India Stock Market Daily Regulatory Digest — September 29, 2026

29-09-2026

Persistent Systems Limited disclosed its investor presentation from sessions held on September 29, 2026, with five institutional investors including HSBC Global Asset Management and Norges Bank Investment Management. The presentation highlights strong financial performance for FY27 Q1 with revenue of $452.4M (+16.1% YoY), EBIT margin of 16.0% (+32.7% YoY), and PAT margin of 11.2% (+13.7% YoY). However, the filing also reveals a significant pending business combination with Nagarro SE, which remains subject to regulatory and shareholder approvals and carries execution risk.

• · The company has signed a Business Combination Agreement with Nagarro, a European digital engineering firm, as part of its Fourth Orbit strategy (2024 onwards).
• · The presentation includes extensive cautionary statements noting the Transaction is subject to regulatory, shareholder and third-party approvals and may not be completed.
• · Employee count as of June 30, 2026: 28,640 total, with 24,856 in India, 3,241 in North America, 318 in Europe, and 225 in Rest of the World.
• · The company has 24,850+ partner certifications and 9,450+ AI/ML/GenAI external certifications.
• · The investor presentation was originally submitted to stock exchanges on September 19, 2026, and was reiterated in five separate one-on-one sessions on September 29, 2026.
• · The company explicitly states no unpublished price sensitive information was shared during the investor sessions.

29-09-2026

Sun Pharmaceutical Industries Limited released its ESG Overview for FY2025-26, highlighting a 15.86% reduction in absolute Scope 1&2 carbon emissions and a 16.05% reduction in absolute water consumption versus the FY2020 baseline. The company sourced 43% of energy from renewables, achieved 17.97% female workforce representation, and maintained 95.24% average board meeting attendance. CSR spend reached INR 2,068 million, impacting nearly 2.23 million lives in India. While environmental metrics show strong improvement, gender diversity at senior management levels remains modest at 13.44% women in top management positions.

• · Board composition: 8 directors, 50% independent, 25% female directors (2 female directors).
• · Change in Managing Director: Dilip Shanghvi stepped down as MD effective September 1, 2025, continues as Executive Chairman; Kirti Ganorkar appointed MD for five years from September 1, 2025 to August 31, 2030.
• · Reporting boundary covers 44 manufacturing locations and R&D centres, 84% of operational sites for EHS indicators (~97% of revenues).
• · External assurance provided by DNV Business Assurance India Private Limited.
• · Report developed with reference to GRI Standards 2021; participates in S&P Global CSA, EcoVadis, and CDP.
• · Revenue of USD 6.6 billion; 55,000+ workforce; 40 manufacturing facilities and 4 R&D centers; presence in ~100 countries.
• · Women in revenue generating functions: 26.39%; Women in STEM positions: 25.29%.
• · Six board-level committees: Audit, Nomination and Remuneration, Stakeholders Relationship, Corporate Social Responsibility, Risk Management, and Corporate Governance and ESG Committee.
• · Board diversity policy in place; Global Code of Conduct governs ethical practices.

29-09-2026

Bilcare Ltd. held its 39th Annual General Meeting on 26 September 2026 via video conferencing, with all six resolutions passed by the requisite majority. However, a significant portion of public non-institutional shareholders voted against the adoption of financial statements (96.01% against) and all other resolutions, indicating strong dissent from retail investors. The promoter group voted unanimously in favor of all resolutions except the material related party transaction with Caprihans India Limited, where they abstained entirely.

• · No shareholders were present in person or through proxy at the AGM.
• · Promoter & Promoter Group abstained from voting on Resolution 6 (Material Related Party Transactions with Caprihans India Limited), resulting in only 17.16% of total shares being polled on that resolution.
• · Public institutional shareholders did not cast any votes on any resolution.
• · The Scrutinizer's report confirms compliance with Section 108 of the Companies Act, 2013 and SEBI regulations.
• · All resolutions were passed, but the high percentage of 'against' votes from public non-institutional shareholders (over 95% on most resolutions) signals significant discontent.

29-09-2026

VMS Industries Limited held its 34th Annual General Meeting on September 28, 2026, where all seven resolutions were passed with the requisite majority. Resolutions included adoption of financial statements, re-appointment of directors and auditors, approval of related party transactions with Aditya Ultra Steel Limited and VMS TMT Limited (each up to Rs. 100 crore), and appointment of a new non-executive director. While most resolutions received overwhelming support (over 99% in favor), the related party transaction resolutions saw notable opposition, with about 19% votes against and a significant number of invalid votes.

• · The AGM was held through video conferencing/other audio-visual means, with the deemed venue at the registered office.
• · Remote e-voting was open from September 25, 2026, 9:00 AM to September 27, 2026, 5:00 PM.
• · The cut-off date for entitlement to vote was September 18, 2026.
• · The scrutinizer's report was issued by Umesh Ved & Associates, with UDIN F004411H001659812.
• · All seven resolutions were passed with the requisite majority.
• · The related party transaction resolutions with AUSL and VTL each had 6 invalid votes, representing a significant number of shares (9,325,164 votes each).
• · The company's registered office is at 808/C, Pinnacle Business Park, Corporate Road, Prahladnagar, Ahmedabad, Gujarat, India, 380015.

29-09-2026

Fino Payments Bank held its 10th AGM on September 29, 2026, where the Board discussed the Bank's operational performance during FY26, including growth in its low-cost liability base, merchant network, and digital services. The Chairman noted the RBI's in-principle approval to convert the Bank into a Small Finance Bank and highlighted a comprehensive review of GST-related investigations involving third-party programme managers. However, shareholders raised concerns about the decline in market capitalization and the lack of a regular Managing Director & CEO, reflecting mixed sentiment.

• · The AGM was held via Video Conferencing with 43 members attending.
• · Remote e-voting was open from September 25 to September 28, 2026, and e-voting during the AGM remained open for 30 minutes after the meeting.
• · The only item on the agenda was the adoption of audited financial statements for FY ended March 31, 2026, along with the Board's and Auditors' reports.
• · Shareholders raised queries on merchant network expansion, SFB transition strategy, profitability growth, appointment of a regular MD & CEO, and the decline in market capitalization.
• · The Chairman expressed gratitude to Rishi Gupta, who took voluntary early retirement in May 2026.
• · The Bank received RBI's in-principle approval to convert into a Small Finance Bank.
• · The Bank is strengthening compliance, controls, governance, KYC, anti-money laundering, transaction monitoring, cybersecurity, fraud prevention, and internal controls.
• · The Bank is building a credit platform and lending infrastructure, and recruiting for key leadership positions.
• · The meeting concluded at 12:47 p.m. IST.

29-09-2026

Commercial Syn Bags Limited held its 42nd Annual General Meeting on 29 September 2026 via video conferencing, with 8 agenda items covering adoption of audited financials, dividend declaration, director re-appointments, preferential warrant issuance, increased loan/investment limits, and material related-party transactions. The meeting was attended by 6 directors, key officers, and over 30 members, and voting results will be announced within 2 working days. No financial results or performance metrics were disclosed in this procedural filing.

