India Pre-Market Regulatory Roundup — September 30, 2026

29-09-2026

Peoples Investments Ltd announced that shareholders approved the appointment of Shri Brajesh Palsaniya as a Non-Executive Director at the AGM held on September 29, 2026, effective from the same date. Palsaniya, a Fellow Chartered Accountant with over three decades of experience, previously served as Director of Treasury & Corporate Strategy at Raymond Ltd. and Bajaj Energy Ltd., and led a landmark ₹20,000 crore Corporate Debt Restructuring roadmap at Suzlon Energy Ltd. The appointment is subject to retirement by rotation under the Companies Act, 2013.

• · AGM held on September 29, 2026, commenced at 03:30 p.m. and concluded at 03:53 p.m.
• · Palsaniya was previously appointed as an Additional Director by the Board effective August 11, 2026.
• · Palsaniya is a recipient of the Dr. APJ Abdul Kalam Azad Inspiration Award from the Government of India.
• · He has been named one of India's Top 20 Treasury Champions and received the Global Indian Award and Indian Achievers Award.
• · Palsaniya is not related to any Director or Key Managerial Personnel of the Company.

29-09-2026

CapitalNumbers Infotech Limited held its 14th Annual General Meeting on September 29, 2026, via video conferencing, where shareholders approved the adoption of audited financial statements for FY2025-26, declared a final dividend of ₹1 per equity share (10%), re-appointed Mr. Vipul Gupta as Executive Director, and approved a special resolution for variation in the objects of the Initial Public Offer (IPO). The meeting was delayed by 10 minutes due to lack of quorum but proceeded with all resolutions passed. No qualifications or adverse comments were noted in the statutory or secretarial audit reports.

• · The AGM was delayed from 12:30 p.m. to 12:40 p.m. due to lack of quorum.
• · Remote e-voting was open from September 26 to September 28, 2026, with a cut-off date of September 22, 2026.
• · M/s. Prateek Kohli & Associates was appointed as Scrutinizer for the e-voting process.
• · Mr. Shounak Mitra, Independent Director, did not attend the meeting due to prior exigencies.
• · The meeting concluded at 1:00 PM.

29-09-2026

Mohit Paper Mills Ltd. held its 34th Annual General Meeting on September 29, 2026, via video conferencing, with 202 members attending. All resolutions, including the adoption of audited financials, reappointment of a director, appointment of statutory auditors, and approval of a related-party remuneration, were passed. The meeting concluded without any adverse audit qualifications or material concerns.

• · The AGM lasted 40 minutes (04:00 PM to 04:40 PM IST).
• · Remote e-voting was open from September 26 to September 28, 2026, with a cut-off date of September 22, 2026.
• · Both Statutory Auditors and Secretarial Auditors issued unqualified audit reports for FY 2025-26.
• · Resolutions included appointment of M/s Sanjay Sangal & Associates as Statutory Auditor for 5 years (including casual vacancy) and ratification of Cost Auditor remuneration.
• · A special resolution was passed to approve the appointment of Mr. Mohit Jain to a place of profit.

29-09-2026

LWS Knitwear Ltd announced the closure of its trading window for designated persons and insiders from October 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The notice was signed by Managing Director Girish Kapoor and filed on September 29, 2026. No financial or operational performance data was disclosed in this routine regulatory intimation.

• · Trading window closure period: October 1, 2026 until 48 hours after declaration of Q2 FY27 (quarter ended September 30, 2026) unaudited financial results.
• · Applicable to all insiders, designated persons, and their immediate relatives.
• · Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.
• · Company identifiers: Scrip 531402, ISIN INE281M01013, CIN L55101PB1989PLC009315.
• · Registered office located in Ludhiana, India.

29-09-2026

Shree Rajasthan Syntex Ltd. held its 46th Annual General Meeting on September 29, 2026, via video conferencing, and all resolutions were approved by shareholders with the requisite majority. The voting results and Scrutinizer's Report were submitted to the Bombay Stock Exchange in compliance with SEBI LODR Regulation 44. No specific vote counts or resolution details were disclosed in this filing.

• · 46th Annual General Meeting held on 29th September 2026 from 02:00 P.M. to 02:22 P.M. via VC/OAVM.
• · Resolutions deemed passed on 29th September 2026.
• · Scrip code: 503837.
• · Company CIN: L24302RJ1979PLC001948.

29-09-2026

Liberty Shoes Limited held its 40th Annual General Meeting on September 29, 2026 via video conferencing, with all resolutions passed by overwhelming majorities. The promoter group voted 100% in favor of the resolutions, while public shareholders also showed near-unanimous support, though the filing does not disclose any specific financial results or operational metrics.

