India Pre-Market Regulatory Roundup — October 01, 2026

30-09-2026

Progfin Private Limited confirmed timely payment of monthly interest of ₹31,56,621 (gross, before TDS) on its Non-Convertible Debentures (ISIN INE0MYJ07146) with an issue size of ₹50,00,00,000, due and paid on September 29, 2026. The payment was made in full and on time, with no change in frequency or any delay, as certified under SEBI LODR Regulation 57.

• · Interest payment record date: 14-Sep-26
• · Due date for interest payment: 29-Sep-26
• · Actual date for interest payment: 29-Sep-26
• · Date of last interest payment: 27-Aug-26
• · Frequency of interest payment: Monthly
• · No change in frequency of payment
• · No reason for non-payment or delay (NA)

30-09-2026

Bhagawati Gas Limited held its 52nd Annual General Meeting on September 30, 2026, where all five resolutions were passed with the requisite majority. The meeting noted that the statutory auditors (M/s Jain Paras Bilala & Co.) had resigned effective August 14, 2026, and that the Auditors' Report and Secretarial Audit Report for FY ended March 31, 2026 contained qualifications/observations, for which management provided explanations and corrective actions. Notably, while promoter and promoter group votes were unanimously in favour (100%) on all resolutions, public non-institutional voting was sharply divided, with only 50.44% in favour and 49.56% against on each resolution, indicating significant shareholder dissent among retail investors.

• · Statutory auditors M/s Jain Paras Bilala & Co. resigned effective August 14, 2026, and were not present at the AGM.
• · The Auditors' Report and Secretarial Audit Report for FY ended March 31, 2026 contained qualifications/observations, which were read out and addressed by the Chairperson.
• · M/S YG & Associates (025444C) was appointed as the new Statutory Auditors for a 5-year term via ordinary resolution.
• · A special resolution was passed to alter the Object Clause of the Memorandum of Association.
• · A special resolution was passed to appoint Mr. Mazhar Hassan (DIN: 06739180) as an Independent Director.
• · Remote e-voting period was September 27-29, 2026, with the cut-off date for eligibility being September 23, 2026.
• · No queries were raised by shareholders during the meeting.
• · The meeting lasted 45 minutes (11:30 AM to 12:15 PM).

30-09-2026

This is the Scrutinizer's Report for the 36th Annual General Meeting (AGM) of Nutraplus India Limited, held on September 30, 2026. The report confirms that all resolutions put to vote, including the adoption of the audited financial statements for FY ended March 31, 2026, and the reappointment of Director Mr. Mukesh Dhirubhai Naik, were passed with overwhelming shareholder support. While both resolutions received 100% of valid votes in favour, a small number of votes were cast against each resolution, indicating minor dissent.

• · The e-voting period was from 9:00 AM on September 27, 2026, to September 30, 2026.
• · The AGM was held at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2, 13th Ns Road, Juhu, Vile Parle West, Mumbai-400049.
• · The scrutinizer was appointed by the Board of Directors at a meeting held on August 14, 2026.
• · The e-voting facility was provided by NSDL via their website https://www.evotingindia.com.

30-09-2026

AGS Transact Technologies Limited, currently under Corporate Insolvency Resolution Process (CIRP), has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026. The intimation is made pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. No financial results or operational metrics were disclosed in this filing.

• · Company is under Corporate Insolvency Resolution Process (CIRP) by NCLT order dated August 25, 2025
• · Trading window closure effective from Thursday, October 1, 2026
• · Trading window reopens 48 hours after declaration of unaudited financial results for quarter and half year ended September 30, 2026
• · BSE Scrip Code: 543451; NSE Scrip Symbol: AGSTRA
• · Deemed Resolution Professional: Brijendra Kumar Mishra, IBBI Registration No: IBBI/IPA-002/IP-N00109/2017-2018/10257

30-09-2026

SRIGEE DLM Limited announced that shareholders approved a variation in the objects of its IPO at the 21st AGM held on September 30, 2026, reallocating ₹424.40 Lakhs from the unutilized machinery acquisition object to the increased fund requirement for setting up a manufacturing facility. The reallocation, approved via special resolution, addresses increased costs and a revised facility location, with the company confirming compliance with SEBI regulations.

