India Stock Market Daily Regulatory Digest — September 30, 2026

30-09-2026

Inox Green Energy Services Limited (IGESL) completed a Qualified Institutions Placement (QIP), allotting 1,81,10,473 equity shares at ₹165.65 per share (including a premium of ₹155.65) to 20 qualified institutional buyers, raising approximately ₹300 Cr (₹299,99,99,852.45). The issue, which opened on 24th September 2026 and closed on 29th September 2026, was approved by the Operations Committee on 29th September 2026. The allotment increased the company's paid-up equity share capital from ₹401,49,20,450 to ₹419,60,25,180, and the trading window, closed since 24th September, will reopen on 2nd October 2026.

• · The QIP was conducted under SEBI ICDR Regulations and Sections 42 and 62 of the Companies Act, 2013.
• · The Operations Committee meeting commenced at 11:45 PM and concluded at 11:55 PM on 29th September 2026.
• · Allottees with more than 5% of the issue include Bandhan Small Cap Fund (24.85%), Leading Light Fund VCC (16.67%), India Opportunities Growth Fund Ltd (11.68%), Elm Park Fund Limited (10.00%), ITI Mutual Fund (clubbed 10.00%), and Societe Generale - ODI (6.38%).
• · The shareholding pattern before and after the issue will be submitted with the listing application under Regulation 31 of SEBI Listing Regulations.

30-09-2026

Pushpsons Industries Ltd. held its 32nd Annual General Meeting on September 29, 2026 via video conferencing, where all five resolutions (adoption of financial statements, re-appointment of directors Pankaj Jain and Dhruv Jain, appointment of statutory auditor to fill casual vacancy, and appointment of M/s R. Verma & Associates as statutory auditor) were passed unanimously with 100% of votes cast in favor. A total of 28 shareholders representing 45,06,300 equity shares voted through remote e-voting; no votes were cast during the AGM itself. All resolutions were carried with majority support.

• · The AGM was held through Video Conferencing/Other Audio-Visual Means pursuant to MCA Circulars and SEBI Circulars.
• · Remote e-voting period: September 26, 2026 (10:00 AM) to September 28, 2026 (5:00 PM).
• · Cut-off date for eligibility to vote: September 23, 2026.
• · Register of Members and Share Transfer books closed from September 23 to September 29, 2026.
• · Advertisement published in Financial Express (English) and Jansatta (Hindi) on September 02, 2026.
• · No votes were cast during the AGM; all votes were via remote e-voting.
• · No invalid votes were recorded for any resolution.
• · The scrutinizer's report was prepared by Anand Nimesh & Associates, Company Secretaries.
• · UDIN of the report: F010812H001654916.

30-09-2026

Pasupati Spinning and Weaving Mills Limited held its 46th Annual General Meeting on September 30, 2026, where shareholders approved a special resolution to amend the Memorandum of Association by adding two new main object clauses. The new clauses authorize the company to engage in the food processing and beverage businesses, including processed foods, health foods, bakery products, confectionery, soft drinks, and mineral water, both in India and abroad. This strategic expansion diversifies the company beyond its traditional textile and logistics operations.

• · The 46th AGM was held physically at the Registered Office in Village Kapriwas (Dharuhera), Distt. Rewari, Haryana.
• · The amendment inserts new sub-clauses (6) and (7) after sub-clause (5) of clause 3(A) in the Main Object clause of the Memorandum.
• · New clause (6) covers a wide range of food products including processed foods, health foods, bakery items, confectionery, tea, coffee, and detergents.
• · New clause (7) covers all types of beverages including soft drinks, concentrates, syrups, aerated water, and mineral water.
• · The company's existing main objects include textile manufacturing, logistics services, and warehousing.
• · The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated January 30, 2026.

30-09-2026

PB Global Limited held its 66th Annual General Meeting on September 30, 2026, at its registered office in Mumbai from 11:30 A.M. to 12:15 P.M. The meeting considered five resolutions covering adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, auditor reappointment, director reappointment, and regularization of a director; voting results were to be declared within 48 hours after receipt of the Scrutinizer's report.

• · The AGM was held at PB Global Limited's registered office at 604, Floor-6th, Arihant Heights, V V Chandan Street, near Masjid Station, Garibdasst, Mandvi, Mumbai, 400003.
• · The financial statements considered covered the financial year ended March 31, 2026.
• · M/s Sark & Associates LLP was appointed as Scrutinizer for the remote e-voting and polling process.
• · M/s Jain Vinay & Associates was proposed for reappointment as statutory auditor until the conclusion of the next AGM.
• · Ganeshkumar Datta Yangandul, DIN 07194818, was proposed for reappointment by rotation and for regularization through a Special Resolution.
• · The meeting was chaired by Parimal Mehta, and the listed directors present were Parimal Mehta, Ganeshkumar Datta Yangandul, Lavnya Patil, and Masvi Yusufbhai Qutbuddin.

30-09-2026

Bombay Potteries & Tiles Ltd held its 92nd Annual General Meeting on September 30, 2026, via video conferencing, where all four resolutions were passed with the requisite majority, including the adoption of audited financials, re-appointment of Ms. Minal Wadhwa, appointment of M/s. J P K D & Co LLP as statutory auditors for 5 years, and approval for related-party premises acquisition from Harshvardhan Construction. The company has commenced consulting activities and is generating income from them, and trading in its shares is expected to resume shortly. However, the Secretarial Audit Report included qualifications, reservations, and remarks, which were noted, and the company's shares are currently not trading on the stock exchange.

• · The AGM was held on September 30, 2026, from 11:34 A.M. to 12:04 P.M. (IST) via Video Conferencing/OAVM.
• · Remote e-voting was provided from September 25, 2025 (09:00 A.M.) to September 29, 2025 (05:00 P.M.).
• · The Statutory Auditors' Report was unqualified and unmodified.
• · The Secretarial Audit Report included qualifications, reservations, and remarks.
• · Trading in the company's shares on the stock exchange is expected to resume shortly.
• · Voting results will be declared within 2 working days and communicated to stakeholders.

30-09-2026

The filing is an insider trading disclosure under SEBI (SAST) Regulations, 2011, specifically Regulation 29(2), for Kronox Lab Sciences Limited. The disclosure involves Indo Borax & Chemicals Ltd and its PAC (Persons Acting in Concert). However, the filing does not specify the transaction type (acquisition/disposal), volume, value, or the resulting change in shareholding, making it impossible to determine the direction or materiality of the insider activity. The sector is listed as 'technology', which appears inconsistent with the company's name and the counterparty (Indo Borax & Chemicals Ltd), suggesting a potential data error in the filing source.

• · The filing is dated September 30, 2026.
• · The company is Kronox Lab Sciences Limited (BSE Scrip Code: 544187).
• · The disclosing entity is Indo Borax & Chemicals Ltd & its Persons Acting in Concert (PAC).
• · The sector is listed as 'technology', which may be a data error as the company name suggests a laboratory sciences/chemicals business.

