India Corporate Governance MCA ROC Filings — March 27, 2026

27-03-2026

Jain Resource Recycling Limited issued a Postal Ballot Notice on March 27, 2026, seeking shareholder approval through remote e-voting (March 28 to April 26, 2026) for special resolutions including payment of remuneration to Managing Director Mr. Kamlesh Jain at ₹30 Lakh gross salary per month (ceiling ₹5 Crore per annum) for FY 2026-27, re-designation and remuneration of Mr. Atul Pareek as Whole-Time Director of subsidiary Jain CY Circular Solutions Private Limited, utilisation of IPO funds under 'General Corporate Purpose' for unsecured loan repayment, and amendment of Articles of Association. The cutoff date for eligible members is March 20, 2026, with results to be announced by April 28, 2026. No financial performance metrics or period comparisons are disclosed.

• ·Remote e-voting commences: 9:00 A.M. (IST) on March 28, 2026; ends: 5:00 P.M. (IST) on April 26, 2026
• ·Nomination and Remuneration Committee/Board approval date: February 09, 2026
• ·Remuneration period: April 01, 2026 to March 31, 2027
• ·Scrutinizer: M/s. BP & Associates
• ·Company CIN: L27320TN2022PLC150206
• ·Scrip code: 544537; Symbol: JAINREC

27-03-2026

On March 27, 2026, the Board of AVI Products India Limited noted the unwillingness of statutory auditor M/s. N K JALAN & CO to continue, effective from their letter dated March 23, 2026, due to better professional engagements, with no concerns raised and confirmation of no material issues in prior audits. The Board appointed M/s. S A R A and Associates (FRN: 120927W) as the new statutory auditor for a 5-year term to fill the casual vacancy, subject to shareholder approval, and approved the notice for an Extraordinary General Meeting (EGM) on April 27, 2026, at 11:30 a.m. via VC/OAVM, appointing M/s. Aparna Tripathi & Associates (FRN: S2023MH956300) as scrutinizer.

• ·Previous auditor M/s. N K JALAN & CO (FRN: 104019) appointed at 31st AGM on December 28, 2020, term to conclude at 36th AGM.
• ·Latest limited review report by resigning auditor: unaudited standalone financial results for quarter ended December 31, 2025, submitted February 12, 2026.
• ·Auditor confirmed no concerns, no management limitations, and no material reasons beyond stated unwillingness.
• ·Board meeting timings: commenced 4:00 p.m., concluded 7:00 p.m. on March 27, 2026.

27-03-2026

IndusInd Bank Limited announced the results of a postal ballot on March 27, 2026, approving the appointment of Mr. Arijit Basu (DIN: 06907779) as Non-Executive Independent Director and Part-time Chairman with 99.68% votes in favour (580,749,128 votes) out of 582,615,384 total votes polled, representing a 74.78% turnout on outstanding shares. While approval was overwhelming across categories (Promoters 100%, Public Institutions 99.57%, Public Non-Institutions 99.94%), 0.32% votes (1,866,256) were cast against the special resolution. The resolution was deemed passed on March 27, 2026, with the scrutinizer report from M/s Alwyn Jay & Co confirming compliance.

• ·Promoter and Promoter Group: 117,516,010 votes polled (100% of their shares), 100% in favour.
• ·Public Institutions: 497,108,578 shares held; 434,432,654 votes polled (87.39%), 432,584,343 in favour, 1,848,311 against.
• ·Public Non Institutions: 164,451,504 shares held; 30,666,720 votes polled (18.65%), 30,648,775 in favour, 17,945 against.
• ·Remote e-voting period: February 26, 2026 (9:00 AM) to March 27, 2026 (5:00 PM).
• ·Cut-off date for voting rights: February 20, 2026.
• ·No invalid or abstain votes.

27-03-2026

Arco Leasing Limited issued a corrigendum dated March 27, 2026, to its EGM notice dated March 13, 2026, for the EGM on April 13, 2026, amending the explanatory statement under item 6 for preferential allotment of equity shares, specifically points on 'Objects of the Issue' and 'Current and proposed Status of the Proposed Allottee'. The net proceeds of ₹1061.35 Lakh are earmarked for ₹1016.35 Lakh investment in wholly owned subsidiary Ansu Trade & Fiscals Private Limited to meet RBI Net Owned Fund requirements and business operations (₹630.00 Lakh in Fiscal 2027 and ₹431.35 Lakh in Fiscal 2028), with ₹45.00 Lakh for administrative purposes (₹30.00 Lakh in Fiscal 2027 and ₹15.00 Lakh in Fiscal 2028). The update notes that two proposed allottees, Jitesh Kothari and Atul Ramshankar Jaiswal, will transition from non-promoter to promoter status post-issue, while others remain non-promoters.

