India Pre-Market Regulatory Roundup — September 27, 2026

26-09-2026

Bandaram Pharma Packtech Limited has informed the stock exchange of a Board Meeting scheduled for September 30, 2026, to consider a proposal for a scheme of arrangement/amalgamation. The company has also announced a trading window closure for insiders from September 27, 2026, until 48 hours after the board meeting outcome, in compliance with SEBI insider trading regulations. The filing signals a potential corporate restructuring or merger, but no financial details or definitive outcomes have been disclosed yet.

• · Board meeting scheduled for September 30, 2026.
• · Trading window closure for insiders from September 27, 2026.
• · Proposal to be considered: scheme of arrangement/amalgamation.
• · Company CIN: L93090KA1993PLC159827.
• · Scrip Code: 524602.

26-09-2026

Multibase India Ltd. announced the voting results of its 35th AGM held on September 24, 2026, where all four ordinary resolutions were passed with the requisite majority. The resolutions included adoption of audited financials for FY ended March 31, 2026, re-appointment of director Mr. Mohd Sopin Peerzade, ratification of cost auditor remuneration for FY 2027-28, and approval of material related party transactions with promoter company Multibase S.A. for FY 2027-28. While promoter and public non-institutional votes overwhelmingly supported all resolutions (over 99% in favour), the related party transaction resolution saw promoter abstention (0 votes cast) and a slightly higher dissent among public non-institutional voters (0.50% against vs. ~0.46% for other resolutions).

• · The AGM was held on September 24, 2026 via Video Conferencing / Other Audio-Visual Means.
• · Remote e-voting period: September 21, 2026 (9:00 AM IST) to September 23, 2026 (5:00 PM IST).
• · Cut-off date for voting eligibility: September 17, 2026.
• · Promoter group held 9,464,994 shares (75% of total outstanding) but abstained from voting on Resolution 4 (related party transaction with Multibase S.A.), resulting in only 113,655 shares (0.9% of outstanding) being polled on that resolution.
• · All resolutions were declared passed with requisite majority.

26-09-2026

Eastern Silk Industries held its 80th Annual General Meeting on September 26, 2026, via video conferencing, with 31 members attending. The meeting approved routine items including adoption of FY2025-26 financial statements, re-appointment of a director, and appointment of statutory auditors, along with special resolutions for conversion of loans to equity, related party transactions, and an increase in NRI/OCI investment limits from 10% to 24%. The statutory and secretarial auditor reports were unqualified, and all resolutions were passed with requisite quorum.

• · Remote e-voting facility was open from 09:00 a.m. IST on September 22, 2026 to 05:00 p.m. IST on September 25, 2026.
• · The AGM concluded at 01:20 p.m. (IST).
• · Statutory Auditor's Report was free from any qualifications, observations, comments, or disclaimers.
• · Secretarial Auditor's Report was free from any qualifications, observations, comments, or disclaimers.
• · The company appointed M/s. Vyas and Vyas, Chartered Accountants, as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. B K Shroff & Co.
• · Material related party transactions were approved with multiple entities including Bauman Dekor Private Limited, Design Coordinates FZC, and Trendz Building Materials Trading LLC.
• · The proposal to increase NRI/OCI investment limits from 10% to 24% of paid-up capital was approved.
• · The meeting was held in compliance with MCA and SEBI circulars via VC/OAVM facility.

26-09-2026

Action Construction Equipment Limited has informed the stock exchanges about a scheduled one-on-one meeting with M/s Vallum Capital on September 30, 2026, at 11:00 AM in Faridabad. This is a routine disclosure under SEBI regulations and does not contain any financial results or material business updates.

• · Meeting scheduled for September 30, 2026 at 11:00 AM in Faridabad
• · Meeting type: One-on-One with M/s Vallum Capital

26-09-2026

Wherrelz IT Solutions Limited has informed BSE that its trading window will be closed from October 1, 2026 until 48 hours after the declaration of unaudited financial results for the half year ending September 30, 2026. This is a routine procedural disclosure under SEBI's insider trading regulations and does not contain any financial performance data.

• · Trading window closure starts October 1, 2026 and ends 48 hours after half-year results declaration.
• · The closure applies to promoters, promoter group, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives.
• · The date of the board meeting for the half-year results will be intimated separately.

26-09-2026

The South Indian Bank Limited has informed stock exchanges that the United Forum of Bank Unions (UFBU) has called for a strike from September 28 to 30, 2026, which may affect normal branch operations. However, the bank's ATMs and digital channels will continue to function, and the expected financial impact is not quantifiable.