• · The 40th AGM was held on September 29, 2026 at 11:00 AM and concluded at 11:53 AM.
• · Remote e-voting commenced on September 26, 2026 and ended on September 28, 2026.
• · Cut-off date for voting eligibility was September 22, 2026.
• · Notice of the AGM was dated August 10, 2026.
• · Annual Report 2025-26 and Notice were sent on September 3, 2026.
• · Item No. 2 and Item No. 3 were also voted on, with Item No. 3 requiring a Special Resolution.
• · The Scrutinizer's Report was issued on September 29, 2026, with Peer Review No: 6822/2025.

29-09-2026

Impera Worldwide Limited (formerly Rishabh Special Yarns Limited) held its 38th AGM on September 29, 2026 via video conferencing. The meeting passed all seven agenda items, including the adoption of audited financials for FY 2025-26, re-appointment of directors and auditors, and special resolutions to increase borrowing and investment limits. The auditor's report was unqualified, and voting results with the scrutinizer's report are expected by October 1, 2026.

• · The 38th AGM was held on September 29, 2026 from 09:00 AM to 09:10 AM IST.
• · All seven agenda items were passed, including two special resolutions: enhancement of limits for loans/guarantees/investments under Section 186 and increase in borrowing limits under Section 180(1)(c).
• · Secretarial Auditor M/s. Shravan A. Gupta & Associates was appointed for five financial years.
• · Voting results and scrutinizer's report will be disclosed on or before October 1, 2026.
• · The company changed its name from Rishabh Special Yarns Limited to Impera Worldwide Limited.

29-09-2026

Ashapura Minechem held its 45th AGM on September 29, 2026, reporting consolidated income from operations of Rs. 5,237 crore and profit before tax and exceptional items of Rs. 449 crore for FY 2025-26. Bauxite exports from Guinea surged to approximately 8 million tonnes from 3.5 million tonnes, and the board recommended a 100% final dividend (Rs. 2 per share) versus 50% last year. However, the Chairman announced his retirement as Director, transitioning to a new role as Chief – Strategy & Planning from October 1, 2026, and the company faces geopolitical uncertainties.

• · The AGM was conducted through video conferencing; no proxy facility was provided.
• · Statutory and Secretarial Auditors reported no observations.
• · The Chairman will retire as Director at the conclusion of the AGM and continue as Chief – Strategy & Planning from October 1, 2026.
• · The company's focus areas include expanding Guinea export volumes, improving margins through operational efficiencies, cost optimization, growth in value-added products, and strengthening strategic partnerships.
• · E-voting results will be announced after receiving the Scrutinizer's Report and will be shared with stock exchanges.
• · The meeting concluded at 3:54 p.m. with e-voting open for 15 minutes post-conclusion.

29-09-2026

IREDA held its 39th Annual General Meeting on September 29, 2026, via video conferencing, with 122 shareholders attending. The meeting adopted the FY 2025-26 financial statements, confirmed the interim dividend and declared a final dividend, and approved the re-appointment of a government nominee director and appointment of an independent director. However, the Secretarial Audit Report flagged non-compliance with Board composition (due to lack of Independent Directors) and quorum requirements in one Board meeting during FY 2025-26, which management attributed to the government's appointment process.

• · The AGM was held on September 29, 2026, at 12:30 PM IST and concluded at 01:54 PM IST.
• · E-voting was open from September 26, 2026, 09:00 AM to September 28, 2026, 05:00 PM, with an additional 15-minute window after the meeting.
• · The Statutory Auditors gave an unqualified report on standalone and consolidated financial statements for FY 2025-26.
• · The Comptroller & Auditor General of India gave 'NIL' comments on the financial statements for FY 2025-26.
• · The Secretarial Auditor observed non-compliance with Board composition and quorum requirements during FY 2025-26.
• · The Company launched its first-ever ESG Report for FY 2025-26 during the meeting.
• · Shri J.V.N. Subramanyam, Government Nominee Director, could not attend the meeting due to official commitments.

29-09-2026

Silicon Rental Solutions Limited held its 10th Annual General Meeting on September 28, 2026, where all three resolutions were passed unanimously with 100% approval from the 24 shareholders who voted. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, declaration of a 10% dividend (Re. 1 per equity share) for FY 2025-26, and re-appointment of Mrs. Kanchan Sanjay Motiani as a director. No votes were cast against any resolution, and no shareholders abstained or submitted invalid votes.