• ·EGM to be held on Monday, April 13, 2026, at Plot No. 123, Street No. 17, M.I.D.C. (Marol), Andheri (E), Mumbai – 400 093
• ·Ansu Trade & Fiscals Private Limited: CIN U65100WB1990PTC049122, registered office EP-Y-16, Sector - V, Kolkata, West Bengal, 700091; RBI NBFC with Certificate of Registration B.05.03608
• ·Corrigendum available on BSE website https://www.bseindia.com and company website https://www.arcoleasing.com/
• ·Arco Leasing Limited CIN: L65910MH1984PLC031957

27-03-2026

Jindal Capital Limited's Board of Directors, in their meeting on March 27, 2026 (03:20 P.M. to 04:10 P.M.), approved the re-appointment of M/s. Gupta Garg & Associates (FRN: 019863N) as Internal Auditors for FY 2026-27 with immediate effect, pursuant to Regulation 30 of SEBI LODR. The firm has over 19 years of experience auditing banks, companies, societies, and trusts. No relationship with directors was disclosed.

• ·CIN: L65910DL1994PLC059720
• ·Scrip Code: 530405
• ·Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085

27-03-2026

Astonea Labs Limited announced the voting results of its Extraordinary General Meeting (EGM) held on March 27, 2026, where all eight resolutions received unanimous approval with 100% votes in favor and 0% against from the 7618000 votes polled, representing 72.4765% of the 10511000 total outstanding shares. Resolutions covered variation in IPO objects (special), ratification of cost auditor remuneration (ordinary), adoption of new Articles of Association (special), approvals for material related party transactions with Astonea One Private Limited, Ascot Biolabs Private Limited, and Shinto Organics (special), loans/guarantees under Section 186 (special), and remuneration for Executive Director Mr. Vikrant (special). While promoter/promoter group shares (7599970) were fully polled at 100% via E-Voting with full support, public non-institutions showed minimal participation with only 18030 votes polled out of 2904030 shares.

• ·Public institutions (7000 shares) had 0% participation in voting.
• ·No promoter/promoter group interest declared in any resolution.
• ·EGM venue: 63, Industrial Area, Phase-2, Industrial Estate, Panchkula, Haryana, India, 134113.
• ·Scrip Code: 544409; ISIN: INE0TG901011.

27-03-2026

Lloyds Engineering Works Limited held an Extra Ordinary General Meeting (EGM) on March 27, 2026, via Video Conferencing, approving special resolutions for the appointment of Mr. Vinay Kumar Tripathi (DIN: 09463988) and Mr. Apurva Chandra (DIN: 02531655) as Independent Directors, Mr. Balasubramanian Prabhakaran (DIN: 01428366) as Non-Executive Non-Independent Director, and reappointment of Mr. Kishor Kumar Mohanlal Pradhan (DIN: 02749508) as Independent Director, each for terms from February 04, 2026, to September 30, 2030. The EGM also considered utilization of unutilized Rights Issue proceeds beyond March 31, 2026. The meeting, chaired by Mr. Mukesh Rajnarayan Gupta, concluded without reported issues, with e-voting facilitated by NSDL.

• ·EGM attended by 10 directors and key managerial personnel, including representatives of statutory auditors S.Y. Lodha and Associates.
• ·No interse relationships between new appointees and existing directors.
• ·New appointees not debarred by SEBI or other authorities.
• ·Mr. Vinay Kumar Tripathi: Retired Chairman, Railway Board & CEO with 38 years in Indian Railways.
• ·Mr. Apurva Chandra: Retired IAS officer (1988 Maharashtra cadre) with expertise in public administration, policy, and sectors like petroleum, defence, and media.
• ·Mr. Balasubramanian Prabhakaran: MD of Lloyds Metals and Energy Limited and founder MD of Thriveni Earthmovers, with 30+ years in mining and infrastructure.

27-03-2026

SJ Corporation Ltd informed BSE Limited about the outcome of a separate meeting of Independent Directors held on March 27, 2026. The directors reviewed the performance of non-independent directors, the board of directors, and the chairperson, and assessed the quality, quantity, and timeliness of information flow between management and the Board. The meeting commenced at 1:30 P.M. and concluded at 2:00 P.M.

• ·CIN: L19201MH1981PLC452533
• ·Script Symbol: SJCORP
• ·Script Code: 5043981
• ·ISIN: INE312B01027

27-03-2026

Procter & Gamble Health Limited has intimated that a Board of Directors meeting is scheduled for May 26, 2026, to consider and approve the Audited Financial Statements for the financial year ended March 31, 2026, and to recommend a final dividend, if any. This disclosure complies with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on March 27, 2026, with scrip codes BSE: 500126 and NSE: PGHL.

