India Stock Market Daily Regulatory Digest — October 01, 2026

01-10-2026

Eurotex Industries and Exports Ltd is seeking shareholder approval via postal ballot to sell, lease, or otherwise dispose of the whole or substantially the whole of its undertaking(s) for an aggregate amount not exceeding ₹39 Cr, which includes ₹25 Cr previously approved. The e-voting period runs from October 5 to November 3, 2026, with results to be announced by November 5, 2026. The resolution is a special resolution under Section 180(1)(a) of the Companies Act, 2013, indicating a significant strategic move, though no financial performance data is provided to assess the company's current health.

• · The resolution is a special resolution under Section 180(1)(a) of the Companies Act, 2013.
• · The e-voting period commences on 05th October 2026 at 9:00 AM and concludes on 03rd November 2026 at 5:00 PM.
• · Cut-off date for eligibility to vote is 29th September 2026.
• · Results will be announced within 48 hours after the conclusion of e-voting, i.e., by 05th November 2026.
• · The scrutinizer appointed is Aabid & Co., Company Secretaries (Membership No. F6579, CP No. 6625).
• · The company's shares are listed on BSE (Scrip Code: 521014) and NSE (Stock Code: EUROTEXIND).

01-10-2026

SPA Capital Services Limited held its 42nd Annual General Meeting on September 30, 2026, where all five resolutions—including adoption of audited financials, re-appointment of Mrs. Honey Parwal, approval of related party transactions, appointment of Ms. Sonia Batra as Non-Executive Independent Director, and regularization of Mr. Ritesh Tanwar as an Independent Director—were approved by shareholders with overwhelming majority (over 99.99% votes in favor). The meeting saw low shareholder attendance, with only 15 shareholders present in person or by proxy out of 474 total shareholders on record, and no shareholders attended via video conferencing.

• · The voting period for remote e-voting ran from September 27, 2026 at 9:00 AM to September 29, 2026 at 5:00 PM.
• · Record date for voting eligibility was September 23, 2026.
• · The meeting lasted 55 minutes (11:00 AM to 11:55 AM).
• · Promoter group holds 2113125 shares (68.7% of total outstanding).
• · Public non-institutions hold 961100 shares (31.3% of total outstanding).
• · No public institutions voted on any resolution.
• · Only 57 votes (0.0025%) were cast against any resolution, all from public non-institutions via e-voting.
• · No invalid votes were recorded for any resolution.

01-10-2026

Foundry Fuel Products Ltd. held its 62nd Annual General Meeting on September 30, 2026, where all three agenda items—adoption of audited financial statements, re-appointment of Mr. Pushkar Laxmichand Galav as a director, and appointment of Mrs. Sneha Parth Sharma as an independent director—were passed with overwhelming shareholder approval. The overall voting turnout was 69.02% of total shares, with 99.05% of votes cast in favor across all resolutions. However, public non-institutional shareholders showed significantly lower participation (only 2.25% of their shares voted) and a notable 1.76% voted against the resolutions, indicating some dissent among retail investors.

• · The AGM was conducted via Video Conferencing / Other Audio Visual Means as permitted by MCA circulars.
• · Remote e-voting was open from September 27, 2026 (10:00 AM IST) to September 29, 2026 (5:00 PM IST).
• · Public Institutional shareholders (50 shares held) did not cast any votes.
• · All three resolutions were passed with the same voting pattern: 99.05% in favor, 0.95% against.
• · The scrutinizer's report was issued by CS Debendra Raut of D. Raut & Associates, UDIN: A016626H001688131.

01-10-2026

Suryalakshmi Cotton Mills Limited held its 63rd Annual General Meeting on 30 September 2026, where all five resolutions were passed with overwhelming shareholder approval (99.9973% in favour). The resolutions included adoption of audited financial statements, re-appointment of director Sri Paritosh Agarwal, ratification of cost auditor remuneration, appointment of a new non-executive director, and authorization for creation of security interests on company assets. However, only 62.97% of total outstanding shares were polled, indicating relatively low voter turnout, and a small but consistent 0.0027% of votes were cast against each resolution.

• · The remote e-voting period was from 25 September 2026 (9:00 AM) to 29 September 2026 (5:00 PM).
• · The cut-off date for entitlement to vote was 23 September 2026.
• · All five resolutions were passed with the same vote tally: 1,18,40,606 votes in favour and 325 votes against (except Resolution 1 which had 322 against).
• · Promoter group voted 100% in favour on all resolutions; public non-institutions showed a small dissent (0.08% to 0.12% against).
• · No invalid votes were recorded for any resolution.

01-10-2026

Kuwer Industries Ltd. held its 34th Annual General Meeting on September 30, 2026, where shareholders passed both resolutions: adoption of audited financial statements for FY ended March 31, 2026, and re-appointment of Mrs. Megha Aggarwal as a director retiring by rotation. The resolutions received overwhelming support, with 99.99% and 96.48% of votes cast in favor, respectively. However, voter turnout was low, with only 42.29% of total shares voted on the first resolution and 0.07% on the second, indicating limited shareholder engagement.

• · Record date for voting eligibility was September 23, 2026.
• · Remote e-voting was open from September 27 to September 29, 2026.
• · The scrutinizer's report was issued on September 30, 2026.
• · Total number of shareholders on record date was 3,124, but only 103 voted on Resolution 1 and 95 on Resolution 2.
• · Promoter group held 3,749,138 shares but did not vote via e-voting or poll on Resolution 2, despite being interested in the agenda.
• · For Resolution 1, promoter group voted 3,709,128 shares (98.93% of their holding) in favor via poll at AGM.
• · For Resolution 2, only 12 public shareholders voted via poll at AGM, casting 4,128 votes in favor.

01-10-2026

Raghunath International Ltd. held its 32nd Annual General Meeting on September 29, 2026, where all six resolutions were passed with over 99.99% votes in favor. The resolutions included adoption of audited financial statements, appointment of Mr. Sunil Singh as Independent Director, appointment of Mr. Abhinav Nautiyal as Non-Executive Director, and approvals for borrowing, asset disposal, and loan/guarantee powers under the Companies Act. However, voter turnout was low at only 32.20% of total shares, and only 33 shareholders attended the meeting out of 8,988 total shareholders, indicating limited shareholder engagement.