• · Strike called by United Forum of Bank Unions (UFBU), which includes the bank's Officers Association and Workmen Union.
• · Strike period: September 28, 2026 to September 30, 2026.
• · Bank's ATMs and digital channels will remain operational during the strike.
• · Expected quantum of loss or damages is not quantifiable.

26-09-2026

Marwadi Chandarana Intermediaries Brokers Private Limited has issued a notice for its 8th Annual General Meeting to be held on September 30, 2026, at its Rajkot corporate office. Key agenda items include adoption of FY26 financial statements, a special resolution to raise the Section 186 loan/investment limit to ₹5000 Crore, and approval of revised remuneration for a related party (₹1,14,00,000 per annum) and for Jayshree Jitendra Chandarana (₹1,08,00,000 per annum). The meeting is being held on shorter notice, with no major negative developments noted.

• · The AGM is being held on shorter notice with consent under Section 101(1) of the Companies Act, 2013.
• · The proposed Section 186 limit increase to ₹5000 Crore requires a Special Resolution.
• · The revised remuneration for Jayshree Jitendra Chandarana includes arrears from April 1, 2026 to September 30, 2026.
• · The remuneration revision for Charulata Nishit Chandarana requires member approval under Section 188(1)(f) as it exceeds the threshold under Rule 15(3)(b).
• · The meeting will be held at the corporate office in Rajkot, Gujarat, with video conferencing option available upon intimation.

26-09-2026

India Homes Limited held its 39th Annual General Meeting on September 25, 2026, where all seven resolutions were passed with the requisite majority. Resolutions included adoption of audited financials, dividend declaration on preference shares, re-appointment of a director, appointment of statutory auditors, and approval of material related party transactions. Notably, promoter voting was absent for several resolutions (including director re-appointment and related party transactions), while public non-institutional shareholders voted in favor with over 99% support on most resolutions.

• · Total shares held: 398,080,925; votes polled on Resolution 1: 132,315,086 (33.24% of outstanding).
• · Promoter group did not vote on Resolutions 3, 5, 6, and 7 (0 votes polled).
• · Public non-institutional shareholders voted on all resolutions; on Resolution 3, 544,497 votes in favor and 926 against (99.83% in favor).
• · Resolution 7 (special resolution for Section 186 approvals) passed with 99.83% in favor from public non-institutional votes.
• · Remote e-voting period: September 21-24, 2026; AGM held via video conferencing on September 25, 2026.

26-09-2026

Rudra Global Infra Products Limited held its 16th Annual General Meeting on September 25, 2026, where all seven resolutions were passed with requisite majority. Resolutions included adoption of financial statements, re-appointment of Managing Director Sahil Gupta, ratification of cost auditor's remuneration, approval of material related party transactions with Rudra Green Ship Recycling Limited and YSR Building Solutions Private Limited, and approval to increase borrowing power and create mortgage/charge on assets. While all resolutions passed, notable dissent was observed among public non-institutional shareholders on certain special resolutions, with up to 12.35% voting against the creation of mortgage/charge on assets.

• · Total outstanding shares: 100,343,828; total votes polled: 77,545,002 (77.28% of outstanding)
• · Promoter group holds 73,134,728 shares (72.88% of total) and voted 100% in favour on all resolutions where they were not interested
• · Public non-institutional shareholders (27,209,100 shares) showed dissent on special resolutions: 12.35% against mortgage/charge creation, 7.14% against borrowing power increase
• · No public institutional shareholders participated in voting
• · Remote e-voting period: September 22-24, 2026; AGM held on September 25, 2026 at 10:00 AM
• · Scrutinizer appointed on September 1, 2026; report issued on September 26, 2026

26-09-2026

Desh Rakshak Aushdhalaya Ltd. disclosed voting results for its 45th AGM held on September 25, 2026, covering six resolutions including adoption of FY2025-26 financials and managerial remuneration revisions. All resolutions passed with requisite majority, with 89.80% of votes cast in favor and 10.20% against on polled votes, though promoter votes dominated the outcome. The company reported 2,421 shareholders on record, but only 23 attended the meeting, reflecting low retail participation.

