India Corporate Governance MCA ROC Filings — January 28, 2026

28-01-2026

Prismx Global Ventures Ltd (BSE:501314) has received No-Objection Certificate (NOC) from BSE for reclassification of a person forming part of the Promoter Group from 'Promoter Group' category to 'Public' category shareholder pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015. The intimation was filed on January 28, 2026. No details on the specific person, shareholding percentages, number of shares, or implementation timeline were disclosed.

28-01-2026

Gratex Industries Ltd. (BSE: 526751) has informed BSE that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve Un-Audited Financial Results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, or outcomes are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data provided.

• ·Financial results pertain to quarter ended December 31, 2025 (Q3 FY26) and nine months ended December 31, 2025 (9M FY26)
• ·Intimation dated January 28, 2026

28-01-2026

Panama Petrochem Ltd (BSE: 524820) has informed BSE of a Board Meeting scheduled on February 10, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data provided.

• ·Results period: Quarter and Nine Months ended December 31, 2025 (Q3/9M FY26)
• ·Intimation date: January 28, 2026
• ·Stock code: 524820 (BSE)

28-01-2026

Suryalakshmi Cotton Mills Ltd has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025, and to take on record certain matters. No specific outcomes, financial metrics, leadership changes, or other corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice with no additional quantitative or qualitative details provided.

28-01-2026

Vaibhav Global Limited (BSE: 532156) announced the outcome of its board meeting held on January 27, 2026, via a disclosure on BSE dated January 28, 2026. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or corporate actions are explicitly stated in the provided filing summary. This appears to be a routine regulatory disclosure under SEBI LODR requirements with no material information disclosed.

28-01-2026

Zuari Agro Chemicals Ltd (BSE: 534742) has intimated BSE that a Board Meeting is scheduled on February 4, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice.

28-01-2026

Trident Ltd (BSE: 521064) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other corporate actions are disclosed in this intimation. This is a routine pre-result board meeting notice with no additional quantitative or qualitative details provided.

28-01-2026

NRB Industrial Bearings Ltd (BSE: 535458) has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026 to consider and approve the unaudited financial results for the quarter and nine months ended 31 December 2025. No financial metrics, leadership changes, governance updates, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting announcement with no directional implications.

28-01-2026

Vapi Enterprise Ltd (BSE: 502589) has informed BSE on January 28, 2026, about a Board Meeting scheduled for February 12, 2026, at 10:00 AM to consider and approve matters pursuant to SEBI regulations, inter alia, for the quarter ended December 31, 2025. This is a routine board meeting intimation with no specific agenda details, leadership changes, financial metrics, or outcomes disclosed. No quantitative data or comparisons are provided in the filing.

28-01-2026

Nectar Lifesciences Ltd (BSE: 532649) issued a Postal Ballot Notice dated January 28, 2026, seeking shareholder approval for the appointment of Mr. Sushil Kapoor as a Director. No details on the position type (e.g., independent or executive), reasons for appointment, effective date, board composition impact, or voting timeline are disclosed in the filing. This is a routine governance disclosure with no financial or operational metrics provided.

28-01-2026

Jenburkt Pharmaceuticals Ltd. (BSE: 524731) has informed BSE that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve standalone unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-results board meeting notice with no directional implications disclosed.

• ·Filing date: January 28, 2026
• ·Financial period: Quarter and nine months ended December 31, 2025
• ·Results type: Standalone unaudited

28-01-2026

Eveready Industries India Ltd (BSE: 531508) has informed BSE on January 28, 2026, that a Board Meeting is scheduled on February 5, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, or other corporate actions are disclosed in this intimation. This is a routine pre-results board meeting notice with no additional details provided.

28-01-2026

Pushpsons Industries Ltd. (BSE: 531562) has informed BSE on January 28, 2026, about a board meeting scheduled for February 11, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, pursuant to SEBI LODR Regulations 29 read with 47. No leadership changes, governance implications, financial metrics, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data provided.

28-01-2026

Pearl Global Industries Ltd (532808) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and period ended December 31, 2025. No other details on outcomes, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-result board meeting notice with no quantitative data provided.

28-01-2026

Polyspin Exports Ltd (BSE: 539354) has informed BSE on January 28, 2026, that a meeting of the Board of Directors is scheduled on February 13, 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, financial metrics, leadership changes, governance updates, or quantitative details are disclosed in this intimation. This is a standard pre-results disclosure with no immediate positive or negative implications evident.

28-01-2026

Sheshadri Industries Limited (BSE: 539111) disclosed the outcome of its Board Meeting held on January 28, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, corporate actions, or quantitative data are provided in the summary. All key information including numbers, dates for future events, and material developments is NOT_DISCLOSED.

28-01-2026

Sunil Healthcare Limited (BSE: 537253), a pharma sector company, has intimated BSE on January 28, 2026, regarding a Board of Directors meeting scheduled for February 6, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The purpose is listed as 'inter alia, to consider and approve' certain matters, with no specific agenda items or outcomes disclosed. No financial metrics, leadership changes, or quantitative data provided in the filing.

28-01-2026

Park Medi World Limited (BSE: 544645) announced the board meeting outcome on January 28, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, corporate actions, leadership changes, or other details were disclosed in the filing. This is a routine disclosure under SEBI LODR requirements with no additional quantitative or qualitative information provided.

28-01-2026

Milestone Global Ltd (BSE: 531338) has informed BSE that a Board of Directors meeting is scheduled on February 7, 2026, inter alia, to consider and approve the unaudited quarterly financial results for the quarter ended December 31, 2025. No other details on agenda items, financial metrics, or governance changes are disclosed in the intimation.

28-01-2026

Yash Innoventures Ltd (BSE: 523650) has informed BSE that a meeting of the Board of Directors is scheduled on February 4, 2026, inter alia, to consider and approve Unaudited Financial Results, in compliance with Regulation 29(1)(A) of SEBI (LODR) Regulations, 2015. No additional agenda items, financial metrics, leadership changes, or outcomes are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data provided.

28-01-2026

TruAlt Bioenergy Limited (544545) has informed BSE that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance updates are disclosed in the intimation. This is a routine pre-results board meeting disclosure under SEBI LODR requirements.

• ·Intimation date: January 28, 2026
• ·Financial periods: Quarter ended December 31, 2025 (Q3 FY26); Nine months ended December 31, 2025 (9M FY26)

28-01-2026

Graphite India Limited (509488) disclosed the outcome of its board meeting on January 28, 2026, via BSE under corporate governance event. Specific details regarding leadership changes, dividends, strategic decisions, or other board outcomes are NOT_DISCLOSED in the provided filing summary. No quantitative metrics, named entities beyond the company, or scheduled events are mentioned.

28-01-2026

Stanrose Mafatlal Investments & Finance Ltd (BSE: 506105) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, governance updates, or quantitative data are disclosed in the intimation. This is a routine pre-result disclosure with no immediate directional implications.

28-01-2026

Ken Financial Services Ltd. (BSE: 530547) has intimated BSE about a Board of Directors meeting scheduled on Monday, February 2, 2026, at 03:30 P.M. at the registered office of the company. The meeting will, inter alia, consider and approve '1. The shifting of the ....' (purpose details incomplete in the disclosure). No financial metrics, leadership changes, quantitative data, or other outcomes disclosed.

28-01-2026

Ambar Protein Industries Ltd (519471) has informed BSE that a Board of Directors meeting is scheduled on February 2, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, leadership changes, financial metrics, or quantitative data are disclosed in this intimation. This is a routine pre-result disclosure with no other governance or corporate action details provided.

28-01-2026

Wealth First Portfolio Managers Ltd (BSE: 544536) has informed BSE on January 28, 2026, about a Board Meeting scheduled on February 4, 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 discuss declaration of third interim dividend, if any, and other matters. No financial metrics, leadership changes, or quantitative details are disclosed in this intimation.

28-01-2026

Prabhu Steel Industries Ltd. (BSE: 506042) has informed BSE on January 28, 2026, about a Board Meeting scheduled for Thursday, February 05, 2026, inter alia, to consider and approve the Standalone Unaudited financial results. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the filing.

28-01-2026

Triumph International Finance India Ltd (BSE: 532131) has informed BSE on January 28, 2026, that a Board Meeting is scheduled on February 3, 2026, inter alia, to consider and approve certain intimation. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the filing. This is a routine prior intimation with no positive or negative performance indicators mentioned.

28-01-2026

Arvind Fashions Ltd announced the Board Meeting outcome approving consolidated and standalone unaudited financial results for the third quarter and nine months ended December 31, 2025. The financial results are attached to the BSE filing. No specific financial metrics, leadership changes, dividends, corporate actions, or other governance details are disclosed in the announcement.

