India Corporate Governance MCA ROC Filings — January 13, 2026

13-01-2026

BFL Asset Finvest Ltd (BSE: 539662) has informed BSE via a board meeting intimation dated January 13, 2026, that a meeting of the Board of Directors is scheduled on January 23, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, and to take on record the limited review report thereon. No leadership changes, governance implications, board outcomes, or other corporate actions are mentioned. This is a standard pre-emptive disclosure under SEBI LODR Regulation 29.

13-01-2026

Meesho Ltd (BSE: 544632) issued an intimation on January 13, 2026, regarding a Notice of Postal Ballot under corporate governance procedures. No specific resolutions, agenda items, numerical values, or named individuals are disclosed in the provided filing summary. This is a routine shareholder communication via BSE.

13-01-2026

Sanathnagar Enterprises Ltd (BSE: 509423) has informed BSE on January 13, 2026, that a Board Meeting is scheduled for January 19, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. No leadership changes, corporate actions, financial metrics, dividends, investments, or governance details are mentioned. This is a standard SEBI LODR-compliant intimation for quarterly results disclosure.

13-01-2026

Indian Oil Corporation Ltd (530965) made an announcement under Regulation 30 (LODR) on January 13, 2026, via BSE, regarding newspaper publication of notice to shareholders for transfer of shares to IEPF Authority. This is a standard compliance action for unclaimed shares. No quantitative details, leadership changes, or financial metrics disclosed.

13-01-2026

Kovai Medical Center & Hospital Ltd (523323) has informed BSE on January 13, 2026, that its Board of Directors meeting is scheduled for February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a routine board meeting intimation with no additional agenda items, leadership changes, or financial metrics disclosed. Sector details are not specified.

13-01-2026

Ipca Laboratories Limited (BSE: 524494) announced the outcome of its board meeting on January 13, 2026, as per BSE filing under corporate governance event. No specific details on leadership changes, dividends, results, or other board decisions are disclosed. The event is categorized in the banking sector.

13-01-2026

Granules India Limited (BSE: 532482) issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) on January 13, 2026, as disclosed on BSE. This is classified as a Corporate Governance event with no specific details on the EGM agenda, corrigendum content, leadership changes, board outcomes, or financial metrics provided. Sector is not specified.

13-01-2026

Nexome Capital Markets Ltd (BSE: 508905) announced under Regulation 30 (LODR) a newspaper publication of the notice for a Board Meeting scheduled on January 22, 2026. This is a standard compliance disclosure with no details on agenda, leadership changes, financials, or corporate actions provided. No quantitative data or specific outcomes are mentioned.

13-01-2026

Sanmitra Commercial Ltd. (BSE: 512062) filed a Corrigendum to the Letter of Offer on January 13, 2026, submitted by Navigant Corporate Advisors Ltd., the Manager to the Offer, to BSE. The corrigendum is for the attention of shareholders of Sanmitra Commercial Ltd., referred to as the Target Company. No specific details on the content of the corrigendum, financial metrics, or quantitative data are disclosed in the filing.

13-01-2026

Retaggio Industries Ltd (BSE: 544391) announced under Regulation 30 (LODR) the outcome of its Board Meeting regarding the allotment of Convertible Warrants on January 13, 2026. The announcement directs to an attached document for details, but no specific quantities, values, or allottees are mentioned in the summary. This is categorized as a Corporate Governance event with sector not specified.

13-01-2026

Resonance Specialties Limited (BSE: 524218) intimated BSE on January 13, 2026, of a Board Meeting scheduled for 04/02/2026 (summary mentions 05/02/2026) to consider and approve unaudited financial results for the 3rd quarter ended December 31, 2025. This is a routine disclosure under SEBI LODR regulations. No other details on leadership changes, outcomes, or quantitative data provided.

13-01-2026

Shalimar Paints Limited (BSE: 509874) announced the outcome of its Board Meeting held on January 13, 2026. The disclosure references an attached document (PFA) containing the details of the outcomes. No specific details on leadership changes, governance implications, board decisions, financial metrics, or quantitative data are provided in the announcement summary.

13-01-2026

Kotak Mahindra Bank Limited (500247) has intimated BSE on January 13, 2026, about a Board of Directors meeting scheduled on January 24, 2026 (noted as spanning Friday, January 23 - Saturday, January 24, 2026). The meeting is inter alia to consider and approve unspecified matters, with the disclosure text truncated. No specific agendas, outcomes, quantitative data, or governance changes are detailed.