• · Record date for voting was September 18, 2026; remote e-voting was open from September 22 to 24, 2026.
• · Only 23 shareholders attended the AGM (3 promoters, 20 public), out of 2,421 total shareholders.
• · Resolution 3 sought approval for increase in overall managerial remuneration exceeding 11% of net profits; passed with 2,050 votes against.
• · Resolution 4 approved revision in managerial remuneration for Mr. Tosh Kumar Jain (MD).
• · Resolution 5 approved revision for Mr. Arihant Kumar Jain (Whole-time Director).
• · Resolution 6 approved revision for Mrs. Monika Jain (Whole-time Director).
• · Voting was conducted via ballot paper at the AGM, with remote e-voting through NSDL.

26-09-2026

Justo Realfintech Limited will participate in the 'Bharat Connect Conference: Rising Stars – September 2026' investor interaction event, organized by Arihant Capital, to be held virtually on 29th September 2026 at 16:00 IST. The company's management will interact with investors and analysts, and no unpublished price sensitive information (UPSI) will be shared. No financial results or performance data were disclosed in this filing.

• · Event date: 29th September 2026, 16:00 IST, virtual mode
• · Organized by Arihant Capital
• · Company formerly known as Justo Realfintech Private Limited
• · Filing made pursuant to Regulation 30 of SEBI LODR Regulations, 2015

26-09-2026

Vidhi Specialty Food Ingredients Limited held its 33rd Annual General Meeting on September 24, 2026, where all five agenda items were approved by shareholders with overwhelming majority. The resolutions included adoption of standalone and consolidated financial statements, confirmation of interim dividends, re-appointment of a retiring director, and appointment of an independent director. Voting results show near-unanimous approval with 99.9999% votes in favor across all resolutions, though public non-institutional shareholder participation was relatively low at 6.27% of their shares held.

• · All resolutions were passed with 99.9999% votes in favour and only 28 votes against across all resolutions.
• · Promoter and promoter group voted 100% in favour on all resolutions via e-voting.
• · Public institutional shareholders showed 25.59% participation, while public non-institutional participation was only 6.27%.
• · The meeting was held via video conferencing; only 33 shareholders attended (7 promoter group, 26 public).
• · The company confirmed payment of 1st and 2nd interim dividends for FY 2025-26.
• · Mrs. Pravina Bipin Manek was re-appointed as director retiring by rotation.
• · Mr. Chetan Prabhudas Bavishi was appointed as Non-Executive Independent Director for a term of five years.

26-09-2026

Patel Retail Limited informed the stock exchanges that it has opened a new store named 'Patel's R Mart' in Kalyan (East), Thane, Maharashtra. With this opening, the company's total store count stands at 54 as of September 26, 2026.

• · The new store is located at Survey No. 148/1, Shop No. 1,2,3, Village Dvrali, Malangad Road, Kalyan (East), Thane, Maharashtra - 421306.
• · The store code is BGKE.
• · The filing was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

26-09-2026

Baazar Style Retail Limited has allotted 10,00,000 equity shares to Cupid Limited (a non-promoter body corporate) upon conversion of equity warrants at an issue price of ₹328.25 per share, generating total consideration of ₹32,82,50,000. The shares rank pari-passu with existing equity shares. This is a routine disclosure under Regulation 30 and does not involve any regulatory action, acquisition, or financial results.

• · The warrant holder, Cupid Limited, is a non-promoter body corporate.
• · The conversion was approved by the Board of Directors on September 26, 2026.
• · The allotted shares rank pari-passu with existing equity shares in all respects including dividend and voting rights.
• · This conversion is part of a larger warrant allotment; 86,00,000 warrants remain outstanding.

26-09-2026

Valencia Nutrition Limited has incorporated three wholly-owned subsidiaries: Valencia POS Solutions Private Limited (September 26, 2026), Valencia Consumer Products Private Limited, and Valencia Snacks & Healthy Bites Private Limited (both September 25, 2026). The company holds 75% of the paid-up share capital in each subsidiary, with promoter Manish Turakhia holding the remaining 25% individually. This expansion diversifies Valencia's operations into automated retail, FMCG, and food processing sectors, though the subsidiaries are newly incorporated with no disclosed turnover or operational history.

• · The subsidiaries were incorporated under the Companies Act, 2013, with Certificates of Incorporation issued by the Ministry of Corporate Affairs.
• · Promoter Manish Turakhia holds 25% equity in each subsidiary individually, making the subsidiaries related parties.
• · Valencia POS Solutions Private Limited focuses on automated retail and vending technology, including IoT solutions and allied food & beverage products.
• · Valencia Consumer Products Private Limited targets the FMCG sector with personal care, oral care, fragrance, confectionery, and wellness products.
• · Valencia Snacks & Healthy Bites Private Limited is in the food processing and FMCG industry, covering processed foods, snacks, dry fruits, and health foods.
• · No governmental or regulatory approvals were required for the acquisitions, and no consideration other than cash (subscription to shares) was involved.