• · The e-voting period was open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).
• · The cut-off date for determining entitlement for remote e-voting was September 22, 2026.
• · No Video Conferencing facility was made available for the meeting.
• · Promoter and Promoter Group voted unanimously in favor of all resolutions (100% in favor).
• · A small number of public shareholders voted against Resolutions 2-6 (209 votes against each), while Resolution 1 had 109 votes against.
• · The Scrutinizer's report was prepared by Sushil Gupta & Associates, Company Secretaries.

01-10-2026

Fratelli Vineyards Limited's Board approved a rights issue of partly paid-up equity shares for up to ₹30,00,00,000 (Rupees Thirty Crore) to eligible shareholders, with terms to be decided by a Rights Issue Committee. Concurrently, the Board accepted the resignation of CFO Rajesh Kumar Garg effective September 30, 2026, and appointed Hemant Arora as the new CFO and KMP effective October 01, 2026. The company also noted the resignation was due to personal reasons, while the new CFO brings over 15 years of experience and has been with the company for 14 years.

• · The rights issue is subject to necessary approvals and will be made to eligible shareholders as on a record date to be notified subsequently.
• · The Board authorized the Rights Issue Committee to decide issue size, price, entitlement ratio, record date, timing, and payment schedule.
• · Hemant Arora is a qualified Chartered Accountant with a Bachelor of Commerce (Hons) from Deshbandhu College, University of Delhi, and a Diploma in Master in Business Finance from ICAI.
• · Arora has completed a three-year Post Graduate Programme in Management from IMT Ghaziabad – Centre for Distance Learning.
• · The Board meeting commenced at 11:30 pm and concluded at 12:15 pm on October 01, 2026.
• · The disclosure was hosted on the company's website at https://fratelliwines.in/.

01-10-2026

Three M Paper Boards Limited held its 37th Annual General Meeting on September 29, 2026, via electronic mode, with all three resolutions passed with requisite majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Shri Rushabh Hitendra Shah as director, and ratification of cost auditor remuneration. While promoter votes were unanimous in favor on all resolutions, a small percentage of public non-institutional votes were cast against each resolution (0.18% against Resolution 1, 0.36% against Resolution 2, and 0.72% against Resolution 3).

• · The AGM was held on September 29, 2026, from 3:00 PM to 3:40 PM IST via electronic mode.
• · Record date for voting eligibility was September 22, 2026.
• · No shareholders attended in person or through proxy; all attendance was via video conferencing.
• · Promoter group held 13,465,360 shares (100% polled) and public non-institutions held 1,112,000 shares (100% polled).
• · Resolution 3 (cost auditor remuneration) saw the highest public dissent at 0.72% against.
• · All resolutions were passed with over 99.9% overall approval.

01-10-2026

Maruti Interior Products Limited held its 29th Annual General Meeting on September 29, 2026, where all eight proposed resolutions were passed with 100% votes in favour and no votes against or invalid votes. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, re-appointment of directors including Managing Director Paresh Purushotam Lunagaria, Executive Directors Nirbhay Paresh Lunagaria and Nirmal Paresh Lunagaria, Whole Director Purshotam Rudabhai Lunagaria, and Independent Directors Nipun Mahendrabhai Doshi and Shashikant Devjibhai Patel. All resolutions received unanimous support from both promoter and public shareholders, with total votes cast representing the entire shareholding of the company.

• · The AGM was held at Plot No. 13, Survey No. 236, Krishna Ind Estate, Veraval, Tal.Kotda Sangani, Veraval (Shapar) 360024.
• · The meeting started at 02:00 P.M. and ended at 02:50 P.M.
• · Record date for the AGM was September 22, 2026.
• · Scrutinizer Sandip Nadiyapara confirmed no poll papers were invalid and no authorizations/proxies were lodged with the company.
• · All resolutions were passed as Ordinary or Special Resolutions as specified in the notice.

01-10-2026

B. P. Capital Ltd held its 33rd AGM on September 29, 2026, where all resolutions were passed with requisite majority. Key approvals include re-appointment of Mr. Ajay Sharma as Non-Executive Independent Director for a second term, alteration of the Object Clause to enter new business lines (computer software, hardware, consumer electronics, mobile phones), and authorization for borrowings up to ₹300 Crore, investments/loans/guarantees up to ₹50 Crore, loans to interested parties up to ₹25 Crore, and related party transactions up to ₹25 Crore. The company is expanding into new business areas, but no financial performance data was disclosed in this filing.

• · Mr. Ajay Sharma's re-appointment is for a second term of five years, effective September 1, 2026, up to August 31, 2031.
• · The company will undertake new business in computer software, hardware, consumer electronics, mobile phones, mobile accessories, and allied products.
• · The AGM was held on September 29, 2026 at 10:30 A.M. at the registered office in Sohna, Haryana.
• · The company is listed on BSE (Scrip Code 536965), DSE (File No. 8211), and CSE (Scrip Code 10012104).
• · The alterations to MOA and AOA are subject to filing e-forms with the Registrar of Companies and completion of statutory formalities.

01-10-2026

Gothi Plascon (India) Ltd. held its 31st Annual General Meeting on September 30, 2026, via video conferencing, with 5,668 shareholders on record. All four ordinary resolutions—adoption of financial statements, confirmation of interim dividend of ₹2 per share, re-appointment of Mrs. Priyadarshana Gothi as director, and re-appointment of Mr. Sanjay Gothi as Managing Director & CEO—were passed with overwhelming support (99.9999% votes in favor). However, voter turnout was low, with only 74.35% of total shares voted, and a single shareholder voted against all resolutions.

• · The AGM was held via Video Conferencing on September 30, 2026, from 11:05 AM to 11:30 AM.
• · Record date for voting eligibility was September 23, 2026.
• · Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).
• · Scrutinizer's report was issued on September 30, 2026, by N.K. Bhansali & Co., a peer-reviewed firm of Company Secretaries.
• · All four resolutions were ordinary resolutions and passed with 99.9999% in favor and 0.0001% against.
• · Only 94 members voted in favor, while 1 member voted against each resolution.
• · No invalid votes were recorded for any resolution.

01-10-2026

Shri Kalyan Holdings Ltd. submitted voting results for its 34th AGM held on September 29, 2026, confirming that both ordinary resolutions — adoption of audited financial statements for FY ended March 31, 2026 and re-appointment of Mrs. Arushi Jain as a director liable to retire by rotation — were passed with near-unanimous support (100% and 99.9999% votes in favour, respectively). The filing is a routine procedural disclosure with no negative or dissenting votes of significance.

