the results through circulation as per established practice, with post-approval intimation duly submitted to exchanges. NHAI expressed regret and confirmed strengthened internal processes and enhanced governance measures for future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.
• ·Approvals typically obtained through board circulation with post-circulation intimation considered compliant.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation to stock exchanges under Regulation 50(1) of SEBI (LODR) Regulations, 2015, before circulating the board agenda for approval of financial results for the quarter ended December 2025. The financial results were approved via board circulation, with post-approval intimation duly submitted to exchanges. NHAI regrets the lapse and has strengthened internal processes and governance measures for future compliance.

• ·NHAI is constituted under the National Highways Authority of India Act, 1988, and not registered under the Companies Act, 2013.
• ·Board approvals, including financial statements, are typically obtained through circulation due to members' senior government roles.

03-03-2026

NHAI approved financial results for the quarter ended December 2025 via Board circulation as per established practice, with stock exchanges intimated post-approval. However, due to an inadvertent oversight, prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015 was not submitted. NHAI has regretted the compliance lapse and strengthened internal processes and governance measures for timely future adherence.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013
• ·Board members are senior Government of India functionaries at Secretary level
• ·Disclosure reference: NHAI/11033/Bonds/QR-3/2025-26

03-03-2026

NHAI disclosed an inadvertent oversight in submitting prior intimation under Regulation 50(1) of SEBI (LODR) for board approval via circulation of financial results for the quarter ended December 2025, despite having intimated stock exchanges post-approval. The authority highlighted its status as a statutory body under the National Highways Authority of India Act, 1988, not registered under Companies Act, 2013, with board members being senior government functionaries. NHAI has strengthened internal processes to ensure strict future compliance, regretting the lapse.

• ·NHAI constituted under National Highways Authority of India Act, 1988.
• ·Board approvals mostly obtained through circulation due to members' official responsibilities.

03-03-2026

NHAI disclosed an inadvertent oversight in failing to provide prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, for the Board approval via circulation of financial results for the quarter ended December 2025. The company regrets the lapse, notes that stock exchanges were intimated post-approval as per established practice, and has strengthened internal processes and governance measures for future compliance. No financial metrics or period-over-period comparisons were included in the disclosure.

• ·NHAI is constituted under the National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013.
• ·Board approvals, including financial statements, are typically obtained through circulation due to members' senior government roles.

03-03-2026

NHAI disclosed an inadvertent oversight in submitting prior intimation under SEBI LODR Regulation 50(1) for board approval via circulation of financial results for the quarter ended December 2025. While the entity maintains that its established practices meet compliance requirements, it regrets the lapse. NHAI has strengthened internal processes and enhanced governance measures to ensure timely future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, and not registered under Companies Act, 2013
• ·NHAI Board comprises senior Government of India functionaries at Secretary level
• ·Financial results for quarter ended December 2025 approved by Board through circulation

03-03-2026

NHAI disclosed to stock exchanges that financial results for the quarter ended December 2025 were approved by the Board through circulation, consistent with their established practice for such approvals. However, prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, was inadvertently omitted due to an oversight. NHAI has strengthened internal processes and enhanced governance measures to ensure timely compliance going forward.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed that the financial results for the quarter ended December 2025 were approved by the Board through circulation, consistent with established practice for prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015. However, an inadvertent oversight led to the failure to submit prior intimation to stock exchanges for this quarter's approval process. The authority has strengthened internal processes and adopted enhanced governance measures to ensure strict future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013
• ·NHAI Board members are senior Government of India functionaries at Secretary level

03-03-2026

NHAI disclosed an inadvertent oversight in submitting prior intimation under Regulation 50(1) of SEBI (LODR) Regulations, 2015, for board approval via circulation of financial results for the quarter ended December 2025. The authority explained that its board comprises senior Government of India officials, with approvals typically obtained through circulation and prior intimation to exchanges as per established practice. NHAI has strengthened internal processes and enhanced governance measures to ensure strict future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988, not registered under Companies Act, 2013.
• ·Board members are senior Government of India functionaries at Secretary level.

03-03-2026

NHAI disclosed an inadvertent oversight in submitting prior intimation under Regulation 50(1) of SEBI (LODR) for board approval via circulation of financial results for the quarter ended December 2025, despite usual practices of intimation. The authority explained its unique statutory structure under the 1988 Act, where board members are senior government officials and approvals occur via circulation. NHAI regrets the lapse and has strengthened internal processes for future compliance.