28-01-2026

Sula Vineyards Ltd (BSE: 543711) has informed BSE via a Corporate Governance disclosure on January 28, 2026, about a Board of Directors meeting scheduled for February 6, 2026, inter alia, to consider and approve unspecified matters. No specific agenda items such as financial results, dividends, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-meeting disclosure under SEBI LODR regulations.

28-01-2026

Gabriel Pet Straps Ltd (544108) announced the resignation of Independent Director Mr. Darshan Bhaveshbhai Vora (DIN: 10373409) under Regulation 30 of SEBI (LODR). No reason for resignation, effective date, or impact on board composition was disclosed in the filing. This appears to be a routine governance disclosure without additional details on succession or board changes.

28-01-2026

Kaveri Seed Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 09/02/2026, inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended 31st December, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in the intimation. This is a routine board meeting notice ahead of quarterly results announcement.

28-01-2026

Jayatma Industries Ltd (531323) held a Board of Directors meeting on January 28, 2026, at 11:30 AM at 4th Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013. The filing announces the outcome of the board meeting but provides no specific details on decisions, approvals, or changes. No financial metrics, leadership changes, or corporate actions are disclosed in the excerpt.

28-01-2026

Kalpataru Projects International Ltd (BSE: 522287) has informed BSE that a meeting of the Board of Directors is scheduled on February 4, 2026, inter alia, to consider and approve unaudited financial results. No leadership changes, governance updates, quantitative financial metrics, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-board meeting disclosure with no positive or negative performance indicators provided.

28-01-2026

TVS Motor Company Limited announced the outcome of its Board Meeting held on January 28, 2026, approving the unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This represents a routine regulatory disclosure with no additional quantitative or qualitative information provided.

28-01-2026

Craftsman Automation Ltd (543276) disclosed the outcome of its Board meeting held on January 28, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The Board approved the Unaudited Standalone financials (details truncated in filing). No quantitative metrics, leadership changes, dividends, or other specific outcomes were mentioned in the provided excerpt.

28-01-2026

NIIT Learning Systems Limited (543952) announced the board meeting outcome on January 28, 2026, approving the submission of unaudited financial results for the quarter and nine months ended December 31, 2025, to BSE. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in this filing. This is a routine compliance disclosure with no directional implications.

28-01-2026

SKM Egg Products Export (India) Limited (BSE: 532143) disclosed the board meeting outcome on January 28, 2026, related to financial results approval. No specific financial metrics, leadership changes, dividends, or other outcomes were detailed in the provided summary. This is a routine regulatory filing under SEBI LODR for board meeting outcomes.

28-01-2026

Sodhani Academy of Fintech Enablers Ltd (544257) disclosed the outcome of its Board Meeting held on January 28, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the filing summary. All quantitative data, named entities beyond the company itself, and scheduled future events are NOT_DISCLOSED.

28-01-2026

Cineline India Limited (BSE: 532807) disclosed the outcome of its board meeting held on January 28, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions were mentioned in the provided filing summary. This appears to be a routine regulatory disclosure without quantified impacts.

28-01-2026

Navigant Corporate Advisors Ltd, as Manager to the Offer, submitted a copy of the Post Offer Advertisement to BSE on January 28, 2026, addressed to the equity shareholders of Sanmitra Commercial Ltd (Target Company, scrip code 512062). This is a standard regulatory disclosure following an open offer. No financial metrics, leadership changes, board outcomes, or other governance details are mentioned in the filing.

28-01-2026

Continental Securities Ltd (BSE: 538868) has informed BSE of a board meeting scheduled on January 31, 2026, under SEBI LODR Regulation 29, to consider and approve the allotment of 7,00,000 equity shares upon conversion of 7,00,000 warrants. No details on pricing, allottees, transaction value, or impact on shareholding provided. This is an informational intimation with no other financial or governance metrics disclosed.

28-01-2026

Novartis India Limited disclosed the outcome of the Board of Directors meeting held on January 28, 2026, via BSE. No specific details regarding leadership changes, financial approvals, dividends, corporate actions, or other decisions are mentioned in the provided filing summary.

28-01-2026

Shyam Century Ferrous Ltd (BSE: 539252) has informed BSE of a Board Meeting scheduled on February 6, 2026, inter alia, to consider and approve the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

28-01-2026

Williamson Magor & Company Ltd (BSE:519224) announced under Regulation 30 (LODR) the resignation of two Non-Executive Non-Independent Directors, Mrs Sonali Datta Sarkar and Mr Amit Dey, effective January 28, 2026. No reasons for the resignations, board composition impact, or succession plans were disclosed in the filing. This simultaneous departure of two board members raises potential governance questions, though details are limited.

28-01-2026

Euphoria Infotech (India) Limited (BSE: 544094) has issued a Notice of Postal Ballot disclosed via BSE on January 28, 2026, as a corporate governance event. No specific resolutions, voting details, leadership changes, financial metrics, or other quantitative data are mentioned in the filing summary. This appears to be a routine shareholder approval process under SEBI regulations.

28-01-2026

Bharat Electronics Limited announced the outcome of its Board Meeting on January 28, 2026, approving the financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the provided filing summary. This is a routine disclosure under SEBI LODR requirements for board meeting outcomes.

28-01-2026

Tatia Global Vennture Ltd (BSE:521228) has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the limited review report issued by the statutory auditors. No financial metrics, leadership changes, governance updates, or other outcomes are disclosed in this intimation. This is a routine pre-result board meeting notice with no quantitative data provided.

28-01-2026

Aditya Birla Real Estate Ltd (BSE: 500040) disclosed the outcome of the Board of Directors meeting held on January 28, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, or other outcomes are mentioned in the filing summary. All key quantitative and qualitative information remains NOT_DISCLOSED.

28-01-2026

Punjab Chemicals & Crop Protection Limited announced the outcome of its Board Meeting held on January 28, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months period ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, capital actions, leadership changes, or other details were disclosed in the provided filing summary. This is a routine disclosure under SEBI LODR for quarterly results approval.

28-01-2026

Prudent Corporate Advisory Services Limited (BSE: 543527) disclosed the outcome of its board meeting held on January 28, 2026, as per BSE filing under corporate governance event. No specific details on leadership changes, board decisions, financial approvals, dividends, or other outcomes are explicitly stated in the provided summary. All quantitative metrics, named entities beyond the company, and scheduled events remain NOT_DISCLOSED.

28-01-2026

Hariyana Ventures Ltd (BSE: 506024) has intimated BSE of a Board Meeting scheduled on February 05, 2026, primarily to consider and approve the Unaudited Financial Results. No additional agenda items, leadership changes, financial metrics, or quantitative details are disclosed in this routine intimation. This disclosure complies with standard pre-result board meeting notifications.

28-01-2026

Interarch Building Solutions Ltd (544232) has informed BSE that a meeting of the Board of Directors is scheduled on February 2, 2026, inter alia, to consider and approve certain matters mentioned as 'In continuation'. No specific agenda details, quantitative data, leadership changes, or financial metrics are disclosed in the filing. This is a routine board meeting intimation with no positive or negative metrics provided.

28-01-2026

Maruti Suzuki India Limited announced the outcome of its Board Meeting held on January 28, 2026, approving the unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, dividends, corporate actions, or other details were disclosed in the provided filing summary.

28-01-2026

Oasis Securities Limited (512489) disclosed the outcome of its Board meeting held on January 28, 2026, pursuant to SEBI LODR Regulations 30 and 33. No specific details on leadership changes, financial results, corporate actions, or governance matters are provided in the filing. The disclosure appears routine with no quantified metrics or directional information available.

28-01-2026

Solarworld Energy Solutions Limited (BSE: 544532) disclosed the outcome of its board meeting on January 28, 2026, categorized as a Corporate Governance event from BSE. No specific details on leadership changes, board decisions, financial approvals, dividends, corporate actions, or quantitative metrics were mentioned in the filing summary. This appears to be a routine procedural disclosure with no material developments reported.

28-01-2026

Menon Pistons Ltd. announced the outcome of its board meeting held on January 28, 2026, approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, under Regulation 30 of SEBI (LODR) Regulations, 2015. The filing mentions a partial point on recommendation of the Nomination committee, but details are not provided. No financial metrics, leadership changes, dividends, or other corporate actions were disclosed.

28-01-2026

Sharika Enterprises Limited (BSE: 540786) announced the newspaper publication of a public notice to shareholders under Regulation 30 of SEBI (LODR) Regulations on January 28, 2026. No specific details on the content of the notice, leadership changes, financial metrics, board outcomes, or any quantitative data are disclosed in the filing.

28-01-2026

Gujarat Poly Electronics Limited (BSE: 517288) disclosed the outcome of its board meeting on January 28, 2026, as per BSE filing. No specific details on leadership changes, board decisions, dividends, corporate actions, financial metrics, or governance implications are provided in the summary. All quantitative data, named entities beyond the company, and scheduled events are NOT_DISCLOSED.

