India Corporate Governance MCA ROC Filings — February 26, 2026

26-02-2026

Kavveri Defence & Wireless Technologies Ltd has informed BSE that a Board of Directors meeting is scheduled on 05/03/2026 pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, inter alia, to consider and approve certain matters (specific items listed as '1. ....' but not detailed in the provided filing). No quantitative financial metrics, leadership changes, corporate actions, or other outcomes are disclosed. This is a routine prior intimation with no positive or negative performance indicators mentioned.

26-02-2026

Rajasthan Tube Manufacturing Company Ltd announced board meeting outcomes on February 26, 2026, approving the appointment of Mr. Mayur Jitendra Thakar as an additional non-executive independent director, Mr. Pankaj Joshi to an unspecified position, and Mr. Rakesh Kumar Choudhary as Chief Financial Officer and Key Managerial Personnel. No financial metrics, performance comparisons, dividends, or other corporate actions were disclosed in the filing. This represents a routine governance update with no quantitative details provided.

26-02-2026

Fedbank Financial Services Ltd (BSE: 544027) has intimated BSE about a Board Meeting scheduled on March 3, 2026, to consider and approve, inter alia, the issuance of Non-Convertible Debentures on a private placement basis. No details on the quantum, terms, pricing, or allottees of the proposed NCD issuance have been disclosed. This is a standard pre-meeting disclosure with no financial metrics, leadership changes, or other corporate actions mentioned.

26-02-2026

Rarever Financial Advisors Pvt. Ltd., as Manager to the Offer, submitted a Draft Letter of Offer to BSE on February 26, 2026, for the attention of public shareholders of Ortin Global Ltd (Target Company, scrip code 539287). The filing indicates an ongoing open offer process under SEBI regulations. No specific details on offer terms, acquirer identity, transaction value, share count, or timelines are disclosed.

• ·Filing source: BSE
• ·Event Type: Corporate Governance
• ·Sector: NOT_DISCLOSED

26-02-2026

Awfis Space Solutions Ltd (544181) announced the board meeting outcome for disclosure of material events/information under SEBI LODR Regulation 30. No specific details on leadership changes, board decisions, financial metrics, corporate actions, or quantitative data are provided in the filing summary. Sector not specified.

26-02-2026

Active Clothing Co Limited reported the outcome of its Extra Ordinary General Meeting (EGM) held on February 26, 2026, at 11:00 AM. Shareholders approved the issuance of convertible share warrants convertible into equity shares to the proposed allottees on a preferential basis. No details on warrant quantity, pricing, allottees, or dilution impact were disclosed.

26-02-2026

TTL Enterprises Limited (514236) announced under SEBI LODR Regulation 30 the outcome of the board meeting held on February 25, 2026, pertaining to the appointment of a new CFO. No details on the appointee's name, background (internal/external), reasons for the change, effective date, or any other board outcomes such as dividends, results approvals, or strategic decisions were disclosed. This represents a routine disclosure of a key management position change without additional context.

26-02-2026

Twamev Construction and Infrastructure Limited announced the outcome of its board meeting held on February 26, 2026, approving the appointment of an Independent Woman Director to the Board. This development enhances board diversity and independence compliance. No financial metrics, dividends, corporate actions, or other outcomes were disclosed.

26-02-2026

Neelamalai Agro Industries Ltd. (BSE: 508670) has disclosed a Notice of Postal Ballot under Regulation 30 of SEBI (LODR) Regulations 2015, pertaining to a shareholder meeting or postal ballot. No specific resolutions, leadership changes, financial metrics, or quantitative details are mentioned in the filing. The sector is not specified.

26-02-2026

The Byke Hospitality Ltd (BSE: 531373) has disclosed a Notice of Postal Ballot pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended. No details on the purpose of the postal ballot, resolutions, voting dates, or outcomes are provided in the filing summary. No quantitative data, leadership changes, board outcomes, or financial metrics are mentioned.

26-02-2026

Kriti Industries India Ltd (BSE: 526423) has announced under Regulation 30 of SEBI (LODR) Regulations, 2015, the newspaper publication of clippings containing the notice to shareholders for the 1/2025-26 Extra Ordinary General Meeting. No specific details on the EGM agenda, date, or outcomes are disclosed in the filing. This appears to be a routine compliance disclosure with no quantitative metrics or leadership changes mentioned.

26-02-2026

Dhampur Bio Organics Limited (BSE: 543593) announced the outcome of its Board Meeting held on February 26, 2026, as per BSE filing under corporate governance event. No specific details on leadership changes, board decisions, dividends, approvals, or financial metrics are explicitly stated in the provided information. All key outcomes remain NOT_DISCLOSED.