• · The remote e-voting period was open from September 25, 2026 at 09:00 AM to September 27, 2026 at 05:00 PM.
• · The cut-off date for determining voting entitlements was September 21, 2026.
• · No votes were cast against any resolution, and no abstentions or invalid votes were recorded.
• · The AGM was held on September 28, 2026, and the scrutinizer's report was submitted on September 29, 2026.
• · The company is an SME listed company and is exempt from advertisement requirements under SEBI LODR Regulation 47.

29-09-2026

Kesar Petroproducts Limited’s 36th Annual General Meeting was held through video conferencing on September 28, 2026, with shareholders voting on three ordinary resolutions. All three resolutions passed with 99.9979% of valid votes in favour, including adoption of the standalone financial statements, the rotation-based appointment of Ramjan Kadar Shaikh as Director, and his re-appointment as Whole-time Director for August 12, 2026 to August 11, 2031. However, a small number of votes were cast against each resolution, with no abstentions recorded.

• · The shareholder cut-off date was September 21, 2026.
• · Remote e-voting was open from September 25, 2026 at 9:00 A.M. to September 27, 2026 at 5:00 P.M.
• · Item 1 adopted the standalone Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, Cash Flow Statement, explanatory notes, and the Board and auditor reports.
• · The voting results for all three resolutions were based on 61189695 valid votes.
• · The Scrutinizer’s Report was signed in Mumbai on September 28, 2026 under UDIN A003398H001637437.

29-09-2026

Bank of Maharashtra revised its Marginal Cost of Funds Based Lending Rate (MCLR) across various tenors, effective September 30, 2026. Most tenors saw a reduction of 10-25 basis points, while the one-year MCLR increased by 5 basis points to 9.05%.

• · MCLR revision effective from September 30, 2026
• · Overnight MCLR reduced from 7.10% to 7.05%
• · One-month MCLR reduced from 8.15% to 7.90%
• · Three-month MCLR reduced from 8.60% to 8.40%
• · Six-month MCLR reduced from 8.85% to 8.70%
• · One-year MCLR increased from 9.00% to 9.05%
• · All rates are per annum basis
• · Disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015

29-09-2026

Laser Power & Infra Ltd has received a Letter of Intent from CESC Limited for the execution of EPC works for the Kabitirtha Distribution Station, 33kV & 220kV UG Cabling in CESC Areas, valued at ₹44 Crore (inclusive of GST). The project is expected to be completed by March 2027. This is a domestic order and does not involve any related party transactions.

• · The order is for EPC works at Kabitirtha Distribution Station, including 33kV and 220kV UG Cabling in CESC Areas.
• · The project is expected to be completed by March 2027.
• · The order is domestic and does not involve any related party transactions.
• · The company has confirmed that the promoter/group companies have no interest in the awarding entity.

29-09-2026

Alphalogic Industries Limited allotted 3,30,000 equity shares to Vivaro Enterprises Limited upon conversion of warrants, raising ₹69,30,000. However, this conversion diluted the promoter Alphalogic Techsys Limited's stake from 51.18% to 49.57%, causing the company to cease being a subsidiary of Alphalogic Techsys Limited. The promoter's share count remained unchanged at 52,14,528 shares.

• · 14,70,000 warrants remain outstanding, convertible into equity shares within 18 months from the date of warrant allotment.
• · Of the outstanding warrants, 11,70,000 are held by promoter Alphalogic Techsys Limited and 3,00,000 by promoter group member Mrs. Neha Anshu Goel.
• · The company ceased to be a subsidiary of Alphalogic Techsys Limited under Section 2(87) of the Companies Act, 2013, effective September 29, 2026.
• · The Board meeting commenced at 07:00 PM and concluded at 09:00 PM on September 29, 2026.

29-09-2026

OnEMI Technology Solutions Ltd (Kissht) allotted 8,44,830 equity shares (face value ₹1 each) under its ESOP 2019, 2021, and 2022 plans, approved by the Nomination and Remuneration Committee on September 29, 2026. This increased the company's issued, subscribed, and paid-up share capital from ₹17,72,69,272 to ₹17,81,14,102 (comprising 17,81,14,102 equity shares). The newly allotted shares rank pari passu with existing shares.

• · Allotment approved by circular resolution of the Nomination and Remuneration Committee on September 29, 2026.
• · Allotted shares rank pari passu with existing equity shares.
• · Company was formerly known as OnEMI Technology Solutions Private Limited.
• · Trading symbol: KISSHT; Scrip code: 544754 on BSE.