• · The AGM was held on September 29, 2026 at 03:00 PM at the registered office in Jaipur.
• · Remote e-voting was open from September 26, 2026 (10:00 AM) to September 28, 2026 (05:00 PM).
• · No votes were cast at the AGM venue via ballot paper.
• · Promoter & Promoter Group held 74,79,365 shares (84.31% of outstanding) and voted 63,06,065 shares in favour on both resolutions.
• · Public Institutional Holders (1,96,900 shares) did not vote.
• · Public-others voted 18,57,209 shares in favour on Item 1 (100%) and 18,57,200 in favour with 9 against on Item 2 (99.9995% in favour).
• · The scrutinizer's report was signed on September 30, 2026 and countersigned by the Chairman on October 1, 2026.

01-10-2026

Skybiotech Healthcare Limited (formerly Kapil Cotex Ltd.) announced the voting results of its 43rd Annual General Meeting held on September 30, 2026. All four ordinary resolutions—adoption of standalone and consolidated financial statements for FY 2025-26, re-appointment of director Mr. Prakashchandra Rathi, and appointment of M/s. SPD & Associates as statutory auditor—were passed with overwhelming majority (over 99.99% votes in favour). However, overall shareholder turnout was moderate at 63.91% of total outstanding shares, with promoter group voting in full (100% of their holding) while public non-institutional shareholders showed low participation (1.18% of their shares voted).

• · The company has changed its name from Kapil Cotex Ltd. to Skybiotech Healthcare Limited.
• · The AGM was held at Gut No. 05, Gevrai Tanda, Paithan Road, Chh. Sambhajinagar 431002.
• · Remote e-voting was open from 26 Sept 2026 to 29 Sept 2026.
• · Cut-off date for voting entitlement was 23 Sept 2026.
• · Promoter group holds 1,215,575 shares (63.47% of total equity).
• · Public non-institutional shareholders hold 699,425 shares (36.53% of total equity).
• · Only 75 public non-institutional shares were voted via e-voting; 8,166 via poll at AGM.
• · Resolution 3 (re-appointment of director) had lower promoter voting participation (101,600 shares voted vs 1,215,575 held) – only 8.36% of promoter shares were voted on this item.

01-10-2026

Globale Tessile Limited held its 9th Annual General Meeting on September 30, 2026 via video conferencing, where all three ordinary resolutions were passed with requisite majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, re-appointment of director Shri Anand J. Parekh, and appointment of secretarial auditor M/s. Rohit Periwal & Associates. Voting participation was 64.51% of paid-up capital, with 65 members voting 6,851,559 shares, and only 10 shares voted against each resolution.

• · The AGM was held through Video Conferencing on September 30, 2026 at 11:30 AM IST.
• · Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).
• · Cut-off date for entitlement to vote: September 23, 2026.
• · Newspaper advertisement published on September 8, 2026 in The Indian Express (English) and The Financial Express (Gujarati).
• · Notice and Annual Report for FY 2025-26 were hosted on company website, stock exchange websites, and MUFG Intime platform.
• · No e-voting occurred during the AGM (0 votes cast).
• · All three resolutions were ordinary resolutions and passed with 100% votes in favor (6,851,549 shares) and only 10 shares against.

01-10-2026

Pasupati Spinning & Weaving Mills Ltd. held its 46th Annual General Meeting on September 30, 2026, where all eight resolutions were passed with overwhelming shareholder approval. All resolutions received over 99.99% votes in favor from total votes polled, with the promoter group voting unanimously in favor across all items. However, public non-institutional shareholder participation remained low at 13.85% of their total shares held, and public institutions showed negligible voting interest (0.26% of their shares polled), indicating limited engagement from retail and institutional investors.

• · The AGM was held at the registered office in Village Kapriwas (Dharuhera), Distt. Rewari, Haryana.
• · Only 42 out of 6,159 shareholders attended the meeting (0.68% attendance rate).
• · No shareholders attended through video conferencing.
• · Agenda Item 4 (Related Party Transactions) had 6,992,859 invalid votes from the promoter group due to their interest in the resolution.
• · Agenda Item 8 involved amending the main objects of the memorandum of association.
• · The scrutinizer was Mayuri Sinha & Co., Practicing Company Secretaries.
• · The notice for the AGM was dated August 12, 2026.
• · Remote e-voting was facilitated by NSDL.

01-10-2026

PACE E-COMMERCE VENTURES LIMITED held its 11th Annual General Meeting on September 29, 2026 via video conferencing, where shareholders adopted the audited standalone financial statements for FY2025-26 and approved the regularization of two additional directors (Mr. Mohit Paragbhai Bhavnagari and Mr. Aditya Gaurangbhai Patel) as non-executive directors. The meeting also passed a special resolution to alter the main object clause of the Memorandum of Association and approved overall borrowing limits under Section 180(1)(c) of the Companies Act. Director Mr. Harshal Chandrakant Gala retired by rotation and did not seek reappointment. No financial performance figures or period-over-period comparisons were disclosed in this procedural filing.

• · The AGM was held on September 29, 2026 from 3:00 PM to 3:49 PM IST via video conferencing.
• · E-voting was open from September 26, 2026 at 9:00 AM to September 28, 2026 at 5:00 PM.
• · The filing corrects an inadvertent error in a prior disclosure; other contents remain unchanged.
• · Voting results will be submitted separately in the format prescribed under clause 44(3) of SEBI LODR Regulations.

01-10-2026

Jagatjit Industries Ltd. held its 81st Annual General Meeting on September 30, 2026, where all six resolutions were approved by shareholders with requisite majority. All resolutions received over 99.99% votes in favour, with only 165 votes (0.01%) cast against each resolution. The resolutions included adoption of financial statements, re-appointment of directors and auditors, ratification of cost auditor remuneration, and re-appointment of Managing Director Mr. Ravi Manchanda and Executive Director Ms. Roshini Sanah Jaiswal.

