India Corporate Governance MCA ROC Filings — March 09, 2026

09-03-2026

The Board of Directors of Bhatia Communications & Retail (India) Limited approved the conversion of 1.05 crore warrants into 1.05 crore equity shares of ₹1 face value each at ₹23.75 per share (premium ₹22.75), receiving balance consideration of ₹18.70 Cr and increasing paid-up capital to ₹14.07 Cr. Allotment was made to promoter group members Hema Sanjeev Bhatia (25 lakh shares, now 2.65% holding) and Garima Nikhil Bhatia (25 lakh shares, now 1.78% holding), Forbes EMF (50 lakh shares, 3.55% holding), and others on preferential basis. No warrants remain outstanding for conversion.

• ·Warrants originally allotted on September 11, 2024, at ₹23.75 each on 25% upfront payment of ₹5.9375 per warrant.
• ·Company had earlier allotted 50 lakh equity shares on conversion of equivalent warrants prior to this meeting.
• ·Pre-issue holdings: Hema Sanjeev Bhatia (12,22,660 shares), Garima Nikhil Bhatia (280 shares), Pankajkumar Kishorkumar Ahuja (100 shares).
• ·Board meeting held on March 09, 2026, from 04:00 PM to 04:30 PM.

09-03-2026

Gujarat Industries Power Company Ltd. cancelled its Board of Directors meeting scheduled for March 9, 2026, due to unavoidable work exigencies. The company will inform the new board meeting date in due course. This follows an earlier intimation dated March 2, 2026.

• ·Scrip Code: 517300 (BSE); Scrip Symbol: GIPCL (NSE)
• ·CIN: L99999GJ1985PLC007868

09-03-2026

The Board of Directors of LEXORAA INDUSTRIES LIMITED, in a meeting held on March 09, 2026, approved the draft notice for an Extra Ordinary General Meeting (EOGM) via VC/OAVM, appointment of M/s. Jay Bhatt & Associates as Scrutinizer, increase in authorised share capital from ₹20 Cr to ₹50 Cr (subject to shareholder approval via Ordinary Resolution and MoA amendment), and engagement of CDSL for E-voting. No financial performance metrics or period comparisons were discussed.

• ·Board meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. on March 09, 2026 in Mumbai
• ·EOGM to be held through electronic mode (VC/OAVM)

09-03-2026

Bodhi Tree Multimedia Limited's Independent Directors held a separate meeting on March 09, 2026, to review the performance of non-independent directors and the Board as a whole, assess the Chairperson's performance incorporating views from executive and non-executive directors, and evaluate the quality, quantity, and timeliness of information flow between management and the Board. The meeting commenced at 03:00 P.M. and concluded at 03:40 P.M. No specific outcomes or issues were disclosed in the filing.

• ·BSE Scrip Code: 543767
• ·NSE Symbol: BTML
• ·CIN: L22211MH2013PLC245208

09-03-2026

20 Microns Limited disclosed the voting results of its postal ballot conducted via remote e-voting, with both resolutions approved by the requisite majority. The special resolution under Section 185 for advancing loans, guarantees, or securities to body corporates in which directors are interested passed with 95.97% votes in favor (17,952,304 votes) on 53.01% polling of outstanding shares. The ordinary resolution appointing Ms. Vedika Parikh as Strategy & Transformation Associate (AI + Finance) passed with 96.48% votes in favor (2,712,332 votes) on 7.97% polling.

• ·Postal Ballot Notice date: February 3, 2026; Cut-off date: January 30, 2026
• ·Remote e-voting period: February 6, 2026 (9:00 AM IST) to March 7, 2026 (5:00 PM IST)
• ·Promoter group: 100% in favor on Resolution 1 (15,893,364 votes polled); 0% polled on Resolution 2
• ·Public Institutions: 77.15% polling, nearly 100% in favor on both resolutions
• ·Public Non-Institutions: 14.13% polling on Resolution 1 (75.61% in favor), 14.11% on Resolution 2 (99.70% in favor)

09-03-2026

Praxis Home Retail Limited disclosed the results of its postal ballot concluded on March 08, 2026, with all three resolutions passing: appointment of Mr. Ravi Venkatraman as Independent Director (92% in favor), Mr. Shashwat Nigam as Director (92% in favor), and approval of his remuneration as CEO & Whole-time Director (91.2% in favor). However, voter turnout was negligible at only 125 shares polled out of 36,417,545 outstanding public shares (0.0003%), indicating very low shareholder participation.

• ·Postal Ballot Notice dated February 06, 2026; voting cutoff March 08, 2026 at 5:00 p.m. IST
• ·Cut-off date for shareholders on record: January 30, 2026
• ·Resolutions 1 and 3 were Special Resolutions; Resolution 2 was Ordinary Resolution
• ·No promoter/promoter group votes recorded

09-03-2026

Yarn Syndicate Ltd.'s Board approved the first and final call of ₹13.50 per partly paid-up equity share (₹5.00 towards paid-up value and ₹8.50 towards premium) on rights issue pursuant to Letter of Offer dated January 25, 2024. Record date fixed as Friday, March 27, 2026, for identifying eligible shareholders. Call payment period opens April 6, 2026, and closes May 5, 2026.

• ·Board meeting held on March 9, 2026, from 4:00 p.m. to 4:24 p.m. IST
• ·Company CIN: L51109GJ1946PLC153972
• ·Letter of Offer dated January 25, 2024

09-03-2026

The Board of Directors of Gallops Enterprise Limited held a meeting on March 06, 2026, approving the change of the company's registered office within local limits in Ahmedabad, Gujarat. The new address is 101 to 108, Palak Prime, Opp. Double Tree Hilton Hotel, Ambli Road, Ahmedabad-380058, from the previous location at 9th Floor, Astron Tech Park, Near Satellite Police Station, Satellite, Ahmedabad-380015. No financial or operational impacts were disclosed.

• ·Meeting commenced at 04:00 P.M. and concluded at 04:25 P.M. on March 06, 2026
• ·Security Code: 531902
• ·Security ID: GALLOPENT
• ·CIN: L65910GJ1994PLC023470
• ·Filing submitted to BSE Limited on March 09, 2026

09-03-2026

Ashoka Buildcon Limited disclosed the results of its postal ballot on March 09, 2026, approving two special resolutions: re-appointment of Mr. Ashok Katariya (DIN: 00112240) as Whole-time Director designated as Chairman for 3 years effective April 01, 2026, and re-appointment of Ms. Shilpa Hiran (DIN: 09045534) as Independent Director for a second 5-year term effective February 01, 2026. Both resolutions passed with requisite majority through remote e-voting conducted from February 07, 2026 (9:00 A.M.) to March 08, 2026 (5:00 P.M.), with minimal opposition (approximately 0.68% votes against for Resolution 1). No declines or concerns were reported in the scrutinizer's report by M/s Sharma & Trivedi LLP.

• ·Cut-off date for shareholder eligibility to vote: January 30, 2026
• ·Postal Ballot Notice dated: January 30, 2026
• ·Scrutinizer's report dated: March 09, 2026
• ·11 interested persons holding 9,95,04,962 equity shares did not vote on Resolution 1

09-03-2026

India Home Loan Limited disclosed the voting results of its postal ballot conducted from February 5 to March 6, 2026, where both resolutions failed to secure the requisite majority. The special resolution for continuing Mr. Mahesh Pujara as Managing Director beyond 70 years received 45.97% votes in favor (4,433,734 votes) and 54.03% against (5,210,346 votes), while the ordinary resolution to increase authorized share capital got 43.99% in favor (4,433,472 votes) and 56.01% against (5,645,608 votes). Although promoters voted 100% in favor with near-complete participation, public non-institutions overwhelmingly rejected both, resulting in overall failure.