• · The AGM was held via VC/OAVM from 5:30 PM to 6:00 PM IST.
• · E-voting was open from 26 Sep 2026 9:00 AM to 28 Sep 2026 5:00 PM, with an additional 15 minutes after the meeting.
• · Only one member registered to speak prior to the AGM; the board responded to all queries.
• · The company has 4,03,39,200 equity shares of ₹10 each.
• · Key resolutions include re-appointment of Anil Choudhary as Chairman & MD for 3 years from 20 Feb 2027, and re-appointment of Ranjana Choudhary as Whole-time Director for 3 years from 1 Jun 2027.
• · The board was authorized to issue warrants convertible into equity shares on a preferential basis to promoters/promoter group.
• · Approval was sought to increase limits under Section 186 of the Companies Act for loans, investments, guarantees, and securities.
• · Material related-party transactions under Section 188 and Regulation 23 of SEBI LODR were approved.

29-09-2026

Repco Home Finance Limited announced the appointment of Mrs. Aparna Sudip Kumar as Non-Executive & Independent Director for 2 years from August 11, 2026 to August 10, 2028, and Mr. Bakthavatsalu Kannan as Whole time Director (KMP & Senior Management) for 2 years effective August 24, 2026, co-terminus with his deputation from Repco Bank. Both appointments were approved by members at the 26th Annual General Meeting held on September 29, 2026. No financial figures or period-over-period comparisons are included in this filing.

• · Mrs. Aparna Sudip Kumar holds a Bachelor of Science (Honours) in Electronics, a Post Graduate Diploma in Computer Applications, and a PGP MAX–MBA from ISB, with over 30 years of IT experience including CIO roles at multinational and PSU banks.
• · Mr. Bakthavatsalu Kannan holds Bachelor's degrees in Physics, a Master's in Social Work, a Diploma in Information Systems Audit, and is a Certified Associate of the Indian Institute of Bankers, with over 31 years of banking experience.
• · Mr. C. Thangaraju and Mr. E. Santhanam serve as directors on the boards of both Repco Bank and Repco Home Finance Limited.
• · Neither appointee is related to any other director of the company, and neither is debarred from holding office by any SEBI order or other authority.

29-09-2026

VR Dakshin Private Limited reported a net loss of ₹390.42 million for FY 2025-26, a significant improvement from a net loss of ₹1,704.14 million in the prior year, driven by the absence of exceptional items (₹975.09 million in FY 2024-25). Total income increased 9.9% YoY to ₹2,934.43 million, while total expenditure decreased 2.5% to ₹3,324.84 million. However, the company remains loss-making, with a loss before tax of ₹390.41 million, and no dividend was recommended.

• · The company has no subsidiaries, associates, or joint ventures.
• · No change in nature of business during FY 2025-26.
• · No material changes or commitments affecting financial position occurred between March 31, 2026 and the report date.
• · Authorised share capital unchanged at ₹1,500,000; paid-up capital unchanged at ₹199,900.
• · Outstanding debentures include 448 NCDs (₹10 million each) and 1,300 NCDs (₹100,000 each) to Robusta Holdings Pte. Ltd.; 190,227,500 CCDs (₹10 each) to Moribus Holdings Pte. Ltd.; and secured bonds (₹94,000 each) to Deutsche Bank AG (26,800), DB International Asia Limited (19,100), and Standard Chartered Bank (29,100).
• · No dividend recommended due to losses.
• · The 39th AGM will be held on September 30, 2026 at 11:00 AM IST via video conferencing.

29-09-2026

National Peroxide Limited held its 6th Annual General Meeting on September 29, 2026, via video conferencing, with the meeting running from 11:00 A.M. to 12:00 noon IST. Members considered 5 ordinary resolutions, including adoption of the audited financial statements for the financial year ended March 31, 2026, declaration of a final dividend of ₹7.00 per equity share representing 70% of the ₹10.00 face value, reappointment of Ness N. Wadia as Director, reappointment of Kalyaniwalla & Mistry LLP as Statutory Auditors, and ratification of Cost Auditor remuneration. The Statutory Auditors’ Report contained no qualifications, reservations or adverse remarks except matters under the Emphasis of Matter paragraph, while the Secretarial Audit Report contained no qualifications or adverse remarks; voting results were to be announced on or before October 01, 2026.

• · The AGM was held in compliance with applicable Ministry of Corporate Affairs circulars and the Companies Act, 2013.
• · The deemed venue of the meeting was the Company’s registered office at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai-400 001, India.
• · Remote e-voting was available from September 26, 2026 at 9:00 a.m. IST to September 28, 2026 at 5:00 p.m. IST.
• · Members attending the AGM who had not voted remotely were permitted to vote electronically during the meeting.
• · M/s. Nilesh Shah & Associates, Practicing Company Secretaries, was appointed as Scrutinizer.
• · Voting results were scheduled to be announced on or before October 01, 2026 and uploaded on the Company’s website and the NSDL e-voting website.
• · The Annual Report for the financial year 2025-26 and the AGM Notice were made available through email, the Company’s website, stock exchanges and NSDL.

29-09-2026

Ansal Properties & Infrastructure Limited reported a standalone net profit before tax of ₹3,345.79 lakh for FY26, a sharp turnaround from a loss of ₹171,020.89 lakh in FY25. However, the company faces significant regulatory and financial challenges: it failed to convene its AGM for FY26 by the statutory deadline, did not file for an extension, and was fined by SEBI for non-compliance with Listing Regulations. The auditor issued a qualified opinion, noting that unrecognized interest of ₹2,326.13 lakh on NPA borrowings would reduce reported total comprehensive profit from ₹3,675.24 lakh to ₹1,349.11 lakh.

• · The company did not convene its AGM for FY26 by September 30, 2026, and did not apply for an extension under Section 96 of the Companies Act.
• · SEBI imposed a fine (SOP) for non-compliance with Regulations 6, 24A, and 33 of the Listing Regulations for multiple periods.
• · The company was unable to provide consolidated financial results due to difficulty in obtaining data from subsidiaries.
• · Corporate Insolvency Resolution Process (CIRP) under IBC is ongoing for the Lucknow and Rajasthan Projects, managed by Resolution Professional Navneet Kumar Gupta.
• · The Serene Residency project's resolution plan was approved by NCLT on October 6, 2025; the Fernhill project's resolution plan was approved on July 24, 2026.
• · No dividend was recommended for FY26.
• · The auditor's report includes a qualified opinion due to non-recognition of interest on NPA borrowings.

29-09-2026

Gogia Capital Growth Limited held its 32nd AGM on September 29, 2026, where shareholders approved all agenda items including the adoption of audited financials for FY 2025-26, re-appointment of directors, appointment of new statutory auditor M/s R. K. Sri & Co., and reclassification of promoters. The company noted operational recovery over the preceding 5-6 months and indicated it may consider recommending a dividend in the forthcoming financial year, subject to performance and compliance. However, the AGM was brief (20 minutes) and faced a technical glitch that prevented the chairman from speaking, and no specific financial figures or voting results were disclosed in this filing.

