India Corporate Governance MCA ROC Filings — February 25, 2026

25-02-2026

TANFAC Industries Ltd. disclosed the outcome of its Extraordinary General Meeting (EGM) via BSE on February 25, 2026. No specific details on resolutions passed, voting results, leadership changes, corporate actions, or financial metrics are mentioned in the provided filing summary.

25-02-2026

Unichem Laboratories Limited (BSE: 506690) issued a Notice of Postal Ballot on February 25, 2026, as a corporate governance disclosure. No specific resolutions, voting details, or outcomes are mentioned in the provided filing summary. This appears to be a routine shareholder communication with no quantitative metrics or directional implications disclosed.

25-02-2026

Amba Enterprises Ltd. (BSE: 539196) issued a Letter to Shareholders on February 25, 2026, disclosed via BSE under Corporate Governance event type. No specific details on leadership changes, board meeting outcomes, quantitative metrics, financial data, or scheduled events are explicitly stated in the filing summary. Sector information is not specified.

• ·BSE Stock Code: 539196

25-02-2026

Hindustan Copper Ltd published newspaper clippings of Notice to Shareholders regarding a special window for Re-Lodgement of transfer requests of Physical Shares, in English and Bengali newspapers, as per Regulation 30 (LODR). This is a routine compliance disclosure aimed at facilitating shareholders with physical shareholdings. No financial metrics, leadership changes, or other material corporate actions are mentioned.

25-02-2026

BCL Enterprises Limited (BSE: 539621) announced under SEBI LODR Regulation 30 the newspaper publications containing the Notice of its 2nd EGM and E-Voting information for members. No details on EGM date, agenda, outcomes, or any financial/leadership changes are disclosed in this filing. This represents a routine compliance disclosure with no material positive or negative metrics provided.

25-02-2026

Gravity India Ltd (BSE: 532015) disclosed the outcome of its Board Meeting held on February 25, 2026, focused on Raising of Funds. No specific details such as fundraising amount, method, terms, approvals, or other board decisions were mentioned in the filing. No quantitative metrics, leadership changes, dividends, or other corporate actions were disclosed.

25-02-2026

Ponni Sugars (Erode) Limited (BSE: 532460) submitted a Notice of Postal Ballot on February 25, 2026, as a Corporate Governance event. No details on the purpose of the postal ballot, leadership changes, board composition, meeting outcomes, financial metrics, or any quantitative data are disclosed in the filing. This appears to be a routine shareholder approval process notice with no further specifics provided.

25-02-2026

Antariksh Industries Limited (BSE: 501270) has issued a Notice of Postal Ballot and E-Voting Schedule on February 25, 2026, as a corporate governance disclosure via BSE. No specific details on the purpose of the postal ballot, voting items, leadership changes, board outcomes, or quantitative metrics are provided in the filing.

25-02-2026

Naperol Investments Ltd's Board of Directors declared an interim dividend of ₹3.00 per equity share for FY 2025-26 at their meeting on February 25, 2026. No prior dividend amount, total payout, yield, or comparative metrics were disclosed. No other board outcomes, financial results, or governance changes were mentioned.

25-02-2026

Aurobindo Pharma Limited submitted newspaper publications under Regulation 30 (LODR) for shareholders' attention regarding a postal ballot notice and remote e-voting. No specific details on the purpose of the postal ballot, voting deadlines, or outcomes were disclosed in the filing. This appears to be a routine compliance disclosure with no quantitative metrics or leadership changes mentioned.

25-02-2026

Finkurve Financial Services Ltd's Board of Directors approved the raising of funds through the issue of Non-Convertible Debentures (NCDs) on a private placement basis via an Electronic Bidding Platform, as per the board meeting outcome. No details on the quantum of funds, tenure, interest rate, or utilisation were disclosed. This is a standard corporate governance disclosure with no other outcomes mentioned.

25-02-2026

Laddu Gopal Online Services Ltd (BSE: 537707) has informed BSE of a Board of Directors meeting scheduled on March 2, 2026, inter alia, to consider and approve matters related to the Rights Issue. This includes the Rights Issue Committee meeting on the same date to decide the issue price and other terms of the Rights Issue. No details on issue size, ratio, pricing, record date, or use of proceeds have been disclosed.

25-02-2026

Crest Ventures Limited (BSE: 511413) has issued a Notice of Postal Ballot on February 25, 2026, as per BSE filing. The announcement directs to refer the attached intimation for details, with no specific information on the purpose, resolutions, or timelines provided in the summary. No quantitative metrics, leadership changes, or financial details are disclosed.