• · The company had issued 2,500,000 equity shares of Rs.10 each with differential rights (nil dividend and 20 voting rights per share) under a special series, held by promoter company M/s LPJ Holdings Private Limited.
• · The company had a GDR issue of 1,260,500 GDRs, each representing 20 underlying shares (aggregating 25,210,000 underlying shares), issued to The Bank of New York Mellon as depository. These GDRs do not carry voting rights and are not tradable on stock exchanges.
• · Total voting rights of the company stood at 69,072,528, including 5,00,00,000 votes from the differential voting rights shares.
• · The remote e-voting period was from 9:00 AM on September 27, 2026 to 5:00 PM on September 29, 2026.
• · The cut-off date for determining members entitled to vote was September 25, 2026.
• · Advertisements regarding the AGM were published in Business Standard (English) and Daily Mehnat (Punjabi) on September 2 and September 8, 2026.

01-10-2026

The filing is an insider trading disclosure under SEBI (SAST) Regulation 29(2) for Vipul Haridas Thakkar at Silver Touch Technologies Ltd. The disclosure confirms a transaction by a promoter/insider, but the filing does not specify whether it is an acquisition or disposal, nor does it provide transaction volume, value, or price. Without these details, the signal is purely informational and cannot be directionally classified.

• · The disclosure is made under SAST Regulation 29(2), which typically applies to persons holding >5% shares or voting rights.
• · The filing date is October 01, 2026, but the transaction date is not disclosed.
• · No information on whether this is a pledge creation/reduction or related party transaction.

01-10-2026

Shree Salasar Investments Ltd. disclosed outcomes of its Annual General Meeting held on September 29, 2026, including the regularization of Mr. Sumesh Ashok Mishra as a Non-Executive Independent Director (appointed September 5, 2026), the re-appointment of Ms. Chetana Ramakant Dasare as a Director retiring by rotation, and the appointment of M/s B. L. Dasharda & Associates as Statutory Auditor for a five-year term (FY 2026-27 to 2030-31). The filing also provides updated committee compositions. No financial results or performance metrics were disclosed in this regulatory update.

• · Mr. Sumesh Mishra is a qualified Chartered Accountant and MBA with expertise in financial services and real estate.
• · Ms. Chetana Dasare is an MBA professional with expertise in marketing, sales, and business development.
• · M/s B. L. Dasharda & Associates (FRN 112615W) is a network of audit firms registered with ICAI.
• · Mr. Mishra holds directorships in five other entities including Lighthouse Realty Solutions Pvt Ltd, Arkade Developers Ltd, Sancode Technologies Ltd, Somani and Company Pvt Ltd, and Krishna E Square LLP.
• · Post-AGM, the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee each comprise Ananda Bhattacharya (Chairman), Rishabh Verdia (Member), and Sumesh Mishra (Member).
• · Both directors confirmed they are not debarred from holding office by SEBI or any other authority.

01-10-2026

CARE Ratings reaffirmed Transport Corporation of India Limited's (TCIL) long-term bank facilities at 'CARE AA+; Stable' and short-term commercial paper at 'CARE A1+', while assigning a 'CARE A1+' rating to a new ₹100 crore commercial paper issue. The rating reaffirmation reflects TCIL's strong operational track record, with revenue growing at a CAGR of ~12% over five years to ₹4,916.80 crore in FY26, and robust financial profile including a net cash position and low gearing of 0.12x. However, the company faces headwinds from intense competition in the fragmented logistics industry, significant dependence on the automobile sector (70-80% of SCS division revenue), and elevated bunker fuel prices pressuring shipping margins.

• · The company's SCS division derives 70-80% of revenue from the automobile sector.
• · Receivable days stood at ~56 days as on March 31, 2026, with debtor days in the range of ~54-60 days over the last three fiscal years.
• · The company plans a medium-term capex of ₹1,100 crore, including ₹425 crore in FY27, funded by internal accruals and minimal debt.
• · Elevated bunker fuel prices due to geopolitical tensions in West Asia continue to pressure shipping margins.
• · Rail congestion, container shortages, slow rake movement and port backlogs (JNPT/Mundra) are affecting logistics efficiency.
• · Export-oriented sectors have seen disruption due to Middle East-related demand and supply chain issues.
• · The company's overall gearing stood at 0.12x as on March 31, 2026.
• · Interest coverage and total debt to PBILDT ratios were ~22x and ~0.60x, respectively, in FY26.
• · Free liquidity was ~₹314 crore as on March 31, 2026 (~₹160 crore as on June 30, 2026).

01-10-2026

California Software Company Limited held its 34th Annual General Meeting (AGM) on September 30, 2026, where all four resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of audited financial statements for FY2026, re-appointment of Mr. Frederick Ivor Bendle as a director retiring by rotation, re-appointment of Mr. Duraiswamy Basuvaiah as an Independent Director, and re-appointment of Mr. Vijayakumar Madhavan as a Whole-time Director. All resolutions received over 99% votes in favor, with negligible opposition.

• · The AGM was held on 30th September 2026 and results declared on the same day.
• · The cut-off date for determining voting rights was 22nd September 2026.
• · Total fully paid share holders: 20,611; total partly paid share holders: 1,425.
• · All resolutions were passed via e-voting only; no poll or postal ballot was conducted.
• · Promoter/Promoter Group voted 100% in favor of all resolutions on both fully and partly paid shares.
• · Public non-institutions voted 99.91% to 99.99% in favor across resolutions on fully paid shares, with minor opposition (0.01% to 0.09%).
• · Public institutions (300 shares held) did not vote on any resolution.

01-10-2026

National Fertilizers Limited (NFL) held its 52nd Annual General Meeting on September 22, 2026, reporting a strong financial performance for FY 2025-26. Profit Before Tax surged 124% YoY to ₹232.67 crore from ₹104.08 crore, driven by higher traded goods profit, past subsidy arrears, and lower expenses. Revenue grew 8.7% to ₹21,230.67 crore from ₹19,532.86 crore, with total fertilizer sales rising to 65.20 LMT from 63.37 LMT. However, the company faces execution risks on major capex projects, including the ₹10,601.40 crore Namrup-IV joint venture and a proposed Russia urea facility, which are still in early stages.