13-01-2026

Oriental Hotels Limited (BSE: 500314) disclosed the outcome of a board meeting on January 13, 2026, via BSE. The announcement states 'Please find attached outcome of Board meeting' but provides no specific details on decisions or changes. No quantitative data, leadership changes, or other outcomes are mentioned in the summary.

13-01-2026

Nitin Castings Ltd (BSE: 508875) informed BSE on January 13, 2026, of a Board meeting scheduled on January 17, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are provided. This is a standard board meeting intimation with no additional agenda items disclosed.

13-01-2026

Indo Thai Securities Limited (BSE: 533676) announced board meeting outcomes on January 13, 2026, confirming submission of financial results for the period ended December 31, 2025 to BSE. The disclosure refers to an attached document for details. No leadership changes, governance specifics, quantitative financial metrics, or other outcomes are mentioned.

13-01-2026

Manoj Jewellers Limited (BSE: 544400) disclosed a Revised Board Meeting Outcome dated 08.01.2026 on BSE on January 13, 2026. This is classified as a Corporate Governance event with no specific details on leadership changes, board decisions, or financial metrics provided in the summary. Sector is not specified.

13-01-2026

Family Care Hospitals Ltd (516110) has informed BSE that a meeting of the Board of Directors is scheduled on 20/01/2026, inter alia, to consider and approve the standalone unaudited financial results. No leadership changes, quantitative data, or other specific agenda items are mentioned in the intimation. This is a routine board meeting intimation under SEBI LODR requirements.

13-01-2026

Morarka Finance Ltd. (BSE: 511549) informed BSE on January 13, 2026, about a Board of Directors meeting scheduled for January 21, 2026, inter alia, to consider and approve unspecified matters. No details on agenda items, leadership changes, financials, or corporate actions are provided in the intimation. This is a routine corporate governance disclosure under SEBI LODR.

13-01-2026

Kennametal India Ltd informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve the unaudited financial results for the second quarter and half year ended December 31, 2025. This is a standard board meeting intimation under corporate governance disclosures. No details on leadership changes, governance implications, board outcomes, quantitative financials, or other corporate actions are provided.

13-01-2026

Newgen Software Technologies Limited (BSE: 540900) intimated BSE on January 13, 2026, that its Board of Directors will meet on January 20, 2026, to consider and approve the unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. No additional agenda items, quantitative financial data, leadership changes, or governance details are disclosed. This is a routine compliance filing under SEBI LODR for a technology sector company.

13-01-2026

Punjab Chemicals & Crop Protection Ltd (BSE: 506618) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 28, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No other agenda items, leadership changes, corporate actions, or quantitative details are mentioned in the intimation. This is a routine disclosure ahead of quarterly results announcement.

13-01-2026

Glittek Granites Ltd. (513528) announced an update on the Open Offer, with Vivro Financial Services Pvt. Ltd., the Manager to the Open Offer, submitting a Detailed Public Statement to BSE on January 13, 2026, for the attention of equity shareholders. No specific terms, values, or shareholding details are disclosed in the filing. This pertains to SEBI SAST-related takeover process compliance.

13-01-2026

Sastasundar Ventures Limited (BSE: 533259) issued a Notice of Postal Ballot along with Explanatory Statement on January 13, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The notice is enclosed for shareholder approval via postal ballot. No details on agenda items, leadership changes, board outcomes, or quantitative data are disclosed in the filing summary.

13-01-2026

Trident Lifeline Ltd (543616) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 17, 2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No other agenda items, quantitative data, leadership changes, or governance details are mentioned. This is a standard pre-earnings board meeting intimation under SEBI LODR requirements.

13-01-2026

ICICI Prudential Life Insurance Company Limited (scrip: 540133) disclosed the outcome of its board meeting held on January 13, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, financials, or other outcomes are mentioned in the provided summary. All quantitative data and key changes are NOT_DISCLOSED.

13-01-2026

Rudra Ecovation Ltd (BSE: 514010) disclosed the Board Meeting outcome on January 13, 2026, approving the forfeiture of warrants due to non-exercise of conversion into equity shares, pursuant to Regulation 30 of SEBI LODR Regulations. No specific details on the number of warrants, values, or parties involved were mentioned. This is a routine corporate governance disclosure with no quantified financial impact stated.

13-01-2026

Eveready Industries India Limited (BSE: 531508) announced the outcome of a postal ballot on January 13, 2026, as a corporate governance event via BSE. No specific details on resolutions, voting results, leadership changes, board decisions, or financial metrics are disclosed in the provided information. Sector is not specified.