25-02-2026

Indo Borax & Chemicals Limited announced the outcome of its Board of Directors meeting held on February 25, 2026, via BSE. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or other material outcomes were disclosed in the filing.

25-02-2026

Pix Transmissions Limited (BSE: 500333) has issued a Notice of Postal Ballot dated February 13, 2026, seeking shareholder approval on special business. No details regarding the nature of the special business, leadership changes, financial metrics, or other governance specifics are disclosed in the filing.

25-02-2026

Grasim Industries Limited (BSE: 500300) issued a Notice of Postal Ballot dated February 10, 2026, as disclosed on BSE on February 25, 2026. No details on the purpose of the postal ballot, resolutions, leadership changes, board composition, financial metrics, or any quantitative data are provided in the filing. This appears to be a routine corporate governance disclosure under SEBI regulations.

25-02-2026

Hindustan Oil Exploration Company Limited (BSE: 500186) announced the outcome of the Board meeting held on February 25, 2026 via BSE filing. The outcomes are stated to be attached, but no specific details on leadership changes, governance matters, financial approvals, or other decisions are explicitly provided in the announcement text.

25-02-2026

Beezaasan Explotech Ltd (544369) has informed BSE on February 25, 2026, of a board meeting scheduled for March 2, 2026, to consider and approve the allotment of 22,30,641 equity shares. No further details such as pricing, recipients, purpose (e.g., preferential, ESOP, conversion), or potential dilution impact are disclosed. This is a routine corporate governance intimation under SEBI LODR.

• ·Stock code: 544369
• ·Filing source: BSE
• ·Sector: NOT_DISCLOSED

25-02-2026

Almondz Global Securities Limited (BSE:531400) announced the outcome of its Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on February 25, 2026. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are disclosed in the provided information. No quantitative data, scheduled events, or governance implications are mentioned.

25-02-2026

Simplex Castings Ltd (BSE: 513472) issued the 2nd Corrigendum to the Notice of the Extra-Ordinary General Meeting (EGM) along with the Updated EGM Notice on February 25, 2026. No details on the purpose of the EGM, changes in the corrigendum, leadership, governance, financial metrics, or scheduled dates are disclosed in the filing.

25-02-2026

Amarnath Securities Ltd. (BSE: 538465) has informed BSE on February 25, 2026, of a board meeting scheduled for March 5, 2026, inter alia, to consider and approve a preferential issue of shares. No details on the size, pricing, allottees, or rationale for the issue are disclosed. This intimation signals potential equity fundraising but lacks quantitative or strategic context.

25-02-2026

Caprolactam Chemicals Ltd (BSE: 507486) has intimated a Notice of Postal Ballot on February 25, 2026, as part of routine corporate governance disclosures. No specific details on the purpose of the postal ballot, resolutions, voting timeline, or any quantitative metrics are provided in the filing. This appears to be a standard SEBI/BSE compliance update with no positive or negative performance indicators mentioned.

25-02-2026

Bombay Wire Ropes Ltd. (BSE:504648) has issued a Notice of Postal Ballot on February 25, 2026, as a Corporate Governance event disclosed via BSE. Specific details on resolutions, voting process, or purpose are NOT_DISCLOSED. No quantitative metrics, leadership changes, or scheduled event dates are mentioned.

25-02-2026

TTI Enterprise Limited (538597) announced the outcome of its Board Meeting held on February 25, 2026, wherein the Board accorded consent for alteration of the Main Object clause, subject to shareholder approval and other statutory and regulatory approvals as may be required. No financial metrics, leadership changes, dividends, corporate actions, or quantitative data were disclosed in the filing. No positive or negative performance indicators were mentioned.

25-02-2026

Netlink Solutions India Ltd (BSE: 509040) has submitted a Post-Offer Public Announcement to BSE via Swaraj Shares and Securities Pvt Ltd, acting as Manager to the Offer, addressed to public shareholders of the Target Company on February 25, 2026. No quantitative financial metrics, leadership changes, board outcomes, or scheduled events are disclosed in the filing. This appears to be a routine regulatory disclosure under SEBI Takeover Regulations with no additional details provided.

• ·BSE Stock Code: 509040
• ·Event Date: February 25, 2026
• ·Source: BSE

25-02-2026

Medi Assist Healthcare Services Ltd (544088) declared the voting results of the Postal Ballot notice dated December 29, 2025, along with the Scrutinizer's Report, as a routine corporate governance disclosure on BSE. No details on the specific resolutions, voting percentages, or outcomes are mentioned in the filing. This pertains to a shareholder approval process in the healthcare services sector.