• ·Filing addresses to Corporate Relations Department, Listing Department of BSE and NSE
• ·Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 (BSE address)
• ·Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 (NSE address)

27-03-2026

Gillette India Limited has scheduled a Board of Directors meeting on Wednesday, May 27, 2026, to consider and approve the Audited Financial Statements for the Financial Year ending March 31, 2026, and to recommend a final dividend, if any. This intimation complies with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance data were disclosed in this notice.

• ·CIN: L28931MH1984PLC267130
• ·BSE Scrip Code: 507815
• ·NSE Symbol: GILLETTE
• ·Registered Office: P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai 400 099

27-03-2026

Abans Enterprises Limited's Board approved the resignations of Non-Executive Non-Independent Director Ms. Shardul Chaturvedi and Company Secretary & Compliance Officer Ms. Mahiti Rath, both effective end of business hours on March 27, 2026, citing preoccupation with other professional commitments and no other material reasons. The Board appointed Mr. Ankit Joshi as Chief Financial Officer effective April 1, 2026, and Mr. Sahil Gurav as Company Secretary & Compliance Officer effective March 28, 2026, with Mr. Gurav also authorized for determining materiality of events and disclosures under Regulation 30 of SEBI LODR. These changes follow recommendations from the Audit Committee and Nomination and Remuneration Committee.

• ·Board meeting held on March 27, 2026, commenced at 13:51 IST and concluded at 14:04 IST.
• ·Mr. Ankit Joshi has over eight years of experience in capital markets, expertise in derivatives, financial planning, and regulatory compliance.
• ·Mr. Sahil Gurav has over 6 years of experience in governance, compliance, and corporate laws.
• ·Revised KMPs authorized for Reg 30(5) disclosures w.e.f. March 28, 2026: Mr. Jinesh Savla and Mr. Sahil Gurav (contact: compliance@abansenterprises.com, Tel: 022-61790000).
• ·Intimation available on company website: https://abansenterprises.com/

27-03-2026

Procter & Gamble Hygiene and Health Care Limited has intimated that a Board of Directors meeting is scheduled for May 28, 2026, to consider and approve the Audited Financial Statements for the financial year ending March 31, 2026. The meeting will also address the recommendation of final dividend, if any. This is a standard regulatory disclosure under SEBI LODR Regulation 29.

• ·CIN: L24239MH1964PLC012971
• ·Scrip Code BSE: 500459
• ·Scrip Code NSE: PGHH
• ·Registered Office: P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai 400 099

27-03-2026

NRB Industrial Bearings Limited disclosed the results of its postal ballot via e-voting for approving the extension of the redemption period of 2% Cumulative, Redeemable, Non-Convertible Preference Shares, a special resolution in which promoters/promoter group are interested. The resolution passed with the requisite majority, receiving 722,708 votes in favor (99.9393%) and 439 against (0.0607%) out of 723,147 total votes polled, representing 2.9844% turnout on 24,230,650 outstanding shares. Notably, promoters holding 18,111,794 shares did not vote, with participation solely from public non-institutions.

• ·Postal Ballot Notice dated February 5, 2026, dispatched via email on February 24, 2026
• ·Voting period: February 25, 2026 (9:00 a.m. IST) to March 26, 2026 (5:00 p.m. IST)
• ·Cut-off date for voting eligibility: February 20, 2026
• ·Scrutinizer’s Report dated March 27, 2026

27-03-2026

20 Microns Limited has executed a shareholder/inter-corporate loan agreement dated March 27, 2026, with its joint venture/associate, Sievert 20 Microns Building Materials Private Limited, for ₹2,00,00,000 at 6.50% interest per annum over 5 years, unsecured. The transaction is a non-material related party transaction conducted at arm's length, approved by the Audit Committee and shareholders via postal ballot results declared on March 9, 2026. No performance impacts or financial metrics are disclosed.

• ·Loan tenure: 5 years from disbursement date, with annual interest payments and prepayment option.
• ·20 Microns Limited holds 40% equity; Sievert Baustoffe Auslandsbeteiligungen GmbH holds 60%.
• ·Postal ballot approval declared March 9, 2026, under Sections 185 and 186 of Companies Act, 2013.

