India Corporate Governance MCA ROC Filings — January 29, 2026

29-01-2026

NMS Resources Global Ltd's Board of Directors, in its meeting on January 29, 2026, approved the preferential issue of 1,17,03,500 convertible equity warrants as per Chapter V of SEBI regulations. No other outcomes such as dividends, quarterly results, leadership changes, or financial metrics were disclosed. This action signals potential capital raising but lacks details on pricing, allottees, or utilization.

29-01-2026

Kusam Electrical Industries Ltd (BSE: 511048) announced the appointment of Mrs. Anu Ranka (DIN: 11512569) as Additional Director (Non-Executive Independent Director) effective January 29, 2026, under Regulation 30 (LODR), subject to shareholder approval. No financial metrics, performance comparisons, or other board composition details were disclosed in the filing.

• ·DIN: 11512569
• ·BSE Code: 511048

29-01-2026

Yunik Managing Advisors Ltd (533149) has informed BSE that a Board Meeting is scheduled on February 10, 2026, inter alia, to consider and approve unaudited financial results for Q3 FY2025-26. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation filing. This is a routine pre-result disclosure with no quantitative data provided.

29-01-2026

Gujarat Winding Systems Ltd (541627) 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 financial results for the quarter ended December 31, 2025. This is a routine board meeting intimation pursuant to SEBI regulations. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed.

29-01-2026

Landmark Property Development Company Ltd (BSE: 533012) made an announcement under Regulation 30 of SEBI (LODR) Regulations regarding Audit Committee and Board decision to amend terms of space booking, subject to shareholders' approval. No quantitative details, leadership changes, financial metrics, or timelines were disclosed in the filing. This appears to be a routine governance disclosure with no immediate positive or negative implications highlighted.

29-01-2026

Greenlam Industries Limited disclosed the outcome of its board meeting on January 29, 2026, approving the financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, corporate actions, or governance updates were mentioned in the filing. The disclosure is purely informational regarding the approval of results.

29-01-2026

Ion Exchange India Ltd (BSE: 500214) disclosed the outcome of its Board of Directors meeting held on January 29, 2026 (Thursday), pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015. No specific board meeting outcomes, such as leadership changes, dividends, financial results, or corporate actions, are detailed in the filing. No quantitative metrics, period-over-period comparisons, or other key decisions are mentioned.

• ·Board meeting held on January 29, 2026, described as Thursday

29-01-2026

Wherrelz IT Solutions Ltd (BSE: 543436) announced on January 29, 2026, the cancellation of its Board Meeting scheduled for January 28, 2026. No reason for the cancellation or any details on the intended agenda were disclosed in the filing. This is purely an informational update with no financial or strategic outcomes mentioned.

• ·Announcement date: January 29, 2026
• ·Cancelled board meeting date: January 28, 2026
• ·Sector: NOT_DISCLOSED

29-01-2026

Porwal Auto Components Ltd (BSE: 532933) has informed BSE via a Board Meeting intimation dated January 29, 2026, under Regulation 29(1) and (2) of SEBI (LODR) Regulations 2015. The Board meeting is scheduled for 06/02/2026 to inter alia consider and approve unaudited financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda items are disclosed.

29-01-2026

Suryoday Small Finance Bank Limited (scrip: 543279) issued an intimation regarding Notice of Postal Ballot on January 29, 2026, via BSE. The filing attaches the Postal Ballot notice but provides no specific details on resolutions, leadership changes, financial metrics, or quantitative data. This is a routine corporate governance disclosure with no positive or negative metrics disclosed.

29-01-2026

Sanghi Industries Limited (BSE: 526521) disclosed the outcome of its Board Meeting held on January 29, 2026. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are provided in the filing summary. This is a routine regulatory disclosure under SEBI LODR requirements.

29-01-2026

Ontic Finserve Ltd (BSE:540386) has informed BSE via a board meeting intimation dated January 29, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2025, and other matters. No financial metrics, leadership changes, governance details, or other quantitative data are disclosed in this filing. This is a routine pre-result disclosure with no directional implications.

29-01-2026

NTPC Green Energy Ltd's board meeting outcome on January 29, 2026, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, leadership changes, dividends, corporate actions, or other quantitative details were disclosed in the provided filing summary.

29-01-2026

Venus Pipes & Tubes Ltd (543528) has informed BSE on January 29, 2026, about a Board Meeting scheduled for February 5, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is to consider and approve certain matters (specifics not fully disclosed in the intimation). This is a routine pre-meeting disclosure with no financial or operational details provided.

29-01-2026

Indiqube Spaces Ltd (BSE: 544454) has intimated BSE about a board meeting scheduled on February 10, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This is a standard pre-results board meeting intimation with no financial metrics, leadership changes, or other corporate actions disclosed. No quantitative data or period-over-period comparisons are provided in the filing.

• ·Intimation filed on January 29, 2026
• ·Quarterly results pertain to period ended December 31, 2025 (Q3 FY2026)

29-01-2026

Abans Enterprises Ltd (BSE: 512165) has informed BSE of a Board Meeting scheduled on February 5, 2026, inter alia, to consider and approve Unaudited Financial Results. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed. This is a standard pre-results intimation with no directional implications disclosed.

29-01-2026

One 97 Communications Ltd (scrip: 543396) disclosed the closure of its Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific outcomes such as leadership changes, financial approvals, dividends, or strategic decisions were mentioned in the filing. No quantitative data, named executives, or scheduled future events were provided.

29-01-2026

Maral Overseas Ltd (BSE: 521018) has informed BSE that a Board of Directors meeting is scheduled on 05/02/2026 to consider and approve the un-audited financial results for the quarter ended 31 December 2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

29-01-2026

Laxmi Organic Industries Limited (BSE: 543277) submitted the outcome of its Board Meeting held on January 29, 2026, to BSE. No specific details regarding leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the filing summary.

29-01-2026

Sarvottam Finvest Ltd (BSE: 539124) has intimated BSE on January 29, 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, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No details on leadership changes, governance implications, board outcomes, dividends, corporate actions, or financial metrics are disclosed in this intimation. No quantitative data, period-over-period comparisons, or other agenda items are mentioned.

29-01-2026

Ghushine Fintrrade Ocean Ltd (BSE: 539864) has intimated BSE of a Board of Directors meeting scheduled on February 3, 2026, to consider and approve alterations to the Memorandum of Association and Articles of Association, along with other allied matters. No quantitative financial metrics, leadership changes, dividends, corporate actions, or performance comparisons are disclosed in this intimation. Sector details are not specified.

29-01-2026

Allied Digital Services Ltd (BSE: 532875) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 4, 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, dividends, corporate actions, or financial metrics are disclosed in this intimation. This is a standard pre-results disclosure with no other outcomes or implications mentioned.

29-01-2026

Shardul Securities Ltd disclosed the outcome of its board meeting held on January 29, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics are mentioned in the provided announcement summary. All quantitative data and key outcomes are NOT_DISCLOSED.

29-01-2026

California Software Company Ltd (532386) has intimated BSE on January 29, 2026, about a Board of Directors meeting scheduled for January 31, 2026 (Saturday), pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will, inter alia, consider and approve certain matters, though specific agenda items are not disclosed. This is a routine pre-meeting disclosure with no financial metrics, leadership changes, or strategic details provided.

29-01-2026

NDR Auto Components Ltd (543214) has informed BSE that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No leadership changes, governance implications, financial metrics, or other corporate actions are mentioned in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

29-01-2026

Indian Metals & Ferro Alloys Ltd (BSE:533047) has informed BSE on January 29, 2026, that a meeting of the Board of Directors is scheduled on February 5, 2026, inter alia, to consider and approve certain matters as per corporate governance requirements. No specific agenda details, financial metrics, leadership changes, dividends, or corporate actions are disclosed in the intimation. This is a routine pre-board meeting disclosure with no quantitative data or directional implications provided.

29-01-2026

ATN International Ltd (BSE: 511427) has informed BSE on January 29, 2026, about a Board Meeting scheduled for February 2, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, to consider and approve certain matters. Specific agenda items, such as financial results, dividends, or leadership changes, are NOT_DISCLOSED in the intimation. No quantitative data, leadership changes, or other details provided.

29-01-2026

Sudarshan Colorants India Ltd (BSE: 506390) has informed BSE that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance implications, dividends, corporate actions, or other quantitative details are disclosed in the filing. This is a standard board meeting intimation with no directional information provided.

29-01-2026

Empire Industries Ltd (BSE: 509525) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled for February 11, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. The company has also announced the closure of the trading window in connection with the board meeting. No financial metrics, leadership changes, or other outcomes are disclosed in this intimation.

• ·Trading window closure announced in connection with the board meeting.