• · The AGM was held via video conferencing and lasted only 20 minutes (2:01 PM to 2:21 PM).
• · Chairman Shubham Aggarwal could not unmute himself due to a technical glitch; agenda items were read by the Company Secretary.
• · Previous statutory auditor resigned due to pre-occupation and professional commitments.
• · Mr. Ankur Gogia holds 38,55,805 equity shares in the company.
• · Reclassification of promoters: Satish Gogia and Satish Gogia HUF moved to Public category; Late Shri Khem Chand moved to Public category; Ankur Gogia classified as sole Promoter.
• · Two new Independent Directors (Shubham Aggarwal and Mansi Kabra) were appointed for five-year terms starting August 29, 2026.
• · Voting results and Scrutinizer's Report will be submitted separately.

29-09-2026

The filing is a disclosure under SEBI SAST Regulations (Regulation 29(1)) by Century India Opportunity Fund PC regarding AAA Technologies Ltd. The disclosure is purely informational regarding a substantial acquisition of shares. No promoter, director, or key managerial personnel (KMP) trading activity is mentioned. The filing lacks specific transaction details such as volume, value, or price, making it impossible to assess market impact or promoter sentiment. The disclosure appears to be a routine compliance filing by a non-promoter entity.

• · The disclosure is made by Century India Opportunity Fund PC, not by any promoter or insider of AAA Technologies Ltd.
• · The filing is categorized under SAST regulations, indicating a potential change in shareholding beyond the threshold limits.
• · No details on the number of shares, transaction value, or post-acquisition holding percentage are provided in the summary.

29-09-2026

Prism Finance Ltd. held its 32nd Annual General Meeting on September 29, 2026, via video conferencing, where all four agenda items were passed. The statutory auditors issued an unqualified opinion for FY2025-26, but the secretarial auditors flagged two adverse remarks: the company lacks a Managing Director (non-compliance with Section 203 of the Companies Act) and there were delays in updating the company website as per Regulation 46 of the SEBI Listing Regulations. The meeting lasted only 14 minutes, indicating minimal shareholder engagement.

• · The company does not have a Managing Director, which is a non-compliance with Section 203 of the Companies Act, 2013.
• · Delays were observed in uploading certain information on the company's website as required under Regulation 46 of SEBI Listing Regulations.
• · The Board's explanations for the secretarial auditors' remarks are included in point no. 26 of the Directors' Report.
• · M/s. Kashyap R. Mehta & Partners were appointed as Secretarial Auditors for a five-year term (FY2026-27 to FY2030-31).
• · Mr. Hemendrakumar C. Shah was re-appointed as an Independent Director for a second term from December 4, 2026 to December 3, 2031, despite attaining age 75.

29-09-2026

Techknowgreen Solutions Limited held its 4th Annual General Meeting on September 27, 2026, where all three resolutions were passed with requisite majority. The resolutions included adoption of audited financial statements for FY2025-26, reappointment of Mr. Prasad Rangrao Pawar as a director, and alteration of Article 91 of the Articles of Association regarding dividend waiver/foregoing. All resolutions received overwhelming support from shareholders, with over 99.9% of valid votes cast in favor across all items.

• · The AGM was conducted via Video Conference/Other Audio-Visual Means on September 27, 2026 at 11:00 AM IST.
• · Remote e-voting period ran from September 23, 2026 (09:00 AM) to September 26, 2026 (05:00 PM IST).
• · Cut-off date for entitlement to vote was September 20, 2026.
• · Notice of AGM and Annual Report for FY2025-26 were sent electronically to members as of August 28, 2026.
• · Public advertisement regarding the meeting and e-voting was published in Financial Express (English) and Loksatta (Marathi) on September 5, 2026.
• · For resolution 2 (reappointment of Mr. Prasad Rangrao Pawar), 1 member voted against with 1,600 votes (0.01% of valid votes).
• · No invalid votes were recorded for any resolution.
• · The scrutinizer's report was submitted by Kulkarni Pore And Associates LLP, with Peer Review Certificate No. 6479/2025.

29-09-2026

Chordia Food Products Ltd held its 44th Annual General Meeting on September 26, 2026 via video conferencing, where both resolutions—adoption of audited financial statements for FY ended March 31, 2026 and re-appointment of Mr. Pradeep Chordia as director—were passed with 100% votes in favor (29,18,653 votes for, 1 against out of 29,18,654 cast). The meeting saw participation from 30 shareholders, including 4 from the promoter group and 26 public shareholders, with no physical attendance due to the virtual format.

• · The AGM was held on Saturday, 26th September 2026 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
• · The remote e-voting period was open from 23rd September 2026 (9:00 A.M.) to 25th September 2026 (5:00 P.M.).
• · The cut-off date for eligibility to vote was Friday, 18th September 2026.
• · The scrutinizer's report was prepared by Shekhar Ghatpande of Ghatpande & Ghatpande Associates, with FRN: P2019MH077200 and Peer Review No.: 4537/2023.
• · The e-voting was conducted on the CDSL platform, with EVSN 260819011.
• · No physical attendance or proxy appointments were permitted due to the virtual meeting format.
• · The company's Registrar and Transfer Agents, Satellite Corporate Services Private Limited, hosted the AGM via Cisco Webex Meeting application.

29-09-2026

CARE Ratings reaffirmed Everest Kanto Cylinder Limited's long-term bank facilities at 'CARE A-; Stable' and short-term facilities at 'CARE A2+'. The reaffirmation reflects stable FY26 performance with improved profitability (PBILDT margin 14.04% vs 11.91% in FY25) despite muted overseas operations and Q1FY27 revenue decline of 10.5% YoY to ₹346.31 crore. However, the company faces project execution risks from debt-funded capex in India, Egypt, and the US, and working capital intensity remains high (operating cycle of 201 days).

• · Long-term bank facilities reaffirmed at 'CARE A-; Stable' (reduced from ₹164.00 Cr to ₹156.84 Cr).
• · Short-term bank facilities reaffirmed at 'CARE A2+' (₹63.00 Cr).
• · Consolidated PAT improved to ₹146.67 Cr in FY26 from ₹97.72 Cr in FY25.
• · Tangible net worth increased to ₹1,399.20 Cr as on March 31, 2026 (FY25: ₹1,205.82 Cr).
• · Debt-funded capex: Mundra facility revised to ~₹225 Cr (₹175 Cr incurred), Egypt facility ~₹190 Cr (₹115 Cr incurred), US ~US$5.5 million.
• · Egypt project loan: EGP 627.8 million and US$6.5 million; USD tranche exposes to forex and currency convertibility risk.
• · GST-related contingent liabilities remain a key rating monitorable.
• · Top ten customers account for ~45% of TOI.
• · Seamless steel tubes (key raw material) account for ~50-55% of TOI; over 80% imported.
• · Average maximum utilisation of fund-based limits ~70% and non-fund-based limits ~81% (12 months ended May 31, 2026).
• · Cash flow from operations stood at ~₹56 Cr in FY26.
• · Annual repayment obligations over FY27-FY29: ₹15-60 Cr; accruals: ₹145-160 Cr.

