India Corporate Governance MCA ROC Filings — March 26, 2026

25-03-2026

OXYZO Financial Services Limited held its 2nd Extra Ordinary General Meeting (EGM) on March 25, 2026, via Video Conferencing, where 5 members unanimously approved three special resolutions: borrowings exceeding Section 180(1)(C) limits, Board authorization for asset mortgages under Section 180(1)(A) up to an aggregate ₹7,500 Cr, and issuance of Secured, Redeemable, Non-Convertible Debentures (NCDs) on private placement basis. The meeting commenced at 4:00 PM IST and concluded at 4:06 PM IST after brief discussions. No negative outcomes or oppositions were reported.

• ·EGM notice sent electronically on March 20, 2026
• ·Deemed venue: corporate office of the Company
• ·Meeting elected Ms. Ruchi Kalra as Chairperson

25-03-2026

SUNRAKSHAKK INDUSTRIES INDIA LIMITED (formerly A.K. SPINTEX LIMITED) has intimated BSE of the closure of the Trading Window for Promoters & Promoter Group, Directors, KMPs, Designated Persons, and their immediate relatives from April 01, 2026, until 48 hours after the conclusion of the Board Meeting to approve Audited Financial Results for Q4 and FY ending March 31, 2026. This complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The Board Meeting date will be announced in due course.

• ·Company CIN: L20236RJ1994PLC008916
• ·Registered Office: 14th K.M. Stone, Chittorgarh Road, Village: Biliya Kalan, Bhilwara-311001 (Raj.)
• ·BSE Scrip Code: 539300

25-03-2026

Kovilpatti Lakshmi Roller Flour Mills Limited (KLRFM) has announced the closure of the trading window for all designated persons and their immediate relatives, effective from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ending March 31, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for approving these results will be communicated separately.

• ·Scrip Code: 507598 (“KLRFM”)
• ·CIN: L15314TN1961PLC004674
• ·Filing communicated to BSE Listing Department

25-03-2026

HFCL Limited's Board approved the preferential issuance of up to 7.50 Cr warrants, convertible into an equivalent number of equity shares at ₹74 each, aggregating ~₹555 Cr, to promoters/promoter group (NextWave Communications Private Limited and Satellite Finance Private Limited), subject to EGM approval on April 24, 2026. The funds will support backward integration into preform manufacturing, scaling the defence business, and augmenting working capital. Upon full conversion, promoter/promoter group stake will rise from 12.79% to 16.87%.

• ·Board meeting held on March 25, 2026, from 3:00 p.m. to 4:45 p.m.
• ·Warrants exercisable within 18 months from allotment; 25% upfront payment, balance 75% on conversion.
• ·CARE Ratings Limited appointed as monitoring agency under Regulation 162A.
• ·Shareholding as on March 20, 2026: NextWave 19,48,65,000 shares (12.73%), Satellite 9,71,801 shares (0.06%).

25-03-2026

Usha Martin Limited announced the closure of the Trading Window for Designated Persons and their immediate relatives, effective from April 1, 2026, until 48 hours after the declaration of audited financial results (standalone and consolidated) for the first quarter and year ending March 31, 2026. The date of the Board Meeting for consideration of these results will be intimated separately. This is a routine compliance measure under SEBI (Prohibition of Insider Trading) Regulations, 2015.

• ·CIN: L31400WB1986PLC091621
• ·Scrip Codes: NSE - USHAMART (US9173002042), BSE - 517146

25-03-2026

Gennex Laboratories Ltd intimated stock exchanges of the closure of its trading window from April 01, 2026, until 48 hours after the board meeting approves and announces audited financial results for the quarter and year ended March 31, 2026, per SEBI (Prohibition of Insider Trading) Regulations, 2015. The board meeting date for approving these results will be informed separately. Insiders, promoters, and designated persons are prohibited from trading securities during this period.

25-03-2026

Accel Limited (Scrip Code: 517494) has intimated BSE Limited that the trading window for dealing in its securities will close with effect from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026, per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board meeting to consider these results will be intimated separately. This is a routine compliance measure ahead of financial results announcement.