29-09-2026

29-09-2026

Novateor Research Laboratories Limited held its 15th Annual General Meeting on September 29, 2026, in Ahmedabad, Gujarat, where shareholders adopted the audited financial statements for FY ended March 31, 2026, and approved the reappointment of director Jitin Jaysukh Doshi. Special resolutions authorized shifting the registered office within Gujarat and approved related party transactions with Managing Director Navdeep Mehta and director Jitin Jaysukh Doshi, each up to ₹50 Lakh for FY 2026-27. The meeting concluded in 30 minutes with all agenda items passed.

• · The AGM was held at the registered office at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015, Gujarat, India.
• · The meeting commenced at 3:00 P.M. and concluded at 3:30 P.M.
• · Agenda No. 3 involved shifting the registered office within Gujarat but outside the local limits of the city (Special Resolution).
• · Agenda No. 4 authorized related party transactions with Mr. Navdeep Mehta up to ₹50 Lakh for FY 2026-27.
• · Agenda No. 5 authorized related party transactions with Mr. Jitin Jaysukh Doshi up to ₹50 Lakh for FY 2026-27.
• · Voting results will be disclosed separately under Regulation 44 of the SEBI LODR Regulations, 2015.

29-09-2026

Lancer Container Lines Limited held its 15th Annual General Meeting (AGM) on September 29, 2026, via video conferencing, with 54 members representing 20,74,11,168 equity shares in attendance. The meeting approved the adoption of audited financial statements for FY ended March 31, 2026, the reappointment of director Sumit Sadh, and a special resolution to shift the registered office within the same ROC jurisdiction. No financial results or performance metrics were disclosed in this procedural filing.

• · The AGM lasted 39 minutes (4:00 PM to 4:39 PM IST).
• · Remote e-voting period was September 24-28, 2026.
• · The cut-off date for e-voting eligibility was September 22, 2026.
• · The special resolution was for shifting the registered office within the local limits of the city but within the same ROC jurisdiction.

29-09-2026

Yunik Managing Advisors Limited held its 21st Annual General Meeting on September 28, 2026, via video conferencing, where all six resolutions were approved with the requisite majority. The promoter group voted overwhelmingly in favor (100% on all resolutions), while public non-institutional shareholders showed significant opposition, with 96.23% to 96.30% of their votes cast against each resolution. Overall, 96.81% of votes polled were in favor across all items, but only 21.12% of total outstanding shares were voted, indicating low retail participation.

• · The AGM was conducted via Video Conferencing/OAVM as permitted by MCA circulars.
• · All six resolutions were passed: adoption of financial statements, re-appointment of Priyanka Oka, appointment of Pankaj Kumar Maskara, Kalpesh Virji Dedhiya, Milind Subhash Jog as Independent Director for five years, and appointment of Secretarial Auditor for five years.
• · Promoter group voted 100% in favor on all resolutions, with 90.91% of their shares polled.
• · Public non-institutional shareholders voted overwhelmingly against each resolution (96.23% to 96.30% against), but only 0.90% of their shares were polled.
• · No votes were cast by public institutional shareholders (0 votes polled out of 2,316 shares held).
• · The scrutinizer's report was dated September 29, 2026, and the voting results were made available on BSE and the company's website.

29-09-2026

Jammu & Kashmir Bank announced that Brickwork Ratings has reaffirmed the 'BWR A/Stable' rating for its Additional Tier I Bonds (under Basel III) of ₹1000.00 Crore, while the rating for its Tier II Bonds (under Basel III) was withdrawn. The reaffirmation reflects continued credit strength, though the withdrawal of the Tier II rating is a notable change.

• · Tier II Bonds (under Basel III) rating withdrawn; previous rating as of 30th September 2025 was not specified (amount ₹0.00 Crore).
• · Additional Tier I Bonds rating reaffirmed at 'BWR A/Stable' with amount unchanged at ₹1000.00 Crore.
• · Filing made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

29-09-2026

Dolat Algotech Limited held its 45th Annual General Meeting on 29 September 2026 via video conferencing, chaired by Independent Director Thomas Fernandes. All seven resolutions, including adoption of FY 2025-26 financials, director re-appointment, and approval of related party transactions, were passed through remote e-voting. The meeting was routine with no shareholder questions raised, and the statutory and secretarial audits received unmodified/clean opinions.

• · The AGM was held through Video Conferencing, and the proxy facility was not applicable.
• · E-voting was open for 15 minutes after the meeting conclusion for members who had not yet voted.
• · The meeting concluded at 4:20 p.m. IST.
• · No questions or clarifications were raised by members during the meeting.
• · The Statutory Auditors expressed an unmodified opinion on both standalone and consolidated financial statements for the year ended 31 March 2026.
• · The Secretarial Audit Report for FY 2025-26 had no qualification, reservation, adverse remark, or disclaimer.