26-02-2026

Kriti Nutrients Ltd (BSE:533210) made an announcement under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding newspaper clippings for the notice to shareholders of its 1/2025-26 Extra Ordinary General Meeting. No details on the EGM date, agenda, purpose, leadership changes, board composition, financial metrics, or any quantitative data were disclosed in the filing. This is a routine compliance disclosure with no material governance or strategic information provided.

26-02-2026

Shree Salasar Investment Ltd. disclosed the outcome of its board meeting held on February 26, 2026, approving the issuance of warrants pursuant to Regulation 30 of SEBI LODR. The board also approved the notice to convene an Extra-Ordinary General Meeting (EGM) for obtaining shareholder approval on the warrant issuance. No quantitative details such as warrant count, pricing, allottees, or transaction value were disclosed.

26-02-2026

UVS Hospitality And Services Ltd (531652) has made an announcement under SEBI LODR Regulation 30 regarding newspaper publication for an Extraordinary General Meeting (EGM) scheduled on March 20, 2026. BSE and stakeholders are requested to take note of this pre-publication intimation. No financial metrics, leadership changes, or EGM agenda details are disclosed.

26-02-2026

Filatex Fashions Ltd (BSE: 532022) announced the outcome of its Board meeting held on February 26, 2026, appointing Mrs. Divya Agarwal (ICSI Membership No. A47487) as Company Secretary, Compliance Officer, and Key Managerial Personnel. No financial results, dividends, capital actions, or other strategic decisions were disclosed. This appears to be a routine governance enhancement with no accompanying metrics or changes.

• ·ICSI Membership Number: A47487 for Mrs. Divya Agarwal

26-02-2026

Swati Projects Ltd (543914) submitted a revised outcome of the board meeting held on February 24, 2026, further to their initial letter, as required by BSE. No specific details on board meeting outcomes, leadership changes, financial metrics, or corporate actions are disclosed in this filing.

• ·Board meeting held on 2026-02-24
• ·Initial letter referenced but details NOT_DISCLOSED
• ·Revised submission dated 2026-02-26

26-02-2026

Riddhi Corporate Services Ltd (BSE: 540590) Board has considered and approved a deviation/variation in the Object Clause of the initial public issue as stated in the Prospectus. However, such deviation/variation is subject to shareholder approval. No details on the nature of the deviation, financial implications, or specific objects affected are disclosed.

26-02-2026

John Cockerill India Limited (BSE: 500147) announced the outcome of its Board Meeting held on February 26, 2026, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on board decisions, financial results, leadership changes, dividends, or other corporate actions are explicitly stated in the provided filing excerpt. This appears to be a routine compliance disclosure without any quantified metrics or directional impacts.

26-02-2026

Regency Ceramics Limited (BSE: 515018) has issued a Postal Ballot Notice dated February 26, 2026, as per BSE filing under Corporate Governance event type. No specific resolutions, voting timelines, leadership changes, financial metrics, or other details are disclosed in the provided filing summary. This appears to be a routine shareholder approval process via postal ballot.

26-02-2026

City Pulse Multiventures Ltd (542727) has informed BSE about a board meeting scheduled on March 7, 2026, to consider and approve the issue of bonus shares and stock split of equity shares. No specific ratios, amounts, or other details such as record dates are disclosed in the intimation. This is purely an advance notice of potential shareholder-friendly corporate actions.

26-02-2026

Indian Railway Finance Corporation Ltd (543257) has informed BSE of a Board Meeting scheduled on March 9, 2026, to consider and approve the declaration of Interim Dividend, inter alia, along with other business matters. No specific dividend amounts, financial metrics, or other details have been disclosed in the intimation. This is a standard pre-meeting governance disclosure with no immediate quantitative impact.

26-02-2026

Longspur International Ventures Ltd (BSE: 504340) has informed BSE on February 26, 2026, of a Board of Directors meeting scheduled for March 4, 2026, inter alia, to consider and approve a fund raising proposal. No details on the type, amount, or structure of the fund raising have been disclosed. This is a standard pre-meeting intimation with no other outcomes or metrics reported.

26-02-2026

Sastasundar Ventures Ltd made a disclosure under Reg 30 (LODR) on February 26, 2026, intimating the outcome of a board meeting of its material subsidiary, Sastasundar Healthbuddy Limited. The subsidiary's board granted in-principle approval to its restructuring process. No specific details on the restructuring, financial impact, or timelines were provided in the disclosure.

