India Corporate Governance MCA ROC Filings — March 11, 2026

11-03-2026

MSP Steel & Power Limited has intimated stock exchanges about a board meeting scheduled for March 14, 2026, to approve the preferential issuance and allotment of 2.80 Crore convertible warrants at ₹35 each (including ₹25 premium) to promoter entity M.A. Hire Purchase Pvt. Ltd., upon receipt of upfront payment of ₹24.50 Crore representing 25% of the warrant exercise price. No financial results or period-over-period comparisons are mentioned in this pre-meeting disclosure.

• ·Board meeting location: Registered Office at South City Business Park, 10th Floor, 770 Anandapur, EM Bypass, E.K.T, Kolkata, West Bengal, India, 700107
• ·Disclosure pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015
• ·Company website for intimation: https://www.mspsteel.com/ under Investors section

11-03-2026

Prabhav Industries Limited (Scrip Code: 531855) has intimated BSE Limited regarding a separate meeting of Independent Directors scheduled for March 20, 2026, at the company's registered office in Surat, Gujarat. The meeting will review the performance of non-independent directors and the board as a whole, the Chairman's performance, the quality, quantity, and timeliness of information flow, and any other business with the chair's permission. This is a routine governance update with no financial or operational metrics disclosed.

• ·Registered office: Behind Himrad Road, Bhimrad, Surat - 395007, Gujarat.
• ·Contact: Email - prabhavindltd@gmail.com, Phone: 0261-4661, Mobile: 9828198949, Website: www.prabhavind.com

11-03-2026

Omnitech Engineering Limited announced a Board Meeting scheduled for March 14, 2026, to consider and approve Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended December 31, 2025. The trading window for designated persons and their immediate relatives remains closed until the closing hours of March 16, 2026, as per SEBI (Prohibition of Insider Trading) Regulations. This intimation complies with Regulation 29 of SEBI LODR Regulations, 2015.

• ·Script Code: 544720; Script Symbol: OMNI
• ·CIN: U26100GJ2021PLC124801
• ·Trading window closure disclosure dated March 5, 2026
• ·Company website for notices: https://omnitecheng.com/notices-announcements-2025-26/

11-03-2026

The Board of Directors of Kinetic Engineering Ltd. approved the allotment of 31,00,000 equity shares (face value ₹10 each at a premium of ₹161 per share) to promoter group entities Arun Hastimal Firodia, Jayashree Firodia Trust, and Arun Firodia Trust upon conversion of warrants, aggregating to ₹39.76 Cr. Post-allotment holdings increased to 1,82,963 shares for Arun Hastimal Firodia, 32,55,058 for Jayashree Firodia Trust, and 19,72,800 for Arun Firodia Trust. No other financial impacts or declines were disclosed in the filing.

• ·Pending warrants for conversion: Arun Hastimal Firodia (10,00,000), Jayashree Firodia Trust (20,23,266), Arun Firodia Trust (18,50,000).
• ·Board meeting held on March 11, 2026, from 04:00 P.M. to 04:12 P.M.
• ·Warrants conversion in compliance with Companies Act, 2013 and SEBI (ICDR) Regulations 2018.

11-03-2026

The Board of Craftsman Automation Limited approved a phased internal restructuring of its Aluminium Products business, with subsidiary boards of DR Axion India Limited (DRA) and Sunbeam Lightweighting Solutions Limited approving a draft Composite Scheme of Arrangement involving amalgamations of step-down subsidiaries into DRA and then DRA into Sunbeam. This aims to consolidate operations, unify asset ownership, streamline structure, and position the business for growth in the Aluminium components sector. The scheme is subject to shareholder, creditor, regulatory, and NCLT approvals; no impact on the listed company's shareholding.

• ·Scheme involves: (a) Amalgamation of step-down wholly owned subsidiaries (Suprash Developers and Srikara Technologies) into DRA; (b) Amalgamation of DRA into Sunbeam; (c) Re-organization of Sunbeam's equity share capital to face value of ₹1/- per share.
• ·Share exchange ratio for DRA into Sunbeam: 1 fully paid equity share of ₹1/- (at premium of ₹9/-) of Sunbeam for every 1 share of ₹10/- of DRA.
• ·Prior intimation of board meeting dated 13 February 2026; meeting held 11 March 2026 from 3:55 PM to 4:15 PM.