• ·Scrip Codes: 530979, 959722; ISIN: INE274E01015
• ·Postal ballot notice date: January 30, 2026; E-voting period: February 5, 2026 (9 AM) to March 6, 2026 (5 PM)
• ·Cut-off date for voting eligibility: January 30, 2026
• ·Scrutinizer report issued: March 9, 2026
• ·No invalid votes recorded for either resolution

09-03-2026

Nirav Commercials Ltd. shareholders approved via postal ballot a Special Resolution for the sale of its undertaking to Hind Aluminium Industries Limited and an Ordinary Resolution for material related party transactions with the same entity, both passing with 97.97% votes in favor (26,305 votes) and only 2.03% against (545 votes). Voting turnout was low at 6.85% of total 3.92L equity shares (26,850 votes polled), entirely from public non-institutions (14.25% of their 1.88L shares) as promoters holding 2.04L shares did not participate. Results were deemed approved on March 6, 2026, with filing on March 9, 2026.

• ·Cut-off date for voting eligibility: January 30, 2026
• ·Remote e-voting period: February 5, 2026 (9:00 a.m. IST) to March 6, 2026 (5:00 p.m. IST)
• ·Promoters/promoter group interested in both resolutions but recorded 0% voting participation
• ·No invalid or abstain votes for either resolution

09-03-2026

Shareholders of Hind Aluminium Industries Ltd. passed an ordinary resolution approving a material related party transaction with Nirav Commercials Limited via postal ballot ending March 6, 2026, with 57.82% votes in favor (179,788 votes) and 42.18% against (131,161 votes) on total polled votes of 310,949. Promoter/promoter group, interested in the resolution and holding 4,190,670 shares (66.5% of total 6,300,200 outstanding shares), recorded 0% voting turnout. Public non-institutions polled only 14.74% of their 2,109,530 shares held.

• ·Record date: January 30, 2026
• ·Postal Ballot Notice dated February 4, 2026
• ·Remote e-voting concluded March 6, 2026
• ·Scrutinizer report dated March 9, 2026
• ·Voting results available on company website: https://www.hindaluminiumindustries.in/
• ·Scrip Code: 531979

09-03-2026

Suryo Foods & Industries Limited's Board approved the allotment of 29,70,000 fully paid-up equity shares of ₹10 face value each at an issue price of ₹20 (including ₹10 premium) on rights basis to eligible shareholders and/or renouncees, following the rights issue that opened on February 19, 2026, and closed on March 6, 2026. This allotment increases the paid-up equity share capital from ₹3.96 Cr (39,60,000 shares) pre-issue to ₹6.93 Cr (69,30,000 shares) post-issue. No cancellations or terminations were reported.

• ·Rights issue approved by Board on December 11, 2026, and terms on February 5, 2026.
• ·Board meeting held on March 9, 2026, from 05:00 PM to 05:30 PM.
• ·Details under points (d) to (g) of SEBI Master Circular not applicable.

09-03-2026

Sical Logistics Limited issued a postal ballot notice dated March 06, 2026, dispatched on March 09, 2026, seeking shareholder approval via remote e-voting for material related party transactions, including a corporate guarantee and mortgage on land of step-down subsidiary Sical Multimodal and Rail Transport Limited (SMART) for a ₹20 Cr credit facility from CSB Bank Limited, transactions with fellow subsidiary Pristine Magadh Infrastructure Private Limited, and appointment of Mr. Sharad Kumar as an independent director. Remote e-voting commences March 12, 2026, and concludes April 10, 2026, with results declared within two working days thereafter. No financial performance metrics or period comparisons are provided.