26-09-2026

Shree Renuka Sugars Limited disclosed a compounding order dated 25th September 2026 from the Regional Director (South-Western Region), Ministry of Corporate Affairs, Bengaluru, for non-compliance with Section 139(1) of the Companies Act, 2013, related to the re-appointment of its statutory auditor for FY 2014-15 and FY 2015-16. An aggregate compounding fee of Rs. 15,00,000 was levied, with the company's share being Rs. 7,50,000. The company states there is no material impact on its financial, operational, or other activities, with the financial impact limited to the penalty amount.

• · The non-compliance involved re-appointment of the statutory auditor for one year at the 19th AGM held on 30th September 2015 and a similar re-appointment at the 20th AGM held on 27th September 2016.
• · The order was received by the company on 26th September 2026.
• · The officers concerned are no longer associated with the company.

26-09-2026

Sanchay Finvest Ltd held its 35th Annual General Meeting on September 26, 2026, via video conferencing. The meeting transacted seven resolutions, including the adoption of audited financials for FY26, the re-appointment of directors, and the appointment of a secretarial auditor. Management outlined key priorities for the next 2-3 years, focusing on strengthening operations, improving profitability, and maintaining regulatory compliance, but provided no specific financial targets or quantitative performance metrics.

• · The AGM was held on Saturday, 26th September 2026 at 02:00 P.M. IST and concluded at 02:10 P.M. IST.
• · Voting results and the Scrutinizer's report are to be disclosed on or before 29th September 2026.
• · The meeting was conducted through Video Conferencing/Other Audio-Visual Means.
• · Resolutions included the re-appointment of Sarthak Naresh Sharma as Whole-Time Director for five years from 26th August 2026.
• · The appointment of Secretarial Auditor M/s. Shravan A. Gupta & Associates for a term of five financial years was approved.

26-09-2026

Hexagon Nutrition Ltd has scheduled a Board Meeting for September 30, 2026 to consider two requisition letters from promoter shareholders. The first requisition, from Dr. Nikhil Arun Kelkar and Mr. Vikram Arun Kelkar (holding 38.41%), seeks the appointment of Mr. Arun Purushottam Kelkar as Executive Director and Chairman and approval of his remuneration. The second requisition, from Dr. Nikhil Arun Kelkar and Ms. Anuradha Kelkar (holding 24.67%), seeks approval of remuneration for Mr. Vikram Kelkar as Managing Director effective April 1, 2026.

• · The Board Meeting is scheduled for September 30, 2026.
• · The requisition letters were received on September 24, 2026 under Section 100(2) of the Companies Act, 2013.
• · The appointment of Mr. Arun Purushottam Kelkar is pursuant to a notice of candidature under Section 160(1) of the Companies Act, 2013.
• · The meeting will also consider other business as decided by the Chairperson.

26-09-2026

Quantum Digital Vision (India) Ltd. has announced the closure of its trading window for designated persons and their immediate relatives, effective from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026. The date of the board meeting to consider these results will be intimated later.

• · Trading window closure starts Thursday, 1st October 2026.
• · Trading window remains closed until 48 hours after declaration of Q2 FY27 financial results.
• · Board meeting date for Q2 FY27 results to be announced later.

26-09-2026

Silicon Rental Solutions Limited has informed BSE that its trading window for designated persons and their immediate relatives will be closed from October 01, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026. The board meeting date for the results will be announced separately. This is a routine regulatory intimation under SEBI insider trading regulations.

• · Trading window closure effective October 01, 2026
• · Trading window reopens 48 hours after declaration of unaudited financial results for quarter and half year ended September 30, 2026
• · Scrip Code: 543615, Trading Symbol: SRSOLTD
• · Board meeting date for financial results to be intimated separately

26-09-2026

Jhandewalas Foods Limited has informed the stock exchange that its Board of Directors will meet on September 30, 2026, to address the non-convening of the Annual General Meeting (AGM) originally scheduled for July 15, 2026, and to consider applying to the Registrar of Companies for an extension of time to hold the AGM for FY ended March 31, 2026. This indicates a delay in statutory compliance, which may raise governance concerns.