27-03-2026

The Board of Directors of The Bombay Dyeing and Manufacturing Company Limited, in its meeting on March 27, 2026, approved the appointment of Mr. Niraj Kumar as Chief Financial Officer and Chief Risk Officer (CFO & CRO), and as a Key Managerial Personnel (KMP), effective March 31, 2026. The appointment follows recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Kumar has over 20 years of experience in finance, including prior roles at Adani Airport Holdings Ltd., Ernst & Young, Go Airlines (India) Ltd., and Vodafone Group Services Ltd.

• ·Mr. Niraj Kumar is a Chartered Accountant, Law Graduate, and PGPMAX (Executive MBA) from Indian School of Business.
• ·Board meeting commenced at 11:30 a.m. and concluded at 2:30 p.m. on March 27, 2026.
• ·No relationships between Mr. Niraj Kumar and directors.

27-03-2026

Independent Directors of Shree Manufacturing Company Limited met on March 27, 2026, from 12:00 PM to 1:00 PM to review the performance of Non-Independent Directors and the Board as a whole, the Chairman's performance considering views from Executive and Non-executive Directors, and the quality, quantity, and timeliness of information flow between management and the Board. No specific evaluations, outcomes, or concerns were disclosed in the filing. The disclosure was filed with BSE Limited (Scrip Code: 503863) and signed by Vishal Dedhia, Director (DIN: 00728370).

• ·CIN: L36999MH1976PLC286340
• ·Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031
• ·Contact: Email: shreemanufacturing@hotmail.com, Website: www.smcl.in, Phone: 022-66631999

27-03-2026

Independent Directors of Shukra Bullions Limited held a separate meeting on March 27, 2026, at the company's office in Ahmedabad, Gujarat, to review the performance of non-independent directors and the Board as a whole, assess the Chairperson's performance, and evaluate the quality, quantity, and timeliness of information flow between management and the Board. The meeting commenced at 02:00 P.M. and concluded at 2:30 P.M. IST. No specific outcomes or issues were disclosed in the filing.

• ·Scrip Code: 531506
• ·Registered Office: 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai - 400 004
• ·CIN No.: L67120MH1995PLC284363
• ·Meeting Location: Panchdhara Complex, 3rd Floor, Near Bhagawati Hotel, S.G. Highway, Bodakdev, Ahmedabad - 380054

27-03-2026

PCS Technology Ltd. informed BSE Limited of newspaper publications on 27 March 2026 regarding the opening of a special window for transfer and dematerialisation of physical shares, in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30 January 2026. Notices were published in Financial Express (English Edition) and Loksatta (Marathi Edition). The communication was signed by Bhaskar Patel, Chief Executive Officer.

• ·SEBI Circular reference: HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026
• ·Company CIN: L74200MH1981PLC024279
• ·Registered Office: S. No. 1A, F-1, Irani Market Compound, Yerawada, Pune – 411006, Maharashtra, India

27-03-2026

Orient Technologies Limited disclosed the voting results of its postal ballot for a special resolution to extend the timeline for utilization of public issue proceeds (as disclosed in the prospectus dated August 26, 2024) up to March 31, 2027, which passed with requisite majority on March 26, 2026. Out of total outstanding shares of 45,805,916, 73.5705% votes were polled (33,699,634 votes), with 99.9957% in favor (33,698,176 votes) and only 0.0043% against (1,458 votes). Promoter and promoter group shares (33,547,260 held) polled nearly 100% in favor, while public non-institutions showed 99.0768% favor with minimal opposition of 0.9232%.

• ·Record date for voting: February 20, 2026
• ·Postal Ballot Notice date: February 13, 2026
• ·Remote e-voting period: February 25, 2026 (9:00 a.m. IST) to March 26, 2026 (5:00 p.m. IST)
• ·Scrutinizer's Report date: March 27, 2026
• ·Prospectus date: August 26, 2024
• ·Scrip Code BSE: 544235; NSE Symbol: ORIENTTECH; ISIN: INE0PPK01015

27-03-2026

Vamshi Rubber Ltd. (CIN: L25100TG1993PLC0O16634, Scrip Code: 530369) has intimated the closure of its trading window from 01 April 2026 until 48 hours after the conclusion of the board meeting approving audited financial results for the quarter and financial year ended 31 March 2026. This complies with Regulation 30 of SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015. Directors, Key Management Personnel, designated employees, and their immediate relatives are prohibited from dealing in the company's shares during this period.

