India Corporate Governance MCA ROC Filings — March 04, 2026

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, to approve the re-appointment of Mr. Ajai Kumar and Mr. Brajesh Kumar Singh as Non-executive Independent Directors for a second term of 3 years from April 13, 2026, to April 12, 2029, following their initial one-year terms ending April 12, 2026. Mr. Ajai Kumar, aged 72 and Chairman of the Board, Audit, and Risk Management Committees, received ₹3.20 L in remuneration for FY 2025-26 and attended 4 board meetings. No financial or performance declines noted; the proposals align with governance practices for board refreshment.

• ·EGM scheduled at 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST.
• ·Mr. Ajai Kumar's date of birth: June 26, 1953 (72 years); will attain 75 years on June 26, 2028, requiring special resolution under Regulation 17(1A).
• ·Initial appointments approved at 16th AGM on July 8, 2025; Board recommendation on January 28, 2026.
• ·Mr. Ajai Kumar holds nil shares and no relationships with other directors/KMP; multiple other directorships and committee roles listed.
• ·Proxy forms due 48 hours before EGM; notice dated February 27, 2026.

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, to approve the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of three years from April 13, 2026, to April 12, 2029, following their initial one-year terms ending April 12, 2026. Mr. Ajai Kumar, aged 72, serves as Chairman of the Board, Audit, and Risk Management Committees, with remuneration of ₹3.20L drawn in FY 2025-26. The re-appointments are recommended by the Nomination & Remuneration Committee and require special resolutions, including approval for Mr. Ajai Kumar continuing beyond age 75.

• ·CIN: U45208OR2009PLC011389
• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST
• ·Previous appointment date: April 13, 2025 at 16th AGM on July 8, 2025
• ·Board recommendation date: January 28, 2026
• ·Notice date: February 27, 2026
• ·Mr. Ajai Kumar's date of birth: June 26, 1953 (turns 75 on June 26, 2028)

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, to approve special resolutions for the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of 3 years from April 13, 2026, to April 12, 2029, following their initial one-year terms ending April 12, 2026. Mr. Ajai Kumar, who will turn 75 during the term, serves as Chairman of the Board, Audit, and Risk Management Committees, with last year's remuneration at ₹3.20 L and attendance at 4 board meetings. The proposals were recommended by the Nomination & Remuneration Committee and approved by the Board on January 28, 2026.

• ·Mr. Ajai Kumar's date of birth: June 26, 1953 (72 years); will attain 75 years on June 26, 2028.
• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST.
• ·Company CIN: U45208OR2009PLC011389; Registered Office: Plot No. 188/183, Zero Point, Udayabata, Paradeep, Jagatsinghpur, Odisha 754141.

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, at 11:00 hrs IST in Mumbai, to approve special resolutions for the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for second terms of three years from April 13, 2026, to April 12, 2029, following their initial one-year terms from April 13, 2025. The re-appointments, recommended by the Nomination & Remuneration Committee and Board, aim to maintain board stability, independence, and expertise, with Mr. Ajai Kumar serving as Chairman of key committees. No financial or performance concerns are noted, supporting continued governance strength.

• ·Mr. Ajai Kumar: Date of Birth 26-06-1953 (72 years), Qualifications M.Sc (Physics), LLB, CAIIB, >40 years experience in public sector banking.
• ·EGM notice dated February 27, 2026; Board approval on January 28, 2026; Initial appointments approved at 16th AGM on July 8, 2025.
• ·Mr. Ajai Kumar to attain 75 years on June 26, 2028, requiring special resolution under SEBI LODR Regulation 17(1A).
• ·Remuneration proposed for re-appointed directors: Sitting fees for Board and Committee meetings.
• ·Registered Office: Plot No. 188/183, Zero Point, Udayabata, Paradeep, Jagatsinghpur, Odisha 754141; CIN: U45208OR2009PLC011389.

04-03-2026

IOT Utkal Energy Services Limited has disclosed a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, at 11:00 hrs IST in Mumbai, to approve special resolutions for re-appointing Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of 3 years from April 13, 2026, to April 12, 2029. Both were initially appointed on April 13, 2025, for one year following the 16th AGM on July 8, 2025, with the board recommending approval based on their experience and contributions. Mr. Ajai Kumar, who will turn 75 during the term, drew ₹3.20 L remuneration in FY 2025-26 as Chairman of the Board, Audit, and Risk Management Committees.

• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076; proxy deadline: 48 hours before commencement.
• ·Mr. Ajai Kumar qualifications: M.Sc (Physics), LLB, CAIIB; over 40 years in public sector banking.
• ·CIN: U45208OR2009PLC011389; Registered Office: Plot No. 188/183, Zero Point, Udayabata, Paradeep, Jagatsinghpur, Odisha 754141.
• ·Board meeting for recommendation: January 28, 2026.

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, at 11:00 AM IST in Mumbai, to approve special resolutions for the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of three years from April 13, 2026, to April 12, 2029, following their initial one-year terms from April 13, 2025. The re-appointments are recommended by the Nomination & Remuneration Committee and Board, citing their experience and contributions, with Mr. Ajai Kumar serving as Chairman of key committees. No remuneration details provided beyond sitting fees; Mr. Ajai Kumar's prior FY 2025-26 remuneration was ₹3.20 L.