28-01-2026

Triveni Glass Ltd. (BSE: 502281) disclosed the outcome of its Board of Directors meeting held on January 28, 2026, in pursuance of SEBI (LODR) Regulations 29 & 30. No specific details regarding leadership changes, financial approvals, corporate actions, or other outcomes are mentioned in the filing excerpt. The disclosure appears routine with no quantified metrics or directional impacts provided.

28-01-2026

Tata Technologies Limited (544028) has issued a Notice of Postal Ballot as part of a shareholder meeting process, disclosed via BSE on January 28, 2026. No specific details on the purpose of the postal ballot, resolutions, voting timeline, or outcomes are provided in the filing summary. No quantitative metrics, leadership changes, or financial impacts are mentioned.

28-01-2026

V-Guard Industries Ltd's Board of Directors approved the Financial Results for December 2025 and other agenda items on January 28, 2026. No quantitative financial metrics, leadership changes, corporate actions, or specific details on the agenda items were disclosed in the filing.

28-01-2026

EID Parry India Ltd (500125) has informed BSE that a Board of Directors meeting is scheduled on February 12, 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 financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

28-01-2026

Regency Fincorp Limited (BSE: 540175) submitted the outcome of its board meeting on January 28, 2026, as per BSE disclosure requirements. No specific details on leadership changes, board decisions, financial approvals, or corporate actions are provided in the filing summary. All key outcomes remain NOT_DISCLOSED.

28-01-2026

Gagan Gases Ltd. (BSE: 524624) announced the outcome of its Board Meeting held on January 28, 2026, commencing at 2:00 P.M. and concluding at 2:40 P.M. The Board considered and approved unaudited financial results. No specific details on the results, leadership changes, dividends, or other outcomes are disclosed in the filing.

• ·Board meeting duration: 40 minutes
• ·Filing source: BSE

28-01-2026

Monte Carlo Fashions Limited (538836) announced the Board Meeting outcome on January 28, 2026, via BSE, approving the Financial Results for the Quarter and Nine Months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or governance details were disclosed in the provided filing summary. This is a standard regulatory disclosure under SEBI LODR requirements.

28-01-2026

Harrisons Malayalam Limited (BSE: 500467) has intimated BSE on January 28, 2026, about a Board of Directors meeting scheduled on February 9, 2026, inter alia, to consider and approve certain matters. No specific agenda details such as financial results, dividends, leadership changes, or corporate actions are disclosed. This is a routine corporate governance disclosure with no quantitative metrics or directional implications provided.

28-01-2026

Ramco Industries Limited (BSE: 532369) has informed BSE that a Board Meeting is scheduled on February 11, 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 financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in this intimation. This is a routine pre-results disclosure with no directional information provided.

28-01-2026

SBI Life Insurance Company Limited disclosed the outcome of its Board meeting held on January 28, 2026, via BSE. No specific details on leadership changes, financial approvals, dividends, corporate actions, or other decisions were provided in the summary. All key metrics and events remain NOT_DISCLOSED pending review of the attached document.

28-01-2026

Vintage Coffee And Beverages Limited (538920) disclosed the outcome of its board meeting held on January 28, 2026, via BSE filing under Corporate Governance. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or governance implications are mentioned in the provided information. All key quantitative and qualitative data from the filing is NOT_DISCLOSED.

28-01-2026

The Board of Directors of Acutaas Chemicals Ltd (543349) met on January 28, 2026, and approved the Unaudited Standalone & Consolidated Financial Results. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This represents a routine board meeting outcome with no directional implications.

28-01-2026

Windlas Biotech Limited has informed BSE on January 28, 2026, about a Board of Directors meeting scheduled for February 5, 2026, inter alia, to consider and approve certain matters (specific agenda truncated in disclosure). No financial metrics, leadership changes, corporate actions, or quantitative details disclosed. This is a routine governance intimation with no positive or negative indicators mentioned.

28-01-2026

Ram Ratna Wires Ltd (BSE: 522281) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 06, 2026, inter alia, to consider and approve and take on record the unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. Sector not specified.

28-01-2026

Jayabharat Credit Ltd. (BSE: 501311) has informed BSE on January 28, 2026, about a Board Meeting scheduled for February 11, 2026, inter alia, to consider and approve Un-Audited Financial Results. No details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are disclosed in the filing. No quantitative data or period-over-period comparisons are provided.

28-01-2026

Polymechplast Machines Ltd. (BSE: 526043) disclosed the outcome of its Board meeting held on January 28, 2026, via a BSE filing under Corporate Governance event type. The filing states that the outcome of the board meeting held on 28 January, 2026, is attached herewith. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or any quantitative data are explicitly stated in the provided information.

28-01-2026

Prince Pipes and Fittings Ltd (542907) has intimated BSE of a board meeting scheduled on February 10, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard pre-result disclosure pursuant to SEBI (LODR) Regulations. No financial metrics, leadership changes, corporate actions, or other details are disclosed in the intimation.

28-01-2026

Savera Industries Ltd (BSE: 512634) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 2025. No additional agenda items, leadership changes, governance details, or financial metrics are disclosed in the intimation. This is a routine pre-results board meeting notice with no other quantitative or qualitative information provided.

• ·Quarter referenced: ended December 2025 (Q3 FY2026)
• ·Intimation date: January 28, 2026
• ·Sector: NOT_DISCLOSED

28-01-2026

Cura Technologies Ltd (BSE: 532332) has informed BSE that a Board of Directors meeting is scheduled on January 31, 2026, inter alia, to consider and approve the unaudited financial results along with the limited review report for the quarter ended December 31, 2025, and any other business with the permission of the Chair. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this intimation. This is a standard pre-results board meeting announcement in compliance with SEBI LODR requirements.

• ·BSE Scrip Code: 532332
• ·Quarter reference: Ended 31.12.2025 (Q3 FY2026)
• ·Sector: Technology

28-01-2026

TCPL Packaging Ltd (BSE: 523301) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve Quarterly Results. No additional agenda items, financial metrics, governance changes, or leadership updates are disclosed in the filing. This is a routine pre-results board meeting intimation with no directional implications.

28-01-2026

Happy Forgings Ltd (BSE: 544057) has informed BSE that a Board of Directors meeting is scheduled on February 9, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard pre-result board meeting intimation with no additional details on agenda items, financial metrics, leadership changes, or corporate actions disclosed. No quantitative data or period-over-period comparisons are provided in the filing.

• ·BSE Scrip Code: 544057
• ·Results period: Quarter and 9M ended December 31, 2025 (Q3 & 9M FY2026)

28-01-2026

Rajkamal Synthetics Ltd (BSE: 514028) has informed BSE on January 28, 2026, about a board meeting scheduled on February 2, 2026, to consider and approve standalone and consolidated unaudited financial results with limited review for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in this routine intimation. This is a standard pre-result disclosure with no directional implications.

28-01-2026

S.J.S. Enterprises Limited (BSE: 543387) announced the outcome of its board meeting via BSE on January 28, 2026, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or any quantitative data are explicitly stated in the filing summary. This appears to be a routine disclosure with no material information provided.

28-01-2026

BCL Enterprises Ltd (BSE: 539621) has intimated BSE about a Board Meeting scheduled on January 31, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation.

28-01-2026

Ultramarine & Pigments Ltd. (BSE: 506685) has informed BSE that a Board of Directors meeting is scheduled on February 11, 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 details on leadership changes, governance matters, financial metrics, dividends, or other corporate actions are disclosed in this intimation. This is a routine pre-meeting disclosure under SEBI LODR regulations.

28-01-2026

Midland Polymers Ltd. (BSE: 531597) has informed BSE of a scheduled Board Meeting on January 31, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report. The agenda also includes any other business with the permission of the chair. No financial metrics, leadership changes, governance updates, or other quantitative details are disclosed in this intimation.

28-01-2026

Bodhtree Consulting Ltd (BSE: 539122) has provided prior intimation to BSE of a Board of Directors meeting scheduled on February 02, 2026, inter alia, to consider and approve certain matters (specific agenda items not detailed in the disclosure). No financial metrics, leadership changes, corporate actions, or quantitative data were disclosed. This is a routine regulatory compliance filing under SEBI LODR.

28-01-2026

Inani Marbles & Industries Ltd (BSE:531129) has informed BSE that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No additional agenda items, quantitative financial details, leadership changes, or governance updates are disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

28-01-2026

Surbhi Industries Limited's Board of Directors, in the meeting held on January 28, 2026, approved the unaudited financial results for the quarter ended December 31, 2025. The disclosure is made as per Regulation 33 of SEBI Listing Regulations. No specific financial metrics, leadership changes, dividends, or other corporate actions were detailed in the filing.