13-01-2026

Bank of Maharashtra (532525) announced Board Meeting outcomes approving unaudited financial results for the quarter and nine months ended December 31, 2025, along with the declaration of an interim dividend. No specific financial metrics, dividend amounts, or other quantitative details were disclosed in the summary. This is a routine quarterly disclosure under SEBI LODR requirements for listed banks.

13-01-2026

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (500670) has informed BSE on January 13, 2026, of a Board of Directors meeting scheduled for February 10, 2026, inter alia, to consider and approve unaudited financial results for the third quarter and nine months ended December 31, 2025. This is a routine corporate governance disclosure with no details on leadership changes, financial metrics, dividends, or other corporate actions. No quantitative data, named individuals, or additional agenda items are mentioned.

13-01-2026

Quadrant Future Tek Limited (BSE: 544336) announced a Notice of Postal Ballot along with Explanatory Statement on January 13, 2026, via BSE. The specific resolutions or purpose of the postal ballot are NOT_DISCLOSED in the provided filing summary. No quantitative data, leadership changes, board outcomes, or other details are mentioned.

13-01-2026

Panth Infinity Limited (BSE: 539143) disclosed the board meeting outcome on January 13, 2026, approving the appointment of Tushar Rameshbhai Bhatt as an Additional Non-Executive Independent Director. This corporate governance event aims to bolster board independence. No quantitative data, financial metrics, or other board outcomes were mentioned.

13-01-2026

DSM Fresh Foods Ltd (BSE: 544568) has notified non-applicability of the Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015, for the quarter ended 31 December 2025. This filing confirms the company is exempt from quarterly governance reporting requirements. No details on leadership changes, board composition, meetings, or financial metrics are disclosed.

13-01-2026

Ind Bank Housing Ltd (BSE: 523465) Board of Directors approved the unaudited financial results and limited review report for the quarter/9 months period at their meeting on January 13, 2026. Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015. No other board outcomes, financial metrics, or leadership changes mentioned.

13-01-2026

IRB Infrastructure Developers Limited (532947) disclosed the proceedings of its Extraordinary General Meeting (EGM) on January 13, 2026, via BSE under corporate governance event type. The filing summarizes the outcome of the shareholder meeting/postal ballot. No specific resolutions, leadership changes, financial metrics, or quantitative details are mentioned.

13-01-2026

Shilp Gravures Ltd. (BSE: 513709) has informed BSE that a Board of Directors meeting is scheduled on 21/01/2026 to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended 31/12/2025. No leadership changes, governance implications, dividends, corporate actions, or quantitative financial metrics are mentioned in this intimation. This is a routine SEBI LODR-compliant board meeting notice with no additional agenda details disclosed.

13-01-2026

Navkar Corporation Limited (BSE: 539332) announced the outcome of its Board meeting held on January 13, 2026, classified as a Corporate Governance event sourced from BSE. No specific details on leadership changes, board decisions, financial metrics, dividends, or other corporate actions are disclosed in the provided summary. Sector is not specified.

13-01-2026

Bindal Exports Limited (BSE: 540148) announced the outcome of its board meeting held on January 13, 2026, via BSE filing. No specific details on board decisions, leadership changes, financial approvals, or corporate actions were disclosed in the summary. Sector is not specified.

13-01-2026

GTT Data Solutions Ltd (BSE: 530457) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 17, 2026, inter alia, to consider and approve raising of funds by way of preferential issue. No details on transaction value, share count, pricing, allottees, or fund utilization provided. Event type is Corporate Governance; sector not specified.

13-01-2026

Gogia Capital Growth Ltd (BSE: 531600) disclosed the outcome of its Board of Directors meeting held on a Tuesday, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, via BSE on January 13, 2026. No specific details on board decisions, leadership changes, or financial outcomes are provided in the filing summary. Sector is not specified.

13-01-2026

Mallcom (India) Ltd (scrip: 539400) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 20, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, board outcomes, succession planning, regulatory compliance issues, or quantitative financial metrics are mentioned. This is a standard pre-results board meeting intimation under SEBI LODR requirements.

13-01-2026

Khaitan Chemicals & Fertilizers Limited (BSE: 507794) disclosed the E-voting results along with the scrutinizer's report for the 1st EGM of FY 25-26 via BSE on January 13, 2026. This is categorized as a Corporate Governance event. No specific resolutions, voting outcomes, numerical data, leadership changes, or other details are mentioned.

13-01-2026

National Standard (India) Ltd (BSE: 504882) has intimated BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 19, 2026, to consider and approve the un-audited financial results for the quarter and nine-months ended December 31, 2025. This is a routine corporate governance disclosure under SEBI LODR regulations with no additional agenda items, leadership changes, or financial metrics disclosed. No quantitative data or outcomes are provided in the intimation.