• ·Postal Ballot Notice dated 2025-12-29
• ·Declaration and Scrutinizer's Report dated 2026-02-25

25-02-2026

DCM Shriram Industries Limited (BSE: 523369) filed a Consolidated Scrutinizer's Report for a Shareholder Meeting / Postal Ballot on February 25, 2026, via BSE. No specific details on resolutions, voting outcomes, or changes are disclosed in the filing summary. This appears to be a routine corporate governance compliance filing.

25-02-2026

DCM Shriram Fine Chemicals Ltd (544703) has informed BSE on February 25, 2026, that a Board of Directors meeting is scheduled on March 2, 2026, inter alia, to consider and approve unaudited financial results. No quantitative financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results disclosure with no positive or negative indicators provided.

25-02-2026

Orient Technologies Limited announced under Regulation 30 of SEBI (LODR) a newspaper publication regarding Notice to shareholders PAS-1 for the variation in the terms of the objects of the issue. No specific details on the nature of the variation, financial impacts, or timelines were disclosed in the filing. This appears to be a routine compliance disclosure without quantified metrics or directional implications.

25-02-2026

Rama Phosphates Limited (BSE: 524037) issued a Notice of Postal Ballot on February 25, 2026, as per BSE filing, indicating a shareholder approval process via postal ballot. No specific resolutions, leadership changes, financial metrics, or other details such as voting period or outcomes are disclosed in the provided information. This appears to be a routine corporate governance disclosure under SEBI regulations.

25-02-2026

Advance Lifestyles Ltd. (BSE: 521048) issued a Notice of Postal Ballot on February 25, 2026, as per BSE announcement. No details on the purpose of the postal ballot, resolutions, voting timeline, or any leadership changes, board outcomes, or financial metrics are disclosed in the filing.

25-02-2026

India Gelatine & Chemicals Ltd. (BSE: 531253) has opened a special one-year window from February 5, 2026, to February 4, 2027, for shareholders to transfer and dematerialize physical securities. This is a routine corporate governance disclosure with no financial metrics, leadership changes, or other quantitative details provided. No positive or negative performance indicators are mentioned.

• ·Special window period: February 5, 2026 to February 4, 2027
• ·Event date: February 25, 2026
• ·Source: BSE

25-02-2026

Avon Mercantile Ltd. (512265) released the Scrutinizer's Report for its 1st Extra-Ordinary General Meeting (EGM) for FY 2025-26, held on February 24, 2026, through video conferencing. No specific voting results, resolutions passed, or outcomes are disclosed in the filing excerpt. No quantitative metrics, leadership changes, or financial details are mentioned.

25-02-2026

Balkrishna Industries Ltd (502355) has informed BSE of a scheduled meeting of the Finance Committee of the Board of Directors on March 2, 2026. A Board of Directors meeting is also scheduled on the same date, inter alia, to consider and approve matters pursuant to regulations. No specific agenda details, outcomes, or quantitative metrics are disclosed in the intimation.

25-02-2026

Shree Ganesh Elastoplast Ltd (BSE: 530797) has intimated BSE of a board meeting scheduled on March 2, 2026, to consider and approve changes to the object clause of its Memorandum of Association (MOA). No financial metrics, leadership changes, or other outcomes are disclosed in the intimation. This is a standard governance disclosure ahead of potential strategic shifts in business objects.

25-02-2026

Getalong Enterprise Ltd (BSE:543372) has informed BSE that a Board of Directors meeting is scheduled on 04/03/2026, inter alia, to consider and approve certain matters. No specific agenda items such as financial results, dividends, or governance changes are disclosed in the intimation. Sector details are not specified.

25-02-2026

Adtech Systems Ltd (544185) issued a Notice of Postal Ballot on February 25, 2026, for passing Special Resolutions via remote e-voting to re-appoint Independent Directors. This is a standard corporate governance procedure to maintain board composition. No specific details on directors' names, terms, or voting timeline are disclosed.

25-02-2026

Vaishno Cement Company Ltd (BSE: 526941) announced the outcome of its Extra Ordinary General Meeting (EGM) on February 25, 2026, via BSE. Specific details of resolutions, outcomes, or any decisions taken at the EGM are NOT_DISCLOSED in the provided filing summary. No quantitative metrics, leadership changes, or governance implications are mentioned.

25-02-2026

Radiant Cash Management Services Limited (BSE: 543732) issued a Notice of Postal Ballot on February 25, 2026, as a corporate governance event for shareholder approvals via postal ballot. No specific resolutions, voting dates, or other details are disclosed in the filing summary. This appears to be a routine shareholder meeting procedure without physical presence.