• ·Board meeting date: January 28, 2026
• ·Financial results period: Quarter ended December 31, 2025
• ·BSE scrip code: 514260

28-01-2026

Pavna Industries Limited (543915) disclosed the outcome of its board meeting on January 28, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specific details on leadership changes, board decisions, financial metrics, or corporate actions are NOT_DISCLOSED in the provided filing summary. This is a routine governance disclosure with no quantified impacts or directional indicators mentioned.

28-01-2026

Maharashtra Seamless Limited (BSE: 500265) announced the Board Meeting outcome on January 28, 2026, approving the results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or governance details were explicitly stated in the filing summary. This is a routine quarterly compliance disclosure under BSE.

28-01-2026

Agribio Spirits Ltd (BSE: 539546) announced the Board Meeting outcome on January 28, 2026, for the approval of unaudited standalone and consolidated financial results for the period ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This is a routine compliance disclosure under SEBI LODR requirements.

28-01-2026

AWL Agri Business Ltd (543458) has informed BSE on January 28, 2026, that a Board Meeting is scheduled on February 3, 2026, inter alia, to consider and approve unaudited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, or other outcomes are disclosed in this intimation. This is a standard pre-results compliance filing under SEBI LODR.

28-01-2026

Highway Infrastructure Ltd (BSE: 544477) has informed BSE on January 28, 2026, about a board meeting scheduled on February 7, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, along with the limited review report thereon. No other agenda items, financial metrics, leadership changes, corporate actions, or quantitative details are disclosed in the intimation. This is a routine regulatory disclosure ahead of quarterly results.

28-01-2026

Birlasoft Limited disclosed the outcome of its Board Meeting on January 28, 2026, via BSE filing (Scrip: 532400). No specific details on leadership changes, dividends, results approvals, corporate actions, or other decisions are mentioned in the filing. Sector information is not specified.

28-01-2026

Manorama Industries Limited (BSE: 541974) announced the outcome of its board meeting held on January 28, 2026, via BSE. No specific details on leadership changes, governance matters, financial results, dividends, corporate actions, or other decisions are disclosed in the provided filing summary. Investors await detailed disclosures for any material updates.

28-01-2026

Sharpline Broadcast Ltd (543341) has informed BSE on January 28, 2026, that a board meeting is scheduled on February 3, 2026, to consider and take on record the unaudited financial results for the quarter ended December 31, 2025. The meeting may also address any other business as considered necessary. No financial metrics, corporate actions, leadership changes, or other quantitative details are disclosed in this intimation.

28-01-2026

Radhe Developers India Ltd (BSE:531273) has informed BSE of a board meeting scheduled on February 2, 2026, under Regulation 29 of SEBI LODR, inter alia, to consider and approve the allotment of 25,139,620 units/shares. No additional details on pricing, recipients, purpose, or dilution impact are disclosed. No financial metrics, leadership changes, or other corporate actions are mentioned.

28-01-2026

Elnet Technologies Ltd. (BSE: 517477) has informed BSE of a Board of Directors meeting scheduled on 05/02/2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a standard prior intimation fulfilling SEBI LODR disclosure requirements.

28-01-2026

Rama Vision Ltd (BSE: 523289) has intimated BSE that a meeting of the Board of Directors is scheduled on Thursday, February 5, 2026, inter alia, to consider and approve certain matters. No specific agenda items, such as financial results, dividends, leadership changes, or corporate actions, are disclosed. No quantitative financial metrics, governance changes, or other details are provided in the filing.

28-01-2026

LKP Securities Ltd (BSE: 540192) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the third quarter and nine-month period ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications at this stage.

28-01-2026

Swarna Securities Ltd. (BSE: 531003) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the Q3 unaudited financial results. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data provided.

28-01-2026

Rainbow Children's Medicare Limited (BSE: 543524) disclosed the outcome of its board meeting held on January 28, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the provided summary. All key outcomes are NOT_DISCLOSED.

28-01-2026

Thyrocare Technologies Limited announced the outcome of its Board Meeting held on January 28, 2026, approving the financial results for the quarter and nine months ended December 31, 2025. The meeting also addressed other matters as detailed in the filing. No quantitative financial metrics, corporate actions, governance changes, or period-over-period comparisons are disclosed.

28-01-2026

Mudra Financial Services Ltd. (BSE: 539819) announced the outcome of its Board Meeting held on January 28, 2026, approving the unaudited financial results for the quarter ended December 31, 2025. The detailed outcome is enclosed with the filing, but no specific financial metrics, corporate actions, dividends, or governance changes were disclosed in the provided announcement. This is a routine quarterly disclosure under SEBI LODR requirements.

28-01-2026

Transoceanic Properties Ltd. (BSE: 509003) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, quantitative details, leadership changes, or other corporate actions are disclosed in the filing. This is a standard pre-meeting intimation under SEBI LODR regulations.

28-01-2026

ASI Industries Limited (BSE: 502015) disclosed the outcome of its Board meeting held on January 28, 2026, via BSE filing. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or quantitative data are explicitly stated in the provided summary. This appears to be a routine governance disclosure without directional implications.

28-01-2026

Jaiprakash Power Ventures Ltd (532627) has informed BSE that a meeting of the Board of Directors is scheduled on February 4, 2026, inter alia, to consider and approve the unaudited standalone financial results. No additional agenda items, financial metrics, governance changes, or quantitative data are disclosed in the intimation. This is a routine pre-result board meeting notice with no directional information provided.

28-01-2026

Integra Engineering India Ltd (BSE: 505358) announced the outcome of its Board Meeting held on January 28, 2026, as per BSE filing under Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, dividends, or other outcomes are disclosed in the provided summary. Sector information is not specified.

28-01-2026

Voltamp Transformers Limited has informed BSE that the meeting of the Board of Directors is scheduled on 05/02/2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended on December 31, 2025. This is a routine board meeting intimation with no additional details on outcomes, financial metrics, leadership changes, or corporate actions provided. No quantitative data or period-over-period comparisons are disclosed.

28-01-2026

Salzer Electronics Limited has informed BSE about a Board of Directors meeting scheduled on February 11, 2026, inter alia, to consider and approve certain matters. No specific agenda details, such as financial results, dividends, corporate actions, or leadership changes, are disclosed in the intimation. This is a routine pre-meeting disclosure under SEBI LODR requirements with no quantitative or directional information provided.

• ·Company stock code: 517059
• ·Intimation date: January 28, 2026
• ·Source: BSE

28-01-2026

Cochin Malabar Estates & Industries Ltd (BSE: 508571) has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2025. No other details on agenda items, financial metrics, or governance changes are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

28-01-2026

Mahindra & Mahindra Financial Services Ltd (scrip 532720) announced the outcome of its board meeting on January 28, 2026, approving unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing summary. This is a routine regulatory disclosure under SEBI LODR for results approval.

• ·Board meeting held on January 28, 2026
• ·Financial results period: Q3 and 9M ended December 31, 2025 (unaudited standalone and consolidated)

28-01-2026

Varun Beverages Limited has informed BSE of a Board Meeting scheduled on February 3, 2026, to consider and approve the Audited Financial Results of the Company. This is a standard corporate governance intimation with no additional details on leadership changes, dividends, or other outcomes provided. No quantitative financial metrics, comparisons, or other corporate actions are disclosed in the filing.

28-01-2026

KRN Heat Exchanger and Refrigeration Ltd (544263) has intimated BSE about a Board of Directors meeting scheduled on February 6, 2026, inter alia, to consider and approve certain matters (details cut off as 'Pursuant ....'). No quantitative financial metrics, leadership changes, governance updates, or specific agenda items such as results approval, dividends, or corporate actions are disclosed in the filing. This is a routine pre-meeting intimation with no positive or negative indicators provided.

28-01-2026

Upsurge Investment & Finance Ltd. (BSE: 531390) has intimated BSE on January 28, 2026, that a Board Meeting is scheduled on February 10, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

28-01-2026

MAS Financial Services Limited (BSE: 540749) disclosed the outcome of its Board Meeting held on January 28, 2026, via BSE filing under Corporate Governance event type. Specific details including leadership changes, board decisions, financial metrics, or corporate actions are not explicitly stated in the provided summary and are referred to the attached PDF.

28-01-2026

NINtec Systems Limited announced the outcome of its Board Meeting on January 28, 2026, approving the appointment of an Additional Director (Non-Executive Independent). No other board outcomes such as dividends, results approvals, or corporate actions were disclosed. No quantitative metrics, financial details, or further information on the appointee was provided in the filing.

28-01-2026

Balaji Telefilms Ltd (BSE: 532382) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are disclosed in the filing. This is a routine prior intimation with no positive or negative indicators provided.