• ·Cut-off date for voting eligibility: Friday, March 06, 2026
• ·Land for mortgage: Anuppampattu village, Ponneri, Thiruvallur district, Tamil Nadu
• ·Scrutinizer: M/s KRA & Associates (Firm Registration Number P2020TN082800)
• ·Remote e-voting facilitated by CDSL

09-03-2026

Retaggio Industries Limited's Board allotted the second tranche of 7,00,000 equity shares of ₹10 each, fully paid-up, to Uniworth Consultants Private Limited upon conversion of equivalent convertible warrants on a preferential basis. The company received ₹1.37 Cr as 75% consideration (₹19.5 per share), increasing paid-up equity share capital to ₹17.87 Cr (1,78,66,160 shares). The new shares rank pari-passu with existing equity shares, with the allottee holding 3.91% post-allotment.

• ·Shareholder special resolution passed on December 11, 2025
• ·BSE in-principle approval vide letter LOD/PREF/SS/FIP/1509/2026-27 dated January 8, 2026
• ·Convertible warrants allotted on January 21, 2026 at ₹6.5 (25% upfront)
• ·Warrants exercisable in tranches within 18 months from allotment date
• ·Board meeting held on March 9, 2026 from 6:00 p.m. to 6:15 p.m.
• ·CIN: U36990MH2022PLC374614

09-03-2026

Three M Paper Boards Limited has intimated BSE Limited that a Board of Directors meeting is scheduled for Thursday, March 12, 2026, at 11:30 AM at the registered office to address routine matters including leave of absence, confirmation of previous minutes, action taken report, review of operational and financial performance, statutory and regulatory compliances, and any other item with the Chair's permission. No specific financial or operational outcomes are disclosed in this prior notice. The intimation is issued by Managing Director Rushabh Hitendra Shah.

• ·CIN: L22219MH1989PLC052740
• ·Scrip Code: 544214
• ·DIN: 01874177
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Registered Office: Office No. A-33/34, State 5B, Naigaon Cross Road, Wadala
• ·Plant: F-1, MIDC, Kherdi-Chiplun, Dist. Ratnagiri 415 604, Maharashtra

09-03-2026

Welspun Specialty Solutions Limited issued a Postal Ballot Notice on March 9, 2026, seeking special resolution approval via remote e-voting for re-appointing two Independent Directors—Mr. K H Viswanathan (DIN: 00391263) and Ms. Amita Misra (DIN: 07942122)—each for a second term of four years from April 27, 2026, to April 26, 2030. The e-voting period commences on March 12, 2026, at 9:00 a.m. IST and ends on April 10, 2026, at 5:00 p.m. IST, with results to be announced post-scrutiny. No financial or operational metrics are disclosed in this governance filing.

• ·Cut-off date for eligibility: Friday, March 6, 2026.
• ·Scrip Code: 500365.
• ·CIN: L27100GJ1980PLC020358.
• ·Former name: RMG Alloy Steel Limited.

09-03-2026

The Board of Directors of Ashtasidhhi Industries Limited (formerly Gujarat Investa Limited) met on March 9, 2026, and decided to withdraw the previously approved proposal for a preferential issue of up to 20 lakh warrants convertible into equity shares of face value ₹10 each, citing current market conditions and internal financial planning. No new fundraising or other major decisions were announced from the meeting. This withdrawal avoids potential dilution but signals caution amid market challenges.

• ·Previous board approval date for the proposal: February 13, 2026
• ·Board meeting timing: 05:00 PM to 06:00 PM on March 9, 2026
• ·Scrip Code: 531341; Trading Symbol: GUJINV
• ·Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

09-03-2026

Shareholders of Shree Vatsaa Finance & Leasing Ltd. unanimously approved the re-appointment of Mr. Sudhir Kapoor (DIN: 08258684) as Non-Executive Independent Director for a second five-year term from March 15, 2026, to March 14, 2031, via remote e-voting postal ballot conducted from February 6, 2026, to March 7, 2026. The resolution passed with 100% votes in favor (7,575,605 votes) and zero votes against, on a voter turnout of 75.006% of total 10,100,000 outstanding shares, including 100% participation and support from promoters holding 7,575,000 shares. No votes were cast by public institutional holders, while public others cast 605 votes fully in favor.