• · IPO Prospectus dated 08 May 2025
• · Manufacturing facility location changed from Plot No. 15, Ecotech-X, Greater Noida to Plot No. R-11A, Integrated Industrial Township, Greater Noida – 201310, Uttar Pradesh
• · Reallocation approved by Special Resolution at the 21st AGM held on 30th September 2026

30-09-2026

Cupid Breweries and Distilleries Limited (formerly Cupid Trades and Finance Limited) announced the cessation of Mr. Rohit Shetty as Non-Executive and Independent Director, effective close of business hours on September 30, 2026, upon completion of his tenure. The cessation follows shareholder approval via postal ballot concluded on June 28, 2026. The company expressed appreciation for his contributions.

• · Postal ballot voting period concluded on June 28, 2026.
• · Mr. Rohit Shetty's DIN is 07224494.
• · Company was formerly known as Cupid Trades and Finance Limited.
• · Scrip code: 512361, ISIN: INE108G01010.

30-09-2026

CSM Technologies Ltd held its 27th Annual General Meeting on September 29, 2026 via video conferencing, with voting results disclosed under Regulation 44(3) of SEBI LODR. All resolutions, including the approval of related party transactions with subsidiary Kwantify Solutions Private Limited, were passed with 100% votes polled in favour (36,730,732 shares), though only 103,217 shares (2.97% of total) were polled via e-voting, indicating low shareholder participation. The company also disclosed the appointment of a secretarial auditor and compliance with MCA and SEBI circulars for electronic voting.

• · Record date for the AGM was September 22, 2026
• · Remote e-voting was open from September 26, 2026 to September 28, 2026 at 5:00 p.m. IST
• · The AGM was held at 11:00 a.m. IST on September 29, 2026
• · The scrutinizer's report was dated September 29, 2026
• · The company's correspondence office is at Plot No - E/56, Infocity-1, Chandrasekharpur
• · The company's registered office is at B/2, Sagar Sudha CHS, Dombivli East, Maharashtra 421201

30-09-2026

At the Annual General Meeting held on September 30, 2026, shareholders of Agio Paper & Industries Ltd. approved the re-appointment of Mr. Malay Chakrabarty (DIN: 03106149) as a Whole-Time Director for a second term of five years, effective September 30, 2026 to September 30, 2031. Mr. Chakrabarty, aged 67, is experienced in managerial, administrative, and project matters and is not debarred from holding a directorship. No financial or operational metrics were disclosed in this filing.

• · Mr. Malay Chakrabarty retires by rotation and was re-appointed as Whole-Time Director for a second term.
• · Re-appointment effective from September 30, 2026, up to September 30, 2031.
• · Mr. Chakrabarty is not debarred from holding the office of Director by any SEBI order or other authority.
• · The appointment was based on the recommendation of the Board and Nomination and Remuneration Committee.

30-09-2026

Girnar Spintex Industries Limited (formerly Amit Spinning Industries Limited) announced the closure of its trading window for designated persons and their immediate relatives from 1st October 2026 until 48 hours after the Board Meeting that approves the unaudited financial results for the quarter ended September 30, 2026. The announcement is a routine regulatory disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015, with no financial or operational impact. The date of the Board Meeting has not yet been intimated.

• · Trading window closure period: 1st October 2026 until 48 hours after the Board Meeting for Q2 FY27 unaudited financial results
• · Company CIN: L17100PN1991PLC190209
• · Scrip codes: 521076 (BSE) and ASIL (NSE)
• · Board Meeting date for financial results to be intimated later

30-09-2026

Bhaskar Agrochemicals Ltd. held its 38th Annual General Meeting on September 30, 2026, via video conference. The meeting covered the adoption of annual financial statements, re-appointment of a retiring director, appointment of two independent directors, and ratification of cost auditor remuneration. All resolutions were passed through e-voting, and the meeting concluded in 20 minutes.

30-09-2026

Vedanta Iron And Steel Limited announced the voting results of its Postal Ballot held via remote e-voting, with the last date of receipt of forms being September 30, 2026. All resolutions, including the appointment of statutory auditors and approval of employee stock option and share purchase plans, were approved by the requisite majority. While promoter and public institutional votes were overwhelmingly in favor, public non-institutional participation was low, with only 14.11% of shares polled and 0.33% of votes cast against the resolutions.