• · Auditors' reports for FY 2025-26 were unmodified/unqualified; C&AG made nil/zero comments.
• · The company's trading revenue more than doubled to ₹245.23 crore from ₹145.30 crore.
• · Industrial products revenue stood at ₹533.83 crore, with sales of 91,372 MT Nitric Acid and 46,868 MT Ammonium Nitrate.
• · NFL holds an 18% equity stake in the Namrup-IV JV with an estimated investment of ₹572.45 crore; total project CAPEX is ₹10,601.40 crore.
• · A 25,000 MTPA Bentonite Sulphur Plant at Vijaipur is planned with a 14-month implementation period.
• · Bio-fertilizer Plant capacity at Vijaipur was doubled from 700 MTPA to 1,400 MTPA during FY 2025-26.
• · Roof top Solar PV plants are planned at Panipat (1,500 KWp), Nangal (1,735 KWp), Bathinda (600 KWp), and Vijaipur (1,220 KWp).
• · CSR budget for FY 2025-26 was ₹537.98 Lakh.
• · The company has 34 Kisan Dhan Centres operational across India.
• · Water Coolers with RO Purifiers installed in MCD-run schools in Delhi benefit over 20,000 girl students.
• · A feasibility study for a 2 million MT per annum urea production facility in Russia with Uralchem JSC is underway.

01-10-2026

Adcon Capital Services Limited filed the voting results and scrutinizer's report for its 32nd Annual General Meeting (AGM) held on 30th September 2026. All 7 resolutions, including the adoption of financial statements, re-appointment of directors, and alteration of share capital, were passed with the requisite majority. Notably, no promoter or promoter group shareholders attended the meeting, and only 32 public shareholders participated via video conferencing, representing a very low voter turnout of just 0.18% of total shares.

• · The AGM was the 32nd Annual General Meeting of the company.
• · The meeting was conducted entirely through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
• · The scrutinizer for the voting process was M/s. Nishant Bajaj & Associates, Practicing Company Secretary.
• · Remote e-voting was open from 26th September 2026 at 09:00 AM IST to 29th September 2026 at 05:00 PM IST.
• · The record date for determining eligible voters was 23rd September 2026.
• · An advertisement regarding the AGM was published on 09th September 2026 in Business Standard (English) and Indore Samachar (Regional Language).
• · No promoter or promoter group shareholders attended the meeting, and no institutional shareholders voted.
• · All votes were cast by public non-institutional shareholders via remote e-voting.

01-10-2026

Amalgamated Electricity Co. Ltd. has issued a Postal Ballot Notice seeking shareholder approval for two special resolutions: (1) alteration of the Object Clause of the Memorandum of Association, and (2) issuance of up to 1,30,00,00,000 equity shares of ₹5 each via preferential allotment on a private placement basis to six non-promoter QIB and non-institutional investors, aggregating up to ₹6,50,00,00,000 (₹650 Crore). The e-voting period runs from October 2 to October 31, 2026. No financial performance data or period-over-period comparisons are provided in this filing.

• · The cut-off date for determining member eligibility to vote is Wednesday, September 30, 2026.
• · Remote e-voting commences on Friday, October 2, 2026 at 9:00 a.m. IST and ends on Saturday, October 31, 2026 at 5:00 p.m. IST.
• · The results of the e-voting will be declared within two working days of the conclusion of e-voting and will be intimated to BSE and posted on the company's website www.aecl.net.in.
• · The company has appointed CS Anushree Keshav as Scrutinizer for the e-voting process.
• · The proposed preferential allotment is to six non-promoter entities: Almontroz Trust Fund (QIB), Uni Growth Fund (QIB), Candorhub Venture LLP, Jazbat Roohani LLP, VPJ Venture LLP, and Sathvik Universal LLP (all Non-Institutional, Non-Promoter).
• · The face value of each equity share is ₹5, and the issue price will be determined as per SEBI ICDR Regulations, not less than the floor price.
• · The Postal Ballot Notice is being sent only through electronic mode to members whose email addresses are registered as of the cut-off date.

01-10-2026

L&T Finance Limited allotted 49,250 equity shares under its Employee Stock Option Scheme (ESOP) 2013 to option grantees who exercised their options. The shares rank pari-passu with existing shares and are entitled to future dividends.

• · Allotment was approved by the ESOP Allotment Committee via resolution passed by circulation, with approval received at 7:48 p.m. on October 1, 2026.
• · The total allotment of 49,250 shares is solely under the L&TFL Employee Stock Option Scheme – 2013.

01-10-2026

Calcom Vision Ltd. announced the voting results of its 41st Annual General Meeting held on September 30, 2026, with all four resolutions passed by shareholders. Key resolutions included adoption of financial statements for FY ended March 31, 2026, re-appointment of Sushil Kumar Malik as Director, ratification of Cost Auditors' remuneration, and fixing the Managing Director's remuneration for his remaining two-year tenure. All resolutions received overwhelming shareholder support with 99.99% votes in favour, though public non-institutional participation was extremely low at about 3.9% of their shares voted.

• · The AGM was held via VC platform provided by NSDL, in compliance with SEBI LODR and MCA circulars.
• · Record date for voting was September 23, 2026.
• · Remote e-voting was open from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).
• · Only 68 shareholders attended the meeting (3 promoters and 65 public) out of 7,092 total shareholders.
• · Public non-institutional voter turnout was just 3.8967% of their total shares held (1,420 out of 3,644,848 shares voted).
• · All 4 resolutions were passed as Ordinary or Special resolutions; Resolutions 1 & 3 had nearly unanimous support (99.9992% in favour, 0.0008% against).
• · Resolution 2 (re-appointment of Director) and Resolution 4 (fixing MD's remuneration) had promoters abstain (0 votes), leading to lower total polled percentages (11.2161%).
• · Scrutinizer's report prepared by Sandeep Kansal & Associates confirms voting process integrity and compliance.

01-10-2026

Axita Cotton Limited held its 13th Annual General Meeting on September 30, 2026, where all six resolutions were passed with overwhelming shareholder support. Resolutions included adoption of standalone financial statements for FY2025-2026, declaration of a final dividend, re-appointment of directors, appointment of statutory auditors, and ratification of cost auditor remuneration. While promoter votes were unanimous across all items, public non-institutional shareholder participation was very low (0.27% of their shares voted), and notable opposition was recorded against the re-appointment of independent director Mr. Vinod Kanubhai Rana (8.87% against) and the re-appointment of Mr. Nitinbhai Patel (7.59% against).