26-02-2026

Ausom Enterprise Limited (BSE: 509009) has issued a Notice of Postal Ballot dated February 26, 2026, announcing a shareholder meeting/postal ballot process. No specific resolutions, leadership changes, board outcomes, quantitative metrics, or other details are disclosed in the filing summary. This appears to be a routine corporate governance disclosure with no material information provided.

26-02-2026

Kaiser Corporation Ltd (BSE:531780) submitted the outcome of its Board Meeting held on February 26, 2026, to the stock exchange for records. No specific details on board decisions, leadership changes, financial approvals, or corporate actions were disclosed in the filing.

26-02-2026

Simplex Castings Ltd has made an announcement under Regulation 30 (LODR) regarding the newspaper publication of the 2nd Corrigendum to the EGM Notice. This is a procedural compliance disclosure with no additional details provided on the EGM agenda, dates, or specific changes. No quantitative metrics, financial data, or governance changes are mentioned.

26-02-2026

Devinsu Trading Ltd. (BSE:512445) approved the shifting of its registered office from 102, Floor-10, Plot-220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021 to 2, Floor-1, [partial address provided] during the board meeting held on February 26, 2026. No financial metrics, leadership changes, dividends, corporate actions, or other outcomes are mentioned in the filing. This appears to be a routine administrative relocation within Mumbai.

26-02-2026

Richfield Financial Services Ltd. (BSE: 539435) issued a Notice of Postal Ballot dated February 13, 2026, announced on BSE on February 26, 2026. No details on the purpose of the postal ballot, leadership changes, board outcomes, or any quantitative metrics are disclosed in the filing. This appears to be a routine corporate governance disclosure under SEBI regulations.

26-02-2026

Sheetal Cool Products Ltd (BSE:540757) announced the outcome of its Board Meeting held on February 26, 2026, categorized as a Corporate Governance event. No specific details on leadership changes, board decisions, financial metrics, dividends, or other outcomes are disclosed in the provided filing summary. Sector information is NOT_DISCLOSED.

26-02-2026

Sun TV Network Ltd (BSE: 532733) has informed BSE that the Board of Directors meeting is scheduled on 06/03/2026 to consider and approve interim dividend, if any, for FY 2025-26. No specific dividend amount, other agenda items, financial metrics, or outcomes are disclosed in this intimation. This is a routine pre-meeting disclosure with no quantitative details provided.

26-02-2026

DCM Shriram International Ltd (544702) has informed BSE that a Board of Directors meeting is scheduled on 06/03/2026 to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31 December 2025, as required under Regulation 33(3)(J) of the SEBI (LODR) Regulations, 2015. No financial metrics, leadership changes, governance updates, or other details are disclosed in this intimation. This is a standard pre-results compliance filing.

26-02-2026

Oriental Trimex Limited (BSE: 532817) disclosed the outcome of its board meeting on February 26, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No specific details on board decisions, leadership changes, financial metrics, or corporate actions were provided in the filing summary. Sector information is not specified.

26-02-2026

Enbee Trade & Finance Ltd. (BSE: 512441) announced that its Board of Directors, in a meeting held on February 25, 2026, fixed March 04, 2026 as the record date to determine equity shareholders entitled to receive Rights Entitlement in the Rights Issue. No details on the rights issue terms such as size, ratio, price, or entitlement were disclosed in the filing. This is a procedural update with no financial metrics or leadership changes mentioned.

• ·Board meeting held on February 25, 2026

26-02-2026

Bhavik Enterprises Ltd (544551) has intimated BSE about a Board of Directors meeting scheduled on Thursday, March 5, 2026 at 5:00 P.M. The agenda includes, inter alia, to consider and approve '1. To take on record the ....' (details incomplete in disclosure). This is a standard pre-meeting governance intimation with no outcomes, financials, or strategic details disclosed.

26-02-2026

Elnet Technologies Ltd. announced under SEBI LODR Regulation 30 a newspaper publication dated February 26, 2026, notifying shareholders regarding the opening of a special window for transfer and dematerialization of securities. No specific details such as window dates, share counts, or timelines are disclosed in the filing. This is a routine compliance disclosure with no financial or strategic metrics mentioned.

26-02-2026

Damodar Industries Limited (BSE: 521220) disclosed the outcome of its Board of Directors meeting held on February 26, 2026, from 04:00 PM to 04:30 PM. No specific details on leadership changes, governance matters, financial approvals, or other outcomes are provided in the filing. The enclosure containing the outcome details is referenced but not included in the provided text.

