India Corporate Governance MCA ROC Filings — March 13, 2026

13-03-2026

Kajaria Ceramics Limited announced that shareholders passed two special resolutions via postal ballot on March 13, 2026, approving the appointment of Mr. Hitesh Sohanlal Jain (DIN: 00130023) and Mr. Pradeep Udhas (DIN: 02207112) as Independent Directors for five years effective December 19, 2025, to December 18, 2030. The first resolution received overwhelming approval with 99.77% votes in favor (127,172,016 out of 127,465,869 valid votes), while the second passed with 92.53% in favor (117,948,025 out of 127,465,758 valid votes), including 7.47% opposition. No invalid votes were recorded, and total participating members were 552.

• ·Postal Ballot Notice dated January 30, 2026; e-voting period from February 11, 2026 (9:00 a.m.) to March 12, 2026 (5:00 p.m.); cut-off date February 6, 2026
• ·Directors not liable to retire by rotation
• ·Scrutinizer's Report countersigned for both resolutions passed with requisite majority

13-03-2026

Maharashtra Seamless Limited disclosed the results of its postal ballot conducted via remote e-voting, approving the special resolution for reappointment and remuneration of Mr. Pithelis Raj Santhana Marian as Whole-time Director with overwhelming 99.81% votes in favor (104,234,817 votes) against 0.19% (203,049 votes), on a total turnout of 77.94% (104,437,866 votes out of 133,999,252 outstanding shares). Promoter turnout was high at 93.46% with 100% approval, public institutions at 83.81% with 98.75% in favor, but public non-institutions showed lower participation at 12.52% despite 99.08% approval. No invalid votes were recorded, and the resolution passed with requisite majority effective March 12, 2026.

• ·Postal Ballot Notice dated January 28, 2026; e-voting period ended March 12, 2026, 5:00 PM IST
• ·Cut-off date for members: January 30, 2026
• ·Scrutiniser report dated March 13, 2026; no abstentions or invalid votes

13-03-2026

Arco Leasing Limited's Board approved an increase in authorized share capital to ₹15.50 Cr (1.15 Cr equity shares of ₹10 each plus preference shares) and a preferential issue of up to 1.06 Cr fully paid-up equity shares at par (₹10 each), aggregating ₹10.61 Cr, to 19 proposed allottees including new promoters. Post-issue, top allottees Jitesh Kothari and Atul Jaiswal will each hold 36.63%, with total allottees controlling 97.79% of equity. The proposal is subject to EGM and regulatory approvals, with trading window closed for 48 hours post-meeting.

• ·Board meeting held on March 13, 2026, from 09:30 A.M. to 2:30 P.M. IST
• ·All proposed allottees have nil pre-issue shareholding
• ·Notice of EGM to be communicated in due course
• ·SEBI Circular reference: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

13-03-2026

Thomas Cook (India) Limited declared the postal ballot results on March 13, 2026, approving two special resolutions: appointment of Mr. Gurumoorthy Mahalingam as Non-Executive Independent Director (Dec 19, 2025 to Dec 18, 2030) with 99.7118% votes in favor (near-unanimous support) and re-appointment of Mrs. Sharmila A. Karve (May 29, 2026 to May 28, 2031) with 95.5358% in favor. However, the second resolution faced notable opposition of 4.4642% overall, including 26.0607% against from public institutions. Voting turnout was 77.4354% of 470,380,562 outstanding shares.

• ·Record date: January 30, 2026
• ·Remote e-voting period: February 11, 2026 (9:00 AM IST) to March 12, 2026 (5:00 PM IST)
• ·Postal Ballot Notice date: February 5, 2026

13-03-2026

Saptak Chem and Business Limited's Board of Directors accepted the resignation of Mr. Chirag Nanavati (DIN 08196966) as Independent Director, effective March 13, 2026, due to his pre-occupation with other activities. Mr. Nanavati confirmed no material reasons for resignation beyond those stated in his letter. The board meeting occurred on March 13, 2026, from 4:30 p.m. to 5:00 p.m., and also reviewed other company business.

• ·Shareholding of Mr. Chirag Nanavati in the company: Nil
• ·Resignation disclosed in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015

13-03-2026

On March 13, 2026, the Board of Directors of Golden Legand Leasing and Finance Limited approved the incorporation of a wholly owned subsidiary named Gullakkart Private Limited in India. The company will invest an initial subscription amount of ₹5 Cr for 50 Lakh equity shares of ₹10 each, securing 100% ownership. The subsidiary will operate in the Digital Payments and Prepaid Payment Instruments (PPI) Services industry.

• ·Board meeting commenced at 03:00 P.M. and concluded at 04:30 P.M. on March 13, 2026
• ·Board meeting outcome available on company website https://gllfl.com/
• ·BSE Scrip Code: 509024, Scrip ID: GOLDLEG

13-03-2026

Longspur International Ventures Limited announced the provision of remote e-voting facilities pursuant to Regulation 44 of SEBI (LODR) for its Extra Ordinary General Meeting on April 6, 2026. CDSL will provide the e-voting platform, with a cut-off date of March 30, 2026; voting starts April 3 at 9:00 AM and ends April 5 at 5:00 PM. Ms. Ritika Agrawal is appointed as scrutinizer.

• ·Scrip Code: 504340
• ·CIN: L51909MH1980PLC231713

13-03-2026

Pune E-Stock Broking Limited held an Extra-Ordinary General Meeting (EOGM) on March 13, 2026, via Video Conferencing, which commenced at 12:00 noon and concluded at 12:07 PM with 19 members present and requisite quorum met. The meeting transacted three resolutions: issuance of convertible warrants to promoters/promoter group/non-promoters on preferential basis (special), increase in board strength and alteration of Articles of Association (special), and increase in authorised share capital with MoA alteration (ordinary). Voting results, including remote e-voting from March 10-12 and insta-voting, will be announced within 2 working days.