• ·ISO 9001:2008 certified company.
• ·Company address: Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA.
• ·Contact: Tel: +91 40 29802533/534, Fax: +91 40 29802535, Email: info@vamshirubber.org, URL: www.vamshirubber.org.
• ·Compliance Officer Membership No.: 50559

27-03-2026

Dolphin Offshore Enterprises (India) Limited has issued a Postal Ballot Notice under Regulation 30 of SEBI LODR for shareholder approval via e-voting to appoint Mr. Vinit Rameshchandra Mundra (DIN: 11597227) as Non-Executive Independent Director for a 5-year term from March 12, 2026, to March 11, 2031. E-voting commences on Sunday, March 29, 2026, at 09:00 IST and ends on Monday, April 27, 2026, at 17:00 IST, with a cut-off date of Friday, March 20, 2026, for voting eligibility. The notice is dispatched electronically on March 27, 2026, with results to be declared within 2 working days post-voting.

• ·Scrip Code: 522261 (BSE), Symbol: DOLPHIN (NSE)
• ·CIN: L11101MH1979PLC021302
• ·Registered Office: May Fair, A-11, Second Floor, New Fair Co-operative Housing Society Ltd., 26, S.V. Road, Bandra (West), Mumbai 400050
• ·Notice publication in newspaper: Saturday, March 28, 2026
• ·E-voting agency: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)

27-03-2026

Timex Group India Limited has informed BSE Ltd. that a Board of Directors meeting is scheduled for May 26, 2026, to consider and approve the Audited Financial Results for the year ending March 31, 2026, and the Financial Results for the quarter ending March 31, 2026. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's shares will remain closed from April 1, 2026, to May 28, 2026 (both days inclusive). This intimation is pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·CIN: L33301DL1988PLC033434
• ·Scrip Code: 500414
• ·ICSI Membership No. F7609

27-03-2026

BirlaNu Limited's Board of Directors, at its meeting on March 27, 2026, granted in-principle approval to enhance the corporate guarantee limit from Euro 45 million to Euro 55 million for its wholly-owned subsidiary BirlaNu International GmbH, Germany, and its subsidiaries. The guarantee, including in the form of Stand-by Letter of Credit, will secure existing and/or future loan facilities. Relevant details will be submitted upon execution per SEBI Listing Regulations.

• ·Board meeting commenced at 2:00 pm IST and concluded at 3:25 pm IST on March 27, 2026.
• ·Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

27-03-2026

Reliable Data Services Limited disclosed the voting results of the postal ballot conducted via remote e-voting for approving the appointment of Mrs. Bhoomika Aditya Gupta (DIN: 02630074) as an Independent Director, passed as a Special Resolution with 99.9997% votes in favor out of 6982240 total votes polled. The e-voting period was from February 25, 2026 (9:00 a.m. IST) to March 26, 2026 (5:00 p.m. IST), with a turnout of 67.6574% on total shares of 10320000 held by 5612 shareholders on record date February 20, 2026. Promoters and promoter group voted 100% in favor, while public non-institutions had 99.8592% in favor and minimal dissent of 18 votes (0.0003%).

• ·Scrutinizer report issued on March 27, 2026
• ·Postal Ballot Notice dated February 23, 2026; Board appointment of scrutinizer on February 14, 2026
• ·No invalid votes reported
• ·Results hosted on company website www.rdspl.com and stock exchange websites

27-03-2026

Bharat Petroleum Corporation Limited issued a Notice of Postal Ballot on March 26, 2026, seeking shareholder approval via e-voting for material related party transactions with Petronet LNG Limited for FY 2026-27, valued up to ₹8,438.61 Crore. The transactions involve purchase of Regasified Liquefied Natural Gas (RLNG) and services such as regasification and lorry loading at Kochi and Dahej terminals. No financial performance metrics or comparisons are provided in the filing.

• ·e-voting period: 9:00 a.m. on Monday, March 30, 2026 to 5:00 p.m. on Tuesday, April 28, 2026
• ·Cut-off date for voting eligibility: Monday, March 23, 2026
• ·Results announcement: on or before 5:00 p.m. on Thursday, April 30, 2026
• ·Scrutinizer: Shri Nrupang Dholakia from M/s. Dholakia & Associates LLP

27-03-2026

Chemtech Industrial Valves Limited's Board approved the allotment of 5,00,000 equity shares of face value Rs. 10 each at a premium of Rs. 190 per share to promoter group members Harsh Pradeep Badkur and Puneet Pradeep Badkur upon conversion of convertible warrants, resulting in cash inflow of Rs. 7,50,00,000. This allotment increases the paid-up equity share capital from Rs. 17,93,73,330 (1,79,37,333 shares) to Rs. 18,43,73,330 (1,84,37,333 shares). The warrants were originally allotted on a preferential basis on October 1, 2024, following shareholder approval on September 11, 2024, and BSE in-principle approval on September 23, 2024.