29-09-2026

The filing is an insider trading disclosure under SEBI SAST Regulations for Anilkumar Bhikhabhai Virani in Jyoti CNC Automation Ltd. The disclosure was received on September 29, 2026, but the filing does not specify the transaction type (acquisition/disposal), volume, value, or the nature of the relationship (promoter/insider) of the individual. Without these critical details, the signal is purely informational and cannot be classified as bullish or bearish.

• · The disclosure was received on September 29, 2026, for Jyoti CNC Automation Ltd (Scrip Code: 544081).
• · The filing references SEBI SAST Regulations, 2011, specifically Regulations 31(1) and 31(2).
• · The individual named is Anilkumar Bhikhabhai Virani, but his designation (promoter/director/KMP/insider) is not disclosed.
• · No transaction details (volume, value, type) are provided in the filing summary.

29-09-2026

Akar Auto Industries Limited held its 37th Annual General Meeting on September 29, 2026, via video conferencing. The meeting covered routine business including adoption of financial statements, declaration of a dividend for FY26, re-appointment of a director, and re-appointment of statutory auditors. The management highlighted a focus on improving the company's top line and restoring growth trajectory, but no specific financial figures or performance metrics were disclosed in the filing.

• · The AGM was conducted via Video Conferencing from 11:30 AM to 11:55 PM IST.
• · Chairman Narendrakumar Gupta was unable to attend; Bhimsen Galgali was elected to chair the meeting.
• · Resolutions passed include adoption of FY26 financials, dividend declaration, re-appointment of director Narendrakumar Gupta, re-appointment of statutory auditors Singh Mundada & Associates for a second term of 5 years, ratification of cost auditor remuneration for FY27, and approval for material related party transactions with R L Steels & Energy Limited.
• · The scrutinizer for the e-voting process was Nitin Sharma of M/s. Nitin Sharma & Associates.
• · Voting results were to be declared within 2 working days from the conclusion of the AGM.

29-09-2026

Mr. Ghanshyam Hansrajani has launched a mandatory open offer to acquire up to 12,57,048 equity shares (26.00% of voting capital) of Mayur Leather Products Ltd. at ₹27.92 per share, payable in cash, pursuant to an underlying share purchase agreement that triggers substantial acquisition and change in control under SEBI (SAST) Regulations, 2011. The offer opens on November 9, 2026 and closes on November 23, 2026, with no minimum acceptance condition. The offer is subject to completion risks and statutory approvals, and there is no competing offer as of the filing date.

• · Identified Date for determining public shareholders to whom the Letter of Offer will be sent: Monday, October 26, 2026.
• · Last date for upward revision of Offer Price and/or Offer Size: Friday, November 6, 2026.
• · Offer not subject to a minimum level of acceptance by public shareholders and is not a conditional offer under Regulation 19 of SEBI (SAST) Regulations.
• · In case of oversubscription, acceptance will be on a proportionate basis up to a maximum of 12,57,048 shares.
• · If payment is delayed, the Acquirer is liable to pay interest at 10% per annum for the delay period.
• · Marketable lot for the offer is 1 equity share.

29-09-2026

Mahamaya Lifesciences Limited held its 24th Annual General Meeting on September 29, 2026, via video conferencing, where shareholders considered and adopted the audited financial statements for FY ended March 31, 2026, and approved several resolutions including the re-designation of Mr. Krishnamurthy Ganesan as Executive Director & Chairman and Mr. Prashant Krishnamurthy as Managing Director, along with revisions in remuneration for key directors. The meeting was conducted with the requisite quorum and concluded at 11:24 A.M. Voting results will be communicated separately.

• · The AGM was held through VC/OAVM platform provided by CDSL.
• · Remote e-voting commenced on September 26, 2026 at 10:00 A.M. IST and ended on September 28, 2026 at 5:00 P.M. IST.
• · E-voting was also provided during the AGM and for 30 minutes thereafter.
• · Resolutions included re-appointment of Dr. Gopal Krishna Raju and Dr. Charudatta Digambar Mayee as independent directors, regularization and appointment of Mr. Bhagirath Choudhary as non-executive & independent director, and ratification of cost auditor remuneration for FY 2026-27.
• · The meeting concluded at 11:24 A.M. IST.

29-09-2026

Daniel Dayanand Fenn, identified as part of Hannah Joseph Hospital Limited’s promoter group, acquired 2,000 equity shares in the open market on September 29, 2026, increasing his holding from 12,015 shares (0.053%) to 14,015 shares (0.062%). The acquisition increased the composite holding of the acquirer and persons acting in concert from 1,62,28,400 shares (71.493%) to 1,62,30,400 shares (71.502%); there were no encumbered shares, warrants, or other voting rights reported.

• · The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
• · The transaction mode was open-market acquisition.
• · The company's shares are listed on BSE Limited under Scrip Code 544687 and Symbol HANNAH.
• · The ISIN reported in the filing is INEOJVH01012.
• · The equity share capital consists of shares with a face value of Rs. 10/- each.
• · The promoter-group composite holding includes Dr. Moses Joseph Arunkumar at 1,57,54,925 shares, Dr. Fenn Kavitha Fenn Arunkumar at 4,32,000 shares, Dr. Arunkumar Nalina at 15 shares, Mr. Noyel Arunkumar at 15 shares, and Mr. James Prabhukumar Moses at 29,430 shares.
• · No shares were reported as pledged, liened, or otherwise encumbered before or after the transaction.

29-09-2026

Kinetic Engineering Ltd. held its 55th Annual General Meeting on September 29, 2026, via video conferencing, with 49 members in attendance. The meeting covered routine items including adoption of audited financial statements for FY ended March 31, 2026, and special resolutions for director re-appointments and reclassification of share capital. The company highlighted strategic priorities in electric mobility and component manufacturing, but no specific financial performance figures or growth metrics were disclosed in the filing.

• · The AGM was conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility.
• · The meeting commenced at 11:15 Hrs. (IST) and concluded at 11:59 Hrs. (IST).
• · An additional 15 minutes was provided for members to cast their votes through e-voting.
• · Resolutions included: re-appointment of Dr. Arun Hastimal Firodia (aged 83), continuation of Mr. Jinendra Hirachand Munot as Independent Director post age 75, reclassification of Authorised Share Capital, and approval of material related party transaction with Kinetic Watts and Volts Limited.
• · The deemed venue of the AGM was the Registered Office at D-1 Block, Plot No. 18/2, MIDC, Chinchwad, Pune - 411019.

