India Corporate Governance MCA ROC Filings — March 02, 2026

02-03-2026

SEBI has issued a circular opening a one-year special window from February 05, 2026, to February 04, 2027, for the transfer and dematerialisation of physical securities sold or purchased prior to April 01, 2019, including previously rejected requests, to facilitate ease of investing. Transferred securities must be credited in demat mode with a mandatory one-year lock-in, subject to specific documentation, identity/signature verification, and procedures like newspaper advertisements for objections. Listed companies and RTAs must process requests within 70 days and publicize the window every two months.

• ·Eligible securities: those with transfer deeds executed before April 01, 2019, with original certificates available (fresh or previously rejected lodgements).
• ·Required documents: original security certificates, pre-2019 transfer deed, proof of purchase, KYC, latest CML, and notarized Undertaking-cum-Indemnity.
• ·Exclusions: disputed cases, IEPF-transferred securities, or cases without original certificates.
• ·Processing: within 70 days of complete documentation; 30-day objection period post-advertisement if transferor untraceable.
• ·Prior related circular: July 02, 2025.

02-03-2026

The Board of Directors of InfoBeans Technologies Limited, on March 2, 2026, allotted 72,719,580 fully paid-up bonus equity shares of face value ₹10 each in the ratio of 3:1 to eligible shareholders as on the record date of February 27, 2026. This increased the paid-up equity share capital from ₹24.24 Cr (24,239,860 shares) pre-bonus to ₹96.96 Cr (96,959,440 shares) post-bonus. The new shares rank pari-passu with existing equity shares.

• ·Board meeting held on March 2, 2026, from 09:00 am to 9:30 am.
• ·References prior intimations dated January 23, 2026, and February 24, 2026.
• ·Scrip codes: NSE SYMBOL INFOBEAN (SM-INFOBEAN), BSE 543644.

02-03-2026

Piccadily Agro Industries Limited has provided prior intimation of a board meeting scheduled for February 6, 2026, to consider and approve the allotment of 2,092 equity shares of ₹10 each to eligible employees/grantees upon exercise of options under the Piccadily Agro Employee Stock Option Plan 2024. This disclosure complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·BSE Code: 530305
• ·NSE Scrip Code: PICCADIL
• ·Filing date: February 3, 2026
• ·Disclosure issued by: Company Secretary & Compliance Officer

02-03-2026

GlaxoSmithKline Pharmaceuticals Limited's Board approved the appointment of Mr. Ronojit Biswas as Whole-Time Director & CFO for a three-year term effective April 1, 2026, replacing Juby Chandy who steps down effective March 11, 2026, to transition to a new role in the GSK Group. Biswas brings over 25 years of experience with GSK across multiple international markets. The company expressed appreciation for Chandy's contributions to strengthening finances, governance, and strategic priorities.

• ·Board meeting held on March 2, 2026, from 11:00 am to 12:00 noon.
• ·Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Ronojit Biswas not related to existing directors and not debarred by SEBI.

02-03-2026

Hypersoft Technologies Limited reported the successful outcome of its Extraordinary General Meeting (EGM) held on February 27, 2026, via VC/OAVM, where both ordinary resolutions were passed unanimously with 100% votes in favor from a total of 1,40,15,724 shares polled and zero votes against or abstentions. Resolution 1 approved the increase in authorised share capital and consequent amendment to the Memorandum of Association. Resolution 2 approved the determination of fees for delivery of documents to members.

• ·EGM conducted through Video Conferencing/Other Audio-Visual Means on February 27, 2026, at 11:00 a.m.
• ·Remote e-voting open from February 24, 2026 (09:00 hrs) to February 26, 2026 (17:00 hrs); e-voting at EGM open till 15 minutes post-conclusion.
• ·No e-votes cast at the EGM itself (0 votes via EGM e-voting for both resolutions).

02-03-2026

The Board of Directors of Mayur Uniquoters Ltd approved the appointment of Mrs. Puja Poddar as President-HR and Administration and Senior Management Personnel (SMP), effective March 02, 2026. Mrs. Poddar, daughter-in-law of Chairman and MD Mr. Suresh Kumar Poddar, brings around five years of prior experience within the company specializing in colour technology, material innovation for artificial leather and coated fabrics, and international engagements including with Mercedes Benz. The board meeting was held via Video Conferencing on the same date from 11:00 A.M. to 11:40 A.M.

• ·Mrs. Puja Poddar holds B.Com from Sydenham College of Commerce & Economics, Mumbai; Certified Health Coach from Institute for Integrative Nutrition (IIN), New York, USA; Access Consciousness Practitioner (USA).
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, with details as per SEBI Master Circular dated January 30, 2026.
• ·Information available on company website: www.mayuruniquoters.com.

02-03-2026

Krystal Integrated Services Limited shareholders overwhelmingly approved via postal ballot an Ordinary Resolution to increase authorised share capital from ₹15 Cr to ₹19 Cr (99.999% votes in favour, only 104 votes against) and a Special Resolution for Qualified Institutions Placement (QIP) of up to ₹300 Cr (99.995% in favour, 554 votes against). Voting turnout was 73.76% of total outstanding shares (1,03,05,368 out of 1,39,71,952), with 99 members participating out of 24,001 total shareholders. Resolutions were deemed passed on March 1, 2026, with results filed on March 2, 2026.

• ·Promoter turnout: 100% of shares polled, all in favour for both resolutions.
• ·Public Institutions turnout: 70.055% of shares polled, all in favour for both resolutions.
• ·Public Non-Institutions turnout: 0.1423% of shares polled; 97.88% in favour for Res 1, 88.70% for Res 2.
• ·Remote e-voting period: January 31, 2026 (9:00 a.m. IST) to March 1, 2026 (5:00 p.m. IST); Cut-off date: January 23, 2026.

02-03-2026

Axtel Industries Ltd. declared an interim dividend of ₹12 per equity share (120% on ₹10 face value) for FY 2025-26 at the board meeting held on March 2, 2026. The record date for shareholder entitlement has been fixed as March 9, 2026.

• ·Scrip code: 523850
• ·Board meeting timings: 11:00 a.m. to 12:20 p.m.

02-03-2026

Beezaasan Explotech Limited's Board approved the allotment of 22,30,641 fully paid-up equity shares of ₹10 face value at ₹236 each (premium ₹226), aggregating ₹52.64 Cr, on a preferential basis in lieu of acquiring 34.84% shareholding in Asawara Earthtech Limited via share swap to promoter/promoter group allottees. This increases the company's paid-up equity capital from ₹12.92 Cr (1,29,21,133 shares) to ₹15.15 Cr (1,51,51,774 shares), representing a ~17% dilution in existing shareholding. The new shares rank pari passu with existing ones.

• ·Allottees' pre- and post-allotment shareholdings: Sunilkumar Somani (25.47% to 25.26%), Navneetkumar Somani (25.48% to 25.76%), Pushpaben Shah (5.16% to 5.92%), Komalben Somani (5.87% to 6.08%), Manisha Somani (5.74% to 5.97%), Sunil R. Somani HUF (0.00% to 1.64%), Shah Radheshyam Madanlal HUF (0.00% to 1.84%)
• ·Board meeting held on March 02, 2026, from 12:00 PM to 12:30 PM
• ·Scrip Code: 544369

02-03-2026

Balkrishna Industries Limited's Finance Committee approved the issuance and allotment of up to 75,000 rated, listed, unsecured, redeemable non-convertible debentures of face value ₹1,00,000 each, aggregating to ₹750 Cr, in one or more tranches on a private placement basis. The issuance is within the company's current borrowing limits under Section 180(1)(c) of the Companies Act, 2013, with powers delegated by the Board on February 8, 2021. No other performance metrics or declines were reported in this governance update.

