India Corporate Governance MCA ROC Filings — December 14, 2025

13-12-2025

The provided filing details a 2011 tender notice for hiring a car for the Regional Director (ER), Kolkata office under MCA, labeled as 'Director Disqualification' for 'Quotation' company, but contains no information on any director disqualification, violation, or enforcement action. No facts related to SEBI, MCA penalties, or market impact are disclosed. Analysis is limited to NOT_DISCLOSED for all key elements.

• ·No specific violation, penalty, debarment, or regulatory action mentioned in filing.
• ·Filing appears unrelated to director disqualification; describes a sealed tender for car rental dated 09.11.2011.
• ·All quantitative data (transaction value, share count, percentages, financial metrics) = NOT_DISCLOSED.

13-12-2025

The provided disclosure references MCA General Circular No. 66/2011 dated 04.10.2011 on allotment of Directors Identification Number (DIN) under Companies Act, 1956, labeled as 'Director Disqualification' but contains no details on any violation, enforcement, or specific entity. No company, director, or disqualification event is explicitly described. All quantitative and violation details are NOT_DISCLOSED.

• ·No specific violation, penalty, debarment, or enforcement action mentioned in the summary.
• ·Event sourced from MCA but pertains to a 2011 procedural circular on DIN allotment, not disqualification.
• ·No impact on stock, promoters, or sector discernible from filing; sector not specified.

13-12-2025

Utkarsh Small Finance Bank Ltd announced the outcome of its Board Meeting held on December 13, 2025, classified as a Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, or quantitative data are disclosed in the provided summary. Full filing review required for substantive analysis.

• ·Board meeting outcome disclosed on BSE, event type Corporate Governance.
• ·No leadership changes, dividends, approvals, or other specifics mentioned.
• ·All quantitative data (transaction values, shares, percentages, financials) NOT_DISCLOSED.

13-12-2025

Raconteur Global Resources Ltd (541703) submitted outcomes of its Board Meeting held on December 13, 2025, to BSE. No specific details on leadership changes, board decisions, or quantitative data are disclosed in the provided summary. Event is routine corporate governance disclosure under SEBI LODR.

• ·Board meeting outcome submission on Dec 13, 2025
• ·No leadership changes, appointments, or resignations mentioned
• ·No board composition, dividends, results, or corporate actions specified

13-12-2025

Hilton Metal Forging Ltd intimated the cancellation of its board meeting scheduled for December 13, 2025. The announcement was submitted under the general tab due to a technical error in uploading to the Board tab. No details on the meeting agenda, reasons for cancellation beyond technical issues, or any outcomes are provided.

• ·Board meeting cancellation on Dec 13, 2025
• ·Technical error in BSE filing upload
• ·No leadership changes, outcomes, or quantitative data disclosed

13-12-2025

Excel Realty N Infra Ltd has issued an intimation for a board meeting on December 13, 2025, as per BSE filing. No details on agenda, leadership changes, outcomes, or quantitative data are disclosed. This is a routine corporate governance disclosure under SEBI LODR requirements.

• ·Routine intimation of board meeting; no specifics on purpose or outcomes provided.
• ·No leadership changes, board composition impacts, or corporate actions mentioned.
• ·All quantitative data (transaction values, share counts, percentages, financial metrics) NOT_DISCLOSED.

13-12-2025

Relic Technologies Ltd announced the outcome of its board meeting held on December 13, 2025, via BSE, but no specific details on leadership changes, governance implications, or board decisions are disclosed in the provided summary. Quantitative data such as financial metrics, share counts, or percentage changes are NOT_DISCLOSED. This appears to be a routine disclosure with no actionable insights available.

• ·Board meeting outcome announced on December 13, 2025
• ·No details on leadership changes, dividends, results, or corporate actions provided
• ·All quantitative data (transaction values, shares, percentages, financials) NOT_DISCLOSED

13-12-2025

Ashiana Ispat Ltd held a board meeting commencing December 10, 2025, adjourned to December 12, and concluding December 13, 2025. No outcomes, decisions, leadership changes, or financial details disclosed in the filing. Routine governance event with no substantive information provided.

• ·Board meeting spanned three days (Dec 10-13, 2025) due to adjournment.
• ·No leadership changes, approvals, or outcomes mentioned.
• ·All quantitative and qualitative details NOT_DISCLOSED.

13-12-2025

Fynx Capital Ltd disclosed voting results and scrutinizer report for EGM held on December 11, 2025, as per BSE filing. No specific resolutions, outcomes, numerical data, or changes in leadership/board detailed in the provided summary. Routine SEBI LODR compliance disclosure with no explicit facts on impact.

• ·EGM voting results and scrutinizer report released on December 13, 2025
• ·No details on resolutions, leadership changes, board outcomes, or quantitative metrics provided
• ·All specific data (e.g., votes, approvals, financials) marked as NOT_DISCLOSED

13-12-2025

Mafia Trends Ltd disclosed proceedings of an EGM held on December 13, 2025, via BSE. No specific details on resolutions, leadership changes, board outcomes, or quantitative data provided in the summary. Analysis limited to confirmation of EGM occurrence; all other aspects NOT_DISCLOSED.

• ·EGM proceedings held on December 13, 2025
• ·Event classified as Corporate Governance
• ·No details on leadership changes, board decisions, or financial metrics disclosed

13-12-2025

Hit Kit Global Solutions Ltd announced board meeting outcomes on December 13, 2025, via BSE, with attachment referenced but no details provided in summary. No leadership changes, decisions, or quantitative data explicitly stated. Analysis limited to disclosure notice itself.