29-09-2026

D. P. Abhushan Limited has informed the exchanges that a Board meeting is scheduled for October 5, 2026, to consider raising funds through the issuance of equity shares and/or warrants via a preferential issue or other permissible modes. The company has also advanced the closure of the trading window for insiders to September 29, 2026, which will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

• · The trading window closure was advanced from October 1, 2026, to September 29, 2026.
• · The Board will also consider any other businesses as may be decided.
• · The fund raising is subject to regulatory/statutory approvals including shareholder approval.

29-09-2026

Millworks Technologies Ltd held its 5th Annual General Meeting on September 29, 2026, via video conferencing, where shareholders adopted the audited financial statements for FY ended March 31, 2026, and approved the re-appointment of a Non-Executive Director. The meeting also passed special resolutions to revise the remuneration of the Managing Director and two Whole-Time Directors. Voting results are to be announced within 48 hours.

• · AGM held from 12:00 PM to 12:22 PM on September 29, 2026, via VC/OAVM.
• · Five resolutions were passed: adoption of FY2026 financials, re-appointment of a director, and remuneration revisions for three directors.
• · Voting results to be announced within 48 hours and posted on company website and BSE website.

29-09-2026

Ducon Infratechnologies announced board changes following its AGM on September 28, 2026. Two new Independent Directors were appointed (Anil Bhandari and Sandip Sutar), and Prakash Vaghela was re-appointed as Independent Director for another five years. However, two directors retired: Maruti Deore (Non-Executive Non-Independent) did not seek re-election, and Jinesh Shah (Independent) completed his five-year tenure. No financial metrics were disclosed in this filing.

• · AGM held on September 28, 2026, from 5:30 PM to 6:17 PM.
• · New Independent Directors appointed for 5-year terms effective September 28, 2026.
• · Prakash Vaghela re-appointed for 5 years effective September 28, 2026.
• · Maruti Deore retired by rotation and did not seek re-election; no replacement appointed.
• · Jinesh Shah retired after completing five-year tenure.
• · All directors affirmed not debarred by SEBI or other authorities.

29-09-2026

Prestige Estates Projects Limited announced that CPP Investment Board Private Holdings (4) Inc. (CPPIB) will invest up to INR 3000 Crore in its wholly owned subsidiary, Prestige Hospitality Ventures Limited (PHVL), through a combination of primary infusion and secondary purchase, representing an aggregate stake of approximately 27%. The investment will be made in three tranches, with the first tranche expected to complete within 60 days, subject to regulatory approvals including from the Competition Commission of India. The transaction grants CPPIB governance rights, affirmative voting rights, and exit rights including a put option after 5 years.

• · The transaction is not a related party transaction as CPPIB is not related to promoter/promoter group/group companies.
• · CPPIB is a Canadian corporation with registered office at 141 Bay Street, Suite 3100, Toronto, Ontario M5J 0G3, Canada.
• · The first tranche of the Proposed Transaction is expected to be completed within 60 days from the date of the agreement.
• · CPPIB will have exit rights through an initial public offering of PHVL shares or a put option against the Company and PHVL after 5 years from consummation.
• · PHVL is a material wholly owned subsidiary of Prestige Estates, with its registered office at Prestige Falcon Towers, No. 19 Brunton Road, Bangalore.
• · The consummation is subject to receipt of all necessary approvals, including from the Competition Commission of India.

29-09-2026

One Global Service Provider Limited held its 34th Annual General Meeting on September 29, 2026, via video conferencing, with 36 members attending. The Chairman highlighted a landmark year with total revenue surging from Rs. 14,784.17 lakh to Rs. 49,881.06 lakh and Profit After Tax rising from Rs. 1,846.66 lakh to Rs. 6,950.42 lakh, while net worth grew from Rs. 7,172.42 lakh to Rs. 14,122.84 lakh. However, the meeting started 9 minutes late due to a technical issue, and the company is pursuing a proposed acquisition of 51% equity in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited via preferential issue to strengthen its healthcare presence.

• · The AGM was held via Video Conferencing due to MCA/SEBI circulars; proxies were not applicable.
• · Remote e-voting was open from September 25, 2026 (9:00 AM IST) to September 28, 2026 (5:00 PM IST).
• · The meeting commenced at 2:09 PM IST instead of the scheduled 2:00 PM IST due to a technical issue.
• · The meeting concluded at 2:47 PM IST, followed by a 15-minute e-voting window.
• · Resolutions included approval for increase in authorized share capital and issuance of 7,06,068 equity shares on a preferential basis for acquisition of stakes in Matrix Labs entities.
• · The company's integrated healthcare ecosystem includes medical devices, point-of-care testing, AI, ML, and Medical AI.
• · The company's focus on healthcare, diagnostics, and IVD sector is part of its growth strategy.