• ·Type of issuance: Private Placement
• ·Securities to be listed; name of stock exchange to be disclosed at allotment
• ·Tenure, coupon/interest rate, and redemption details to be disclosed at allotment
• ·Meeting held on March 2, 2026, from 11:30 a.m. to 12:15 p.m.
• ·Scrip codes: 502355 (Equity), 730703 (CP), 730801 (CP)

02-03-2026

Anlon Healthcare Limited has scheduled a Board of Directors meeting on March 06, 2026, to consider and approve, subject to shareholder approval, a stock split of existing equity shares (with Record Date to be fixed if approved), an increase in Authorized Share Capital with alteration to the Memorandum of Association, and the issue of Bonus Equity Shares in a proportion to be determined. The trading window for designated/connected persons and their immediate relatives will remain closed until 48 hours after the announcement of the board meeting outcome, in compliance with SEBI insider trading regulations.

• ·BSE Scrip Code: 544497
• ·NSE Scrip Code: AHCL
• ·CIN: U24230GJ2013PLC077543
• ·Registered Office: 101/102, Silver Coin Complex, Opp. Crystal Mall, Kalawad Road, Rajkot-360005, Gujarat

02-03-2026

Sumuka Agro Industries Limited's Board approved the intent to incorporate a wholly-owned subsidiary, Sumuka Bharat Traders and Distributors Private Limited, in Karnataka, with authorised share capital of ₹10L, to be acquired at 100% shareholding via cash at face value of ₹10 per share. The new entity will focus on importing, exporting, transporting, and trading goods on wholesale and retail basis. No regulatory approvals or prior turnover data apply as operations are yet to commence.

• ·Board meeting held on March 2, 2026, from 1:00 p.m. to 1:15 p.m. (or 1:30 p.m.) at Registered Office in Mumbai
• ·No governmental or regulatory approvals required
• ·No indicative time period for completion specified
• ·Related party transaction: Yes, but at arm's length (promoter/group interest not detailed further)
• ·CIN: L74110MH1989PLC289950
• ·Scrip Code: 532070

02-03-2026

Urban Company Limited disclosed the voting results of its postal ballot (January 30 to February 28, 2026) under Regulation 44 of SEBI LODR, where all four special resolutions on amendments to the Urban Company Limited Employee Stock Option Scheme 2015—including granting options to group company employees, implementation via Trust Route, and interest-free loan to ESOP Trust—were approved with 94.76% votes in favor. A consistent 5.24% of votes were cast against each resolution, indicating minor dissent. The voting involved approximately 681 members on 106.52 Cr shares out of total paid-up capital of ₹146.22 Cr.

• ·Cut-off date for voting eligibility: January 23, 2026
• ·Remote e-voting period: January 30, 2026 (9:00 AM IST) to February 28, 2026 (5:00 PM IST)
• ·CIN: L74140DL2014PLC274413
• ·Scrip Symbol: URBANCO; BSE Code: 544515

02-03-2026

Gujarat Industries Power Company Limited (GIPCL) has intimated the stock exchanges BSE and NSE that its Board of Directors will meet on Monday, March 09, 2026. The notice was issued on March 02, 2026, in compliance with listing regulations. No agenda or specific matters for discussion have been disclosed.

• ·CIN: L99999GJ1985PLC007868
• ·BSE Scrip Code: 517300
• ·NSE Scrip Symbol: GIPCL
• ·Filing reference: SEC/339 BM_Intimation/2026

02-03-2026

VST Industries Limited announced the resignation of Mr. Sanjay Wali (DIN: 10868596) as Whole-time Director, effective from March 2, 2026, due to personal reasons, with no other material reasons disclosed. He will cease to be a member of the Stakeholders Relationship Committee, CSR Committee, and Risk Management Committee, but will continue as a special advisor to the Managing Director. The Board accepted the resignation via a circulation resolution on March 2, 2026.

• ·Resignation letter dated March 1, 2026.
• ·Filing intimation dated March 2, 2026.
• ·Company CIN: L29150TG1930PLC000576.

02-03-2026

Hyundai Motor India Limited has issued a postal ballot notice dated March 02, 2026, seeking shareholder approval via remote e-voting for four ordinary resolutions: appointing Mr. Dong Huwy Park as Whole-time Director (Non-Independent, Executive) for 3 years effective February 02, 2026; and approving material related party transactions with Mobis India Limited (up to ₹88,400 million or ₹8,840 Cr), Kia India Private Limited, and Hyundai Motor Company. The e-voting period runs from 09:00 AM IST on March 03, 2026, to 05:00 PM IST on April 01, 2026, with results declared by April 03, 2026. No financial performance metrics or period comparisons are disclosed.

• ·Cut-off date for voting eligibility: February 25, 2026
• ·Board approvals: Nomination and Remuneration Committee and Board on January 22, 2026, and February 02, 2026
• ·Scrutinizer: Mr. K J Chandra Mouli of M/s. BP & Associates

02-03-2026

T.V. Today Network Limited issued a Postal Ballot Notice dated February 27, 2026, seeking shareholder approval through remote e-voting for the appointment of Mr. Abhishek Malhotra (DIN: 11540453) as Non-Executive Independent Director for a term of 5 consecutive years, effective from the later of MIB approval or shareholder approval. The cut-off date for eligibility is February 27, 2026, with remote e-voting open from March 03, 2026 (09:00 A.M.) to April 01, 2026 (05:00 P.M.). The notice complies with SEBI Listing Regulations and Companies Act provisions, requiring a special resolution.

• ·Notice sent electronically only in compliance with MCA and SEBI circulars; physical copies not dispatched.
• ·Scrutinizer: Mr. Nitesh Latwal (C.P 16276) or Mr. Jay Khandelwal (C.P 18606) from M/s PI & Associates.
• ·Results to be announced within two working days of e-voting closure and displayed on company website (https://aajtak.in/investor/), BSE/NSE websites, and NSDL.

02-03-2026

The Board of Directors of Rajvi Logitrade Limited approved related party transactions with RCC Limited for FY 2025-2026 and 2026-2027, and with Mr. Bhupendrasinh Dalpatsinh Rana for leasing a commercial vehicle, all subject to shareholder approval at an Extra-Ordinary General Meeting (EGM) on 27 March 2026. The Board also approved the appointment of Mr. Hardik Dilipbhai Naygandhi as Non-Executive & Independent Director, appointed M/s. Jogi Dipak & Co. as scrutinizer, and CDSL for e-voting. No financial metrics or period comparisons were disclosed in the filing.

• ·EGM scheduled for 27 March 2026 at 11:00 A.M. at Rajvi House, Plot No. 109, Sector-8, Gandhidham, Gujarat.
• ·E-voting cut-off: 21 March 2026; commences 24 March 2026 (09:00 AM); closes 26 March 2026 (5:00 PM).
• ·Board meeting held on 02 March 2026 from 01:30 to 02:30 at registered office.

02-03-2026

Hindware Home Innovation Limited announced the resignation of Mr. Girdhari Lal Sultania (DIN: 00060931) as Non-Executive Non-Independent Director, effective March 5, 2026, due to personal reasons and other pre-occupations. The disclosure complies with Regulation 30 of SEBI Listing Regulations, including requisite details and the resignation letter as annexures. No replacement or further board changes were mentioned.

• ·Filing date: March 02, 2026
• ·Resignation letter dated: 02.03.2026
• ·Company website: www.hindwarehomes.com

02-03-2026

The Board of Directors of Yash Innoventures Limited (formerly Redex Protech Limited) met on March 2, 2026, and approved enhancement of borrowing limits to ₹100 Cr, authorization under Section 186 of Companies Act, 2013 for loans/investments up to ₹20 Cr, grant of loan up to ₹75 Cr to M/s. PRIME, and a related party loan of ₹50 Cr to M/s. CVM Industrial Park LP (where MD is Designated Partner), all subject to shareholder approval. The board also appointed M/s. A. Shah & Associates as Scrutinizer for Postal Ballot process. No financial performance data or period comparisons were disclosed.