• ·Remote e-voting period: March 10, 2026 (9:00 AM) to March 12, 2026 (5:00 PM)
• ·Scrutinizer appointed: Mr. Shailesh Indapurkar of M/s. Shailesh Indapurkar & Associates

13-03-2026

Capillary Technologies India Limited's members approved a Special Resolution via postal ballot to ratify the extension of benefits under the Capillary Employees Stock Option Scheme-2021 (ESOP 2021) to employees of subsidiary companies in India or overseas, passing with 86.48% votes in favor out of 70.95% total votes polled. Promoters and promoter group voted 100% in favor with near-complete participation (99.35%), and public non-institutions overwhelmingly supported (99.995%), but public institutions opposed with 55.90% votes against despite 78.24% participation. The resolution was approved on March 12, 2026, as per the Scrutinizer’s Report dated March 13, 2026.

• ·Record date: February 06, 2026
• ·Voting period: February 11, 2026 09:00 AM (IST) to March 12, 2026 05:00 PM (IST)
• ·Scrutinizer: BMP & Co. LLP (Practicing Company Secretaries)
• ·Scrip Code: 544614; NSE Symbol: CAPILLARY
• ·CIN: L72200KA2012PLC063060

13-03-2026

Kamdhenu Ventures Limited's Extra-Ordinary General Meeting (EGM) on March 13, 2026, unanimously approved (99.999%) an ordinary resolution to increase authorised share capital and amend the Memorandum of Association, and a special resolution to issue warrants convertible into equity shares to the promoter group on a preferential basis. Total valid votes cast were 161,527,512 out of 314,355,000 outstanding shares (51.38% turnout), with promoters fully supporting (100% of 158,209,800 shares polled in favour). However, public non-institutions showed low participation (2.13% of 156,110,449 shares polled), and minimal opposition votes (0.0005%).

• ·EGM held via Video Conferencing/Other Audio Visual Means from 11:30 AM to 12:13 PM on March 13, 2026.
• ·Remote e-voting from March 10, 9:00 AM to March 12, 5:00 PM IST; cut-off date March 6, 2026.
• ·18 promoters/promoter group and 56 public attended via video conferencing.
• ·No invalid votes recorded.

13-03-2026

Triochem Products Limited has informed BSE Limited of a scheduled separate meeting of Independent Directors on March 20, 2026, at 3:00 P.M. at its registered office in Mumbai. The agenda includes reviewing the performance of non-independent directors and the Board as a whole, assessing the chairperson's performance, and evaluating the flow of information between management and the Board. No financial or operational metrics are disclosed in this procedural intimation.

• ·Meeting location: 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001.
• ·Security Code: 512101; ISIN: INE331E01013.
• ·Pursuant to Regulation 25(3) of SEBI (LODR) Regulations, 2015, and Section 173 & Schedule IV of Companies Act, 2013.

13-03-2026

Encode Packaging India Limited (formerly Nova Publications India Limited) announced the resignation of its Statutory Auditors, M/s Rishab Aggarwal & Associates (FRN 028548N), effective March 13, 2026, due to the auditors' preoccupation with other official work. The resignation letter confirms no concerns, no material reasons beyond the stated cause, and that the latest Limited Review Report for the quarter ended December 2025 was signed on February 14, 2026. A board meeting to note the resignation was held from 5:00 PM to 5:30 PM on March 13, 2026.

• ·Auditor appointment date: May 27, 2025
• ·Auditor term scheduled to expire: March 13, 2026
• ·No disclosure of relationship between directors and auditors
• ·No efforts made by auditor to raise concerns with Audit Committee/Board
• ·No inability to obtain audit evidence or information issues reported
• ·CIN: L67120PB1994PLC015406

13-03-2026

Helpage Finlease Limited conducted its 1st Extra-Ordinary General Meeting (EGM) on March 13, 2026, via VC/OAVM mode, attended by 46 members with requisite quorum present. Shareholders approved the appointment of Mr. Gulshan Kumar (DIN: 11506543) as an Independent Director for five years, from February 12, 2026, to February 11, 2031. E-voting was facilitated by NSDL from March 10 to March 12, 2026, with results to follow the scrutinizer's report.

• ·EGM commenced at 4:00 P.M. and concluded at 04:19 P.M.
• ·CS Divya Rani (Membership No. A64841) appointed as Scrutinizer for e-voting process.
• ·Remote e-voting from March 10, 2026, 09:00 A.M. to March 12, 2026, 5:00 P.M., with additional voting during and 15 minutes after EGM.

13-03-2026

Intellect Design Arena Limited announced the voting results of its postal ballot, where shareholders overwhelmingly approved (99.96% in favor) the appointment of Mr. D. Shivakumar as Independent Director for five years from January 30, 2026, with full support from promoters and near-unanimous public backing. However, the re-appointment of Mr. Anil Kumar Verma as Whole-time Director for five years from February 1, 2026, passed with 82.24% in favor but faced significant opposition at 17.76%, primarily from public institutions (52.48% against). Overall voting turnout was approximately 57% of the 13.93 Cr outstanding shares held by 1,16,832 shareholders.

• ·E-voting period: February 11, 2026 (9:00 AM IST) to March 12, 2026 (5:00 PM IST)
• ·Record date/cut-off: January 30, 2026
• ·Mr. Anil Kumar Verma remuneration: Basic Pay Gross AUD 1,80,000 P.A., Perquisites (actual cost to company), No variable pay or fresh stock options proposed
• ·Promoters polled 100% of their 4.15 Cr shares in favor of both resolutions
• ·Public Institutions turnout: 57.11% for both resolutions

13-03-2026

Shriram Pistons & