India Corporate Governance MCA ROC Filings — March 30, 2026

30-03-2026

Magma General Insurance Limited (erstwhile Magma HDI General Insurance Company Limited) has intimated BSE Limited about the closure of the Trading Window for Designated Persons, Insiders, and their relatives, effective from April 1, 2026, until 48 hours after the declaration of Audited Financial Results for the year ended March 31, 2026. This action complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The information is also available on the company's website www.magmainsurance.com.

• ·Security Codes/ISINs: 975286 (INE312X08026), 975526 (INE312X08042), 975527 (INE312X08034)
• ·CIN: U66000MH2009PLC460693
• ·IRDAI Reg. No.: 149, Dated 22nd May 2012
• ·Registered & Corporate Office: Equinox Business Park, Tower 3, Ambedkar Nagar, 2nd Floor, Unit Number 1B & 2B, LBS Marg, Kurla (West), Mumbai - 400070, Maharashtra, India

30-03-2026

Trinity League India Limited has intimated BSE Limited of the closure of the trading window for dealing in its equity shares, effective from April 1, 2026, for all designated persons and their immediate relatives. This closure complies with SEBI (Prohibition of Insider Trading) Regulations and will remain in effect until 48 hours after the board meeting approving the financial results for the quarter and year ended March 31, 2026. The board meeting date will be communicated separately.

• ·Scrip Code: 531846
• ·Trading Symbol: TRINITYLEA
• ·Filing Date: March 30, 2026
• ·Reference Circular: BSE LIST/COMP/01/2019-20 dated April 2, 2019

30-03-2026

Haleos Labs Limited is conducting a postal ballot via remote e-voting to seek shareholder approval for issuing a corporate guarantee up to USD 2,200,000 (equivalent to ₹20,00,00,000 or ₹20 Crores) in favor of RBL Bank Limited to secure external commercial borrowings availed by its material subsidiary, Mahi Drugs Private Limited. The process follows Audit Committee and Board approval on February 11, 2026, as a general meeting was not feasible within the timeline. No financial performance metrics are disclosed in this filing.

• ·Cut-off date for voting eligibility: March 27, 2026
• ·Remote e-voting period: March 31, 2026 (9:00 AM IST) to April 29, 2026 (5:00 PM IST)
• ·Postal ballot results declaration: May 1, 2026
• ·Scrutinizer appointed: Mr. C. Sudhir Babu (FCS No. 7666)

30-03-2026

Daulat Securities Limited has closed the Trading Window for all Directors, Central Statutory Auditors, Designated Persons, and other Insiders from April 1, 2026, up to 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 date of the Board Meeting to approve these results will be intimated to the exchange separately. This is a standard pre-earnings governance measure with no financial data disclosed yet.

• ·CIN: L67120WB1992PLC056831
• ·Company Code on BSE: 530171
• ·Registered office: 86, Canning Street, 3rd Floor, Kolkata - 700 001

30-03-2026

The Board of Directors of Le Lavoir Limited approved the allotment of 2,28,000 fully paid-up equity shares of face value Rs. 10 each at an issue price of Rs. 264.75 per share (premium Rs. 254.75) upon conversion of an equivalent number of convertible warrants, receiving Rs. 4,52,72,250 as 75% balance consideration from non-promoter allottees. This increases the paid-up equity share capital from Rs. 3,24,00,000 (32,40,000 shares) to Rs. 3,46,80,000 (34,68,000 shares). The shares rank pari passu with existing shares, and listing application will be made to BSE.

• ·Allotment details: Ashok Dilipkumar Jain - 1,08,000 shares (pre-issue holding 1,11,300 shares, 3.44%; post-issue 2,19,300 shares, 6.32%), Kajal Ashok Jain - 60,000 shares (pre-issue 0; post-issue 60,000 shares, 1.73%), Viha Ashok Jain - 60,000 shares (pre-issue 0; post-issue 60,000 shares, 1.73%).
• ·Convertible warrants originally allotted on 15th October 2025 and 21st October 2025.
• ·Total warrants held by allottees: Ashok Dilipkumar Jain (4,88,700), Kajal Ashok Jain (1,95,000), Viha Ashok Jain (1,95,000).

30-03-2026

Natural Capsules Limited declared the results of its postal ballot conducted via remote e-voting from February 26 to March 27, 2026, approving a special resolution to enhance limits for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013, with 99.9962% of polled votes (5,296,495 total) in favor and only 0.0038% against. Promoter and promoter group shares (5,280,703 polled out of 5,301,248) voted 100% in favor, while public non-institutions had low participation at 0.3106% (15,792 votes) with 98.7272% in favor. Total shareholder participation was 50.9957% of 10,386,154 outstanding shares.

• ·Record date: February 20, 2026
• ·Remote e-voting period: 09:00 AM February 26, 2026 to 05:00 PM March 27, 2026
• ·Scrutinizer report issued: March 28, 2026
• ·No invalid votes reported
• ·ISIN: INE936B01015; Scrip code: 524654; NSE Symbol: NATCAPSUQ

30-03-2026

Ishan Dyes and Chemicals Limited has issued a postal ballot notice dated March 21, 2026, for shareholder approval via remote e-voting on the re-appointment of Mr. Shrinal P Patel as Whole Time Director and Mr. Piyushbhai Natvarlal Patel as Managing Director, each for a 5-year term. Remuneration for both is up to 5% of net profits with minimum monthly pay of ₹4,00,000 for Shrinal and ₹5,00,000 for Piyushbhai in case of no profits. E-voting opens April 1, 2026, and closes April 30, 2026, with cut-off date March 20, 2026.

• ·Shrinal P Patel term: February 1, 2026 to January 31, 2031
• ·Piyushbhai Natvarlal Patel term: June 1, 2026 to May 31, 2031
• ·Cut-off date for voting rights: March 20, 2026
• ·E-voting commencement: April 1, 2026 at 09:00 IST
• ·E-voting closure: April 30, 2026 at 17:00 IST
• ·Scrip Code: 531109, Symbol: ISHANCH
• ·CIN: L24110GJ1993PLC020737

30-03-2026

India Finsec Limited has issued a notice for an Extra-Ordinary General Meeting (EGM) on April 24, 2026, at 11:30 A.M. IST via VC/OAVM, seeking shareholder approval via special resolutions for the Initial Public Offering (IPO) of its subsidiary IFL Finance Limited (formerly IFL Housing Finance Limited), comprising fresh equity shares and/or Offer for Sale (OFS), with proposed listing on BSE Limited and/or other stock exchanges. The EGM also proposes re-appointment of Mr. Devi Dass Agarwal (DIN: 09152596) as Independent Director for a second term of five years from July 1, 2026, to June 30, 2031. Remote e-voting opens April 21, 2026, at 9:00 A.M. and ends April 23, 2026, at 5:00 P.M., with cut-off date and book closure from April 17 to April 24, 2026.

• ·Board of Directors approved the EGM notice on March 27, 2026.
• ·EGM deemed venue: Registered Office at D-16, Prashant Vihar, Sector-14, Rohini, New Delhi-110085.
• ·Scrutinizer: M/s. Sarita Singh & Associates (Membership No. A55937, CP No. 24682).
• ·Registrar and Transfer Agent: M/s. Skyline Financial Services Private Limited.

30-03-2026

Premier Polyfilm Limited issued a Postal Ballot Notice dated March 16, 2026, intimated to stock exchanges on March 30, 2026, seeking shareholder approval via remote e-voting to appoint M/s A D V P AND CO LLP as Statutory Auditors from March 16, 2026, until the 34th AGM, filling the casual vacancy due to the resignation of M/s M A R S & Associates. E-voting opens at 9:00 a.m. IST on April 1, 2026, and closes at 5:00 p.m. IST on April 30, 2026, with March 27, 2026, as the cut-off date for eligibility. No financial impacts or performance metrics are disclosed in this governance update.

• ·Scrutinizer appointed: Mr. Sumit Bajaj (ACS No. 45042, COP No. 23948).
• ·New auditors' Firm Registration No: 003467N/N500463.
• ·Results to be announced within 2 working days post April 30, 2026, and displayed on company website, RTA website, and stock exchanges.

30-03-2026

The Board of Directors of Wheels India Limited, at their meeting on March 30, 2026, noted the resignation of Mr. S Ram as Chairman and Non-Executive Director effective close of business on March 30, 2026, and elected Mr. Srivats Ram, previously Managing Director, as Chairman effective March 31, 2026, with his designation changing to Chairman and Managing Director. The Risk Management Committee was reconstituted by adding Mr. Rishikesha T Krishnan as a Member Independent Director, while retaining existing members including Chairman Mr. R Raghuttama Rao and others. No other financial or operational impacts were disclosed in the filing.

• ·Board meeting commenced at 10:00 A.M. and concluded at 2:20 P.M. on March 30, 2026.
• ·Mr. Srivats Ram is not debarred from holding the office of Director by SEBI or any other authority.

30-03-2026

H.M. Electro Mech Limited conducted an Extra Ordinary General Meeting (EGM) on March 30, 2026, from 12:30 p.m. to 12:39 p.m. at its registered office in Ahmedabad, Gujarat. The meeting addressed two resolutions: addition to the object clause of the Memorandum of Association and approval of a material related party transaction with Nitin Patel & Co., with no questions raised by members and voting completed via ballot papers. Results to be submitted by the scrutinizer within 48 hours.

• ·CIN: L45500GJ2018PLC102018
• ·Security ID: HMEML; Security Code: 544349
• ·Registered Office: 305, Ashram Avenue, B/H. Kochrab Ashram, Paldi, Ahmedabad-380006, Gujarat, India
• ·Notice of EGM uploaded on BSE Limited and company website
• ·Scrutinizer to submit voting results within 48 hours to stock exchange and company website

30-03-2026

The Board of Directors of Garware Hi-Tech Films Limited, at its meeting on March 30, 2026, approved the Annual Business/operational plan of the Company and revised policies pursuant to SEBI Listing Regulations, the Companies Act, 2013, and other applicable laws. The meeting commenced at 02:00 p.m. and concluded around 02:35 p.m. This intimation is available on the company's website at https://www.garwarehitechfilms.com/.

• ·Scrip Code: 500655 (BSE), Trading Symbol: GRWRHITECH (NSE)
• ·CIN: L10889MH1957PLC010889

30-03-2026

Independent Directors of Ashiana Agro Industries Ltd., Shri. Kranthi Kumar Chimakurthi and Shri. Vamsidhar Reddy Mandipati, held a meeting on March 30, 2026, at 3:00 PM to appraise the performance of other directors—Shri. Pavan Kumar Matli, Shri. V. Kodanda Ram, and Mrs. Matli Shruthakeerthi—for the financial year ended March 31, 2026, expressing satisfaction. They also reviewed the company's various policies and corporate governance practices, expressing satisfaction over the same. No concerns or negative feedback were noted.

• ·Company CIN: L15142TN1990PLC076202
• ·Registered Office: No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu
• ·Corporate Office: Wellington Plaza, No.90, Room No.16, Ground Floor, Anna Salai, Chennai - 600 002

30-03-2026

Filatex Fashions Limited has scheduled a Board of Directors meeting on April 3, 2026, to consider raising long-term resources from domestic and/or global markets through methods such as preferential issue, qualified institutional placement, rights issue, foreign currency convertible bonds, or other means, along with seeking necessary approvals. The trading window for designated persons and their immediate relatives remains closed until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026, in compliance with the Company's Code of Conduct and SEBI Insider Trading Regulations.

• ·Scrip Code: 532022
• ·Trading Symbol: FILATFASH
• ·CIN No: L51491TG1994PLCO17158
• ·Regulation: 29 of SEBI (LODR) Regulations, 2015

30-03-2026

Econo Trade (India) Limited announced the outcome of its Independent Directors Meeting held on March 30, 2026, from 1:00 P.M. to 3:40 P.M. The meeting reviewed 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 performance issues, outcomes, or concerns were disclosed.

• ·Scrip Code in BSE: 538708
• ·Scrip Code in CSE: 015111
• ·Registered Office: Plot No. 1280, SH No. G/F 9, Eva Surbhi, Waghawadi Road, Takhteshwar, Bhavnagar – 364002, Gujarat, India
• ·Corporate Office: 16/1A, Abdul Hamid Street, 5th Floor, Room No.5E, Kolkata – 700069

30-03-2026

Halder Venture Limited is seeking shareholder approval via postal ballot to increase authorised share capital from ₹13,42,50,000 (1,34,25,000 equity shares of ₹10 each) to ₹18,42,50,000 (1,84,25,000 equity shares of ₹10 each) by creating 50,00,000 additional shares. The company also proposes issuing 7,93,650 fully convertible warrants at ₹315 each (including ₹305 premium) to non-promoter P.K. Bio Link Pvt. Ltd., aggregating ₹24,99,99,750, with 25% upfront payment and balance on conversion within 18 months. Remote e-voting runs from 10:00 A.M. IST on March 31, 2026, to 5:00 P.M. IST on April 29, 2026, with results by May 1, 2026.

• ·Record date for e-voting: March 27, 2026
• ·Relevant date for preferential issue pricing: March 30, 2026
• ·Warrants tenure: 18 months from allotment; 25% payment upfront, 75% on conversion
• ·Lock-in applicable on pre-issue holdings and warrants/equity as per SEBI ICDR Regulations
• ·Valuation report available at https://backend.halderventure.in/uploads/convertible-share-warrants/HVL_ValuationReport.pdf

30-03-2026

Insilco Limited, under voluntary liquidation since 25.06.2021, announced the outcome of its postal ballot conducted via remote e-voting, where shareholders approved two ordinary resolutions with the requisite majority on 28th March 2026. The approvals include the appointment of Ms. Shivangi Negi as Managing Director for five years from 14th February 2026 to 13th February 2031, and Ms. Deepa Jha as a Director. No financial metrics or performance data were disclosed in the filing.

• ·Company under voluntary liquidation w.e.f. 25.06.2021
• ·Postal Ballot Notice dated 13th February 2026
• ·Scrip Code: 500211
• ·CIN: L34102UP1988PLC010141
• ·Registered Office: B-23, Sector-63, Noida, Uttar Pradesh-201301

30-03-2026

On March 30, 2026, Independent Directors of Swarnsarita Jewels India Limited held a meeting from 01:00 PM to 03:45 PM IST. They reviewed the performance of Non-Independent Directors and assessed the quality and timeliness of information flow between the company, management, and board.

• ·CIN: L36911MH1992PLC068283
• ·Scrip Code: 526365 / Scrip ID: SWARNSAR

30-03-2026

Mr. Saroj Kumar Choudhury is launching an open offer to acquire up to 15,45,271 equity shares of Rs. 10/- each, representing 26.00% of the fully paid-up equity and voting share capital of Oxford Industries Limited, at Rs. 5/- per share pursuant to SEBI (SAST) Regulations for substantial acquisition of shares and change in control. The offer is not conditional on minimum acceptance and opens on May 12, 2026, closing on May 25, 2026. Risks include proportionate acceptance in oversubscription, potential delays from future statutory approvals requiring interest payments at 10% p.a., and no withdrawal rights during the tendering period.

• ·No statutory approvals required as on March 30, 2026.
• ·Minimum lot size: 1 equity share.
• ·Identified date for shareholder eligibility: April 27, 2026.
• ·Last date for revising offer price: May 8, 2026.
• ·Payment of consideration by June 9, 2026.

30-03-2026

Amba Enterprises Ltd.'s Board of Directors, at a meeting on March 30, 2026, approved the re-appointment of Mr. Ketan Harilal Mehta (DIN: 01238700) as Managing Director & Chairman for a 5-year term from April 1, 2026, to March 31, 2031, subject to shareholder approval at the 33rd Annual General Meeting. The decision follows recommendations from the Nomination and Remuneration Committee. No remuneration details were disclosed in the filing.

• ·Mr. Ketan Harilal Mehta has over 25 years of experience in manufacturing and trading transformer lamination products and materials.
• ·Mr. Mehta is not related to any other director and is not debarred from holding a directorship by SEBI or any other authority.
• ·Board meeting held from 3:00 p.m. to 4:00 p.m. IST on March 30, 2026.

30-03-2026

Talbros Automotive Components Ltd. shareholders overwhelmingly approved three special resolutions via postal ballot for appointing family members to key roles: Mr. Umesh Talwar as Executive Chairman-Whole Time Director, Mr. Anuj Talwar as Managing Director, and Mr. Varun Talwar as Vice Chairman and Managing Director, each for 3 years effective April 2026. All resolutions passed with 99.9792% to 99.9804% votes in favor out of 53.9041% to 56.9414% total shares polled, though with minimal opposition votes (6,647 to 6,923 shares against, or 0.0196% to 0.0208%). Promoter groups voted 100% in favor across all items.

• ·E-voting period: Saturday, 28 February 2026 (9:00 A.M. IST) to Sunday, 29 March 2026 (5:00 P.M. IST)
• ·Record date for voting: 23 February 2026
• ·Postal Ballot Notice date: 11 February 2026
• ·Scrutinizer’s Report date: 30 March 2026
• ·Public-Others category showed highest relative opposition: 0.2498% to 0.2601% against across items

30-03-2026

L.G. Balakrishnan & Bros Limited has rescheduled its Board Meeting from Thursday, April 30, 2026, to Saturday, May 2, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, for FY 2025-2026. This follows an earlier intimation dated March 26, 2026. The trading window for dealing in the company's securities remains closed for directors, officers, designated employees, and their immediate relatives from April 1, 2026, until 48 hours after the announcement of the results.

• ·Reference: Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015
• ·Scrip Codes: BSE 500250, NSE LGBBROSLTD
• ·CIN: L29191TZ1956PLC000257
• ·Registered Office: 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006, Tamil Nadu, India

30-03-2026

Atharv Enterprises Limited has issued a Postal Ballot Notice dated March 30, 2026, seeking shareholder approval via remote e-voting for the appointment of M/s. SHWETA JAIN & CO LLP (Firm Registration No. 127673W/W101149) as Statutory Auditors to fill the casual vacancy caused by the resignation of J Singh & Associates, effective from February 3, 2026, until the conclusion of the 36th Annual General Meeting. The e-voting period commences on April 1, 2026, at 9:00 a.m. IST and ends on April 30, 2026, at 5:00 p.m. IST, with results to be announced by May 2, 2026. M/s. Nidhi Bajaj & Associates (COP: 14596) has been appointed as Scrutiniser.

• ·Cut-off date for e-voting eligibility: March 27, 2026
• ·CIN: L66110MH1990PLC391158; Scrip Code: 530187
• ·Company website: www.atharventerprises.biz/home

30-03-2026

Richfield Financial Services Ltd. submitted the Scrutinizer’s Report and Voting Results for postal ballot on March 30, 2026, confirming passage of three special resolutions with 99.99% approval from 42 participating members representing 2,328,438 shares. Resolutions included appointment of Mr. Peeyus A Kottam as Non-Executive Independent Director, remuneration approval for Managing Director Vadasseril Chacko Georgekutty, and alteration of Articles of Association. While approvals were near-unanimous, there were minor opposing votes of 36-37 shares across items.

• ·E-voting period: February 28, 2026 (9:00 a.m. IST) to March 29, 2026 (5:00 p.m. IST)
• ·Voting eligibility cut-off date: February 13, 2026
• ·Postal ballot notice advertisement: February 27, 2026 in Financial Express and Duranta Barta

30-03-2026

The Board of Directors of A B Cotspin India Limited held a meeting on March 30, 2026, approving revised Code of Conduct for prevention of Insider Trading and revised Code for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). Mr. Deepak Garg, Managing Director, was appointed as Chief Investor Relations Officer (CIRO) responsible for dissemination of information and UPSI disclosures. The revised codes, effective from March 30, 2026, have been uploaded to the company's website www.abcotspin.co.in.

• ·Board meeting commenced at 12:30 P.M. and concluded at 02:55 P.M. on March 30, 2026
• ·NSE Symbol: ABCOTS
• ·BSE Scrip Code: 544522
• ·ISIN: INE08PH01015
• ·CIN: L17111PB1997PLC020118
• ·Original Fair Disclosure Code approved on April 26, 2021

30-03-2026

SKP Securities Limited's shareholders overwhelmingly approved an ordinary resolution authorizing material related party transactions with SKP Commodities Limited under Regulation 23 of SEBI LODR via postal ballot, with 99.9974% of valid votes (531,691 votes from 44 members) in favor and only 0.0026% (14 votes from 6 members) against. The scrutinizer, Atul Kumar Labh of A.K. Labh & Co., confirmed the resolution passed with requisite majority after e-voting from February 28 to March 29, 2026, on a cut-off date of February 20, 2026. Seven invalid votes were recorded from 7 members.

• ·E-voting period: 09:00 A.M. IST on February 28, 2026 to 5:00 P.M. IST on March 29, 2026
• ·Cut-off date for voting eligibility: February 20, 2026
• ·Postal Ballot Notice date: February 26, 2026
• ·Board resolution date appointing scrutinizer: January 28, 2026
• ·EVSN: 260226009

30-03-2026

Adani Green Energy Limited intimated that a Board of Directors meeting will be held on April 24, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in company securities will remain closed from April 1, 2026, until April 26, 2026 (48 hours after results are public). The company will conduct investor/analyst calls on April 24, 2026, to discuss the financial results and business outlook.

• ·Scrip Code: 541450 (BSE), ADANIGREEN (NSE)
• ·CIN: L40106GJ2015PLC082007
• ·Registered Office: Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India

30-03-2026

Asston Pharmaceuticals Limited's Board of Directors, in a meeting held on March 30, 2026, approved the appointment of Mr. Sumit Pawar as Chief Financial Officer, Mr. Yashvardhan Tupe (DIN 08759617) as Additional Non-Executive Director, and Mr. Sandip Sharma (DIN 11627247) as Additional Non-Executive Independent Director, all effective immediately. The Board also approved the notice and date for an Extraordinary General Meeting scheduled for April 28, 2026, at 12:30 PM via video conferencing or other audio-visual means. These changes are intended to enhance the company's financial, operational, and governance capabilities.

• ·ISIN: INE0SJX01015; BSE Code: 544445
• ·CIN: U24304MH2019PLC324187
• ·Board meeting conducted via video conferencing from 03:00 P.M. to 04:00 P.M. on March 30, 2026
• ·No relationships between appointees and existing directors

30-03-2026

The Board of Directors of AGI Infra Limited approved the appointment of Mrs. Nandini Kwatra as an Additional Non-Executive Independent Director for 5 years effective March 30, 2026, subject to shareholder approval. The board also constituted a new Risk Management Committee and reconstituted the Audit Committee with specified members. Additionally, the board extended the payment period for the company's 60% stake in Worldnext Realty LLP from March 31, 2026, to December 31, 2026.

• ·Risk Management Committee: Chairman - Mr. Amrik Singh Chawla; Members - Mr. Sukhdev Singh Khinda, Mrs. Salwinderjit Kaur, Mr. Balvinder Singh Sandha.
• ·Audit Committee (reconstituted): Chairman - Mr. Mohit Saluja; Members - Mr. Amrik Singh Chawla, Mr. Sukhdev Singh Khinda, Mrs. Nandini Kwatra.
• ·Mrs. Nandini Kwatra: Chartered Accountant with over 11 years experience in taxation, auditing, financial advisory; holds DISA diploma; not related to any existing directors.
• ·Board meeting held on March 30, 2026, from 3:15 P.M. to 4:10 P.M.

30-03-2026

Landmarc Leisure Corporation Ltd.'s Board approved the appointment of Mr. Vikrant Raju Lad as Chief Financial Officer effective March 30, 2026, following recommendations from the Nomination and Remuneration and Audit Committees. The Board also appointed Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan & Associates, as Secretarial Auditor to fill the casual vacancy from the resignation of M/s. DSM and Associates, until the conclusion of the ensuing AGM for FY 2025-26. No shareholdings or relationships with directors were disclosed for the appointees.

• ·Board meeting held on March 30, 2026, from 03:30 PM to 04:25 PM at registered office.
• ·New CFO expertise includes financial planning, taxation, compliance, reporting, cost optimization, audit, and risk management.
• ·New Secretarial Auditor FRN: S2024MH999400; prior auditor UCN: P2015MH038100.
• ·Both appointees hold NIL shares in the company; no directorships in other listed entities or director relationships.

30-03-2026

Palash Securities Limited's Board approved the cessation of Mr. Chand Bihari Patodia as Managing Director effective close of business on March 29, 2026, and appointed Mr. Suraj Kumar Agrawal as the new Managing Director for a 3-year term from March 30, 2026, to March 29, 2029, subject to shareholder approval. The Audit Committee was reconstituted effective March 30, 2026, by adding Mr. Suraj Kumar Agrawal as a member, chaired by Mr. Chhedi Lal Agarwal with independent directors Mr. Arun Kumar Newar and Mr. Dinesh Kacholia. The Board also authorized Mr. Suraj Kumar Agrawal, Mr. Deepak Kumar Sharma (CFO), and Mr. Vikram Kumar Mishra (Company Secretary) jointly for materiality determinations and disclosures under Regulation 30(5).