28-01-2026

Innovators Facade Systems Ltd (541353) has intimated BSE about a Postal Ballot Notice dated January 27, 2026, pursuant to SEBI (LODR) Regulations, 2015. This is a routine corporate governance disclosure for a shareholder meeting/postal ballot. No specific agenda, resolutions, leadership changes, financial metrics, or other details are disclosed in the intimation.

28-01-2026

Heritage Foods Limited (BSE: 519552) announced the outcome of its board meeting held on January 28, 2026, approving the unaudited financial results for the period ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the announcement.

• ·Board meeting date: January 28, 2026
• ·Financial period: Ended December 31, 2025 (Q3 FY2026)
• ·BSE stock code: 519552

28-01-2026

Aditya Birla Lifestyle Brands Ltd (544403) has informed BSE on January 28, 2026, about a Board of Directors meeting scheduled on February 2, 2026, inter alia, to consider and approve the unaudited financial results. No quantitative metrics, leadership changes, or other details disclosed in the intimation.

28-01-2026

Azad India Mobility Ltd (BSE: 504731) has informed BSE that a Board of Directors meeting is scheduled on February 06, 2026, inter alia, to consider and approve the Un-Audited Financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. Sector not specified.

28-01-2026

Somany Ceramics Limited (BSE: 531548) Board of Directors met on January 28, 2026, and inter-alia considered and approved unaudited standalone financial results. The disclosure is pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific financial metrics, leadership changes, dividends, or other detailed outcomes were provided in the excerpt.

28-01-2026

Satin Creditcare Network Ltd (BSE: 539404) announced the board meeting outcome on January 28, 2026, approving the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or leadership changes were disclosed in the filing. This represents a routine regulatory disclosure confirming results approval.

• ·Stock code: 539404
• ·Financial period: Quarter and nine months ended December 31, 2025
• ·Results type: Unaudited standalone and consolidated

28-01-2026

Garden Reach Shipbuilders & Engineers Ltd announced board meeting outcomes approving unaudited financial results for the quarter and nine months ended December 31, 2025, in compliance with SEBI LODR Regulation 33. The board also declared the 2nd interim dividend for FY 2025-26. No specific financial metrics, dividend amounts, or period-over-period comparisons were disclosed in the filing excerpt.

• ·Reference to prior letter dated January 14, 2026
• ·BSE scrip code: 542011

28-01-2026

Amrutanjan Health Care Ltd (BSE: 590006) has informed BSE on January 28, 2026, about a board meeting scheduled on February 3, 2026, to consider and approve the unaudited financial results with limited review report for the quarter and nine months ended December 31, 2025. No leadership changes, governance implications, financial metrics, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting disclosure under SEBI LODR regulations.

28-01-2026

Starlog Enterprises Limited (BSE: 520155) disclosed the outcome of its Board Meeting held on January 28, 2026. No specific details on leadership changes, governance matters, board decisions, financial metrics, or corporate actions were explicitly stated in the filing. The disclosure appears routine with no quantitative data or directional impacts provided.

28-01-2026

Shashank Traders Ltd (BSE: 540221) has informed BSE on January 28, 2026, about a Board Meeting scheduled on February 2, 2026, inter alia, to consider and approve matters related to the quarter ended December 31, 2025. No specific agenda items, financial metrics, leadership changes, or other details are disclosed in the intimation. This is a routine quarterly board meeting notice under SEBI LODR requirements.

28-01-2026

Osiajee Texfab Ltd (BSE: 540198) announced the Board Meeting outcome on January 28, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, in compliance with SEBI LODR Regulation 30 (read with Part A of Schedule III) and other applicable regulations. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed in the filing.

28-01-2026

Kothari Industrial Corpn. Ltd. (BSE:509732) disclosed the Scrutinizer's Report on voting results for a Shareholder Meeting / Postal Ballot on January 28, 2026. No specific resolutions, vote counts, approval percentages, or outcomes are mentioned in the filing summary. This represents a routine corporate governance compliance disclosure with no quantitative or directional details provided.

28-01-2026

The Board of Directors of Indsil Hydro Power and Manganese Limited approved the Unaudited Financial Results (standalone) at their meeting held on January 28, 2026. No specific financial metrics, leadership changes, dividends, corporate actions, or other outcomes are disclosed in the filing.

28-01-2026

Aditya Birla Fashion and Retail Limited has informed BSE on January 28, 2026, of a Board of Directors meeting scheduled on February 5, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or corporate actions were disclosed in the intimation. This is a routine prior intimation with no quantitative data or directional implications provided.

28-01-2026

Advani Hotels & Resorts (India) Limited (BSE: 523269) has issued a notice for postal ballot on January 28, 2026, as per BSE filing under Corporate Governance event. No specific resolutions, leadership changes, financial metrics, board outcomes, or quantitative details are disclosed in the provided filing summary. This is an informational disclosure requiring shareholder approval via postal ballot, with attachment referenced (PFA).

28-01-2026

28-01-2026

Banganga Paper Industries Ltd (512025) disclosed the outcome of a resolution passed by circulation on January 28, 2026, approving the appointment of an Additional Director (Executive), pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No details on the appointee's name, background, reason for appointment, or impact on board composition were provided. No financial metrics, corporate actions, or other board outcomes were mentioned.

28-01-2026

Krupalu Metals Limited disclosed the outcome of its Board Meeting held on January 28, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are provided in the filing excerpt. The disclosure appears routine with no quantified impacts or directional metrics mentioned.

28-01-2026

Shri Niwas Leasing and Finance Ltd (538897) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the Un-Audited (Standalone) Financial Results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine prior intimation with no additional details provided.

28-01-2026

Transcorp International Ltd (BSE: 532410) has informed BSE on January 28, 2026, that a meeting of the Board of Directors is scheduled on February 4, 2026, inter alia, to consider and approve unaudited financial results. No financial metrics, leadership changes, governance details, quantitative data, or additional agenda items are disclosed in the filing. Sector is not specified.

28-01-2026

Mangal Electrical Industries Limited (BSE: 544492) disclosed the outcome of its Board of Directors meeting on January 28, 2026, pursuant to SEBI (LODR) Regulations 30 and 33. No specific details regarding leadership changes, board composition, financial results, dividends, corporate actions, or other outcomes are provided in the filing summary. This is a standard compliance disclosure with no quantitative data or directional implications mentioned.

28-01-2026

Transport Corporation of India Ltd (532349) has informed BSE that a meeting of the Board of Directors is scheduled on 04/02/2026, inter alia, to consider and approve certain matters referred to as 'Update on board meeting'. No specific agenda items, leadership changes, financial metrics, corporate actions, or quantitative data are disclosed in the filing. This is a routine governance disclosure with no positive or negative metrics mentioned.

28-01-2026

Gokaldas Exports Ltd has scheduled a Board Meeting on January 31, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-result disclosure with no quantitative data provided.

28-01-2026

Five-Star Business Finance Ltd held a board meeting on January 28, 2026, the outcome of which included the approval and submission of unaudited financial statements/results for the quarter and nine months ended December 31, 2025 to BSE. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the provided filing summary.

28-01-2026

JK Lakshmi Cement Ltd has informed BSE that the Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or additional agenda items are disclosed in the intimation. This is a routine regulatory disclosure ahead of quarterly results announcement.

28-01-2026

Shipping Corporation of India Land and Assets Ltd (544142) has informed BSE that a Board Meeting is scheduled on 03/02/2026 to consider and approve the unaudited financial results for the period ended 31st December, 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation.

28-01-2026

Larsen & Toubro Limited (500510) announced the outcome of its Board Meeting held on January 28, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, dividends, corporate actions, or any quantitative data were disclosed in the provided filing summary. This is a standard procedural disclosure without material information.

28-01-2026

JSW Infrastructure Limited (BSE: 543994) issued a Notice of Postal Ballot on January 28, 2026, as per BSE disclosure under Corporate Governance event type. No specific details on the purpose of the postal ballot, agenda items, voting timeline, or any related financial/transactional data are explicitly stated in the filing. This appears to be a routine shareholder approval process with no disclosed positive or negative metrics.

28-01-2026

The Phoenix Mills Limited (BSE: 503100) disclosed the outcome of its board meeting on January 28, 2026, via a BSE filing categorized as Corporate Governance. The announcement refers to an attached letter for details, with no specific leadership changes, financial metrics, corporate actions, or governance updates explicitly stated in the provided summary. No quantitative data, positive or negative metrics, or scheduled events mentioned.

28-01-2026

AksharChem India Limited (BSE: 524598) announced the outcome of its Board Meeting held on January 28, 2026. No specific details regarding leadership changes, governance implications, dividends, corporate actions, or other board decisions are disclosed in the provided information. This appears to be a routine corporate governance filing with no quantified metrics or directional impacts mentioned.