29-01-2026

Aimco Pesticides Ltd. (BSE: 524288) has informed BSE on January 29, 2026, that a meeting of the Board of Directors is scheduled on February 12, 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. This is a routine pre-announcement ahead of likely quarterly results.

29-01-2026

Elitecon International Limited (BSE:539533) submitted the Scrutinizer's Report and Voting Results for a Postal Ballot conducted through remote e-voting on January 29, 2026, in compliance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015. No specific details on resolutions voted upon, voting outcomes, participation rates, or any quantitative data are disclosed in the provided filing summary. This appears to be a routine governance compliance filing with no indicated positive or negative developments.

29-01-2026

Lyons Corporate Market Ltd. (BSE: 531441) has intimated BSE of a Board Meeting scheduled on February 12, 2026, to consider and approve the Unaudited Standalone 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 details are disclosed in this intimation. This is a routine pre-results compliance filing with no directional implications.

29-01-2026

Global Surfaces Limited (543829) has scheduled a Board of Directors meeting on February 3, 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, corporate actions, or other details are disclosed in this intimation. This is a standard pre-results board meeting notice in compliance with SEBI LODR requirements.

29-01-2026

NACL Industries Limited (BSE: 524709) announced the outcome of its board meeting on January 29, 2026, via BSE filing under Corporate Governance event type. No specific details on leadership changes, board decisions, financial metrics, dividends, or other outcomes are disclosed in the provided information. Sector details are not specified.

29-01-2026

Ganesh Consumer Products Ltd (544528) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled for February 4, 2026, inter alia, to consider and approve unaudited financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a standard prior intimation ahead of quarterly results announcement.

29-01-2026

DMCC Speciality Chemicals Ltd (BSE: 506405) has intimated BSE of a board meeting scheduled on February 6, 2026, to consider, approve, and take on record the 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 the filing.

29-01-2026

Thakral Services (India) Limited has scheduled a Board Meeting on February 12, 2026, to consider and approve the 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.

29-01-2026

Uniphos Enterprises Ltd (500429) 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 31st December 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-results board meeting disclosure.

• ·Filing date: January 29, 2026
• ·Results period: Quarter and nine months ended December 31, 2025
• ·Source: BSE

29-01-2026

Sutlej Textiles and Industries Ltd (532782) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No other agenda items, financial metrics, leadership changes, corporate actions, or quantitative details are disclosed in this intimation.

29-01-2026

Sangam Finserv Limited (538714) has informed BSE on January 29, 2026, of a Board of Directors meeting scheduled on February 3, 2026, inter alia, to consider and approve intimation of the date of Board. No leadership changes, financial metrics, governance implications, board outcomes, or quantitative data are disclosed. This is a routine corporate governance intimation with no material details provided.

29-01-2026

Shree Precoated Steels Ltd announced the Board Meeting outcome on January 29, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, period-over-period comparisons, leadership changes, dividends, corporate actions, or governance updates were disclosed in the filing summary. This is a routine regulatory disclosure under SEBI LODR for results approval.

• ·Board meeting held on or before January 29, 2026, to approve Q3 and 9M FY2026 unaudited results ended December 31, 2025

29-01-2026

Sayaji Hotels (Pune) Ltd (BSE: 544090) has informed BSE that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve unaudited standalone financial results. No additional agenda items, financial metrics, leadership changes, or quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional implications.

29-01-2026

Oriental Rail Infrastructure Ltd (BSE:531859) has intimated BSE of 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. No financial metrics, leadership changes, corporate actions, or other outcomes are disclosed in this intimation. This is a routine pre-results disclosure with no additional agenda items mentioned.

29-01-2026

KPIT Technologies Limited (BSE: 542651) disclosed the outcome of its Board Meeting held on January 29, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or any quantitative metrics are explicitly stated in the provided filing summary.

29-01-2026

Pacific Industries Ltd (BSE: 523483) has intimated BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications disclosed.

29-01-2026

Solitaire Machine Tools Ltd (BSE: 522152) announced the outcome of its Board Meeting held on January 29, 2026, in compliance with SEBI (LODR) Regulations 30 and 33. No specific details on board decisions, financial results, leadership changes, or other outcomes were disclosed in the filing.

29-01-2026

S & T Corporation Ltd (BSE: 514197) has informed BSE that a meeting of the Board of Directors is scheduled on February 5, 2026, pursuant to Regulation 29 of SEBI (LODR). No specific agenda items, outcomes, or quantitative details are disclosed in the intimation. Sector not specified.

• ·Stock code: 514197 (BSE)
• ·Intimation date: January 29, 2026

29-01-2026

Stallion India Fluorochemicals Ltd announced the outcome of its Board meeting held on January 29, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report issued by the statutory auditors. No quantitative financial metrics, leadership changes, dividends, corporate actions, or other governance updates were disclosed. This represents a standard regulatory compliance filing.

29-01-2026

Bedmutha Industries Limited (BSE: 533270) has informed BSE via a Corporate Governance filing dated January 29, 2026, about a Board of Directors meeting scheduled on February 10, 2026, inter alia, to consider and approve certain matters pursuant to Regulation [NOT_DISCLOSED]. No specific agenda items, leadership changes, financial metrics, or outcomes are disclosed in the intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

29-01-2026

Infinity Infoway Limited (544567) board meeting on January 29, 2026, approved standalone and consolidated financial results, grant of ESOPs, and appointment of Secretarial Auditor. No financial metrics, ESOP details, auditor name, or other quantitative data were disclosed in the filing. This represents a routine corporate governance update with no mentioned positive or negative performance indicators.

29-01-2026

Pee Cee Cosma Sope Ltd. (BSE: 524136) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and take on record 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 the intimation. This is a routine pre-results board meeting notice with no quantitative data or directional implications provided.

29-01-2026

Andrew Yule & Company Ltd (BSE: 526173) has informed BSE on January 29, 2026, about the scheduling of its 275th Board Meeting on February 11, 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 filing. Sector information is not specified.

29-01-2026

Asahi Songwon Colors Limited (532853) informed BSE about the outcome of a Board Meeting on January 29, 2026. No specific details regarding board decisions, leadership changes, financial approvals, or other outcomes were disclosed in the filing. This is a routine corporate governance disclosure under SEBI LODR requirements.

29-01-2026

Maruti Interior Products Limited (BSE:543464) disclosed the Scrutinizer's Report on voting results for a shareholder meeting or postal ballot on January 29, 2026. No specific resolutions, voting outcomes, approvals, or changes in leadership/board composition are mentioned in the provided summary. Detailed impacts on governance or corporate actions are NOT_DISCLOSED.

29-01-2026

Jain Marmo Industries Ltd. (BSE: 539119) has intimated BSE on January 29, 2026, that a Board 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, or corporate actions are disclosed in this intimation. This is a standard pre-results disclosure with no positive or negative performance indicators mentioned.

29-01-2026

Vani Commercials Limited's Board met on January 29, 2026, at 11:00 A.M. to consider and approve the issuance of a corrigendum to the Notice of the Extra-Ordinary General Meeting held on November 21, 2025. No financial metrics, leadership changes, dividends, corporate actions, or strategic decisions were disclosed in the outcome.

29-01-2026

Gujarat Intrux Limited (BSE: 517372) announced the outcome of the board meeting held on January 29, 2026, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, or other outcomes are disclosed in the provided filing summary.

29-01-2026

Nazara Technologies Limited (BSE: 543280) has informed BSE on January 29, 2026, that a meeting of the Board of Directors is scheduled on February 03, 2026, inter alia, to consider and approve unaudited consolidated financial results. No details on leadership changes, governance implications, dividends, corporate actions, or other agenda items are disclosed. This is a standard pre-results board meeting intimation with no quantitative data or directional information provided.

29-01-2026

TTK Prestige Limited disclosed the outcome of its Board Meeting held on January 29, 2026, via BSE filing (517506). No specific details on leadership changes, financial results, dividends, corporate actions, or other decisions are mentioned in the provided information.

29-01-2026

Canara Bank announced the outcome of its board meeting held on January 29, 2026, approving unaudited (reviewed) 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 governance updates were disclosed in the provided filing summary. This is a routine quarterly disclosure under SEBI LODR requirements.

• ·Board meeting focused on approval of Q3 and 9M FY26 financial results (standalone & consolidated)

29-01-2026

Eiko Lifesciences Limited (BSE: 540204) disclosed the outcome of its Board Meeting held on January 29, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on board decisions, financial metrics, leadership changes, or corporate actions are provided in the filing summary. This is a standard compliance disclosure for board meeting outcomes.

29-01-2026

Jaro Institute of Technology Management and Research Ltd (544534) announced the Board Meeting outcome on January 29, 2026, approving the financial results for the quarter and nine months ended December 31, 2025. The financial results are enclosed with the filing, but no specific financial metrics, comparisons, or other outcomes such as dividends, corporate actions, or leadership changes are detailed in the announcement.