• ·Board meeting held on March 30, 2026, commencing at 4:00 p.m. and concluding at 4:30 p.m.
• ·Mr. Suraj Kumar Agrawal is a Chartered Accountant with over 21 years of experience in financial planning, budgeting, reporting, risk management, and statutory compliance; holds certifications in Forensic Audit & Fraud Detection and Financial Risk Analysis from ICAI.
• ·No relationships disclosed between Mr. Suraj Kumar Agrawal and other directors.
• ·Mr. Suraj Kumar Agrawal appointed without remuneration.
• ·Mr. Chand Bihari Patodia also ceased as Audit Committee member upon resignation.

30-03-2026

The Board of Directors of Retaggio Industries Limited held a meeting on March 30, 2026, and approved the appointment of Mr. Vinaykumar Kadedeen Yadav as Internal Auditor for the Financial Year 2025-26. Mr. Yadav, a B.Com graduate, brings over 10 years of experience in accounting, finance, internal controls, regulatory compliance, and the jewellery industry, with expertise in inventory management and risk assessment. He has no relationships with the company's Directors.

• ·Board meeting held at Registered Office, commenced at 04:00 P.M. and concluded at 04:30 P.M.
• ·Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Circular dated November 11, 2024.
• ·Company CIN: U36990MH2022PLC374614

30-03-2026

EPACK Durable Limited informed stock exchanges that all five special resolutions for the re-appointment of directors (Mr. Bajrang Bothra as Whole Time Director and four Independent Directors: Ms. Priyanka Gulati, Mr. Krishnamachari Narasimhachari, Mr. Sameer Bhargava, and Mr. Shashank Agarwal) were approved via postal ballot ending March 27, 2026, with overall approval rates ranging from 92.56% to 99.95% on total votes polled (60.49% of 96,228,477 outstanding shares). Promoter and promoter group unanimously supported all resolutions at 100%, while public non-institutions approved at 99.49%-99.77%; however, public institutions opposed Mr. Shashank Agarwal's re-appointment (66.14% against, only 33.86% in favor). No invalid votes were reported.

• ·Postal ballot period: February 26, 2026 (9:00 AM IST) to March 27, 2026 (5:00 PM IST); cut-off date: February 20, 2026.
• ·Promoter group polled 99.9996% of shares across all items with 100% in favor.
• ·Public institutions participation: 90.98%-95.43% of shares polled; public non-institutions: 14.45%.
• ·No invalid votes across all categories and items.

30-03-2026

The Board of Directors of Veer Global Infraconstruction Limited approved the conversion of unsecured loans into up to 8,00,000 equity shares of face value Rs. 10/- each at ₹85/- per share, aggregating to ₹6,80,00,000/-, via preferential issue to Veerone Limited (4,26,400 shares, 2.50% post-allotment) and Veer Finance Limited (3,73,600 shares, 2.19% post-allotment). This involves a related party transaction, approval of valuation report, and convening an EGM for shareholder approval. No financial performance metrics or period comparisons were disclosed.

• ·Board meeting held on March 30, 2026, from 04:00 PM to 04:33 PM.
• ·CIN: L45309MH2012PLC225939.
• ·Listing Code: 543241.
• ·Approval of Draft Notice for Extra-ordinary General Meeting (EGM) and appointment of Scrutinizer.

30-03-2026

The Board of Directors of Commercial Syn Bags Limited approved the allotment of 3,87,000 equity shares of Rs. 10/- each at a premium of Rs. 62/- per share to Pravi Investments LLP (Promoter Group) upon conversion of warrants, receiving the balance amount of Rs. 2,08,98,000. Post-allotment, Pravi Investments LLP's shareholding stands at 15,84,906 equity shares. The original warrants were issued on a preferential basis on 20th March 2025 at Rs. 72/- per warrant for an aggregate consideration of up to Rs. 2,78,64,000.

• ·Warrants outstanding: Shri Anil Choudhary – 2,50,000; Shri Mohan Lal Choudhary – 2,50,000; Shri Racindra Choudhary – 2,50,000; Shri Pramal Choudhary – 2,50,000; Pravi Investments LLP – 6,13,000.
• ·Board meeting held on 30th March 2026 from 1:00 P.M. to 4:40 P.M. at Registered Office.
• ·Intimation for conversion received on 24th March 2026; balance 75% received on or before 30th March 2026.