• ·Board meeting held at Registered Office, commenced at 02:30 p.m. and concluded at 03:15 p.m. on March 2, 2026
• ·Related party loan to CVM Industrial Park LP on arm's length basis, tenure as mutually agreed, for business purposes of the LLP
• ·Postal Ballot notice to be shared in due course for various transactions

02-03-2026

Hilton Metal Forging Limited announced an Extraordinary General Meeting (EGM) on March 26, 2026, at 12:00 P.M. IST via VC/OAVM to approve an increase in authorized share capital from ₹55 Cr (5.5 Cr equity shares of ₹10 each) to ₹85 Cr (8.5 Cr equity shares of ₹10 each) and alteration of Clause V of the MoA as an Ordinary Resolution. The EGM notice was submitted to BSE and NSE on March 2, 2026, with remote e-voting from March 23 to 25, 2026, and cut-off date of March 18, 2026. No financial performance metrics or period comparisons are provided in the filing.

• ·EGM deemed venue: Registered Office at 303, Tanishka Commercial Building, Akurli Road, Kandivali (E), Mumbai – 400 101.
• ·Scrutinizer: Ms. Shreya Shah (ACS 39409, COP No. 15859).
• ·Notice dated February 18, 2026; Filing submission date March 2, 2026.
• ·Scrip Codes: BSE 532847, NSE HILTON.

02-03-2026

PPMS Real Estates LLP is making a mandatory open offer under SEBI (SAST) Regulations to acquire up to 8,59,769 equity shares (26% of voting share capital) of AVI Products India Limited at ₹33 per share (face value ₹10). The offer opens on April 16, 2026, and closes on April 29, 2026, with no minimum acceptance level or competing offers as of the filing date. The offer is subject to potential statutory approvals and carries risks including possible withdrawal if approvals are not obtained or underlying transaction conditions fail.

• ·Public Announcement date: February 14, 2026
• ·Identified Date: March 30, 2026
• ·Last date for competing offer announcement: March 17, 2026
• ·No statutory approvals required as of filing, but offer may be subject to future approvals
• ·Equity shares tendered cannot be withdrawn during tendering period

02-03-2026

Onelife Capital Advisors Limited's Right Issue Committee, in its meeting on March 02, 2026, approved extending the ongoing Rights Issue closing date from March 06, 2026, to March 16, 2026, and the on-market renunciation date from March 02, 2026, to March 10, 2026, to provide more time for eligible shareholders. The issue opened on February 23, 2026, with no changes to other terms like the Letter of Offer. An addendum will be available on the company's and stock exchanges' websites.

• ·Last Date for receiving requests for Application Form and Rights Entitlement Letter extended to Tuesday, March 10, 2026.
• ·Right Issue Committee meeting commenced at 1.45 PM and concluded at 2.15 PM on March 02, 2026.
• ·BSE Scrip Code: 533632; NSE Scrip Name: ONELIFECAP.

02-03-2026

Regal Entertainment & Consultants Ltd. has postponed the Rights Issue Committee of the Board meeting, originally scheduled for March 02, 2026, to March 05, 2026, due to non-receipt of BSE Limited's approval, which is still under process. This follows prior postponement intimations on February 04, 10, 13, 19, 24, and 27, 2026. The meeting aims to approve the record date, price, entitlement ratio, and other details for the Rights Issue.

• ·Scrip Code: 531033
• ·CIN: L65923MH1992PLC064689
• ·Registered Office: 419D Fourth Floor, Horniman Circle Chambers (Podar Chambers), Syed Abdullah Brelvi Marg, Fort, Mumbai, Maharashtra 400001
• ·Company Website: https://www.regal-consultants.com/
• ·Prior postponement dates: February 04, 10, 13, 19, 24, 27, 2026

02-03-2026

Gujarat State Financial Corporation (GSFC) disclosed receiving a total fine of ₹9.89 Lakh from BSE Ltd for non-compliance with SEBI (LODR) Regulations for the quarter ended December 31, 2025, primarily due to absence of independent directors on the board and committees, stemming from provisions of the State Financial Corporations Act, 1951. Breakdown includes ₹5.43 Lakh for board composition (Reg 17(1)), ₹2.17 Lakh each for audit (Reg 18(1)) and nomination/remuneration committees (Reg 19), and ₹11,800 for quorum (Reg 17(2A), disputed as inapplicable). GSFC has represented to SEBI and government for Act amendments but received no response, and envisages no material impact.

• ·Fine communication received via email dated February 27, 2026
• ·Previous fines received in prior quarters; BSE waived Reg 17(2A) fine for September 2020 quarter on representation
• ·GSFC not among top 2000 listed entities, hence Reg 17(2A) argued as inapplicable
• ·Representations to SEBI (Dec 20, 2021 response) and government (Dec 27, 2021 letter) for Act amendments ongoing without response

02-03-2026

Shareholders of Innovators Facade Systems Limited approved three resolutions via postal ballot: the appointment of Mrs. Gayatri Narendra Sharma as Non-Executive Non-Independent Director effective January 27, 2026; modification of aggregate limit for material related party transactions with Innovators Contracting Works Private Limited (associate of wholly-owned subsidiary Innovators Engineering Works Private Limited) up to ₹120 Cr for FY 2025-26; and material related party transactions with Parth Façade Solutions Private Limited up to ₹25 Cr for FY 2026-27. All resolutions were deemed passed on February 27, 2026, with results declared on March 2, 2026. No negative voting outcomes or declines reported.

• ·Remote e-voting period: January 29, 2026 (9:00 AM IST) to February 27, 2026 (5:00 PM IST)
• ·Postal ballot notice dispatched on January 28, 2026
• ·Scrutinizer report submitted on March 2, 2026

02-03-2026

Gulf Oil Lubricants India Limited has disclosed the newspaper publication of a notice informing shareholders about a new Special Window for re-lodgement of physical share transfer requests, pursuant to SEBI Circular dated January 30, 2026. The one-year window, from February 5, 2026, to February 4, 2027, applies to transfer deeds lodged prior to April 1, 2019, that were rejected, returned, or not attended due to deficiencies. Notices were published in Business Standard (English) and Sakal (Marathi) on March 2, 2026, with details available on the company's website.

• ·SEBI Circular Reference: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026
• ·Registrar Contact: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083; Email: rnt.helpdesk@in.mpms.mufg.com
• ·Company Website: https://india.gulfoilltd.com/investors/investor-information and https://india.gulfoilltd.com/investors/investor-information/newspaper-advertisements

02-03-2026

DCM Shriram Fine Chemicals Ltd, which listed its equity shares on February 17, 2026, reported unaudited standalone and consolidated financial results for Q3 FY26 (ended December 31, 2025) and 9M FY26, adopted by the board on March 2, 2026. Standalone revenue from operations was flat QoQ at ₹96.01 Cr (Q3 FY26 vs ₹96.22 Cr in Q2 FY26) and up 3.6% YoY (vs ₹92.69 Cr in Q3 FY25), but 9M FY26 revenue declined 7.8% YoY to ₹290.16 Cr (vs ₹314.46 Cr); Q3 reported net loss of ₹1.62 Cr standalone (PBT loss ₹1.39 Cr vs YoY profit ₹2.99 Cr) and ₹1.49 Cr consolidated, though 9M showed net profit of ₹14.19 Cr standalone.

• ·Equity shares listed on February 17, 2026; first financial results submitted within 21 days of listing as per Reg 33(3)(j).
• ·Board meeting held on March 2, 2026, from 12:45 PM to 3:40 PM.
• ·No defaults on loans or debt securities during the quarter.
• ·Corresponding prior period figures certified by management, not reviewed/audited.

02-03-2026

Nectar Lifesciences Ltd's board approved the acquisition of 100% equity in Avensis Exports Private Limited (AEPL) for ₹24.96L to diversify into real estate, outside its main pharmaceutical business. AEPL has reported nil turnover for the last three years (FY23-FY25), indicating no operational revenue. Additionally, the board approved changing the Registrar and Share Transfer Agent from KFin Technologies to Alankit Assignments for cost reduction and improved efficiency.

• ·AEPL incorporation date: October 16, 2007
• ·AEPL line of business: Real estate; presence in India
• ·Acquisition expected completion: Within 1 month from March 02, 2026
• ·RTA change effective date: To be intimated after agreements and procedures
• ·Board meeting: March 02, 2026, 04:00-04:30 PM IST
• ·No related party transaction; no director interest in AEPL
• ·No governmental approvals required for acquisition

02-03-2026

Balgopal Commercial Limited has scheduled a Board of Directors meeting on March 6, 2026, at 11:00 A.M. at its Registered Office to consider increasing limits under Section 186 of the Companies Act, 2013, for loans, guarantees, and investments; enhancing borrowing powers under Section 180(1)(c); and recommending material Related Party Transactions for shareholder approval via an EGM. The meeting will also approve the draft EGM notice and fix its date, time, and venue.

• ·CIN: L43299MH1982PLC368610
• ·Scrip Code: 539834
• ·Registered Office: 901, 9th Floor, Crescent Royale, CTS No. 720/42-46, Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053
• ·Website: www.bcommercial.org/
• ·Email: info@bcommercial.org
• ·Contact: 9324922533
• ·ICSI Membership No: A74941

02-03-2026

The Board of Directors of Asian Warehousing Limited approved the appointment of Mr. Vivek Ambawale as Chief Financial Officer effective March 02, 2026, based on recommendations from the Nomination and Remuneration Committee and Audit Committee. The board meeting was held on the same day from 4:00 PM to 4:30 PM. Mr. Vivek Ambawale is a Commerce graduate from the University of Mumbai with experience in financial accounting and audit; no relationship with existing directors was disclosed.

• ·Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated November 11, 2024.
• ·Company CIN: L52100MH2012PLC230719
• ·Scrip code: 543927

02-03-2026

Zinema Media and Entertainment Limited's Board approved a preferential issue of 1,93,00,000 equity shares at ₹10 each (total ₹19.3 Cr cash inflow) to named investors and a share swap acquisition of 60% stake in Beontyme Technologies Private Limited for ₹63 Cr via preferential allotment. Beontyme, engaged in media services, reported nil turnover and net worth for FY25, FY24, and FY23. An EGM is scheduled for March 28, 2026, to seek shareholder approvals, with the board meeting held on March 2, 2026.

• ·Beontyme Technologies incorporated on December 13, 2021; expected acquisition completion in 2-4 months subject to approvals
• ·EGM via VC/OAVM on Saturday, March 28, 2026
• ·Valuation report adopted from Registered Valuer; M/s. P B & Associates appointed as scrutinizer
• ·Board meeting: March 2, 2026, 15:00-16:30 PM

02-03-2026

IND Renewable Energy Limited's Board approved the appointment of Mr. Ashish Agrawal (18+ years in renewable energy, capital markets, banking) and Mr. Sanjeev Sharma (30+ years in renewable energy, infrastructure, emerging tech) as Additional Directors, effective March 2, 2026, subject to shareholder approval. Neither is related to existing directors or Key Managerial Personnel, nor debarred by SEBI. The board meeting was held on March 2, 2026, in Mumbai.

• ·CIN: L40102MH2011PLC221715
• ·Scrip Code: INDRENEW | 536709
• ·Registered Office: 503, Western Edge 1I, Western Express Highway, Borivali East, Mumbai 400066
• ·Board meeting: 04:30 PM to 05:00 PM IST on March 2, 2026
• ·Company website: www.indrenewables.com

02-03-2026

Capital Trade Links Limited disclosed under Regulation 30 of SEBI LODR an additional allotment of 4,444 equity shares in Upkram Technologies Private Limited to itself as Investor, pursuant to the Shareholders’ Agreement. This follows prior allotments of 4,444 shares each on February 14, 21, 23, and 26, 2026, bringing the total to 22,220 shares. No financial values or performance metrics were reported.

• ·Scrip Code: 538476
• ·ISIN: INE172D01021
• ·Scrip ID: CTL

02-03-2026

The Board of Shanti Educational Initiatives Limited approved a Composite Scheme of Arrangement involving the slump sale of its entire education business (Transferred Undertaking with ₹26.32 Cr turnover or 100% of total, and ₹60.5 Cr net worth or 86.2% of total as on 31 March 2025) to wholly-owned subsidiary Shanti Learning Initiatives Private Limited for consideration of 9.41 Cr equity shares worth ₹94.16 Cr, followed by amalgamation of the company into Grew Energy Private Limited (renewable energy firm), along with MOA alteration to enable such schemes. The scheme aims to reorganize structure by segregating distinct education and renewable energy businesses, subject to approvals from shareholders, NCLT, SEBI, BSE, and CCI. Additionally, re-appointment of Independent Director Susanta Kumar Panda for a second 5-year term effective 26 May 2026 was approved, subject to shareholder nod.

• ·Transferee Company incorporated on 12 January 2026
• ·Subdivision of Amalgamated Company's equity shares from face value ₹10 to ₹1 (10 shares each)
• ·No cash consideration for slump sale; discharged via equity shares based on valuation by Finvox Analytics and A.N. Gawade, with fairness opinion from IDBI Capital
• ·Transaction is related party but exempt under scheme of arrangement per MCA Circular
• ·Re-appointment of Susanta Kumar Panda: retired IRS officer, no shares held, no relationships with directors

02-03-2026

B-Right Realestate Limited has provided prior intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, for a Board of Directors meeting scheduled on March 10, 2026, at 2:00 P.M. at its registered office. The agenda includes approving the contents of a circular or advertisement (DPT-1) for inviting fixed deposits, along with any other matter with the Chairman's permission.

• ·CIN: L70100MH2007PLC282631
• ·Scrip Code: 543543
• ·Meeting venue: 702, 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad East, Mumbai 400097

02-03-2026

MAS Financial Services Limited disclosed the voting results of a postal ballot approving the special resolution for the re-appointment of Dr. Barnali Chaklader (DIN: 10970760) as Woman Independent Director for a second term of 5 years. The resolution received overwhelming approval with 99.981% votes in favor out of 158,493,997 votes polled (87.347% of 181,453,377 outstanding shares), including 100% from promoters/promoter group and over 99.92% from public institutions. Minimal opposition was recorded at 0.019% overall.

• ·Remote e-voting period: January 30, 2026 (9:00 a.m. IST) to February 28, 2026 (5:00 p.m. IST)
• ·Resolution deemed passed on: February 28, 2026
• ·Postal Ballot Notice dated: January 28, 2026
• ·Scrutinizer Report dated: March 02, 2026

02-03-2026

Hindusthan Udyog Ltd issued a Postal Ballot Notice dated 26 February 2026 seeking shareholder approval via special resolution for the re-appointment of Mr. S.K. Roychowdhury (DIN: 09116850) as Independent Director for a second term of five years commencing 24 April 2026. The e-voting and postal ballot process commences on 3 March 2026 at 9:00 a.m. IST and ends on 1 April 2026 at 5:00 p.m. IST, with a cut-off date of 27 February 2026 for eligible members. Results will be declared on 2 April 2026.

• ·Scrutinizer appointed: Ms. Vidhya Baid (Membership No: FCS-8882).
• ·Filing submitted to BSE Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·Notice available on company website www.hul.net.in and NSDL e-voting portal.

02-03-2026

Shareholders of AU Small Finance Bank Limited approved two special resolutions via postal ballot: the appointment of Mr. Phani Shankar as Independent Director with near-unanimous support (99.9998% in favor out of 78.17% turnout) and amendments to the AU ESOS 2023 with 83.30% in favor (16.70% against, primarily from public institutions at 24.90% against). Both resolutions passed with the requisite majority on February 28, 2026, with results declared on March 2, 2026. Promoter and promoter group voted 100% in favor for both items.