11-03-2026

Power Finance Corporation Limited (PFC) has scheduled a Board of Directors meeting on March 17, 2026, to consider raising resources via market borrowings (bonds, term loans, commercial paper) for FY 2026-27 from domestic and international markets, and declaration of the 4th interim dividend, if any, for FY 2025-26. The trading window for equity shares and listed debt securities remains closed with immediate effect for designated persons and their immediate relatives.

• ·Meeting intimation pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
• ·Trading window closure as per Company's Code of Practices for Fair Disclosure.

11-03-2026

Educomp Solutions Limited's members at the 31st Annual General Meeting on March 10, 2026, approved the appointment of M/s GDR & Associates LLP (FRN: 15088N) as Statutory Auditors for a five-year term, from the conclusion of the 31st AGM to the 36th AGM. This follows an earlier intimation dated December 3, 2025, to fill the vacancy due to the expiry of the previous auditor's term. No financial impacts or performance metrics were disclosed.

• ·GDR & Associates LLP office: 205, Sector-15A, Faridabad-121007; Email: gdr.fbd@gmail.com
• ·Established in 1997 as a partnership firm, later converted to LLP
• ·Educomp CIN: L74999DL1994PLC061353
• ·Script Codes: BSE 532696, NSE EDUCOMP

11-03-2026

Marksans Pharma Limited issued an intimation to BSE and NSE regarding SEBI's special one-year window (February 5, 2026 to February 4, 2027) for re-lodgment of transfer deeds for physical shares purchased/sold prior to April 1, 2019, that were previously rejected or returned due to deficiencies. Transfers, if approved, will be credited only in demat mode with a one-year lock-in period, and no physical certificates will be issued. Shareholders must submit original certificates, pre-2019 transfer deeds, proof of purchase, KYC, CML, and indemnity to RTA Bigshare Services Private Limited.

• ·SEBI Circular: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
• ·Excludes cases with disputes (court process) or shares transferred to IEPF
• ·RTA Contact: Office No. S6-2, 6th Floor, Pinnacle Business Park, Andheri (East), Mumbai – 400093; Tel: 022 62638200; Email: info@bigshareonline.com

11-03-2026

Firstsource Solutions Limited has issued a Postal Ballot Notice under Regulation 30 of SEBI LODR, seeking shareholder approval via special resolutions for the continuation of Dr. Rajiv Kumar (DIN: 02385076) as Non-Executive Independent Director beyond age 75 until May 2, 2027, his re-appointment for a second three-year term from May 3, 2027 to May 2, 2030 (also beyond 75), and the appointment of Mr. Paras Kumar Chowdhary (DIN: 00076807) as Non-Executive Independent Director from March 5, 2026 to March 4, 2029 (beyond 75). Remote e-voting opens on March 13, 2026 (9:00 a.m. IST) and closes on April 11, 2026 (5:00 p.m. IST), with results by April 14, 2026. No financial impacts or performance metrics are disclosed in this governance update.

• ·Cut-off date for voting eligibility: Friday, March 6, 2026
• ·Scrutinizer appointed: Mr. T. R. Ravichandran (CP No. 11651) of M/s. TRR & Associates
• ·e-Voting platform: Central Depository Services (India) Limited (CDSL)
• ·Company CIN: L64202MH2001PLC134147
• ·Previous announcements referenced: February 03, 2026 and March 05, 2026

11-03-2026

Amarnath Securities Ltd.'s Board approved the conversion of ₹47.43 lakh unsecured loan (noted as promoter group in notice but non-promoter allottees in annexure) into up to 3,16,200 equity shares of ₹10 face value on preferential basis to 13 allottees, resulting in ~9.53% post-allotment shareholding dilution, subject to shareholder special resolution via postal ballot. The Board also approved postal ballot notice for loan conversion via preference shares, appointment of M/s. H K Shah & Co. as statutory auditors for FY 2025-26 to 2029-30, and designation changes for Mr. Rajendrabhai Ramanbhai Patel to Whole-time Director and Mr. Kaustubh Pramod Joshi to Independent Director, with cut-off date of March 20, 2026. No financial performance data or period comparisons were provided.