13-01-2026

Sujala Trading & Holdings Ltd. (BSE: 539117) intimated BSE on January 13, 2026, about a Board meeting scheduled for January 16, 2026, inter alia, to consider and approve the resignation of the Compliance Officer & Company Secretary along with other business. No reasons for resignation, names of individuals, financial details, or board composition impacts disclosed. Sector not specified.

13-01-2026

Hittco Tools Ltd. (BSE: 531661) submitted its Investor Grievance Redressal Report from the RTA and a Non-Applicability letter for Corporate Governance for the quarter ended December 31, 2025. The filing was announced on January 13, 2026, via BSE. No specific details on grievances, numbers, or governance metrics are disclosed.

13-01-2026

Beezaasan Explotech Ltd (544369) issued a Postal Ballot notice on January 13, 2026, via BSE, proposing a resolution for approval by members. No details on the resolution, leadership changes, board outcomes, or quantitative data are provided in the filing. Sector is not specified.

13-01-2026

Futuristic Securities Ltd (BSE: 523113) held a Board meeting on January 13, 2026, commencing at 02:30 p.m. and concluding at 03:10 p.m. The announcement informs of the meeting outcome but provides no specific details on Board decisions, as the disclosure is truncated at 'the Board of Directors has, ....'. No leadership changes, financial approvals, or other corporate actions are mentioned.

13-01-2026

AVI Polymers Ltd (BSE: 539288) has informed BSE on January 13, 2026, that a Board Meeting is scheduled for January 17, 2026, inter alia, to consider and approve the brief terms of a Rights Issue. No specific details such as size, pricing, ratio, or record date for the Rights Issue are provided. Sector is not specified.

13-01-2026

Hemisphere Properties India Limited (BSE: 543242) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 28, 2026, inter alia, to consider and approve matters in terms of Regulation (details incomplete). This is a standard corporate governance disclosure under SEBI LODR for board meeting intimation. No specific agenda items such as leadership changes, financial results, dividends, or corporate actions are disclosed.

13-01-2026

Aravali Securities & Finance Ltd. (BSE: 512344) disclosed the outcome of a board meeting on January 13, 2026, via BSE filing under corporate governance event. No specific details on leadership changes, board decisions, financial metrics, or corporate actions are mentioned in the provided summary. Sector is not specified.

13-01-2026

Primo Chemicals Limited (BSE: 506852) issued a Notice of Postal Ballot on January 13, 2026, via BSE, related to a shareholder meeting. No specific details on the postal ballot agenda, leadership changes, board outcomes, or financial metrics are disclosed in the provided summary. Sector is not specified.

13-01-2026

Capital India Finance Limited (BSE: 530879) issued a Notice of Postal Ballot on January 13, 2026, as per BSE disclosure. The notice pertains to a shareholder meeting/postal ballot, but specific items, resolutions, or changes are not detailed in the provided summary. No quantitative data, leadership changes, or governance specifics are mentioned.

13-01-2026

Kirloskar Pneumatic Company Ltd (505283) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 23, 2026, to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting will also consider declaration of interim dividend, if any, to equity shareholders. No financial figures, leadership changes, or other specifics are disclosed.

13-01-2026

Finkurve Financial Services Limited (BSE: 508954) disclosed a revised outcome of the Board Meeting held on October 9, 2025, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made on BSE on January 13, 2026. No specific details on board decisions, leadership changes, or financial metrics were provided in the summary.

13-01-2026

Mishra Dhatu Nigam Ltd (541195) published a newspaper notice under Regulation 30 (LODR) on January 13, 2026, via BSE, alerting equity shareholders about the transfer of equity shares to the Investor Education and Protection Fund (IEPF). This is a mandatory compliance action for unclaimed shares linked to unpaid dividends. No specific details on affected shares, shareholders, or timelines were disclosed.

13-01-2026

Goldiam International Ltd (BSE: 526729) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for February 7, 2026, inter alia, to consider and approve certain matters (notice incomplete). No specific agenda items, leadership changes, financials, or quantitative details disclosed. Routine board meeting intimation under SEBI LODR requirements.

13-01-2026

Martin Burn Ltd (BSE:523566) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 20, 2026. The meeting is to consider and approve 'Intimation of Board Meeting' (details incomplete/truncated). No leadership changes, governance details, quantitative data, or specific agenda items disclosed.

13-01-2026

Intense Technologies Limited (BSE: 532326) disclosed the outcome of its board meeting on January 13, 2026, enclosing unaudited financial results for the quarter and nine months ended December 31, 2026. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were stated in the filing summary. This appears to be a routine SEBI LODR-compliant disclosure of board-approved financial results.