• ·Postal ballot notice dated January 20, 2026; e-voting from January 30 to February 28, 2026; cut-off date January 23, 2026
• ·Public institutions turnout: 77.45% (Item 1), 77.44% (Item 2); Public non-institutions: 30.90%
• ·Scrutinizer: V. M. & Associates

02-03-2026

Simplex Castings Limited conducted its Extraordinary General Meeting (EGM) on March 2, 2026, at 2:00 PM IST via Video Conferencing/Other Audio Visual Means, to approve a special resolution for preferential allotment of equity shares, as per the notice dated February 7, 2026. The meeting, chaired by Ketan Moolchand Shah, lasted 25 minutes with directors, key managerial personnel, auditors, and scrutinizer Meena Naidu in attendance; no registered shareholders spoke. Consolidated voting results will be disseminated to stock exchanges and posted on CDSL and the company's website within 48 hours.

• ·EGM notice circulated electronically to members with registered email addresses
• ·No registered speaker shareholders present to ask questions or express views
• ·E-voting facility kept open for 15 minutes post-meeting
• ·Company CIN: L27320CT1980PLC019535; Scrip Codes: BSE 29066, CSE 513472

02-03-2026

UltraTech Cement Limited has scheduled a Board of Directors meeting on April 27, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the year ending March 31, 2026, and to recommend dividend, if any, on equity shares. The trading window for dealing in the company's securities will remain closed for Connected/Designated Persons and their immediate relatives from April 1, 2026, until 48 hours after the financial results announcement, i.e., up to April 29, 2026.

• ·Scrip Code on BSE: 532538; on NSE: ULTRACEMCO
• ·Company CIN: L26940MH2000PLC128420
• ·Meeting scheduled under Regulations 29 and 50 of SEBI (LODR) Regulations, 2015

02-03-2026

Bengal Steel Industries Ltd. issued a Postal Ballot Notice dated February 26, 2026, seeking shareholder approval through a Special Resolution for the re-appointment of Mr. S.K. Roychowdhury (DIN: 09116850) as an Independent Director for a second consecutive term of five years commencing April 2, 2026. The voting period opens on March 3, 2026, at 9:00 a.m. IST and closes on April 13, 2026, at 5:00 p.m. IST, with the cut-off date for eligibility being February 27, 2026. Results will be declared on April 2, 2026, with Ms. Vidhya Baid appointed as Scrutinizer.

• ·Notice sent via email in compliance with MCA Circulars; physical copies not sent.
• ·E-voting facility provided by NSDL; members can vote only via one mode (e-voting supersedes postal ballot).
• ·Pursuant to Sections 108, 110 of Companies Act, 2013, Regulation 30 of SEBI (LODR), and SEBI Master Circular dated November 11, 2024.

02-03-2026

Velox Shipping and Logistics Limited (formerly Velox Industries Limited) issued a Second Corrigendum and Addendum to its EGM notice dated December 17, 2025, clarifying that the entire ₹4 Cr proceeds from the proposed preferential issue of convertible warrants will be utilized solely for working capital requirements, with no allocation to capital expenditure. Working capital needs remained largely flat, slightly declining from ₹310.33 lakhs in FY23 to ₹309.21 lakhs in FY24 before rising to ₹338.38 lakhs in FY25. Shareholders can revise votes on Item No. 4 using EVSN 260302001 from March 3 to 5, 2026, following BSE observations and valuation at ₹12 per warrant.

• ·EGM scheduled for January 08, 2026 at 12:30 P.M. IST
• ·BSE observations received December 26, 2025; meeting February 23, 2026; requirements letter February 24, 2026
• ·Vote revision facility open March 03, 2026 (10:00 A.M.) to March 05, 2026 (5:00 P.M.)
• ·Relevant date for pricing: December 08, 2025; shares infrequently traded on BSE (scrip code 506178)
• ·Valuation report by ValuGenius Advisors LLP available on company website

02-03-2026

Shree Ganesh Elastoplast Ltd's Board of Directors met on March 2, 2026, approving the addition of a new Main Object Clause (No. I(A)(7)) to the Memorandum of Association for providing managerial, supervisory, technical, engineering, and professional consultancy services to industries, mines, and manufacturing units, subject to shareholder approval via postal ballot/e-voting. The board finalized the postal ballot process, appointed Kamlesh M Shah & Co. as scrutinizers and CDSL as e-voting provider, with no financial metrics or performance changes reported. Voting concludes on April 13, 2026, with results on April 16, 2026.

• ·CIN: L25200GJ1994PLC021666
• ·Scrip Code: SHGANEL | 530797 | INE400N01017
• ·Board meeting timing: 05:00 P.M. to 05:30 P.M. on March 2, 2026
• ·Cut-off date for postal ballot notice: March 6, 2026
• ·E-voting start: March 13, 2026 (10:00 A.M.)
• ·E-voting and postal ballot end: April 13, 2026 (05:00 P.M.)
• ·Scrutinizer report submission and results declaration: April 16, 2026
• ·Filing with ROC: On or before April 30, 2026

02-03-2026

RailTel Corporation of India Limited has informed stock exchanges that a Board of Directors meeting is scheduled for March 9, 2026, to consider and declare the 2nd Interim Dividend, if any, for FY 2025-26, and to fix the record date for eligible shareholders. The trading window for dealing in equity shares remains closed from March 3, 2026, until 48 hours after the declaration of the interim dividend.

• ·Scrip Symbol: RAILTEL
• ·Scrip Code: 543265
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

02-03-2026

Asutosh Enterprises Limited has issued a Postal Ballot Notice dated February 26, 2026, seeking shareholder approval via special resolution for the re-appointment of Mr. S.K. Roychowdhury (DIN: 09116850) as Independent Director for a second term of five consecutive years commencing April 2, 2026. Voting will commence on March 3, 2026, at 9:00 a.m. IST and end on April 1, 2026, at 5:00 p.m. IST, with members as of the cut-off date February 27, 2026, eligible to participate through e-voting or postal ballot. No financial metrics or performance changes are reported in this governance update.

• ·Cut-off date for voting eligibility: February 27, 2026
• ·Results to be declared on April 2, 2026, at the Registered Office
• ·Scrutinizer appointed: Ms. Vidhya Baid
• ·Company CIN: L51109WB1981PLC034037
• ·E-voting facilitated by NSDL

02-03-2026

Rithwik Facility Management Services Limited (Scrip Code: 540843) has intimated the Bombay Stock Exchange about a Board of Directors meeting scheduled for Wednesday, March 11, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. No agenda or specific matters to be discussed were disclosed in this preliminary intimation.

• ·CIN: L74900TN2010PLC074294
• ·GSTIN: 33AAECR6158H1ZB

02-03-2026

Oxford Industries Limited (BSE: 514414) has intimated BSE Limited that a Board Meeting is scheduled for Friday, March 6, 2026, at 4:00 PM at its registered office to consider and approve the appointment of a Director and any other items with the chair's permission. The notice is issued pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015. No financial or operational metrics are disclosed in this intimation.

• ·CIN: L17112MH1980PLC023572
• ·GST No: 27AAAC010328326
• ·Email: oxford_industries@yahoo.in
• ·DIN: 11143083
• ·Registered Office: 136-B, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI – 400072, MAHARASHTRA, INDIA
• ·BSE Code: 514414

02-03-2026

Bharat Coking Coal Limited's Board of Directors, in a meeting on February 28, 2026, approved the appointment of Shri Rajesh Kumar as Chief Financial Officer (CFO) with immediate effect, replacing Shri M.S. Raju. Shri Bani Kumar Parui ceased to be Company Secretary and Compliance Officer effective March 1, 2026, upon superannuation on February 28, 2026, and was replaced by Shri Debanuj Debnath effective the same date. This filing is a revised corporate announcement providing additional details including board meeting timings.