• ·CIN: U45208OR2009PLC011389
• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 (near DMart Store)
• ·Mr. Ajai Kumar DOB: 26-06-1953; will attain 75 years on 26 June 2028, requiring special resolution under Reg 17(1A)
• ·Initial appointments approved at 16th AGM on July 8, 2025; Board recommendation on January 28, 2026
• ·Notice issued February 27, 2026; disclosure letter March 3, 2026

04-03-2026

IOT Utkal Energy Services Limited has scheduled an Extraordinary General Meeting (EGM) on March 25, 2026, at 11:00 hrs IST in Mumbai to approve the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of three years from April 13, 2026, to April 12, 2029, following their initial one-year appointments effective April 13, 2025. The Board and Nomination & Remuneration Committee recommend the re-appointments citing their experience, contributions, and independence, with Mr. Ajai Kumar serving as Chairman of the Board, Audit, and Risk Management Committees. No financial or performance declines are noted in the disclosure.

• ·Mr. Ajai Kumar: Date of Birth 26-06-1953 (72 years), Qualifications M.Sc (Physics), LLB, CAIIB, >40 years experience in public sector banking.
• ·Mr. Ajai Kumar will attain age 75 on 26 June 2028 during his proposed second term.
• ·EGM notice issued on February 27, 2026; Board meeting for recommendation on January 28, 2026.
• ·Proposed remuneration for re-appointed directors: Sitting fees for Board and Committee meetings.
• ·Initial appointments approved at 16th AGM on July 8, 2025.

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, to approve the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of 3 years from April 13, 2026, to April 12, 2029, following their initial one-year appointments in July 2025. Mr. Ajai Kumar, with over 40 years of banking experience and currently 72 years old, chairs the Board, Audit, and Risk Management Committees, and drew ₹3.20 L remuneration in FY 2025-26. No negative aspects or declines noted in the governance update.

• ·CIN: U45208OR2009PLC011389
• ·Mr. Ajai Kumar DOB: June 26, 1953 (72 years); will turn 75 on June 26, 2028
• ·Mr. Ajai Kumar qualifications: M.Sc (Physics), LLB, CAIIB
• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST
• ·Board recommendation dated January 28, 2026; Notice dated February 27, 2026

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on 25 March 2026 to approve special resolutions for the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of 3 years from 13 April 2026 to 12 April 2029, following their initial 1-year terms ending 12 April 2026. Mr. Ajai Kumar, who earned ₹3.20 lakhs in FY 2025-26 remuneration, serves as Chairman of the Board, Audit, and Risk Management Committees and holds multiple external directorships. The disclosure complies with SEBI LODR Regulation 50(2), with the board meeting held on 28 January 2026 recommending the re-appointments.

• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST.
• ·Ajai Kumar DOB: 26-06-1953 (72 years), will attain 75 years on 26 June 2028 requiring special approval under SEBI LODR Reg 17(1A).
• ·Initial appointments approved at 16th AGM on 8 July 2025 for term w.e.f. 13 April 2025.
• ·Board recommendation meeting: 28 January 2026.
• ·Notice issuance date: 27 February 2026; Disclosure letter: 3 March 2026.

04-03-2026

IOT Utkal Energy Services Limited has scheduled an Extraordinary General Meeting (EGM) on March 25, 2026, at 11:00 AM IST in Mumbai to approve special resolutions for the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for second terms of three years, from April 13, 2026, to April 12, 2029. Both were initially appointed for one-year terms effective April 13, 2025. Mr. Ajai Kumar, aged 72, will turn 75 during his proposed term on June 26, 2028, necessitating special shareholder approval under SEBI LODR.

• ·CIN: U45208OR2009PLC011389
• ·Initial appointments approved at 16th AGM on July 8, 2025
• ·Board re-appointment approval on January 28, 2026
• ·Mr. Ajai Kumar DOB: June 26, 1953 (72 years); qualifications: M.Sc (Physics), LLB, CAIIB; >40 years in public sector banking
• ·EGM proxy deadline: 48 hours before meeting commencement
• ·Notice issued February 27, 2026; disclosure letter dated March 3, 2026

04-03-2026

IOT Utkal Energy Services Limited has convened an Extraordinary General Meeting (EGM) on March 25, 2026, to seek shareholder approval via special resolutions for the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of three years from April 13, 2026, to April 12, 2029. Mr. Ajai Kumar, currently 72 years old and Chairman of the Board, Audit, and Risk Management Committees, received ₹3.20 lakhs in remuneration for FY 2025-26. The re-appointments follow their initial one-year terms approved at the 16th AGM on July 8, 2025, with special approval sought for Mr. Ajai Kumar continuing past age 75.

• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST.
• ·Board recommendation meeting: January 28, 2026.
• ·Notice issuance date: February 27, 2026.
• ·Mr. Ajai Kumar DOB: June 26, 1953 (72 years); attains 75 on June 26, 2028.
• ·CIN: U45208OR2009PLC011389.
• ·Registered Office: Plot No. 188/183, Zero Point, Udayabata, Paradeep, Jagatsinghpur, Odisha 754141.

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, to approve special resolutions for re-appointing Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of 3 years from April 13, 2026, to April 12, 2029, following their initial 1-year terms ending April 12, 2026. Mr. Ajai Kumar, currently 72 years old and set to turn 75 during the term, drew ₹3.20 L in remuneration for FY 2025-26 and serves as Chairman of the Board, Audit, and Risk Management Committees. The re-appointments are recommended by the Nomination & Remuneration Committee and subject to shareholder approval via special resolution.

• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST.
• ·Mr. Ajai Kumar's first appointment: April 13, 2025, approved at 16th AGM on July 8, 2025.
• ·Board recommendation meeting: January 28, 2026.
• ·Notice issuance date: February 27, 2026.
• ·Mr. Ajai Kumar's DOB: June 26, 1953; turns 75 on June 26, 2028.
• ·Mr. Ajai Kumar holds no shares in the company and is not related to other directors/KMP.

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, to approve special resolutions for the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of three years from April 13, 2026, to April 12, 2029. Both were initially appointed on April 13, 2025, for one year following the 16th AGM on July 8, 2025. The re-appointments follow recommendations from the Nomination & Remuneration Committee and Board meeting on January 28, 2026, with Mr. Ajai Kumar noted for his role as Chairman of the Board, Audit, and Risk Management Committees.

• ·Mr. Ajai Kumar: Date of Birth 26-06-1953 (72 years), will attain 75 years on 26 June 2028 requiring special approval under Regulation 17(1A).
• ·Mr. Ajai Kumar attended 4 Board meetings; holds multiple chairmanships including Audit Committee at HFCL Limited, Adani Petronet (Dahej) Port Limited.
• ·No shareholding or relationships with other directors/KMP for Mr. Ajai Kumar.
• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST.
• ·Proxy deadline: 48 hours before EGM commencement.

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, to approve the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of 3 years from April 13, 2026, to April 12, 2029, following their initial 1-year terms ending April 12, 2026. Mr. Ajai Kumar, who received ₹3.20L in remuneration for FY 2025-26, serves as Chairman of key board committees and holds multiple external directorships; no concerns or declines in performance are noted. The re-appointments are recommended by the Nomination & Remuneration Committee and Board, subject to special resolutions, with Mr. Ajai Kumar attaining age 75 during the term.

• ·EGM to be held at 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST.
• ·Mr. Ajai Kumar's first appointment: April 13, 2025; DOB: June 26, 1953 (72 years); will turn 75 on June 26, 2028.
• ·Board recommendation meeting: January 28, 2026; Notice dated February 27, 2026.
• ·Proxy deadline: 48 hours before EGM commencement.

04-03-2026

IOT Utkal Energy Services Limited has scheduled an Extraordinary General Meeting (EGM) on March 25, 2026, at 11:00 hrs IST in Mumbai to approve the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of three years from April 13, 2026, to April 12, 2029, following their initial one-year terms ending April 12, 2026. Mr. Ajai Kumar, Chairman of the Board, Audit, and Risk Management Committees, brings over 40 years of banking experience and received ₹3.20 L remuneration in FY 2025-26 while attending 4 board meetings. The re-appointments, recommended by the Nomination & Remuneration Committee, require special resolutions, including approval for Mr. Ajai Kumar continuing past age 75.

• ·Mr. Ajai Kumar DOB: 26-06-1953; Qualifications: M. Sc (Physics), LLB, CAIIB
• ·Mr. Ajai Kumar shareholding in company: Nil; No relationship with other directors/KMP
• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 (near DMart Store)
• ·Company CIN: U45208OR2009PLC011389; Registered Office: Plot No. 188/183, Zero Point, Udayabata, Paradeep, Jagatsinghpur, Odisha 754141
• ·Board meeting for recommendation: January 28, 2026; Notice issued: February 27, 2026

04-03-2026

IOT Utkal Energy Services Limited has scheduled an Extraordinary General Meeting (EGM) on March 25, 2026, at 11:00 hrs IST in Mumbai to approve the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of three years from April 13, 2026, to April 12, 2029, following their initial one-year terms ending April 12, 2026. The re-appointments, recommended by the Nomination & Remuneration Committee, aim to maintain board stability and independence, with Mr. Ajai Kumar serving as Chairman of key committees. No financial or performance declines noted in the filing.

• ·EGM notice dated February 27, 2026; Board approval on January 28, 2026.
• ·Mr. Ajai Kumar's qualifications: M. Sc (Physics), LLB, CAIIB; over 40 years in public sector banking.
• ·Mr. Ajai Kumar will attain age 75 on June 26, 2028, requiring special resolution under SEBI Reg 17(1A).
• ·No shareholding or relationships with other directors/KMP for Mr. Ajai Kumar.

04-03-2026

IOT Utkal Energy Services Limited has scheduled an Extraordinary General Meeting (EGM) on 25 March 2026 to approve the re-appointment of Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of three years, from 13 April 2026 to 12 April 2029, following their initial one-year terms ending 12 April 2026. Mr. Ajai Kumar, aged 72, serves as Chairman of the Board, Audit, and Risk Management Committees and received ₹3.20 L in remuneration for FY 2025-26. The re-appointments are recommended by the Nomination & Remuneration Committee and approved by the Board on 28 January 2026, with special approval needed as Mr. Ajai Kumar will turn 75 during the term.

• ·EGM venue: 103, Spectra, 1st Floor, Hiranandani Gardens, Powai, Mumbai 400076 at 1100 hrs IST.
• ·Ajai Kumar Date of Birth: 26-06-1953 (72 years); will attain 75 years on 26 June 2028.
• ·Ajai Kumar first appointed: 13 April 2025 at 16th AGM on 8 July 2025.
• ·Notice issued: 27 February 2026; Disclosure letter: 3 March 2026.
• ·Ajai Kumar shareholding in company: Nil; No relationships with other directors/KMP.
• ·Ajai Kumar attended 4 Board meetings.