28-01-2026

GSB Finance Ltd. (BSE: 511543) board meeting on January 28, 2026, approved the financial results for the quarter ended December 31, 2025. No specific financial metrics, dividends, corporate actions, or other details were disclosed in the filing. This is a standard SEBI LODR compliance disclosure for quarterly results approval.

28-01-2026

Supreme Infrastructure India Ltd (BSE: 532904) disclosed the outcome of its 42nd AGM on January 28, 2026, pursuant to Regulation 30, Part A of Schedule III of SEBI Listing Regulations, enclosing a summary of the proceedings. No specific details on leadership changes, board outcomes, resolutions, financial metrics, or corporate actions are provided in the disclosure.

28-01-2026

SAB Industries Ltd (BSE: 539112) has informed BSE of a Board Meeting scheduled on February 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation.

28-01-2026

Satchmo Holdings Ltd (BSE: 533202) Board of Directors met on January 28, 2026, and considered, inter alia, the unaudited standalone and consolidated financial statements for the third quarter ended December 31, 2025. This follows the prior intimation via letter Ref. SATCHMO/038/2025-26 dated January 21, 2026. No financial metrics, corporate actions, leadership changes, or other specific outcomes are disclosed in the filing.

28-01-2026

Sterlite Technologies Ltd (532374) submitted a postal ballot notice dated January 23, 2026, seeking shareholder approval for special resolutions through remote e-voting. Specific agenda items are not detailed in the filing. No quantitative metrics, financial data, or performance indicators are disclosed.

• ·Filing submission date: January 28, 2026 via BSE
• ·Stock code: 532374

28-01-2026

Ind-Swift Laboratories Ltd (BSE: 532305) has informed BSE of a Board of Directors meeting scheduled on January 31, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, quantitative financial data, leadership changes, or governance details are disclosed in the intimation.

28-01-2026

Akzo Nobel India Ltd disclosed the outcome of its Board Meeting held on January 28, 2026, pertaining to a proposed change of name and consequent changes in the Memorandum and Articles of Association, along with necessary approvals. No financial metrics, leadership changes, dividends, capital actions, or quantitative details were mentioned in the filing. This is a routine governance update with no disclosed positive or negative performance indicators.

• ·Board meeting held on January 28, 2026

28-01-2026

Deep Industries Ltd (543288) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve certain matters. The specific agenda details are incomplete or not disclosed in the intimation. No quantitative data, leadership changes, financial metrics, or other outcomes are mentioned.

28-01-2026

Hemisphere Properties India Ltd announced the outcome of its Board meeting held on January 28, 2026, where the Board approved the Unaudited Standalone Financial Results for the quarter. No specific financial metrics, leadership changes, dividends, corporate actions, or other strategic decisions were disclosed in the filing. This is a routine governance disclosure with no additional details provided.

28-01-2026

GE Vernova T&D India Limited (BSE: 522275) disclosed the outcome of its Board Meeting held on January 28, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, financial approvals, or quantitative metrics were explicitly stated in the provided summary. All key outcomes remain NOT_DISCLOSED.

28-01-2026

Sandhar Technologies Ltd (541163) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled for February 11, 2026, inter alia, to consider and approve matters related to the quarter ended December 2025. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

28-01-2026

Steel Strips Infrastructures Ltd (BSE: 513173) has informed BSE of a Board Meeting scheduled on February 13, 2026, to take on record and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

28-01-2026

Dhampur Sugar Mills Ltd (BSE: 500119) has informed BSE on January 28, 2026, about a Board of Directors meeting scheduled for February 2, 2026, inter alia, to consider and approve certain matters. Specific agenda items, financial details, or governance changes are not disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

28-01-2026

Ujjivan Small Finance Bank Limited has intimated BSE on January 28, 2026, regarding the dispatch of Postal Ballot Notice to shareholders for a shareholder meeting or postal ballot. No specific details on the purpose of the postal ballot, resolutions, voting timelines, or any quantitative metrics are disclosed in the filing. This is a routine corporate governance disclosure under SEBI regulations.

28-01-2026

JK Agri Genetics Ltd (BSE: 536493) has informed BSE of a Board Meeting scheduled on February 4, 2026, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other outcomes are disclosed in this intimation.

28-01-2026

Indian Acrylics Ltd (BSE: 514165) has informed BSE of a scheduled Board Meeting on February 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No quantitative financial metrics, leadership changes, corporate actions, dividends, or other governance details are disclosed in this intimation. This is a routine pre-results board meeting notice in compliance with SEBI LODR requirements.

• ·Filing date: January 28, 2026
• ·Financial period: Quarter and nine months ended December 31, 2025
• ·Scope: Standalone and consolidated unaudited results

28-01-2026

S V Global Mill Ltd (BSE: 535621) made a newspaper publication under Regulation 30 (LODR) on January 28, 2026, in response to a shareholder request under SEBI's special window for re-lodgement of transfer requests for physical shares. No financial metrics, leadership changes, board outcomes, or other quantitative data disclosed. This is a routine compliance disclosure with no directional implications.

28-01-2026

Dolat Algotech Ltd's Board of Directors, in their meeting held on January 28, 2026, considered and approved the unaudited financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This represents a routine board meeting outcome with no quantitative data provided.

28-01-2026

Challani Capital Ltd (BSE: 530747) has informed BSE on January 28, 2026, about a board meeting scheduled on February 5, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve unaudited standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a standard pre-result disclosure with no directional implications.

28-01-2026

Datamatics Global Services Limited (532528) announced the outcome of its Board Meeting held on January 28, 2026, via BSE filing. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or any quantitative data were explicitly stated in the provided summary. This appears to be a routine corporate governance disclosure without disclosed material developments.

28-01-2026

Balkrishna Industries Limited (BSE: 502355) announced the outcome of its Board Meeting held on January 28, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, dividends, or other outcomes are disclosed in the filing.

28-01-2026

Nettlinx Ltd (BSE: 511658) announced the board meeting outcome on January 28, 2026, approving unaudited financial results for the quarter ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the provided summary.

28-01-2026

Fabtech Technologies Ltd (BSE: 544558) has informed BSE on January 28, 2026, about a Board of Directors meeting scheduled on February 2, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will, inter alia, consider and approve unspecified matters (details truncated in disclosure). No quantitative data, leadership changes, financial metrics, corporate actions, or specific agenda items are disclosed.

28-01-2026

Ratnaveer Precision Engineering Ltd (BSE: 543978) has informed BSE that a Board of Directors meeting is scheduled on January 31, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

28-01-2026

Dhoot Industrial Finance Ltd. (526971) has informed BSE that a meeting of the Board of Directors is scheduled on 11/02/2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. This is a standard board meeting intimation under corporate governance disclosures with no financial metrics, leadership changes, or other corporate actions detailed. No quantitative data or period-over-period comparisons are provided in the filing.

28-01-2026

Gian Life Care Limited (542918) announced the outcome of its board meeting held on Wednesday, January 28, 2026, pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations. No specific details regarding leadership changes, board decisions, financial metrics, corporate actions, or governance implications are disclosed in the provided filing summary. This is a routine regulatory disclosure from BSE with no quantifiable data or directional impacts mentioned.

28-01-2026

ASK Automotive Ltd (544022) announced the outcome of its Board Meeting held on January 28, 2026, with details enclosed in the filing. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or other outcomes are disclosed in the provided summary. No quantitative data or period-over-period comparisons are mentioned.

28-01-2026

Jay Bharat Maruti Limited (BSE: 520066) has informed BSE that a meeting of the Board of Directors is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the third quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or outcomes are disclosed in this intimation. This is a standard pre-results board meeting disclosure with no positive or negative indicators provided.

28-01-2026

Wires & Fabriks (SA) Ltd. (BSE: 507817) has disclosed the Proceedings of the Postal Ballot conducted through remote e-voting, along with Voting Results and Scrutinizer's Report, as per BSE filing dated January 28, 2026. No specific details on resolutions, voting outcomes, or any quantitative results are explicitly stated in the filing. This appears to be a routine compliance disclosure for shareholder approval processes.

28-01-2026

Automotive Stampings and Assemblies Limited (BSE: 520119) announced the outcome of its Board meeting held on January 28, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, dividends, or other details were disclosed in this filing.

28-01-2026

Standard Engineering Technology Ltd (544333) has informed BSE of a board meeting scheduled on February 5, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025, along with other business matters. No specific details on leadership changes, governance matters, financial metrics, or other agenda outcomes are disclosed in the intimation.

28-01-2026

Grand Oak Canyons Distillery Ltd (BSE:523862) has intimated BSE of a board meeting scheduled on February 3, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This is a standard prior intimation pursuant to SEBI LODR regulations. No additional details on outcomes, financial metrics, or governance changes are disclosed.