• ·Board meeting held on March 11, 2026 from 2:30 p.m. to 4:30 p.m.
• ·Postal ballot cut-off date: Friday, March 20, 2026.
• ·Auditor appointment period: FY 2025-26 to FY 2029-30.
• ·Discrepancy: Loan from 'promoter group' in main notice vs. 'Non-Promoter Group' allottees in Annexure A.
• ·Issue price: Not lower than price per SEBI ICDR Chapter V.

11-03-2026

Purshottam Investofin Limited announced a Board of Directors meeting scheduled for March 14, 2026, to consider and approve a proposal for fundraising through the issue of Non-Convertible Debentures (NCDs) on a private placement basis. The trading window for dealing in the company's equity shares has been closed with immediate effect until 48 hours after the declaration of the meeting outcome is available on the stock exchange website. Designated persons and their immediate relatives have been advised not to trade in the company's shares during this period.

• ·Filing pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Trading window closure under SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct
• ·Regd. Off: L-7, Menz Floor, Greenpark Extension, New Delhi -110016; CIN: L65910DL1988PLC033799

11-03-2026

LGT Business Connextions Limited issued a Postal Ballot Notice on March 10, 2026, seeking shareholder approval via e-voting for changing the company name to 'LGT GLOBAL HOSPITALITY LIMITED', regularizing Mr. Dhawal Padmakar Bhute and Mr. Chintan Virendra Chheda as Non-Executive Directors (appointed as additional directors on March 2, 2026), and appointing Mrs. Namrata Kalanouria as Independent Director for a 5-year term from March 10, 2026, to March 9, 2031. E-voting opens on March 12, 2026, at 9:00 A.M. IST and closes on April 10, 2026, at 5:00 P.M. IST, with results declared by April 14, 2026; cut-off date for eligibility is March 6, 2026. No financial metrics or performance data are disclosed in this governance update.

• ·Scrutinizer: Mr. Gouri Shanker Mishra of M/s. BGSMISHRA & Associates Company Secretaries LLP.
• ·E-voting agency: Central Depository Services (India) Limited (CDSL).
• ·Registrar & Transfer Agent: Skyline Financial Services Pvt Ltd.
• ·Company CIN: L74999TN2016PLC112289; GST No.: 33AADCL1457C1Z0; PAN: AADCL1457C.

11-03-2026

Golden Legand Leasing & Finance Ltd held an Extra-Ordinary General Meeting (EGM) on March 10, 2026, approving the Special Issue of Convertible Share Warrants on Preferential Basis as a special resolution, with 100% votes in favor (1,852,553 votes) from public non-institution shareholders representing 12.46% turnout on 14,870,000 shares. No promoter or public institution votes were cast, and invalid votes were none. The scrutinizer's report by CS Hemant Maheshwari confirmed the resolution passed with requisite majority.

• ·EGM conducted via video conference/other audio-visual means on March 10, 2026 at 04:30 p.m. IST.
• ·Remote e-voting open from March 6, 2026 (9:00 A.M. IST) to March 9, 2026 (5:00 P.M. IST); cut-off date March 3, 2026.
• ·BSE Scrip Code: 509024; Scrip ID: GOLDLEG.

11-03-2026

Oricon Enterprises Limited issued a corrigendum to its Postal Ballot Notice dated January 27, 2026, correcting the remote e-voting end date from April 11 to April 10, 2026, with voting starting March 12, 2026. The postal ballot seeks shareholder approval via special and ordinary resolutions for appointing Mr. Ramkishore Singhi as Independent Director, Mr. Bal Mukand Gaggar as Director and Joint Managing Director cum CFO, and Mr. Prashant Mantri as Director and Executive Director, each for 5 years from February 1, 2026 to January 31, 2031; it also proposes increasing limits on loans and investments under Section 186 of the Companies Act, 2013. No financial metrics or performance data are disclosed in the filing.