29-09-2026

Regency Fincorp Limited held its 33rd Annual General Meeting on September 29, 2026, where shareholders approved the appointment of Mr. Vishal Rai Sarin as a director liable to retire by rotation and his change in designation from Whole Time Director to Non-Executive Non-Independent Director. The filing is a routine disclosure under SEBI Listing Regulations with no financial results or material business developments reported.

• · Meeting commenced at 12:30 PM and concluded at 1:17 PM.
• · Mr. Vishal Rai Sarin (DIN: 08758350) was appointed as a director liable to retire by rotation.
• · His designation changed from Whole Time Director to Non-Executive Non-Independent Director, approved by the Board on September 2, 2026, and by shareholders at the AGM.
• · Mr. Sarin has expertise in Business Banking and Wealth Management.
• · He is not related to any other director of the company.
• · He is not debarred from holding office per any SEBI order.

29-09-2026

Parag Milk Foods Limited held its 34th Annual General Meeting on September 29, 2026, via video conferencing, where shareholders approved all resolutions including adoption of FY 2025-26 financials, a dividend of ₹1.10 per share, and re-appointment of Devendra Shah. Management highlighted strong revenue momentum and a revenue CAGR from FY 2021-22 to FY 2025-26, but no specific financial figures were disclosed in the filing. The meeting concluded with all queries addressed and voting results to be disseminated later.

• · AGM held via VC/OAVM without physical presence per MCA/SEBI circulars
• · Remote e-voting held from September 26-28, 2026; e-voting at AGM also enabled
• · Scrutinizer appointed: Bhaskar Upadhyay of N. L. Bhatia & Associates
• · Voting results to be disseminated to exchanges and company website
• · Dividend payment to be processed only in electronic mode per SEBI (LODR) Fifth Amendment Regulations, 2025
• · New CFO Rakesh Kothari and Chief Quality, R&D & Food Safety Officer Phalgun Trivedi introduced
• · Shareholders' queries addressed by management; additional queries via email to [email protected]

29-09-2026

Panacea Biotec Limited held its 42nd Annual General Meeting on September 29, 2026, via video conferencing. The meeting covered adoption of audited financial statements for FY ended March 31, 2026, re-appointment of directors Ankesh Jain and Harshet Jain, appointment of independent director Rajinder Singh Manku, and ratification of cost auditors. Shareholders raised queries on financial performance, vaccine development status, USFDA/EU GMP approvals, and future plans, with management noting replies will be provided in due course. The statutory auditors' report contained no qualifications, while the secretarial audit report had two observations that were addressed in the Directors' Report.

• · The meeting was conducted via Video Conferencing with the deemed venue at the Registered Office in Lalru, Punjab.
• · Quorum was present throughout the meeting.
• · Remote e-voting was held from September 26 to September 28, 2026; e-voting at AGM was open for 30 minutes after meeting conclusion.
• · Voting results and Scrutinizer's Report to be declared by October 1, 2026.
• · The meeting concluded at 12:12 PM.

29-09-2026

29-09-2026

Solid Stone Company Ltd. has informed BSE that its trading window will be closed from October 1, 2026 until 48 hours after the announcement of unaudited financial results for Q2 and H1 ending September 30, 2026, in compliance with SEBI's insider trading regulations. The date of the board meeting to consider those results will be announced separately.

• · Trading window closure starts October 1, 2026 and ends 48 hours after Q2/H1 FY27 results announcement.
• · The closure applies to promoters, directors, designated employees, and insiders.
• · The board meeting date for the results will be intimated separately.

29-09-2026

Maan Aluminium Limited held its 23rd Annual General Meeting on September 28, 2026, where all six resolutions were passed with overwhelming shareholder approval. Resolutions included adoption of financial statements, re-appointment of directors Ashish Jain and Priti Jain as Whole-time Executive Directors, and appointment of Naveen Gupta as Executive Director. While all resolutions passed, a small but notable dissent of approximately 3.9% was recorded from non-institutional public shareholders on certain resolutions, and a significant number of invalid votes were noted from the promoter group and non-institutional public on resolutions involving interested directors.