• ·Scrip Code: 517494
• ·Trading window reopens 48 hours after declaration of audited results

25-03-2026

The Board of Directors of Nexus Select Mall Management Private Limited, Manager to Nexus Select Trust, approved amendments to the Debenture Trust Deed dated December 09, 2025, for rupee-denominated NCDs up to ₹700 Cr to rectify a typographical error in the description of mortgaged property (office/IT park floors at Westend Mall, Pune). The amendment ensures disclosure accuracy without changing debt terms, and the Trust will seek in-principle approval from stock exchanges under Regulation 59(1) of LODR. The board meeting was held on March 25, 2026.

• ·Debenture Trust Deed dated December 09, 2025; Trust’s Key Information Document (KID) dated December 10, 2025
• ·Scrip Symbol: NXST; Scrip Code: 543913
• ·Board meeting commenced at 14:32 Hrs IST and concluded at 16:26 Hrs IST
• ·Information uploaded on www.nexusselecttrust.com

25-03-2026

The Board of AVRO INDIA LIMITED approved a 1:10 sub-division/split of equity shares from face value of ₹10 to ₹1 each, subject to shareholder approval at an EGM on April 18, 2026, along with consequent alteration of the Memorandum of Association's capital clause and adoption of a new set of Articles of Association. Pre-split authorized share capital is ₹15 Cr (1.5 Cr shares of ₹10 each), and paid-up is ₹13.31 Cr (1.33 Cr shares of ₹10 each); post-split, these remain the same in value but with 15 Cr and 13.31 Cr shares of ₹1 each respectively. The rationale is to enhance liquidity and encourage retail investor participation.

• ·Record date for sub-division to be decided post-shareholder approval and intimated separately.
• ·Expected completion within 2 months from shareholder approval and any regulatory approvals.
• ·Board meeting held on March 25, 2026, from 01:00 P.M. to 03:48 P.M. IST.
• ·NSE Symbol: AVROIND; BSE Scrip Code: 543512.

25-03-2026

Valencia Nutrition Limited has expanded its product portfolio by launching 'Crunzzo', a new brand of packaged snacks fortified with vitamin premix, targeting the domestic market with an MRP of Rs.5, building on its success in the Rs.10 beverage segment. The initiative aims to strengthen distributor relationships, improve channel efficiency, and drive incremental revenue growth while sharing points of sale with beverages. The company plans to invest Rs.4 Crores over 2 years in introducing a diversified range of seasoned chips and related fortified food products.

• ·Scrip Code: 542910
• ·ISIN: INE08RT01016
• ·SEBI Master Circular reference: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
• ·Category: Snack Foods fortified with Vitamin Premix
• ·Industry: Food and Beverage

25-03-2026

S.P. Capital Financing Ltd. has intimated BSE Limited about the closure of the trading window for dealing in company securities by designated persons and their immediate relatives, effective from April 1, 2026, until 48 hours after the Board Meeting for approving Audited Standalone and Consolidated Financial Results for Q4 and FY ended March 31, 2026. The Board Meeting date will be announced separately. This complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code.

• ·Scrip Code: 530289
• ·Membership No: A68976
• ·Place: Mumbai

25-03-2026

TIRUPATI FOAM LIMITED has closed its trading window for dealing in equity shares by Directors, Promoters, Designated Employees, and Insiders, effective from April 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the announcement of the Audited Financial Results for the quarter ended March 31, 2026. The Board meeting date to approve these results will be intimated separately to the exchange.

• ·BSE Scrip Code: 540904

25-03-2026

Vistar Amar Limited announced the closure of the Trading Window for Designated Persons and their immediate relatives, effective from April 1, 2026, until 48 hours after the declaration of financial results for the quarter and year ending March 31, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board Meeting date for approving these results will be intimated separately. Insiders have been instructed not to deal in the company's shares during this period.

• ·Company CIN: L05000GJ1983PLC149135
• ·Website: www.vistaramar.com
• ·Filing communicated to BSE Limited Listing Compliance Department

25-03-2026

Tamilnadu Steel Tubes Ltd. has closed the trading window for designated persons from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The board meeting date to approve these results will be intimated separately to BSE Ltd. No financial metrics or performance data are disclosed in this notice.