29-09-2026

Transport Corporation of India Limited (TCI) announced a buyback of up to 1,562,500 equity shares (2.03% of paid-up capital) at ₹960 per share, for an aggregate amount not exceeding ₹1,500,000,000 (₹150 Crore). The buyback will be via the tender offer route, excluding promoters and promoter group, with a record date of October 9, 2026. Additionally, the Board approved the incorporation of a wholly owned subsidiary in China to expand its international logistics network, with a financial commitment of up to USD 2 Million.

• · Promoters and promoter group have expressed intention not to participate in the buyback.
• · The buyback committee has been formed and delegated powers to handle the buyback process.
• · The buyback price of ₹960 per share represents a premium over the face value of ₹2 per share.
• · The China subsidiary will be established as a Wholly Owned Foreign-Owned Enterprise (WFOE) in the form of a Limited Liability Company (LLC), initially focusing on Free Trade Zones in Shanghai or Shenzhen.
• · The financial commitment for the China subsidiary may be made in one or more tranches and may include equity, loan, or guarantee in the form of Standby Letter of Credit (SBLC).
• · Record date for determining eligible shareholders for the buyback is October 9, 2026.

29-09-2026

Tarapur Transformers Limited held its 38th Annual General Meeting on September 29, 2026, at its registered office in Mumbai. The meeting, chaired by Ms. Meenakshi Gupta, covered adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Ms. Tabbasum Azim Shaikh as a director, and approvals for loans/guarantees and investments under Sections 185 and 186 of the Companies Act. No financial results or performance figures were disclosed in the filing, and the meeting concluded within 30 minutes with no mention of any adverse developments.

• · Remote e-voting facility was open from September 26, 2026, 09:00 AM IST to September 28, 2026, 05:00 PM IST.
• · The meeting commenced at 12:00 PM and concluded at 12:30 PM IST on September 29, 2026.
• · Consolidated Scrutinizer's Report on e-voting to be made available within two working days on company, NSE, BSE, and NSDL websites.
• · Special business items included approval for loans/guarantees/security under Section 185 and investments/loans/guarantees under Section 186 of the Companies Act, 2013.
• · Ms. Tabbasum Azim Shaikh (DIN: 10121067) was proposed for re-appointment as a director liable to retire by rotation.

29-09-2026

Emami Realty Limited held its 18th Annual General Meeting (AGM) on 29 September 2026 via video conferencing. Key ordinary business included adoption of FY 2025-26 financial statements and re-appointment of director Rajesh Bansal, while special business comprised approval for borrowing and charge creation up to Rs. 5,000 Crore, appointment of Ram Krishna Agarwal as non-executive director, revision of MD & CEO Dr. Nitesh Kumar Gupta's remuneration, and ratification of related party transactions with Orbit Projects Private Limited and Vijaybhan Investments and Consultancy Private Limited. The meeting was conducted virtually, all resolutions were voted on, and no adverse remarks from statutory auditors were noted; however, the secretarial auditor's observations (of no financial bearing) were acknowledged.

• · Secretarial auditors (MKB & Associates) made observations that have no bearing on financial statements or company functioning.
• · Mr. Rajesh Bansal could not attend the AGM due to personal engagement.
• · All resolutions were passed subject to receipt of requisite number of votes; detailed voting results will be filed separately.
• · The meeting concluded at 12:56 PM, lasting about 1 hour 26 minutes.
• · Shareholders were allowed to ask questions, which were responded to by the CFO.

29-09-2026

Thinkink Picturez Limited held its 18th Annual General Meeting on September 29, 2026, via video conferencing, with 45 members in attendance. The meeting covered nine resolutions including the adoption of financial statements, director re-appointments, and a proposal to raise funds through Foreign Currency Convertible Bonds (FCCBs). The company stated it continues to focus on strengthening its financial position and exploring opportunities in the entertainment and content business, but no specific financial performance metrics or growth figures were disclosed in the filing.

• · The meeting lasted 15 minutes, from 11:00 AM to 11:15 AM.
• · Remote e-voting was open from September 25, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).
• · Two shareholders requested to speak and raised queries about the company's outlook, FCCB fund utilisation, and steps to improve financial performance.
• · Resolutions included: adoption of FY2025-26 financial statements, re-appointment of Vijay Pujara, appointment of Bhushan Kapoor as Independent Director, confirmation of Ekta Kukadia as Independent Director, appointment of Secretarial Auditor, approval for FCCB fundraising, increasing borrowing limits under Section 180(1)(c), granting loans/guarantees/securities, and constitution of an FCCB Committee.
• · The voting results and Scrutinizer's Report are to be filed separately with the stock exchange.

29-09-2026

Minal Industries Limited held its 38th Annual General Meeting on September 29, 2026 via video conferencing, where all five resolutions were passed with overwhelming majority. The resolutions included adoption of standalone and consolidated financial statements for FY ended March 31, 2026, reappointment of Mr. Divyanshu Navlakha as director, approval of material related party transactions, and revision of Managing Director Mr. Shrikant Jesinglal Parikh's remuneration. While most resolutions saw over 99.99% approval, the material related party transaction resolution faced 16.98% votes against, indicating notable shareholder dissent.

• · No shareholders attended in person; all attendance was via video conferencing (1 promoter, 67 public).
• · The material related party transaction resolution (Item 4) had 16.98% votes against, the highest opposition among all resolutions.
• · Resolution 5 (remuneration of Managing Director) had 27,08,776 invalid votes from the interested party (Mr. Shrikant Jesinglal Parikh).
• · Total valid votes polled across all resolutions ranged from 10,43,82,591 to 10,71,09,867.
• · The company is not listed on NSE or MSEI; only on BSE (Scrip Code: 522235).

29-09-2026

Nimbus Projects Limited held its 33rd Annual General Meeting on September 29, 2026. The company reported a standalone revenue decline to Rs. 146.73 Lakh from Rs. 151.12 Lakh, with a reduced standalone loss of Rs. 1212.94 Lakh compared to Rs. 1274.92 Lakh. While consolidated revenue grew to Rs. 22875.62 Lakh from Rs. 17829.71 Lakh, the company swung to a consolidated loss of Rs. 8798.85 Lakh from a profit of Rs. 6411.66 Lakh. The Chairman highlighted progress on ongoing projects and a new Joint Development Agreement for a residential township in Vrindavan, but the financial results show a significant deterioration in profitability.

• · The company has entered into a Joint Development Agreement (JDA) for a residential plotted township on ~25 acres in Vrindavan, with land acquisition already completed.
• · Nimbus The Palm Village has 1,172 residential and 44 commercial units; 978 units sold as of March 31, 2026.
• · Nimbus Sunworld Arista has 340 units; only 16 units sold as of March 31, 2026.
• · The company has delivered four projects with a total saleable area of ~65.31 lakh sq. ft.
• · The company is looking to expand beyond the NCR region into select Tier-2 cities.
• · Consolidated financials include subsidiaries, partnership firms, and associate companies.

29-09-2026

Jai Corp Limited held its 41st Annual General Meeting on September 28, 2026, where all six ordinary resolutions were passed with overwhelming shareholder support. All resolutions received over 99% votes in favor, except the re-appointment of Mr. Virendra Jain as director and adoption of financial statements, which saw slightly higher opposition (0.41% and 0.38% against, respectively), though still overwhelmingly approved. No financial results or dividend amounts were disclosed in this market update filing.