30-09-2026

Ecoboard Industries Limited held its Annual General Meeting on 30th September, 2026 through VC/OAVM from 11:00 a.m. to 11:49 a.m. (IST), with 39 Members present, including 3 from the Promoter & Promoter Group and 36 from the public. Members considered three ordinary resolutions covering adoption of the financial statements for the year ended 31st March, 2026, re-appointment of Whole-time Director and CFO Praveen Kumar Raju Gottumukkala, and approval of material related party transactions with Western Bio Systems India Private Limited; voting results were to be disclosed within 2 working days.

• · The AGM was conducted in compliance with the Companies Act, 2013 and relevant Ministry of Corporate Affairs and SEBI circulars.
• · Remote e-voting was available from Friday, September 25, 2026 at 9:00 A.M. until Tuesday, September 29, 2026 at 5:00 P.M.
• · Praveen Kumar Raju Gottumukkala offered himself for re-appointment upon retirement by rotation under Section 152(6) of the Companies Act, 2013.
• · Satish Kolhe, Practicing Company Secretary with Membership No. F13606, was appointed as Scrutinizer.
• · The AGM was chaired by Rama Krishna Raju Gottumukkala, Managing Director and CEO.
• · The Company has CIN L24239MH1991PLC064087 and Scrip Code 523732.

30-09-2026

Kotia Enterprises Limited disclosed the voting results of its 46th Annual General Meeting held on September 29, 2026, where all three ordinary resolutions were passed with the requisite majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, re-appointment of director Vikas Bansal, and re-appointment of statutory auditors M/S. Ajay Rattan & Co. Voting was conducted via remote e-voting and poll, with 99.99% of votes cast in favor across all resolutions. However, shareholder participation was low, with only 300 out of 1,190 shareholders voting (25.2%), and promoter/promoter group did not participate in voting.

• · All three resolutions passed with 99.99% votes in favor and 0.01% against.
• · Voter turnout was 22.85% of outstanding shares, with 300 shareholders voting via remote e-voting.
• · Promoter and promoter group did not vote on any resolution.
• · The AGM was held on September 29, 2026, at 12:30 P.M. at 211, New Delhi House, 27, Barakhamba Road, Delhi.
• · The scrutinizer's report confirmed no poll papers were incomplete or defective.
• · The company published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on September 7, 2026.

30-09-2026

Goodluck India Limited held its 40th Annual General Meeting on September 30, 2026, via video conferencing, with 104 members holding 5,48,66,787 shares attending. All resolutions, including adoption of FY26 financials, final dividend declaration, director re-appointment, and remuneration revisions for key executives, were transacted through e-voting. The Chairman noted that the Independent and Secretarial Auditors' reports contained no qualifications or adverse remarks.

• · Remote e-voting period: September 27, 2026, 9:00 A.M. to September 29, 2026, 5:00 P.M.
• · E-voting facility extended for 15 minutes after AGM conclusion for members who hadn't voted remotely.
• · Special resolutions passed to revise remuneration limits for three Whole-time Directors (Mahesh Chandra Garg, Ramesh Chandra Garg, Nitin Garg) and to approve loan/guarantee/security to related party Excellent Fincap Private Limited under Section 185 of Companies Act, 2013.
• · Special resolution passed to alter the Object Clause of the Memorandum of Association.
• · Consolidated voting results and Scrutinizer's Report to be submitted to stock exchanges within two working days from AGM conclusion.
• · No physical attendance; proxies not applicable as per MCA/SEBI circulars.
• · Registers under Companies Act, 2013 available for electronic inspection.

30-09-2026

Chemiesynth (Vapi) Limited held its 40th Annual General Meeting on September 30, 2026, where shareholders approved all resolutions, including adoption of financial statements and reappointment of director Mr. Rushabh Mehta. Key approvals included increasing authorised share capital from ₹3.25 Cr to ₹18.25 Cr, adopting a new set of Articles of Association, and authorising a ₹15.00 Cr issuance of 5% unlisted Non-Convertible Cumulative Redeemable Preference Shares (NCRPS) on a private placement basis to group entities. The meeting also approved significant related-party transaction limits, with aggregate intercorporate deposit and goods/service limits of ₹26.00 Cr (including ₹15.00 Cr with CS Specialty Chemicals, ₹10.00 Cr with CS Fine Interchem, and ₹10.00 Cr in unsecured loans from promoters), representing a substantial increase in potential related-party exposures.

• · The AGM was held at the registered office in Vapi, Gujarat, and concluded within 30 minutes (11:00 AM to 11:30 AM).
• · E-voting was conducted from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM), with the cut-off date for voting eligibility as September 23, 2026.
• · Resolution 4 increased authorised share capital from ₹3,25,00,000 (3.25 Cr) to ₹18,25,00,000 (18.25 Cr) by adding 1,50,00,000 preference shares of ₹10 each.
• · Resolution 5 adopted a completely new set of Articles of Association to incorporate provisions for NCRPS and align with the Companies Act, 2013.
• · Resolution 6 authorised the issuance of up to 1,50,00,000 NCRPS of face value ₹10 each at par, aggregating to ₹15,00,00,000 (15 Cr).
• · NCRPS carry a 5% cumulative dividend, are non-convertible, unlisted, and have a final redemption period of 7 years, with a call option for the company and a put option for the subscriber exercisable after 2 years.
• · Target subscribers for NCRPS include CS Specialty Chemicals, CS Fine Interchem, and other persons approved by the Board.

30-09-2026

Deepak Builders & Engineers India Limited held its 9th Annual General Meeting (AGM) on September 29, 2026, with 41 shareholders (4 promoter group, 37 public) attending via video conferencing. All four resolutions, including adoption of audited financials, re-appointment of director Harnam Singh Khosa, ratification of cost auditor remuneration, and approval of continued appointment of Deepak Kumar Singal beyond age 70, were passed with near-unanimous support (over 99.9% in favour). There were no shareholders present in person or through proxy, no votes against promoters, and only negligible votes against from public institutions/no votes in total for any resolution (ranging from 1,570 to 3,389 votes against).

• · No shareholders from the promoter or public category were present in person or through proxy at the AGM; all 41 attendees joined via video conferencing.
• · The AGM lasted 38 minutes (11:00 AM to 11:38 AM).
• · The Scrutinizer's report was issued on the same day as the meeting (29-09-2026).
• · E-voting for the AGM opened on September 25, 2026, and closed on September 28, 2026.
• · The company had 46,402 shareholders on the record date (22-09-2026).

30-09-2026

India Finsec Limited held its 32nd Annual General Meeting on September 29, 2026, and all four resolutions were approved by shareholders with overwhelming majority. Resolutions included adoption of audited financials, re-appointment of director Gopal Bansal, approval for loans/guarantees under Section 186, and approval of material related party transactions with IFL Finance Limited. Notably, promoter participation in resolutions where they had an interest (resolutions 2 and 4) was limited to 12.56% of their shares, while public non-institutional shareholders voted 68.4% of their shares, with a negligible 267 votes cast against any resolution.

• · Record date for AGM was September 22, 2026.
• · No shareholders (promoter or public) attended in person or by proxy; only through video conferencing.
• · Promoter and promoter group hold 16,342,062 shares (55.98% of total 29,191,715 outstanding).
• · Public non-institutional shareholders hold 12,849,653 shares (44.02%).
• · No institutional public shareholders exist.
• · Invalid votes were zero across all resolutions.
• · Resolution 2 and 4 required special resolution (Section 186) and ordinary resolution respectively; both passed with >99.99% in favour among votes polled.
• · Overall voting turnout varied: 84.78% for resolutions without promoter interest vs 37.15% for those with promoter interest.

30-09-2026

At the 38th AGM held on September 30, 2026, shareholders of Trinity League India Limited approved the re-appointment of Smt. Madhulika Jain as a Non-Executive Non-Independent Director and Mr. Neeraj Jha as an Independent Director for a second term (December 10, 2026 to December 9, 2031). They also approved the sale of the company's entire 50% stake in Agrotech Risk Private Limited (35,23,800 shares) to Smt. Madhulika Jain for ₹10,00,000, a material related party transaction, and the shifting of the registered office from Delhi to Uttar Pradesh, subject to regulatory approvals. The sale consideration appears low relative to the stake size, but no financial details of Agrotech were disclosed.

• · Mr. Neeraj Jha holds no equity shares in the company and has no relationship with other directors/KMPs.
• · The sale of Agrotech shares is subject to completion of statutory, regulatory and other formalities; no transfer has been effected yet.
• · The registered office shift to Uttar Pradesh requires approval from the Regional Director, Northern Region, MCA; current office remains at A-23, Mandakini Enclave, Alaknanda, New Delhi – 110019.
• · Both directors confirmed they have not been debarred by SEBI or any other authority.

30-09-2026

Rasi Electrodes Ltd. disclosed the voting results of its 32nd Annual General Meeting held on September 28, 2026, where all four ordinary resolutions were passed with the requisite majority. The resolutions included the adoption of audited financial statements for FY26, a dividend declaration of ₹0.20 per share (10%), the re-appointment of director Mrs. Payal Jain, and the appointment of a secretarial auditor. The company reported total issued shares of 31,130,500, with 8,700 unclaimed shares frozen for voting, resulting in 31,121,800 shares eligible for voting, of which 11,228,364 votes (36.08%) were cast.

• · The e-voting period was from September 24, 2026 (10:00 AM IST) to September 27, 2026 (5:00 PM IST).
• · The cut-off date for eligibility to vote was September 21, 2026.
• · 8,700 unclaimed equity shares (from a 2015 share split) were held in a separate demat account (No. 1201090020392399) with frozen voting rights.
• · For Resolution 3 (re-appointment of Mrs. Payal Jain), 1,687 public non-institutional votes were cast against, representing 0.0543% of votes polled in that category.
• · The scrutinizer's report was submitted on September 30, 2026, and the votes were unblocked on September 29, 2026, at 11:11 Hrs.
• · The company's CIN is L52599TN1994PLC026980 and ISIN is INE822D01021.

30-09-2026

Shree Securities Ltd. held its 33rd Annual General Meeting on September 29, 2026, where all 7 resolutions were passed by shareholders. The resolutions included adoption of financial statements, appointment of statutory auditor, approval for loans/guarantees under Section 185 and 186, increasing FPI/FII investment limit to 49%, appointment of an independent director, and a capital reduction/consolidation plan. However, shareholder turnout was extremely low, with only 0.4782% of total shares voted (3,815,773 out of 798,000,000 shares), and no promoter or institutional shareholders participated in the voting.

• · The AGM was held on September 29, 2026, from 4:00 PM to 4:25 PM via Video Conferencing.
• · Record date for voting was September 22, 2026.
• · No promoter or promoter group members attended the meeting, and none voted on any resolution.
• · No institutional shareholders (public or otherwise) voted on any resolution.
• · All 67 attending shareholders were from the public (non-institutional) category.
• · Resolution 7 (Capital Reduction and Consolidation) had the highest opposition at 17.1657% of votes polled.
• · No invalid votes were recorded for any resolution.
• · The company's registered office is at 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073.

30-09-2026

Bosch Home Comfort India Limited (formerly Johnson Controls-Hhitachi Air Conditioning India Limited) announced board changes at a meeting held on September 30, 2026. Mrs. Shalini Kamath ceased as an Independent Director upon completion of her term, effective September 30, 2026, and Mrs. Sangeetha Chhajed was appointed as an Independent Director for five years starting October 1, 2026. The changes are routine governance updates with no financial impact disclosed.

• · Mrs. Sangeetha Chhajed is a Chartered Accountant with All India Ranks in CA Intermediate and Final, and holds a CFA qualification from ICFAI, India.
• · She is a recipient of the ICAI Gold Medal in Management Accountancy.
• · Mrs. Chhajed currently serves as Vice President – Client Relationship at Sutherland Global, managing strategic relationships with global airline clients.
• · She has led and concluded several multi-million-dollar business engagements.
• · Mrs. Chhajed is not related to any Directors or KMP of the Company and is not debarred by SEBI or any other authority.
• · The Board meeting commenced at 13:40 pm and concluded at 14:00 pm on September 30, 2026.

30-09-2026

SATYA MicroCapital Limited announced the appointment of Mr. Prem Singh Hooda as an Additional (Non-Executive, Independent) Director effective September 29, 2026, and the resignation of Ms. Surekha Marandi as Non-Executive Independent Director effective September 30, 2026, due to personal reasons. The changes were approved by the Board based on the Nomination and Remuneration Committee's recommendation. No financial or operational performance metrics were disclosed in this filing.

• · Mr. Prem Singh Hooda holds an M.Sc. (Agriculture) in Plant Breeding & Genetics and a B.Sc. (Hons.) in Agriculture, and is a Certified Associate of the Indian Institute of Bankers (CAIIB) with a PGDBM.
• · Mr. Hooda has over three decades of experience in banking and financial services, including roles as MD of Prayatna Microfinance, DMD of Cashpor Micro Credit, MD & CEO of Uttarakhand State Co-operative Bank, and CEO of UPASaC.
• · Mr. Hooda's appointment is for a period of five years from September 29, 2026, subject to shareholder approval.
• · Ms. Surekha Marandi's resignation is effective from close of business on September 30, 2026, due to personal reasons.
• · Three NCDs (ISIN INE982X07283, INE982X08034, INE982X08042) were redeemed on May 29, 2026, July 08, 2026, and July 08, 2026, respectively, and are under process of delisting with BSE.

30-09-2026

Lexoraa Industries Limited announced shareholder approval at its September 30, 2026 meeting for the appointment of three directors and a secretarial auditor. The appointments include two nonexecutive independent directors and one executive director, each for a five-year term, along with M/s. Jay Bhatt & Associates as secretarial auditor for five years. No financial metrics were disclosed in this filing.

• · M/s. Jay Bhatt & Associates is a Practicing Company Secretary firm with COP No: 28320, registered with the Institute of Company Secretaries of India (ICSI).
• · Rakesh Agrawal is a Chartered Accountant with over 8 years of experience in audits, direct and indirect taxation, and financial advisory services.
• · Preeti Vijayvargia has around 5 years of experience in accounting, taxation, and auditing, and is a member of the Institute of Chartered Accountants of India.
• · Sam Sharda Fernandes has experience in finance, audit, and taxation, and is currently a Partner at SARC S & Associates, previously associated with S Garg & Company.
• · None of the appointees are debarred from holding the office of director by any SEBI order or any other authority.

30-09-2026

Valiant Communications Ltd. held its 33rd Annual General Meeting on September 30, 2026 via video conferencing, where all five ordinary resolutions were passed with near-unanimous support (over 99.99% in favour). The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, declaration of a dividend of ₹1.50 per share (15% on equity shares of ₹10 each), and re-appointment of directors Inder Mohan Sood and Davinder Mohan Sood who retired by rotation. The meeting was attended by 8 promoter group members and 85 public shareholders, with total votes polled representing 49.51% of outstanding shares. The company also highlighted its AI initiatives at the operations and product level.

• · The AGM was held on September 30, 2026 from 10:00 AM to 10:43 AM IST, but considered concluded at 10:58 AM due to an additional 15 minutes for poll voting.
• · Statutory Auditors' Report and Secretarial Audit Report contained no qualifications, reservations, adverse remarks, or disclaimers.
• · All resolutions were passed with requisite majority; no resolution faced any significant opposition.
• · The company highlighted AI initiatives at both operations and product level during the meeting.
• · Voting was conducted via remote e-voting before the meeting and e-voting during the AGM (poll).

30-09-2026

Ansal Housing Limited has dispatched KYC reminder letters to shareholders holding shares in physical mode, pursuant to SEBI Master Circular dated 06th February, 2026, urging them to furnish PAN, KYC, bank account, and nomination details to the Registrar and Transfer Agent, MUFG Intime India Private Limited. The letter also reminds shareholders that non-updation of details may result in dividend payments being made only through electronic mode, and encourages dematerialisation of physical shares for better market liquidity. This is a routine compliance disclosure with no financial impact.

• · SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 06th February, 2026 mandates KYC updation for physical shareholders.
• · Dividend/interest payments will be made only through electronic mode from April 01, 2024 if PAN, contact, bank, and specimen signature details are not updated.
• · Shareholders who update details after April 01, 2024 will receive dividends/interest declared from that date automatically upon updation.
• · KYC forms are available on the company website (https://www.ansals.com/page/investor_information) and RTA website (https://web.in.mpms.mufg.com/KYC-downloads.html).
• · Shareholders are encouraged to convert physical shares to demat form for better market liquidity.

30-09-2026

BF Utilities Limited reported audited consolidated financial results for the quarter and year ended March 31, 2026. For the full year, revenue from operations grew 13.3% to ₹94,798.12 Lakhs, while profit after tax remained nearly flat at ₹34,012.42 Lakhs (up only 0.7% from ₹33,784.74 Lakhs in FY25). The board also approved the re-appointment of Mr. B. S. Mitkari as a director retiring by rotation and the appointment of Kirtane & Pandit LLP as the new statutory auditors for a five-year term starting FY2026-27.

• · The board approved the re-appointment of Mr. B. S. Mitkari as a director liable to retire by rotation, subject to shareholder approval at the AGM.
• · M/s. G. D. Apte & Co. will retire as statutory auditors after the 26th AGM, having completed their first 5-year term and declining reappointment.
• · Kirtane & Pandit LLP, Chartered Accountants, Pune, have been appointed as the new statutory auditors for a 5-year term from FY2026-27 to FY2030-31, subject to shareholder approval.
• · The 26th Annual General Meeting will be convened separately.
• · Total equity increased significantly from ₹95,577.93 Lakhs (Mar 2025) to ₹1,30,810.63 Lakhs (Mar 2026), driven by a rise in other equity and non-controlling interest.
• · Total liabilities decreased from ₹1,47,310.31 Lakhs (Mar 2025) to ₹1,36,773.51 Lakhs (Mar 2026), primarily due to a reduction in non-current borrowings.
• · Net cash generated from operating activities was ₹63,710.25 Lakhs in FY26, up from ₹53,986.11 Lakhs in FY25.
• · Net cash used in investing activities was ₹36,570.64 Lakhs in FY26, a significant increase from ₹4,479.08 Lakhs in FY25, largely due to increased fixed deposit investments and asset purchases.
• · Net cash used in financing activities was ₹25,466.48 Lakhs in FY26, compared to ₹48,685.61 Lakhs in FY25, reflecting lower net debt repayment.
• · The Wind Mills segment reported a quarterly loss of ₹38.96 Lakhs in Q4 FY26, compared to a profit of ₹45.42 Lakhs in Q3 FY26 and ₹50.90 Lakhs in Q4 FY25.

30-09-2026

Sonal Mercantile Limited held its 41st Annual General Meeting on September 30, 2026, via video conferencing, where shareholders approved the adoption of audited financial statements for FY2025-26, the re-appointment of Mr. Rajan Goyal, and an omnibus approval for material related party transactions with associate Rudraveerya Developers Ltd. up to ₹250 crore. The meeting was conducted in compliance with SEBI and MCA regulations, with e-voting results to be announced within 48 hours. No financial performance figures or period-over-period comparisons were disclosed in this procedural filing.

• · AGM held on September 30, 2026, from 11:00 AM to 11:19 AM IST via VC/OAVM.
• · Ordinary resolutions passed: adoption of audited financial statements (standalone & consolidated) for FY ended March 31, 2026; re-appointment of Mr. Rajan Goyal (retiring by rotation).
• · Special business: omnibus approval for material related party transactions with associate Rudraveerya Developers Ltd. up to ₹250 crore, valid until the 42nd AGM.
• · E-voting facility was open for 15 minutes after the AGM for members who had not already voted.
• · Combined voting results and Scrutinizer's report to be announced within 48 hours of AGM conclusion.

30-09-2026

Oscar Global Ltd has issued a Detailed Public Statement under SEBI SAST Regulations for a mandatory open offer to acquire up to 18,53,096 fully paid-up equity shares (face value ₹10 each), representing 3.63% of the emerging equity and voting share capital, at an offer price of ₹10 per share, aggregating to ₹1,85,30,960. The offer is not conditional on minimum acceptance and is not a competing offer. However, the Acquirer's net worth as of June 30, 2026 is negative at ₹-18,045.36 Lakh, and the offer size is relatively small, indicating limited financial strength.

• · The Acquirer's net worth is negative at ₹-18,045.36 Lakh as of June 30, 2026, certified on September 23, 2026.
• · The offer is mandatory and not conditional on minimum acceptance level.
• · The Acquirer and PACs hold 32,83,600 fully paid-up and 16,400 partly paid-up equity shares.
• · The offer price of ₹10 per share is equal to the face value, with no premium.
• · The target company has 33,00,000 existing equity shares, but the emerging equity capital is 5,10,16,400 shares, indicating a significant dilution from a preferential issue of 3,45,10,000 shares.
• · No statutory approvals are pending as per Regulation 23(1)(a) of SEBI SAST Regulations.

30-09-2026

Cressanda Railway Solutions Limited held its 41st Annual General Meeting on September 30, 2026, with 45 shareholders present, and transacted ordinary and special business including adoption of FY 2025-26 financial statements, re-appointment of Mr. Arun Tyagi, appointment of Mr. Kapil Gautam as Executive Director, and approval of strategic corporate restructuring involving divestment of the underperforming stake in Master Mind and carve-out of Cressanda Consumers Private Limited. The meeting concluded with voting results to be announced within two working days after receipt of the Scrutinizer's report.

• · AGM held on September 30, 2026 from 02:00 P.M. to 03:00 P.M. at the Registered Office in Mumbai.
• · Quorum requirement was 30 members; 45 shareholders were present.
• · Mr. Kapil Gautam appointed as Executive Director w.e.f. 11th June, 2026.
• · Mr. Arun Tyagi re-appointed as director liable to retire by rotation.
• · Postal Ballot voting facility provided; results to be announced within 2 working days after receipt of Scrutinizer's report.
• · No shareholder requested inspection of documents during the AGM.
• · Leave of absence granted to Mr. Kapil Gautam due to wife's medical issues.
• · Statutory Auditor H Rajen & Co and Secretarial Auditor Mehul Raval & Associates were present.

30-09-2026

Cupid Breweries and Distilleries Limited held its 40th Annual General Meeting on September 30, 2026, via video conferencing, where all seven agenda items were passed as ordinary resolutions, including adoption of FY26 financials, re-appointment of directors, and appointment of statutory and secretarial auditors. The Chairperson highlighted that the company has not raised any external funds to date, relying on promoter and director funding, and is progressing toward commencing commercial operations with its own brands. No financial results or quantitative performance metrics were disclosed in this filing.

• · Company has not raised any external funds through formal fund-raising exercises to date; promoters and directors have infused their own funds.
• · Company is progressing towards commencing commercial operations and will manufacture, market, and sell its own branded products, subject to FSSAI and other regulatory requirements.
• · Future fund raising may be considered, including preferential allotment, with possible participation from eligible investors and existing shareholders.
• · Remote e-voting was open from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.) via NSDL system.
• · Secretarial Audit Report contained qualifications, which were read out; management's responses were provided in the Board's Report.
• · Ms. Neha Poddar was appointed as Scrutinizer for the voting process.
• · Mr. Erramilli Rishab (DIN: 10688381) re-appointed as director liable to retire by rotation.
• · Ms. Neha Poddar appointed as secretarial auditor for 5 years.
• · M/S. MMRS & Co. (firm registration no: 013830s) appointed as statutory auditors for 5 years.
• · Mr. Ninad Maruti Dhuri (DIN: 09216629) re-appointed as independent director.
• · Mr. M. Soundara Pandian (DIN: 07566951) and Mr. Meharbaba Prasad Kalidasu (DIN: 11069073) appointed as independent directors.

30-09-2026

Blueblood Ventures Ltd held its 19th Annual General Meeting on September 30, 2026, at its registered office in New Delhi. The meeting transacted two ordinary resolutions: adoption of audited financial statements for FY ended March 31, 2026, and re-appointment of Mr. Suresh Bohra as director. Both resolutions were passed unanimously by show of hands with 100% of votes polled in favour across all shareholder categories (promoter group: 1,594,080 shares; public non-institutions: 141,000 shares). The filing is a routine procedural disclosure under SEBI LODR Regulations and contains no financial performance data, no period-over-period comparisons, and no material business updates.

• · AGM held at M-55, Top Floor, M-Block Market, Greater Kailash-II, New Delhi-110048
• · Meeting commenced at 11:30 AM and concluded at 2:00 PM
• · Both resolutions were passed by show of hands (not by poll/postal ballot/e-voting), so detailed voting pattern disclosures under Regulation 44 were not applicable
• · Annexure B states 62 shareholders on record date; Annexure 3 states 162 — possible discrepancy or different cut-off dates
• · No video conferencing attendance was used (NA for both promoter and public categories)

30-09-2026

FACOR Alloys Limited held its 23rd Annual General Meeting on September 29, 2026, via video conferencing, and filed the voting results and scrutinizer's report with BSE Limited. All three ordinary resolutions—adoption of financial statements, re-appointment of director Mr. Manojkumar Umashankar Saraf, and ratification of cost auditors' remuneration—were passed with requisite majority, each receiving over 99.98% of votes in favour. However, shareholder participation was low, with only 37.90% of total outstanding shares (7,41,04,720 out of 19,55,47,355) voted, and just 58 shareholders attended the meeting.

• · AGM notice was sent to 57,907 shareholders out of 69,696 total shareholders on record date.
• · Promoter and promoter group (5 members) voted 7,36,33,245 shares (85.51% of their holding) in favour of all resolutions, with zero votes against.
• · Public non-institutional shareholders showed low participation: only 471,475 to 471,975 shares voted (0.43% of their total holding of 10,90,95,013 shares).
• · Public institutional shareholders (343,614 shares) did not vote at all on any resolution.
• · All three resolutions had negligible opposition: 0.02% votes against (11,723 to 18,033 votes).
• · The scrutinizer confirmed no invalid votes were cast on any resolution.

30-09-2026

Orosil Smiths India Limited filed a disclosure under SEBI SAST Regulation 29(2) on September 30, 2026, regarding B K Narula HUF. The filing indicates a promoter group entity (HUF) is involved, but the transaction type (acquisition/disposal), volume, and value are not disclosed. No other financial or operational metrics are provided, limiting the ability to assess materiality or market impact.

• · Company sector classified as 'technology' in the filing summary
• · Disclosure date: September 30, 2026
• · Entity involved: B K Narula HUF (promoter group)
• · No mention of pledge creation or reduction
• · No related party transactions identified

30-09-2026

Modern Denim Ltd has published its Annual Report for FY2025-26 and convened the 48th Annual General Meeting (AGM) to be held on September 30, 2026 at the registered office. The meeting will consider adoption of audited financials, re-appointment of a retiring director, and a special resolution to re-appoint Shri Rahul Singhvi as an Independent Director for a second term. No financial performance data or quantitative results are disclosed in this filing.

• · The AGM will be held on September 30, 2026 at 1:00 PM at the registered office in Talheti, Village Karoli, Tehsil Abu Road, Dist. Sirohi, Rajasthan.
• · Shri Kedar Mal Ladha retires by rotation and offers himself for re-appointment.
• · Shri Rahul Singhvi is proposed for re-appointment as Independent Director for a second term w.e.f. October 1, 2026, via a special resolution.
• · Remote e-voting will be provided by NSDL from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).
• · The cut-off date for voting eligibility is September 23, 2026.
• · Share transfer books and register of members will remain closed from September 23 to September 30, 2026.
• · The Annual Report is available on the company's website and BSE's website.

30-09-2026

PC Jeweller Limited announced a series of board-approved changes effective October 1, 2026, including the appointment of Soumil Garg (son of Promoter & MD Balram Garg) as an Additional and Whole-time Director for 5 years, and the resignation of Whole-time Director Ramesh Kumar Sharma. The company also appointed a new Chief Technical Officer and President (Business Development), while accepting the resignations of its Chief Information Officer and President (Accounts).

• · Soumil Garg holds an MA in International Business from Regents University London and a BBA from Swiss Business School, and has 7 years of experience in the jewellery business.
• · Ramesh Kumar Sharma ceased to be Chairman/member of the Stakeholders Relationship Committee, Risk Management Committee, CSR Committee, and Management & Finance Committee.
• · Vishan Deo was appointed as Nodal Officer for verification of claims and coordination with Investor Education and Protection Fund Authority.
• · Kumar Deoratan Singh has 20+ years of experience in IT management, enterprise systems, and cybersecurity.
• · Pawandeep Kaur has 13 years of experience in the hospitality, media, and aviation industries.

30-09-2026

HLE Glascoat Limited held its 35th Annual General Meeting on September 30, 2026, via video conference, with 55 members present. The meeting approved the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, declared a dividend of ₹1.10 per share (55%), reappointed Mr. Harsh Patel as director, and approved the continuation of Mr. Yatish Parekh as Independent Director upon attaining age 75. All resolutions were passed via e-voting, with results to be announced after the Scrutinizer's report.

• · E-voting facility was provided from September 27, 2026 (9:00 a.m. IST) to September 29, 2026 (5:00 p.m. IST), with additional e-voting during the AGM until 15 minutes after its conclusion.
• · Mr. Jayesh Shah, Independent Director, was absent from the AGM due to pre-occupancy.
• · Statutory Auditors' Report and Secretarial Audit Report for FY ended March 31, 2026 had no qualifications or adverse remarks.
• · The AGM was held via Video Conference (VC) / Other Audio Visual Means (OAVM) as permitted by applicable statutes.
• · The Scrutinizer's report on e-voting results is to be placed on the company's website and filed with BSE and NSE.

30-09-2026

Jindal Capital Ltd. held its 32nd Annual General Meeting on September 30, 2026, where six resolutions were passed, including the adoption of audited financial statements for FY2025-26, re-appointment of Mr. Sadhu Ram Aggarwal as Director retiring by rotation, and approval to increase the borrowing limit to ₹500 Crore. The company also approved an increase in managerial remuneration for the Chairman-cum-Managing Director to ₹2,00,000 per month from October 1, 2026, and regularised Mr. Nischal Mittal as an Independent Director. All resolutions were passed by shareholders, with the meeting noting that 47 members constituted the requisite quorum.

• · All six resolutions were passed by shareholders, including two ordinary and four special resolutions.
• · Mr. Sadhu Ram Aggarwal's reappointment as Director is by rotation; he holds 700,116 equity shares.
• · Mr. Nischal Mittal was regularised as an Independent Director for a five-year term from August 12, 2026.
• · The company availed remote e-voting via NSDL from September 26 to September 29, 2026.
• · The meeting was held at the registered office in Rohini, Delhi, and lasted from 11:00 AM to 12:25 PM IST.

30-09-2026

Elevate Campuses Ltd (formerly Good Host Spaces Ltd) filed its revised Code of Practices and Procedures for Fair Disclosure of UPSI and Policy for Determination of Legitimate Purposes under SEBI PIT Regulations, approved by the Board on September 17, 2026. The filing is a routine regulatory compliance update with no financial impact, but it formalizes governance around UPSI handling, including CIRO designation and digital database maintenance. No operational or financial metrics were disclosed.

• · The Code was originally approved by the Board on September 25, 2025, and revised on September 17, 2026.
• · The Chief Financial Officer serves as the Chief Investor Relations Officer (CIRO), with authority to nominate a substitute in their absence.
• · UPSI sharing is permitted for 'legitimate purposes' including with insolvency professionals, credit rating agencies, and advisors, subject to confidentiality and non-trading undertakings.
• · The Company must maintain a structured digital database of UPSI sharing, preserved for at least 8 years after relevant transactions.
• · The Code requires simultaneous public disclosure of information shared with analysts and investor relations conferences.

30-09-2026

Odyssey Corporation Ltd. held its 31st Annual General Meeting (AGM) on September 30, 2026, via video conferencing, to transact ordinary business including adoption of audited financial statements for FY2025-26, re-appointment of a director, appointment of statutory auditors, and declaration of a dividend. The meeting was chaired by Whole-Time Director Wilson Marshal John and had eight member participants. The filing is a procedural disclosure under Regulation 30 of SEBI LODR and contains no financial performance data or strategic updates.

• · The AGM was held on Wednesday, 30th September 2026 at 11:00 AM through VC/OAVM.
• · Remote e-voting was open from Saturday, 26th September 2026 at 9:00 AM to Tuesday, 29th September 2026 at 5:00 PM.
• · Four ordinary business resolutions were put to vote: adoption of financial statements, re-appointment of Ms. Tanaisha Devang Vyas, appointment of M/S CLB & Associates as statutory auditors, and declaration of dividend.
• · M/s Jaymin Modi & Co., Practicing Company Secretaries, was appointed as Scrutinizer.
• · Voting results will be announced within 2 working days from the conclusion of the AGM.
• · The meeting concluded at 11:30 AM.

30-09-2026

LT Foods Limited held its 36th Annual General Meeting on September 29, 2026, where all three resolutions were passed with overwhelming shareholder support. Resolution 1 (adoption of financial statements) and Resolution 2 (dividend declaration) received over 99.99% votes in favor, while Resolution 3 (re-appointment of Mr. Alrumaih Sulaiman Abdulrahman S) saw 93.81% approval but faced notable opposition of 6.18% from public institutional shareholders. The company declared a final dividend of Rs. 1 per share, in addition to the interim dividend of Rs. 2 per share already paid.

• · The AGM was held through Video Conferencing/Other Audio Visual Means on September 29, 2026 at 11:30 AM IST.
• · Remote e-voting was open from September 26, 2026 at 09:00 AM to September 28, 2026 at 05:00 PM.
• · The record date (cut-off date) for voting eligibility was September 22, 2026.
• · The scrutinizer's report was prepared by D Dixit & Associates, Company Secretaries, dated September 30, 2026.
• · No invalid votes were reported for any resolution.
• · The company's total shares held by shareholders were 347252944, with promoters holding 177116906 shares (51.0%).
• · Public non-institutional shareholders showed lower participation, with only 33.31% of their shares polled on all resolutions.
• · Resolution 3 faced notable opposition from public institutional shareholders, with 15558634 votes against (24.93% of their votes polled).

30-09-2026

Rentomojo Ltd clarified that a news article on NDTV Profit dated September 30, 2026, titled 'Rentomojo To Raise Debt As It Targets 80-83% Occupancy: CEO Geetansh Bamania' misrepresents a routine post-listing interview. The company stated that CEO Geetansh Bamania did not announce any new or specific debt raise, and that all borrowings are within existing board approvals (up to ₹10,000 million) already disclosed in the Prospectus. The company also clarified that occupancy rates of 83.34%, 82.82%, and 86.43% for Fiscals 2026, 2025, and 2024 respectively are already public, and the interview did not provide new guidance or targets.

• · The company's borrowings outstanding as on June 30, 2026 are disclosed in the Prospectus under 'Financial Indebtedness' beginning on page 332.
• · The Board of Directors meeting held on July 28, 2026 and shareholders meeting held on August 4, 2026 authorised borrowing up to ₹10,000 million.
• · The company stated that its reliance on debt is decreasing due to internal accruals.
• · The company is not in any negotiations or discussions for any new or specific debt raise, and no such proposal has been placed before the Board.
• · The company believes the article has no material impact on its operations, financial position or performance under Regulation 30 of SEBI LODR Regulations.

30-09-2026

Netlink Solutions (India) Ltd. held its 41st Annual General Meeting on September 29, 2026, via video conferencing, where all four ordinary resolutions were passed with the requisite majority. The resolutions included adoption of audited financials, re-appointment of a director, confirmation of the Managing Director, and authorization of related party transactions. While all resolutions passed, a small number of shareholders voted against each resolution, indicating minor dissent.

• · The AGM was held on September 29, 2026, from 12:30 PM to 12:38 PM IST via video conferencing.
• · Remote e-voting was open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).
• · The cut-off date for eligibility to vote was September 23, 2026.
• · The scrutinizer was appointed by the Board on September 3, 2026.
• · The notice of AGM was sent electronically on September 7, 2026.
• · All resolutions were passed with 100% of valid votes cast in favor, but a small number of shareholders voted against each resolution.
• · The company's CIN is L25910MH1984PLC034789.
• · The company's registered office is at 507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri-West, Mumbai, Maharashtra, 400053.

30-09-2026

Aptech Limited has issued a Postal Ballot Notice dated September 30, 2026, seeking shareholder approval via e-voting for the re-classification of Mr. Utpal Sheth from the 'Promoter Group Category' to the 'Public Category', in line with SEBI LODR Regulation 31A and exchange no-objection letters. The voting window runs from October 1, 2026 to October 30, 2026 (5:00 PM IST), with results to be announced on or before November 1, 2026. This is a routine corporate governance matter with no financial impact, though it involves a promoter holding of 9,08,000 shares (1.57%).

• · The Board of Directors approved the re-classification at its meeting held on May 20, 2026.
• · No-objection letters were received from BSE (letter no. LIST/COMP/KR/196/2026-27) and NSE (letter no. NSE/LIST/COMP/APTECHT/597/2026-27) dated September 09, 2026.
• · The cut-off date for eligibility to vote is Friday, September 25, 2026.
• · E-voting is open from 9:00 AM IST on October 01, 2026 to 5:00 PM IST on October 30, 2026.
• · The Scrutinizer's report will be declared on or before November 01, 2026.
• · Physical copies of the notice are not being sent; all communication is via electronic mode as per MCA and SEBI circulars.

30-09-2026

The filing from Global Offshore Services Ltd (BSE Scrip Code: 501848) announces that Afcons Infrastructure Limited, a listed company, has initiated insolvency proceedings. The filing is made under SEBI LODR Regulation 30. However, the filing lacks critical details such as the default amount, creditor type (financial or operational), the specific stage of the insolvency process, and any financial metrics of the company. This makes a comprehensive analysis impossible, and the event is primarily informational at this stage.

• · The filing confirms an insolvency event for Afcons Infrastructure Limited, but the specific stage (e.g., Section 7/9 application, CIRP initiation, or resolution plan approval) is NOT_DISCLOSED.
• · The sector is mentioned as 'banking', but the relationship of Afcons Infrastructure Limited to the banking sector is not clarified in the filing.
• · No financial metrics (revenue, debt, assets) for either Global Offshore Services Ltd or Afcons Infrastructure Limited are provided.

30-09-2026

Axita Cotton Limited held its 13th Annual General Meeting on September 30, 2026, via video conferencing, with all six resolutions passed, including adoption of financial statements, declaration of a final dividend for FY 2025-2026, re-appointment of directors, appointment of new statutory auditors, and ratification of cost auditor remuneration. The meeting was attended by all directors and key managerial personnel, and no shareholder queries were received before or during the AGM.

• · The AGM was held via Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars.
• · The meeting commenced at 02:30 PM and concluded at 03:01 PM, lasting 31 minutes.
• · No shareholder queries were received before the cut-off date of September 23, 2026, or during the meeting.
• · E-voting was enabled during the meeting and remained available until 15 minutes after closure.
• · The company appointed M/s DTA & Associates, Chartered Accountants as new statutory auditors effective August 12, 2026, to fill a casual vacancy.
• · Mr. Vinod Kanubhai Rana was re-appointed as Independent Director for a second term from February 22, 2027 to February 21, 2032.

30-09-2026

AJR Infra And Tolling Ltd (formerly Gammon Infrastructure Projects Ltd) held its 25th Annual General Meeting on 29th September 2026 via video conferencing. The scrutinizer's report confirms that both resolutions on the agenda — adoption of audited financial statements for FY ended 31st March 2026 and re-appointment of director Mr. Subhrarabinda Birabar — were passed with overwhelming shareholder support (99.98% and 99.69% assent respectively). The filing is a routine procedural disclosure under SEBI LODR Regulation 44(3) and contains no financial performance data or material business updates.

• · AGM held on 29th September 2026 at 3:35 PM via Video Conferencing / Other Audio Visual Means
• · Remote e-voting period: 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)
• · Cut-off date for voting eligibility: 22nd September 2026
• · Notice of AGM published in The Free Press Journal (English) and Navshakti (Marathi) on 6th September 2026
• · Resolution 1 (adoption of financial statements): 120,171,419 votes in favor, 21,513 against
• · Resolution 2 (re-appointment of director): 119,823,009 votes in favor, 369,923 against
• · Scrutinizer UDIN: A006911H001673224

30-09-2026

Popees Baby Care India Limited (formerly Hari Govind International Ltd.) held its 38th Annual General Meeting on September 30, 2026 via video conferencing. The meeting lasted 10 minutes, with 26 members holding 54,14,310 equity shares present. Key resolutions included adoption of audited financials for FY 2025-26, re-appointment of Smt. Linta Purayidathil Jose as director, and appointment of M/s Manikandan & Associates as statutory auditors for a five-year term. The auditors' report contained no qualifications, reservations, or adverse remarks.

• · Remote e-voting was open from September 27 to September 29, 2026, facilitated by NSDL.
• · Four ordinary resolutions were passed: adoption of audited financials, re-appointment of Smt. Linta Purayidathil Jose, appointment of M/s Manikandan & Associates to fill casual vacancy, and appointment of M/s Manikandan & Associates for a five-year term.
• · Mr. Shaju Thomas, being related to Smt. Linta Purayidathil Jose, was restrained from voting on her re-appointment.
• · The AGM was conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) and deemed held at the Registered Office in Nagpur.
• · The Scrutinizer's report and voting results are to be declared within two working days and posted on the company's website, NSDL, and BSE.

30-09-2026

Magellanic Cloud Limited held its Annual General Meeting on September 30, 2026, via video conferencing, with 71 shareholders attending (2 from promoter group, 69 public). The meeting transacted two ordinary resolutions: adoption of audited financial statements for FY ended March 31, 2026, and the re-appointment of Mr. Carwin Heierman as Executive Director retiring by rotation. Both resolutions were passed with overwhelming support (99.96% and 99.95% in favor, respectively), though public non-institutional holders showed a small but notable dissent of 0.29% on each resolution.

• · The AGM was held via video conferencing in compliance with MCA Circular 03/2025 and SEBI circulars.
• · The meeting lasted only 14 minutes (12:00 noon to 12:14 p.m. IST).
• · Remote e-voting was open from September 27 to September 29, 2026, with an additional 15-minute window after the AGM.
• · Total shares outstanding: 58,90,67,120 (589,067,120).
• · Promoter group holds 31,83,38,836 shares (approx. 54% of total) and voted 100% in favor on both resolutions.
• · Public shareholders (non-institutional) hold 26,92,34,524 shares (approx. 45.7% of total) and had a turnout of 20.83%.
• · A small but notable 0.29% of public non-institutional votes were cast against each resolution.
• · The company was formerly known as South India Projects Limited.
• · The scrutinizer's report was provided by Deep Shukla & Associates, Company Secretaries.

30-09-2026

Tandhan Energies Limited (formerly Shah Foods Limited) held its 44th AGM on September 30, 2026, via video conferencing. The company reported a clean audit opinion on both standalone and consolidated financial statements, but the Secretarial Audit Report noted two observations: delayed updating of the insider trading database and late submission of quarterly/annual financial results to BSE, which resulted in a fine of INR 45,000 (exclusive of GST). The AGM also covered the re-appointment of directors, an increase in authorized share capital, and a special resolution to issue convertible warrants on a preferential basis to the promoter.

• · The company's name was changed from Shah Foods Limited to Tandhan Energies Limited effective September 28, 2026.
• · Consolidated results include Tandhan Power Technologies Private Limited only from March 27, 2026, the date control was obtained.
• · A corrigendum to the AGM notice was sent on September 24, 2026, amending points 3, 4, 9, and 17 of the Explanatory Statement relating to Item No. 6.
• · Remote e-voting was open from September 26, 2026 (09:00 a.m.) to September 29, 2026 (05:00 p.m.).
• · The AGM lasted 35 minutes (3:00 p.m. to 3:35 p.m.).
• · No shareholder queries were raised during the meeting.
• · Voting results will be declared within 2 working days and posted on the company's and NSDL's websites.

30-09-2026

Relicab Cable Manufacturing Limited announced the re-appointment of Mr. Suhir Shah (DIN: 02420617) as Managing Director for a further three-year term from September 11, 2027 to September 10, 2030, approved by shareholders at the AGM held on September 30, 2026. Mr. Shah, aged 66, has over 48 years of experience in the wires and cables industry and is not debarred by SEBI or any other authority. The disclosure was made pursuant to Regulation 30 of SEBI LODR Regulations, 2015.

• · Mr. Suhir Shah's previous tenure as Managing Director was from September 11, 2024 to September 10, 2027, and the re-appointment takes effect immediately after, from September 11, 2027.
• · The re-appointment was recommended by the Nomination & Remuneration Committee and approved by the Board at a meeting held on August 14, 2026, subject to shareholder approval via Special Resolution.
• · Mr. Shah holds a bachelor's degree in Commerce and started his career at age 19, founding Acme Industrial Corporation before starting his own wires & cables business in 1999.
• · The company was formerly known as Relicab Cable Manufacturing Private Limited and is now a public listed company on BSE under the name Relicab Cable Manufacturing Limited.
• · Mr. Shah is liable to retire by rotation as per the terms of re-appointment.

30-09-2026

The filing pertains to the proceedings of the 37th Annual General Meeting (AGM) of Madhav Marbles and Granites Limited held on September 30, 2026, along with voting results and the Scrutinizer's report. The filing discloses the adoption of financial statements, declaration of dividends, appointment of directors, and ratification of auditor appointments. Key resolutions include the re-appointment of Mr. Dinesh Pitti as a Director (liable to retire by rotation) and the approval of Mrs. Natasha Sanghvi's appointment as an Independent Director for a five-year term. The voting results indicate 100% approval on all resolutions with overwhelming support from public shareholders; however, while the resolutions regarding the financial statements and statutory auditor were passed unanimously, the shareholder voting patterns show slight variations in the levels of support, particularly for the appointment of Mrs. Natasha Sanghvi. No controversial governance-related issues, mass exits, or material concerns were flagged. The event is routine and uncontentious, reflecting normal annual compliance.

• · Dividend of ₹1 per equity share (face value ₹10) declared for FY2025-26 – representing a 10% payout on face value.
• · Resolution 3 (Appointment of Mrs. Natasha Sanghvi as Independent Director) received 99.9996% approval from public shareholders, with only 0.0004% votes against.
• · Resolution 1 (adoption of financial statements) and Resolution 2 (ratification of auditor) received 100% votes in favor from all categories.
• · The scrutinizer's report confirms that all resolutions were passed with the requisite majority.
• · No promoter voting pattern was reported as separate category – only public and non-public (promoters) votes were combined in the filing.

30-09-2026

Eighty Jewellers Limited held its 16th Annual General Meeting on September 29, 2026, where all six resolutions were passed with the requisite majority. All resolutions, including the adoption of audited financial statements, re-appointment of directors, and appointment of independent directors, received overwhelming support with 99.96% of votes polled in favor across all items. However, a small number of public non-institutional shareholders voted against certain resolutions, and overall voter turnout was 74.62% of total shares outstanding.

• · The AGM was held on September 29, 2026, at 12:00 PM at A.T. Palace, Sadar Bazar, Raipur.
• · Remote e-voting was open from September 25, 2026, 09:00 AM to September 28, 2026, 05:00 PM.
• · The scrutinizer was M/s Anil Agrawal & Associates, Practicing Company Secretaries.
• · All resolutions were passed with 99.96% of votes in favor and only 0.04% against.
• · A total of 7,610,241 shares were voted out of 10,199,241 outstanding shares (74.62% turnout).
• · Promoter and promoter group voted 7,499,241 shares (100% in favor).
• · Public non-institutional shareholders voted 111,000 shares, with 108,000 in favor and 3,000 against.
• · No invalid votes were recorded for any resolution.

30-09-2026

Kohinoor Foods Limited held its 37th Annual General Meeting on September 30, 2026, via video conferencing, with 201 members attending. The meeting covered standard items including adoption of financial results, re-appointment of directors, and appointment of statutory and cost auditors. All resolutions were transacted, with voting results to be announced within 48 hours.

• · The AGM was held through Video Conferencing/Other Audio-Visual Means (VC/OAVM) with deemed venue at the Registered Office in Faridabad, Haryana.
• · The meeting commenced at 11:30 A.M. IST and concluded at 12:22 P.M. IST.
• · Mr. Jugal Kishore Arora, Chairman, was not present; Mr. Gurnam Arora chaired the meeting.
• · The scrutinizer's report and voting results (remote e-voting and e-voting at AGM) will be submitted to the stock exchange within prescribed timelines.
• · The facility for appointment of proxies was not applicable due to the VC/OAVM format.
• · Resolutions included re-appointment of Mr. Jugal Kishore Arora as Whole-time Director, re-appointment of Mr. Satnam Arora and Mr. Gurnam Arora as Jt. Managing Directors, and appointment of M/s Arora and Choudhary as Statutory Auditors for a term until the 42nd AGM.