25-02-2026

Sri Lotus Developers and Realty Ltd (BSE: 544469) has intimated a Postal Ballot Notice and e-voting schedule under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a standard corporate governance disclosure related to shareholder meeting via postal ballot. No specific details on resolutions, voting dates, or other metrics are disclosed.

25-02-2026

Prabhu Steel Industries Ltd. (BSE: 506042) has informed BSE on February 25, 2026, that a meeting of the Board of Directors is scheduled on February 28, 2026, inter alia, to consider and approve 'Intimation of Board'. No specific agenda items, financial metrics, leadership changes, governance details, or outcomes are disclosed in the intimation. Sector is not specified.

25-02-2026

Nippon Life India Asset Management Ltd made an announcement under Regulation 30 (LODR) regarding newspaper publication and a reminder letter sent to shareholders for the transfer of unclaimed dividends and shares to the IEPF Authority. This is a routine compliance requirement with no financial metrics, leadership changes, or operational details disclosed. No positive or negative performance indicators mentioned.

25-02-2026

Eighty Jewellers Limited (BSE: 543518) announced the outcome of its Board Meeting held on February 25, 2026, via a BSE filing. The summary states 'Please find attached herewith outcome of Board Meeting held today i.e Wednesday, 25th February, 2026' but provides no explicit details on decisions, changes, or metrics. No quantitative data, leadership changes, financial results, or corporate actions are disclosed in the provided information.

25-02-2026

Kay Power And Paper Ltd (BSE: 530255) has disclosed e-voting details and the cut-off date for its upcoming Extraordinary General Meeting (EGM) as a standard corporate governance measure. No specific agenda, dates, financial impacts, or other details are mentioned in the filing. This is a routine procedural disclosure with no material strategic or financial information provided.

25-02-2026

Times Green Energy (India) Limited issued a corrigendum notice to the Postal Ballot Meeting on February 25, 2026, via BSE. No specific details on the corrections made, the original postal ballot items, or any related governance matters are disclosed in the filing. This appears to be a routine procedural update with no quantitative or qualitative impacts mentioned.

25-02-2026

Galactico Corporate Services Limited (542802) announced the outcome of its Board Meeting regarding the SEBI (Merchant Bankers) Amendment Regulation 2025 Circular dated 02-Jan-2026, disclosed on February 25, 2026 via BSE. No specific details on decisions, actions, financial impacts, leadership changes, or other outcomes were provided in the filing. This appears to be a routine regulatory compliance disclosure with no quantified metrics or directional implications mentioned.

25-02-2026

SBI Life Insurance Company Ltd disclosed the outcome of its Board of Directors meeting held on February 25, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015. No specific board decisions, leadership changes, financial metrics, or other details were mentioned in the filing. This is a routine compliance disclosure without substantive information.

25-02-2026

Konndor Industries Ltd (BSE: 532397) has informed BSE of a board meeting scheduled on March 6, 2026, inter alia, to consider and approve the resignation of Mr. Vimal Mafatlal Patel as a Director. No details on the reason for resignation, effective date, board composition impact, or other agenda items are disclosed.

25-02-2026

Sab Events & Governance Now Media Limited (BSE: 540081) announced the resignation of a Director under SEBI LODR Regulation 30 on February 25, 2026. No details on the director's name, specific position (e.g., CEO, Independent Director), reason for resignation, or board composition impact are disclosed in the filing. This appears to be a standard governance disclosure without any accompanying financial metrics, performance data, or succession details.

25-02-2026

TTL Enterprises Limited (BSE: 514236) disclosed the outcome of its board meeting held on February 25, 2026, pertaining to a change in management. No specific details on the key positions affected, individuals involved, nature of changes (appointment or resignation), reasons, or other board outcomes such as dividends, financial results, or corporate actions were provided in the filing. The announcement lacks quantitative data or further context on governance implications.

• ·BSE Scrip Code: 514236

25-02-2026

Mount Housing and Infrastructure Ltd (BSE:542864) has informed BSE that a Board of Directors meeting is scheduled on March 5, 2026, inter alia, to consider and approve a Notice. No specific details on leadership changes, financial outcomes, or other agenda items are disclosed in the intimation. This is a routine corporate governance filing with no quantitative data or performance metrics provided.

25-02-2026

Adani Energy Solutions Limited (BSE: 539254) filed the Scrutinizer's Report along with Voting Results of the Postal Ballot on February 25, 2026, as a routine corporate governance disclosure. No specific resolutions, voting outcomes, or quantitative details such as approval percentages are mentioned in the filing. This appears to be a compliance filing with no disclosed positive or negative metrics.