26-02-2026

Nova Iron & Steel Ltd. (BSE: 513566) disclosed the outcome of its Board meeting held on February 26, 2026, approving unaudited financial results for the quarter and half-year ended September 30, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, leadership changes, or other strategic decisions were detailed in the filing. The announcement is routine and informational without quantified outcomes.

26-02-2026

Aditya Ispat Ltd (BSE: 513513) issued a Notice of Postal Ballot on February 26, 2026, via BSE, with the notice attached herewith. No specific resolutions, details, or outcomes are disclosed in the provided filing summary. Sector information is not specified.

26-02-2026

Capital Trade Links Limited (BSE: 538476) announced under Regulation 30 of SEBI (LODR) Regulations, 2015, the allotment of shares effected pursuant to a Shareholders' Agreement dated February 14, 2026. No details on share count, pricing, recipients, dilution impact, or transaction value were disclosed. This is a routine material event disclosure with no quantitative metrics provided.

• ·Filing date: February 26, 2026
• ·Shareholders' Agreement date: February 14, 2026
• ·Event source: BSE
• ·Stock code: 538476
• ·Sector: NOT_DISCLOSED

26-02-2026

Zinema Media And Entertainment Limited (BSE: 538579) has intimated BSE on February 26, 2026, about a Board of Directors meeting scheduled for March 2, 2026, inter alia, to consider and approve preferential issues of shares. No details on issue size, pricing, allottees, purpose, or any quantitative metrics are disclosed in the filing. This is a standard pre-meeting disclosure under SEBI LODR regulations.

26-02-2026

Engineers India Limited's Board approved the declaration of the Second Interim Dividend for FY 2025-26 as an outcome of the board meeting on February 26, 2026. This corporate action reflects the company's intent to distribute profits to shareholders during the fiscal year. No specific dividend amount, record date, payment details, or other quantitative metrics are disclosed in the filing.

26-02-2026

Kati Patang Lifestyle Ltd (BSE: 531126) has informed BSE on February 26, 2026, that a Board of Directors meeting is scheduled on March 3, 2026, inter alia, to consider and approve fund raising proposals. No specific details such as amount, mode of fund raising, pricing, or other agenda items beyond fund raising have been disclosed. Sector not specified.

26-02-2026

Vaishno Cement Co. Ltd. (BSE: 526941) disclosed the Scrutinizer's Report and Voting Results for a Shareholder Meeting / Postal Ballot on February 26, 2026. No specific details on resolutions passed, voting outcomes, leadership changes, board decisions, or financial metrics are explicitly stated in the filing summary. All quantitative data, governance implications, and event specifics remain NOT_DISCLOSED.

26-02-2026

Aelea Commodities Ltd (544213) disclosed the outcome of Board Meeting No. 5/2025-26 held on February 26, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, board decisions, financial approvals, or other outcomes are mentioned in the filing summary. No quantitative metrics, positive or negative changes, or scheduled future events are disclosed.

26-02-2026

Pearl Green Clubs and Resorts Ltd (BSE: 543540) announced the board meeting outcome on February 26, 2026, approving the appointment of Mr. Mohit Sunil Nagdev as Additional Director of the company. No other outcomes from the board meeting, such as dividends, financial results, or strategic decisions, were disclosed. No quantitative details, reasons for appointment, effective date, or board composition impacts were provided in the filing.

26-02-2026

Deep Diamond India Limited (BSE: 539559) has issued a Notice of Postal Ballot pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure pertains to a shareholder meeting/postal ballot, with no specific resolutions, voting timelines, leadership changes, financial metrics, or other details provided. This is a routine governance compliance filing with no quantitative data or directional implications disclosed.

• ·BSE Scrip Code: 539559
• ·Event Date: February 26, 2026
• ·Source: BSE
• ·Sector: NOT_DISCLOSED

26-02-2026

Pashupati Cotspin Limited (544448) disclosed the outcome of its 8th (08/2025-26) Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015, via BSE on February 26, 2026. No specific details on leadership changes, financial approvals, dividends, corporate actions, or other outcomes are mentioned in the filing. This appears to be a routine regulatory disclosure without quantified metrics or directional impacts.

26-02-2026

Amara Raja Energy & Mobility Limited (BSE: 500008) has intimated regarding the despatch of postal ballot notice to shareholders via BSE on February 26, 2026. No details on the purpose of the postal ballot, resolutions, voting period, or outcomes are disclosed in the filing. This is a routine procedural corporate governance disclosure with no financial or strategic metrics provided.