• ·Corporate Governance event: Board meeting outcome attached (details NOT_DISCLOSED)
• ·Date: December 13, 2025; Source: BSE
• ·No mentions of leadership changes, dividends, results, or regulatory specifics

13-12-2025

Shakti Press Ltd disclosed proceedings of EGM held on December 12, 2025, via VC/OAVM, pursuant to SEBI LODR Regulation 30. No details on resolutions, outcomes, or changes are stated in the summary. Routine governance compliance filing with no material information provided.

• ·EGM proceedings enclosed under Reg 30 SEBI LODR.
• ·EGM date: December 12, 2025; mode: VC/OAVM.
• ·No leadership changes, board outcomes, or quantitative data disclosed.

13-12-2025

Tuni Textile Mills Ltd's board meeting outcome pertains to the extension of the rights issue closing date. No details on leadership changes, quantitative data, financial metrics, or other board decisions are disclosed. This appears as a routine procedural corporate governance update.

• ·Board approved extension of rights issue closing date
• ·No leadership changes, dividends, results, or other corporate actions mentioned
• ·All quantitative data (transaction value, share count, percentages) NOT_DISCLOSED

13-12-2025

Ashnisha Industries Ltd announced the outcome of its Board Meeting held on December 13, 2025, via BSE, classified as a Corporate Governance event. No specific details on leadership changes, board decisions, or financial metrics are provided in the filing summary. All quantitative data and event specifics are NOT_DISCLOSED.

• ·Board meeting outcome disclosed on 13/12/2025
• ·Event type: Corporate Governance; sector NOT_DISCLOSED
• ·No details on leadership changes, dividends, results, or corporate actions provided

13-12-2025

Ashoka Metcast Ltd announced outcomes of its Board Meeting held on December 13, 2025, classified as a Corporate Governance event. No specific details on leadership changes, board decisions, financial approvals, or quantitative data are disclosed in the provided filing summary. Analysis is limited due to absence of explicit information.

• ·Board meeting held on 13/12/2025 with outcomes announced via BSE.
• ·Event typed as Corporate Governance; sector not specified.
• ·No details on leadership changes, dividends, results, or corporate actions provided.

13-12-2025

National Fittings Ltd announced issuance of duplicate share certificates for 400 shares to Hari Babu Makeena (Folio 007805) and 100 shares to Parul Kothari (Folio 002952) on December 13, 2025. This is a routine administrative corporate governance action under BSE disclosure. No leadership changes, board outcomes, or material governance implications are mentioned in the filing.

• ·Duplicate share certificates issued to two individual shareholders totaling 500 shares
• ·No details on leadership changes, board composition, meetings, or succession planning
• ·Quantitative data: Share counts 400 and 100; all other metrics NOT_DISCLOSED

13-12-2025

SMT Engineering Ltd submitted an intimation to BSE regarding the dispatch of letters containing the web link to the EGM Notice on December 13, 2025. No details on EGM agenda, resolutions, leadership changes, or quantitative data are disclosed in the filing. This appears to be a routine procedural compliance under SEBI LODR regulations.

• ·Intimation of dispatch of letters with EGM Notice web link
• ·No information on EGM purpose, board changes, or financial metrics provided
• ·Purely informational corporate governance disclosure

13-12-2025

Popees Cares Ltd submitted revised outcomes for the board meeting held on November 14, 2025, as a BSE corporate governance disclosure on December 13, 2025. No specific details on revisions, leadership changes, board decisions, or quantitative data are provided in the summary. This appears to be a routine compliance update under SEBI LODR.

• ·Revised board meeting outcomes submitted
• ·No details on leadership changes, corporate actions, or financial metrics disclosed
• ·Event classified as corporate governance with no sector specified

13-12-2025

Chambal Breweries & Distilleries Ltd released the Scrutinizer Report for its EGM held on December 12, 2025, as per BSE filing on December 13, 2025. No details on resolutions, voting outcomes, leadership changes, or quantitative data are explicitly stated in the provided summary.

• ·Scrutinizer Report for EGM dated 12.12.2025
• ·Corporate Governance event; no specific outcomes or changes disclosed
• ·All quantitative data (transaction values, share counts, percentages, financial metrics) = NOT_DISCLOSED

13-12-2025

RIR Power Electronics Ltd disclosed a corporate governance event under Regulation 30 read with Part A of Schedule III of SEBI LODR on December 13, 2025, via BSE. The filing is truncated after 'based on', providing no specific details on leadership changes, board outcomes, or any material events. No quantitative data, names, reasons, or impacts are mentioned.

• ·Disclosure pursuant to SEBI LODR Regulation 30 for corporate governance
• ·Filing incomplete; no details on appointments, resignations, or board decisions
• ·All specifics (leadership, board composition, financials) NOT_DISCLOSED

14-12-2025

The provided MCA notice labeled as 'Director Disqualification' for 'Quotation' contains no details on any director disqualification, violation, or enforcement action. Instead, it describes a sealed tender invitation dated 09.11.2011 for hiring a car on monthly rent for the Regional Director(ER), Kolkata office. No company, governance lapse, or market-relevant information is disclosed.

• ·Filing content unrelated to director disqualification; solely a 2011 car hiring tender notice
• ·No violations, penalties, entities affected, or regulatory actions mentioned
• ·All quantitative data (transaction value, shares, percentages, financials): NOT_DISCLOSED

14-12-2025

The provided information references MCA General Circular No. 66/2011 dated 04.10.2011 on allotment of Directors Identification Number (DIN) under Companies Act, 1956. No details on director disqualification, violations, enforcement actions, or affected entities are stated. This appears unrelated to any specific disqualification event for a company.

• ·Event labeled as Director Disqualification but content describes DIN allotment circular
• ·No violation, penalty, or company details disclosed
• ·Source: MCA; Date: 04.10.2011 (circular), 14.12.2025 (event)