28-01-2026

Take Solutions Ltd (532890) announced the outcome of its Board Meeting held on January 28, 2026, approving the resignation of the Company Secretary and Compliance Officer and the simultaneous appointment of a replacement. No names, reasons for resignation, effective dates, internal/external hire details, or other board outcomes such as financial results, dividends, or strategic decisions were disclosed in the filing. This appears to be a routine administrative personnel change.

28-01-2026

Bharat Bhushan Finance & Commodity Brokers Ltd held its Board Meeting (05/2025-26) on January 28, 2026, and approved the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

28-01-2026

Brigade Hotel Ventures Limited (544457) disclosed the outcome of its Board Meeting on January 28, 2026, via BSE filing under Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, dividends, corporate actions, or other outcomes are explicitly stated in the provided information. All quantitative data, named entities beyond the company, and scheduled events are NOT_DISCLOSED.

28-01-2026

Associated Alcohols & Breweries Ltd. (BSE: 507526) has informed BSE that a meeting of the Board of Directors is scheduled on 04/02/2026, inter alia, to consider and approve the unaudited financial results for the quarter ended 31st December 2025. No leadership changes, governance implications, outcomes, quantitative metrics, or other details are disclosed in this intimation. This is a routine pre-board meeting disclosure under SEBI LODR regulations.

28-01-2026

Mehta Integrated Finance Ltd. (BSE: 511377) has informed BSE of a Board Meeting scheduled on February 5, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, along with other business agendas. No financial metrics, outcomes, or quantitative details are disclosed in this intimation. This is a standard pre-results compliance filing with no positive or negative indicators provided.

28-01-2026

Virat Industries Ltd. (BSE: 530521) announced the outcome of the board meeting held on January 28, 2026, with details attached herewith. No specific information on leadership changes, governance implications, board decisions, financial metrics, or corporate actions is explicitly stated in the provided disclosure. Sector details are not specified.

28-01-2026

Artemis Medicare Services Ltd (BSE: 542919) has scheduled a Board Meeting on February 2, 2026, to consider and approve un-audited financial results and a proposal for raising funds. No specific details on the financial results, fund raising amount, method, or any quantitative metrics have been disclosed in the intimation. This is a standard pre-meeting disclosure with no other outcomes or changes mentioned.

28-01-2026

Gemstone Investments Ltd. (BSE: 531137) announced the outcome of the board meeting held on January 28, 2026, appointing Mr. Jiten Shah (DIN: 03147534) as an Additional Executive Director effective the same date. No other board meeting outcomes, financial metrics, or corporate actions were disclosed in the filing. This represents a routine leadership addition with no quantitative details or performance comparisons provided.

28-01-2026

Motherson Sumi Wiring India Limited (BSE: 543498) has issued a Notice of Postal Ballot dated January 28, 2026, as per BSE filing under Corporate Governance. No specific resolutions, leadership changes, board outcomes, financial metrics, voting periods, or other details are disclosed in the provided information.

28-01-2026

Saatvik Green Energy Ltd (544526) has informed BSE that a Board Meeting is scheduled on February 4, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No other details such as leadership changes, financial metrics, corporate actions, or governance matters are disclosed in this intimation. This is a routine pre-results disclosure with no quantitative data provided.

28-01-2026

Pratiksha Chemicals Ltd. (531257) has issued an EGM Notice filed on BSE dated January 28, 2026. No specific details on the purpose of the EGM, leadership changes, board composition, financial metrics, or any quantitative data are disclosed in the provided filing summary. This appears to be a routine corporate governance disclosure under SEBI LODR requirements.

• ·Stock code: 531257
• ·Event Type: Corporate Governance - EGM Notice
• ·Filing Date: January 28, 2026
• ·Source: BSE

28-01-2026

Sunshine Capital Ltd. (BSE: 539574) has informed BSE on January 28, 2026, regarding a Board of Directors meeting scheduled on February 4, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed. This is a routine prior intimation with no positive or negative indicators provided.

28-01-2026

National Securities Depository Ltd (544467) announced the outcome of its Board Meeting held on January 28, 2026, as per BSE filing. No specific details on leadership changes, board decisions, financial metrics, dividends, or corporate actions are disclosed in the provided information. All quantitative data, governance implications, and outcomes remain NOT_DISCLOSED.

28-01-2026

Swashthik Plascon Limited (BSE: 544035) disclosed the outcome of its Board Meeting held on January 28, 2026, via BSE filing under Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or governance implications are mentioned in the provided information. Further details from the full filing are required for comprehensive analysis.

28-01-2026

Star Health and Allied Insurance Company Limited informed BSE regarding the outcome of the board meeting held on January 28, 2026. The board declared standalone unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, or other details were disclosed in the filing.

28-01-2026

Kwality Pharmaceuticals Ltd (BSE: 539997) announced the appointment of Mr. Bhavesh Mahajan (DIN: 09614108) as Additional Independent Director, approved by the Board on January 28, 2026, on the recommendation of the Nomination and Remuneration Committee. No other board meeting outcomes, financial metrics, or strategic decisions were disclosed in the filing. This appears to be a routine governance update with no quantitative impacts mentioned.

• ·BSE Scrip Code: 539997
• ·Board meeting date: January 28, 2026

28-01-2026

Milestone Furniture Limited (BSE: 541337) disclosed the outcome of the Board of Directors meeting held on January 28, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specific details of the board meeting outcomes, including any leadership changes, corporate actions, or financial metrics, are provided as per attachment, which is not available in the provided information. No quantitative data, named changes, or directional impacts are explicitly stated in the summary.

28-01-2026

Aeroflex Industries Ltd (BSE: 543972) announced the outcome of its Board of Directors meeting held on January 28, 2026. The Board considered and approved the Un-audited Standalone financial results. No specific financial metrics, leadership changes, dividends, or other outcomes are disclosed in the filing.

28-01-2026

Time Technoplast Ltd (532856) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-results board meeting disclosure with no additional agenda items mentioned.

28-01-2026

eClerx Services Limited (BSE: 532927) disclosed the outcome of its board meeting on January 28, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, dividends, corporate actions, or quantitative metrics are explicitly stated in the provided filing summary. All key aspects such as governance implications, regulatory compliance, and market impacts remain NOT_DISCLOSED.

28-01-2026

Saurashtra Cement Ltd (BSE: 502175) has informed BSE about a Board Meeting scheduled on February 9, 2026, pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

28-01-2026

Trustedge Capital Ltd (532056) disclosed the outcome of its board meeting held on January 28, 2026, via BSE under Corporate Governance event. No specific details on leadership changes, board decisions, dividends, corporate actions, or financial metrics are mentioned in the provided filing summary.

28-01-2026

Ventive Hospitality Ltd (544321) has informed BSE on January 28, 2026, about a Board Meeting scheduled for February 2, 2026, inter alia, to consider and approve the unaudited financial results. No specific financial metrics, leadership changes, governance details, or other agenda items are disclosed in the intimation. This is a routine prior intimation under SEBI LODR requirements.

28-01-2026

Bannari Amman Sugars Limited (BSE: 500041) has informed BSE that a meeting of the Board of Directors is scheduled on February 6, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No details on leadership changes, governance implications, financial metrics, dividends, corporate actions, or other outcomes were disclosed in the intimation. This is a routine pre-results board meeting notice with no additional quantitative or directional information provided.

28-01-2026

Shantai Industries Ltd (BSE: 512297) has informed BSE on January 28, 2026, of a Board of Directors meeting scheduled on February 5, 2026, inter alia, to consider and approve standalone unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report thereon. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

28-01-2026

Jindal Drilling & Industries Ltd announced the Board Meeting outcome on January 28, 2026, approving the financial results for the quarter ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing. This is a routine disclosure under SEBI LODR requirements.

• ·Board meeting held to approve Q3 FY2026 financial results (quarter ended 31-Dec-2025)

28-01-2026

Swan Defence and Heavy Industries Ltd (BSE: 533107) has informed BSE that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the quarterly financial results for the quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-results disclosure under SEBI LODR.

28-01-2026

Kati Patang Lifestyle Limited (531126) announced the outcome of its board meeting on January 28, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, or financial metrics are disclosed in the provided summary.

28-01-2026

Vivid Mercantile Ltd (BSE: 542046) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. Sector not specified.

28-01-2026

SBI Cards and Payment Services Ltd announced the outcome of the board meeting held on January 28, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other quantitative details were disclosed in the filing.

28-01-2026

Lodha Developers Limited announced the outcome of its board meeting held on or before January 28, 2026, approving unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the provided filing summary. This is a standard regulatory disclosure under SEBI LODR requirements.

28-01-2026

Utkarsh Small Finance Bank Ltd (BSE: 543942) has informed BSE on January 28, 2026, about a Board of Directors meeting scheduled for February 02, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance matters, dividends, corporate actions, or quantitative financial metrics are disclosed. This is a routine pre-result board meeting intimation with no positive or negative indicators provided.