• ·Remote e-voting period: March 12, 2026 (9:00 a.m. IST) to April 10, 2026 (5:00 p.m. IST)
• ·Appointments stem from Board meeting on January 27, 2026
• ·Scrutinizer report to be submitted to Managing Director post-voting

11-03-2026

Novyra Pharmachem Limited (formerly Bansisons Tea Industries Limited) has intimated BSE Limited about a separate meeting of Independent Directors scheduled for March 20, 2026, at its registered office in Surat, Gujarat. The agenda includes reviewing the performance of Non-Independent Directors and the Board as a whole, assessing the Chairperson's performance, evaluating the quantity, quality, and timeliness of information flow, and any other business with the Chair's permission. No financial or operational metrics were discussed in this procedural notice.

• ·Registered office: R S No 432, City Survey No 3763, Ground Floor, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road, Vasta Devdi Road, Surat, Gujarat, India, 395004.
• ·CIN: L21001GJ1987PLC171085
• ·Contact: Email - bansisonstea@gmail.com, Website - www.bansisonstea.com, Phone - 9265453481
• ·Scrip Code: 519353

11-03-2026

Worth Peripherals Limited's Board of Directors, in a meeting held on March 11, 2026 (4:00 PM to 4:30 PM), approved the updation of the CSR policy (available on company website), re-appointment of Smt. Amarveer Kaur Chadha as Whole Time Director for three years from June 1, 2026 to May 31, 2029 (subject to shareholder approval via postal ballot), and issuance of postal ballot notice with cut-off date March 13, 2026. Smt. Chadha, a promoter with over 19 years of HR experience, holds MA and LLB (Hons) degrees. No financial metrics or performance changes were disclosed.

• ·Smt. Amarveer Kaur Chadha is a promoter since company inception and not debarred from holding directorship by SEBI or any authority.
• ·Postal ballot notice and voting instructions to be disseminated to exchanges and company website in due course.
• ·Company CIN: L67120MP1996PLC010808; Symbol: WORTHPERI; Scrip Code: 544577.

11-03-2026

The Board of Directors of Maha Rashtra Apex Corporation Limited approved a Rights Issue of up to 1,40,91,896 fully paid-up equity shares of face value ₹10 each at par, aggregating to ₹1,409.19 Lakhs, on a 1:1 ratio to eligible shareholders. The record date is March 20, 2026, with the issue opening on April 2, 2026, and closing on April 30, 2026 (extendable up to 30 days). Post-issue, outstanding shares could increase to 2,81,83,792 assuming full subscription; no prior financial performance comparisons were provided.

• ·Rights Entitlement Ratio: 1:1 with right to renounce.
• ·Full issue price of ₹10 per share payable on application.
• ·Board meeting held on March 11, 2026, from 12:30 PM to 5:00 PM.

11-03-2026

The Board of Directors of Flair Writing Industries Limited, at its meeting on March 11, 2026, approved the appointment of M/s Price Waterhouse Chartered Accountants LLP (PwC, Firm Reg No. 012754N/N500016) as Statutory Auditors for five years, from the conclusion of the 10th AGM to the 15th AGM, subject to shareholder approval. This follows the completion of the tenure of the existing auditors, M/s Jeswani & Rathore, based on Audit Committee recommendation. No other material matters were noted; the meeting lasted from 4:20 pm to 4:35 pm.

• ·PwC established in 1991, converted to LLP in 2014; registered office at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110 002.
• ·PwC holds valid peer review certificate and audits various listed companies in India.
• ·No relationships between PwC and directors of the Company.

11-03-2026

Regal Entertainment & Consultants Ltd. has informed BSE Limited of the postponement of its Rights Issue Committee meeting, originally scheduled for March 11, 2026, to March 16, 2026, due to pending approval from BSE. This marks the latest in a series of postponements previously notified on February 4, 10, 13, 19, 24, 27, and March 2, 5, 2026. No financial details on record date, price, or entitlement ratio were approved in this update.