• ·Scrip code: 513540
• ·Filing date: March 25, 2026

25-03-2026

YAAN Enterprises Limited (formerly Crown Tours Ltd) has intimated BSE Limited of the closure of its Trading Window from April 1, 2026, until 48 hours after the Board Meeting where audited financial results for the quarter and year ended March 31, 2026, will be approved, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The restriction applies to Directors, KMP, Promoters, Designated Persons/Employees, and their immediate relatives. The Board Meeting date will be announced separately.

• ·Scrip Code: 538521
• ·CIN No.: L63040MH1989PLC364261

26-03-2026

The Board of Directors of LKP Finance Limited, at their meeting on March 26, 2026, approved the alteration of the Main Object Clause of the Memorandum of Association by deleting existing Clause III (A) and III (B) related to NBFC activities including merchant financing, underwriting, investment in securities, consultancy services, registrar and share transfer activities, and leasing/hire purchase, subject to shareholder approval, to align with the company's revised business direction. The Board also approved the Notice of Postal Ballot for required shareholder approvals and appointed M/s. Abhay K & Associates (Proprietor: Mr. Abhay Kumar) as Scrutinizer for the Postal Ballot process. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.

26-03-2026

Thakkers Developers Ltd's Board met on March 26, 2026, accepting the resignation of Mrs. Poonam Rajendra Thakker (DIN: 07160253) as Director and Woman Director due to pre-occupation elsewhere, effective close of business hours that day. The Board appointed Ms. Vidhi Narendra Thakker (DIN: 07957337) as Additional and Whole Time Director (also Woman Director) for five years, subject to shareholder approval, effective March 26, 2026, to fill the vacancy and strengthen Board composition. No financial or operational impacts were disclosed.

• ·Resignation letter dated March 25, 2026; Board acceptance at meeting commencing 01:00 PM and concluding 04:00 PM.
• ·Vidhi Narendra Thakker is a law graduate with expertise in real estate legal matters, investment strategy, and business development; daughter of Narendra Manohardas Thakker.
• ·Scrip code: 526654; CIN: L45200MH1987PLC045054.
• ·No other listed directorships for resigning director.

26-03-2026

ICICI Prudential Life Insurance Company Limited has scheduled a Board of Directors meeting on April 14, 2026, to approve audited standalone and consolidated financial statements for the quarter and year ended March 31, 2026, and to recommend dividend, if any, for the financial year ending March 31, 2026. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives will remain closed from April 1, 2026, to April 16, 2026 (both days inclusive). No financial results or performance metrics are disclosed in this intimation.

• ·Filing pursuant to Regulation 29(1)(a) and 50(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Company's Code of conduct to regulate, monitor and report trades in securities by Designated Persons.
• ·Registered Office: ICICI PruLife Towers, 1089, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025.
• ·CIN: L66010MH2000PLC127837

26-03-2026

The Board of Directors of Fervent Synergies Limited met on March 26, 2026, and approved the appointment of three Additional Directors as Non-Executive Independent Directors—Mr. Ashwin Sanghvi (DIN: 00871468), Ms. Mira Shah (DIN: 10606042), and Mr. Rahul Parikh (DIN: 11619551)—effective April 1, 2026, for five consecutive years each, subject to shareholder approval via Special Resolution and Postal Ballot. The Board reconstituted the Audit Committee (Mr. Ashwin Sanghvi as Chairman), Nomination & Remuneration Committee (Ms. Mira Shah as Chairman), and Stakeholders' Relationship Committee (Mr. Rahul Parikh as Chairman) to include these new members. The new directors meet independence criteria, are not related to existing directors, and are not debarred by SEBI or other authorities.

• ·Board meeting commenced at 12:30 and concluded at 13:31 on March 26, 2026.
• ·Company CIN: L24239MH2009PLC193843.
• ·Appointments based on recommendation of Nomination & Remuneration Committee.