• · The originally scheduled AGM was on July 15, 2026, but was not convened.
• · The Board will consider applying under Section 96(1) of the Companies Act, 2013 for extension of time to hold the AGM.
• · The meeting is scheduled for September 30, 2026 at 11:30 AM at the company's registered office in Jaipur.

26-09-2026

Quality Power Electrical Equipments Limited has convened its 1st Extraordinary General Meeting (EGM) for FY 2026-27 on October 19, 2026, to seek shareholder approval for a preferential issue of equity shares (Swap Shares) to the selling shareholders of Winwin Speciality Insulators Limited (Win Win) as part consideration for the acquisition of up to 100% of Win Win's paid-up equity share capital. The preferential issue involves up to 10,17,123 equity shares at an issue price of ₹1,460.00 per share, with a total consideration of ₹148.50 Crore, and includes a swap ratio determined by a registered valuer. The resolution also authorizes the Board to take all necessary steps for the allotment, including regulatory approvals and lock-in provisions under SEBI ICDR Regulations.

• · The EGM is scheduled for October 19, 2026 at 04:00 PM IST via video conferencing.
• · The relevant date for determining the floor price is September 18, 2026.
• · The valuation report was dated September 23, 2026, by an IBBI-registered valuer.
• · The preferential issue is subject to lock-in provisions under SEBI ICDR Regulations.
• · The company has appointed Brickwork Ratings India Private Limited for regulatory compliance.

26-09-2026

Fluidomat Ltd. held its 50th Annual General Meeting on September 26, 2026, via video conferencing. For FY 2025-26, the company reported revenue of ₹7661.17 Lakh and profit after tax of ₹2006.18 Lakh, remaining debt-free with free reserves of ₹9144.19 Lakh. The company proposed a dividend of ₹7.50 per share and contributed ₹40.16 Lakh to CSR activities. The meeting noted that both the Statutory Auditor's Report and the Secretarial Audit Report contained no qualifications or adverse remarks.

• · The company aims to secure orders for new coal-based power plant projects in India and enter global markets in Middle East, Africa, and Latin America.
• · The company is undertaking an expansion and modernisation project including new production sheds of approx. 6041 m² and a new admin office of approx. 1765 m².
• · The company has opened a special window for transfer and dematerialisation of physical securities sold/purchased before April 1, 2019, valid from February 5, 2026 to February 4, 2027.
• · The company is in the process of transferring shares with unclaimed dividends for 7 consecutive years to the IEPF.
• · Shareholders are advised to update KYC details and claim unclaimed dividends for years 2018-19 to 2024-25.

26-09-2026

Bizotic Commercial Limited has informed BSE that a Board Meeting will be held on September 30, 2026, to consider the issue price for convertible warrants via preferential issue and to fix the date for an Extra-Ordinary General Meeting. The trading window for insiders will remain closed from September 26, 2026, until 48 hours after the Board Meeting. No financial results or performance metrics are disclosed in this filing.

• · Board Meeting scheduled for 30th September 2026 at 2:00 PM at the registered office in Ahmedabad.
• · Agenda includes fixing the issue price for Convertible Warrants and approving the EGM notice.
• · Trading window closure from 26th September 2026 until 48 hours after the Board Meeting.
• · Reference to prior Board Meeting on 10th September 2026 regarding the preferential issue.

26-09-2026

Katare Spinning Mills Ltd. held its 46th Annual General Meeting on September 26, 2026, where all six resolutions—including adoption of financial statements, re-appointment of a director, appointment of statutory auditors, and continuation of the Managing Director—were passed unanimously with 100% of valid votes cast in favor. However, Resolution 6 (continuation of Mr. Kishore T. Katare as Chairman and Managing Director after age 70) saw 14,08,449 invalid votes from the Promoter and Promoter Group, indicating a significant voting irregularity or abstention by promoters on that specific item.

• · Resolution 6 (continuation of Mr. Kishore T. Katare as Chairman and Managing Director after age 70) had 14,08,449 invalid votes from the Promoter and Promoter Group, while only 57,287 valid votes were cast in favor. This suggests promoters did not vote validly on this resolution.
• · Total shares held on record date: 28,50,000; total valid votes polled: 14,65,736 (51.43% turnout).
• · Resolutions 1-5 each received 14,65,736 valid votes in favor (100%) with zero against and zero invalid votes.
• · The remote e-voting period was September 23-25, 2026, and the cut-off date for voting eligibility was September 18, 2026.