• ·Cut-off date for voting eligibility: January 30, 2026
• ·Postal Ballot Notice issued: January 22, 2026
• ·No physical postal ballots; entirely remote e-voting via CDSL
• ·No invalid votes reported

09-03-2026

Fujiyama Power Systems Limited disclosed the voting results of its postal ballot conducted via remote e-voting from February 5 to March 6, 2026, where all four resolutions were passed with overwhelming majorities (96.36% to 97.10% in favor overall). The resolutions ratified the amended Employee Stock Option Scheme 2023, approved equity issuance under the scheme, and authorized increased borrowing limits and creation of charges on assets. However, public institutions opposed the borrowing and charge resolutions significantly (63.37% against), while promoter votes were unanimously in favor at 100%.

• ·Promoter and promoter group shares: 265,865,270 (86.7% of total)
• ·Record date: January 30, 2026
• ·E-voting period: February 5, 2026 (9:00 AM IST) to March 6, 2026 (5:00 PM IST)
• ·Scrutinizer report issued: March 9, 2026
• ·All resolutions deemed passed on March 6, 2026

09-03-2026

Anlon Healthcare Limited has issued a postal ballot notice seeking shareholder approval via remote e-voting (March 10 to April 8, 2026) for sub-dividing 1 equity share of ₹10 face value into 5 shares of ₹2 each, maintaining authorized capital at ₹55 Cr (increasing shares from 5.5 Cr to 27.5 Cr) and paid-up capital at ₹53.15 Cr (shares from 5.32 Cr to 26.58 Cr). Post-split, the company proposes increasing authorized capital to ₹110 Cr by adding 27.5 Cr equity shares of ₹2 each, with related MoA alterations. No financial performance data or declines reported.

• ·Cut-off date for e-voting eligibility: March 06, 2026
• ·Remote e-voting period: March 10, 2026 (9:00 a.m. IST) to April 08, 2026 (5:00 p.m. IST)
• ·Results to be announced within 2 working days of voting closure
• ·CIN: U24230GJ2013PLC077543
• ·BSE Scrip Code: 544497; NSE Scrip Code: AHCL

09-03-2026

Shareholders of Bridge Securities Limited approved the special resolution for change of company name via postal ballot, with 99.9983% of votes (11,568,105 out of 11,568,306) cast in favor, while only 0.0017% (201 votes) were against. However, voting turnout was relatively low at 29.7569% of total outstanding shares (11,568,306 out of 38,876,000 shares), entirely from public non-institutions with no promoter participation. The process concluded on March 7, 2026, with the scrutinizer's report issued on March 9, 2026.

• ·Cut-off date for voting eligibility: January 30, 2026
• ·Remote e-voting period: February 6, 2026 (9:00 AM IST) to March 7, 2026 (5:00 PM IST)
• ·No votes from promoters or public institutions
• ·Invalid votes: 0

09-03-2026

Dhoot Industrial Finance Ltd. issued a Postal Ballot Notice on March 9, 2026, seeking special resolution approval from shareholders via remote e-voting (March 13 to April 12, 2026) to alter its Memorandum of Association, including deletion of Clauses 8 and 10 on lending/deposits, renumbering of Clause 9, and addition of new Clause 84 for RBI-compliant NBFC lending activities. The changes aim to align with RBI regulations and other applicable laws, subject to necessary approvals. No financial metrics or performance data are disclosed in the filing.