04-03-2026

IOT Utkal Energy Services Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, at 11:00 hrs IST in Mumbai, to approve special resolutions for re-appointing Mr. Ajai Kumar (DIN: 02446976) and Mr. Brajesh Kumar Singh (DIN: 10714926) as Non-executive Independent Directors for a second term of 3 years from April 13, 2026, to April 12, 2029. Both were initially appointed for one year from April 13, 2025, following the 16th AGM on July 8, 2025. The disclosure complies with SEBI LODR Regulation 50(2), with Mr. Ajai Kumar (age 72) requiring additional approval as he will turn 75 on June 26, 2028.

• ·CIN: U45208OR2009PLC011389
• ·Registered Office: Plot No. 188/183, Zero Point, Udayabata, Paradeep, Jagatsinghpur, Odisha 754141, India
• ·Corporate Office: 103, 1st Floor, Spectra, Hiranandani Gardens, Powai, Mumbai - 400076
• ·EGM proxies must be deposited 48 hours before commencement
• ·Mr. Ajai Kumar's qualifications: M.Sc (Physics), LLB, CAIIB; over 40 years in public sector banking
• ·Mr. Ajai Kumar attended 4 Board meetings; holds no shares in the company
• ·Board recommendation meeting: January 28, 2026; Notice dated February 27, 2026

04-03-2026

Kalind Limited disclosed newspaper advertisements published on March 3, 2026, in Free Press (English) and Lokmitra (Gujarati) editions, notifying shareholders of the 1st Extra Ordinary General Meeting (EGM) of FY 2025-26 scheduled for March 27, 2026, at 12:30 P.M. via Video Conferencing/Other Audio Visual Means with e-voting facility. Notices were sent to all shareholders on March 2, 2026, in compliance with SEBI Listing Regulations 30 & 47, Companies Act 2013, and related rules. No financial or operational metrics were reported.

• ·Scrip Code: 526935; Script ID: ARUNIS
• ·DIN: 09842741
• ·EGM held through VC/OAVM in compliance with Section 108 of Companies Act, 2013, Rule 20 of Management and Administration Rules, 2014, Regulation 44 of SEBI Listing Regulations, and Secretarial Standards

04-03-2026

The Board of Steel Exchange India Limited approved the preferential issue of up to 36,14,60,300 convertible warrants at ₹9.45 each (premium ₹8.45) aggregating ₹350 Cr to seven non-promoter and promoter group investors, subject to shareholder approval at an upcoming Extraordinary General Meeting (EGM) for FY 2025-26. The warrants have an 18-month tenure for conversion into equity shares. Additionally, the Board approved modifications to the terms of listed Non-Convertible Debentures (NCDs), changing the security charge from second pari passu to first pari passu ranking.

• ·Warrants tenure: 18 months from allotment, exercisable in one or more tranches; unexercised warrants lapse with forfeiture of payment.
• ·NCD modification dates: Original 20 January 2021, amendments 23 February 2024 and 20 October 2025; involves change from second to first pari passu charge on current assets.
• ·Board meeting: 04 March 2026, 10:30 A.M. to 11:45 A.M.
• ·Pre-issue equity holding of allottees: Nil for all listed investors.

04-03-2026

The Board of Steel Exchange India Limited approved a preferential issue of up to 36,14,60,300 convertible warrants at ₹9.45 each (face value Re.1, premium ₹8.45) aggregating ₹350 Cr to seven non-promoter and promoter group investors, subject to shareholder approval at an upcoming Extraordinary General Meeting (EGM) for FY 2025-26. The warrants have an 18-month tenure for conversion into equity shares with applicable lock-in periods. Additionally, the Board approved modifications to the terms of listed Non-Convertible Debentures (NCDs), changing the security structure from second pari passu charge to first charge ranking pari passu among debenture holders, in coordination with Vistra ITCL (India) Limited.

• ·Largest allotments: 15,87,30,150 warrants each to India Coke and Power Private Limited and IMR Steel Private Limited (post-conversion equity shares equivalent).
• ·Smaller allotments: 2,30,00,000 warrants to Satyatej Vyapaar Private Limited (promoter group); 75,00,000 each to Jurox Enterprises and Thomson & Wyman; 40,00,000 to Venus Partners; 20,00,000 to Amar Advisors.
• ·NCD modification dates: Original 20 January 2021, amendments 23 February 2024 and 20 October 2025.
• ·Warrants tenure: Maximum 18 months from allotment; unexercised warrants lapse with forfeiture of payment.

04-03-2026

Sancode Technologies Limited has issued a notice for an Extraordinary General Meeting (EGM) on March 25, 2026, to approve an increase in authorized share capital from ₹6.5 Cr to ₹10 Cr by creating additional 35 lakh equity shares of ₹10 each. The EGM also seeks approval for issuing up to 23,25,582 convertible warrants at ₹172 each (including ₹162 premium), aggregating ₹40 Cr, on a preferential basis to Khushboo Jain (promoter, 4.65 lakh warrants), Aneka LLC (3.70 lakh warrants), and Trinity Gate LLC (14.90 lakh warrants). No financial performance metrics are reported, with remote e-voting from March 22 to 24, 2026.