26-09-2026

Power Grid Corporation of India Limited has informed the stock exchanges about the record date, interest period, and redemption details for its 8.93% POWERGRID Bond XLVII Issue. The record date is set for October 5, 2026, with interest payment due on October 20, 2026 (anticipated payment on October 21, 2026). No principal redemption is scheduled for this period.

• · ISINs involved: INE752E07MB0, INE752E07MC8, INE752E07MD6
• · Interest period: October 20, 2025 to October 19, 2026
• · Record date: October 5, 2026
• · Due date of payment: October 20, 2026
• · Anticipated date of payment: October 21, 2026

26-09-2026

G. G. Dandekar Properties Limited has completed the disposal of an unused land parcel of approximately 1,800 sq. mtrs. at Bhiwandi, Thane, for a consideration of INR 2.01 Crore, based on a fair market value report from an independent valuer. The transaction was finalized on September 26, 2026, following the board's approval on September 1, 2026. No other financial or operational metrics were disclosed in this filing.

• · The land is located at CTS No. 14/1/C, Village Kaneri, Taluka Bhiwandi, District Thane.
• · The board meeting approving the disposal was held on September 1, 2026.
• · The event occurred after 12:00 noon on September 26, 2026.

26-09-2026

Sun Pharmaceutical Industries Limited announced that its shareholders approved the reclassification of certain persons from the 'Promoter Group' category to the 'Public' category on September 26, 2026, in accordance with SEBI Listing Regulations. The reclassification will be reflected in subsequent quarterly shareholding filings. No financial figures or performance metrics were disclosed in this filing.

• · The reclassification approval follows prior intimations dated 14 May 2026, 22 May 2026, 26 May 2026, 06 August 2026, and 25 August 2026.
• · The effect will be reflected in the subsequent quarterly shareholding patterns filed with stock exchanges.

26-09-2026

ATV Projects India Ltd has informed the Bombay Stock Exchange that its trading window will be closed from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026. This closure applies to all directors, promoters, designated employees, and connected persons, in compliance with SEBI's insider trading regulations.

• · Trading window closure effective from 1st October 2026
• · Closure ends 48 hours after declaration of Q2 FY27 (quarter ending 30th September 2026) unaudited results
• · Applies to Directors, Promoters, Designated Employees, and Connected Persons
• · Company scrip code: 500028 on BSE

26-09-2026

Coromandel International Limited has informed the stock exchanges that its trading window will be closed from October 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter/half year ending September 30, 2026, in compliance with SEBI insider trading regulations. This is a routine procedural disclosure with no financial impact.

• · Trading window closure period: October 1, 2026 to 48 hours after Q2/H1 FY27 results declaration
• · Results pertain to quarter/half year ending September 30, 2026

26-09-2026

Alphalogic Techsys Limited held its Annual General Meeting on September 26, 2026, where all three ordinary resolutions were passed with the requisite majority. The resolutions included adoption of audited financials, reappointment of director Neha Anshu Goel, and approval of material related party transactions. Notably, promoter participation was high for the first two resolutions but promoters did not vote on the third resolution (related party transactions), while public non-institutional shareholders showed consistent but modest turnout of about 10.35% across all items.

• · Promoters did not vote on Resolution 3 (related party transactions), resulting in only 2.71% of total outstanding shares being polled on that item, compared to 76.22% and 69.29% for Resolutions 1 and 2.
• · Public non-institutional shareholders voted consistently across all three resolutions, with 1,699,274 votes polled (10.35% of their holdings) each time.
• · Resolution 2 (reappointment of Neha Anshu Goel) had 4,336,217 invalid votes from the promoter category, indicating a significant number of promoter votes were rejected.
• · No public institutional shareholders participated in voting on any resolution.
• · All resolutions were passed with over 98% of votes polled in favour.

26-09-2026

Cemantic Infra-Tech Limited held its 28th Annual General Meeting on September 25, 2026, where resolutions were put to e-vote but results have been placed in abeyance due to pending litigation. The Scrutinizer's report reveals that five shareholders collectively holding 33.88% of paid-up equity share capital have their voting rights challenged in ongoing proceedings before the NCLT Hyderabad and NCLAT Chennai, and their votes have been recorded but not acted upon pending court orders. As a result, the outcome of all resolutions—including adoption of financial statements, re-appointment of a director, and appointment of an independent director—remains undetermined.