28-01-2026

Bharat Coking Coal Ltd (544678) has informed BSE that its 436th Board Meeting is scheduled on February 3, 2026, inter alia, to consider and approve financial results for the period up to December 31, 2025. No specific financial metrics, leadership changes, dividends, or other agenda details are disclosed in the intimation. This is a routine board meeting intimation with no positive or negative performance indicators mentioned.

28-01-2026

Delta Industrial Resources Limited (BSE: 539596) has informed BSE that a Board of Directors meeting is scheduled on 06/02/2026 to consider and approve unaudited financial results for the quarter and nine months ended 31/12/2025. No details on leadership changes, governance matters, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-results disclosure under SEBI regulations.

28-01-2026

Max Healthcare Institute Ltd (543220) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve unaudited standalone financial results. No quantitative financial metrics, leadership changes, dividends, corporate actions, or other details are disclosed in the filing. This is a routine pre-results board meeting intimation with no directional implications.

28-01-2026

GPT Infraprojects Limited announced the outcome of its Board Meeting held on January 28, 2026, via BSE filing. The summary states that the outcome is enclosed, but no specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are explicitly stated in the provided information. No quantitative data, named entities, or scheduled events are disclosed.

28-01-2026

Checkpoint Trends Limited (BSE:531099) issued a second corrigendum to the notice of an Extra Ordinary General Meeting (EGM) on January 28, 2026. No specific details on the content of the corrigendum, EGM agenda, leadership changes, board outcomes, financial metrics, or quantitative data are disclosed in the filing. This appears to be a procedural update with no additional facts provided.

28-01-2026

Borosil Renewables Limited (502219) disclosed the outcome of its Board Meeting on January 28, 2026, as per BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, or quantitative data are provided in the filing summary. All key outcomes remain NOT_DISCLOSED.

• ·Stock code: 502219
• ·Event date: January 28, 2026
• ·Source: BSE

28-01-2026

Mamata Machinery Ltd (544318) has informed BSE that a Board of Directors meeting is scheduled on January 31, 2026. The intimation mentions that the meeting will, inter alia, consider and approve certain items, but no specific agenda details, quantitative data, or changes are disclosed. This is a routine governance disclosure with no financial or operational metrics provided.

28-01-2026

Suraj Estate Developers Ltd (BSE: 544054) Board of Directors, at its meeting on January 28, 2026, approved the unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025, along with limited review reports. No quantitative financial metrics, leadership changes, corporate actions, dividends, or other governance details were disclosed in the filing.

• ·Financial results pertain to quarter and 9M ended Dec 31, 2025 (standalone and consolidated)

28-01-2026

Olectra Greentech Ltd (BSE: 532439) has informed BSE that a Board of Directors meeting is scheduled on February 2, 2026, inter alia, to consider and approve unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other details are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

28-01-2026

New Delhi Television Limited's Board approved the un-audited financial results for the quarter and nine months ended December 31, 2025, as announced on January 28, 2026 via BSE. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

28-01-2026

Kirloskar Pneumatic Company Limited has issued a communication to shareholders regarding the interim dividend for the financial year 2025-2026 and details on deduction of Tax at Source (TDS). No specific dividend amounts, record dates, payment timelines, or other quantitative details are disclosed in the filing. This appears to be a routine informational disclosure under corporate governance norms.

• ·Financial year referenced: 2025-2026
• ·Event date: January 28, 2026
• ·Source: BSE
• ·Stock code: 505283

28-01-2026

Sundram Fasteners Limited (500403) disclosed the outcome of the Board Meeting held on January 28, 2026 via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or other corporate actions are explicitly stated in the filing summary. This appears to be a routine procedural disclosure without quantified metrics or directional information.

28-01-2026

The Board of Directors of Genesis IBRC India Limited (BSE: 514336) held a meeting on January 28, 2026, and inter alia considered, recommended, and approved certain unspecified matters. No specific details on leadership changes, financial metrics, corporate actions, or governance implications are disclosed in the filing. No quantitative data, positive or negative metrics, or scheduled future events are mentioned.

28-01-2026

Chemfab Alkalis Ltd (BSE: 541269) Board meeting held on January 28, 2026, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. No quantitative financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

• ·BSE Code: 541269
• ·Financial period covered: Quarter and nine months ended December 31, 2025
• ·Results type: Un-Audited Standalone and Consolidated

28-01-2026

Hindustan Copper Ltd (BSE: 513599) has informed BSE that a Board of Directors meeting is scheduled on 05/02/2026 to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 31/12/2025. The meeting will also consider declaration of an interim dividend for FY 2025-26. No financial metrics, outcomes, or other details are disclosed in this intimation.

28-01-2026

SKP Securities Ltd. (BSE: 531169) announced the outcome of its board meeting on January 28, 2026, via BSE filing under Corporate Governance category. No specific details on leadership changes, board compositions, corporate actions, dividends, results approvals, or any other outcomes are disclosed in the provided filing summary. No quantitative data, named executives, or scheduled events are mentioned.

28-01-2026

Ashika Credit Capital Ltd. (BSE: 543766) has intimated BSE about a Board of Directors meeting scheduled on February 4, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and amendments thereof. The agenda includes, inter alia, to consider and approve certain matters (specifics truncated as 'Notice is hereby given ....' in the disclosure). No leadership changes, financial metrics, corporate actions, or quantitative data disclosed.

28-01-2026

Arvind SmartSpaces Limited has disclosed the results of a postal ballot in the prescribed format along with the scrutinizer's report dated January 28, 2026, via BSE filing. This is a standard corporate governance disclosure related to shareholder meeting/postal ballot outcomes. No specific details on resolutions, voting results, or any metrics are provided in the filing summary.

28-01-2026

Cochin Shipyard Limited (BSE: 540678) disclosed the outcome of its board meeting on January 28, 2026, via a BSE filing categorized under Corporate Governance. The announcement refers to an attachment for details, with no specific leadership changes, financial metrics, corporate actions, or other quantitative information provided in the summary. No positive or negative metrics are mentioned.

28-01-2026

Auro Laboratories Ltd. (BSE: 530233) has informed BSE that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. No additional details on dividends, corporate actions, leadership changes, or financial metrics are disclosed in this intimation. This is a standard pre-results board meeting notice with no directional implications.

• ·Intimation dated January 28, 2026
• ·Source: BSE
• ·Event Type: Corporate Governance - Board Meeting Intimation

28-01-2026

Navin Fluorine International Ltd (BSE: 532504) disclosed the Scrutinizer's Report on the Voting Results of a Postal Ballot on January 28, 2026, as a standard corporate governance compliance. No specific resolutions, voting outcomes, percentages, or other details are mentioned in the filing summary. This is a routine SEBI LODR disclosure with no quantitative or directional information provided.

28-01-2026

Flomic Global Logistics Ltd (BSE: 504380) announced the outcome of its board meeting held on January 28, 2026, with details referred to an attached document not provided in the query. No specific leadership changes, governance updates, financial metrics, or corporate actions are explicitly stated in the available summary. No quantitative data, positive or negative metrics, or scheduled events disclosed.

28-01-2026

Shukra Pharmaceuticals Limited (BSE: 524632) disclosed the outcome of its Board of Directors meeting held on January 28, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or quantitative data were provided in the filing summary. This is a routine governance disclosure with no material information explicitly stated.

28-01-2026

Tamilnadu Petroproducts Ltd (500777) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve certain matters (details truncated/not specified). No financial metrics, leadership changes, dividends, or other specific agenda items are disclosed. No quantitative data or period-over-period comparisons provided.

28-01-2026

Transgene Biotek Ltd. (BSE: 526139) has intimated BSE of a Board of Directors meeting scheduled for February 13, 2026, inter alia, to consider and approve certain matters (specific agenda items not detailed in the disclosure). No financial metrics, leadership changes, corporate actions, or other quantitative data provided. This is a standard pre-meeting governance filing under SEBI LODR requirements.

28-01-2026

Choice International Limited (BSE: 531358) has informed BSE that a Board Meeting is scheduled on February 3, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

28-01-2026

Automotive Axles Limited (BSE: 505010) has informed BSE on January 28, 2026, that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance implications, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a routine pre-result disclosure with no quantitative data or other outcomes mentioned.

• ·Intimation date: January 28, 2026
• ·Financial period: Quarter and nine months ended December 31, 2025 (Q3 and 9M FY2026)
• ·Source: BSE

28-01-2026

Vertex Securities Ltd. disclosed the outcome of its Board Meeting on January 28, 2026, approving the raising of funds through a Rights Issue. No specific details such as issue size, pricing, ratio, record date, or use of proceeds were mentioned in the filing. This corporate action represents a fundraising initiative but lacks quantitative disclosure on potential dilution or terms.