• ·Warrants issued and allotted on preferential basis on October 1, 2024
• ·Shareholder approval via Annual General Meeting on September 11, 2024
• ·BSE Limited in-principle approval vide Letter no. LOD/PREF/DA/FIP/967/2024-25 dated September 23, 2024
• ·Exercise price: Rs. 150 per warrant; Issue price: Rs. 200 per share (face Rs. 10 + premium Rs. 190)

27-03-2026

The Board of Dev Labtech Venture Limited approved increasing authorized share capital from Rs. 15,00,00,000 (₹15 Cr) to Rs. 25,00,00,000 (₹25 Cr), a 1:2 equity share split (from ₹10 to ₹5 face value), and a 1:1 bonus issue on post-split shares, all subject to shareholder approval via postal ballot. Additional approvals included altering the MOA object clause to add businesses in agricultural food products and shipping/ferry operations, and availing a term loan of Rs. 744.22 lakh from SIDBI. Mr. Ricky Kapadia was appointed as scrutinizer for the postal ballot process.

• ·Stock split rationale: enhance liquidity and encourage small investor participation.
• ·Bonus issue from securities premium/retained earnings/free reserves.
• ·Expected completion of sub-division: on or before 25th May 2026.
• ·Board meeting timing: commenced 03:00 p.m., concluded 3:40 p.m. on 27th March 2026.
• ·Record dates for split and bonus to be intimated in due course.

27-03-2026

NACDAC Infrastructure Limited's Board of Directors, at their meeting on March 27, 2026, appointed Ms. Divya Rani, a Practicing Company Secretary (Membership No. A64841; CP No. 26426), as Secretarial Auditor for FY 2025-2026. The disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015, including her profile, experience in corporate compliances, and confirmation that she has no relationship with any directors. The meeting commenced at 03:00 P.M. and concluded at 03:45 P.M. at the registered office in Ghaziabad.

• ·Company ISIN: INE0LB101011; CIN: U45400UP2012PLC051081
• ·Registered office: 77, 2nd Floor, Navyug Market, Ghaziabad-201001, U.P., India
• ·Website: www.nacdacinfrastructure.com; Email: info@nacdacinfrastructure.com; Contact: 0120-4242881

27-03-2026

Rita Finance and Leasing Limited announced a postal ballot to seek shareholder approval for increasing authorized share capital from ₹10,00,00,000 (₹10 Crore) to ₹16,00,00,000 (₹16 Crore), divided into 1,60,00,000 equity shares of ₹10 each, and issuing up to 60,00,000 convertible warrants at ₹20 each (25% upfront, 75% on conversion) on preferential basis to 18 non-promoter allottees with zero pre-issue holding. The e-voting commences March 29, 2026 (9:00 A.M. IST) and ends April 27, 2026 (5:00 P.M. IST), following board meeting on March 26, 2026. Results to be declared by April 29, 2026.

• ·All proposed allottees are in non-promoter category with zero pre-issue holding.
• ·Cut-off date for e-voting eligibility: March 20, 2026.
• ·Security details: Symbol RFLL, Security Code 543256, ISIN INE018501016.

27-03-2026

Jindal Stainless Limited announced the results of a postal ballot on March 27, 2026, approving the re-appointment of three Independent Directors—Ms. Shruti Shrivastava, Dr. Aarti Gupta, and Mr. Ajay Mankotia—for second terms of three years each, all as special resolutions passed with overwhelming majorities ranging from 97.75% to 99.34% in favor out of 712351720 valid votes (86.41% turnout of 824419588 outstanding shares). While promoters voted 100% in favor across all resolutions, public institutions showed minor dissent (up to 7.74% against in Resolution 1), and public non-institutions had negligible opposition (around 1.6%). No physical ballots were received, with all voting via e-voting.

• ·Record date/cut-off: February 13, 2026
• ·Postal Ballot Notice date: February 17, 2026
• ·E-voting period: February 24, 2026 (9:00 AM IST) to March 25, 2026 (5:00 PM IST)
• ·Votes unblocked: March 25, 2026; Results declared: March 27, 2026
• ·No physical postal ballots received

27-03-2026

LKP Finance Limited has issued a Postal Ballot Notice dated March 26, 2026, seeking shareholder approval via remote e-voting to amend its Memorandum of Association by deleting specific outdated object clauses under Clause III(A) and III(B), including those related to merchant financing, underwriting, financial consulting, leasing, hire purchase, deposits, and investment pools management. The e-voting period commences on March 28, 2026 (9:00 A.M. IST) and ends on April 26, 2026 (5:00 P.M. IST), with cut-off date March 20, 2026, and results to be declared by April 28, 2026. No financial impacts or performance metrics are disclosed in the notice.