• ·Board meeting commenced at 11:30 A.M. and concluded at 12:15 P.M. on February 28, 2026
• ·Scrip Code: 544678
• ·Ref. No.: BCCL: CS: F-Post-Listing:79 Dated: 02.03.2026
• ·Disclosure pursuant to Regulation 30 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

02-03-2026

Prasanna Natarajan (Acquirer 1), Rajat Chakra Credit & Holdings Private Limited (Acquirer 2), Sipping Spirits Private Limited (Acquirer 3), Saranga Investments & Consultancy Private Limited (Acquirer 4), and PAC Rajalakshmi Natarajan are launching an open offer to acquire up to 70 Lakh equity shares (26% of emerging voting share capital) of Tejassvi Aaharam Limited at ₹10 per share, aggregating up to ₹7 Cr. Due to exclusions of deemed PACs from a preferential issue, the offer targets only eligible public shareholders holding 12.04% of the emerging voting share capital. The offer is unconditional, opens on April 16, 2026, and closes on April 29, 2026.

• ·Identified Date: March 30, 2026
• ·Public Announcement date: February 13, 2026
• ·Detailed Public Statement publication: February 23, 2026
• ·Offer is not conditional on minimum acceptance; withdrawal possible only under specific Reg 23 conditions
• ·Marketable lot: 1 share
• ·Manager SEBI Reg: INM000011211; Registrar SEBI Reg: INR000003753

02-03-2026

Pavna Industries Limited announced the results of its postal ballot on March 2, 2026, for resolutions passed via remote e-voting from January 31 to March 1, 2026, with all four special/ordinary resolutions approved overwhelmingly by public shareholders at nearly 100% in favor (99.9993% to 99.9996%). The approvals authorize the Board to provide loans/guarantees/securities under Sections 185 and 186 of the Companies Act, 2013, and approve material modifications and new related party transactions. Voter turnout was low at 10.8909% on 139,530,000 total shares, with promoter/promoter group votes (85,804,000 shares) declared invalid due to interest.

• ·Postal Ballot Notice date: 28.01.2026; e-voting start: 31.01.2026; end: 01.03.2026; deemed passed: 01.03.2026
• ·Cut-off date for members: 23.01.2026

02-03-2026

The Board of Directors of Svarnim Trade Udyog Limited met on March 2, 2026, and approved the appointment of Mr. Rahul Sharma (Membership No: A79711) as Company Secretary and Compliance Officer, effective immediately from the same date. Mr. Sharma brings 21 months of management training experience in secretarial compliance and corporate governance. No relationships with directors were disclosed.

• ·Board meeting held at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, from 4:00 P.M. to 5:00 P.M.
• ·Surbhi Aggarwal DIN: 08409763
• ·Rahul Sharma Membership No: A79711

02-03-2026

Sayaji Hotels (Pune) Limited has issued a Notice of Postal Ballot dated February 23, 2026, seeking shareholder approval via special resolution for the appointment of Mr. Nimeshkumar Natwarlal Gandhi (DIN: 10516536) as Non-Executive Independent Director for 5 years from February 5, 2026, to February 4, 2031, following his initial appointment as Additional Director by the Board on February 5, 2026. Remote e-voting will commence on March 7, 2026, at 09:00 A.M. IST and end on April 6, 2026, at 05:00 P.M. IST, with results to be announced within 2 days thereafter. No financial metrics or performance data are disclosed in the filing.

• ·Cut-off date for voting eligibility: February 28, 2026.
• ·Company CIN: L55204GJ2018PLC161133.
• ·Postal Ballot Notice uploaded on company website www.shplpune.com and MUFG Intime at https://in.mpms.mufg.com/.
• ·E-voting platform: CDSL at www.evotingindia.com.

02-03-2026

Bansal Roofing Products Limited submitted notice to BSE for an Extraordinary General Meeting (EGM) on March 25, 2026, to approve the appointment of Ms. Nishi Brahmkhatri as Independent Director for a 5-year term from January 24, 2026, and re-appointment of Mr. Ravi Bhandari as Independent Director for another 5-year term from the same date. The appointments follow board and nomination committee recommendations under Companies Act and SEBI LODR. No financial performance data or changes are disclosed.

• ·EGM at 02:00 p.m. IST on March 25, 2026, physically at Registered Office: 274/2, Samlaya Sherpura Road, Pratapnagar, near Samlaya Railway Station, Savli, Vadodara, Gujarat, India - 391520.
• ·Register of members and transfer books closed from March 18, 2026, to conclusion of EGM on March 25, 2026.
• ·Remote e-voting from 09:00 a.m. March 22, 2026, to 05:00 p.m. March 24, 2026; cut-off date for voting eligibility: March 02, 2025 (as per notice).
• ·Proxy limit: not exceeding 50 members or 10% of total share capital.

02-03-2026

Utkarsh Small Finance Bank disclosed the voting results of its postal ballot via e-voting, with all three resolutions passed on February 28, 2026, by overwhelming majorities exceeding 99.87% in favor. The Ordinary Resolution appointed Dr. Ram Jass Yadav as Non-Executive Non-Independent Director, while the two Special Resolutions re-appointed Mr. Ajay Kumar Kapur as Independent Director and approved remuneration for Mr. Govind Singh, MD & CEO, for FY 2025-26. Participation was from 610 members holding 952.19 Cr shares out of 286,316 members and 1,779.52 Cr total shares, representing a 36.84% turnout on shares.

• ·e-Voting period: January 30, 2026 (9:00 AM IST) to February 28, 2026 (5:00 PM IST)
• ·Cut-off date for members: January 23, 2026
• ·Item 1 invalid votes: 88,977 shares (13 members)
• ·Item 2 invalid votes: 42,732 shares (11 members)
• ·Item 3 invalid votes: 89,429 shares (16 members)
• ·Public-Non Institutions against votes: 3.79% (Item 1), 9.08% (Item 2), 9.40% (Item 3) of their cast votes

02-03-2026

Manorama Industries Limited announced the results of its postal ballot on March 2, 2026, with both resolutions passing overwhelmingly. The special resolution re-appointing Mr. Nipun Sumanlal Mehta as Independent Director for a second 5-year term received 99.9812% votes in favor from 123 members representing 41,141,264 shares. The ordinary resolution approving an increase in remuneration for Mr. Deep Saraf, Deputy Chief Executive Officer - Chief Coordinator, garnered 96.8834% approval from 75 members representing 39,866,544 shares, with no invalid or abstained votes in either case.

• ·Cut-off date for voting eligibility: January 28, 2026
• ·Remote e-voting period: January 31, 2026 (9:00 a.m. IST) to March 1, 2026 (5:00 p.m. IST)
• ·No invalid or abstained votes recorded for either resolution
• ·Postal Ballot Notice issued on January 30, 2026

02-03-2026

Elitecon International Limited announced that its Board of Directors will meet on March 07, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The trading window for dealing in the company's securities remains closed from January 01, 2026, and will reopen 48 hours after the declaration of these results. No financial metrics or performance data have been disclosed in this prior intimation.

• ·Scrip Code: 539533 (BSE)
• ·CIN: L46305DL1987PLC396234
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

02-03-2026

Sterlite Technologies Limited declared the voting results of its postal ballot on March 02, 2026, approving two special resolutions with overwhelming majorities: re-appointment of Mr. Bangalore Jayaram Arun as Independent Director (98.60% in favor) and appointment of Mr. Sathia Jeeva Krishnan Chidambara as Independent Director (99.99% in favor). Out of 488,104,085 total equity shares and 224,585 members, 715 members holding 297,448,174 shares participated via e-voting, representing approximately 61% turnout on shares.