• · The AGM was held via Video Conference/OAVM as per MCA and SEBI circulars.
• · Remote e-voting was open from September 26, 2026 (9:00 AM IST) to September 29, 2026 (5:00 PM IST).
• · No invalid votes were recorded in any category for any resolution.
• · Promoter and promoter group held 160,381,785 shares (41.9% of total equity) and voted 100% in favour on all items.
• · Public institutions (holding 37,908,924 shares) did not vote on any resolution.
• · The scrutinizer's report was issued on October 1, 2026.

01-10-2026

MRP Agro Limited submitted the e-voting results and consolidated scrutinizer's report for its 8th Annual General Meeting held on September 29, 2026. All three ordinary resolutions—adoption of audited financial statements, re-appointment of director Mrs. Raksha Jain, and re-appointment of statutory auditors M/s A.Y. & Company—were passed unanimously with 100% of votes cast in favour and zero votes against. Total voter turnout was 62.31% of outstanding shares (7,166,409 of 11,500,000 shares), with promoter group participation at 91.72% but public non-institutional participation at only 2.47%, indicating low engagement from retail shareholders.

• · AGM was held at registered office in Tikamgarh, Madhya Pradesh and lasted 30 minutes (11:00-11:30 AM IST).
• · Remote e-voting was open for 3 days: September 26-28, 2026.
• · No venue voting was conducted as all attending shareholders had already voted via remote e-voting.
• · Notice of AGM was dispatched via email on September 7, 2026, and advertised in Financial Express (English) and Raj Express (Hindi).
• · Scrutinizer was Anjali Sangtani of M/s SCS and CO LLP (CS, Membership No. F14118).
• · Zero invalid votes were recorded across all categories for all resolutions.

01-10-2026

Lancer Container Lines Limited held its 15th Annual General Meeting on September 29, 2026, where shareholders approved all four agenda items with overwhelming majorities (over 99.9% in favor for each resolution). The resolutions included adoption of standalone and consolidated financial statements for FY2026, re-appointment of director Sumit Sadh, and approval to shift the registered office within the same ROC jurisdiction. The meeting saw low public shareholder attendance (51 via video conferencing out of 104,528 total shareholders), and promoter group voting was unanimous at 100% in favor on all items.

• · The AGM was held via Video Conferencing/Other Audio Visual Means, lasting 39 minutes (4:00 PM to 4:39 PM).
• · No shareholders attended the meeting in person or through proxy; all attendance was via video conferencing.
• · Scrutinizer Geeta Canabar (CS Membership No. 8702) was appointed by the Board on August 12, 2026, and issued her report on October 1, 2026.
• · Resolution 4 (shifting registered office) required a Special Resolution and passed with 99.9935% in favor.
• · There were zero invalid votes across all categories for all four resolutions.
• · The company's registered office is currently at Lancer House, Mayuresh Chambers, CBD Belapur, Navi Mumbai 400614 (CIN: L74990MH2011PLC214448).

01-10-2026

Nutraplus India Ltd held its 36th Annual General Meeting on 30th September 2026, where shareholders approved the adoption of audited financial statements for FY ended 31st March 2026 and the reappointment of Managing Director Mukesh Naik. Both resolutions passed with overwhelming support (99.99% and 99.94% of votes polled in favour, respectively), though a small number of public non-institutional shareholders voted against the reappointment (31.44% of their votes). The meeting saw low shareholder participation, with only 33 shareholders present in person or by proxy out of 9,287 on record.

• · AGM held at Flat No. 204, 2nd Floor, Fortune House, Juhu, Vile Parle West, Mumbai on 30th September 2026 at 1:00 p.m.
• · Remote e-voting was open from 27th September 2026 (9:00 a.m.) to 29th September 2026 (5:00 p.m.).
• · Poll was conducted at the AGM on 30th September 2026.
• · Resolution 1 (adoption of financial statements): 44 members voted in favour (13,683,881 votes), 2 members voted against (12 votes).
• · Resolution 2 (reappointment of Mukesh Naik): 41 members voted in favour (13,676,041 votes), 5 members voted against (7,852 votes).
• · Public non-institutional shareholders voted 68.558% in favour and 31.442% against on Resolution 2.
• · Scrutinizer's report was prepared by Pankaj S. Desai, COP No. 4098, UDIN: A003398H001691141.
• · Voting records to be kept in safe custody until the Chairman approves and signs the minutes, then handed to Ritesh Ganeriwala.

01-10-2026

Zelio E Mobility Limited has submitted the video recording of its 5th Annual General Meeting held on September 30, 2026, via video conferencing, as required under SEBI regulations. The filing is a routine disclosure and contains no financial results or operational updates.

• · The AGM was the 5th Annual General Meeting of the company.
• · The meeting was held on Wednesday, 30th September 2026 at 04:00 P.M. via Video Conferencing.
• · The video recording is available on the company's YouTube channel.

01-10-2026

PRO CLB GLOBAL LIMITED (formerly PROVESTMENT SERVICES LIMITED) disclosed the voting results and scrutinizer's report for its 32nd AGM held on 30th September 2026. All four ordinary resolutions were passed with overwhelming shareholder support, including adoption of audited financials, re-appointment of director Brijesh Devrajbhai Patel, appointment of statutory auditors M/s. APS Associates, and appointment of secretarial auditors M/s. P B Patel & Associates. However, overall voter turnout was low at only 22.12% of total outstanding shares, with public non-institutional shareholders showing minimal participation (19.86% of their shares voted).

• · The AGM was held on 30th September 2026 from 11:00 AM to 11:20 AM (20 minutes duration).
• · Record date for voting eligibility was 22nd September 2026; cut-off date for voting rights was 23rd September 2026.
• · No shareholders (promoter or public) attended in person or by proxy; all attendance was via video conferencing.
• · Remote e-voting period: 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM).
• · Scrutinizer's report was prepared by Rohit Bhatia & Associates (not Ankur Gandhi & Associates, which appears in the voting results table header).
• · Resolution 3 (appointment of statutory auditors) had promoter/promoter group interest declared; all other resolutions had no promoter interest.
• · No invalid votes were recorded for any resolution.
• · The company's ISIN is INE438C01010; scrip code is 540703.

01-10-2026

Vaswani Industries Limited disclosed the voting results of its 23rd Annual General Meeting held on September 30, 2026. All four ordinary resolutions were passed with overwhelming majority, including the adoption of financial statements, reappointment of director Pawan Kumar Jha, ratification of cost auditors, and approval of a material related-party transaction with Kwality Foundry Industries. Notably, the promoter group's votes on the related-party transaction were invalidated due to their interest in the matter, though this did not affect the outcome.