• ·Cut-off date for voting eligibility: March 6, 2026
• ·E-voting commencement: 09:00 A.M. IST, March 13, 2026
• ·E-voting end: 05:00 P.M. IST, April 12, 2026
• ·Results declaration: on or before April 14, 2026
• ·Board meeting approving appointment of scrutinizer: February 11, 2026
• ·E-Voting Event Number (EVEN): 138820

09-03-2026

State Bank of India issued a corrigendum on March 9, 2026, to the Notice of General Meeting of Shareholders dated February 10, 2026, correcting the figure in Item no. 8 of the Explanatory Statement (Serial No. xii on pages 109, 112, and 115) from ₹50.00 to ₹300.00. The General Meeting is scheduled for March 27, 2026, at 03:00 PM via Video Conferencing/Other Audio-Visual Means at State Bank Auditorium, Mumbai. All other contents of the original notice remain unchanged.

• ·Original notice intimation to exchanges: February 11, 2026 (Ref: CC/S&B/AND/2025-26/844)
• ·Notice published in Gazette of India: February 12, 2026; in newspaper: February 13, 2026
• ·BSE Scrip Code: 500112; NSE Scrip Code: SBIN

09-03-2026

Madhuveer Com 18 Network Limited disclosed the voting results of its postal ballot conducted via remote e-voting from February 05 to March 07, 2026, where both special resolutions—(1) increasing the Authorized Share Capital and altering the Memorandum of Association, and (2) changing the company name to 'JOJO Limited' with consequent amendments—were deemed passed with overwhelming approval (9,356,349 votes or 99.999% in favor out of total valid votes cast). Promoters and promoter group voted 100% in favor (9,227,846 votes), while public shareholders showed near-unanimous support (128,503 in favor, 1 against). No invalid votes were recorded, and participation involved 9 members out of 1,548 total shareholders.

• ·Record date for voting eligibility: January 30, 2026
• ·Postal Ballot Notice dated: January 31, 2026; dispatched February 03, 2026
• ·Remote e-voting period: February 05, 2026 (9:00 A.M. IST) to March 07, 2026 (5:00 P.M. IST)
• ·Scrutinizer appointed by Board Meeting on: January 09, 2026
• ·Scrip Code: 531910; ISIN: INE312MO1016

09-03-2026

Harish Textile Engineers Limited issued a corrigendum to its EGM notice dated February 10, 2026, adding details on ultimate beneficial owners, pre- and post-preferential shareholdings for proposed allottees as required by BSE for in-principle approval. The EGM on March 11, 2026, seeks approval for preferential allotment of up to 21,23,800 equity shares at ₹64 each (face value ₹10, premium ₹54), aggregating ₹13.59 Cr, to promoters (e.g., Sandeep Kirti Gandhi reaching 39.54% post-issue) and non-promoters. No other changes to the original notice.

• ·EGM scheduled for March 11, 2026 at 11:00 A.M. IST via VC/OAVM.
• ·Relevant Date for pricing: February 9, 2026.
• ·Allotment to be completed within 15 days of shareholder approval or regulatory clearances.
• ·Company website: www.harishtextile.com; CIN: L29119MH2010PLC201521.

09-03-2026

Gujarat Intrux Limited has intimated that a Board of Directors meeting is scheduled for March 19, 2026, at 11:00 AM to declare an interim dividend. The trading window for designated persons and their immediate relatives will remain closed from March 10, 2026, to March 22, 2026, in compliance with SEBI regulations. No financial metrics or performance data were disclosed in this pre-meeting notice.

• ·Script Code: 517372
• ·SIN: INE877E01015
• ·Meeting location: Survey No.84/P 17 K.M. Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot: 360024

09-03-2026

Manbro Industries Limited shareholders approved a special resolution at the Extra-Ordinary General Meeting on March 9, 2026, to change the company's name to KD Green Industries Limited, with alterations to Clause I of the Memorandum of Association and Articles of Association. The name change, approved by the Registrar of Companies, aims to align with group naming conventions and reflect operations in green industries and/or iron and block industries. The company has initiated processes to effect the change with relevant departments and regulators.

• ·References prior Board Meeting outcome dated February 9, 2026
• ·CIN: L24319AS1992PLC029724
• ·Registered Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, GS Road, Guwahati-781005, Assam