• · The AGM was conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
• · The meeting lasted from 11:30 AM to 12:40 PM IST.
• · Record date for voting was September 21, 2026.
• · No shareholders attended in person or through proxy; all attendees joined via video conferencing.
• · Resolution 2 (re-appointment of Ashish Jain by rotation) and Resolutions 4 & 5 (re-appointment of Ashish Jain and Priti Jain as Whole-time Executive Directors) had 33,484,068 invalid votes from the Promoter and Promoter Group and 40,000 invalid votes from Public Non-Institutions.
• · Resolution 6 (reappointment of Naveen Gupta as Executive Director) had no invalid votes.
• · Scrutinizer Abhinav Agarwal (CS Membership No. 11894) was appointed by the Board on August 13, 2026, and submitted his report on September 29, 2026.

29-09-2026

Organic Coatings Ltd. held its 61st AGM on September 29, 2026, via video conferencing, where shareholders approved all 14 agenda items, including the adoption of financial statements for FY ended March 31, 2026, and the appointment/re-appointment of directors. Key special resolutions passed include increasing authorized share capital, enhancing borrowing limits, approving related party transaction limits, and shifting the registered office from Maharashtra to Gujarat. The meeting concluded with all resolutions passed, but no specific financial performance figures or period-over-period comparisons were disclosed in this procedural filing.

• · The AGM lasted 48 minutes, from 1:30 PM to 2:18 PM IST.
• · All directors and KMPs were present; no leave of absence was required.
• · The company is shifting its registered office from Maharashtra to Gujarat, requiring a change in the Memorandum of Association.
• · Shareholders approved enhanced borrowing limits and creation of mortgage/charge on assets under Section 180 of the Companies Act, 2013.
• · Voting results and the Scrutinizer's Report are to be announced within 48 hours after the AGM.

29-09-2026

NLC India Limited held its 70th Annual General Meeting on September 29, 2026, where CMD Dr. Prasanna Kumar Acharya reported a consolidated Profit After Tax (PAT) of ₹3,769 Crore, an all-time high and a growth of 38.91% over the previous year, and revenue from operations of ₹17,490 Crore (up 14.44%). However, Profit Before Tax (PBT) grew only 4.84% to ₹3,875 Crore, indicating a much slower bottom-line expansion before tax. The company announced a total dividend payout of 38.5% (₹533.86 Crore) for FY 2025-26, including an interim dividend of 36%.

• · Coal production from Talabira-II & III OCP reached an all-time high of 19.14 MT, with dispatch of 17.69 MT.
• · Record green energy generation of 2.26 Billion Units.
• · Commencement of coal production at Pachwara South Coal Mine.
• · Full commercial operation of all three 660 MW units at NUPPL Ghatampur.
• · Renewable portfolio expanded to 1,785 MW.
• · Vision 2047 targets: 20 GW power capacity and over 100 MTPA mining capacity.
• · Strategic diversification into critical minerals, BESS, green hydrogen pilot projects, and overburden-to-M-sand plants.

29-09-2026

Winsome Yarns Limited held its 36th Annual General Meeting on September 28, 2026, via video conferencing, with 43 public shareholders attending. All 19 resolutions were passed with overwhelming shareholder support (over 99.7% in favor), including the adoption of audited financials for FY ended March 31, 2026, and the regularization of several directors. Notably, no promoters or promoter group members attended the meeting, and promoter votes were not cast on any resolution.

• · Record date for voting was September 21, 2026.
• · No promoter or promoter group members attended the meeting either in person or via proxy.
• · No invalid votes were recorded for any resolution.
• · Total outstanding shares: 70707229.
• · Promoter group holds 27339609 shares but did not vote on any resolution.

29-09-2026

SRG Housing Finance Limited has made timely interest and partial redemption payments on its secured redeemable NCDs (ISIN INE559N07058) on September 29, 2026. Interest of ₹36,66,050.28 (after TDS) was paid, and a partial redemption of ₹75,75,757.57 was completed, reducing the outstanding amount to ₹40,15,15,151.52. The company continues to meet its debt service obligations without any delays.

• · The interest payment due on September 29, 2026, was made on the same day.
• · The previous interest payment was made on August 27, 2026, two days early due to a non-business day.
• · The partial redemption was executed on the due date of September 29, 2026.
• · The redemption type is 'by face value redemption' and is a monthly redemption.
• · No change in payment frequency or any delay in payment was reported.

29-09-2026

Hemo Organic Limited has informed BSE that a Board meeting will be held on October 3, 2026, to consider raising funds through various modes including equity shares, convertible securities, QIP, rights issue, or further public issue. The trading window has been closed from September 29, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 2026. No financial results or specific fund-raising amounts have been disclosed in this intimation.