• ·NHAI constituted under National Highways Authority of India Act, 1988; not registered under Companies Act, 2013.
• ·Board approvals mostly obtained through circulation due to members' official responsibilities.
• ·Post-approval intimation to stock exchanges was provided for QE December 2025 financial results.

03-03-2026

Sun TV Network Limited announced Thursday, March 12, 2026, as the Record Date for the proposed 4th Interim Dividend of 4% for FY 2025-26, subject to approval at the Board Meeting scheduled for Friday, March 6, 2026. If declared, the dividend payment will be made within 30 days as per the Companies Act, 2013. No financial performance data or comparisons provided in this notice.

• ·Disclosure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·BSE Scrip Code: 532733; NSE Symbol: SUNTV (Series: EQ)
• ·CIN: L22110TN1985PLC012491

03-03-2026

Grand Foundry Limited disclosed a Share Purchase Agreement dated March 3, 2026, between its specified promoters Mr. Gaurav Goyal and Mr. Rakesh Kumar Bansal, and acquirer Sar Televenture Limited for the sale of up to 2,13,51,740 equity shares (70.17% of paid-up share capital) at ₹1.50 per share, aggregating to ₹3.20 Cr. The transaction will lead to a complete change in management and control, including cessation of existing promoters' control, board reconstitution, and initiation of promoter declassification. It is subject to conditions precedent like regulatory approvals and an open offer under SEBI Takeover Regulations.

• ·Acquirer Sar Televenture Limited has no prior shareholding or relationship with the company.
• ·Transaction includes transfer of complete management and control along with related rights and obligations.
• ·No restrictions or liabilities imposed on the listed entity; not a related party transaction.

03-03-2026

The Board of Directors of Premier Capital Services Limited met on March 03, 2026, in Indore and appointed Mrs. Mansi Birla, an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A65090, as Company Secretary and Compliance Officer effective immediately. The appointment complies with Regulation 30 of SEBI Listing Regulations, with a brief profile enclosed. No other material transactions were disclosed.

• ·Scrip Code: 511016
• ·Meeting duration: 05:00 P.M. to 05:25 P.M.
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

03-03-2026

The Board of Directors of Marble City India Limited approved the conversion of 6,45,101 warrants into an equal number of equity shares at ₹17 each (including ₹12 premium), allotted preferentially to promoters upon receipt of balance consideration of ₹82.25 Lakh at ₹12.75 per warrant. This increases the issued and paid-up capital to ₹12.76 Cr, comprising 2,55,15,108 equity shares of ₹5 each. The new shares rank pari-passu with existing shares.

• ·Warrants originally allotted on September 10, 2024, with initial 25% payment at ₹4.25 per warrant.
• ·Board meeting held on March 03, 2026, from 05:00 P.M. to 05:30 P.M.
• ·Post-allotment promoter holdings: Dalmia Cement (India) Limited at 13,82,220 shares; Amit Dalmia at 13,82,220 shares.

03-03-2026

MPS Pharmaa Limited's Board approved the permanent retrenchment of 10 factory workers at its Haryana manufacturing facility, effective April 2, 2026, as part of workforce rationalization amid plans to diversify into manufacturing Ayurvedic, Unani, Homeopathic medicines, drugs, and Nutraceutical products. This strategic shift, first intimated on September 2, 2025, aims to align with market trends for natural healthcare but involves job losses and cost optimization. The retrenchment complies with the Industrial Relations Code, 2020.

• ·Board meeting: March 03, 2026, 04:00 P.M. to 05:45 P.M. at Corporate Office, New Delhi
• ·Facility location: 138, Roz-Ka-Meo Industrial Area, Sohna – 122103 (Distt. Mewat), Haryana
• ·CIN: L74899HR1994PLC038300
• ·Previous disclosure: September 02, 2025

03-03-2026

Haryana Financial Corporation has scheduled its 58th AGM on March 25, 2026, to adopt the FY 2024-25 financials, appoint new statutory auditors M/s AARSH & Associates at ₹57,200 plus GST, and secretarial auditor Shri Vishal Arora at ₹25,000 plus GST, alongside re-appointments and new directors including Shri M.K. Chopra as shareholders' director via special resolution. Financial results show a sharp YoY decline in total income to ₹5.76 Cr from ₹31.56 Cr, driven by operational income dropping 70% to ₹0.41 Cr and other income falling to ₹5.35 Cr from ₹30.19 Cr. The company maintains 97.28% state government shareholding with routine board updates as of March 31, 2025.