• · The AGM was originally scheduled to start at 11:00 a.m., but was adjourned for 30 minutes due to lack of quorum; it reconvened at 11:30 a.m. and concluded at 12:15 p.m.
• · No physical meeting or proxy arrangement was made; the meeting was held entirely through video conferencing (VC)/OAVM.
• · All six resolutions were passed as Ordinary Resolutions.
• · The promoter/promoter group voted 100% in favor on all resolutions.
• · Public institutional shareholders voted 98% against Resolution 1 and 2 (adoption of standalone and consolidated financial statements) and 97.76% against Resolution 4 (re-appointment of Mr. Virendra Jain).
• · Public non-institutional shareholders voted overwhelmingly in favor of all resolutions (95-97% favor).
• · The cost auditor ratification (Resolution 6) had only 6 votes against, from 1438 shares.

29-09-2026

JNK India Limited filed the Scrutinizer's Report and e-voting results for its 16th Annual General Meeting (AGM) held on September 25, 2026. All seven resolutions on the agenda, including the adoption of financial statements, declaration of a final dividend of ₹0.30 per share (15%), re-appointment of a director, and ratification of auditors, were passed with overwhelming shareholder support. Notably, two resolutions saw significant dissent: the approval of professional fees for a non-executive director (Item 5) passed with 90.46% in favor but 9.54% against, and the approval of a material related party transaction (Item 6) passed with 92.74% in favor but 7.26% against, indicating some shareholder concerns on these matters.

• · The AGM was held on September 25, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
• · Remote e-voting was open from September 22, 2026, to September 24, 2026.
• · The cut-off date for entitlement to vote was September 18, 2026.
• · A total of 45,473,312 votes were cast in total for most resolutions, representing all eligible votes.
• · Item 6 (related party transaction) had a lower total vote count of 7,652,296, indicating that interested parties (related parties) did not vote on this resolution.
• · The company altered its Object Clause (Item 7) via a Special Resolution, passed unanimously.

29-09-2026

E2E Networks Ltd held its 17th AGM on September 28, 2026, where all 10 resolutions were passed with overwhelming shareholder support. Key approvals included adoption of audited financial statements, re-appointment of director Ms. Megha Raheja, waiver of recovery of managerial remuneration for FY 2025-26, revisions to executive director remunerations, and authorization for fund raising and increased borrowing powers. Notably, the resolution to increase borrowing powers saw the highest dissent at 4.473% of valid votes, while all other resolutions received over 99.5% approval.

• · The AGM was held on September 28, 2026 at 11:30 AM IST through Video Conferencing / Other Audio Visual Means.
• · Remote e-voting period: September 25, 2026 (9:00 AM IST) to September 27, 2026 (5:00 PM IST).
• · Cut-off date for voting rights: September 21, 2026.
• · Total voting capital: 20,55,64,890 equity shares of face value ₹1 each.
• · All 10 resolutions were passed with requisite majority.
• · Resolution for increase in borrowing powers had the highest opposition with 4.473% votes against.
• · Resolution for material modifications to related party transactions with Larsen & Toubro Limited was passed with 99.998% in favour.
• · No invalid votes were recorded for any resolution.

29-09-2026

Shelter Pharma Limited held its 19th Annual General Meeting (AGM) on September 29, 2026, at its registered office in Himmatnagar, Gujarat. The meeting, chaired by Chairman & Managing Director Mustaqim Nisarahmed Sabugar, covered the adoption of audited financial statements for FY2025-26, the appointment of a non-executive director, and the ratification of several related party transactions (RPTs) for FY 2026-27 with M/s Gandhi Brothers, M/s Shelter Pharmacy Pvt Ltd, and M/s Al Nasheet Global Business Pvt Ltd. No shareholders raised questions, and the meeting concluded after one hour with voting results to be announced within 48 hours.

• · The AGM was held in compliance with MCA and SEBI circulars and the Companies Act, 2013.
• · The company provided e-voting facilities through Bigshare Services Pvt. Ltd, with ballot papers also available at the venue for members who did not vote remotely.
• · The meeting lasted from 10:00 AM to 11:00 AM.
• · No questions were raised by any shareholders present.
• · The voting results will be uploaded on the company's website (www.shelter.co.in) and BSE's website (www.bseindia.com).
• · Resolution 7 (Regularization of Additional Director Ms. Vinita Shivraj Gadhavi as Non-Executive Independent Director) was proposed as a Special Resolution.

29-09-2026

Vibrant Global Capital Limited held its 31st Annual General Meeting (AGM) on September 29, 2026, via video conference. The meeting saw the attendance of 41 shareholders (2 promoters and 39 public) and covered the adoption of audited financials for FY2025-26, the re-appointment of Mr. Vaibhav Garg as a director, the appointment of Mrs. Chhaya Ambrish Kapadia as an Independent Director, and the re-appointment of Mr. Vinod Kumar Garg as Managing Director. The meeting concluded with a positive tone, including a Q&A session where shareholders expressed good wishes, and no adverse remarks were noted in the auditor's reports.

• · The AGM was conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars.
• · The remote e-voting period was from 9:00 AM on September 24, 2026, to 5:00 PM on September 28, 2026.
• · The meeting lasted from 11:30 AM to 12:14 PM, with 15 minutes allocated for e-voting during the meeting.
• · All four agenda items (two ordinary and two special resolutions) were passed by the shareholders.
• · The statutory and secretarial auditor reports contained no qualifications, observations, or adverse remarks.

29-09-2026

Sri Ramakrishna Mills (Coimbatore) Ltd. held its 79th Annual General Meeting on September 28, 2026, with voting results submitted under Regulation 44 of SEBI LODR. All five resolutions, including the adoption of audited standalone financial statements for FY ended March 31, 2026, and the reappointment of Sri D. Lakshminarayanaswamy as Managing Director (with remuneration up to 5% of net profits, within the 11% overall limit), were passed. The meeting saw 30 shareholders present (7 promoter group, 23 public) out of 4,159 total shareholders as of September 21, 2026, and the company also approved the reappointment of Independent Director Smt. L. Nagaswarna for a second term of five years from December 10, 2026.

• · The 79th AGM was held on September 28, 2026, at SNR Auditorium, Coimbatore, starting at 11:30 a.m. and concluding at 12:15 p.m.
• · The Register of Members and Share Transfer Books were closed from September 22, 2026, to September 28, 2026.
• · Sri C. Baalasubramaniyam was re-appointed as an Independent Director for a second term of 5 years commencing from December 10, 2026.
• · The company's Annual Report for FY 2025-26 is available on the company's website www.ramakrishnamills.com.
• · Shareholders are encouraged to consolidate multiple folios and register nominations under Section 72 of the Companies Act, 2013.

29-09-2026

AJC Jewel Manufacturers Limited held its 8th AGM on September 29, 2026, via VC/OAVM, with the meeting concluding at 02:15 PM and all six proposed resolutions passing with the requisite majority. The approved resolutions included the reappointment of Fathima Jasna Kottekkattu, remuneration increases for three directors, and the acquisition of an 80% stake in AJC Jewel Manufacturers FZE through a preferential equity issue and share-swap arrangement.

• · The AGM was convened under the directives and circulars of the Ministry of Corporate Affairs and SEBI.
• · Members recorded in the Register of Members or Register of Beneficial Owners as of September 18, 2026, were entitled to vote.
• · Remote e-voting was available from September 26, 2026 at 09:00 a.m. through September 28, 2026 at 05:00 p.m.
• · The resolutions included adoption of the standalone and consolidated financial statements, Board's Report and Auditor's Report for 2025-26.
• · The company appointed K P Satheesan, Practicing Company Secretary, as scrutinizer for the remote and AGM e-voting.
• · Detailed voting results under Regulation 44(3) of the SEBI LODR Regulations will be submitted to the stock exchange and published on the company's website.

29-09-2026

MFL India Ltd held its 43rd Annual General Meeting on September 29, 2026, via video conferencing, where shareholders approved all five resolutions as ordinary resolutions. These included the adoption of audited financial statements for FY2025-26, the re-appointment of Managing Director Anil Thukral, the appointment of a new secretarial auditor for five years, and two material related party transactions with Artha Logistics Private Limited and Saaverde Logiinfra Private Limited. The meeting concluded in 25 minutes with no financial performance data or period-over-period comparisons disclosed in the filing.

• · The AGM was held via Video Conferencing/Other Audio Visual Means, not in person.
• · Ms. Meenakshi Aggarwal, Independent Director, was absent from the meeting.
• · The meeting lasted 25 minutes, from 12:30 PM to 12:55 PM.
• · The company's authorized capital is ₹37,00,00,000 and paid-up capital is ₹36,02,92,000.
• · The secretarial auditor, Ms. Shubhani Gupta, was appointed for a five-year term from April 1, 2026 to March 31, 2031.
• · Two material related party transactions were approved: with Artha Logistics Private Limited and Saaverde Logiinfra Private Limited.

29-09-2026

Manipal Health Enterprises Ltd. held its 16th AGM on September 29, 2026, reporting strong financial results for FY 2025-26. Revenue from operations increased by 25.4% to ₹10,336 crore, while operating EBITDA reached ₹2,644 crore with a 25.6% margin, and profit for the year stood at ₹917 crore. The company also expanded its network through the acquisition of Sahyadri Hospitals and operationalized two greenfield facilities, now operating 49 hospitals with over 13,000 licensed beds.

• · The AGM was conducted via Video Conferencing with no proxy facility.
• · Statutory Auditors' Report for FY 2025-26 contained no qualifications or adverse remarks.
• · High-acuity CONGO-R specialties contributed 64.3% of gross inpatient revenue.
• · The company operates across 14 States and Union Territories.
• · Shareholders approved 11 resolutions including adoption of financial statements, re-appointment of directors, appointment of statutory auditors, ratification of cost auditors, appointment of secretarial auditors, approval of ESOP 2024 Plan, extension of ESOP benefits to subsidiaries, approval of Upside Sharing Arrangement, amendments to Articles of Association, and fixation of Dr. Ranjan Pai's term as Non-Executive Director.
• · The e-voting facility was open from September 26 to September 28, 2026, with an additional 30 minutes during the AGM.
• · The meeting concluded at 12:08 PM IST.

29-09-2026

Nivaka Fashions Limited (formerly B.S. Syndicate Limited) disclosed the voting results of its 43rd Annual General Meeting held on September 28, 2026, via video conferencing. All seven resolutions, including the adoption of FY 2025-26 financial statements, re-appointment of directors, appointment of statutory and secretarial auditors, and omnibus approval for related party transactions, were passed with overwhelming shareholder support. Notably, Resolution No. 6 (appointment of Meenakshi Saini as Independent Director) was passed as a Special Resolution, while the remaining resolutions were passed as Ordinary Resolutions, with voter turnout exceeding 99.99% in favour across all items.

• · Remote e-voting period: September 25, 2026, 9:00 AM IST to September 27, 2026, 5:00 PM IST.
• · Cut-off date for voting entitlement: September 18, 2026.
• · Votes were unblocked on September 28, 2026, in the presence of two witnesses not employed by the company.
• · No invalid votes were recorded.
• · Resolution No. 6 (appointment of Meenakshi Saini as Independent Director) was passed as a Special Resolution.
• · All other resolutions (Nos. 1-5 and 7) were passed as Ordinary Resolutions.
• · The company's registered office is at Hadhar Corporation, A-12, Gala No.10/11, Mankoli Road, Dapoda, Bhiwandi, Thane - 421302.
• · Company CIN: L52100MR1983PLC475431; Scrip Code: 542206; MCX-SX Symbol: NIVAKA.

29-09-2026

Aris International Limited held its 31st Annual General Meeting on September 29, 2026, where all six resolutions were passed unanimously with 100% of votes cast in favour. Resolutions included adoption of audited standalone financial statements for FY ended March 31, 2026, re-appointment of Dinesh Dhangare as Director and his appointment as Managing Director, appointment of Santosh Hambare as Director, and appointment of Eknath Bade as Non-Executive Independent Director. However, only 14 members (8 public shareholders via video conferencing) participated, representing just 27.41% of total outstanding shares (4,11,150 out of 15,00,000 shares), indicating low shareholder engagement.

• · Record date for entitlement to vote was September 22, 2026.
• · Remote e-voting period: September 26, 2026 (9:30 AM) to September 28, 2026 (5:00 PM).
• · AGM held via Video Conferencing / Other Audio-Visual Means, started at 1:00 PM and ended at 1:16 PM (16 minutes).
• · No promoter or promoter group members attended the meeting.
• · No votes were cast against any resolution; no invalid votes recorded.
• · Scrutinizer's report was countersigned by Dinesh Dhangare as Chairman & Director.

29-09-2026

Ceigall India Limited held its 24th Annual General Meeting on September 29, 2026, via video conferencing, with 68 shareholders attending. The meeting covered the adoption of audited financial statements for FY ended March 31, 2026, declaration of a final dividend for FY 2025-26, and the re-appointment of directors, including independent directors for second terms. Additionally, 12 material related party transactions with various Ceigall subsidiaries were approved. The Chairman's speech highlighted business performance and outlook, but specific financial figures were not disclosed in this filing.

• · The AGM was held via Video Conferencing/OAVM, with the deemed venue at the Registered Office in Ludhiana, Punjab.
• · Remote e-voting was open from September 25, 2026, 9:00 AM IST to September 28, 2026, 5:00 PM IST.
• · The meeting concluded at 3:28 PM IST, with e-voting open for 15 minutes after conclusion.
• · No qualifications were noted in the Auditors' Report or Secretarial Auditor's Report.
• · The company will submit voting results to stock exchanges within 2 working days as per Regulation 44 of SEBI Listing Regulations.
• · Shareholders can send queries to [email protected] for any unanswered questions.