• · Resolution (1) regarding appointment of statutory auditors was passed as an Ordinary resolution.
• · Resolution (2) regarding Employee Stock Option Plan 2026 required Special resolution and was approved with 99.9944% promoter votes in favor.
• · Public non-institutional shareholders showed low participation with only 14.1129% of their shares polled.
• · Public institutional shareholders voted 99.6711% in favor with 0.3288% against on votes polled.
• · The Scrutinizer's report was issued on September 30, 2026, and the voting results are available on the company's website and KFin Technologies' e-voting portal.

30-09-2026

Novateor Research Laboratories Limited has informed BSE that its trading window will be closed from October 1, 2026 for directors, designated persons, and their immediate relatives, ahead of the announcement of financial results for the half year ending September 30, 2026. The window will reopen 48 hours after the results are made public. This is a routine procedural disclosure under insider trading regulations with no financial impact.

• · Trading window closure effective October 1, 2026.
• · Reopening occurs 48 hours after half-year results announcement for period ending September 30, 2026.
• · Closure applies to all Directors, Designated Persons, and their immediate relatives.

30-09-2026

Gayatri Sugars Ltd. informed BSE that its trading window for dealing in company securities will be closed from October 01, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026. The closure is in line with the company's internal code of conduct for designated persons. No financial figures or performance data were disclosed in this filing.

• · Trading window closure starts Thursday, October 01, 2026
• · Trading window reopens 48 hours after financial results declaration
• · Financial results pertain to quarter and half year ended September 30, 2026
• · Company scrip code: 532183

30-09-2026

30-09-2026

Oscar Global Limited held its 35th Annual General Meeting on September 30, 2026, via video conferencing, with 69 members present. The meeting transacted nine items of business, including the adoption of audited financial statements, appointment of statutory auditors, regularization of directors, and an increase in authorized share capital. No questions were raised by shareholders during the meeting, and the consolidated voting results will be disseminated by October 2, 2026.

• · The AGM was conducted in accordance with MCA Circular No. 9/2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133.
• · Remote e-voting was open from 9 a.m. on September 27, 2026, to 5 p.m. on September 29, 2026.
• · M/s. Joshi Gadgil & Co. (FRN: 138022W) was appointed as the Statutory Auditor.
• · A special resolution was passed to appoint a Secretarial Auditor for a term of five consecutive financial years from 2026-2027 to 2030-2031.
• · A special resolution was passed to increase the authorized share capital and alter the capital clause of the Memorandum of Association.
• · The meeting concluded at 3:20 p.m.

30-09-2026

Prabhhans Industries Ltd. approved the acquisition of 100% of Mtow Mobility Private Limited (MTOW) and Reown Device Private Limited (REOWN) via a share swap, issuing up to 2,83,68,750 equity shares at ₹41.30 each, valued at approximately ₹117.16 Crore. The board also approved an increase in authorized share capital from ₹12,00,00,000 to ₹38,00,00,000 and a preferential issue of up to 33,45,000 convertible warrants for cash consideration of up to ₹13,81,48,500. While MTOW has shown strong revenue growth from ₹30.59 Lakh in FY24 to ₹3,844.48 Lakh in FY26, REOWN reported nil turnover in FY25, indicating a mixed performance across the two targets.

• · The board also approved the appointment of M/s. Amit Saxena & Associates as Scrutinizer for remote e-voting.
• · The 1st Extraordinary General Meeting for FY 2026-27 is scheduled for Friday, 30th October 2026 at 12:30 P.M. via VC/OAVM.
• · The share swap ratio for MTOW is 1691:4 (1691 Prabhhans shares for every 4 MTOW shares).
• · The share swap ratio for REOWN is 1780:1 (1780 Prabhhans shares for every 1 REOWN share).
• · The warrant issue requires a 25% upfront payment and conversion within 18 months.

30-09-2026

Ventura Textiles Ltd. held its 56th Annual General Meeting on September 30, 2026, at its registered office in Mumbai, with 55 members attending in person. The meeting approved the adoption of audited financials for FY ended March 31, 2026, re-appointment of Chairman & Managing Director Penugonda Mohan Rao, and two material related-party transactions with ACE Alcobev Private Limited and Hudson Hospitality Private Limited. Special resolutions were also passed to amend the Memorandum of Association's object clauses and to change the company's name. Voting results are to be disclosed within two working days of the meeting.

• · The AGM was held physically at 4:00 PM and concluded at 5:15 PM.
• · Remote e-voting period ran from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM, with a cut-off date of September 23, 2026.
• · Company Secretary Jhansi Lakshmi Muwala was absent due to sudden illness.
• · Voting results and Scrutinizer's report to be disclosed to stock exchanges and company website within 2 working days of AGM closure.
• · The meeting was kept open for 15 minutes to complete voting.

30-09-2026

United Van Der Horst Ltd. has informed BSE that its trading window for designated persons will be closed from October 1, 2026 until 48 hours after the announcement of its unaudited financial results for the quarter ended September 30, 2026. This is a routine regulatory compliance disclosure under SEBI's insider trading regulations.

• · Trading window closure effective from October 1, 2026.
• · Closure ends 48 hours after the public announcement of unaudited Q2 FY27 results.
• · Board meeting date for results declaration will be intimated separately.
• · Designated persons and their immediate relatives are prohibited from trading during the closure period.

30-09-2026

Avio Smart Market Stack Limited (formerly Bartronics India Limited) held its 34th AGM on September 30, 2026, via video conferencing. Key resolutions included adoption of FY2025-26 financials, re-appointment of directors, appointment of statutory auditors, and approval of a Qualified Institutions Placement (QIP) for up to ₹150,00,00,000 (₹150 Crore). The meeting also approved a preferential issue of 11,13,02,372 equity shares via share swap with Ampivo Smart Technologies Private Limited and the re-appointment of Mr. N. Vidhya Sagar Reddy as Managing Director. No financial performance metrics or period-over-period comparisons were disclosed in the filing.

• · The company changed its name from Bartronics India Limited to Avio Smart Market Stack Limited.
• · The AGM was conducted in compliance with MCA and SEBI circulars allowing video conferencing.
• · The QIP resolution is a special resolution, while the preferential share swap is also a special resolution.
• · The re-appointment of Mr. N. Vidhya Sagar Reddy as Managing Director is for three years from August 12, 2026 to August 11, 2029.
• · The statutory auditor M/s. SVRL & Co. was appointed for a five-year term from FY2026-27 to FY2030-31.
• · The meeting concluded at 12:39 p.m. IST, including e-voting time.

30-09-2026

Arka Defence & Locomotives Limited (formerly Source Industries (India) Limited) held its 42nd Annual General Meeting on 30th September 2026 via video conference. All three resolutions — adoption of audited financial statements for FY 2025-26, re-appointment of Chairman & Managing Director Sudhir Reddy Posireddy, and appointment of M/s. Suresh Surana & Associates LLP as statutory auditors — were passed unanimously with over 99.99% votes in favour. However, public non-institutional shareholder participation was very low, with only 2.24% of their shares voted.

• · The company changed its name from Source Industries (India) Limited to Arka Defence & Locomotives Limited.
• · The AGM was conducted entirely through video conference/other audio-visual means (VC/OAVM) with live webcast on CDSL platform.
• · M/s. Suresh Surana & Associates LLP was appointed as statutory auditors to fill a casual vacancy.
• · Only 55 members attended the meeting, and public non-institutional shareholder voting participation was extremely low at 2.24% of their holdings.

30-09-2026

Rathi Steel and Power Limited has submitted an application to BSE Limited seeking reclassification of DBG Leasing and Housing Limited from the 'Promoter & Promoter Group' category to the 'Public' category under Regulation 31A(3) of SEBI LODR Regulations. The application follows a board meeting held on September 28, 2026. No financial details or material impact have been disclosed.

• · Application submitted on September 30, 2026, following board meeting outcome filed on September 28, 2026.
• · Reclassification is sought under Regulation 31A(3) of SEBI LODR Regulations, with no-objection from BSE required.

30-09-2026

Baron Infotech Ltd has informed BSE that its trading window for designated persons and their immediate relatives will be closed from October 1, 2026 until 48 hours after the declaration of unaudited financial results for Q2 and half-year ended September 30, 2026. The date of the board meeting to consider those results will be announced later. This is a routine procedural disclosure under SEBI insider trading regulations.

• · Trading window closure starts October 1, 2026 and ends 48 hours after Q2 FY27 results declaration.
• · The board meeting date for approving the unaudited results will be intimated separately.
• · Scrip Code: 532336

30-09-2026

Retro Green Revolution Limited held its Annual General Meeting on September 30, 2026, at its registered office in Ahmedabad. The meeting covered ordinary business including adoption of audited financials for FY ended March 31, 2026, and appointment of statutory and secretarial auditors, as well as special business to regularize two additional directors. No financial results or performance metrics were disclosed in this filing.

• · AGM held on September 30, 2026 at 4:00 PM at registered office in Ahmedabad.
• · Statutory Auditors M/s Shweta Jain & Co. LLP (FRN 127673W) appointed for 5 years.
• · Secretarial Auditors M/s Jaiswal A & Co appointed for 5 years from April 1, 2026 to March 31, 2031.
• · Regularization of Ms. Mousumi Halder (DIN 11654374) as Director.
• · Regularization of Mr. Ripan Das (DIN 11163720) as Executive Director.
• · Combined Report and Scrutinizer Report to be submitted on or before October 2, 2026.

30-09-2026

The Board of Directors of Jindal Worldwide Limited, at a meeting held on September 30, 2026, approved the appointment of two Non-Executive Independent Directors: Mr. Omprakash Ugamraj Bhandari (age 73, experienced Chartered Accountant) and Mrs. Bhavi Shreyans Shah (age 43, Fellow Chartered Accountant and Insolvency Professional), each for a first term of two consecutive years effective from the same date, subject to shareholder approval. The appointments are routine governance updates with no financial impact disclosed.

• · Mr. Omprakash Bhandari has over 32 years of experience in auditing, taxation, merchant banking, and financial matters, with exposure to prominent groups in Gujarat and Rajasthan.
• · Mrs. Bhavi Shah is a Fellow Chartered Accountant and Insolvency Professional with in-depth knowledge in auditing, accounting, taxation, finance, and insolvency law.
• · Both appointees are not related to other directors on the board and have not been debarred by SEBI or any other authority.

30-09-2026

Arihant Foundations & Housing Ltd. has informed the exchange that its trading window will be closed from October 1, 2026 until 48 hours after the financial results for the quarter ending September 30, 2026 are made public. This is a routine compliance disclosure under SEBI's insider trading regulations and does not contain any financial or operational data.

• · Trading window closure period: October 1, 2026 until 48 hours after Q2 FY27 results are made public.
• · The closure applies to all promoters, directors, officers, designated persons and their immediate relatives.
• · The information is also available on the company's website at www.arihantspaces.com.

30-09-2026

Scan Steels Limited held its 33rd Annual General Meeting on September 30, 2026, via video conferencing, with 119 members attending. The meeting covered adoption of FY2025-26 financials, re-appointment of a director, alteration of authorized share capital, and ratification of cost auditor remuneration. The company reported no qualifications in statutory or secretarial audit reports, and voting results are to be declared within two working days.

• · AGM concluded at 11:46 AM IST, including e-voting time.
• · Remote e-voting was open from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM.
• · Register of Members and Share Transfer Books closed from September 24 to September 30, 2026.
• · Cut-off date for voting eligibility was September 23, 2026.
• · Voting results to be declared within two working days and submitted to BSE Limited.
• · Statutory and Secretarial Audit Reports had no qualifications, observations, or adverse comments.
• · Cost Auditors M/s. Ray, Nayak & Associates remuneration ratified for FY ending March 31, 2027.

30-09-2026

Zelio E-Mobility Limited announced that at its 5th Annual General Meeting held on September 30, 2026, shareholders approved the re-appointment of Mr. Kunal Arya as Managing Director (who retired by rotation) and the re-appointment of M/s Jagsir Singh & Associates as Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31. The meeting lasted 40 minutes, from 4:13 PM to 4:53 PM IST. No financial results or performance metrics were disclosed in this filing.

• · Mr. Kunal Arya is a promoter and has been on the Board since incorporation, with over 5 years of experience in the EV and battery solutions industry.
• · The secretarial auditor, M/s Jagsir Singh & Associates, was appointed based on recommendations of the Audit Committee and Nomination & Remuneration Committee.
• · Mr. Kunal Arya is the son of Niraj Arya, brother of Sayuri Arya, and nephew of Deepak Arya.