• ·Prior postponement intimation dates: February 4, 10, 13, 19, 24, 27, and March 2, 5, 2026
• ·Company website: https://www.regal-consultants.com/
• ·CIN: L65923MH1992PLC064689
• ·Scrip Code: 531033

11-03-2026

Kovai Medical Center and Hospital Ltd disclosed to BSE Limited copies of newspaper advertisements published on March 11, 2026, in English ('Trinity Mirror') and Tamil ('Makkal Kural') regarding the Postal Ballot Notice to shareholders, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The postal ballot seeks approval for resolutions via remote e-voting, with the notice dated March 6, 2026, and e-voting period from March 13, 2026, 9:00 AM IST to March 12, 2026, 5:00 PM IST. No financial performance data or outcomes are mentioned.

• ·Postal Ballot Notice dated March 6, 2026, available on company website www.kmchhospitals.com and BSE/NSDL websites.
• ·E-voting facilitated by National Securities Depository Limited.

11-03-2026

The Board of Directors of Canara Robeco Asset Management Company Limited, at its meeting on March 11, 2026, approved the appointment of Ms. Hemangi Shailesh Patil as Company Secretary and Compliance Officer effective April 1, 2026, succeeding Mr. Ashutosh Pramod Vaidya, who resigned effective March 31, 2026, to pursue alternative career options. Ms. Patil has been designated as Key Managerial Personnel for materiality determination and disclosures, bringing over 19 years of experience in regulatory compliance and corporate governance. The Board also approved amendments to the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, effective April 1, 2026.

• ·Scrip Code: 544580, Symbol: CRAMC
• ·CIN: L65990MH1993PLC071003
• ·Board meeting commenced at 4:37 p.m. and concluded at 5:35 p.m. on March 11, 2026
• ·Resignation email from Mr. Ashutosh Vaidya dated February 20, 2026
• ·Contact: Telephone +912266585000, Email: Secretarial@canararobeco.com
• ·Fair Disclosure Code version 1.2 approved March 11, 2026 (previously version 1.1 on July 17, 2025)

11-03-2026

Saptak Chem and Business Limited announced a Board Meeting scheduled for March 17, 2026, to approve loans, investments, guarantees under Section 186, transactions under Section 185, and related party transactions, all subject to shareholder approval. The meeting will also regularize and appoint directors including Mr. Ayush Vinod Kumar Tated as Managing Director from January 9, 2026, to January 8, 2031, Mr. Ajay Yadav as Non-Executive Non-Independent Director, Mr. Jubin Premji Gada as Non-Executive Independent Director, and Ms. Rinku Saini as Non-Executive Independent Director. A postal ballot notice and scrutinizer appointment are also on the agenda.

• ·Company CIN: L24299GJ1980PLC101976
• ·Scrip Code: 506906
• ·Registered Office: 6th Floor, B-Wing, B D Patel House, Naranpura, Ahmedabad – 380 009

11-03-2026

Patel Integrated Logistics Limited has informed stock exchanges of a Board of Directors meeting scheduled for Monday, March 16, 2026, at 12:30 P.M. to consider and approve a proposal for voluntary delisting of its equity shares from the Calcutta Stock Exchange Limited (CSE), subject to regulatory approvals. The company's equity shares will continue to remain listed and traded on BSE Limited and National Stock Exchange of India Limited.

• ·Filing pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·BSE Scrip Code: 526381; NSE Symbol: PATINTLOG

11-03-2026

The Board of Directors of Venmax Drugs And Pharmaceuticals Ltd, at its meeting on March 11, 2026, approved the change in designation of Mr. Venkata Rao Sadhanala (DIN: 02906370) from Whole Time Director to Managing Director for 5 years effective March 11, 2026 to March 10, 2031, subject to shareholder approval at the next General Meeting. He will receive annual remuneration of ₹30 lakhs including perquisites, as recommended by the Nomination and Remuneration Committee. No other significant financial or operational metrics were disclosed.

• ·Mr. Venkata Rao Sadhanala is a qualified Chartered Accountant and Company Secretary with over 3 decades of experience in Banking, Finance, FMCG, and Pharma industries, specializing in project finance, corporate strategies, and Mergers & Acquisitions.
• ·Board meeting timings: commenced at 4:30 PM and concluded at 5:30 PM on March 11, 2026.