26-02-2026

Indian Oil Corporation Ltd (530965) has informed BSE on February 26, 2026, that a Board Meeting is scheduled on March 6, 2026, inter alia, to consider and approve the declaration of the 2nd Interim Dividend for FY 2025-2026. No specific dividend amount, record date, payout details, or other agenda items have been disclosed. This is a routine pre-meeting intimation with no quantitative financial metrics or leadership changes mentioned.

26-02-2026

Popular Vehicles and Services Ltd (544144) has issued an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for a postal ballot seeking shareholder approval for the re-appointment of Mr. John Kuttukaran Paul (DIN:00016513) as Whole-Time. No financial metrics, board composition changes, reasons for re-appointment, or timelines are disclosed in the filing.

26-02-2026

Sundrop Brands Ltd (BSE: 500215) announced the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as Independent Director under Regulation 30 (LODR), effective February 27, 2026. No reason for resignation, board composition impact, or succession details were disclosed in the filing.

26-02-2026

Kwality Pharmaceuticals Limited (BSE: 539997) issued a Postal Ballot Notice dated February 21, 2026, disclosed via BSE on February 26, 2026, pertaining to a shareholder meeting/postal ballot event in the pharma sector. No specific details on the purpose of the postal ballot, leadership changes, board outcomes, financial metrics, quantitative data, or governance implications are explicitly stated in the provided filing summary. This appears to be a routine corporate governance disclosure requiring shareholder approval via postal ballot.

26-02-2026

Sterlite Technologies Limited (BSE: 532374) has issued a stock exchange intimation regarding an addendum to the notice of its Extraordinary General Meeting (EGM) scheduled for March 04, 2026. This is a routine corporate governance disclosure filed with BSE on February 26, 2026. No details on the EGM agenda, addendum content, leadership changes, financial metrics, or other material information are disclosed.

26-02-2026

Aditya Infotech Limited (BSE: 544466) issued a Postal Ballot Notice dated February 12, 2026, disclosed on BSE on February 26, 2026. No specific resolutions, agenda items, or quantitative details are provided in the filing summary. This appears to be a routine corporate governance disclosure without disclosed positive or negative metrics.

26-02-2026

Anand Rathi Share and Stock Brokers Ltd (544530) disclosed the outcome of the Board Meeting held on February 26, 2026, as per BSE filing. No specific details on leadership changes, governance implications, board decisions, financial metrics, or other outcomes are provided in the summary. All quantitative data and key events remain NOT_DISCLOSED.

• ·Board meeting held on 2026-02-26
• ·Event classified as Corporate Governance
• ·Source: BSE

26-02-2026

Shish Industries Ltd (BSE: 540693) announced the outcome of its Board Meeting held on February 26, 2026, at the registered office commencing at 06:15 P.M., approving the allotment of equity shares and convertible equity warrants. No specific details such as share counts, warrant quantities, transaction values, recipients, or pricing were disclosed in the filing. This is a routine corporate governance disclosure under SEBI LODR.

• ·Board meeting held at registered office, commenced at 06:15 P.M. on February 26, 2026

26-02-2026

Emergent Industrial Solutions Limited (506180) issued a Notice of Postal Ballot on February 26, 2026, as disclosed on BSE under Corporate Governance event type. The notice refers to an attached document for details, but no specific resolutions, leadership changes, financial metrics, or quantitative data are explicitly stated in the provided filing summary. This appears to be a routine shareholder approval process with no further details disclosed.

26-02-2026

Vesuvius India Limited (520113) Board of Directors met on February 26, 2026, and approved the Audited Financial Results for the financial year ended December 31, 2025. No specific financial metrics, period-over-period comparisons, dividends, corporate actions, or other outcomes were disclosed in the filing. This represents a standard procedural approval without additional details.

26-02-2026

Fino Payments Bank Limited (BSE: 543386) has disclosed a Notice of Postal Ballot dated January 29, 2026, on BSE on February 26, 2026, pertaining to shareholder meeting/postal ballot processes. No specific resolutions, voting details, or outcomes are mentioned in the provided information. No quantitative metrics, leadership changes, or financial impacts are disclosed.

• ·Event classified under Corporate Governance: Shareholder Meeting / Postal Ballot

26-02-2026

Atlanta Electricals Ltd (544527) has informed BSE of a Board Meeting scheduled on March 3, 2026, to consider and approve the conversion of its wholly owned subsidiary, Atlanta Trafo Private Limited, from a private limited company to a public limited company. The meeting will also transact other business matters as may be placed before the board. No financial metrics, leadership changes, or quantitative details were disclosed in the intimation.