• · The AGM lasted 21 minutes (3:45 PM to 4:06 PM).
• · No shareholders attended in person or by proxy; all 56 attendees (5 promoter group + 51 public) joined via video conferencing.
• · Scrutinizer Praveen Kumar Kanungo of Kanungo Agrawal & Co was appointed on June 4, 2026.
• · For Resolution 4 (related-party transaction with Kwality Foundry Industries), all 20,385,153 promoter votes were invalidated due to interested-party restrictions, yet the resolution still passed with 100% of valid votes in favour.
• · Public non-institutional voter turnout was extremely low at 0.0321% of outstanding shares (4,014 votes polled out of 12,500,000).

01-10-2026

Lactose (India) Ltd. held its 35th Annual General Meeting on 30th September 2026 via video conference, where all six resolutions were approved by shareholders with the requisite majority. Notably, while resolutions 1 (adoption of financial statements) and 6 (appointment of cost auditors) saw high promoter participation (79.64% of their shares voted), resolutions 3, 4, and 5 (increase in MD remuneration, increase in Mrs. Maheshwari's remuneration, and related party transactions) saw very low promoter turnout (only 1.67% of promoter shares voted). Overall shareholder voting participation was moderate at 47.74% for resolutions 1 and 6, but dropped to 17.01% for resolution 2 and just 5.92% for resolutions 3, 4, and 5.

• · No shareholders attended in person or by proxy; all 53 attendees joined via video conference.
• · Public institutions (holding 77,920 shares) did not vote on any resolution.
• · Only 7 votes were cast against any resolution (all by public non-institutions on each resolution), representing negligible opposition.
• · Resolutions 3, 4, and 5 required special majority and were passed with 100% of votes polled in favour, but only 5.92% of total outstanding shares were voted.

01-10-2026

Zeal Aqua Limited announced the appointment of Mr. Manish R. Patel as Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), approved at the 18th Annual General Meeting held on September 30, 2026. This is a routine governance compliance disclosure with no financial impact.

• · Appointment is pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI LODR Regulations.
• · Mr. Manish R. Patel holds ACS No. 19885, CP No. 9360, and Peer Review No. 7382/2025.
• · The 18th AGM was held via Video Conferencing/Other Audio-Visual Means.

01-10-2026

Sriven Multi Tech Ltd held its 31st Annual General Meeting on September 29, 2026 via video conferencing, where all resolutions were passed with requisite majority. The company disclosed the voting results and scrutinizer report as required under SEBI regulations.

• · AGM held on September 29, 2026 from 2:00 PM to 2:20 PM IST via VC/OAVM
• · Resolutions passed as per notice dated September 1, 2026
• · Voting results and scrutinizer report available on company website www.srivenmultitech.com

01-10-2026

Brandbucket Media & Technology Ltd has informed BSE that its trading window will be closed from October 1, 2026 until 48 hours after the announcement of audited financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations. This is a routine procedural disclosure with no financial impact.

• · Trading window closure effective from October 1, 2026
• · Closure ends 48 hours after announcement of audited Q3 FY26 results
• · Applies to directors, promoters, designated persons, and their immediate relatives

01-10-2026

Sahara One Media and Entertainment Limited submitted the Scrutinizer's Report for its 45th AGM held on September 30, 2026, where both resolutions—adoption of audited financial statements for FY ended March 31, 2026, and re-appointment of Shri Madhukar as director—were passed with overwhelming shareholder support (99.999% votes in favor). However, the filing reveals a significant operational issue: the company was unable to obtain beneficial position (Benpos) data from NSDL and CDSL since June 26, 2026, despite paying all dues, forcing a change in the cut-off date for voting eligibility and potentially impacting compliance timelines.

• · The remote e-voting period was open from September 27, 2026 (09:00 AM IST) to September 29, 2026 (05:00 PM IST).
• · The cut-off date for voting eligibility was changed from September 23, 2026 to June 26, 2026 due to non-availability of Benpos data from NSDL and CDSL.
• · The company had paid all applicable charges/dues for Benpos data but still could not obtain it.
• · The company requested BSE Limited on September 21, 2026 to consider the revised cut-off date.
• · No votes were cast via e-voting at the AGM; all votes were cast through remote e-voting.
• · The Scrutinizer's report was prepared subject to directions/confirmation from the Stock Exchange and other authorities.

01-10-2026

Filtron Engineers Ltd. held its 44th AGM on September 30, 2026, where all three ordinary resolutions — adoption of financial statements, re-appointment of Mr. Ankit Jayesh Rawal as Non-Executive Director, and approval of related party transactions — were passed with overwhelming shareholder support (99.99% votes in favor). However, overall shareholder participation was low, with only 14 out of 1,507 shareholders casting votes, representing just 82.05% of total shares polled for the first two resolutions and a mere 9.04% for the related party transaction resolution (as promoters abstained).

• · The AGM was conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars.
• · Remote e-voting was open from September 26, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).
• · The cut-off date for determining voting entitlements was September 18, 2026.
• · Notice of the AGM was dispatched via email on September 8, 2026, and advertisements were published in Active Times (English) and Mumbai Lakshadeep (Marathi) on September 8 and September 10, 2026.
• · Promoters and Promoter Group abstained from voting on Resolution 3 (Related Party Transactions) as they were interested in the agenda.
• · No votes were cast through e-voting at the AGM itself; all votes were cast via remote e-voting.
• · The Scrutinizer confirmed compliance with Rule 22 of the Companies (Management and Administration) Rules, 2014.

01-10-2026

K.P. Energy Limited announced the resignation of Dr. Alok Das as Group Chief Executive Officer, effective October 1, 2026, citing personal reasons. The resignation was accepted by the company and disclosed under SEBI Listing Regulations. No replacement or interim arrangement has been announced.

• · Resignation effective from close of business hours on October 1, 2026
• · Resignation letter dated September 23, 2026
• · No interim or replacement CEO announced

01-10-2026

Velox Shipping and Logistics Limited (formerly Velox Industries Limited) held its 43rd Annual General Meeting on September 30, 2025, at its registered office in Mumbai. All items of business were passed by shareholders with the requisite majority. The company has disclosed the voting results and the Scrutinizer's report as required under SEBI Listing Regulations.