11-03-2026

Lesha Industries Limited disclosed the voting results of its postal ballot on March 11, 2026, approving the alteration (addition) in the Object Clause of the Memorandum of Association as a special resolution with 99.99% votes in favor (118,955,477 votes) out of 41.81% total shares polled (118,962,155 votes on 284,516,545 outstanding shares). Promoter and promoter group shares (118,507,038) were 100% polled and unanimously in favor, while public non-institutions showed 98.53% approval on 0.27% polled shares; public institutions had negligible participation with 0% polled.

• ·Record date: February 6, 2026
• ·Remote e-voting period: February 10, 2026 (9:00 AM IST) to March 11, 2026 (5:00 PM IST)
• ·Postal Ballot Notice date: February 6, 2026
• ·No invalid votes recorded

11-03-2026

Satin Creditcare Network Limited has notified stock exchanges of a scheduled meeting of the Working Committee of the Board of Directors on March 16, 2026, to consider and approve a fund raising proposal via private placement of listed, secured/unsecured non-convertible debentures. This intimation is made pursuant to Regulations 29 and 50 of SEBI (LODR) Regulations, 2015. No specific amounts or terms have been disclosed yet.

• ·Stock symbol: SATIN (NSE), Scrip Code: 539404 (BSE)
• ·Meeting addresses: Exchange Plaza, C-1, Block G, 25th Floor, Bandra Kurla Complex, Bandra East (NSE); P.J. Towers, Dalal Street, Mumbai-400051 (BSE)

11-03-2026

Filmcity Media Limited announced the resignation of Mr. Mohit Jain (DIN: 09684465) from his roles as Executive Director, Chief Financial Officer (CFO), and Key Managerial Personnel (KMP), effective at the close of business hours on March 11, 2026, to pursue another career opportunity. He confirmed no other material reasons for the resignation. The disclosure complies with Regulation 30 of SEBI Listing Regulations, with required details and resignation letter attached as annexures.

• ·Resignation intimated to BSE Limited (Scrip ID: FILME, Scrip Code: 531486)
• ·Mr. Mohit Jain ceases to be authorized KMP for materiality determination and disclosures under Regulation 30

11-03-2026

The Board of Directors of Jayant Infratech Limited met on March 11, 2026, at its registered office in Bilaspur and deliberated on fund-raising options, including issuance of equity shares via preferential issue and/or rights issue. The Board decided to further evaluate certain aspects and defer final consideration and approval to a subsequent meeting, subject to regulatory approvals. No immediate decisions were taken on the proposals.

• ·Meeting commenced at 5:50 P.M. and concluded at 6:20 P.M.
• ·Meeting location: Mangal Smriti Bajpai Ground, Tilak Nagar, Bilaspur-495001.
• ·Scrip Code/ISIN: 543544/INE0KR801019
• ·Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

11-03-2026

Marc Loire Fashions Limited has provided advance intimation of a Board meeting scheduled for March 14, 2026, at 2:00 P.M. IST at its registered office in New Delhi. The agenda includes taking note of the merger of the existing internal auditor firm BAR & Associates and appointing the merged firm S U V & Co. (FRN: 029077N) as Internal Auditor for FY 2025-26, as well as approving CSR expenditure for FY 2025-26 including amount calculation and project allocations. No financial results or other quantitative matters are on the agenda.

• ·Scrip Code: 544437, Trading Symbol: MARCLOIRE
• ·CIN: L18202DL2014PLC266184, GST No: 07AAJCM1276G1ZF
• ·Registered Office: Plot No 426/1, First Floor, Rani Khera Road, Village Mundka, New Delhi-110041

11-03-2026

On March 11, 2026, the Interim Resolution Professional (IRP)-convened meeting reviewed and noted the audited consolidated financial statements for the quarter and year ended March 31, 2025, amid ongoing insolvency proceedings initiated by NCLT on July 11, 2024. The auditors issued an Adverse Opinion due to significant going concern doubts, unprovided impairments on PPE and receivables, disputed inter-company transactions (e.g., ₹1,116.19 L receivables and ₹524.10 L counter-claim between holding and SPPL), and issues in subsidiaries like SPPL's turbine breakdown and ICCPL's overstated assets without provisions. No positive financial performance metrics were highlighted, with pervasive uncertainties casting doubt on the group's financial position.