• ·E-voting period: 9:00 a.m. January 30, 2026 to 5:00 p.m. February 28, 2026
• ·Postal Ballot Notice dated January 23, 2026; communication sent January 28, 2026
• ·Scrutinizer’s Report dated March 02, 2026

02-03-2026

Bizotic Commercial Limited's Board approved the receipt of ₹6.98 Cr as the 2nd tranche consideration for preferential allotment of convertible warrants to Promoter and Promoter Group entities, received from Bizotic Industries Private Limited. Warrants are priced at ₹290 each (₹10 face value, ₹280 premium), in compliance with SEBI (ICDR) Regulations, 2018. No declines or flat metrics reported in this update.

• ·Board meeting held on 2 March 2026 from 06:00 P.M. to 06:30 P.M. at registered office in Ahmedabad
• ·Scrip ID: BIZOTIC; Code: 543926; ISIN: INE0OJ401014
• ·Prior Board meetings: 21 February 2026 and 23 February 2026

02-03-2026

Kuberan Global Edu Solutions Limited's Board of Directors, in a meeting on March 2, 2026, considered a proposal to sell its 'Publishing and Sale of Educational Books' business segment—comprising 100% of the company's turnover—on a slump sale basis for a lump sum consideration. Discussions with an unnamed prospective buyer are at an advanced stage of negotiation, but no binding agreement has been executed. The Board authorized management to finalize commercial terms, with the transaction, if completed, requiring Board, shareholder, and regulatory approvals.

• ·Board meeting commenced at 05:15 p.m. and concluded at 06:00 p.m. on March 2, 2026
• ·Scrip Code: 543289
• ·CIN: L80900MH2013PLC463361

02-03-2026

Banswara Syntex Limited has issued a notice informing shareholders of a SEBI-mandated Special Window, open from February 5, 2026, to February 4, 2027, for transfer and dematerialization of physical securities sold or purchased prior to April 1, 2019, including previously rejected requests upon rectification. Transferred securities must be credited in demat mode to the transferee and locked-in for one year from registration, with no transfers, liens, or pledges allowed during this period. Exclusions apply to disputed cases or securities transferred to IEPF; shareholders should submit required documents to RTA Computech Sharecap Ltd.

• ·SEBI Circular Reference: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
• ·Scrip Code: 503722; Symbol: BANSWRAS
• ·RTA Contact: 147, Mahatma Gandhi Road, Fort, Mumbai-400 001; Tel: +91 022-22635000; Email: helpdesk@computechsharecap.in
• ·Company Email: secretarial@banswarasyntex.com
• ·Processing Timeline: Within 70 days from receipt of complete documentation

02-03-2026

The Rights Issue Committee of Stallion India Fluorochemicals Limited approved the allotment of 3,67,60,483 fully paid-up equity shares of face value Rs. 10 each at Rs. 99 per share in the ratio of 19:41 to eligible shareholders as on the record date of 11 February 2026. Post-allotment, the paid-up equity share capital increased to 11,60,85,737 shares of Re. 1 each, totaling Rs. 1,16,08,57,370. Lapsed rights entitlements were extinguished, and the associated ISIN (INE0RYC20010) was deactivated.

• ·Rights Issue ratio: 19:41 (19 rights shares for every 41 fully paid-up shares held)
• ·Record date: 11 February 2026
• ·Letter of Offer dated: 12 February 2026
• ·Meeting details: 2 March 2026, 06:40 P.M. to 07:00 P.M. at Registered Office, 2, A Wing, Knox Plaza, Off Link Road, Mindspace, Malad – West, Mumbai – 400 064
• ·Security ID: STALLION | Scrip Code: 544342
• ·Rights entitlements ISIN extinguished: INE0RYC20010

02-03-2026

The Board of Directors of Maruti Interior Products Limited, in its meeting on February 27, 2026, approved the change in designation of Mrs. Parul Paresh Lunagaria from Executive Director to Non-Executive Director effective the same date, discontinuing her executive remuneration in favor of sitting fees only. Additionally, Mr. Nipun Mahendrabhai Doshi, an Independent Director, was appointed as the Non-Executive Independent Chairperson of the Board effective February 27, 2026, as part of internal leadership restructuring, with no change to his independence or tenure and remuneration limited to sitting fees and commission. These changes were recommended by the Nomination and Remuneration Committee.

• ·Mrs. Parul Paresh Lunagaria is spouse of Managing Director Paresh Purushotam Lunagaria and mother of Mr. Nirbhay Paresh Lunagaria and Mr. Nirmal Paresh Lunagaria; Mr. Purshotam Rudabhai Lunagaria is her father-in-law.
• ·Board meeting held at 6:30 P.M. and concluded at 7:00 P.M. on February 27, 2026, at the Registered Office in Veraval.
• ·Neither director is debarred from holding office by SEBI or other authorities.
• ·Mrs. Parul Paresh Lunagaria: Undergraduate with HRD experience focused on women workers' welfare.
• ·Mr. Nipun Mahendrabhai Doshi: B.Com., LL.B., practicing advocate with expertise in civil, revenue, banking, recovery, and property matters.

02-03-2026

Vardhman Polytex Limited has scheduled a Board of Directors meeting on March 6, 2026, at its registered office in Ludhiana to consider and approve fundraising through debt, debentures, equity shares, preferential issues, or other permissible modes, subject to necessary approvals. The trading window for dealing in the company's securities is closed until 48 hours after the declaration of the board meeting outcome, in compliance with SEBI regulations. No financial metrics or period comparisons are provided in this intimation.

• ·Board meeting location: Vardhman Park, Chandigarh Road, Ludhiana - 141123
• ·Scrip Codes: NSE - VARDMNPOLY, BSE - 514175
• ·CIN: L17122PB1980PLCO04242
• ·Compliance: Regulation 29 of SEBI (LODR) Regulations, 2015; SEBI (Prohibition of Insider Trading) Regulations, 2015

02-03-2026

Banco Products (India) Limited has scheduled a Board of Directors meeting on March 13, 2026, to consider the proposal for a second interim dividend, if any, and the record date for the financial year ending March 31, 2026. The trading window for insiders, connected persons, designated persons, and their immediate relatives will remain closed from March 2, 2026, until 48 hours after the conclusion of the board meeting.

• ·Meeting intimation pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
• ·Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

02-03-2026

Hariom Pipe Industries Limited's Board approved the re-appointment of Mr. Rajender Reddy Gankidi as Non-Executive Independent Director for a second five-year term commencing May 15, 2026, subject to shareholder approval via postal ballot. The Board also approved enhancement of limits under Section 186 of Companies Act, 2013 for loans/investments, and material related party transactions under Section 188, both subject to member approval. February 27, 2026 was set as the cutoff date for postal ballot entitlement.

• ·Mr. Rajender Reddy Gankidi holds M.Sc. (AG), CAIIB qualified; served Canara Bank 1983-2020, top management for 13 years including General Manager, Hyderabad Circle.
• ·Expertise in project finance, corporate/MSME finance, agriculture/retail lending, risk management, audit, stressed assets, compliance, strategic planning.
• ·Board meeting held March 02, 2026, from 4:00 pm to 4:45 pm IST.
• ·No relationships with other directors; fulfills independence criteria under Companies Act and SEBI LODR.

02-03-2026

Shareholders of Suryoday Small Finance Bank Limited approved the re-appointment of Mr. Krishna Prasad Nair as Non-Executive Independent Director for a further 3 years with 99.68% votes in favor via postal ballot. However, the special resolution to raise funds up to ₹1,000 Crore through equity shares, warrants, or other securities failed, garnering only 60.51% votes in favor against the required 75% majority. Voting participation was approximately 50% of total outstanding shares across both resolutions.

• ·E-voting period: January 30, 2026 (9:00 AM IST) to February 28, 2026 (5:00 PM IST)
• ·Postal Ballot Notice date: January 22, 2026; Record date: January 23, 2026
• ·Promoters and Promoter Group voted 100% in favor for both resolutions
• ·Public Institutions: 92.80% against fund raising; Public Non-Institutions: 61.29% against fund raising
• ·Mr. Krishna Prasad Nair's current term ends July 21, 2026

02-03-2026

Sheetal Cool Products Limited has issued a Postal Ballot Notice pursuant to Regulation 30 of SEBI LODR, seeking shareholder approval via remote e-voting for the appointment of M/s. Pitroda Nayan & Co. as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30, based on the Audit Committee and Board recommendation. The e-voting period commences on March 4, 2026, at 09:00 A.M. IST and ends on April 2, 2026, at 5:00 P.M. IST, with the cut-off date for eligibility being February 20, 2026. Results will be declared within two working days post e-voting.