• ·Scrip Code: 507912 (BSE Limited).
• ·CIN: L65990MH1984PLC032831.
• ·Registered Office: 112-A/203, Embassy Centre, Nariman Point, Mumbai - 400 021.
• ·Notice available on company website: https://www.lkpfinance.com.

27-03-2026

Onelife Capital Advisors Limited's Board of Directors, in a meeting held on March 27, 2026, approved loans totaling Rs. 12,50,00,000 including Rs. 1,50,00,000 to Mr. JayKishor Chatuvedi, up to Rs. 5,50,00,000 to Abhidev Consultancy Services Private Limited at 12% interest, up to Rs. 2,00,00,000 each to Jeevan Jyoti Vanijya Limited and Gandhi Nagar Leasing and Finance Limited, and up to Rs. 1,50,00,000 to Gandhi Nagar Leasing and Finance (NBFC). The Board also approved an investment of up to Rs. 1,50,00,000 in its subsidiary Dealmoney Real Estate Private Limited. All approvals are on terms and conditions as decided by the Board, with the meeting commencing at 1:00 PM and concluding at 3:35 PM.

• ·Company CIN: L74140MH2007PLC173660
• ·Scrip Code: 533632 (BSE), Symbol: ONELIFECAP (NSE)

27-03-2026

The Board of Directors of Rungta Irrigation Ltd. approved an increase in the Authorised Share Capital from ₹20,00,00,000 (20 Crore Equity Shares of ₹10 each) to ₹40,00,00,000 (4 Crore Equity Shares of ₹10 each), subject to shareholder and regulatory approvals. The Board also approved a Postal Ballot Notice for shareholder approval, appointed Ishant & Associates as Scrutinizer, fixed March 27, 2026 as the cut-off date, and approved E-voting via NSDL from April 2, 2026 to May 1, 2026.

• ·Scrip Code: 530449
• ·Board Meeting: Commenced at 02:30 p.m. and concluded at 03:35 p.m. on March 27, 2026
• ·E-Voting Start Date: Thursday, April 2, 2026
• ·E-Voting End Date: Friday, May 1, 2026
• ·Cut-off Date for Postal Ballot and E-Voting: Friday, March 27, 2026

27-03-2026

The Board of Directors of Ramkrishna Forgings Limited met on March 27, 2026, and recommended the appointment of Mr. Chetan Rameshchandra Desai (DIN 03595319), aged 75 years, as a Non-Executive Independent Director for a consecutive five-year term effective from April 29, 2026, not liable to retire by rotation, subject to shareholder approval. The Board also approved a Postal Ballot Notice to seek shareholder approval for this appointment. Mr. Desai, a Chartered Accountant with 50 years of experience in corporate governance, auditing, and related areas, has no shareholding in the Company and is not related to any directors.

• ·Board meeting commenced at 11:30 A.M. IST and concluded at 1:45 P.M. IST on March 27, 2026.
• ·Declaration obtained from Mr. Desai confirming he is not debarred from holding office of Director by SEBI or any authority.
• ·Mr. Desai retired from Haribhakti & Co. LLP in 2018 as Managing Partner.
• ·BSE Scrip Code: 532527; NSE Symbol: RKFORGE.

27-03-2026

Ashapura Minechem Limited issued a Postal Ballot Notice on March 27, 2026, seeking shareholder approval via remote e-voting for two special resolutions related to the 'ASHAPURA MINECHEM LIMITED - EMPLOYEE STOCK OPTION PLAN 2026' (ESOP 2026). The first resolution approves adoption and implementation of the ESOP for eligible employees and directors, authorizing up to 20,00,000 equity shares of Rs. 2 face value; the second extends benefits to employees of holding, subsidiary, associate, and group companies under the same cap. The Board met on March 24, 2026, to appoint scrutinizer Shri Virendra Bhatt, with e-voting from March 29 to April 27, 2026.

• ·Cut-off date for Register of Members: Tuesday, March 24, 2026
• ·E-voting commencement: Sunday, March 29, 2026 (9:00 A.M.)
• ·E-voting conclusion: Monday, April 27, 2026 (5:00 P.M.)
• ·Equity share face value: Rs. 2/- each
• ·Results announcement: on or before Monday, April 27, 2026

27-03-2026

Triveni Turbine Limited disclosed the voting results of a postal ballot under Regulation 44 of SEBI Listing Regulations, where the special resolution for re-appointment of Mr. Nikhil Sawhney as Managing Director (designated as Vice Chairman and Managing Director) passed with 84.91% votes in favor (24,01,93,526 votes) out of total polled shares representing 88.99% of outstanding shares. However, public institutions showed significant opposition with only 59.47% in favor and 40.53% against, while promoters voted 100% in favor and public non-institutions 88.74% in favor. The e-voting period ended on March 26, 2026, with results declared on March 27, 2026.