• ·EGM venue: Registered Office at 403, Shreya House, Parera Hill Road, Chakala, Andheri (East), Mumbai, Maharashtra, 400099 at 3:00 P.M. IST
• ·Remote e-voting: Sunday, March 22, 2026 (09:00 a.m. IST) to Tuesday, March 24, 2026 (05:00 p.m. IST)
• ·Cut-off date for e-voting: Friday, March 18, 2026
• ·Relevant date for warrant pricing: Monday, February 23, 2026
• ·Warrant terms: 25% payment upfront, 75% on conversion; exercisable in 18 months or lapse with forfeiture
• ·Equity shares on conversion to rank pari passu with existing shares; subject to lock-in per ICDR Regulations

04-03-2026

The Board of Steel Exchange India Limited approved the preferential issue of up to 36,14,60,300 convertible warrants at ₹9.45 each (face value ₹1, premium ₹8.45) aggregating ₹350 Cr to seven investors, subject to shareholder approval at an upcoming Extraordinary General Meeting (EGM). The Board also approved the notice for the 1st EGM of FY 2025-26 and modifications to the terms of listed Non-Convertible Debentures (NCDs), changing the security from second pari passu charge to first pari passu charge with Vistra ITCL (India) Limited.

• ·Warrants tenure: maximum 18 months from allotment, exercisable into 1 equity share each; unexercised warrants lapse with forfeiture of payment.
• ·Investor allocations: India Coke and Power Pvt Ltd (15,87,30,150 warrants), IMR Steel Pvt Ltd (15,87,30,150), Satyatej Vyapaar Pvt Ltd (2,30,00,000), others smaller tranches.
• ·NCD modification dates: agreements executed 20 January 2021, 23 February 2024, and 20 October 2025.
• ·Relevant date for pricing as per SEBI ICDR Regulations; scrip codes BSE: 534748/960441, NSE: STEELXIND.

04-03-2026

Baid Finserv Limited has scheduled a Board meeting on March 12, 2026, at 12:00 P.M. at its registered office in Jaipur to approve the allotment of 48,02,732 equity shares of face value ₹2 each at a premium of ₹13.10 per share, pursuant to the conversion of 48,02,732 convertible warrants. The allotment follows receipt of the balance subscription amount of ₹11.325 per warrant, representing 75% of the issue price. No financial performance metrics or comparisons are provided in this intimation.

• ·Scrip Code: 511724; NSE Symbol: BAIDFIN
• ·CIN: L65910RJ1991PLC006391
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Registered office: “Baid House”, IInd Floor, 1-Tara Nagar, Ajmer Road, Jaipur-302006

04-03-2026

Advani Hotels & Resorts (India) Limited disclosed a newspaper advertisement published on February 28, 2026, in Financial Express and Mumbai Lakshdeep, notifying shareholders of the impending transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) pursuant to SEBI (LODR) Regulations 30 and 47. The notice was submitted to BSE and NSE on March 4, 2026. No specific share quantities or financial impacts were detailed.

• ·Scrip Code: 523269 (BSE), Symbol: ADVANIHOTR (NSE)
• ·CIN: L99999MH1987PLC042891
• ·Registered Office: 18A & 18B, Jolly Maker Chambers-I, Nariman Point, Mumbai-400021

04-03-2026

The Board of Directors of Prismx Global Ventures Limited met on March 4, 2026, and approved holding an Extra Ordinary General Meeting (EGM) on March 26, 2026, at 12:00 P.M. IST via Video Conferencing/Other Audio-Visual Means. They also approved the closure of the Register of Members from March 20 to March 26, 2026, set March 19, 2026, as the record date, and scheduled e-voting from March 23 at 10:00 A.M. to March 25 at 05:00 P.M. Mr. Jay Bhatt was appointed as Scrutinizer, and NSDL as the e-voting agency.

• ·Board meeting held at 12:00 noon and concluded at 12:45 P.M. on March 4, 2026.
• ·Company Scrip ID: PRISMX; Scrip Code: 501314.
• ·EGM notice to be submitted to Stock Exchange in due course.

04-03-2026

Getalong Enterprise Ltd's Board approved investment of ₹30 L in 3,00,000 equity shares of Osiyaa Polypacks Ltd at ₹10/share via preferential allotment, increasing total holding to 10,29,000 shares (18.71% stake post-transaction). This follows prior shareholder approvals and aligns with portfolio diversification strategy. Target entity's turnover grew from ₹25.78 L in FY 2024-25 to ₹3.64 Cr for Apr 2025-Feb 2026 period.

• ·Transaction is a related party transaction at arm's length, subject to Osiyaa shareholders' approval for capital increase and allotment.
• ·Expected completion by 31 March 2026.
• ·Osiyaa Polypacks incorporated on 08 Dec 2022; operates in India.
• ·Prior member approvals: 02 Jul 2021 (general investments), 29 Sep 2025 (specific to Osiyaa).

04-03-2026

Capital Trade Links Limited disclosed the allotment of an additional 4,446 equity shares in Upkram Technologies Private Limited, completing the total allotment of 22,222 equity shares as per the Shareholders’ Agreement dated February 14, 2026. This follows prior allotments of 4,444 shares each on February 21, 23, 26, and March 02, 2026. No financial terms or valuations were disclosed in the update.

• ·Scrip Code: 538476; ISIN: INE172D01021; Scrip ID: CTL
• ·Disclosure under Regulation 30 of SEBI LODR Regulations, 2015

04-03-2026

Toss The Coin Limited has intimated BSE about a Board of Directors meeting scheduled for March 9, 2026, to consider the declaration of the 3rd Interim Dividend for FY 2025-26, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. No financial metrics or period-over-period comparisons are provided in this notice.