13-01-2026

Bansal Wire Industries Limited (BSE: 544209) has informed BSE on January 13, 2026, that a Board Meeting is scheduled on January 19, 2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated). This is a routine board meeting intimation under SEBI LODR regulations. No leadership changes, governance issues, quantitative data, or other corporate actions are mentioned.

13-01-2026

Standard Capital Markets Ltd. (BSE: 511700) announced the voting results along with the Scrutinizer's Report for the Extra Ordinary General Meeting (EGM) held on Saturday, January 10, 2026. The disclosure was made on January 13, 2026, via BSE, in compliance with SEBI LODR requirements for shareholder meeting outcomes. No details on resolutions, voting outcomes, or specific agenda items are provided in the announcement.

13-01-2026

Revathi Equipment India Ltd (544246) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 28, 2026, inter alia, to consider and approve the financial results for the quarter and period ended December 31, 2025. This is a standard intimation with no details on leadership changes, governance matters, dividends, or other corporate actions. Sector is not specified.

13-01-2026

PTC India Financial Services Ltd (BSE: 533344) informed BSE on January 13, 2026, of a Board of Directors meeting scheduled for January 20, 2026. The meeting will, inter alia, consider and approve certain matters (details not fully specified in the intimation). No leadership changes, financial metrics, corporate actions, or quantitative data disclosed.

13-01-2026

Acme Solar Holdings Limited (544283) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 29, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. This is pursuant to SEBI (LODR) Regulations. No other details such as leadership changes, dividends, or corporate actions are mentioned.

13-01-2026

Housing Development and Infrastructure Limited announced the board meeting outcome on January 13, 2026, via BSE, approving and submitting standalone unaudited financial results for the half-year and quarter ended September 30, 2025 (FY 2025-26), and for the quarter ended June 2025. No specific financial metrics, leadership changes, or other details are disclosed in the provided summary. This is a routine quarterly/half-yearly results disclosure in the real estate sector.

13-01-2026

Godrej Properties Ltd (BSE: 533150) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance details, financial metrics, dividends, corporate actions, or other agenda items are mentioned. This is a routine board meeting intimation.

13-01-2026

Kapil Raj Finance Ltd. (BSE: 539679) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 19, 2026, inter alia, to consider and approve financial results. No details on leadership changes, governance matters, dividends, corporate actions, or quantitative financial metrics are disclosed. This is a standard board meeting intimation with no additional specifics provided.

13-01-2026

Rajratan Global Wire Ltd (BSE: 517522) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 21, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No other agenda items, leadership changes, financial metrics, or quantitative details are mentioned. This is a routine regulatory intimation under SEBI LODR.

13-01-2026

Rajoo Engineers Ltd (BSE: 522257) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 20, 2026, to consider and approve unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No leadership changes, corporate actions, dividends, or other outcomes are mentioned in the intimation. This is a routine disclosure under SEBI LODR requirements.

13-01-2026

Tribhovandas Bhimji Zaveri Ltd (BSE: 534369) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 20, 2026, inter alia, to consider and approve financial results. No other details on agenda items, leadership changes, or quantitative metrics provided. This is a standard pre-meeting intimation under SEBI LODR regulations.

13-01-2026

Sunrise Efficient Marketing Ltd (BSE:543515) informed BSE on January 13, 2026, of a Board of Directors meeting scheduled for January 17, 2026, to consider and approve, inter alia, '1. The appointment ....' (details incomplete). No quantitative data, financial metrics, shareholding changes, or sector specified in the filing. This is a standard board meeting intimation under SEBI LODR.

13-01-2026

Jagsonpal Pharmaceuticals Ltd (507789) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 21, 2026. The meeting is inter alia to consider and approve matters pursuant to Regulation (details incomplete in filing). This is a standard board meeting intimation with no specific agenda, outcomes, or quantitative details disclosed.

13-01-2026

Saptak Chem And Business Limited (BSE: 506906) disclosed the outcome of its Board of Directors meeting held on January 13, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015. The announcement references an attachment for details, but no specific outcomes or numerical data are stated in the provided summary. Sector is not specified.

13-01-2026

Roselabs Finance Ltd. (BSE: 531324) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 20, 2026, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2025. This is a standard regulatory intimation under SEBI LODR for quarterly financial disclosures. No other details on outcomes, leadership changes, or corporate actions are provided.