30-09-2026

Infronics Systems Limited's 26th Annual General Meeting (AGM) scheduled for September 30, 2026, was adjourned due to lack of quorum after a technical issue with the VC/OAVM joining link prevented members from accessing the meeting. The adjourned AGM is now set for October 07, 2026, at the same time, and previously cast remote e-votes will remain valid.

• · The AGM was the 26th Annual General Meeting of the company.
• · The meeting was scheduled for 10:00 a.m. (IST) on September 30, 2026.
• · The adjourned meeting will be held on Wednesday, October 07, 2026, at 10:00 a.m. (IST).
• · The technical issue was with the VC/OAVM joining link provided by the Registrar and Share Transfer Agent.
• · Remote e-voting already cast remains valid for the adjourned meeting.

30-09-2026

Cholamandalam Investment and Finance Company Limited has made timely payment of accrued interest and refund on compulsory conversion to CCD holders. The company paid ₹1617.06 lakh in accrued interest and redeemed ₹200000.00 lakh (200000 quantity) on the due date of 30-Sep-2026, with no delays or defaults.

• · ISIN: INE121A08PJ0
• · Issue size: 43000.00 lakh
• · Interest payment frequency: Semi-annual
• · Last interest payment date: 31-Mar-2026
• · Outstanding amount after redemption: ₹0

30-09-2026

Senthil Infotek Limited held its 32nd Annual General Meeting on September 30, 2026, via video conference, with 27 members attending. The meeting covered the adoption of audited financials for the year ended March 31, 2026, and approved the re-appointment of a retiring director, appointment of new directors, and alteration of the company's main objects. No financial results or performance metrics were disclosed in this filing.

• · The AGM was held on 30.09.2026 at 03:30 P.M. and concluded at 03:50 P.M.
• · Resolutions included appointment of Mr. Sunkara Srivatsava as Joint Managing Director, appointment of Mr. Gogineni Srinivas and Mr. Kolli Murali Krishna as Directors, appointment of Mr. Molugu Sripal Reddy and Mr. Mopperthy Sudheer as Independent Directors, and alteration of the Main Objects in the Memorandum of Association.
• · All resolutions were passed through remote e-voting and e-voting at the AGM; results to be disseminated to BSE Limited and placed on the company's website.

30-09-2026

Manoj Jewellers Limited's board approved the allotment of 89,84,000 equity shares at ₹20 per share under a rights issue, increasing paid-up capital from ₹8,98,56,280 to ₹17,96,96,280. The issue was fully subscribed (89,84,000 shares allotted out of 89,85,628 offered), indicating strong shareholder participation.

• · The rights issue was nearly fully subscribed: 89,84,000 shares allotted out of 89,85,628 offered (99.98% subscription).
• · Issue price was ₹20 per share, a 100% premium over face value of ₹10.
• · Board meeting lasted from 8:00 PM to 8:30 PM on September 30, 2026.

30-09-2026

Gajanan Securities Services Ltd. held its 32nd Annual General Meeting on September 30, 2026, where all four resolutions—including the adoption of financial statements, reappointment of a director, re-appointment of the Managing Director, and approval of loans to directors—were passed by the requisite majority. The meeting was conducted both physically and via remote e-voting, concluding within one hour. No financial results or performance metrics were disclosed in this procedural filing.

• · The AGM was held at the registered office in Kolkata and lasted from 11:00 AM to 12:00 PM.
• · Remote e-voting was open from September 27 to September 29, 2026.
• · All resolutions were passed by the requisite majority, including the reappointment of Vinay Kumar Agarwal as Managing Director and approval of loans/advances to directors under Section 185 of the Companies Act, 2013.
• · The company will separately intimate the e-voting results and Scrutinizer's Report to the stock exchanges.

30-09-2026

VJTF Eduservices Limited held its 41st Annual General Meeting on September 30, 2026 via video conferencing, where shareholders adopted the audited financial statements for FY ended March 31, 2026, re-appointed directors, and approved the appointment of statutory and secretarial auditors. The meeting concluded in 13 minutes with no queries raised by members. The statutory auditor's report had no adverse qualifications, but certain matters were highlighted under 'Emphasis of Matter'.