• · The AGM was conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM).
• · Remote e-voting was open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).
• · Venue e-voting was open during the entire duration of the AGM.
• · Only 1 promoter/promoter group shareholder (as panelist) and 66 public shareholders attended via VC.
• · Four shareholders filed CP No. 65/241/HDB/2026 before NCLT Hyderabad seeking voting rights for their 33.88% stake; the Tribunal issued notice and adjourned the matter to November 25, 2026 without granting interim relief.
• · A related Company Appeal (AT) No. 59 of 2022 is pending before NCLAT Chennai challenging share allotments to seven shareholders.
• · The Scrutinizer recommended that votes of the five affected shareholders be recorded but not acted upon until further NCLT orders.
• · Three resolutions were proposed: adoption of FY2026 financial statements, re-appointment of Mrs K. Vijaya Rani as director, and appointment of Mr. Jagdish Velamala as independent director.
• · The company published public notices in The Financial Express (English) and Andhra Prabha (Telugu) on September 4, 2026.

26-09-2026

Annvrridhhi Ventures Limited (formerly J. Taparia Projects Limited) has issued a newspaper advertisement for a corrigendum to the notice of its 46th Annual General Meeting (AGM), which is scheduled to be held on Wednesday, 30th September 2026 via video conferencing. The corrigendum was published on 26th September 2026 in Financial Express (English, all editions) and Arthik Lipi (Bengali). This is a routine procedural disclosure under SEBI LODR Regulations 30, 44, and 47, with no financial figures or material business developments reported.

• · The corrigendum was published in Financial Express (English, all editions) and Arthik Lipi (Bengali) on 26th September 2026.
• · The 46th AGM is scheduled for 30th September 2026 via Video Conferencing/Other Audio Visual Means.
• · The company's ISIN is INE075K01013 and scrip code is 538539.
• · The company's website is www.annvrridhhi.com.

26-09-2026

Alphalogic Industries held its 6th Annual General Meeting on September 26, 2026, via video conferencing, chaired by MD & CEO Montubhai Gandhi. The meeting covered adoption of FY 2025-26 audited financials, director re-appointment, statutory auditor re-appointment, and approval of related party transactions, with an unmodified audit opinion. Only 7 members attended, and no questions were raised by shareholders.

• · AGM held on September 26, 2026, from 04:30 PM to 05:05 PM IST via VC/OAVM
• · Remote e-voting was open from September 22, 2026, 09:00 AM to September 25, 2026, 05:00 PM
• · Cut-off date for voting eligibility was September 19, 2026
• · Statutory Auditors M/s Patki & Soman gave an unmodified opinion on FY 2025-26 standalone financials
• · No questions were asked by members during the AGM
• · Chairman highlighted a strategic focus on quality of growth over volume, being selective in orders to protect margins
• · Directors present included 6 directors; Chairman of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee was present

26-09-2026

Malu Paper Mills Limited announced the appointment of CS Priyanka Jaiswal, Proprietor of M/s. Priyanka Jaiswal & Associates, as the Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31, approved at the 33rd Annual General Meeting held on September 23, 2026. The appointment follows the cessation of the previous auditor's term at the end of FY 2025-26. No financial figures or performance metrics were disclosed in this filing.

• · The 33rd Annual General Meeting was held on September 23, 2026.
• · CS Priyanka Jaiswal holds Membership No. F13304 and Certificate of Practice No. CP-19133.
• · The firm M/s Priyanka Jaiswal & Associates was formed on October 9, 2017.
• · The previous Secretarial Auditor's term ended with Financial Year 2025-26.
• · Board approval for the appointment was obtained on August 28, 2026, subject to member approval.

26-09-2026

Khadim India Limited has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the quarter and half year ending September 30, 2026. This routine disclosure, made under SEBI's insider trading regulations, restricts insider dealing in the company's securities during the specified period.

• · Trading window closure period: October 1, 2026 to 48 hours after declaration of Q2 FY27 financial results
• · Financial results cover quarter and half year ending September 30, 2026
• · Disclosure made under SEBI (Prohibition of Insider Trading) Regulations, 2015
• · Company scrip code on BSE: 540775; symbol on NSE: KHADIM

26-09-2026

United Interactive Limited held its 43rd Annual General Meeting on September 25, 2026, where all resolutions were passed with the requisite majority. The scrutinizer's report shows that the resolution to adopt audited financial statements received 100% approval (1,299,145 votes in favor), while the re-appointment of director Mrs. Sarayu Somaiya received 98.49% approval (20,304 votes in favor) with 1.51% (311 votes) against. The filing confirms routine governance compliance with no material financial or operational disclosures.