13-01-2026

Indobell Insulations Limited (BSE: 544334) filed the Scrutinizer's Report for the Extra-ordinary General Meeting (EGM) held on January 12, 2026, on BSE on January 13, 2026. The disclosure confirms compliance with shareholder meeting/postal ballot procedures under SEBI LODR. No details on resolutions, voting outcomes, leadership changes, or quantitative data are provided in the filing summary.

13-01-2026

Jonjua Overseas Limited (BSE: 542446) disclosed the outcome of its Extra Ordinary General Meeting (EGM) on January 13, 2026, via BSE. The filing states that proceedings are attached. No specific resolutions, outcomes, numbers, or details are provided in the summary.

13-01-2026

Punjab & Sind Bank (BSE: 533295) has intimated BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 17, 2026, to consider and approve the unaudited reviewed financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance issues, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-results board meeting notice in the banking sector.

13-01-2026

Lakshmi Mills Company Ltd (BSE: 502958) informed BSE on January 13, 2026, of a change in the date of the Board of Directors meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is rescheduled to February 12, 2026, inter alia, to consider and approve unaudited financial results. No additional details on agenda, outcomes, or changes provided.

13-01-2026

PNB Housing Finance Ltd (540173) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 21, 2026, inter alia, to consider and approve unaudited financial results for Q3 FY26. The intimation also includes trading window closure. No leadership changes, quantitative data, outcomes, or other specifics disclosed.

13-01-2026

Tata Teleservices (Maharashtra) Ltd (532371) has informed BSE of a Board of Directors meeting scheduled on 20/01/2026 pursuant to Regulation 29 of SEBI Listing Regulations to consider and approve certain matters. Specific agenda details are not disclosed in the intimation. This is a standard governance disclosure ahead of the meeting.

13-01-2026

Oracle Financial Services Software Limited (stock code 532466) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for January 21, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, board outcomes, quantitative financial metrics, or other corporate actions are disclosed in the filing. This is a standard pre-meeting intimation compliant with SEBI LODR requirements.

13-01-2026

ICICI Lombard General Insurance Company Limited (BSE: 540716) announced the outcome of its Board Meeting held on January 13, 2026. The disclosure references an attached document for details but provides no specific outcomes or decisions in the summary. Classified as a Corporate Governance event from BSE.

13-01-2026

Moneyboxx Finance Limited (BSE: 538446) announced the outcome of a board meeting under Regulation 30 (LODR) regarding raising of funds on January 13, 2026. The disclosure refers to an attached document with details, but no specific terms, amounts, or methods are stated in the summary. No leadership changes, financial metrics, or shareholding details are mentioned.

13-01-2026

Sterlite Technologies Limited (BSE: 532374) informed BSE on January 13, 2026, of a Board of Directors meeting scheduled for January 23, 2026, inter alia, to consider and approve unaudited financial results. No leadership changes, governance details, quantitative financial data, or other agenda items are mentioned in the filing. This is a standard pre-meeting intimation under SEBI LODR regulations.

13-01-2026

Indiamart Intermesh Ltd (542726) informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 20, 2026, inter alia, to consider and approve Audited Financial Results. Trading window closure is also intimated. No leadership changes, quantitative data, or other outcomes disclosed.

13-01-2026

Celebrity Fashions Limited (BSE: 532695) has intimated BSE on January 13, 2026, about a Board of Directors meeting scheduled for January 19, 2026, to consider and approve the issue of equity shares on a preferential basis and determination of issue price. This is classified as a Corporate Governance event with no further details provided on quantum, pricing, allottees, or purpose. No numerical values, leadership changes, or outcomes are disclosed.

13-01-2026

Alps Industries Limited (BSE: 530715) disclosed the outcomes of its Board of Directors meeting held on January 13, 2026, via BSE. The announcement is titled 'INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY, JANUARY 13, 2026.' No specific decisions, leadership changes, financial metrics, or quantitative data are detailed in the provided filing summary.

13-01-2026

Andhra Cements Ltd (BSE: 532141) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled for 21/01/2026, inter alia, to consider and approve the Notice of the Board Meeting. No further agenda details, financial metrics, or governance changes are disclosed. Sector not specified.

13-01-2026

Trishakti Industries Limited (scrip 531279) has informed BSE via a Board Meeting Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, dated January 13, 2026. The Board of Directors meeting is scheduled for January 19, 2026, inter alia, to consider and approve matters as per the attached PDF. No specific agenda details, leadership changes, financial metrics, or quantitative data are disclosed in the filing.

13-01-2026

Mangalam Global Enterprise Limited disclosed the outcome of its board meeting held on January 13, 2025. The board approved and submitted unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No additional details on leadership changes, dividends, corporate actions, or other agenda items are mentioned.

