India Stock Market Daily Regulatory Digest — September 26, 2026

26-09-2026

Vashu Bhagnani Industries Limited (formerly Pooja Entertainment and Films Limited) held its 39th Annual General Meeting on September 26, 2026 via video conference. The meeting covered adoption of audited financials for FY 2025-26, re-appointment of a director, appointment of statutory auditors, and approval of several material related party transactions. No financial results or dividend were announced, and the voting results are pending the scrutinizer's report.

• · The company is developing the 'Pooja Luminaire' project as part of its diversification and expansion initiatives.
• · Outstanding preferential warrants were converted into equity shares during FY 2025-26.
• · No dividend was recommended for the year.
• · The company appointed M/s Rahul Pramod & Co, Chartered Accountants as statutory auditors to fill a casual vacancy and for the ongoing term.
• · Material related party transactions were approved with five related entities: Puja Entertainment (India) Limited, Pooja Entertainment Limited, Jjust Music Label Private Limited, Pooja Leisure and Lifestyle, and JVB Emerge Private Limited.
• · Consolidated voting results will be declared after receipt of the scrutinizer's report by September 28, 2026.

26-09-2026

Haryana Leather Chemicals Ltd. held its 41st AGM on September 26, 2026, via video conferencing, with all five resolutions passed by overwhelming majorities (99.47% to 99.99% in favour). The resolutions included adoption of audited financials, declaration of a final dividend of ₹1 per equity share, re-appointment of Mr. Vijay Kumar Garg, continuation of Mr. Pankaj Jain as Chairman & Managing Director beyond age 70, and approval for investment limits under Section 186. A small but consistent 0.53% opposition (7,181 votes) was recorded against four of the five resolutions, while the dividend resolution saw only 1 vote against.

• · The AGM lasted 34 minutes (01:00 PM to 01:34 PM).
• · Record date for voting eligibility was September 19, 2026.
• · Remote e-voting period: September 23, 2026 (10:00 AM) to September 25, 2026 (5:00 PM).
• · No shareholders attended in person or by proxy; all attendance was via video conferencing (7 promoters, 35 public).
• · No invalid votes were recorded for any resolution.
• · Promoter group voted 100% in favour on all resolutions via e-voting.
• · Public non-institutions showed 97.25% in favour and 2.75% against on Resolutions 1, 3, 4, and 5.
• · The company is not listed on NSE or MSEI (NSE Symbol: NOTLISTED, MSEI Symbol: NOTLISTED).

26-09-2026

Sotefin Bharat Ltd held its 14th AGM on September 26, 2026, its first since listing on the BSE SME Platform. The company reported strong financial performance for FY 2025-26, with revenue growth of approximately 24.40% and net profit growth of approximately 41% over the prior year, alongside near-nil debt levels. All three resolutions—adoption of financial statements, re-appointment of director Arup Choudhuri, and appointment of secretarial auditor P.V. Subramanian—were passed unanimously with 100% votes in favour and no votes against. However, only 1 public shareholder attended via video conferencing, and overall voter turnout was 62.77% of outstanding shares, indicating moderate engagement.

• · The AGM was held via video conferencing with no physical venue; registered office deemed as venue.
• · Working capital cycle targeted at around 120 days for FY 2026-27.
• · Company has near-nil debt levels.
• · Only 1 public shareholder attended the AGM via video conferencing; no shareholders attended in person or through proxy.
• · Promoter group voted 99.70% of their shares; public institutions voted only 26.26% of their shares; public non-institutions voted 32.97%.
• · All three resolutions received 100% votes in favour with no votes against or invalid votes.

26-09-2026

CRISIL Ratings assigned a 'Crisil A1' rating to Earlysalary Services Private Limited's Rs.100 Crore Commercial Paper programme. The rating reflects the company's healthy capitalisation (net worth Rs 2,186 crore, gearing 1.6x as of March 31, 2026), scalable digital lending platform (AUM CAGR of ~64% over three fiscals to Rs 8,603 crore), and diversified resource profile. However, the rating is tempered by inherent asset quality risks in unsecured personal loans (adjusted 90+ dpd improved to 4.1% from 7.4% year-over-year) and the need to sustain earnings improvement as the portfolio scales.

• · The group has cumulatively raised Rs 1,747 crore since inception from marquee investors including TPG, Norwest, Eight Roads, and IFC.
• · SWTL has filed a DRHP for an IPO with a fresh issue of up to Rs 750 crore, of which Rs 562.6 crore is likely to be infused into EarlySalary.
• · As on June 30, 2026, the company had unencumbered cash and equivalents of ~Rs 547 crore and unutilised working capital bank limit of Rs 54 crore.
• · Personal loans formed ~77% of AUM as on March 31, 2026; purpose-driven finance constituted the remaining 23%.
• · Total income (net of interest expense) moderated to 17.2% of average managed assets in fiscal 2026 from 20.2% in fiscal 2025, mainly due to increasing share of lower-yielding purpose-driven finance and shift to higher-ticket longer-tenure personal loans.
• · The rating could be upgraded if scale of operations increases while maintaining profitability and adjusted 90+ dpd stays around 3% on a steady state basis; it could be downgraded if steady state gearing exceeds 4 times or asset quality deteriorates impacting profitability.

26-09-2026

Tata Chemicals Limited has informed exchanges that its four material subsidiaries in the UK have changed their statutory auditor from KPMG LLP to KNAV Limited, effective September 16, 2026. The change was triggered by the subsidiaries' decision that continuation of audit fees at previous levels was no longer acceptable. KPMG confirmed there are no matters that need to be brought to the attention of members or creditors, and the company's own statutory auditor, BSR & Co. LLP (KPMG Group), remains unchanged.

• · British Salt Limited is the only operating subsidiary among the four, contributing approximately 5% of consolidated revenue.
• · KPMG LLP was appointed as auditor for all four subsidiaries on July 6, 2022, with a term originally scheduled to expire on March 31, 2027.
• · The latest audit report submitted by KPMG for each subsidiary was dated May 29, 2026.
• · KNAV Limited (Registration No. 03215471) has been appointed as the new statutory auditor for all four entities.
• · The resignation letters for TCE Group Limited and Brunner Mond Group Limited were varied on September 25, 2026, solely to correct the correspondence address; the effective date of resignation remains September 16, 2026.

26-09-2026

One Point One Solutions Ltd reported strong Q1FY27 financial results, with revenue from operations surging 129.4% YoY to ₹158.3 Cr and PAT growing 72.8% YoY to ₹16.31 Cr, driven by the full integration of Netcom BCC and AI-led efficiencies from its proprietary ResolX platform. The company highlighted its dual-engine growth strategy combining global delivery (10 centers across 4 continents) with its Agentic AI stack, and noted the $33.37 million acquisition of Netcom BCC for strategic LATAM expansion. However, while YoY growth was exceptional, QoQ revenue growth of 64.6% was notably lower than the YoY figure, and FY26 total income growth of 22.53% over FY25 was significantly more modest than the quarterly surge.