30-03-2026

Bhandari Hosiery Exports Limited has intimated that a Board of Directors meeting is scheduled for Monday, April 6, 2026, to consider modifications in the utilization of funds raised through its recently concluded Rights Issue due to under-subscription. This disclosure is made pursuant to Regulation 29(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is issued by Company Secretary Shilpa Tiwari.

• ·Scrip Code: 512608 (BSE), Symbol: BHANDARI (NSE)
• ·Corporate Identification No.: L17115PB1993PLC013930
• ·Registered Office: Bhandari House, Village Meharban, Rahon Road, Ludhiana-141007 (Punjab), India

30-03-2026

The Board of Davangere Sugar Company Limited approved raising funds up to USD 100 Million through instruments like FCCB, ECB, or preferential issues. It also approved increasing the Authorised Share Capital from ₹150 Crores to ₹200 Crores and adding 85 KLDP to the existing 65 KLDP distillery capacity with an investment of ₹127.50 Crores via FCCB funding, to be completed in 18 months. Existing capacity utilization stands at 96%.

• ·Board meeting held on March 30, 2026, from 11:30 a.m. to 3:30 p.m. at registered office in Davangere.
• ·Rationale for capacity addition: seize opportunity from rising ethanol demand and supportive government policies.
• ·Mode of financing for capacity addition: FCCB Funding.
• ·Fund raising subject to shareholder and regulatory approvals.

30-03-2026

The Board of Directors of Andhra Cements Limited, at its meeting on March 30, 2026, accorded in-principle approval for the merger of Andhra Cements Limited with its holding company, Sagar Cements Limited. The merger is subject to necessary approvals from regulators and other authorities. This disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Scrip Code: 532141
• ·Symbol: ACL
• ·ISIN: INE666E01020
• ·CIN: L26942AP1936PLC002379

30-03-2026

Jubilant FoodWorks Limited's Board of Directors, in its meeting on March 30, 2026, approved the non-renewal of the Multiple Unit Development Franchise Agreement (MUDFA) for the Dunkin’ brand, expiring December 31, 2026, leading to an orderly phased evaluation of operations including potential rationalization, cessation, or disposal. For FY 2024-25, Dunkin’ generated revenue of ₹372.37 million (0.61% of the company's total ₹61,046.66 million) but incurred a PAT loss of ₹191.24 million (-9.85% impact relative to the company's PAT of ₹1,940.81 million). The decision will have no material operational or financial impact on the company.

• ·MUDFA originally dated February 24, 2011
• ·Dunkin’ development term ends December 31, 2026
• ·Board meeting held March 30, 2026 (3:30 pm to 4:40 pm)
• ·No binding agreement entered for sale of Dunkin’ unit/division
• ·Dunkin’ net worth not available separately
• ·Actions to be in consultation with Dunkin’ brand owners and per MUDFA terms

30-03-2026

Manas Properties Limited conducted its First Extra Ordinary General Meeting (EGM) on March 30, 2026, at its registered office in Mumbai, chaired by Ms. Sony Keishing after Mr. Vijay Thakkar recused due to interest in the agenda. The meeting approved a material related party ordinary resolution for transactions with Dev Land & Housing Private Limited, with related parties abstaining from voting; remote e-voting was held from March 27-29, 2026, supplemented by poll at the venue. Voting results and scrutinizer's report will be announced within two days and disclosed to BSE and NSDL.

• ·EGM venue: 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S. V. Road, Andheri (West), Mumbai – 400 058.
• ·Meeting duration: 2:00 p.m. to 3:30 p.m. IST.
• ·Notice date: March 5, 2026.
• ·No proxies received.
• ·Authorized representatives of body corporates attended.

30-03-2026

Storage Technologies and Automation Limited held a Board meeting on March 30, 2026, from 4:15 PM to 4:45 PM, approving a related party transaction for entering into a sub-lease deed for factory premises, based on Audit Committee recommendation and in compliance with Section 188 of the Companies Act, 2013, and Regulation 23 of SEBI (LODR) Regulations, 2015. No other financial or performance metrics were disclosed.

• ·CIN: L74900KA2010PLC052918
• ·BSE Script Code/Script ID: 544171/STAL
• ·ISIN: INE0RGM01016
• ·GSTIN: 29AAOCS1579F1ZU
• ·DIN: 02943466
• ·PAN: AAOCS1579F1ZU