• ·Scrip Code: 544303
• ·CIN: L72900TN2020PLC138199
• ·Company formerly known as Toss the Coin Pvt Ltd

04-03-2026

PCBL Chemical Limited has informed stock exchanges that a meeting of its Fund Raising Committee is scheduled for March 9, 2026, to consider and approve amendments to the Debenture Trust Deed dated January 20, 2024. This intimation is made pursuant to Regulations 30, 50, and 51 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. No financial impacts or other details on the amendments have been disclosed at this stage.

• ·NSE Code: PCBL
• ·BSE Equity Code: 506590
• ·BSE Debt Code: 975353
• ·Debenture Trust Deed dated January 20, 2024

04-03-2026

Binny Limited approved unaudited Q2 and H1 FY25 financial results (ended Sep 30, 2024), reporting H1 revenue of ₹27.84 Cr (down 75% YoY from ₹109.57 Cr) and PAT of ₹6.69 Cr (down 82% YoY from ₹38.27 Cr), while Q2 revenue fell 57% QoQ to ₹8.37 Cr from ₹19.47 Cr. Despite remaining profitable (vs FY24 loss of ₹24.24 Cr), the auditor issued a qualified conclusion highlighting recoverability risks on ₹29.18 Cr advance to RRB Energy Ltd, improper recognition of ₹267.65 Cr unregistered land as inventory, and unrecorded revenue from JDAs. Balance sheet shows inventories at ₹615.71 Cr and total assets of ₹851.86 Cr.

• ·Qualified audit conclusion: No impairment on ₹29.18 Cr advance to RRB Energy Ltd; insolvency proceedings filed at NCLT.
• ·No confirmation or evidence for ₹19.12 Cr receivable from Sanklecha Infra; inventory cost not ascertainable.
• ·No revenue recognized from Joint Development Agreement with SPR Constructions despite operations.
• ·800 of 850 acres windmill land sold for ₹31 Cr (vs ₹27 Cr consideration); balance 50 acres under sale.
• ·Cash from operations: -₹0.75 Cr (H1 FY25) vs +₹13.20 Cr (FY24).
• ·EPS basic H1 FY25: ₹3.00 (vs ₹17.15 H1 FY24).

04-03-2026

KS Smart Technologies Limited (formerly Soma Papers and Industries Limited) has issued a Postal Ballot Notice dated February 28, 2026, seeking shareholder approval via remote e-voting for seven special resolutions, primarily involving the appointment of key directors including Mr. Keshav A S as Managing Director & Chairman (effective January 15, 2026), Mr. Rohan Ramaswamy as Executive Non-Independent Director (January 15, 2026), Mr. Venkatesh Subramanyam as Non-Executive Non-Independent Director (January 21, 2026), and three Independent Directors (Mrs. Reshma Dilip Kumar, Mr. Puneet Rakesh Pandey, Mr. Rajan Chaurasiya) each for five-year terms. The resolutions also include altering and adopting new Articles of Association. E-voting commences March 5, 2026 (9:00 AM IST) and ends April 3, 2026 (5:00 PM IST), with results declared by April 6, 2026.

• ·Scrip Code: 516038 (BSE)
• ·Cutoff date for members: February 27, 2026
• ·E-voting platform: NSDL (www.evoting.nsdl.com)
• ·Company website: https://ksstech.co/
• ·All appointments based on Nomination & Remuneration Committee recommendations and Section 161 additional director appointments
• ·Remuneration details and full terms in explanatory statement (not detailed in notice excerpt)

04-03-2026

PRISMX Global Ventures Limited has scheduled an Extra Ordinary General Meeting (EGM) on March 26, 2026, at 12:00 P.M. IST via VC/OAVM to approve the reclassification of promoters Mr. Dheeraj Shah (40,80,818 shares, 0.93% of paid-up capital) and Mr. Paresh Shah (16,00,000 shares, 0.36%) from Promoter/Promoter Group to Public category, pursuant to Regulation 31A of SEBI LODR and BSE NOC dated January 27, 2026. The outgoing promoters have confirmed no special rights, board representation beyond 3 years, or control over the company. Book closure is set from March 20 to 26, 2026 (both inclusive), with remote e-voting from March 23 (9:00 A.M.) to March 25 (5:00 P.M.), 2026, and cut-off date March 19, 2026.

• ·NSDL appointed as e-voting agency.
• ·Registered office: Office No. 303, 3rd Floor, Relcon House Premises CHSL, Plot No. 15/A, M G Road, Vile Parle East, Mumbai-400057.
• ·EGM participation limited to 1000 members on first-come-first-served basis (exempting large shareholders, promoters, etc.)

04-03-2026

Sterlite Technologies Limited conducted an Extra Ordinary General Meeting (EGM) on March 4, 2026, via VC/OAVM with 48 members attending, approving two special resolutions: alteration of the Articles of Association and preferential issuance of warrants convertible into equity shares to promoter Twin Star Overseas Limited. The meeting, chaired by Mr. S Krishnan, commenced at 10:30 a.m. IST and concluded at 11:06 a.m. IST, with resolutions passed by requisite majority. No other significant deviations or issues were reported.

• ·Remote e-voting open from February 27, 2026 (10:00 a.m. IST) to March 3, 2026 (5:00 p.m. IST).
• ·Leave of absence granted to Mr. Anil Agarwal and Mr. Pravin Agarwal.
• ·Scrutinizer's composite report to be submitted to stock exchanges and uploaded on company and KFin websites.