• · The AGM was held via video conferencing/other audio-visual means.
• · Remote e-voting was open from September 22, 2026 at 9:00 AM to September 24, 2026 at 5:00 PM.
• · CDSL was appointed as the electronic voting provider.
• · No invalid votes were recorded for either resolution.
• · Shares in the Unclaimed Suspense Account and IEPF were frozen and not eligible to vote.

26-09-2026

Bajaj Electricals Limited has notified the stock exchanges that its trading window for designated persons will close from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for Q2 and half-year ended September 30, 2026. This is a routine compliance disclosure under SEBI's insider trading regulations and does not contain any financial results or business performance data.

• · Trading window closure starts October 1, 2026.
• · Window reopens 48 hours after the Q2/H1 FY27 unaudited results announcement.
• · The date of the Board Meeting for results declaration will be intimated later.

26-09-2026

Workmates Core2Cloud Solution Limited held its 8th Annual General Meeting on September 25, 2026, via video conferencing, with all four resolutions passed unanimously by shareholders. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, reappointment of Mr. Debasish Sarkar as director, and revisions in remuneration for Mr. Debasish Sarkar (Whole Time Director & CFO) and Mr. Basanta Kumar Rana (Managing Director). Notably, while promoter and institutional votes were 100% in favor, a small dissent of 1.19% was recorded among non-institutional public shareholders on resolutions 2, 3, and 4, and 1,776,448 votes from the promoter group were declared invalid on resolution 4.

• · The AGM was held on September 25, 2026, from 12:30 PM to 1:00 PM via video conferencing.
• · Record date for voting eligibility was September 18, 2026.
• · Total outstanding shares: 12,918,800.
• · Overall voter turnout was 76.68% for resolution 1 and 62.93% for resolutions 2, 3, and 4.
• · On resolution 4 (revision in remuneration of Managing Director), 1,776,448 votes from the promoter group were invalid, though the resolution still passed with 99.88% of valid votes in favour.
• · No shareholders attended in person or by proxy; all attendance was via video conferencing.

26-09-2026

Solara Active Pharma Sciences Limited has sent a reminder letter to shareholders holding physical shares, requiring them to furnish PAN, KYC details, bank account details, and nomination forms as per SEBI Master Circular dated February 6, 2026. The dispatch was completed on September 26, 2026. This is a routine compliance and record-keeping update with no financial impact.

• · Shareholders must submit Form ISR-1 for PAN/KYC, Form ISR-2 for signature confirmation, Form SH13/ISR-3 for nomination.
• · RTA will not process any service requests or complaints until PAN and KYC documents are received.
• · Dividends for physical shareholders will be paid only through electronic mode from April 1, 2024.
• · Forms are available on the company's website and RTA's website.

26-09-2026

Galaxy Agrico Exports Ltd. has informed BSE that its trading window for designated persons will remain closed from 1st October 2026 until 48 hours after the Board meeting that will consider the Un-Audited Financial Results for the quarter and half year ended 30th September 2026. The date of the Board meeting will be intimated separately. This is a routine regulatory disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.

• · Trading window closure period: 1st October 2026 until 48 hours after the Board meeting for Q2 and H1 FY27 results.
• · Scrip Code: 531911.
• · The Board meeting date will be announced separately.

26-09-2026

Tejnaksh Healthcare Limited has informed the stock exchange that its trading window will be closed from October 1, 2026, until 48 hours after the financial results for the quarter and year ending September 30, 2026, are made public. This closure applies to directors, key managerial personnel, designated employees, and other connected persons, as required under SEBI's insider trading regulations.

• · Trading window closure starts October 1, 2026.
• · Closure ends 48 hours after the Q2 and H1 FY27 financial results become generally available.
• · The closure is mandated under SEBI (Prohibition of Insider Trading) Regulations, 2015.

26-09-2026

Kanungo Financiers Limited has informed BSE that the trading window for designated persons will remain closed from October 1, 2026 until 48 hours after the board meeting to consider the unaudited financial results for the quarter and half year ended September 30, 2026. This is a routine compliance disclosure under SEBI insider trading regulations and contains no financial performance data.

• · Trading window closure period: October 1, 2026 until 48 hours after the board meeting for unaudited financial results for the quarter and half year ended September 30, 2026.
• · The date of the board meeting will be intimated separately.
• · Scrip Code: 540515