• · The company has 10 delivery centres across 4 continents (India, UK, USA, UAE, Costa Rica, Panama, Colombia, Singapore, Philippines).
• · ResolX has 7 enterprise clients and 12 live deployments across Aviation, BFSI, Healthcare, and Automotive sectors.
• · ResolX is ISO 42001 certified for AI management and claims first results in 6-10 weeks.
• · The Netcom BCC acquisition was valued at $33.37 million and provides nearshore delivery presence in LATAM with 4 delivery centres across Costa Rica, Colombia, and Panama.
• · FY26 annual revenue growth of 22.24% was significantly lower than the Q1FY27 YoY surge of 129.4%, indicating the quarterly figure was boosted by the Netcom acquisition.
• · The company is listed on both NSE and BSE stock exchanges.
• · The investor presentation was previously submitted to the exchange on 12th August 2026.

26-09-2026

The filing is an insider trading disclosure under SEBI SAST Regulations for Shreeji Translogistics Limited, involving Chandrika Rajnikant Shah. The filing does not specify the transaction type (acquisition/disposal), volume, value, or any other quantitative details. The sector is incorrectly labeled as 'technology' in the prompt, but the company is in the logistics sector. The analysis is severely limited by the lack of disclosed data, making it impossible to determine a market signal or investment action. The only actionable information is the identity of the disclosing entity and the regulation under which it was filed.

• · The filing is from the BSE exchange.
• · The disclosure date is September 26, 2026.
• · The disclosing entity is Chandrika Rajnikant Shah.
• · The company is Shreeji Translogistics Limited (BSE Scrip Code: 540738).
• · The filing is under Regulation 29(2) of the SEBI SAST Regulations.

26-09-2026

The filing is a SAST disclosure under Regulation 29(2) for Roshan Dealmark Pvt Ltd acquiring shares in Sattva Sukun Lifecare Limited. However, the filing lacks critical transaction details such as volume, value, and price, making it impossible to assess materiality or market impact. The company is classified under the technology sector, but no financial or operational metrics are provided.

• · Filing date: September 26, 2026
• · Company: Sattva Sukun Lifecare Limited (BSE scrip code 539519 under Tavexia Lifecare Ltd)
• · Acquirer: Roshan Dealmark Pvt Ltd
• · Regulation: SEBI SAST Regulation 29(2)
• · Sector: Technology (as per user input, not from filing)

26-09-2026

Oswal Pumps Limited held its 23rd Annual General Meeting on September 25, 2026, where all five ordinary resolutions were passed with overwhelming majority support. All resolutions received over 99.8% votes in favor, including the adoption of standalone and consolidated financial statements, re-appointment of directors, and ratification of cost auditors' remuneration. However, public institutional shareholders showed notable dissent on Resolution 3 (re-appointment of Mr. Shivam Gupta) with 6.9% votes against, and on Resolution 2 (adoption of consolidated financials) with 3.3% votes against.

• · The remote e-voting period was from September 21, 2026 (09:00 AM IST) to September 24, 2026 (05:00 PM IST).
• · The AGM was held on September 25, 2026 at 02:00 PM through video conferencing/other audio visual means.
• · The cut-off date for entitlement to vote was September 18, 2026.
• · The company's equity shares have a face value of Re. 1 each.
• · The scrutinizer's report confirms compliance with Section 108 of the Companies Act, 2013 and applicable SEBI circulars.
• · Newspaper advertisements regarding the AGM were published on September 4, 2026 in Financial Express (English) and Jansatta (Hindi).

26-09-2026

Ashoka Buildcon Limited submitted a revised Annual Report for FY 2025-26 to BSE and NSE, correcting inadvertent errors in tables and amounts on pages 286, 287, 295, and 315. The filing includes the company's annual report highlighting a consolidated turnover of ₹10,205 Cr for FY26, an order book of ₹15,312 Cr as of March 31, 2026, and a net worth of ₹6,579 Cr. While the company reported a 5-year revenue CAGR of 17% and received multiple industry awards, the annual report also shows a decline in Profit Before Tax (PBT) from ₹989 Cr in FY25 to ₹763 Cr in FY26.

• · The revised annual report corrected errors including replacing amounts of 78.25 and 124.55 with dashes and vice versa on page 287, and correcting an amount of 7,140.17 to (7,140.17) on page 295.
• · Order book segment breakup: Road EPC 30.2%, Road HAM 46.3%, Railways 9.3%, Power T&D 3.7%, Building EPC 10.6%.
• · Client breakup: Central Govt 63.2%, State Govt 13.2%, HAM 9.3%, Private Client 10.6%, Overseas 3.7%.
• · Region breakup: West 67.3%, South 12.2%, Central 9.3%, North 6.9%, East 3.7%, North East 0.5%, Overseas 0.5%.
• · Environmental metrics: 3,004.68 tCO₂e GHG reduction through solar, 345,658 km covered through EV mobility, 99.92% C&D waste recycled, 179,563 MT milling material reused.
• · Credit rating: Acuité Credit Rating Agency - Long Term AA, Short Term A1+.
• · Awards received include EPC World Awards 2026, CIDC Vishwakarma Awards 2026, and recognition as 'One of India's Leading ESG Entities' by Dun & Bradstreet 2026.

26-09-2026

Switching Technologies Gunther Ltd. held its Annual General Meeting on September 24, 2026, where all seven resolutions were passed with overwhelming shareholder support. Resolutions included adoption of audited standalone financial statements, appointment of directors (Nikhil Pujari, Sougata Sengupta, Rakhi Sharma), shifting of registered office from Tamil Nadu to Rajasthan, appointment of secretarial auditor Divya Mohta, and approval of related party transactions with four entities for an aggregate amount not exceeding ₹50 crore. Total votes polled were 1,475,182 out of 2,450,000 outstanding shares, representing a 60.21% voter turnout, with only 4 votes cast against any resolution (99.9997% in favor).

• · The remote e-voting period was from September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM), provided by CDSL.
• · No physical ballot was provided; only e-voting was allowed.
• · No votes were cast by poll ballot form during the meeting.
• · All resolutions had zero invalid votes across all categories.
• · The company's registered office is proposed to be shifted from Tamil Nadu to Rajasthan.
• · Secretarial auditor Divya Mohta appointed for five years from FY 2026-27 to FY 2030-31.

26-09-2026

Zenotech Laboratories Limited held its 37th Annual General Meeting on September 25, 2026, where all three resolutions were passed with the requisite majority. Resolution 1 (adoption of financial statements) received overwhelming support with 99.95% votes in favor, while Resolution 2 (re-appointment of Mr. Jignesh Anantray Goradia) and Resolution 3 (material related party transaction with Sun Pharmaceutical Industries Ltd) saw notable dissent, with 21.82% and 21.83% of public non-institutional votes cast against, respectively. The promoter group abstained from voting on Resolution 3 due to their interest in the transaction.

• · The AGM was held via Video Conferencing on September 25, 2026 at 10:30 AM IST.
• · Remote e-voting was open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).
• · The promoter group holds 4,20,14,578 shares (68.84% of total 6,10,30,568 shares).
• · For Resolution 3 (related party transaction with Sun Pharma), the promoter group did not vote due to their interest, resulting in only 0.47% of total outstanding shares being polled.
• · No invalid votes were recorded for any resolution.
• · The scrutinizer's report was prepared by Mahadev Tirunagari, Company Secretary in Practice.

26-09-2026

Trio Mercantile & Trading Limited held its 24th Annual General Meeting on September 24, 2026, with 107 shareholders attending via video conferencing (14 promoters, 93 public). All 11 resolutions were passed, including adoption of financial statements, re-appointment of directors, and appointment of new directors. However, promoter voting participation was notably absent on several key resolutions (resolutions 2, 4, 5, 6) where promoters held 12,595,795 shares but cast zero votes, while public non-institutional shareholders showed modest opposition of 3.3-3.9% on those items.

• · Promoters did not vote on resolutions 2, 4, 5, and 6 (all related to Kaushik Joshi's appointments) despite holding 12,595,795 shares, resulting in zero promoter votes polled on those items.
• · Public non-institutional shareholders voted against resolutions 2, 4, 5, and 6 at a rate of 3.3208% each, indicating some dissent.
• · Invalid votes were recorded for public non-institutions on resolutions 7 (275,406), 8 (25,502), 9 (30,000), and 10 (200).
• · No public institutions voted on any resolution; their 19,250 shares were not voted.
• · The AGM lasted only 20 minutes (2:00 PM to 2:20 PM).

26-09-2026

Ausom Enterprise Limited held its 42nd Annual General Meeting on September 24, 2026, via video conferencing, with 45 shareholders attending (9 from promoter group, 36 public). All three ordinary resolutions — adoption of financial statements, declaration of a final dividend of Re. 1/- (10%) per equity share, and re-appointment of Mr. Vipul Zaverilal Mandalia as director — were passed with overwhelming support (99.9985% votes in favour), though only 56 members voted remotely and none voted during the meeting.

• · The AGM commenced at 01:00 p.m. and concluded at 01:11 p.m. (11 minutes duration).
• · No shareholders were present in person or through proxy; all attendance was via video conferencing.
• · The remote e-voting period ran from September 21 to September 23, 2026.
• · The cut-off date for entitlement to vote was September 17, 2026.
• · All three resolutions were ordinary resolutions and passed with identical voting results: 1,08,73,819 votes in favour (99.9985%) and 164 votes against (0.0015%).
• · No invalid votes were recorded for any resolution.
• · The final dividend of Re. 1/- (10%) per equity share was declared for the financial year 2025-26.

26-09-2026

Sakthi Finance Ltd. held its 69th Annual General Meeting (AGM) on September 26, 2026, via video conference, with 67 members representing 5,39,62,662 equity shares in attendance. The meeting approved all six agenda items, including the adoption of audited financials, declaration of an equity dividend of ₹20.80 per share (8%), and a special resolution to issue redeemable cumulative preference shares (RCPS) on a private placement basis for an amount not exceeding ₹50 crore. No qualifications were noted in the auditor's reports, and no members registered as speakers, indicating a routine, uneventful meeting.

• · The AGM was held via VC/OAVM in compliance with MCA and SEBI circulars.
• · No member registered as a speaker for the meeting.
• · The meeting lasted 27 minutes (11:30 AM to 11:57 AM).
• · Remote e-voting was open from 23 September 2026 to 25 September 2026.
• · All six resolutions (4 ordinary, 2 special) were passed via remote e-voting and e-voting at the AGM.
• · The company's authorized preference share capital limit is ₹50 crore for the RCPS issuance.
• · No qualifications or remarks were noted in the Independent Auditor's Report or Secretarial Auditor's Report for FY ended 31 March 2026.

26-09-2026

Kamat Hotels (India) Limited held its 39th Annual General Meeting on September 26, 2026, via video conferencing, where shareholders approved all six agenda items, including the adoption of audited financials for FY2025-26, re-appointment of Dr. Vithal V. Kamat, and the introduction of a new Employee Stock Option Scheme 2026. The company highlighted its expansion into new markets, adding 650+ operational keys to its inventory. However, the filing does not provide specific financial performance figures, so the overall financial health remains undisclosed.

• · AGM held on September 26, 2026, from 11:30 AM to 12:22 PM IST; e-voting closed at 12:37 PM.
• · Remote e-voting was open from September 23, 2026, 9:30 AM to September 25, 2026, 5:00 PM.
• · All six resolutions (2 ordinary, 4 special) were passed, including approval of ESOP Scheme 2026 and continuation of Mr. Vilas R. Koranne as Independent Director beyond age 75.
• · Voting results and Scrutinizer's Report to be submitted to BSE and NSE within two working days from AGM conclusion.
• · Company Secretary is Nikhil Singh; Scrutinizer appointed from M/s D.M & Associates, Company Secretaries LLP, Mumbai.

26-09-2026

Nilachal Refractories Ltd. held its 49th Annual General Meeting on September 26, 2026, via video conferencing. The meeting, chaired by Mr. Vimal Prakash, transacted four resolutions including the adoption of audited financial statements for FY ended March 2026, re-appointment of a director, appointment of two new independent directors, and a special resolution to alter the company's object clause to expand into ferro alloys, steel, renewable energy, and logistics. The meeting lasted 23 minutes and voting results are pending declaration.

• · The AGM was conducted via Video Conferencing/OAVM in accordance with MCA and SEBI circulars.
• · Remote e-voting was open from September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM).
• · Resolution 4 is a special resolution to alter the Objects Clause to include ferro alloys, steel, metallurgical processing, renewable power, fly ash materials, railway/logistics infrastructure, and industrial by-product recycling.
• · Mr. Pradip Kumar Mohapatra's re-appointment as Independent Director is contingent upon him attaining the age of 75 years, extending his tenure to September 24, 2028.
• · The scrutinizer's report and consolidated voting results are to be declared within the prescribed timeline and submitted to stock exchanges.

26-09-2026

Om Infra Limited released an investor presentation for August 2026, highlighting its 50+ years of expertise in turnkey hydropower, water, and urban development projects. The company reported FY26 revenue of ₹500 Cr, EBITDA of ₹28 Cr, and PAT of ₹21 Cr, with an order book of ₹2,015 Cr as of June 2026. Recent order wins of ₹1,080.26 Cr (including L1 status) provide near-term execution visibility, though the presentation does not disclose period-over-period comparisons, leaving trends in revenue, profitability, and order book growth unaddressed.

• · Isarda Dam water storage began on July 30, 2025, following government approval on July 25, 2025.
• · Bid pipeline for FY27 includes ₹2,700 Cr in hydropower works, ₹3,000 Cr in water infrastructure, and ₹1,000 Cr in JJM projects.
• · The company has a presence in Nepal, Bhutan, and South Africa.
• · Government allocation in hydro projects is ₹12,461 Cr.
• · India's total installed generation capacity is 484.8 GW, with renewables at 234 GW and nuclear at 8.7 GW.
• · Only 32% of India's hydro potential has been developed.
• · The company's bid-to-win ratio is 20-30%.
• · Recent order wins of ₹1,080.26 Cr represent ~72% of FY27 order-inflow guidance.
• · The company is executing hydro-mechanical contracts of more than 2,900 MW.
• · Infrastructure outlays in Union Budget 2025-26 reached ₹11.2 lakh Cr.

26-09-2026

Ksolves India Limited's Chairman's Speech at the 12th AGM highlighted FY26 as a year of AI-first transformation, with revenue from operations growing 18.4% YoY to Rs. 162.67 Crore, crossing Rs. 150 Crore for the first time. However, net profit remained broadly flat at Rs. 34.33 Crore (vs. Rs. 34.32 Crore prior year), and EPS was nearly unchanged at Rs. 14.48. The company paid three interim dividends totaling Rs. 11 per share (Rs. 26.08 Crore outflow) and reported strong return ratios (ROCE 152%, ROE 137%), while outlining FY27 priorities around deepening client relationships and AI-led delivery.

• · More than 80% of active projects at Ksolves include AI
• · Recognized as Salesforce Summit Partner for third consecutive year
• · Named Best Odoo (ERP) Partner India 2025
• · Onboarded as Databricks Consulting Partner, official StoreConnect Implementation Partner, and Frappe Certified Partner
• · Achieved 'Great Place to Work' certification during the year
• · Client wins span banking (South American private-sector bank), aviation (first European client), energy/infrastructure (SAP-to-Odoo migration for Indian power transmission company), logistics (solar power engagement in Kenya), financial crime advisory (New York-based risk firm), automotive (Australian sector via Odoo), and professional services (member firm of top-six global accounting network)
• · FY27 priorities include deepening client relationships, increasing fixed-price/outcome-based engagements, and scaling AI-led productivity
• · Company has 14 years of technology experience

26-09-2026

Solex Energy Ltd held its 12th Annual General Meeting on September 22, 2026, where management highlighted a landmark FY26 with revenue of ₹16,211 Million (143.9% YoY growth), EBITDA of ₹1,867 Million, and PAT of ₹983 Million. The company outlined a ₹40,000 Million investment plan (FY27-FY30) for solar cell manufacturing, BESS capacity (10 GWh), and international expansion (Solex Europe, Solex USA), targeting revenue potential above ₹45,000 Million by FY28. However, the meeting was procedural with no major shareholder queries, and the company acknowledged execution risks and global supply chain uncertainties.

• · First 5 GWh phase of BESS capacity targeted by FY29
• · Investment programme of approximately ₹40,000 Million between FY27 and FY30 is the largest expansion in Solex's history
• · E-voting facility was available from 19th September 2026 to 21st September 2026, with cut-off date 15th September 2026
• · Five Ordinary Resolutions and eight Special Resolutions were on the agenda
• · Two shareholder questions were raised but one speaker (Sarvjeet Singh) was not present
• · No further queries from shareholders; voting results to be declared within two working days

26-09-2026

Sharika Enterprises Limited has allotted 1,21,92,125 equity shares at ₹14.33 per share (aggregating ₹17,47,13,151) and 28,12,315 warrants at ₹14.33 per warrant (aggregating ₹4,03,00,474) on a preferential basis. The equity shares were issued to 46 non-promoter investors, while warrants were issued to 6 allottees (including promoters Rajinder Kaul and Arun Kaul). The warrants are convertible into equity shares within 18 months, with 25% upfront payment received (₹1,00,75,118.49). No prior-period comparison is available, so performance trends cannot be assessed.

• · The board meeting commenced at 10:15 PM and concluded at 11:40 PM on September 25, 2026.
• · Equity shares allotted on preferential basis are locked-in as per Chapter V of SEBI ICDR Regulations, 2018.
• · Warrants are locked-in as per Chapter VII of SEBI ICDR Regulations, 2018.
• · In-principle approval from BSE was obtained on September 10, 2026.
• · Members' approval via special resolution was obtained at the EGM held on July 17, 2026.
• · If warrants are not exercised within 18 months, they lapse and the upfront amount is forfeited by the company.
• · Post-allotment, total issued and subscribed equity shares stand at 5,54,92,125.

26-09-2026

RPG Life Sciences Limited has received intimation that its subsidiary RPG Active Pharma Limited (RPGAP) approved a Scheme of Amalgamation to merge its wholly owned subsidiary Actis Generics Private Limited into RPGAP. The merger aims to streamline corporate structure, consolidate assets, and achieve operational efficiencies. The scheme involves no cash consideration or share exchange as Actis Generics is wholly owned by RPGAP, and there will be no change in the shareholding pattern of the listed entity.

• · RPGAP was incorporated on December 24, 2025 and had no revenue from operations in FY26.
• · The scheme is subject to approval from the National Company Law Tribunal, shareholders, and other authorities.
• · The amalgamation is cited to bring better business synergy in the semi-conductor market in India.
• · All shares of Actis Generics held by RPGAP will be cancelled upon the scheme becoming effective.

26-09-2026

Ddev Plastiks Industries Limited held its 6th Annual General Meeting on September 26, 2026, via video conferencing, with 86 members representing 79.60% of paid-up capital in attendance. The meeting approved the audited financial statements for FY 2025-26, confirmed an interim dividend of Re. 0.50 per share and declared a final dividend of ₹1.25 per share, and re-appointed directors and auditors. No financial performance comparisons or negative metrics were disclosed in this procedural filing.

• · The AGM was held via VC/OAVM with the deemed venue at the registered office in Kolkata.
• · Remote e-voting was open from 23.09.2026 to 25.09.2026, with a cut-off date of 19.09.2026.
• · The meeting commenced at 11:30 AM IST and concluded at 12:35 PM IST.
• · All six items of business (ordinary and special) were conducted as per applicable regulations.
• · The company had sent the Notice and Annual Report electronically on 31.08.2026 to members with registered email IDs.
• · Newspaper publications regarding the AGM were made on 13.08.2026 and 01.09.2026.
• · The company participated in the Saksham Niveshak Campaign.
• · Shares held in escrow for shareholders of KIil holding physical mode were noted; details available on company website.

26-09-2026

Trans India House Impex Limited held its 38th Annual General Meeting on 25 September 2026, where all six ordinary resolutions were passed with requisite majority. The resolutions included adoption of audited financial statements, re-appointment of director Mr. Mayank Suresh Jolly, and approval of related party transactions with four entities. However, overall shareholder participation was low, with only 30.75% of total shares voted across all resolutions, and promoter votes were cast only on Resolution 1 and 2, while they abstained from voting on the four related party transaction resolutions.

• · Promoter group held 19,664,301 shares (27.7% of total 71,052,000 shares) but did not vote on Resolutions 3-6 (related party transactions).
• · Public non-institutions (retail) held 51,336,929 shares (72.3% of total) and cast 1,987,106 votes on Resolutions 3-6, representing only 3.87% of their outstanding shares.
• · No public institutions (0 votes) participated in any resolution.
• · The remote e-voting period was 22-24 September 2026; AGM held on 25 September 2026 via video conference.
• · No invalid votes were recorded for any resolution.

26-09-2026

Sanrhea Technical Textiles Ltd. held its 43rd Annual General Meeting on September 26, 2026, with 25 shareholders attending out of 3,495 total shareholders. All three ordinary resolutions—adoption of financial statements, declaration of a dividend of ₹1.5 per equity share, and re-appointment of Shri Mahendrasingh Hada as director—were passed with overwhelming support, receiving 98.815% votes in favour. However, public shareholder participation was low (only 11.78% of public shares voted), and among those public votes, 30.418% were cast against the resolutions, indicating notable dissent from the public shareholder base.

• · All three resolutions were ordinary resolutions passed by e-voting; no voting took place at the AGM itself.
• · Promoter group voted 100% in favour on all resolutions, with 96.95% of their shares polled.
• · Public shareholders showed significant opposition: 30.418% of public votes cast were against each resolution.
• · Only 11.78% of public shares were voted, reflecting low public engagement.
• · The company declared a dividend of ₹1.5 per equity share for FY ended March 31, 2026.
• · Shri Mahendrasingh Hada was re-appointed as director, retiring by rotation.

26-09-2026

Yogi Limited held its 34th Annual General Meeting on September 26, 2026, where shareholders approved all nine agenda items, including the adoption of audited financial statements for FY ended March 31, 2026, declaration of a maiden final dividend, and re-appointments of key directors. The meeting was conducted physically with 76 members attending. While the company declared its first-ever dividend, indicating a positive milestone, the filing does not disclose the dividend amount or any financial performance figures, limiting the ability to assess overall performance.

• · The AGM was held at The Orient Club, Mumbai, and lasted 35 minutes (04:00 PM to 04:35 PM).
• · Shareholders approved the re-appointment of Mr. Ghanshyambhai Nanjibhai Patel as Managing Director and Mr. Pareshbhai Nanjibhai Patel as Whole-Time Director.
• · The company provided remote e-voting via NSDL from September 22, 2026, 09:00 AM to September 25, 2026, 05:00 PM.
• · Voting results will be disseminated to BSE Limited and made available on the company's website within two working days from the meeting conclusion.
• · The meeting was chaired by Independent Director Mrs. Kinjal Bhavin Gandhi, with Mr. Rahul Khedekar temporarily chairing for Item No. 7.

26-09-2026

Godavari Drugs Ltd. held its 38th Annual General Meeting on September 25, 2026, where all four resolutions were approved by shareholders with overwhelming support. All resolutions received over 99.96% votes in favor, with only 1,570 votes (0.0362%) cast against across all items. Notably, Resolution 4 was a Special Resolution to alter the Main Objects Clause of the Memorandum of Association to include nutraceuticals, dietary supplements, herbal extracts, and functional foods, signaling a strategic expansion beyond the company's current pharmaceutical focus.

• · Record date for voting eligibility was September 18, 2026.
• · No shareholders attended in person; all 86 attendees joined via video conferencing (9 promoters, 77 public).
• · Promoter group holds 3,961,731 shares (91.3% of total) and voted unanimously in favor of all resolutions.
• · Public-Institutions (132,555 shares) voted 100% in favor on all resolutions.
• · Public Non-Institutions (243,393 shares) showed minor dissent: 1,570 votes against on each resolution (0.645% of their votes).
• · Resolution 4 (Special Resolution) to amend the Memorandum of Association for new business lines was passed with the same overwhelming majority.

26-09-2026

At the 52nd AGM, Ellenbarrie reported FY26 revenue of ₹3,416 million (+9% YoY) and PAT of ₹1,044 million (+25% YoY), with core gases revenue growing 14% to ₹3,340 million. However, argon pricing softened in H2 and non-recurring Q4 costs weighed on reported profitability, while project engineering revenue declined as internal resources were redirected to own plant expansions. The company commissioned the 220 TPD Uluberia 2 plant, a 325 TPD on-site facility, and acquired a Bengaluru cylinder-filling facility, with a disclosed capex of ~₹2,500 million for FY27 and ~₹2,000 million for FY28.

• · Ellenbarrie's shares were listed on NSE and BSE on July 1, 2025.
• · Project engineering activity declined during FY26 as engineering resources were redeployed to internal plant additions.
• · Argon prices softened meaningfully in Q3 due to weaker steel-market conditions and higher captive gas supply, with some recovery in late Q4.
• · Reported Q4 EBITDA was affected by non-recurring items.
• · The 325 TPD on-site facility in East India was commissioned on September 25, 2026, with revenue expected from September 2026.
• · The company's owned bulk and on-site capacity was approximately 1,609 TPD as of March 31, 2026, excluding large ASUs operated for NMDC Steel under an O&M arrangement.
• · The company entered a long-term renewable power arrangement associated with a 6 MW wind-solar hybrid project in Andhra Pradesh.

26-09-2026

Shreenath Paper Products Limited held its 15th Annual General Meeting on September 26, 2026 via video conferencing. All three resolutions—adoption of audited financial statements, re-appointment of director Mr. Aditya Narayandas Daultabadkar, and approval of a material related party transaction with M/S Sunrise International—were passed with requisite majority. Notably, the promoter/promoter group's votes on the related party transaction were excluded as per Regulation 23(4) of SEBI LODR, resulting in only 0.49% of total shares being polled on that resolution, all in favor.

• · The AGM was held on September 26, 2026 at 2:00 PM IST through Video Conferencing/OAVM.
• · Remote e-voting period: September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM).
• · Cut-off date for voting eligibility: September 18, 2026.
• · Scrutinizer: Mr. Ritul Parmar, Proprietor of M/s. Ritul Parmar & Associates, Practicing Company Secretary.
• · For Resolution 3 (related party transaction with M/S Sunrise International), the promoter group's 14,344,200 votes were treated as invalid per Regulation 23(4) of SEBI LODR.
• · No invalid votes were recorded for Resolutions 1 and 2.
• · The company's CIN is L21098MH2011PLC222833.

26-09-2026

Cochin Minerals & Rutile Ltd. announced the voting results of its 37th Annual General Meeting held on September 25, 2026. All five ordinary resolutions, including the adoption of audited financial statements, declaration of dividend, and re-appointment of directors, were approved by shareholders with overwhelming majorities (over 99.8% in favour for most items). However, the overall shareholder turnout was relatively low at 41.37% of total outstanding shares, with promoter participation via e-voting at 73.86% of their holdings, while public non-institutional shareholders showed minimal engagement with only 7.03% of their shares voted.

• · The AGM was held through Video Conferencing on September 25, 2026 at 10:30 AM IST.
• · Remote e-voting was open from September 22 to September 24, 2026.
• · The cut-off date for entitlement to vote was September 18, 2026.
• · No invalid votes were reported for any resolution.
• · Promoter group did not vote via poll or postal ballot; all their votes were cast through e-voting.
• · Public non-institutions had a large block of 3,800,693 shares that did not vote (postal ballot category with zero votes polled).
• · The scrutinizer's report was countersigned by the Chairman of the Company.
• · All resolutions were ordinary resolutions requiring simple majority.

26-09-2026

Uma Exports Limited held its 38th Annual General Meeting (AGM) on September 26, 2026, via video conferencing, with 77 members present. The meeting approved all 10 resolutions, including the adoption of audited financials, re-appointment of directors (including Managing Director Rakhesh Khemka and Independent Directors for second terms), re-appointment of statutory auditors, an increase in authorized share capital, and a preferential issue of equity shares/warrants. The meeting lasted only 15 minutes (11:30 AM to 11:45 AM), indicating no significant shareholder dissent or extended discussion.

• · The AGM was held on Saturday, September 26, 2026 at 11:30 AM IST via VC/OAVM.
• · Remote e-voting was open from September 23 to September 25, 2026, with a cut-off date of September 19, 2026.
• · Resolutions included re-appointment of Mr. Rakhesh Khemka as Managing Director with revised remuneration, and re-appointment of three Independent Directors (Vivek Parasramka, Suman Agarwal, Priti Saraf) for a second term of five years.
• · The company approved an increase in Authorised Share Capital and a preferential issue of equity shares/warrants.
• · Voting results will be submitted to stock exchanges within two working days of the AGM.

26-09-2026

Shanti Educational Initiatives Limited held its 38th AGM on September 25, 2026, via video conferencing, with all four ordinary resolutions passed with overwhelming shareholder support. The resolutions included adoption of audited financial statements (100% in favour), re-appointment of Mrs. Komal Bajaj as director (99.9952% in favour), and two material related party transaction approvals (each 99.6512% in favour among public shareholders). The meeting saw participation from 46 members holding 5,84,21,282 equity shares, with no votes cast during the AGM itself and no invalid votes recorded.

• · The remote e-voting facility was open from September 22 to September 24, 2026.
• · No votes were cast during the AGM itself; all votes were via remote e-voting.
• · No invalid votes were recorded for any resolution.
• · For Items 3 and 4, promoter votes (6,11,24,119 shares) were disregarded as related parties; only public votes (8,60,472 shares) were counted.
• · The company did not provide physical ballot or show of hands; all voting was electronic.
• · The cut-off date for determining voting entitlement was September 18, 2026.
• · No shares are held in physical form.

26-09-2026

Kiran Vyapar Limited held its 30th Annual General Meeting on September 26, 2026, via video conferencing, where shareholders approved the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, declared a final dividend, re-appointed Mrs. Alka Lakshmi Niwas Bangur as a director liable to retire by rotation, approved the continuation of her directorship upon attaining age 75, and approved material related party transactions with promoter group companies regarding granting and availing of loans. The meeting was conducted without any adverse auditor qualifications, and all resolutions were passed by requisite majority.

• · Final dividend declared for FY ended March 31, 2026, but amount not disclosed in the filing.
• · Material Related Party Transactions with Promoter Group Companies for granting and availing of loans approved as special business.
• · Remote e-voting was open from September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM).
• · Meeting duration: 31 minutes (2:30 PM to 3:01 PM).
• · Statutory and secretarial audit reports had no qualifications, observations, or adverse comments.
• · Mrs. Alka Lakshmi Niwas Bangur's continuation as Non-Executive Director upon attaining age 75 was approved.
• · Complete voting results will be submitted to the stock exchange after receipt from the scrutinizer.
• · The company's CIN is L51909WB1995PLC071730.

26-09-2026

Genus Prime Infra Limited (formerly Gulshan Chemfill Limited) held its 26th Annual General Meeting on September 24, 2026, where all resolutions were passed with the requisite majority, as confirmed by the consolidated Scrutinizer's Report. The remote e-voting and e-voting at the AGM were conducted through CDSL, with a total of 47,230,805 valid votes cast across all resolutions. While all resolutions passed, some received notable opposition, such as the resolution to appoint Mr. Amit Agarwal as Whole Time Director and CEO, which had 2,832,457 votes against (approximately 6% of valid votes).

• · The remote e-voting period was open from September 21, 2026 (9:00 A.M. IST) to September 23, 2026 (5:00 P.M. IST).
• · The cut-off date for eligibility to vote was September 17, 2026.
• · The AGM was held via Video Conferencing/Other Audio-Visual Means, with the deemed venue at the Registered Office.
• · The Scrutinizer was appointed by the Board on August 29, 2026, and the report was countersigned by Mr. Jeevan Kumar.
• · All resolutions in the Notice dated August 29, 2026, were passed with the requisite majority.
• · The e-voting results were unblocked on September 24, 2026, in the presence of two witnesses not employed by the Company.
• · The voting summary was downloaded from the CDSL e-voting system.

26-09-2026

Dev Labtech Venture Limited held its 33rd Annual General Meeting on September 26, 2026, where all three proposed ordinary resolutions were passed unanimously with 100% of valid votes cast in favor. The resolutions included adoption of financial statements, appointment of Mr. Jerambhai Lavjibhai Donda as a director liable to retire by rotation, and approval for a material related party transaction. Notably, only 9 shareholders attended the meeting via video conferencing out of 857 total shareholders on record, indicating very low shareholder participation.

• · The AGM lasted only 17 minutes (1:00 PM to 1:17 PM).
• · No shareholders attended in person or by proxy; all attendance was via video conferencing.
• · Total share capital of the company is 4,74,52,556 shares (implied from total votes polled and % polled).
• · Promoter group holds 2,69,01,636 shares (56.7% of total capital).
• · Public non-institutional shareholders hold 2,05,50,920 shares (43.3% of total capital).
• · No institutional shareholders voted on any resolution.
• · All resolutions were passed with zero votes against.
• · The scrutinizer's report was countersigned by the Chairperson of the meeting.

26-09-2026

Creative Castings Limited held its 41st Annual General Meeting on September 26, 2026, where all six resolutions were passed with requisite majority. The resolutions included adoption of audited financials, declaration of a final dividend of ₹12.50 per share (125%), re-appointment of a director, approval of remuneration for the Managing Director and Whole-time Director, and approval of material related party transactions with Specmac Techno Private Limited. While all resolutions passed overwhelmingly, Item No. 6 (related party transactions) saw 2.5% votes against and 12 members abstaining, and Items 4 and 5 (director remuneration) had 10.67% votes against from public non-institutional shareholders.

• · The AGM was held physically (not via video conferencing) at 102, GIDC Phase II, Rajkot Road, Dolatpara, Junagadh - 362003.
• · Total votes polled across all resolutions was 4,26,579 (32.81% of outstanding shares).
• · Promoter and Promoter Group voted 4,25,979 shares (43.71% of their holdings) in favour of all resolutions, with no votes against.
• · Public Non-Institutional shareholders cast only 600 votes (0.18% of their holdings) across all resolutions.
• · Item No. 6 (related party transactions) had only 600 votes polled (0.0462% of outstanding shares) because 12 members holding 4,25,979 shares abstained.
• · The Scrutinizer's Report was issued by CS Mayur Buha, Proprietor of M. Buha & Co., Company Secretaries, Vadodara (UDIN: F009000H001620170).

26-09-2026

Gaja Alternative Asset Management Ltd held its 27th AGM on September 26, 2026, via video conferencing, where all resolutions were passed with the requisite majority. Key approvals included adoption of audited financials for FY 2025-26, a final dividend of ₹0.75 per equity share (15% of face value), re-appointment of directors Mr. Prithvi Pal Singh Haldea and Mr. Upendra Kumar Sinha, appointment of M/s Price Waterhouse Chartered Accountants LLP as statutory auditors, and continuation of Mr. Sinha's directorship beyond age 75. The meeting concluded without any disclosed dissent or material concerns, reflecting routine governance compliance.

• · The AGM was held on September 26, 2026, from 12:00 Noon to 1:00 PM IST via VC/OAVM.
• · All six resolutions (3 ordinary, 3 special) were passed with requisite majority.
• · Mr. Upendra Kumar Sinha's directorship was continued beyond age 75.
• · M/s Price Waterhouse Chartered Accountants LLP was appointed as statutory auditors.
• · The scrutinizer's report was prepared by M/s Sanjay Doshi & Associates.
• · Voting results will be separately intimated to stock exchanges and uploaded on company and NSDL websites.

26-09-2026

52 Weeks Entertainment Ltd held its 33rd Annual General Meeting on September 24, 2026, via video conferencing. Both ordinary resolutions—adoption of audited financial statements for FY ended March 31, 2026, and re-appointment of Mr. Shantanu Shreedhar Sheorey as a director—were approved by shareholders with 81.53% votes in favour and 18.47% against. Notably, while promoter and promoter group voted unanimously in favour (100%), public non-institutional shareholders voted 56.40% against and only 43.60% in favour, indicating significant dissent among retail investors.

• · Remote e-voting was open from September 21, 2026, 09:00 AM IST to September 23, 2026, 5:00 PM IST.
• · The AGM was held on September 24, 2026, at 03:00 PM IST via video conferencing.
• · Scrutinizer's report dated September 26, 2026, was submitted by Suprabhat Chakraborty, Proprietor of Suprabhat & Co.
• · No votes were cast at the AGM via e-voting (all votes were remote e-votes).
• · Promoter group holds 3290550 shares (9.43% of total outstanding), while public non-institutional holds 31589450 shares (90.57% of total outstanding).
• · Despite overwhelming promoter support, the majority of public non-institutional votes were against both resolutions.

26-09-2026

Voith Paper Fabrics India Limited received an Assessment Order from the Income Tax Department on September 25, 2026, for Assessment Year 2023-24, resulting in a total demand of ₹3,82,08,430. The order includes an addition of ₹10,87,07,276 to taxable income primarily due to transfer pricing adjustments in the Trading Segment, Marketing Support Services, Royalty payments, and Intra-Group Services. The company has stated it will explore available options and take appropriate action under the Income Tax Act.

• · The assessment order was passed under section 143(3) read with sections 144C(13) and 144B of the Income Tax Act, 1961.
• · Penalty proceedings under section 270A of the Income Tax Act have been separately initiated.
• · The company's case was selected for complete scrutiny via CASS due to mismatch in TDS disallowance, high-risk international transactions (CbCR), intangible property transactions, and verification of large expenses.
• · The TPO's order dated 06/12/2025 proposed an upward adjustment of ₹12,24,18,600 using the Resale Price Method (RPM) for the trading segment (median margin 47% vs. assessee's 37.10%) and benchmarking royalty at 2% instead of 5%.
• · Intra-Group Services of ₹1,16,23,951 were disallowed in full due to lack of evidence of actual service receipt.
• · The company had voluntarily added back ₹29,57,010 under section 40(a)(ia) for TDS disallowance, which was accepted by the tax authority.
• · Technical Know-how fees of ₹7,09,55,103 were accepted as revenue expenditure following a consistent ITAT order for AY 2016-17.

26-09-2026

Hatsun Agro Product Limited held its 41st AGM on September 25, 2026, via video conference, with all six resolutions passed by the requisite majority. The resolutions included adoption of audited financials, confirmation of interim dividend, re-appointment of directors R.G. Chandramogan and J. Shanmuga Priyan, ratification of cost auditors' remuneration, and continuation of Mr. Chandramogan as Chairman. While all resolutions passed with overwhelming shareholder support, a small but notable 4.01% of public non-institutional votes were cast against the special resolution for the Chairman's continuation, indicating some dissent among retail shareholders.

• · The AGM was held on September 25, 2026, from 10:00 AM to 11:24 AM via Video Conference/Other Audio Visual Means.
• · All six resolutions were passed with no invalid votes.
• · Resolution 6 (continuation of Chairman R.G. Chandramogan) was a Special Resolution and required a higher majority; it passed with 99.78% overall but saw 4.01% opposition from public non-institutional shareholders.
• · The scrutinizer's report was submitted by Mr. Ramanathan Nachiappan of S Dhanapal & Associates LLP.
• · The cut-off date for determining voting rights was August 18, 2026.

26-09-2026

TGV SRAAC Limited held its 44th Annual General Meeting (AGM) on September 26, 2026 via video conferencing, where all 11 resolutions were passed with the requisite majority. Key approvals included the adoption of financial statements, re-appointment of directors, a final dividend of ₹1 per equity share (10%), and an increase in borrowing powers. Notably, Resolution 9 regarding Material Related Party Transactions received only 77.33% votes in favor (22.67% against), as promoters were ineligible to vote, indicating significant minority shareholder dissent on this item.

• · The AGM was held on September 26, 2026 from 11:00 AM to 12:10 PM via Video Conferencing/OAVM.
• · Remote e-voting was open from September 21, 2026 (9:00 AM) to September 25, 2026 (5:00 PM).
• · Record date for voting eligibility was September 18, 2026, with 50,467 shareholders on record.
• · 10 promoter group shareholders and 64 public shareholders attended the meeting via video conferencing.
• · Resolution 9 (Material Related Party Transactions) had the lowest approval at 77.33%, with 22.67% dissent, as promoters were excluded from voting.
• · All other resolutions received over 99% votes in favor, with minimal dissent (0.01% to 0.28%).
• · The company has management system certifications for ISO 9001, ISO 14001, and ISO 45001.
• · The company's CIN is L24110AP1981PLC003077 and its scrip code is 507753.

26-09-2026

Shyam Telecom Limited held its 33rd Annual General Meeting on September 25, 2026, where all five resolutions were passed with requisite majority. The resolutions included adoption of audited standalone financial statements, re-appointment of Mr. Ajay Khanna as Director and Managing Director, re-appointment of Mrs. Chhavi Prabhakar as Independent Director, and approval of material related party transactions with related entities. All resolutions received overwhelming support from both promoters and public shareholders, with no significant dissent.

• · The AGM was held through Video Conferencing/Other Audio-Visual Means without physical presence of members at a common venue.
• · Remote e-voting was open from September 22, 2026 at 10:00 AM to September 24, 2026 at 5:00 PM.
• · Record date for entitlement to vote was September 18, 2026.
• · Total number of shareholders on record date was 12,008.
• · Promoters and promoter group had 12 members attending via video conferencing, while public had 63 members attending via video conferencing.
• · No shareholders attended in person or through proxy.
• · Total shares held by promoters and promoter group: 7,455,875 shares.
• · Total shares held by public institutions: 70 shares.
• · Total shares held by public non-institutions: 3,814,055 shares.
• · Total outstanding shares: 11,270,000 shares.
• · Voter turnout (votes polled as % of outstanding shares) ranged from 64.87% to 64.91% across resolutions.
• · Promoter group voted 100% in favour on all resolutions where they were not interested.
• · For resolutions where promoter group was interested (Resolution 2, 4, 5), they voted 100% in favour via e-voting.
• · Public non-institutions showed minor dissent: 0.46% to 0.59% against various resolutions.
• · The Scrutinizer's Report was issued by Mrs. Soniya Gupta, Practicing Company Secretary.

26-09-2026

Kilburn Office Automation Ltd, emerging from CIRP with a resolution plan approved by NCLT in February 2024, reported no revenue and a net loss of ₹30.95 Lakh for FY2025-26, compared to a profit of ₹6.52 Lakh in the prior year. The company remains non-operational, with the new management focused on governance, compliance, and reviving operations, while trading approval and listing status restoration are pending.

• · CIRP was admitted by NCLT Kolkata Bench on 02 November 2022; Resolution Plan approved on 26 February 2024.
• · No dividend declared for FY2025-26.
• · No fixed deposits as on March 31, 2026.
• · No amount transferred to reserves during the period.
• · Company's shares are listed on BSE Limited.
• · Ms. Mitali Rajendra Mittal resigned as Company Secretary effective January 30, 2026; Ms. Poonam Gaurav Chandak appointed effective May 16, 2026.
• · Statutory Auditors: M/s. Vinod Kumar Jain & Co. (FRN: 111513W) appointed for 5 years from 44th AGM held on December 31, 2025.
• · Secretarial Auditors: Prakul & Kunwarpreet LLP (FRN: L2021DE010500) appointed for 5 years from 44th AGM.
• · No significant or material orders passed by regulators.
• · Key financial ratios not meaningful due to absence of operations.

26-09-2026

SecureKloud Technologies Limited held its 41st Annual General Meeting on September 25, 2026, where all four proposed ordinary resolutions were passed with the requisite majority. Resolutions 1 (adoption of financial statements) and 2 (re-appointment of director Vijaykumar Mayakesavan) received overwhelming support with 99.99% of votes cast in favor, including full promoter participation. However, Resolutions 3 (ratification of Securities Exchange Agreement with Healthcare Triangle Inc.) and 4 (approval of material related party transaction between Healthcare Triangle Private Limited and Healthcare Triangle Inc.) saw the promoter/promoter group abstain entirely from voting due to being interested parties, resulting in lower overall voter turnout of only 0.41% of total outstanding shares, though public non-institutional voters supported them with 98.54% approval.

• · The AGM was held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and lasted only 18 minutes (10:00 AM to 10:18 AM).
• · Remote e-voting was open from September 22, 2026, 9:00 AM IST to September 24, 2026, 5:00 PM IST.
• · The cut-off date for e-voting eligibility was September 18, 2026.
• · For Resolutions 3 and 4, the promoter/promoter group (holding 14,482,872 shares) abstained from voting as they were interested parties, leaving only public non-institutional shareholders to vote.
• · One shareholder who is a related party holding 14,074,703 shares abstained from voting on Resolutions 3 and 4.
• · No invalid votes were recorded for any resolution.
• · The scrutinizer's report was prepared by RBJV & Associates (Firm Registration Number P2016TN053800, Peer Review Number 7736/2026).

26-09-2026

Globus Power Generation Limited held its 41st Annual General Meeting on September 25, 2026, via video conferencing, with 67 shareholders attending (3 promoters and 64 public). All four resolutions—adoption of audited financials, re-appointment of Mr. Abhay Khanna as director and as whole-time director, and approval of related party transactions with M/s Transtech Green Power Private Limited—were passed with 100% votes in favor from the total votes polled (73,519,525 out of 98,948,480 outstanding shares, representing 74.30% turnout). However, a small number of public non-institutional shareholders voted against each resolution (11, 19, 19, and 35 votes respectively), indicating minor dissent.

• · Remote e-voting was open from September 22 to September 24, 2026.
• · Promoter group holds 72,904,961 shares and voted 100% in favor on all resolutions via e-voting.
• · Public institutional shareholders (18,665,914 shares) did not vote on any resolution.
• · Public non-institutional shareholders voted 614,564 shares (8.33% of their category) on each resolution, with dissent ranging from 11 to 35 votes.
• · The scrutinizer's report was issued by Soniya Gupta & Associates, with UDIN: F007493H001613944.

26-09-2026

TECIL Chemicals and Hydro Power Limited disclosed the voting results of its 81st Annual General Meeting held on September 24, 2026, along with the Scrutinizer's Report. All five ordinary resolutions, including the adoption of audited financial statements and the re-appointment of key directors, were passed with overwhelming shareholder approval (99.99% or more in favour). However, shareholder participation was low, with only 49.26% of total outstanding shares voted and only 48 shareholders present in person or by proxy.

• · The AGM was held on September 24, 2026 at 2:30 PM at The Palms Hotel, Chingavanam, Kottayam, Kerala.
• · Remote e-voting was open from September 21 to September 23, 2026, facilitated by CDSL.
• · Cut-off date for determining eligible shareholders was September 17, 2026.
• · Promoter and Promoter Group voted 100% in favour of all resolutions via e-voting.
• · Public non-institutional shareholders showed 99.74% in favour and 0.26% against for Resolutions 2-5.
• · Public institutional shareholders (835829 shares) did not vote on any resolution.
• · Only 11 members cast votes through poll at the meeting.
• · 5 members present did not participate in poll or e-voting.

26-09-2026

GSS Infotech Limited held its 23rd Annual General Meeting on September 25, 2026 via video conferencing, where all four resolutions were passed with the requisite majority. The resolutions included adoption of audited financial statements for FY26, re-appointment of Mr. Rambabu Sampangi Kaipa as Director, appointment of Mr. Bhargav Marepally as Managing Director for five years, and regularization of Mr. Chaitanya Challa as Non-Executive Independent Director for a further five-year tenure. Total shareholder turnout was 18.07% of outstanding shares, with promoter group voting 98.96% of their shares in favor across applicable resolutions, while public non-institutional shareholders showed modest participation at 6.45%.

• · All four resolutions were passed with over 98.8% votes in favor, with no resolution receiving more than 1.18% opposition.
• · Promoter group did not vote on Resolution 3 (appointment of Managing Director) as they were deemed interested in the agenda.
• · Public institutional shareholders (585,250 shares held) did not cast any votes on any resolution.
• · Book closure period was September 19 to September 25, 2026; e-voting was open from September 22 to September 24, 2026.