• ·Board meeting approving appointment held on February 26, 2026.
• ·Scrutinizer appointed: M/s. Pitroda Nayan & Co.
• ·Notice sent electronically to members as on February 20, 2026; available on www.sheetalfoodworld.com, BSE, NSE, and NSDL websites.
• ·Scrip Code: 540757; Trading Symbol: SCPL.

02-03-2026

Vertex Securities Ltd. has intimated BSE of a Board meeting scheduled for March 06, 2026, to consider and approve Rights Issue details including price, size up to ₹15 Cr, entitlement ratio, record date, opening/closing dates, and Letter of Offer. This follows the Board's January 28, 2026 approval for a Rights Issue of equity shares not exceeding ₹1500 Lakhs, with Draft Letter of Offer filed on February 13, 2026, and BSE's in-principle approval received on March 02, 2026. Trading window for insiders is closed from March 02 to March 08, 2026.

• ·Scrip Code: 531950
• ·Previous Board meeting for initial Rights Issue approval: January 28, 2026
• ·Draft Letter of Offer filing date: February 13, 2026
• ·BSE in-principle approval letter: No. LOD/RIGHT/KD/FIP/1788/2025-26 dated March 02, 2026
• ·Trading window closure: March 02, 2026 (Monday) to March 08, 2026 (Sunday)

02-03-2026

Cupid Breweries And Distilleries Ltd (512361) announced the outcome of its Board Meeting held on March 02, 2026, where the Board of Directors considered and approved certain transactions as mentioned in the attached outcome. No specific details on the nature, value, or implications of the transactions are provided in the disclosure. No quantitative data, leadership changes, financial metrics, or other material information is explicitly stated.

02-03-2026

Jayant Infratech Limited has issued an intimation to BSE Limited regarding a Board of Directors meeting scheduled for March 07, 2026, at 4:00 p.m. at its registered office in Bilaspur to consider raising funds through preferential issue of equity shares, warrants, or other eligible securities, subject to approvals. The notice complies with Regulation 29 of SEBI (LODR) Regulations, 2015, and was signed by Managing Director Nilesh Jobanputra.

• ·Scrip Code: 543544
• ·ISIN: INE0KR801019
• ·DIN: 00188698
• ·Meeting venue: Mangal Smriti Bajpai Ground, Tilak Nagar, Bilaspur-495001

02-03-2026

The Board of Directors of Vani Commercials Limited approved the allotment of 17,666,663 equity shares on a preferential basis to non-promoters/public category at ₹12 per share, comprising cash receipt of ₹8.43 Cr and conversion of loans aggregating ₹12.77 Cr. This allotment increases the company's issued and paid-up equity capital to ₹29.41 Cr, consisting of 29,407,283 shares of ₹10 each, with the new shares ranking pari-passu with existing ones. No declines or flat metrics reported in this governance update.

• ·Allottees include: Kirtish Technologies Private Limited (41,66,666 shares), Vani Moto Private Limited (31,91,666 shares, loan conversion), Krasna Impex Private Limited (9,00,000 shares), Sri Professionals Private Limited (2,91,666 shares).
• ·ASI Electric Mobility Private Limited received 14,91,666 shares (4,16,666 via cash, 10,75,000 via loan conversion).

02-03-2026

Shree Salasar Investments Limited informed BSE Limited on March 02, 2026, about the publication of newspaper advertisements on February 28, 2026, regarding the Notice of Extra Ordinary General Meeting (EGM) scheduled for March 23, 2026, via Video Conferencing/Other Audio Visual Means. The advertisements were published in Active Times (English) and Mumbai Lakshadeep (Marathi) in compliance with SEBI Listing Regulations 30, 44, 47 and Companies Act, 2013 provisions. No financial or operational metrics were disclosed.

• ·EGM to be held on Monday, March 23, 2026 through VC/Other Audio Visual Means
• ·Advertisements published on February 28, 2026 in Active Times (English, Mumbai) and Mumbai Lakshadeep (Marathi, Mumbai)

02-03-2026

Golkunda Diamonds & Jewellery Ltd. issued a corrigendum to the EGM notice dated February 14, 2026, reducing the proposed preferential issue of convertible warrants from 12,90,000 to 12,40,000 due to the disqualification of Ramesh Parisingh Jain (50,000 warrants) under SEBI ICDR Regulations for recent share transactions within 90 days of the relevant date (February 6, 2026). The EGM remains scheduled for March 9, 2026, at 3:00 PM IST via VC/OAVM to approve the issue to non-promoter allottees at ₹214 per warrant (face value ₹10, premium ₹204). Updated post-issue shareholding totals 82,04,080 equity shares (reduced from 82,54,080), with minor adjustments to public shareholding percentages.

• ·EGM to be held on March 9, 2026, at 3:00 P.M. IST through VC/OAVM.
• ·Warrant tenure: up to 18 months from allotment.
• ·Relevant date for pricing: February 6, 2026.
• ·Post-issue public shareholding (2(A)+2(B)): 31,33,230 shares (0.49%).
• ·Disqualified allottee's post-issue % adjusted to Nil from 0.61%.

02-03-2026

The Board of Directors of California Software Company Limited approved an extension of the deadline for payment of the First and Final Call of ₹7.50 per partly paid-up equity share, originally due March 02, 2026, to the period from March 11, 2026 to May 08, 2026, with 10% per annum interest applicable on unpaid amounts from the original due date. This extension addresses shareholder requests amid liquidity conditions and market environment, ensuring equitable opportunity for Rights Issue completion. The Record Date of February 05, 2026 remains unchanged, and the ISIN IN9526B01012 for partly paid-up shares stays suspended from trading.

• ·ISIN IN9526B01012 for partly paid-up equity shares remains suspended from trading until completion of the First and Final Call process.
• ·Board meeting held on March 02, 2026, from 05:30 P.M. to 07:30 P.M.
• ·Detailed Extension Notice to be dispatched to eligible shareholders and available on company website, Registrar, and Stock Exchanges.

02-03-2026

Ambuja Cements Limited issued a Postal Ballot Notice dated January 30, 2026, seeking shareholder approval via remote e-voting for two ordinary resolutions approving material related party transactions with subsidiaries ACC Limited and Orient Cement Limited for FY 2026-27, which may exceed SEBI thresholds but will be at arm's length and in ordinary course of business. The e-voting period runs from 9:00 a.m. IST on March 3, 2026, to 5:00 p.m. IST on April 1, 2026, with cut-off date February 27, 2026, for eligibility. Results will be announced within two working days and shared with stock exchanges.

• ·Cut-off date for voting eligibility: Friday, February 27, 2026.
• ·Scrutinizer appointed: Mr. Chirag Shah (Membership No. 5545 & C.P. No. 3498).
• ·Scrip codes: NSE - AMBUJACEM, BSE - 500425, Luxembourg Stock Exchange - US02336R2004.
• ·Company CIN: L26942GJ1981PLC004717.

02-03-2026

Fusion Finance Limited submitted an application on March 2, 2026, to BSE and NSE seeking no-objection/approval for reclassifying certain shareholders from 'Promoter and Promoter Group' to 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015. This follows prior intimations on February 21, 23, and 27, 2026. The company will undertake further compliance steps as required, with details available on www.fusionfin.com.

• ·NSE Symbol: FUSION
• ·BSE Scrip Codes: 543652, 977381, 977412
• ·Letter No.: FFL/SEC/2025-26/SE-130
• ·Place: Gurugram