29-01-2026

Dishman Carbogen Amcis Ltd (BSE: 540701) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider, take on record, and approve the unaudited financial results for the third quarter ended December 31, 2025. No financial metrics, leadership changes, dividends, corporate actions, or other agenda items are disclosed in the intimation.

29-01-2026

Apar Industries Limited (BSE: 532259) disclosed the outcome of its Board Meeting held on January 29, 2026, via BSE filing under corporate governance event. No specific details on leadership changes, board decisions, dividends, results approvals, or other outcomes are mentioned in the provided filing summary. This appears to be a routine procedural disclosure with no material information extracted.

29-01-2026

Welcast Steels Ltd. announced the board meeting outcome on January 29, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. No specific financial metrics, dividends, corporate actions, or leadership changes were disclosed in the filing. This is a routine compliance disclosure with no detailed performance data provided.

29-01-2026

Suven Life Sciences Limited announced the outcome of its board meeting on January 29, 2026, via BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, results approvals, or corporate actions are disclosed in the provided information. All quantitative metrics, named entities beyond the company, and scheduled events are NOT_DISCLOSED.

29-01-2026

Ashiana Agro Industries Ltd (BSE: 519174) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve 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 the intimation. This is a routine pre-result disclosure with no additional agenda items mentioned.

29-01-2026

Honasa Consumer Ltd (544014) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited standalone financial results. No other details on agenda items, financial metrics, leadership changes, or corporate actions are disclosed. This is a routine pre-result disclosure with no quantitative data or directional implications provided.

29-01-2026

Gujarat State Financial Corporation (532160) has informed BSE of a scheduled Board of Directors meeting on February 13, 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, corporate actions, or other agenda details are disclosed in the filing. This is a standard pre-meeting intimation with no directional performance indicators.

29-01-2026

Krypton Industries Ltd announced the outcome of a postal ballot on January 29, 2026, approving the re-appointment of Mr. Jay Singh Bardia as Managing Director. No financial metrics, shareholding changes, or additional governance details were disclosed in the filing. This represents routine leadership continuity with no stated reasons or timing specifics.

29-01-2026

Indian Energy Exchange Limited (540750) disclosed the outcome of its Board Meeting held on January 29, 2026, via BSE. No specific details on leadership changes, board decisions, financial approvals, dividends, corporate actions, or other outcomes are explicitly stated in the provided filing summary. All key metrics and events are NOT_DISCLOSED.

29-01-2026

Dolphin Offshore Enterprises (India) Limited (BSE: 522261) disclosed the outcome of its board meeting on January 29, 2026, via BSE filing. No specific details on leadership changes, board decisions, financial approvals, or other outcomes are mentioned in the provided information. All key metrics, transactions, and events are NOT_DISCLOSED.

29-01-2026

My Money Securities Ltd. intimated under SEBI LODR Regulation 30 that its Board of Directors, in a meeting held on January 29, 2026, approved the draft lease and rent agreement to be entered with related parties, pursuant to shareholder approval received at the AGM on September 28, 2025. No financial terms, transaction values, related party identities, or agreement specifics such as duration or amounts were disclosed in the filing. This appears to be a routine governance-compliant step following prior shareholder nod.

29-01-2026

Equitas Small Finance Bank Limited informed exchanges about the outcome of its board meeting held on January 29, 2026, which included consideration and approval of unaudited financial results. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the filing.

29-01-2026

Styrenix Performance Materials Ltd's Board of Directors, at its meeting on January 29, 2026, approved standalone and consolidated unaudited financial results for the quarter and 9 months ended December 31, 2025. The Board also declared an interim dividend of ₹23 per equity share. No specific financial metrics, period-over-period comparisons, or other outcomes such as capex or corporate actions were disclosed.

29-01-2026

Shankara Buildpro Limited (544517) disclosed the outcome of its board meeting on January 29, 2026, via BSE, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, financial approvals, dividends, corporate actions, or any quantitative metrics are mentioned in the provided filing summary. This appears to be a routine regulatory disclosure with no directional implications disclosed.

29-01-2026

Vega Jewellers Limited (512026) announced the outcome of its Board Meeting held on January 29, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details regarding leadership changes, board decisions, financial approvals, corporate actions, or other outcomes are explicitly stated in the provided filing summary. This appears to be a routine regulatory disclosure without additional material information.

29-01-2026

Mahindra Holidays & Resorts India Limited disclosed the outcome of the Board of Directors meeting on January 29, 2026, via BSE. The announcement refers to an attached file for details, with no specific outcomes, metrics, or changes explicitly stated in the provided summary. No quantitative data, leadership changes, or other key facts are disclosed.

29-01-2026

FSN E-Commerce Ventures Ltd disclosed the Scrutinizer's Report and Voting Results for a postal ballot conducted on the re-appointment of Ms. Falguni Nayar as Executive Chairperson and Managing Director. No specific voting outcomes, approval percentages, or other quantitative details are provided in the filing summary. This appears to be a routine governance disclosure with no additional financial or operational metrics mentioned.

29-01-2026

Worth Peripherals Limited (BSE: 544577) disclosed the outcome of its Board Meeting held on January 29, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are mentioned in the provided filing summary. This appears to be a routine disclosure of board meeting outcome without additional quantitative or qualitative information.

• ·Stock code: 544577 (BSE)
• ·Event date: 2026-01-29
• ·Sector: NOT_DISCLOSED

29-01-2026

Siddheswari Garments Ltd (BSE: 526877) announced the outcome of its board meeting on January 29, 2026, as per BSE filing under Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, dividends, or other outcomes were disclosed in the provided summary. All quantitative data, named entities beyond the company, and scheduled events remain NOT_DISCLOSED.

29-01-2026

Gillette India Limited announced the outcome of its Board meeting held on January 29, 2026 via BSE. The disclosure encloses unaudited financial results for the quarter ended December. No specific financial metrics, corporate actions, leadership changes, or other details were provided in the filing.

29-01-2026

Adani Power Limited disclosed the outcome of its Board Meeting on January 29, 2026, via BSE filing (533096). No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are provided in the announcement. Sector information is not specified.

29-01-2026

Ajmera Realty & Infra India Ltd's board meeting on January 29, 2026, approved the unaudited standalone and consolidated 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 summary.

29-01-2026

Capital Small Finance Bank Limited disclosed the outcome of its Board Meeting on January 29, 2026, via BSE, categorized as a Corporate Governance event in the banking sector. No specific details on leadership changes, board decisions, dividends, financial approvals, or other outcomes are provided in the filing summary. All key metrics, transactions, and events are NOT_DISCLOSED.

29-01-2026

VST Industries Limited (509966) disclosed the outcome of its Board Meeting on January 29, 2026, via BSE filing under Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or quantitative data are explicitly stated in the provided filing summary. All key aspects such as appointments, dividends, results approvals, or governance implications remain NOT_DISCLOSED.

29-01-2026

Sharda Cropchem Ltd's Board of Directors approved and took on record the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, at the board meeting held on January 29, 2026. No specific financial metrics, period-over-period comparisons, dividends, capital actions, leadership changes, or other strategic decisions were disclosed in the filing. This is a routine compliance disclosure for board meeting outcomes.

29-01-2026

Nikki Global Finance Ltd. (BSE: 531272) disclosed the outcome of its board meeting held on January 29, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are mentioned in the filing.

29-01-2026

Arkade Developers Limited announced the Board Meeting outcome on January 29, 2026, approving the unaudited financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in this filing.

29-01-2026

Iykot Hitech Toolroom Ltd (BSE: 522245) has informed BSE that a Board Meeting is scheduled on February 6, 2026, inter alia, to consider and approve unaudited financial results. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation. This is a routine disclosure ahead of the board meeting.

29-01-2026

WPIL Ltd (BSE: 505872) filed the Scrutinizer's Report for Postal Ballot on January 29, 2026. No details on resolutions, voting outcomes, approvals, or any quantitative metrics are disclosed in the filing summary.

29-01-2026

Dhunseri Ventures Ltd (BSE: 523736) has informed BSE that a Board of Directors meeting is scheduled on 11/02/2026 to consider and approve the unaudited financial results for the quarter ended 31 December 2025. No additional agenda items, financial metrics, governance changes, or quantitative details are disclosed in the intimation. This is a routine pre-results disclosure with no other information provided.

29-01-2026

Summit Securities Limited (BSE: 533306) announced the outcome of the board meeting held on January 29, 2026. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided filing summary. All quantitative data, scheduled events, and key outcomes are NOT_DISCLOSED.

29-01-2026

Chemcrux Enterprises Ltd (BSE:540395) has intimated BSE on January 29, 2026, about a Board Meeting scheduled on February 5, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, financial metrics, dividends, or other corporate actions are provided in the filing. This is a standard pre-financial results board meeting intimation with no quantitative data or directional indicators disclosed.

29-01-2026

Jasch Industries Ltd. (BSE: 500220) announced the outcome of its board meeting on January 29, 2026, approving unaudited standalone financial results for the quarter and period ended December 31, 2025. A limited review report from the auditors is attached to the filing. No specific financial metrics, period-over-period comparisons, corporate actions, or other details are disclosed in the announcement.

29-01-2026

Jai Mata Glass Ltd. (BSE: 523467) announced the outcome of its board meeting held on or before January 29, 2026, approving standalone unaudited financial results for the quarter and nine months ended December 31, 2025, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. No specific financial metrics, leadership changes, dividends, corporate actions, or other strategic decisions were disclosed in the announcement.

29-01-2026

Regal Entertainment & Consultants Ltd. (531033) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve a proposal for fund raising. No specific details on the nature, amount, or structure of the fund raising proposal are disclosed. No other agenda items, financial metrics, or governance changes are mentioned.

29-01-2026

BMW Industries Ltd (542669) announced the outcome of the board meeting on January 29, 2026, approving unaudited financial results for the third quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, corporate actions, dividends, or governance details were disclosed in the announcement. This represents a routine regulatory filing with no quantitative data or material events provided.

29-01-2026

Everest Industries Ltd (BSE: 508906) has intimated BSE on January 29, 2026, that a Board Meeting is scheduled on February 6, 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 quantitative details are disclosed in this intimation. This is a routine pre-results disclosure with no directional implications.

29-01-2026

K.P.R. Mill Limited has informed BSE that a Board of Directors meeting is scheduled on February 9, 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. This is a routine pre-result disclosure with no quantitative data provided.

29-01-2026

Coromandel International Limited (BSE: 506395) announced the outcome of its board meeting on January 29, 2026, as per BSE filing. No specific details on leadership changes, governance matters, dividends, approvals, or other outcomes are disclosed in the provided summary. Sector information is not specified.

29-01-2026

Aarti Pharmalabs Ltd (543748) has intimated BSE about a Board Meeting scheduled on February 9, 2026, to consider and approve unaudited financial results for the quarter and nine-months ended December 31, 2025, and declaration of interim dividend, if any, for FY 2025-26. No financial metrics, outcomes, or quantitative data disclosed in this intimation. This is a standard pre-result disclosure with no leadership changes or governance issues mentioned.

• ·Financial year referenced: 2025-26
• ·Results period: Quarter and 9M ended December 31, 2025

29-01-2026

NCC Bluewater Products Ltd. (BSE: 519506) has informed BSE on January 29, 2026, about a board meeting scheduled on February 12, 2026, to consider and approve unaudited financial results for the third quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, dividends, or other outcomes are disclosed in the intimation. This is a routine pre-result disclosure with no directional implications.

29-01-2026

Indergiri Finance Ltd (BSE:531505) has revised its board meeting originally scheduled for January 30, 2026, to February 14, 2026. No reasons for the postponement, agenda items, or outcomes were disclosed. This is a routine update with no financial or strategic details provided.

29-01-2026

Everest Kanto Cylinder Ltd (532684) has informed BSE that the 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 financial metrics, corporate actions, leadership changes, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice under SEBI LODR requirements.

29-01-2026

Taparia Tools Ltd. (505685) has informed BSE that a meeting of the Board of Directors is scheduled on February 10, 2026, inter alia, to consider and approve Board Meeting Intimation. No specific agenda items such as financial results, dividends, leadership changes, or corporate actions are disclosed. This is a routine corporate governance disclosure with no quantitative data or material developments mentioned.

29-01-2026

Computer Age Management Services Limited (BSE:543232) announced the outcome of its postal ballot on January 29, 2026, along with voting results and the scrutinizer report. No specific details on resolutions, voting percentages, approvals, leadership changes, board composition, or financial impacts are disclosed in the filing. This appears to be a routine governance disclosure with no quantified outcomes provided.

29-01-2026

UTL Industries Ltd (BSE: 500426) has informed BSE that the meeting of the Board of Directors is scheduled on 07/02/2026, inter alia, to consider and approve the unaudited financial results for the quarter and period ended on 31.12.2025. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in this intimation. This is a routine board meeting intimation with no quantitative data or directional implications provided.

• ·Filing date: January 29, 2026
• ·Scrip code: 500426
• ·Financial period: Quarter and period ended 31.12.2025
• ·No leadership changes, governance updates, or financial data disclosed

29-01-2026

Megastar Foods Ltd (BSE: 541352) has informed BSE of a Board Meeting scheduled on February 5, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine quarterly compliance disclosure under SEBI LODR.

29-01-2026

Raunaq International Limited (BSE: 537840) has informed BSE via a corporate governance disclosure on January 29, 2026, about a Board of Directors meeting scheduled for February 12, 2026, inter alia, to consider and approve and take on record certain matters (specifics truncated/not detailed). No leadership changes, financial metrics, outcomes, or other quantitative data are disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

• ·S.No: 6/25-26 (possible internal serial for FY25-26)

29-01-2026

Siddha Ventures Ltd (BSE: 530439) has intimated BSE of a Board meeting scheduled on February 6, 2026, to consider and approve quarterly results and appoint a Practising Company Secretary. No financial metrics, leadership names, or other details disclosed in the intimation. This is a routine pre-meeting disclosure pursuant to SEBI LODR regulations.

29-01-2026

Lakshmi Engineering And Warehousing Ltd (BSE: 505302) has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 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, or corporate actions are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data or performance indicators provided.

29-01-2026

Mefcom Capital Markets Ltd (BSE: 531176) has informed BSE that the Board of Directors meeting is scheduled on 12/02/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. No financial metrics, leadership changes, corporate actions, dividends, or governance details are disclosed in this intimation. This is a routine pre-results board meeting notice with no directional information provided.

29-01-2026

Saven Technologies Ltd (BSE: 532404) has informed BSE that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve dividend. No specific details such as dividend amount, other agenda items, or financial metrics are disclosed in this intimation. This is a standard pre-meeting disclosure under SEBI regulations.

29-01-2026

Goodricke Group Ltd (BSE: 500166) has informed BSE about a scheduled Board Meeting on February 5, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard pre-results intimation with no additional details on outcomes, corporate actions, or financial metrics provided. No positive or negative metrics are disclosed in the filing.

29-01-2026

Apcotex Industries Limited announced the Board Meeting outcome approving the Audited Financial Results for the Quarter and Nine Months ended 31st December 2025, along with the Auditor's report. No specific financial metrics, leadership changes, corporate actions, or other details were disclosed in the filing.

• ·Approval of Audited Financial Results for Quarter ended 31st December 2025
• ·Approval of Audited Financial Results for Nine Months ended 31st December 2025
• ·Auditor's report accompanying the results

29-01-2026

Pilani Investment and Industries Corporation Ltd (539883) has informed BSE that a meeting of the Board of Directors is scheduled on 07/02/2026, inter alia, to consider and approve unspecified matters. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. No positive or negative metrics are mentioned.

29-01-2026

LG Electronics India Ltd (544576) has informed BSE on January 29, 2026, that a meeting of the Board of Directors is scheduled on February 11, 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, dividends, corporate actions, or other governance details are disclosed in this intimation.

• ·Stock code: 544576
• ·Results period: Quarter and nine months ended December 31, 2025
• ·Intimation source: BSE

29-01-2026

Restile Ceramics Ltd. (BSE: 515085) has informed BSE that a meeting of the Board of Directors is scheduled on February 5, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda includes, inter alia, to consider and approve certain matters, though specific details are not disclosed in the intimation. No leadership changes, financial metrics, quantitative data, or other material information is provided.

29-01-2026

Dalmia Bharat Sugar and Industries Ltd (500097) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025, inter alia, and to consider and declare an interim dividend for FY 2025-26. No financial metrics, leadership changes, or other quantitative details are disclosed in this intimation. This is a routine pre-results board meeting notice with no positive or negative performance indicators provided.

29-01-2026

Chaman Lal Setia Exports Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/02/2026, inter alia, to consider and approve INTIMATION OF BOARD MEETING. No details on leadership changes, governance implications, board outcomes, financial metrics, or other corporate actions are disclosed in the filing. This is a routine board meeting intimation with no quantitative data or directional indicators provided.

29-01-2026

Suvidha Infraestate Corporation Limited (BSE: 531640) announced the outcome of its Board meeting held on January 29, 2026, where the Board took on record 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 is a standard procedural disclosure for submission of quarterly results.

29-01-2026

Bajel Projects Ltd (BSE: 544042) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. No additional agenda items, financial metrics, leadership changes, dividends, or corporate actions are disclosed in the intimation. This is a standard pre-results board meeting notice with no performance data available yet.

• ·Intimation date: January 29, 2026
• ·Financial period: Q3 and 9M ended December 31, 2025
• ·No leadership changes, governance issues, or other outcomes mentioned

29-01-2026

Dixon Technologies (India) Limited announced the outcome of its Board Meeting held on January 29, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board decisions, financial metrics, or corporate actions are disclosed in the provided information.

29-01-2026

Ashapura Minechem Ltd (BSE: 527001) has informed BSE on January 29, 2026, about a scheduled Board Meeting on February 5, 2026, to consider and take on record the unaudited standalone and consolidated financial results (provisional) for the quarter and nine months ended December 31, 2025, and matters incidental thereto. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result disclosure compliant with SEBI LODR requirements.

29-01-2026

Shree Ganesh Biotech (India) Ltd announced the outcome of its Board meeting held on January 29, 2026, pursuant to the second proviso to Regulation 30(6) and Regulation 33 of SEBI (LODR) Regulations, 2015. No specific details on board decisions, financial results, leadership changes, or other outcomes are disclosed in the filing. This disclosure indicates compliance with SEBI requirements for board meeting outcomes, likely related to financial results or material events.

29-01-2026

Paradeep Parivahan Ltd (BSE: 544383) has issued an intimation of corrigendum for the Extraordinary General Meeting (EGM) scheduled on January 31, 2026. No details on the nature of the corrigendum, EGM agenda, or any changes (e.g., time, venue) are explicitly stated in the filing. This appears to be a routine procedural update with no financial or strategic metrics disclosed.

29-01-2026

Salora International Ltd (BSE: 500370) has informed BSE on January 29, 2026, 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 financial metrics, leadership changes, governance updates, dividends, or other corporate actions are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications at this stage.

29-01-2026

Sayaji Hotels (Indore) Limited (BSE: 544080) 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. No quantitative financial metrics, leadership changes, corporate actions, or other details are disclosed in the filing. This is a routine regulatory intimation ahead of results announcement.

29-01-2026

Manappuram Finance Limited announced Board Meeting Outcome on January 29, 2026 via BSE, referring to an attached document with no specific details provided in the disclosure summary. No leadership changes, financial metrics, corporate actions, or governance updates are explicitly stated. Critical information on board decisions remains NOT_DISCLOSED pending attachment review.

29-01-2026

Alacrity Securities Limited (BSE: 535916) announced the outcome of its board meeting held on January 29, 2026, at 3:00 P.M., approving the standalone unaudited financial results for the quarter ended December 31, 2025, along with the limited review report. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the filing. This represents a routine quarterly disclosure compliant with SEBI LODR requirements.

• ·Board meeting held on January 29, 2026, at 3:00 P.M.

29-01-2026

Sungold Capital Ltd. (BSE:531433) announced the Board Meeting outcome for the declaration of unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The disclosure is pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. No financial metrics, corporate actions, leadership changes, or other details were explicitly stated in the filing.

29-01-2026

Kamadgiri Fashion Limited issued an update on BSE (scrip code 514322) on January 29, 2026, stating that the purpose of the board meeting has been revised. No details regarding the original purpose, revised purpose, board meeting date, or any related outcomes are disclosed in the filing. This is a routine corporate governance disclosure with no quantitative or qualitative specifics provided.

29-01-2026

Tata Motors Limited announced the outcome of its Board Meeting on January 29, 2026, pertaining to the third quarter and nine months ended December 31, 2025, as disclosed via BSE (code 544569). No specific financial metrics, leadership changes, dividends, corporate actions, or other details were provided in the filing summary. All quantitative data and outcomes remain NOT_DISCLOSED.

29-01-2026

Utkarsh Small Finance Bank Limited has issued a Notice of Postal Ballot dated January 28, 2026, disclosed via BSE on January 29, 2026, as part of corporate governance updates. No specific resolutions, timelines, financial details, leadership changes, or other metrics are mentioned in the filing.

29-01-2026

Checkpoint Trends Limited (531099) announced under Regulation 30 of SEBI LODR a newspaper publication of the Second Corrigendum to the Notice of EGM on January 29, 2026, via BSE. No details on the content of the corrigendum, EGM agenda, date, or any governance changes are disclosed. No quantitative metrics, financial data, or leadership changes are mentioned.

29-01-2026

Abhishek Finlease Ltd (538935) announced the outcome of its board meeting held on January 29, 2026, approving the Unaudited Financial Results for the quarter ended December 31, 2025. The financial results have been attached to the BSE filing. No specific financial metrics, corporate actions, leadership changes, or other details were explicitly stated in the announcement.

29-01-2026

North Eastern Carrying Corporation Ltd has informed BSE of a Board Meeting scheduled on February 6, 2026, to consider and approve the audited financial results for the quarter and nine months ended December 31, 2025. The meeting will also address increasing the authorized share capital of the company. No financial metrics, quantitative details, or other outcomes are disclosed in this intimation.

29-01-2026

TD Power Systems Limited (BSE: 533553) announced the outcome of its board meeting on January 29, 2026, approving financial results. No specific financial metrics, quantitative data, leadership changes, dividends, corporate actions, or other details were disclosed in the provided filing summary. This appears to be a routine regulatory disclosure without additional material information.

29-01-2026

SAB Events & Governance Now Media Ltd (540081) has informed BSE on January 29, 2026, about a Board Meeting scheduled on February 5, 2026, inter alia, to consider and approve 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 the filing. This is a routine regulatory intimation ahead of results announcement.

29-01-2026

Jasch Gauging Technologies Ltd (544112) announced Board Meeting outcome on January 29, 2026, approving unaudited standalone financial results for the quarter and period ended December 31, 2025, along with limited review report of auditors. No specific financial metrics, period-over-period comparisons, leadership changes, dividends, or other corporate actions were disclosed.

29-01-2026

Sanathan Textiles Ltd (544314) has informed BSE that a Board Meeting is scheduled on February 6, 2026, inter alia, to consider and approve the financial results for the quarter ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in the filing. This is a routine pre-results intimation with no quantitative data provided.

• ·Stock code: 544314
• ·Filing date: January 29, 2026
• ·Quarter reference: Ended December 31, 2025

29-01-2026

Euro Leder Fashion Ltd. (BSE: 526468) has intimated BSE about a board meeting scheduled on February 12, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. This is a standard pre-disclosure under SEBI regulations ahead of quarterly results announcement. No financial metrics, leadership changes, corporate actions, or other details are provided in the intimation.

29-01-2026

Panchmahal Steel Ltd (BSE: 513511) disclosed the outcome of its Board Meeting held on January 29, 2026. No specific details on leadership changes, financial approvals, dividends, corporate actions, or other outcomes are provided in the filing summary. This appears to be a routine disclosure under SEBI LODR requirements with no material information extracted.

29-01-2026

UFO Moviez India Ltd's Board of Directors, at its meeting held on January 29, 2026, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, percentages, or other corporate actions such as dividends, buybacks, or leadership changes were disclosed in the announcement. This is a routine board meeting outcome under SEBI LODR requirements with no quantitative details provided.

• ·Board meeting held on January 29, 2026
• ·Approval of unaudited standalone and consolidated financial results for quarter ended December 31, 2025 and nine months ended December 31, 2025

29-01-2026

Nippon Life India Asset Management Ltd (BSE: 540767) announced the outcome of its Board Meeting on January 29, 2026, with details enclosed in the filing. No specific information on leadership changes, board decisions, financial approvals, dividends, or other corporate actions is provided in the summary. The filing contains no quantitative data, named executives, or scheduled events.

29-01-2026

Deccan Gold Mines Ltd. has announced an Extra-Ordinary General Meeting (EGM) on February 20, 2026, at 11:30 A.M. via video conferencing/other audio visual means to transact special business requiring shareholder approval. No details on the nature of the special business, leadership changes, financial metrics, or other outcomes are disclosed in the filing.

29-01-2026

Housing & Urban Development Corporation Ltd announced the outcome of its Board Meeting, approving financial results, recommending an interim dividend, and approving a borrowing plan. No quantitative details such as financial metrics, dividend amounts, borrowing limits, or period-over-period comparisons were disclosed. This represents a standard routine disclosure with no mentioned leadership changes or other corporate actions.

29-01-2026

Disa India Ltd. (BSE: 500068) has informed BSE of a Board of Directors meeting scheduled for February 5, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is to 'inter alia, consider and approve' undisclosed matters. No specific agenda items, financial metrics, leadership changes, or outcomes are mentioned.

• ·Intimation dated January 29, 2026
• ·Meeting on Thursday, February 5, 2026

29-01-2026

Polyplex Corporation Ltd (BSE: 524051) has informed BSE that a meeting of the Board of Directors is scheduled on February 13, 2026, 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 standard board meeting intimation under SEBI LODR regulations.

29-01-2026

Indo Farm Equipment Ltd (BSE: 544328) has scheduled a Board Meeting on February 3, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, governance updates, or other quantitative details are disclosed in this intimation. This is a standard pre-results disclosure with no directional implications.

29-01-2026

Antariksh Industries Ltd (501270) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 12, 2026, inter alia, to consider and approve unaudited financial results, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No quantitative financial data, leadership changes, dividends, corporate actions, or other agenda details are disclosed in the intimation. This is a standard pre-earnings board meeting notice with no directional implications.

• ·Stock code: 501270
• ·Intimation date: January 29, 2026
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

29-01-2026

Morganite Crucible (India) Limited released the Scrutinizer's Report for the Postal Ballot on January 29, 2026, via BSE. This disclosure is in continuation of the letter dated December 29, 2025, regarding the notice of Postal Ballot and is pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. No details on resolutions, voting outcomes, leadership changes, financial metrics, or other quantitative data are disclosed in the filing.

29-01-2026

Embassy Developments Limited (BSE: 532832) disclosed the outcome of a meeting of its Board's constituted committee on January 29, 2026, via BSE filing. No specific details on leadership changes, corporate actions, financial metrics, or governance implications are explicitly stated in the provided summary. Details are referred to an attachment, which is not available for analysis.

29-01-2026

Finkurve Financial Services Limited (BSE: 508954) has intimated BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, dividends, or other outcomes are disclosed in this routine intimation. This is a standard pre-results disclosure with no positive or negative indicators provided.

29-01-2026

Shivalik Bimetal Controls Ltd (BSE: 513097) has informed BSE that a Board of Directors meeting is scheduled on February 5, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The meeting will also address the declaration of an interim dividend, if any, for FY 2025-26. No financial metrics, outcomes, or other details are disclosed in this intimation.

• ·Filing date: January 29, 2026
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

29-01-2026

Amba Enterprises Ltd. (BSE: 539196) disclosed the outcome of its board meeting held on January 29, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on leadership changes, financial approvals, dividends, corporate actions, or other outcomes are provided in the filing excerpt. This appears to be a routine compliance disclosure with no quantified metrics or directional information.

29-01-2026

Upsurge Investment & Finance Ltd (531390) has informed BSE of a scheduled Board of Directors meeting on February 10, 2026, inter alia, to consider and approve a revised notice. No further details on the revised notice, other agenda items, financial metrics, leadership changes, or outcomes are disclosed in the filing. This appears to be a routine governance update ahead of the meeting.

29-01-2026

Alicon Castalloy Ltd (531147) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 13, 2026, inter alia, to consider and approve financial results for the quarter. No financial metrics, leadership changes, governance updates, dividends, or other corporate actions are disclosed in this intimation. This is a standard pre-earnings board meeting notice with no additional details provided.

29-01-2026

Data Patterns (India) Limited (BSE: 543428) has informed BSE of a Board of Directors meeting scheduled on February 05, 2026, inter alia, to consider and approve unaudited financial results. No details on leadership changes, governance implications, quantitative financial metrics, dividends, corporate actions, or other agenda items are disclosed in the intimation. This is a routine pre-meeting disclosure with no positive or negative performance indicators mentioned.

29-01-2026

Incredible Industries Ltd (BSE: 538365) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 5, 2026. The agenda includes, inter alia, to consider and approve 'Intimation of Board Meeting'. No specific details on leadership changes, financial results, dividends, or other corporate actions are disclosed.

29-01-2026

Manugraph India Ltd (BSE: 505324) has informed BSE that the Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve Unaudited Financial Results. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a standard pre-results board meeting notice.

29-01-2026

Epsom Properties Ltd (531155) disclosed the outcome of the board meeting held on January 29, 2026, as per BSE filing. The disclosure references a prior letter dated January 23, 2026, and is made pursuant to SEBI (LODR) Regulation 30 read with Schedule III Para A of Part A. No specific board meeting outcomes, financial metrics, leadership changes, or other details were mentioned in the filing.

• ·Board meeting held on January 29, 2026
• ·Prior intimation letter dated January 23, 2026

29-01-2026

Sun TV Network Ltd has scheduled a Board Meeting on February 6, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, and to declare an interim dividend, if any. No financial metrics, dividend amounts, or other details are disclosed in this intimation. This is a routine pre-result disclosure with no leadership changes or governance issues mentioned.

• ·Quarter under review: ended December 31, 2025 (Q3 FY2026)

29-01-2026

Panasonic Energy India Co. Ltd. (BSE: 504093) has informed BSE on January 29, 2026, 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. No additional agenda items, financial metrics, leadership changes, governance details, or quantitative data are disclosed in this intimation. This is a routine pre-result disclosure with no directional implications.

29-01-2026

Aeroflex Industries Ltd (BSE: 543972) has informed BSE that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve the allotment of equity shares. No details on the number of shares, pricing, purpose of allotment, or other agenda items are disclosed in the filing. This is a routine corporate governance intimation under SEBI LODR requirements.

29-01-2026

Crystal Business System Ltd (540821) has informed BSE of a board meeting scheduled on 03/02/2026 under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters (specific agenda not detailed). The company also disclosed information regarding the reopening of the trading window for equity shares. No leadership changes, financial metrics, quantitative data, or other material details were mentioned.

29-01-2026

Starteck Finance Ltd has scheduled a Board of Directors meeting on February 5, 2026, inter alia, to consider and approve the Unaudited Financial Results. The company has also informed BSE about the closure of the trading window in connection with the upcoming results. No financial metrics, leadership changes, dividends, or other outcomes are disclosed in this intimation.

• ·Trading window closure announced in connection with board meeting

29-01-2026

Syrma SGS Technology Limited (BSE: 543573) announced the outcome of its Board Meeting held on January 29, 2026, under SEBI (LODR) Regulations 30 (material events) and 33 (financial results). No specific details on leadership changes, financial metrics, dividends, corporate actions, or other outcomes are disclosed in the provided filing summary. This is a standard compliance disclosure without quantified positives, negatives, or flat metrics.

29-01-2026

Orient Ceratech Limited (BSE: 504879) has informed BSE that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and take on record certain matters. No specific agenda details, such as financial results, dividends, leadership changes, or quantitative metrics, are disclosed in the intimation. This is a routine corporate governance filing with no positive or negative indicators mentioned.

29-01-2026

BCPL Railway Infrastructure Ltd (542057) approved un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, at the board meeting held on January 29, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. No specific financial metrics, corporate actions, leadership changes, or other details were disclosed in the announcement.

29-01-2026

Saianand Commercial Ltd (BSE: 512097) disclosed the outcome of its Board meeting held on January 29, 2026, pursuant to the second proviso to Regulation 30(6) and Regulation 33 of SEBI (LODR) Regulations, 2015. Specific details regarding board decisions, financial results, or any other outcomes are NOT_DISCLOSED in the provided filing excerpt. No quantitative metrics, leadership changes, or corporate actions were explicitly stated.

29-01-2026

Aegis Vopak Terminals Ltd (BSE: 544407) disclosed the outcome of its board meeting on January 29, 2026, via BSE as a Corporate Governance event. Specific details of the board meeting outcomes, such as leadership changes, dividends, or strategic decisions, are not provided in the summary. The attachment referenced in the filing is not available for analysis.

29-01-2026

Sastasundar Ventures Limited (BSE: 533259) has intimated BSE on January 29, 2026, regarding a Board of Directors meeting scheduled for February 6, 2026, inter alia, to consider and approve the unaudited standalone financial results. No quantitative financial metrics, leadership changes, corporate actions, or other agenda details are disclosed in the filing. This is a standard prior intimation with no directional implications.

29-01-2026

Alna Trading & Exports Ltd. announced board meeting outcomes under SEBI LODR Regulation 30, including approval of unaudited financial results for the quarter and nine months ended December 31, 2025. The board provided comments on an SOP fine levied by BSE Limited. Cessation of Ms. Merle was noted, with no further details on position or reason provided.

• ·Board meeting held on or before January 29, 2026, for outcomes disclosure
• ·Financial results pertain to quarter and nine months ended December 31, 2025

29-01-2026

Kedia Construction Company Ltd (BSE: 508993) has intimated BSE of a board meeting scheduled on February 3, 2026, to consider and approve, inter alia, the unaudited financial results for the quarter ended December 31, 2025, and any other business items with the permission of the chair. No specific outcomes, financial metrics, leadership changes, or other details are disclosed in this intimation. This is a routine pre-results board meeting notice in the real estate sector.

• ·Filing date: January 29, 2026
• ·Quarter referenced: Ended December 31, 2025 (Q3 FY2026)
• ·Source: BSE

29-01-2026

Laddu Gopal Online Services Ltd (BSE: 537707) has informed BSE on January 29, 2026, about a board meeting scheduled on February 2, 2026, inter alia, to consider and approve intimation for the postponement and rescheduling of the board meeting. No financial metrics, leadership changes, corporate actions, or strategic details were disclosed in the filing. This appears to be a routine administrative update with no material implications evident.

29-01-2026

Abhinav Capital Services Ltd (BSE: 532057) announced the outcome of its Board Meeting held on January 29, 2026, under Regulation 30 read with 33(3) of SEBI (LODR) Regulations, 2015. The board approved and uploaded the unaudited financial results. No details on financial metrics, leadership changes, dividends, corporate actions, or other outcomes were disclosed.

29-01-2026

Accelya Solutions India Ltd's Board of Directors, at its meeting on January 29, 2026, declared an interim dividend of ₹45 per share for FY 2025-26, in compliance with SEBI (LODR) Regulations 2015 - Regulations 42 & 43 and Schedule III. The record date for the dividend was intimated but specific date NOT_DISCLOSED. No other board outcomes such as results, capex, or corporate actions mentioned.

29-01-2026

Flair Writing Industries Ltd's board meeting on January 29, 2026, approved unaudited standalone and consolidated financial statements for the quarter and nine months ended December 31, 2025. The board also declared an interim dividend for FY 2025-26. No specific financial metrics, dividend amounts, or period-over-period comparisons were disclosed in the filing.

• ·Approval of unaudited standalone and consolidated financials for Q3 FY25-26 and 9M FY25-26

29-01-2026

Vinayak Vanijya Ltd. announced the outcome of its board meeting held on January 29, 2026, approving unaudited standalone financial results for the quarter ended December 31, 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, corporate actions, or other details were disclosed in the provided information.

29-01-2026

Sahyadri Industries Ltd (BSE: 532841) has informed BSE that a Board of Directors meeting is scheduled on February 7, 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, corporate actions, or other outcomes are disclosed in this intimation. This is a standard pre-results board meeting notice with no additional quantitative or qualitative details provided.

29-01-2026

Radix Industries (India) Limited (BSE: 531412) disclosed the outcome of its board meeting on January 29, 2026, via BSE filing under corporate governance. No specific details on board decisions, leadership changes, financial approvals, or other outcomes are mentioned in the provided summary. All key metrics and events remain NOT_DISCLOSED.

29-01-2026

Alpa Laboratories Limited has informed BSE that a meeting of the Board of Directors is scheduled on February 11, 2026, inter alia, to consider and approve the unaudited financial results for the period ended December 31, 2025. No other agenda items, financial metrics, leadership changes, or quantitative details are disclosed in the intimation. This is a routine pre-board meeting disclosure under SEBI LODR requirements.

• ·Filing date: January 29, 2026
• ·Results period: Quarter/Period ended December 31, 2025 (Q3 FY2026)
• ·Stock code: 532878

29-01-2026

Indian Terrain Fashions Ltd (BSE: 533329) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 5, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025, and to consider any other businesses. No financial metrics, leadership changes, corporate actions, or other quantitative details are disclosed in this intimation. This is a routine pre-result board meeting notice with no directional implications disclosed.

29-01-2026

MTAR Technologies Ltd (BSE:543270) announced the outcome of its Board Meeting on January 29, 2026, approving Un-Audited Financial Results and other matters. No specific financial metrics, leadership changes, dividends, corporate actions, or governance details are disclosed in the provided summary.

29-01-2026

Venus Remedies Limited (526953) disclosed the outcome of its Board meeting held on January 29, 2026, via BSE filing under corporate governance event. No specific details on leadership changes, board decisions, financial approvals, dividends, or corporate actions are mentioned in the provided summary. Investors await full filing details for any material updates.

29-01-2026

Carborundum Universal Ltd (513375) disclosed the outcome of its board meeting on January 29, 2026, via BSE under corporate governance event. No specific details on leadership changes, board decisions, financial approvals, or corporate actions were provided in the filing summary. All quantitative metrics, scheduled events, and governance implications remain NOT_DISCLOSED.

29-01-2026

Privi Speciality Chemicals Ltd (BSE: 530117) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 9, 2026. The meeting will, inter alia, consider and approve certain matters, though specific agenda items beyond the intimation itself are not detailed. No quantitative data, financial metrics, leadership changes, or other outcomes are disclosed in the filing.

29-01-2026

Eyantra Ventures Ltd (BSE: 512099) has informed BSE via a board meeting intimation dated January 29, 2026, that the Board of Directors meeting is scheduled on February 10, 2026, inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months 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 disclosure with no positive or negative indicators provided.

29-01-2026

Goodyear India Ltd. 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 agenda items, financial metrics, leadership changes, or corporate actions are disclosed in the intimation. This is a routine pre-results disclosure with no quantitative data provided.

29-01-2026

Dynamic Industries Ltd. (BSE: 524818) has informed BSE on January 29, 2026, that a meeting of the Board of Directors is scheduled on February 3, 2026, inter alia, to consider and approve certain matters in compliance with Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific agenda details, financial metrics, leadership changes, or other quantitative data were disclosed in the intimation. Sector not specified.

29-01-2026

Niva Bupa Health Insurance Company Limited announced the board meeting outcome on January 29, 2026, confirming submission of unaudited standalone financial results for the quarter and nine months ended December 31, 2025. No specific financial metrics, leadership changes, dividends, or other corporate actions were disclosed in this filing. This is a routine compliance disclosure under SEBI LODR requirements.

29-01-2026

Imagicaaworld Entertainment Ltd (BSE: 539056) has intimated BSE of a Board Meeting scheduled on February 5, 2026, to consider and approve unaudited standalone 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 routine intimation. This is a standard SEBI LODR-compliant pre-result disclosure with no immediate directional implications.

29-01-2026

Container Corporation of India Ltd announced the outcome of its Board Meeting held on January 29, 2026, approving Quarterly/Period Results and an Interim Dividend. No specific financial metrics, dividend amounts, or period-over-period comparisons were disclosed in the provided filing summary. No leadership changes or other corporate actions were mentioned.

29-01-2026

Shree Rajasthan Syntex Ltd. (BSE: 503837) has informed BSE on January 29, 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 nine months ended December 31, 2025. No financial metrics, leadership changes, governance details, or other agenda items are disclosed in this intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

29-01-2026

FGP Ltd (BSE: 500142) announced the outcome of its Board Meeting held on January 29, 2026, as per BSE disclosure. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics were explicitly stated in the filing summary. All key outcomes remain NOT_DISCLOSED.

29-01-2026

Jubilant Ingrevia Ltd has informed BSE that a Board of Directors meeting is scheduled on February 4, 2026, inter alia, to consider and approve certain matters. No specific agenda items, financial metrics, leadership changes, or other details are disclosed in the filing.

29-01-2026

Khaitan (India) Ltd held a board meeting on January 29, 2026, to approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. No financial metrics, period-over-period comparisons, dividends, corporate actions, leadership changes, or other governance details were disclosed in the announcement. This is a routine regulatory disclosure with no additional strategic outcomes mentioned.

29-01-2026

Updater Services Ltd has scheduled a Board Meeting on February 5, 2026, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. 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.

29-01-2026

Sonata Software Ltd (532221) has intimated BSE of a Board Meeting scheduled on February 6, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025, along with a third interim dividend for FY 2025-2026, if any. No financial metrics, leadership changes, or other quantitative details are disclosed in this intimation. This is a standard pre-earnings governance disclosure in the technology sector.

29-01-2026

Shiva Cement Ltd's Board of Directors approved the unaudited financial results for the third quarter ended December 31, 2025, at their meeting held on January 29, 2026. No specific financial metrics, leadership changes, corporate actions, dividends, or other board outcomes were disclosed in the filing. This is a routine regulatory disclosure under BSE with no additional details provided.

29-01-2026

Tracxn Technologies Ltd (BSE: 543638) has scheduled a Board Meeting on February 5, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. No financial metrics, corporate actions, leadership changes, or other details are disclosed in the intimation.

29-01-2026

Lloyds Metals and Energy Ltd (512455) has informed BSE that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve certain matters. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine regulatory disclosure ahead of the board meeting.

29-01-2026

Visaka Industries Ltd (BSE: 509055) has informed BSE on January 29, 2026, that a Board Meeting is scheduled on February 9, 2026, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the third 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-result board meeting notice with no directional implications.

29-01-2026

Brooks Laboratories Ltd (BSE: 533543) has informed BSE of a Board Meeting scheduled on February 6, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve and take on record certain matters. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in the intimation. This is a routine pre-meeting disclosure with no immediate directional implications.

29-01-2026

Excel Realty N Infra Limited (BSE: 533090) disclosed the outcome of its board meeting on January 29, 2026, via BSE. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics were stated in the provided filing summary. All quantitative data and key outcomes are NOT_DISCLOSED.