29-09-2026

Team24 Consumer Products Limited (formerly Kore Foods Limited) held its 43rd Annual General Meeting on September 29, 2026, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The meeting was attended by 30 shareholders in person, and all resolutions—including adoption of annual accounts, re-appointment of a director, and approval of related party transactions—were placed for voting. The statutory and secretarial audit reports had no qualifications or adverse remarks, and the meeting concluded at 12:30 PM.

• · The AGM was held at Office No. P12, Silvio Heights, 4th Floor St. Inez, Panaji, Goa-403001.
• · The meeting commenced at 11:00 AM and concluded at 12:30 PM.
• · Remote e-voting was provided, and voting by poll was available for members attending physically.
• · Voting results will be announced within 48 hours from the conclusion of the meeting and submitted to BSE Limited.
• · The statutory auditor (M/s VC Shah & Associates) and secretarial auditor (M/s Agrawal Mundra & Associates) were invited but could not attend due to pre-occupation.
• · The company is formerly known as Kore Foods Limited, with CIN L33208GA1983PLC000520.

29-09-2026

VLS Finance Limited held its 39th Annual General Meeting on September 29, 2026 through Video Conferencing / OAVM. Members approved the adoption of standalone and consolidated financial statements for FY ended March 31, 2026, a final dividend of ₹1.50 per equity share, re-appointment of a retiring director, and remuneration revisions for the Managing Director, Director-Finance & CFO, and Executive Director. The meeting was attended by 64 members; no adverse remarks or qualifications were noted in the Statutory Auditor's or Secretarial Auditor's reports.

• · Shri Anoop Mishra, Chairman, expressed inability to chair; Shri Suresh Kumar Agarwal, Managing Director, chaired the meeting.
• · Special resolutions included appointment of Shri Dinesh Kumar Mehrotra as Non-Executive Non-Independent Director and revision of remuneration for MD, CFO, and Executive Director.
• · Voting results will be announced within 2 working days of the meeting after receipt of the Scrutinizer's Report.
• · The meeting concluded at 4:17 p.m.; e-voting portal remained open until 4:32 p.m. for members who had not voted.
• · 64 attendees were reported on the NSDL portal and remained till conclusion of the meeting.

29-09-2026

Bright Outdoor Media Limited held its Annual General Meeting on September 28, 2026, where all four resolutions were passed with 100% votes in favor and no votes against. The resolutions included adoption of audited financial statements, appointment of Mrs. Jagruti Yogesh Lakhani as Non-Executive Director, declaration of a final dividend of ₹0.50 per equity share (5%) for FY 2025-26, and increasing director remuneration beyond the overall managerial limit under Section 197 of the Companies Act, 2013. The voting saw 71.02% of total shares polled, with promoter group voting 99.75% of their shares and public non-institutions voting only 4.98% of theirs, indicating low retail participation.

• · Record date for AGM voting eligibility was September 21, 2026.
• · Remote e-voting period: September 25, 2026 (9:00 AM IST) to September 27, 2026 (5:00 PM IST).
• · AGM held at Hotel Peninsula Grand, Sakinaka Junction, Andheri (East), Mumbai.
• · No shareholders attended via video conferencing.
• · No invalid votes were recorded for any resolution.
• · Scrutinizer: Nikunj Kanabar & Associates, Practicing Company Secretary (Peer Review Certificate No. 8017/2026).

29-09-2026

Dhillon Freight Carrier Limited held its 12th Annual General Meeting on September 29, 2026, via video conferencing. The meeting covered the adoption of audited financial statements for FY 2025-26, the re-appointment of Mrs. Joyce Singh Dhillon as a director, and a special resolution to increase authorized share capital and create a new class of preference shares. The company highlighted its IPO of ₹1,008 lakh, fleet expansion from 62 to 86 vehicles, branch growth from 22 to 25, and plans for last-mile delivery and additional warehousing capacity.

• · The AGM was conducted via video conferencing in compliance with the Companies Act, 2013 and SEBI regulations.
• · Remote e-voting was available from September 25, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).
• · Members who had not voted remotely could vote through the e-voting facility on the VC/OAVM platform during the meeting and for 15 minutes after its conclusion.
• · The consolidated Scrutinizer report will be submitted within two working days of the AGM conclusion to the stock exchanges and hosted on the company's website.
• · The Auditors' and Secretarial Audit Reports contain no qualification, reservation, or adverse remark.

29-09-2026

Step Two Corporation Ltd. held its 32nd Annual General Meeting on September 28, 2026, where all five agenda items, including the adoption of financial statements, reappointment of a director, auditor remuneration, increase in authorized share capital, and preferential issue of equity shares, were passed with the requisite majority. Voting was conducted via e-voting and ballot paper, with a total of 75.74% of outstanding shares polled. While promoter votes were unanimous (100% in favor), public shareholder participation was notably lower at 44.45% of their shares, though public votes were overwhelmingly in favor (99.96%).

• · All five resolutions passed with requisite majority, including a special resolution for preferential issue of equity shares to non-promoter category.
• · Public shareholder participation was low at 44.45% of their shares, compared to 100% promoter participation.
• · Only 621 votes were cast against any resolution, representing 0.01% of total votes polled.
• · The AGM was held at 91A/1, Park Street, 7th Floor, Kolkata – 700 016.
• · E-voting was conducted from September 25, 2026 (9:00 A.M) to September 27, 2026 (5:00 P.M).
• · Statutory Auditors M/s. M.K.Kothari & Associates were reappointed until the AGM to be held in 2029.

29-09-2026

PNB Gilts Limited (a subsidiary of Punjab National Bank) held its 30th Annual General Meeting on September 28, 2026 via video conferencing. All six resolutions on the agenda, including the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹2 per equity share, and approval of material related party transactions, were passed with the requisite majority. While promoter and institutional votes were unanimously in favor, a small but notable percentage of public non-institutional shareholders voted against certain resolutions, particularly the related party transaction (0.82% against) and director appointments.

• · The AGM was held on September 28, 2026 at 11:00 AM IST via Video Conferencing and lasted 48 minutes (ended at 11:48 AM).
• · The remote e-voting period was from September 24, 2026 (9:00 AM) to September 27, 2026 (5:00 PM).
• · The record date for voting eligibility was September 21, 2026.
• · No shareholders (promoter or public) attended the meeting in person or through proxy; all attendance was via video conferencing.
• · Resolution 6 (related party transactions) had the highest percentage of votes against (0.8154% of total votes polled), compared to near-unanimous support for other resolutions.
• · For Resolution 6, only 237 members voted via remote e-voting (compared to 242 for Resolution 1), indicating slightly lower engagement on this item.
• · The scrutinizer was appointed by the Board on August 7, 2026.
• · The company's CIN is L74899DL1996PLC077120 and its registered office is at 5, Sansad Marg, New Delhi-110 001.