• · The Board meeting is scheduled for Saturday, 3rd October 2026 at the Registered Office.
• · Fund raising may be done in one or more tranches via preferential allotment, private placement, QIP, rights issue, further public issue, or share swap.
• · Trading window closed from 29th September 2026 until 48 hours after declaration of Q2/H1 FY27 results.

29-09-2026

Kaiser Corporation Limited held its 33rd Annual General Meeting on September 28, 2026, where all six resolutions were passed by the requisite majority. Resolutions included the adoption of standalone and consolidated financial statements, reappointment of Managing Director Bhushanlal Arora, appointment of M/s Ganesh and Rajendra Associates as statutory auditors, appointment of Kavita Sharma as Whole Time Director, and appointment of Divya Mohta as Secretarial Auditor. All resolutions received overwhelming support with over 99.99% of votes cast in favor, though only 47 shareholders (2 promoters and 36 public) participated via e-voting, representing a very small fraction of total shareholders.

• · The AGM was held via VC/OAVM on September 28, 2026.
• · Record date for voting entitlement was September 21, 2026.
• · Remote e-voting period was from September 25 to September 27, 2026.
• · Total number of shareholders as on record date was not disclosed in the filing.
• · Promoter group held 6,492,441 shares and public non-institutions held 46,128,579 shares.
• · Only 96,264 public non-institutional votes were polled out of 46,128,579 shares held (0.21% participation).
• · Promoter group voted 4,038,401 shares out of 6,492,441 held (62.20% participation).
• · No public institutional shareholders participated in voting.
• · No votes were cast via postal ballot or poll at the meeting.

29-09-2026

SSPDL Limited held its 32nd Annual General Meeting on September 29, 2026, where all three ordinary resolutions were passed with the requisite majority. The resolutions included the adoption of audited financial statements for FY26, the reappointment of Director Sri E. Bhaskar Rao, and approval for a revolving loan facility from a material related party, Sri Prakash Challa. Notably, while the first two resolutions received overwhelming support (95.23% in favor), the related party transaction resolution was narrowly passed with only 54.88% of votes in favor and a significant 45.12% against, indicating strong shareholder dissent on that specific item.

• · The remote e-voting period was from September 25, 2026, 9:00 AM IST to September 28, 2026, 5:00 PM IST.
• · The AGM was held via Video Conference at 3:00 PM IST on September 29, 2026.
• · The cut-off date for determining voting rights was September 22, 2026.
• · For resolution 3 (related party loan), the promoter group did not participate in voting, as they were interested parties.
• · Only 26 out of 3,489 shareholders attended the meeting, representing a very low attendance rate of 0.75%.
• · The total votes polled (6,545,688) represented only 50.63% of the total outstanding shares (12,929,250).

29-09-2026

Duropack Limited held its 38th Annual General Meeting on September 29, 2026, via video conferencing, where both resolutions—adoption of audited financial statements and re-appointment of Mr. Vivek Jain as director—were passed with the requisite majority. Voting turnout was moderate at 69.39% of total shares, with promoter support at 100% in favor, while public non-institutional shareholders showed minimal participation (0.089% of their shares) and a 9.06% dissent rate on both resolutions.

• · Remote e-voting was open from September 26, 2026, 09:00 AM to September 28, 2026, 05:00 PM.
• · The AGM was held at 11:00 AM IST on September 29, 2026.
• · The record date (cut-off) for voting eligibility was September 22, 2026.
• · The scrutinizer's report was countersigned by Vivek Jain, Chairman of the meeting.
• · No proxy facility was available as the AGM was held via video conferencing.
• · Public institutional shareholders did not participate in voting (0 votes polled).

29-09-2026

Rajkot Investment Trust Limited held its 44th Annual General Meeting on September 29, 2026 via video conferencing. The meeting adopted the audited financial statements for FY ended March 31, 2026, reappointed director Mr. Akhilesh Kumar Chaudhary, and approved a special resolution to shift the registered office from Rajkot to Surat. The meeting was brief (15 minutes) with 36 members attending out of 1,057 total shareholders, and no financial performance figures were disclosed in the filing.

• · The AGM was held entirely through Video Conferencing/Other Audio Visual Means without physical presence of members; proxy facility was not provided.
• · Remote e-voting was open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM); e-voting was also available during the AGM.
• · The special resolution to shift the registered office from Rajkot to Surat was passed.
• · The scrutinizer's report and consolidated voting results will be announced within two working days of the AGM and submitted to the stock exchange separately.