26-03-2026

Orient Electric Limited's Board of Directors approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP (ICAI Firm Reg. No. 012754N/N500016) as Statutory Auditors for the first term of five consecutive years, effective from the conclusion of the 10th AGM in FY 2026-27 until the conclusion of the 15th AGM in FY 2031-32, subject to shareholder approval. This change follows the completion of the current Statutory Auditors, M/s. S.R. Batliboi & Co. LLP (ICAI Firm Reg. No. 301003E/E300005), second term at the 10th AGM. The decision was taken at a Board meeting on March 26, 2026.

• ·Board meeting commenced at 2:20 p.m. and concluded at 4:10 p.m. on March 26, 2026.
• ·Price Waterhouse Chartered Accountants LLP established in 1991, converted to LLP in 2014, registered office at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110 002.
• ·Firm holds valid peer review certificate and audits various listed companies in India.

26-03-2026

The Board of Directors of Chennai Petroleum Corporation Limited, at its meeting on March 26, 2026, declared an interim dividend of ₹8 per equity share of face value ₹10 for the financial year 2025-26. The record date for ascertaining eligible shareholders is fixed as Thursday, April 2, 2026, with payment scheduled on or before April 25, 2026. No other financial metrics or comparisons were disclosed in the announcement.

• ·BSE Scrip Code: 500110
• ·NSE Trading Symbol: CHENNPETRO
• ·ISIN: INE178A01016
• ·Board meeting commenced at 3:00 PM and concluded at 04:15 PM on March 26, 2026

26-03-2026

Atul Limited has scheduled a Board of Directors meeting on April 24, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026, along with dividend recommendations. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's securities will remain closed from April 1, 2026, to April 26, 2026 (both days inclusive).

• ·Scrip Code: 500027 (BSE); Symbol: ATUL (NSE)
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

26-03-2026

INOX India Limited conducted its Extra Ordinary General Meeting (EOGM) on March 26, 2026, at 12:00 noon via Video Conferencing/Other Audio Visual Means, chaired by Mr. Pavan Jain, with requisite quorum present. The meeting addressed two key resolutions via remote e-voting and in-meeting voting: (1) special resolution for continuation of Mr. Pavan Kumar Jain's directorship as Non-Executive Non-Independent Director and Chairman post age 75, and (2) ordinary resolution approving material related party transactions with INOX Air Products Private Limited up to ₹175 Cr for FY 2025-26. Voting results and scrutinizer's report will be disclosed within two working days on company and exchange websites.

• ·Remote e-voting facility open from March 23, 2026, 9:00 a.m. to March 25, 2026, 5:00 p.m., with additional 15 minutes e-voting during the EOGM.
• ·Meeting commenced at 12:00 noon and concluded at 12:12 p.m.
• ·Representatives of Statutory Auditors, Secretarial Auditors, and Scrutinizer present.

26-03-2026

Raaj Medisafe India Limited's Board approved the allotment of 32,75,000 fully paid-up equity shares of face value Rs.10 each at Rs.55 per share (including Rs.45 premium) to 17 non-promoter investors on a preferential basis for cash consideration, raising ₹180125000. The shares rank pari-passu with existing equity shares, following BSE's in-principle approval on March 12, 2026. Post-allotment, these investors will hold 3275100 shares, representing 19.94% of the company's equity.

• ·In-principle approval from BSE Limited received on March 12, 2026.
• ·Board meeting held on March 26, 2026, from 3:45 PM to 4:15 PM.
• ·Application for listing approval of allotted shares to be made in due course.
• ·Disclosure provided as per Regulation 30 of SEBI LODR and SEBI Circular dated July 13, 2023.

26-03-2026

Amal Ltd announced that a Board of Directors meeting will be held on April 22, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for trading in the company's securities will remain closed from April 1, 2026, to April 24, 2026 (both days inclusive), pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. This is a standard pre-financial results disclosure in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip ID: AMAL, Scrip code: 506597
• ·Addressed to: BSE Ltd Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

26-03-2026

CIE Automotive India Limited announced that a meeting of the Board of Directors will be held on Thursday, April 23, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ending March 31, 2026. As per the company's code of conduct, the trading window for dealing in the company's securities by designated persons and their immediate relatives will remain closed from April 1, 2026, to April 25, 2026, inclusive.