13-01-2026

5Paisa Capital Limited (BSE scrip: 540776) intimated the outcome of its board meeting on January 13, 2026, classified as a Corporate Governance event from BSE sources. No specific details on leadership changes, board decisions, financial metrics, or other outcomes are disclosed in the provided summary. Sector is not specified.

13-01-2026

Bigbloc Construction Ltd (540061) has informed BSE that a Board of Directors meeting is scheduled on 20/01/2026 to consider and approve unaudited standalone financial results for the quarter and period ended 31.12.2025. This is a routine intimation under BSE disclosure norms for the real estate sector company. No leadership changes, governance details, financial metrics, or other agenda items are mentioned.

13-01-2026

Ashish Polyplast Ltd (BSE: 530429) informed BSE on January 13, 2026, of a Board Meeting scheduled on Friday, January 23, 2026, to consider, approve, and take on record the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a routine board meeting intimation with no other agenda items disclosed. No quantitative financial data, leadership changes, or governance details are mentioned.

13-01-2026

Puretrop Fruits Ltd (BSE: 530077) issued a clarification letter on January 13, 2026, for a typographical error in the outcome and subsequent announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to the board meeting held on January 12, 2026. The clarification pertains to the approval of unaudited financial results. No specific details on the error, corrected information, leadership changes, financial metrics, or other outcomes are disclosed.

13-01-2026

The Hi-Tech Gears Limited (BSE: 522073) disclosed the outcome of its board meeting on January 13, 2026, via BSE under Regulation 30 of SEBI (LODR) Regulations, 2015. The announcement is titled 'Outcome Of The Board Meeting - Intimation Under Regulation 30', indicating a material event disclosure. No specific details on leadership changes, board decisions, financials, or other outcomes are provided in the summary.

13-01-2026

Punjab National Bank (BSE: 532461) has informed BSE on January 13, 2026, about a Board of Directors meeting scheduled for January 19, 2026, under Regulations 29 and 50 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve Reviewed Financial Results. No additional agenda items, financial metrics, leadership changes, or quantitative data disclosed.

13-01-2026

Vaxfab Enterprises Limited (BSE: 542803) disclosed a revised board meeting outcome on January 13, 2026, categorized as a Corporate Governance event from BSE. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the summary. Sector information is not specified.

13-01-2026

Huhtamaki India Limited (BSE: 509820) announced under Regulation 30 (LODR) a newspaper publication of Notice to Shareholders pursuant to Section 201 of the Companies Act, 2013. The disclosure was made on January 13, 2026, via BSE. No specific details on leadership changes, board outcomes, financial metrics, or other quantitative data are provided in the filing summary.

13-01-2026

Go Digit General Insurance Ltd (544179) intimated BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 22, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, corporate actions, dividends, investments, or financial metrics are disclosed. This is a routine governance disclosure ahead of results announcement.

13-01-2026

B.C. Power Controls Ltd disclosed the outcome of its Board Meeting held on January 13, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015. The key outcome was the withdrawal of a request for promoter reclassification from Bonlon Industries Limited. No financial metrics, leadership changes, dividends, or other strategic decisions were mentioned.

13-01-2026

Asian Warehousing Ltd (543927) intimated BSE on January 13, 2026, about a Board Meeting scheduled on January 20, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. This is a routine corporate governance disclosure pursuant to SEBI LODR provisions. No other details on outcomes, changes, or financial metrics provided.

13-01-2026

Tanla Platforms Limited (BSE: 532790) has intimated a Board Meeting on January 13, 2026, for approval of unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. The disclosure is sourced from BSE and contains no other agenda items. No quantitative financial metrics, leadership changes, or corporate actions are disclosed.

13-01-2026

Sattrix Information Security Ltd (BSE: 544189) issued a corrigendum to the Notice of the Extraordinary General Meeting on January 13, 2026, via BSE, related to shareholder meeting/postal ballot processes. No specific details on the EGM agenda, leadership changes, board outcomes, or quantitative metrics are disclosed in the filing. Sector information is not specified.

13-01-2026

Infomedia Press Ltd (BSE: 509069) announced the outcome of its Board meeting held on January 13, 2026, approving unaudited financial results for the quarter and nine months in compliance with SEBI LODR Regulations 30 & 33. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed. This is a routine quarterly disclosure with no additional details provided.

13-01-2026

GEE Ltd. (BSE: 504028) has informed BSE of a Board of Directors meeting scheduled on January 16, 2026, inter alia, to consider and approve certain matters. The filing mentions a revised intimation filed by Gee Limited. No specific agenda details, leadership changes, financials, or quantitative data are disclosed.