04-03-2026

Swan Corp Limited (formerly Swan Energy Limited) disclosed the voting results of its postal ballot, where shareholders overwhelmingly approved the ordinary resolution for a Related Party Transaction with Swan Defence and Heavy Industries Limited (SDHI) with 99.71% votes in favour (56,465,930 votes) out of 56,627,716 valid votes polled. Promoter votes totaling 169,103,000 shares from 13 shareholders were deemed invalid due to restrictions under Regulation 23(4) of SEBI LODR. Turnout was 18.07% with no significant opposition (0.29% against).

• ·Record date: 23 January 2026
• ·Remote e-voting period: 1 March 2026 (9:00 AM) to 2 March 2026 (5:00 PM IST)
• ·Scrutinizer report issued: 2 March 2026
• ·Scrip code: 503310, NSE Symbol: SWANCORP, ISIN: INE665A01038

04-03-2026

Swan Corp Limited (formerly Swan Energy Limited) disclosed the voting results of its postal ballot via remote e-voting, approving an Ordinary Resolution for a Related Party Transaction with Swan Defence and Heavy Industries Limited (SDHI) with 99.71% votes in favour (56,465,930 votes from 299 members). Votes against totalled 0.29% (161,786 votes from 34 members), while votes from 13 promoter shareholders holding 169,103,000 shares were deemed invalid under Regulation 23(4) of SEBI LODR. The resolution passed with the requisite majority out of 145,592 total shareholders on record date 23-Jan-2026.

• ·e-voting window: 01-Mar-2026 9:00 AM to 02-Mar-2026 5:00 PM (IST)
• ·Record date: 23-Jan-2026
• ·Scrutinizer report issued: 02-Mar-2026
• ·Scrip code: 503310, NSE Symbol: SWANCORP, ISIN: INE665A01038
• ·Invalid votes deemed due to restrictions under Regulation 23(4) of SEBI (LODR) Regulations, 2015

04-03-2026

Ashnisha Industries Limited disclosed the voting results of its postal ballot via remote e-voting, concluding on March 4, 2026, where both special resolutions passed with overwhelming majorities: regularization of Mr. Kunjan Nathabhai Rathod as Non-Executive Independent Director (99.97% in favor) and alteration (addition) in the Object Clause of the Memorandum of Association (99.9973% in favor). Promoter and Promoter Group voted 100% in favor on both, while overall voter turnout was modest at 8.00% of 26.51 Cr total shares outstanding. No significant opposition was noted, with against votes under 0.04%.

• ·Record date: January 30, 2026
• ·Remote e-voting period: February 3, 2026 (9:00 AM) to March 4, 2026 (5:00 PM)
• ·Postal Ballot Notice date: January 30, 2026
• ·No invalid votes recorded for either resolution
• ·86 members voted in favor and 7 against for Resolution 1; 90 in favor and 3 against for Resolution 2

04-03-2026

Aveer Foods Limited has scheduled a Board of Directors meeting on March 11, 2026, to consider and approve the allotment of 2,26,087 fully paid-up equity shares pursuant to conversion of previously issued warrants on a preferential basis to persons in the Promoter category, subject to conditions. The trading window for dealing in the company's securities remains closed for Promoters, Promoter Group, Designated Persons, Insiders, and their immediate relatives from March 4, 2026, to the close of business on March 12, 2026, and will re-open on March 13, 2026, at 9:00 AM. No financial performance metrics or period comparisons are disclosed in this intimation.

• ·Scrip Code: 543737
• ·CIN: U15549PN2019PLC183457
• ·Regulations cited: Reg. 29 of SEBI (LODR) Regulations, 2015; SEBI (Prohibition of Insider Trading) Regulations, 2015

04-03-2026

Aliens Developers Private Limited appointed Ms. M. Neetha Reddy as Company Secretary and Compliance Officer effective March 4, 2026, following a Board Meeting held on the same day. Ms. Reddy, an Associate Member of the Institute of Company Secretaries of India (Membership No. A57799), brings over 7 years of experience in company law, secretarial compliances, and related matters. This fulfills disclosure requirements under Regulation 30 of SEBI (LODR) Regulations, 2015.

• ·Membership No.: A57799
• ·Board Meeting timing: 3:00 P.M. to 3:30 P.M. on March 4, 2026
• ·ISIN: INE223Y07025
• ·Scrip Code: 957840
• ·Corporate Office: Aliens Space Station, Gachibowli, Tellapur, Hyderabad-502032, Telangana, India

04-03-2026

Oracle Financial Services Software Limited issued a Postal Ballot Notice dated February 25, 2026, seeking shareholder approval via remote e-voting for appointing Mr. Simon de Montfort Walker (DIN: 11549486) as Non-Executive, Non-Independent Director, following his appointment as Additional Director effective the same date. The e-voting period commences March 5, 2026, at 9:00 a.m. IST and ends April 3, 2026, at 5:00 p.m. IST, with results due by April 7, 2026. No financial metrics or performance data are disclosed in this governance filing.

• ·Cut-off date for voting eligibility: February 27, 2026
• ·Scrip Codes: NSE - OFSS, BSE - 532466
• ·CIN: L72200MH1989PLC053666
• ·E-voting platform: NSDL (www.evoting.nsdl.com); Company website: https://investor.ofss.oracle.com

04-03-2026

Bijoy Hans Limited's board approved the allotment of 4.05 Cr equity shares at ₹12.50 each via preferential issue (share swap), increasing paid-up equity capital from ₹7.50 Cr to ₹48.02 Cr (540% increase) to acquire and make Health Secure Hospitals Private Limited, Arvaya Health and Wellness Pvt Ltd, and Tec-Pool Solutions Private Limited wholly owned subsidiaries. This represents significant expansion through acquisitions but also substantial dilution for existing shareholders. Additionally, reclassification of four promoter/promoter group individuals to the public category was approved, subject to stock exchange approval.