26-03-2026

Krystal Integrated Services Limited has closed its trading window for Designated Persons and their immediate relatives from April 01, 2026, until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending March 31, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations. The Board Meeting date to approve these results will be announced to stock exchanges in due course. This is a standard pre-earnings blackout period with no financial data disclosed yet.

• ·Scrip Code: 544149 (NSE), Scrip Symbol: KRYSTAL (NSE)
• ·Registered Office: Krystal House, 15A/17, Shivaji Fort CHS, Duncan Causeway Road, Mumbai -400 022
• ·CIN: L74920MH2000PLC129827
• ·Information available on company website: https://krystal-group.com/investor-relations/

26-03-2026

Tiger Logistics (India) Limited announced the voting results of its postal ballot on March 26, 2026, approving the re-appointment of Mr. Harpreet Singh Malhotra (DIN: 00147977) as Chairman & Managing Director with 99.99% votes in favor (34,992,410 votes) out of 34,995,898 total votes polled, representing 33.1009% of 105,725,000 outstanding shares. While promoters and public institutions voted 100% in favor, public non-institutions showed 92.7474% in favor and 7.2526% against (3,488 votes). The resolution passed as a special resolution with the scrutinizer's report confirming no invalid or abstain votes.

• ·Record date for voting: February 20, 2026
• ·Postal ballot e-voting period: February 24, 2026 (9:00 A.M.) to March 25, 2026 (5:00 P.M.)
• ·Scrutinizer appointed on: February 12, 2026
• ·No abstain or invalid votes recorded
• ·Scrip code: 536264, NSE Symbol: TIGERLOGS, ISIN: INE906O01029

26-03-2026

Hilton Metal Forging Limited conducted an Extra-Ordinary General Meeting (EGM) on March 26, 2026, where shareholders passed an ordinary resolution to increase the Authorized Share Capital and alter the Capital Clause of the Memorandum of Association, with 99.6446% of polled votes (4,823,502 out of 4,840,706) in favor and only 0.3554% against. Voter turnout was 13.9515% of total 34,696,551 shares, with full support from promoters/promoter group (100% in favor) but minor dissent (15.383%) from public non-institutions. No invalid votes were recorded.

• ·Record date: March 18, 2026; Cut-off date: March 18, 2026.
• ·Remote e-voting period: March 23, 2026 (9:00 AM) to March 25, 2026 (5:00 PM IST).
• ·EGM held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 12:00 PM.
• ·No shareholders present in person or by proxy; all attendance via VC.
• ·No invalid or abstained votes.
• ·Scrip Code: 532847 (BSE), Symbol: HILTON (NSE).

26-03-2026

The Board of Directors of Asian Tea & Exports Limited, in its meeting on March 26, 2026, approved the appointment of Mr. Kuldeepak Bansal as Additional Director (Non-Executive & Independent) for a period of five years effective March 26, 2026, subject to shareholder approval via postal ballot, and accepted the resignation of Mr. Manish Jajodia as Non-Executive Independent Director effective the close of business on the same date. The board reconstituted the Nomination and Remuneration Committee and approved related postal ballot processes, including a cut-off date of March 27, 2026, appointment of CS Puja Pujari as scrutinizer, and NSDL for e-voting.

• ·Board meeting commenced at 03:30 P.M. and concluded at 04:30 P.M. on March 26, 2026.
• ·Resignation letter from Mr. Manish Jajodia dated March 18, 2026; no material reasons other than stated.
• ·Mr. Kuldeepak Bansal not debarred from directorship by SEBI or other authorities.

26-03-2026

Vardhman Polytex Limited's board, at its meeting on March 26, 2026, approved the allotment of 31,25,000 equity shares of Re.1 each at Rs.12.55 per share (premium Rs.11.55) upon conversion of equivalent warrants to Oswal Holding Private Limited (Promoter Group), resulting in receipt of Rs.2,94,14,063 being 75% of the issue price. This allotment increases the paid-up equity share capital to Rs.48,30,19,004 consisting of 48,30,19,004 fully paid-up equity shares of Re.1 each. The new shares rank pari passu with existing shares, with 2,54,00,000 warrants still pending conversion out of Oswal Holding's total of 2,85,25,000 warrants.