• ·Cut-off date for shareholders: February 20, 2026
• ·E-voting period: February 25, 2026 (09:00 AM IST) to March 26, 2026 (05:00 PM IST)
• ·Postal Ballot Notice dated February 24, 2026; Scrutinizer's Report dated March 27, 2026
• ·Promoters and Promoter Group: 100.00% polled out of 17,75,06,774 shares held
• ·Public Institutions: 89.57% polled out of 11,76,01,140 shares held
• ·Public Non Institutions: 0.24% polled out of 2,27,84,115 shares held

27-03-2026

Cospower Engineering Limited announced the voting results of its postal ballot on March 27, 2026, approving a special resolution to approve overall borrowing limits under Section 180(1)(c) of the Companies Act, 2013, with unanimous 100% votes in favor and no votes against. Out of 1,836,500 shares outstanding held by 174 shareholders, 1,128,500 votes were polled representing 61.4484% turnout, with promoters fully participating (1,101,999 votes) while public non-institutions showed low turnout of 3.608% (26,501 votes). The scrutinizer's report confirmed the resolution passed with requisite majority and no invalid votes.

• ·Record date: February 20, 2026
• ·Postal Ballot Notice date: February 20, 2026
• ·E-voting period: February 25, 2026 (9:00 AM IST) to March 26, 2026 (5:00 PM IST)
• ·Scrutinizer appointed on: February 20, 2026
• ·No invalid votes recorded
• ·Scrip code: 543172, ISIN: INE0CQB01010

27-03-2026

Prozone Realty Limited's Board approved the purchase of equity shares representing 34.71% in Empire Mall Private Limited, 60% in Omni Infrastructure Private Limited, and 61.5% in Hagwood Commercial Developers Private Limited from its wholly owned subsidiary Prozone Liberty International Limited, at par value totaling ₹4,72,09,412, ₹24,000, and ₹94,80,235 respectively. The acquisitions aim to enhance cash flow efficiency, optimize group structure, and enable direct control over income-generating retail assets. Target companies' turnovers show mixed trends: Empire up ~8% YoY to ₹6,271.36 L in FY25 while flat prior year; Omni declined ~24% YoY to ₹129.57 L; Hagwood down ~17% YoY to ₹5,444.35 L.

• ·Acquisitions expected to complete within 45 days of Board resolution.
• ·Transactions are related party (from WOS) at non-arm's length price, in interest of Company.
• ·Empire incorporated February 8, 2006; Omni January 8, 2007; Hagwood August 26, 2006.
• ·No governmental approvals required.

27-03-2026

Weizmann Limited announced the results of a postal ballot where shareholders overwhelmingly approved the Special Resolution for the continuation of Shri. Dharmendra Gulabchand Siraj (DIN: 00025543) as Non-Executive Non-Independent Director post attaining 75 years, with 99.98% votes in favor (12,595,635 votes) out of 81.31% shares polled (12,598,683 votes). Promoters and Promoter Group voted 100% in favor on all 10,588,594 shares polled, while Public-Non Institutions showed 99.85% in favor from 40.98% shares polled. No negative voting trends observed, with only 3,048 votes against.

• ·Postal Ballot Notice dated 12th February 2026; record date 20th February 2026; remote e-voting concluded 26th March 2026 at 5:00 p.m.
• ·Public Institutions: 0 shares held and 0% participation.
• ·Symbol: WEIZMANIND; Scrip Code: 523011.

27-03-2026

Apcotex Industries Limited's Board approved subscription to minimum 2.55% equity shares in Amplus Ceres Solar Private Limited for ₹72 Lakh and 2.14% in Amplus Energy One Private Limited for ₹1.32 Crore, alongside Power Purchase Agreements and Share Subscription Cum Shareholders Agreements for captive solar power consumption. The approvals aim at solar power for captive use from these SPVs in the power sector. Additionally, the Board re-appointed Mr. Ravishankar Sharma as Executive Director for 2 years effective May 1, 2026.

• ·Both acquired entities are Special Purpose Vehicles (SPVs) in the Power Sector incorporated under Indian laws with no business operations started as of now.
• ·Acquisitions not related party transactions; consideration via cash subscription to equity shares.
• ·Re-appointment of Mr. Ravishankar Sharma (Chemical Engineer with 35+ years experience) effective from 1st May 2026 to 30th April 2028, subject to shareholder approval at ensuing AGM; not related to any other directors and not debarred by SEBI.
• ·Board meeting held on 27th March 2026 from 11:00 a.m. to 4:00 p.m.