25-02-2026

Kuberan Global Edu Solutions Ltd (543289) has informed BSE of a board meeting scheduled on March 2, 2026, to consider and approve the proposal for sale of its 'Publishing And Sale Of Educational Books' segment on a slump-sale basis. No details on transaction value, buyer, segment contribution to revenue, or financial impact have been disclosed. This is a pre-approval intimation with no outcomes or quantitative metrics provided.

25-02-2026

Sanofi Consumer Healthcare India Ltd's Board of Directors approved the Audited Financial Statements for the quarter and financial year ended December 31, 2025, at the meeting held on February 25, 2026. No financial metrics, dividends, corporate actions, leadership changes, or other outcomes were disclosed in the filing.

• ·Financial year-end: December 31, 2025
• ·Board meeting date: February 25, 2026

25-02-2026

Shakti Press Ltd. (BSE: 526841) has intimated the postponement of a board meeting under Regulation 29 of SEBI (LODR) Regulations, 2015, via a BSE filing dated February 25, 2026. No details on the original board meeting date, purpose, rescheduled date, or reasons for postponement are disclosed. This is a routine compliance disclosure with no additional financial, operational, or governance changes mentioned.

25-02-2026

Regency Fincorp Ltd (BSE: 540175) has informed BSE that a meeting of the Board of Directors is scheduled on February 28, 2026, inter alia, to consider and approve revised terms related to fund raising. No specific details on the fund raising structure, amount, or terms were disclosed. No financial metrics, leadership changes, or other outcomes were mentioned in the intimation.

25-02-2026

Purple Finance Ltd's Finance Committee, at its meeting on February 25, 2026, approved the allotment of 45,00,000 (Forty Five Lakh) fully paid-up equity shares pursuant to the exercise of convertible equity warrants previously allotted on a preferential basis. No additional details on pricing, dilution impact, recipient identities, or financial implications were disclosed. This is a routine execution of prior preferential commitments.

25-02-2026

Checkpoint Trends Limited (BSE: 531099) announced the cancellation of a scheduled Board Meeting on February 25, 2026. No details on the original meeting date, agenda, reason for cancellation, or any financial/strategic implications were disclosed. This is a routine corporate governance update with no quantified metrics or directional impacts provided.

25-02-2026

Seshachal Technologies Ltd (BSE:531794) has intimated BSE of a Board Meeting scheduled on March 05, 2026, inter alia, to consider and approve a proposal (details incomplete in disclosure). This intimation complies with Regulation 29 of SEBI (LODR) Regulations, 2015. No financial metrics, leadership changes, or specific agenda details beyond the vague 'proposal' are disclosed.

25-02-2026

Fortis Malar Hospitals Limited (BSE: 523696) has issued a Notice of Postal Ballot for a shareholder meeting as a corporate governance disclosure on BSE dated February 25, 2026. The relevant disclosure is attached, but specific details on resolutions, agenda, leadership changes, or financial metrics are NOT_DISCLOSED in the provided summary. No quantitative data or period-over-period comparisons are mentioned.

25-02-2026

ICICI Bank Ltd (532174) has enclosed the Scrutinizer's Report for Postal Ballot and Voting Results as part of its corporate governance disclosure on BSE dated February 25, 2026. No specific details on resolutions, voting outcomes, or any metrics are disclosed in the filing summary. This appears to be a routine compliance filing related to shareholder meeting/postal ballot processes.

25-02-2026

Mold-Tek Technologies Ltd (BSE: 526263) has informed BSE on February 25, 2026, about a Board Meeting scheduled on February 28, 2026, inter alia, to consider and approve a Preferential Issue of shares. No details such as issue size, pricing, allottees, or purpose have been disclosed in the intimation. This is a standard pre-meeting disclosure under SEBI LODR requirements.

25-02-2026

Utkarsh Small Finance Bank Ltd announced under Regulation 30 (LODR) the newspaper publication and dispatch of notice convening a meeting of the equity shareholders and unsecured creditors of the Bank. No financial metrics, leadership changes, board outcomes, or specific meeting details such as date, purpose, or agenda were disclosed. This is a routine governance disclosure related to shareholder and creditor engagement.

25-02-2026

Vasudhagama Enterprises Limited (BSE: 539291) has informed BSE on February 25, 2026, regarding the postponement of its Board Meeting, now scheduled for February 26, 2026, inter alia, to consider and approve matters before the Board of Directors. No specific agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the filing.