• ·NCLT admitted insolvency petition on July 11, 2024; IRP took control from July 12, 2024.
• ·NCLAT interim order on July 24, 2024 stayed further steps, allowed IRP to manage operations; next hearing March 24, 2026.
• ·SPPL: Turbine breakdown throughout FY25 led to revenue decrease and losses; no PPE impairment recognized.
• ·ICCPL: GST non-compliance on invoices; no interest/penalty provision; no holding company support confirmation.

11-03-2026

HCL Infosystems Limited submitted a Postal Ballot Notice on March 11, 2026, seeking shareholder approval via remote e-voting for the appointment of Mr. Gaurav Bhalla as Manager and Key Managerial Personnel for five years effective May 1, 2026, following a prior disclosure on February 13, 2026. The e-voting period commences on March 15, 2026 (9:00 AM) and ends on April 13, 2026 (5:00 PM), with results to be declared by April 15, 2026. No financial metrics or performance data are disclosed in the filing.

• ·Cut-off date for e-voting eligibility: March 9, 2026
• ·Company CIN: L72200DL1986PLC023955
• ·Stock symbols: NSE: HCL-INSYS, BSE: 500179 (Demat)/179 (Physical)

11-03-2026

Aspect Global Ventures Private Limited proposes an open offer to acquire up to 26,98,298 fully paid-up equity shares (26% of the existing voting share capital) of Iykot Hitech Toolroom Limited at ₹8.50 per share, aggregating up to ₹2.29 Cr, pursuant to SEBI (SAST) Regulations for substantial acquisition and change in control. The Target Company's board approved the forfeiture and cancellation of 99,01,931 partly paid-up shares on January 9, 2026, reducing the voting share capital to 1,03,78,069 shares from a total issued capital of 2,02,80,000 shares. The offer opens on April 24, 2026, and closes on May 8, 2026, with no minimum acceptance required.

• ·Scrip Code on BSE: 522245
• ·Draft Letter of Offer filed with SEBI on March 11, 2026
• ·Identified Date: April 9, 2026
• ·Public Announcement date: February 24, 2026
• ·Detailed Public Statement publication: March 4, 2026
• ·Offer not conditional on minimum acceptance; proportionate acceptance if oversubscribed
• ·No statutory approvals required as of DLOF date

11-03-2026

John Cockerill India Limited has intimated BSE Limited that a Board of Directors meeting will be held on March 18, 2026, to fix the day, date, time, and venue for the company's 40th Annual General Meeting (AGM), approve the convening notice, and related authorizations. The notice and details will be available on the company's website at www.johncockerillindia.com. No other specific agenda items were detailed beyond 'any other matter with the permission of the chair and directors.'

• ·Scrip Code: 500147
• ·CIN: L99999MH1986PLC039921
• ·Regd. Office: 1902, 19th Floor, Aurum Q2 IT Parc, TTC Industrial Area, Thane Belapur Road, Navi Mumbai 400 710
• ·Filing Reference: JCIL/BSE/2026

11-03-2026

Raconteur Global Resources Limited's Board, in a meeting held on March 11, 2026, approved the appointment of Mr. Sourabh Parnami as Additional Non-Executive Independent Director. The board noted resignations of two Non-Executive Independent Directors, Mr. Asdulla Mehfuzali Khan and Mr. Tushar Virendra Pratap Singh effective March 10, 2026, and Company Secretary Ms. Priya Mathur effective March 9, 2026, citing personal reasons and preoccupations without other material issues.

• ·Board meeting held via Video Conferencing from 04:30 P.M. to 05:30 P.M. on March 11, 2026.
• ·Mr. Parnami specializes in corporate law advisory, secretarial compliance, FEMA, SEBI regulations; not related to any existing directors and not debarred.
• ·Resigning directors hold no other listed entity directorships.
• ·Mr. Tushar Virendra Pratap Singh also stepping down as Chairman of Audit Committee and Nomination and Remuneration Committee.