• ·Warrants issued at Rs.12.55 per warrant, convertible into equity shares of Re.1 each; 25% subscription received at allotment, balance 75% on conversion
• ·Warrants tenure not exceeding 18 months from March 27, 2025; exercisable in tranches
• ·Board meeting held on March 26, 2026, from 4:30 PM to 5:15 PM
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI (ICDR) Regulations, 2018

26-03-2026

Hiliks Technologies Limited announced the closure of its trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015, for all designated persons including promoters, directors, key managerial personnel, designated employees, and their connected persons. The closure is effective from April 1, 2026, until 48 hours after the conclusion of the Board Meeting approving the audited financial results for the quarter and year ended March 31, 2026. The notice was issued on March 25, 2026, and addressed to BSE Limited and Metropolitan Stock Exchange of India Ltd.

• ·DIN: 08306534
• ·CIN: L72100TS1985PLC210702
• ·Registered Office: Flat No. 510, Aparna Greens, Nanakramguda, Hyderabad-500032, Telangana
• ·Contact: +91 7799169999, Website: http://hiliks.com/, Email: anubhavindustrial@gmail.com
• ·BSE Scrip Code: 539697, MSEI Scrip Code: HILIKS

26-03-2026

The Board of Directors of KATI PATANG LIFESTYLE LIMITED approved the First and Final Call of ₹10/- per share (₹5 face value + ₹5 premium) on 1,02,56,651 outstanding partly paid-up equity shares from the Rights Issue allotted on August 04, 2025. The Record Date is fixed as April 02, 2026, with payment period from April 10, 2026 to April 24, 2026, and trading in these shares to be suspended prior to the Record Date. The Rights Issue was made at ₹20/- per share per the Letter of Offer dated July 08, 2025.

• ·ISIN for partly paid-up shares: IN9237C01014
• ·Board meeting held on March 26, 2026 from 04:00 p.m. to 05:00 p.m. IST
• ·Rights Issue Letter of Offer dated July 08, 2025

26-03-2026

Cybertech Systems And Software Limited disclosed the results of its postal ballot on March 26, 2026, confirming that the single proposed resolution was passed by shareholders via remote e-voting with the requisite majority. The voting results and scrutinizer’s report dated March 25, 2026, were enclosed and will be available on the company’s investor website. No shareholders attended in person, through proxy, or via video conferencing, and Mr. S. Ramasubramanian abstained from voting.

• ·Record date for postal ballot: 20-02-2026
• ·No. of shareholders present in meeting (in person/proxy/video conferencing): 0 across all categories
• ·Number of resolutions passed: 1

26-03-2026

BEFOUND MOVEMENT LIMITED (formerly known as Regency Trust Limited) has informed BSE Limited that a Board of Directors meeting is scheduled for Friday, March 27, 2026, to consider and approve the appointment of Ms. Sakshi Dubey (DIN: 11632384) as an Additional Non-Executive Women Independent Director, subject to approval by the Members of the Company. The notice is issued pursuant to Regulations 29 and 30 of SEBI (LODR) Regulations, 2015.

• ·CIN: L31009WB1988PLC045119
• ·Scrip Code: 511585
• ·Filing Date: March 26, 2026

26-03-2026

Relaxo Footwears Limited's Board of Directors, in a meeting held on March 26, 2026, approved the appointment of Mr. Amit Roy as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective April 1, 2026. Mr. Roy, an internal promotion with over 30 years of post-qualification experience including 13 years heading the company's Taxation Department, previously held roles at Caretel Infotech Ltd. and Jubilant Organosys Ltd.

• ·Board meeting commenced at 12:30 hrs (IST) and concluded at 16:05 hrs (IST).
• ·Mr. Roy is a Chartered Accountant, Cost Accountant, and holds B.Com (Hons.) from Delhi University.
• ·No relationships between Mr. Roy and directors.