• ·Allotment includes ₹2.50 premium per share over ₹10 face value.
• ·New shares rank pari-passu with existing shares and are subject to lock-in per SEBI ICDR Regulations.
• ·Listing application to be filed with stock exchanges for new shares.
• ·Prior approvals: Board on Nov 04, 2025; EGM on Nov 28, 2025; BSE in-principle on Feb 17, 2026; reclassification request intimated Feb 24, 2026.

04-03-2026

Ashoka Metcast Limited disclosed the voting results of its postal ballot concluded on March 4, 2026, where both special resolutions were passed with requisite majority: regularization of Mr. Kunjan Nathabhai Rathod as Non-Executive Independent Director (99.32% in favor overall) and alteration (addition) in the Object Clause of the Memorandum of Association (99.9991% in favor). While promoters voted 100% in favor for both, public non-institution shareholders showed significant opposition to the first resolution (66.13% against, with only 1.21% turnout from their 11,586,000 shares held). Voter turnout was approximately 54.21% of total 24,996,000 outstanding shares.

• ·Record date: January 30, 2026
• ·Remote e-voting period: February 3, 2026 (9:00 A.M.) to March 4, 2026 (5:00 P.M.)
• ·Postal Ballot Notice date: January 30, 2026
• ·No invalid votes reported for either resolution

04-03-2026

Gujarat Natural Resources Limited announced the results of its postal ballot conducted via remote e-voting, concluding on March 4, 2026, where both special resolutions for altering the Memorandum of Association were passed with overwhelming majority: addition of object clause for Commodities Trading (99.77% in favor) and for Construction & Development (99.77% in favor). Promoters and promoter group voted 100% in favor on their 2,965,920 shares fully polled, while public non-institutions showed 99.71% approval on 10.02% turnout; public institutions had 0% participation. Total voter turnout was 12.01% of 128,402,632 outstanding shares.

• ·Record date: January 30, 2026
• ·Postal Ballot Notice date: January 30, 2026
• ·E-voting concluded: March 4, 2026 at 5:00 PM IST
• ·Public institutions shares: 1,126,900 with 0% polled
• ·Public non-institutions shares: 124,309,812

04-03-2026

Macfos Limited (BSE Scrip Code: ROBU | 543787) has fixed Tuesday, March 10, 2026, as the Record Date to determine shareholder eligibility for bonus equity shares in the ratio of 1:10 (1 new fully paid-up equity share of ₹10 for every 10 existing shares of ₹10 each). The deemed date of allotment is Wednesday, March 11, 2026, with bonus shares available for trading on Thursday, March 12, 2026, following shareholder approval intimated on March 02, 2026.

• ·BSE Scrip Code: ROBU | 543787
• ·Reference: Regulation 42 of SEBI (LODR) Regulations, 2015
• ·SEBI circular reference: September 16, 2024
• ·Company website: www.robu.in

04-03-2026

Kotak Mahindra Bank announced the results of a postal ballot on March 4, 2026, where shareholders overwhelmingly approved the appointment of Mr. Anup Kumar Saha as Whole-Time Director (Executive Director) with 98.87% votes in favor (833.28 Cr votes) and issuance of unsecured redeemable non-convertible debentures/bonds on private placement basis for FY 2026-27 with 99.998% in favor (842.83 Cr votes). Opposition was minimal at 1.13% (95.45 Cr votes) for the first resolution and just 0.002% (1.65 lakh votes) for the second, with 84.74% of outstanding shares polled. Both ordinary and special resolutions passed with requisite majority via remote e-voting.

• ·Postal Ballot Notice dated February 2, 2026; e-voting period: February 3 to March 4, 2026 (9:00 AM to 5:00 PM IST)
• ·Cut-off date for voting eligibility: January 30, 2026
• ·Total outstanding shares: 99.46 Cr across categories (Promoter: 25.73 Cr, Public Institutions: 60.19 Cr, Public Non-Institutions: 13.55 Cr)
• ·Promoters voted 100% in favor for both resolutions; Public Institutions: 98.25% favor Res 1, 99.999% Res 2; Public Non-Institutions: ~99.98% favor both

04-03-2026

S.I.Capital & Financial Services Limited has provided prior intimation to BSE Limited of a Board meeting scheduled for March 07, 2026, to consider various options for raising funds through borrowings, including issuance of redeemable non-convertible debentures via private placement, preferential allotment, or other modes based on market conditions. The meeting will be conducted through video conferencing or other audio-visual means. No specific amounts or timelines for fundraising were disclosed.

• ·Scrip Code: 530907
• ·CIN: L67190TZ1994PLC040490
• ·Regd. Office: No. 28, Second Floor, New Scheme Road, Pollachi, Coimbatore, Tamil Nadu 642001
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

04-03-2026

Macfos Limited (BSE Scrip Code: ROBU | 543787) has intimated BSE Limited that a Board of Directors meeting is scheduled for March 11, 2026, at its registered office in Pune to consider passing a resolution for the allotment of bonus equity shares, pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. No financial details or timelines for the bonus issue were disclosed in the intimation. The notice was issued by Company Secretary Sagar Gulhane.

• ·BSE Scrip Code: ROBU | 543787
• ·CS Membership No: ACS-67610
• ·Filing Place: Pune