13-01-2026

Jupiter Infomedia Limited (BSE: 534623) intimated BSE on January 13, 2026, about a Board of Directors meeting scheduled for Monday, January 19, 2026. The meeting is to consider and approve unspecified matters. No quantitative data, agenda details, leadership changes, or financial metrics disclosed.

13-01-2026

Senores Pharmaceuticals Ltd (BSE: 544319) informed BSE on January 13, 2026, of a Board Meeting scheduled for January 20, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The meeting will also transact other business matters. No additional details, numerical values, or specific agenda items beyond financial results are disclosed.

13-01-2026

Vega Jewellers Ltd (512026) has informed BSE on January 13, 2026, that a Board of Directors meeting is scheduled on January 19, 2026, inter alia, to consider and approve the allotment of 5,00,000 equity shares pursuant to conversion of warrants. This is classified as a Corporate Governance event but pertains to a corporate action intimation. No details on transaction value, dilution percentage, shareholding impact, or other board matters are disclosed.

13-01-2026

Magellanic Cloud Limited (BSE: 538891) informed the exchange regarding the outcome of its board meeting held on January 13, 2026. No specific details on board meeting outcomes, such as leadership changes, dividends, corporate actions, or financial metrics, are disclosed in the filing. Sector is not specified.

13-01-2026

Asit C Mehta Financial Services Ltd disclosed a board meeting outcome on January 13, 2026, intimating a change in management under Regulation 30 of SEBI (LODR) Regulations, 2015. The announcement pertains to the appointment of a Company Secretary and Compliance Officer. No specific details on the appointee's name, background, reasons for the change, or effective date were provided.

13-01-2026

Orient Tradelink Ltd. (531512) announced the board meeting outcome on January 13, 2026, via BSE, approving the allotment of 2,89,161 equity shares of INR 10 face value each at INR 22 per share (premium of INR 12 per share) on a preferential basis. This complies with Regulation 30 of SEBI (LODR) Regulations, 2015, and provisions of Chapter V. No details on allottees, dilution impact, or usage of funds provided.

13-01-2026

Softbpo Global Services Ltd. (BSE: 504375) disclosed the outcome of its Board meeting held on January 13, 2026. The Board considered and approved a Corrigendum to the Notice of Extra Ordinary General Meeting (EGM Notice), scheduled for Monday, January 19, 2026, at 11:30 a.m. No further details on the corrigendum content or EGM agenda were provided.

13-01-2026

Ratnabhumi Developers Limited (BSE: 540796) submitted the notice for its 2nd EGM for FY 2025-26 on January 13, 2026. The EGM is scheduled for Saturday, February 7, 2026, at 11:00 AM via VC/OAVM. No agenda items, resolutions, or other details are stated in the filing.

13-01-2026

Raghav Productivity Enhancers Limited (BSE: 539837) announced the outcome of its Board meeting held on January 13, 2025, via BSE disclosure dated January 13, 2026. The summary references an attached document for details but provides no specific information on decisions, changes, or outcomes. Sector is not specified.

13-01-2026

Asian Hotels (North) Ltd (BSE: 500023) has intimated BSE on January 13, 2026, of a Board meeting scheduled for January 16, 2026, to consider and approve a proposal for raising funds via issuance of redeemable non-convertible debentures. No details on amount, terms, purpose, or other agenda items disclosed. This is a standard corporate governance intimation under SEBI LODR.

13-01-2026

Avax Apparels and Ornaments Ltd (544337) disclosed the Scrutinizer's Report, E-Voting Results, and Postal Ballot outcomes for its 2nd Extra-Ordinary General Meeting via BSE on January 13, 2026. This is a routine corporate governance filing related to shareholder approvals. No specific resolutions, voting details, leadership changes, financial metrics, or numerical data are mentioned.

13-01-2026

Systematix Corporate Services Ltd (BSE:526506) intimated BSE on January 13, 2026, about a board meeting scheduled on January 21, 2026, to consider and approve standalone and consolidated unaudited financial results for the quarter and nine-months ended December 31, 2025. No leadership changes, governance issues, quantitative financial data, or other agenda items are mentioned. This is a routine pre-meeting disclosure under SEBI LODR regulations.

13-01-2026

Prozone Realty Limited (BSE: 534675) disclosed a Postal Ballot notice dated January 12, 2026, on BSE on January 13, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The notice is enclosed with the filing, but no details on the agenda, resolutions, or any numerical data are provided in the summary. This is a standard corporate governance disclosure for shareholder approval via postal ballot.