• · The 43rd AGM was held on Wednesday, September 30, 2025 (the filing date is October 1, 2026, indicating a significant delay in disclosure).
• · The meeting concluded at 3:00 PM.
• · Voting included remote e-voting and physical ballot forms.
• · The Scrutinizer's report was prepared by M/s. Sushil Talathi & Associates, Practicing Company Secretaries.

01-10-2026

JHS Svendgaard Retail Ventures Limited held its 19th Annual General Meeting on September 29, 2026 via video conferencing. The company has submitted the Scrutinizer's report and voting results to BSE and NSE as required under Regulation 44(3) of SEBI LODR. The filing is a procedural disclosure with no specific financial or operational results mentioned.

01-10-2026

Hardcastle & Waud Manufacturing Company Limited held its 80th Annual General Meeting on September 30, 2026, where all three ordinary resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Mr. Banwari Lal Jatia, and approval of material related party transactions for FY 2026-2027 and 2027-2028. However, shareholder participation was low, with only 15 shareholders present in person out of 1,592 total shareholders, and the promoter group did not vote on any resolution, resulting in only 8.12% of total shares being polled on resolutions 2 and 3.

• · The promoter and promoter group did not vote on any of the three resolutions, despite holding 500,184 shares.
• · Only 15 shareholders attended the AGM in person out of 1,592 total shareholders.
• · No votes were cast through physical ballot at the AGM; all votes were cast via remote e-voting.
• · Voting rights of 9,601 unclaimed equity shares held in demat suspense account were frozen.
• · The scrutinizer's report was submitted by Shailesh Kachalia of SKJP & Associates.

01-10-2026

Oriental Rail Infrastructure Limited has secured an order worth ₹4,76,13,000 (₹4.76 Cr) from Integral Coach Factory (ICF), Chennai, Indian Railways for the manufacturing, supply, and installation of 50 sets of 'one coach set of seats & berths'. The order is to be executed by December 31, 2026, with payment terms including 80% on proof of inspection and provisional receipt, and the remaining 20% plus installation charges after acceptance.

• · Payment terms: 80% of supply portion on proof of inspection certificate and Provisional Physical Receipt Certificate; balance 20% of supply portion plus 100% installation charges after receipt and acceptance based on installation certificate.
• · Order is from a domestic entity (Indian Railways) and does not involve promoter/group companies or related party transactions.

01-10-2026

The India Cements Limited has informed the stock exchanges that its holding company, UltraTech Cement Limited, will hold an earnings call on Monday, October 19, 2026, at 4:00 PM IST to discuss the financial results for the quarter and half-year ended September 30, 2026 (Q2 FY27). The call will include a management discussion followed by a Q&A session. This is a routine procedural intimation and contains no financial data or performance metrics.

• · Earnings call scheduled for Monday, 19th October 2026 at 16:00 IST.
• · Call access numbers provided: Universal Access +91 22 6280 1286 / +91 22 7115 8187; USA Toll-Free 18667462133; UK 08081011573; Singapore 8001012045; Hong Kong 800964448.
• · The call will cover Q2 FY27 (quarter ended 30th September 2026) and half-year results.
• · The India Cements Limited is a subsidiary of UltraTech Cement Limited.

01-10-2026

Standard Shoe Sole and Mould (India) Ltd held its 50th AGM on 30th September 2026 via video conferencing, with all three resolutions passed with overwhelming shareholder approval. The resolutions included adoption of audited financial statements, re-appointment of director Rakesh Kolla, and authorization for borrowings up to ₹2 Crore under Section 180(1)(c) of the Companies Act. However, overall voter turnout was low at only 25.85% of outstanding shares, with promoter group voting 95.07% of their shares while public non-institutional participation was minimal at 0.62%.

• · Promoter group holds 1,384,407 shares (26.72% of total 5,181,500 outstanding shares).
• · Public non-institutional shareholders hold 3,797,093 shares (73.28% of total).
• · No public institutional shareholders participated in voting.
• · No invalid votes were recorded for any resolution.
• · The meeting lasted only 25 minutes (1:00 PM to 1:25 PM).
• · Record date for voting eligibility was 23rd September 2026.

01-10-2026

Techno Electric & Engineering Company Ltd. announced the resignation of Mr. James Raymond Trout, Non-Executive Director, effective October 1, 2026. The resignation was tendered on September 30, 2026, and received by the company on October 1, 2026. No reason for the resignation was provided in the filing or the attached resignation letter.

• · Mr. James Raymond Trout was a Non-Executive Non-Independent Director.
• · His DIN (Director Identification Number) is 10566465.
• · The resignation letter from Mr. Trout did not provide any reason for his departure.
• · The company stated that there are no other material reasons for the resignation beyond those provided.
• · Mr. Trout holds no directorships in other listed entities.

01-10-2026

Monind Limited held its 43rd Annual General Meeting on September 29, 2026, where both resolutions—adoption of audited financial statements for FY ended March 31, 2026, and re-appointment of Mr. Mahesh Kumar Sharma as a director—were passed with 100% votes in favour from the total votes polled (101,388,441 out of 108,681,262 outstanding shares, representing 93.29% of outstanding shares). Notably, no votes were cast against either resolution, and no shareholders attended in person or by proxy, with only 5 promoter group and 12 public shareholders attending via video conferencing.

• · Record date for voting eligibility was September 22, 2026.
• · Preference shareholders were included in the total shareholder count and had voting rights on all agenda items.
• · No invalid votes were recorded for either resolution.
• · The AGM lasted 35 minutes (12:30 PM to 1:05 PM).

01-10-2026

Ceinsys Tech Limited has received an extension of the Letter of Award from MSRDC Tunnels Limited for operation and maintenance of the Digital Project Management system for the Mumbai Pune Expressway (MPEW)-Missing link project. The extension runs from October 1, 2026 to March 31, 2027, with a total contract value of ₹10,27,28,092 (Ten Crore Twenty-Seven Lakhs Twenty-Eight Thousand Ninety-Two Only) excluding GST. This is a domestic contract and does not involve any related party transactions or promoter interest.

• · The project had entered maintenance and support phase after completion on July 31, 2025, and was previously extended to March 31, 2026.
• · The new extension is for a further period until March 31, 2027.
• · The contract is domestic and not a related party transaction.