• ·Register of Members and Share Transfer Books closed from March 14, 2026 to March 24, 2026.
• ·Previous statutory auditors M/s Prem Ravinder & Co. completed permissible 4-year tenure per RBI guidelines.
• ·AGM venue: Committee Room of The Haryana State Cooperative Apex Bank Ltd. (HARCO Bank), 1st Floor, SCO 79-90, Bank Square, Sector-17B, Chandigarh - 160017.

03-03-2026

MPS Pharmaa Limited (formerly Advik Laboratories Limited) approved the permanent retrenchment of 10 factory workers at its Haryana manufacturing facility, effective April 2, 2026, as part of workforce rationalization ahead of business diversification into Ayurvedic, Unani, Homeopathic medicines, drugs, and Nutraceutical products. This follows a prior intimation on September 2, 2025, and is expected to optimize employee-related costs by shifting to a specialized workforce. While positioning the company for growth in natural healthcare trends, the move results in job losses for the affected workers.

• ·Board meeting held on March 3, 2026, from 4:00 PM to 5:45 PM at New Delhi corporate office
• ·Factory location: 138, Roz-Ka-Meo Industrial Area, Sohna - 122103 (Distt. Mewat), Haryana
• ·CIN: L74899HR1994PLC038300
• ·Compliance with Industrial Relations Code, 2020 and relevant labour laws; statutory dues being settled

03-03-2026

The Board of Directors of Veejay Lakshmi Engineering Works Limited, at its meeting on March 2, 2026, approved the appointment of Mr. Sargunam Ranganathan (age 72, DIN: 05349896) as Whole-time Director for 5 years, and Mr. Sanjay Dharamsi Shah (DIN: 11505021) and Ms. Indira Veeraraghavan (DIN: 11504997) as Additional Non-Executive Independent Directors for initial 5-year terms, all effective from March 2, 2026, subject to shareholder approval via postal ballot. Appointments follow Nomination and Remuneration Committee recommendations, with none of the appointees debarred by SEBI or related to existing directors/KMP. A postal ballot process will be conducted with Mr. M. D. Selvaraj as scrutinizer.

• ·Board meeting commenced at 4:00 PM and concluded at 8:00 PM on March 2, 2026
• ·Company CIN: L29191TZ1974PLC000705
• ·BSE Scrip Code: 522267
• ·Website: www.veejaylakshmi.com

03-03-2026

On March 03, 2026, the Board of Directors of Power and Instrumentation (Gujarat) Limited approved the allotment of 1,73,530 equity shares of ₹10 each at a premium of ₹73.75 per share upon conversion of an equal number of convertible warrants to non-promoters. This increased the paid-up equity capital from ₹19.31 Cr (1,93,12,900 shares) to ₹19.49 Cr (1,94,86,430 shares), resulting in approximately 0.9% dilution. The converted warrants are part of 50,96,000 originally issued on September 21, 2024.

• ·Board meeting held from 04:00 P.M. to 05:30 P.M. at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G. Highway, Ahmedabad-380054, Gujarat, India.
• ·Scrip Code: 543912, Symbol: PIGL.
• ·Allotment on preferential basis to Non-promoter under SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018.

03-03-2026

Veejay Lakshmi Engineering Works Limited's Board, at its meeting on March 2, 2026 (4:00 PM to 8:00 PM), approved the appointment of Mr. Sargunam Ranganathan (age 72, DIN: 05349896) as Whole-time Director for 5 years, and Mr. Sanjay Dharamsi Shah (DIN: 11505021) and Ms. Indira Veeraraghavan (DIN: 11504997) as Additional Non-Executive Independent Directors for initial 5-year terms, all effective March 2, 2026, subject to shareholder approval via Postal Ballot. The appointees are not debarred by SEBI, unrelated to existing directors/KMP, and possess expertise in HR/administration, finance, accounts, and taxation. Mr. M. D. Selvaraj of MDS & Associates LLP was appointed as Scrutinizer for the Postal Ballot.