29-01-2026

Step Two Corporation Ltd (BSE:531509) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 6, 2026, inter alia, to consider and approve the December Quarter Results. No additional agenda items, financial metrics, leadership changes, or governance details are disclosed in the intimation. This is a routine pre-results board meeting notice with no quantitative data provided.

29-01-2026

Shemaroo Entertainment Limited's Board of Directors, at its meeting held on January 29, 2026, approved the Unaudited Financial Results (Standalone & Consolidated). The disclosure is pursuant to Regulations 33 and 30 of the SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, or other outcomes were detailed in the announcement.

29-01-2026

Sir Shadi Lal Enterprises Ltd announced the outcome of its board meeting on January 29, 2026, approving the unaudited financial results for Q3 and 9M 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.

29-01-2026

Indowind Energy Ltd (532894) announced the outcome of its Board Meeting on BSE on January 29, 2026, under Corporate Governance event type. The disclosure states 'PFA outcome of Board Meeting' (Please Find Attached), but no specific details on leadership changes, financial approvals, dividends, or other outcomes are explicitly stated in the provided filing summary.

29-01-2026

Onelife Capital Advisors Ltd (BSE: 533632) has informed BSE about a Board of Directors meeting scheduled on February 3, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is inter alia to consider and approve unspecified matters. No specific agenda details, financial metrics, leadership changes, or quantitative data are disclosed in this intimation.

29-01-2026

Apeejay Surrendra Park Hotels Ltd (544111) has informed BSE on January 29, 2026, that a Board Meeting is scheduled on February 4, 2026, to consider and approve the Limited Review Financial Results (standalone and consolidated) for Q3 and nine months ended December 31, 2025. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a standard pre-result disclosure compliant with SEBI LODR Regulation 29.

29-01-2026

Rail Vikas Nigam Limited (542649) has informed BSE that a meeting of the Board of Directors is scheduled on 05/02/2026, inter alia, to consider and approve certain matters as per the intimation. No specific agenda details, leadership changes, financial metrics, quantitative data, or outcomes are disclosed in the filing. This is a routine corporate governance update with no positive or negative metrics mentioned.

29-01-2026

ITC Limited disclosed the outcome of its Board Meeting on January 29, 2026, approving the unaudited financial results for Q3 FY 2025-26. No specific financial metrics, comparisons, dividends, corporate actions, leadership changes, or other details were mentioned in the filing.

29-01-2026

Allied Blenders and Distillers Ltd (544203) disclosed the outcome of the Board Meeting held on January 29, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, dividends, corporate actions, or financial metrics were mentioned in the provided summary. This appears to be a routine disclosure under SEBI LODR requirements.

29-01-2026

29-01-2026

Colgate Palmolive (India) Ltd (BSE: 500830) disclosed the outcome of its Board Meeting held on January 29, 2026. No specific details on leadership changes, dividends, financial results, corporate actions, or governance matters are mentioned in the provided filing summary. Enclosed outcome document referenced but contents not provided.

29-01-2026

Asston Pharmaceuticals Ltd (544445) has informed BSE that a Board of Directors meeting is scheduled on February 7, 2026, inter alia, to consider and approve an increase in authorised capital and raising of funds. No specific amounts, methods, or other details regarding the proposed actions are disclosed in the intimation. This is a routine pre-meeting disclosure with no financial metrics or performance data provided.

29-01-2026

Mufin Green Finance Ltd has informed BSE that a Board of Directors meeting is scheduled on February 3, 2026, inter alia, to consider and approve a fund raising proposal, in compliance with Regulations 29 and 50 of SEBI (LODR) Regulations, 2015. No details on the fund raising method, amount, terms, or other agenda items are disclosed in the intimation. No quantitative financial metrics, leadership changes, or other corporate actions are mentioned.

29-01-2026

Federal-Mogul Goetze (India) Ltd (BSE: 505744) has informed BSE on January 29, 2026, about a Board Meeting scheduled on February 10, 2026, inter alia, to consider and approve matters pursuant to relevant Regulation. No specific agenda details such as quarterly results, dividends, capital actions, or leadership changes are disclosed in the intimation. This is a standard pre-meeting disclosure with no quantitative metrics or directional implications provided.

29-01-2026

Alexander Stamps And Coin Ltd (BSE: 511463) has informed BSE that a Board of Directors meeting is scheduled on February 12, 2026, to consider and approve the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025 (FY 2025-26), along with the limited review report thereon. No financial metrics, leadership changes, corporate actions, or other details are disclosed in this intimation. This is a routine pre-result board meeting notice pursuant to SEBI LODR regulations.

29-01-2026

Milgrey Finance & Investment Ltd (511018) disclosed the outcome of its board meeting on January 29, 2026, via BSE, as a routine corporate governance filing. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or other outcomes are mentioned in the provided summary. This appears to be a compliance disclosure under SEBI LODR with no material information revealed.

29-01-2026

IND Renewable Energy Ltd (BSE: 536709) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 2, 2026, inter alia, to consider and approve the postponement of a Board meeting. No details on the original Board meeting date, purpose, or reason for postponement are disclosed. This is a procedural intimation with no financial, strategic, or governance changes mentioned.

29-01-2026

Svarnim Trade Udyog Ltd (539911) has informed BSE that a Board of Directors meeting is scheduled on February 3, 2026. The purpose is listed as 'inter alia, to consider and approve Intimation of Board Meeting,' with no specific agenda items, financial details, or outcomes disclosed. No quantitative metrics, leadership changes, or other material information provided.

29-01-2026

Arihant Capital Markets Ltd (BSE: 511605) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled on February 9, 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 other incidental and ancillary matters. No financial metrics, leadership changes, corporate actions, or quantitative data are disclosed in this intimation. This is a routine regulatory pre-announcement ahead of results.

29-01-2026

Shivam Autotech Ltd (BSE: 532776) has informed BSE on January 29, 2026, that a Board of Directors meeting is scheduled for February 4, 2026, inter alia, to consider and approve the unaudited quarterly results for the period ended December 31, 2025. No financial metrics, leadership changes, governance updates, dividends, corporate actions, or other agenda details are disclosed in this intimation. This is a routine pre-results board meeting notice with no performance data available.

29-01-2026

AU Small Finance Bank Ltd (BSE: 540611) has disclosed the Notice of Postal Ballot dated January 20, 2026, together with the Explanatory Statement, sent to members through e-mail. This is a routine corporate governance filing related to shareholder approval processes. No specific details on resolutions, leadership changes, financial metrics, or outcomes are provided in the filing.

29-01-2026

Kirloskar Brothers Ltd (500241) has informed BSE that a meeting of the Board of Directors is scheduled on February 05, 2026, inter alia, to consider and approve Unaudited Financial Results. No other details on agenda items, leadership changes, or financial metrics are disclosed in the intimation.

29-01-2026

R M Drip and Sprinklers Systems Ltd (544456) disclosed the outcome of the board meeting held on January 29, 2026, pursuant to Regulation 33 and other applicable provisions of SEBI (LODR) Regulations, 2015. No specific details on financial results, leadership changes, dividends, or other outcomes were provided in the disclosure. No quantitative metrics, comparisons, or corporate actions were mentioned.

29-01-2026

Swati Projects Ltd (BSE:543914) has informed BSE of a Board Meeting scheduled on 06/02/2026 to take note of the resignation of the Company Secretary (CS) and approve the appointment of a Whole Time Director (WTD). No names, reasons for the resignation, effective dates, or other details are disclosed in the filing. This is an informational governance update with no financial metrics or performance comparisons mentioned.

29-01-2026

Industrial & Prudential Investment Company Ltd (BSE:501298) disclosed the outcome of the Board of Directors meeting held on January 29, 2026, pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specific details regarding board decisions, leadership changes, financial approvals, corporate actions, or any quantitative metrics are NOT_DISCLOSED in the provided filing excerpt. No positive or negative developments, such as growth metrics, declines, or flat performance, are mentioned.

29-01-2026

Tamil Nadu Newsprint & Papers Limited announced the outcome of the Board meeting held on January 29, 2026. The Board considered and approved the unaudited financial results for the quarter ended December 31, 2025. No other details such as financial metrics, dividends, leadership changes, or strategic decisions were disclosed.

29-01-2026

Websol Energy System Ltd (BSE: 517498) announced the outcome of the board meeting held on January 29, 2026, approving unaudited financial results for the quarter and nine months ended December 31, 2025. The results were submitted to BSE in compliance with SEBI (LODR) Regulations, 2015. No specific financial metrics, leadership changes, dividends, or other corporate actions were detailed in the disclosure.

29-01-2026

Fino Payments Bank Ltd (543386) disclosed the outcome of its Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details regarding board decisions, leadership changes, financial approvals, or other outcomes are provided in the filing excerpt.