• · The AGM was conducted through Video Conferencing/Other Audio-Visual Means, with remote e-voting from September 27, 2026 to September 29, 2026, and a 15-minute post-conclusion e-voting window.
• · The company plans to diversify into various sectors and allied activities, subject to approvals.
• · No queries were raised by members during the AGM.
• · The Statutory Auditor's Report contained an 'Emphasis of Matter' paragraph, but no adverse qualifications or disclaimers.
• · The Secretarial Auditor's observations and the Board's comments were read out to members.
• · Resolutions are deemed passed on September 30, 2026, subject to voting results.

30-09-2026

Highway Infrastructure Limited has received a Letter of Acceptance (LOA) from the National Highways Authority of India (NHAI) for a contract worth ₹24,45,99,930 (₹24.45 Crore) to operate the Velanchettiyur Fee Plaza in Tamil Nadu. The contract is for a period of 90 days and involves user fee collection and maintenance of adjacent toilet blocks. This is a domestic contract with no promoter or related party interest.

• · The contract is for user fee collection at Velanchettiyur Fee Plaza on NH-7 (Karur to Dindigul section) under NHDP Phase II in Tamil Nadu.
• · The scope includes upkeep/maintenance of adjacent toilet blocks and recouping consumable items.
• · The LOA was issued on September 30, 2026, and the contract is to be executed within 90 days.
• · The contract is awarded by a domestic entity (NHAI) and does not involve related party transactions or promoter interest.

30-09-2026

Sparc Electrex Limited held its 37th Annual General Meeting (AGM) on September 30, 2026, via video conferencing, with 42 members attending. Both resolutions — adoption of audited standalone financial statements for FY ended March 31, 2026, and re-appointment of director Mr. Ravikumar Byrapatna Channappa — were passed with 100% and 99.81% votes in favour, respectively. However, total shareholder participation was low: only 5.44% of outstanding fully paid-up shares (5,44,990 out of 1,00,23,225) were voted on Resolution 1, and 95,32,775 partly paid-up shares were excluded from voting entirely.

• · The AGM lasted 22 minutes (01:30 p.m. to 01:52 p.m. IST).
• · Remote e-voting was open from 09:00 a.m. on Sep 27 to 05:00 p.m. on Sep 29, 2026.
• · Cut-off date for voting entitlement was Sep 23, 2026.
• · No votes were cast through electronic voting during the AGM itself.
• · Notice of AGM and Annual Report were sent electronically on Sep 8, 2026.
• · Advertisements about the AGM were published in 'Active Times' (English) and 'Mumbai Mitra' (Marathi) on Sep 9, 2026.
• · 95,32,775 partly paid-up shares were excluded from e-voting as they were liable and pending for forfeiture.

30-09-2026

Rane (Madras) Limited has completed the sale of a 3.48-acre freehold land parcel at Velachery, Chennai, to Canopy Living LLP, receiving ₹200 crore out of the total consideration of ₹361.18 crore. The balance consideration is to be received per the agreement terms. This follows prior disclosures dated June 17 and June 27, 2025.

• · The land parcel is located at 154, Velachery Main Road, Velachery, Chennai.
• · The sale was executed pursuant to an Agreement to Sell and fulfillment of conditions stipulated therein.
• · The balance consideration will be received in accordance with the terms of the agreement.

30-09-2026

Amir Chand Jagdish Kumar (Exports) Ltd. held its Annual General Meeting on September 29, 2026, where all five resolutions were passed with the requisite majority. The resolutions included adoption of financial statements, re-appointment of a retiring director, and appointment/re-appointment of independent directors. Notably, resolution 2 (re-appointment of Ms. Ramnika Suri) saw 96.12% opposition from public institutional shareholders, though promoter support (100% in favor) secured its passage. Overall, promoter votes accounted for 96.8% of votes polled and were decisive for all outcomes.

• · Resolution 1 (adoption of financial statements) was passed with 99.9999% votes in favor and only 0.0001% against.
• · Resolution 3 (appointment of Secretarial Auditors) was unanimously approved by promoters and public institutions, but 2.18% of non-institutional public votes opposed it.
• · Resolution 4 (re-appointment of Mr. Gauri Shankar as independent director) was a special resolution; it passed with 99.9996% in favor, with only 0.0004% votes against.
• · Resolution 5 (re-appointment of Ms. Rajni as independent director) was a special resolution; 99.9997% in favor, 0.0003% against.
• · The overall voter turnout was 81.39%, with promoters voting all their 8,15,80,500 shares (100%) on every resolution.