• ·Board meeting held on Monday, March 2, 2026.
• ·Appointments based on Nomination and Remuneration Committee recommendations.
• ·Disclosure per Regulation 30 of SEBI LODR and SEBI Circular dated January 30, 2026.
• ·Company CIN: L29191TZ1974PLC000705; GSTIN: 33AAACV7207R1ZV.

03-03-2026

Mphasis Limited shareholders overwhelmingly approved the appointment of Mr. Punit Sood (DIN: 00033799) as an Independent Director for a five-year term effective December 11, 2025, to December 10, 2030, via postal ballot with 99.93% assent (16,97,64,073 votes) and minimal dissent of 0.07% (1,26,840 votes). Total votes cast were 16,98,90,913 by 1,244 voters out of 1,40,611 shareholders on record date, representing 89.15% turnout on 190,557,873 outstanding shares. Promoters voted 100% in favor, while public institutions and non-institutions showed 99.89% and 98.57% favor respectively.

• ·Postal ballot notice dated January 22, 2026; e-voting closed March 2, 2026 at 5:00 PM IST.
• ·Scrutinizer’s report dated March 2, 2026.
• ·Filing intimation dated March 3, 2026 to BSE (Scrip Code: 526299) and NSE (Scrip Symbol: MPHASIS).

03-03-2026

The Board of Hari Govind International Limited approved changing the company name to Popees Baby Care India Limited (subject to approvals) and commencing operations of Exclusive Brand Outlets (EBOs) under the Popees brand on a pan-India basis as part of expansion. However, three directors resigned effective February 14, 2026, and promoters Mr. Jugal Kishor Maniyar (HUF) and Mrs. Sunita Maniyar requested reclassification from Promoter Group to Public category. The Board also approved multiple related party transactions up to ₹100 Cr each per FY, borrowings/charges/loans up to ₹100 Cr, and reconstituted key committees, all subject to shareholder approval via postal ballot.

• ·Board meeting held on March 03, 2026, from 05:30 p.m. to 06:20 p.m.
• ·Reconstituted Audit Committee: Mr. Rishin Rasheed (Chairperson), Reveesh Moolamkuzhiyil Varghese (Member), Shaju Thomas (Member).
• ·Reconstituted Nomination and Remuneration Committee: Reveesh Moolamkuzhiyil Varghese (Chairperson), Mr. Rishin Rasheed (Member), Linta Purayidathil Jose (Member).
• ·Reconstituted Stakeholders Relationship Committee: Mrs. Linta Purayidathil Jose (Chairperson), Shaju Thomas (Member), Reveesh Moolamkuzhiyil Varghese (Member).
• ·Appointed CDSL as e-voting provider and CS Liya Antony as Scrutinizer for postal ballot.

03-03-2026

Mindteck (India) Limited disclosed the results of its postal ballot and e-voting on March 03, 2026, approving the appointment of Mr. Javed Gaya (DIN: 01481518) as a Non-Executive Director via an ordinary resolution. The resolution passed overwhelmingly with 99.9962% votes in favor (23,274,354 votes) out of 23,275,247 total votes polled from 91 folios, with only 893 votes (0.0038%) against. Promoter and Promoter Group cast 20,514,505 votes entirely in favor, while Public-Non Institutions showed 99.9677% support.

• ·Postal Ballot Notice dated January 30, 2026
• ·Record date: January 23, 2026
• ·E-voting closed: March 03, 2026 at 5:00 PM
• ·Scrutinizer report issued: March 03, 2026
• ·No invalid votes recorded

03-03-2026

SGL Resources Limited's Board of Directors, at its meeting on March 3, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, along with the limited review report issued by statutory auditors M/s. Ram Chandak & Associates. The results have been enclosed as Annexure-A for dissemination to BSE Limited. No specific financial metrics or period-over-period comparisons were detailed in the announcement.

• ·Board meeting held at Registered Office: 506, Fifth Floor, Venus Atlantis, Near Shell Petrol Pump, Prahalad Nagar Road, Ahmedabad, Gujarat, 380015.
• ·Meeting commenced at 4:00 P.M. and concluded at 05:45 P.M.
• ·Security Code: 526544; ISIN: INE967B01028; CIN: L62013GJ1992PLC017073.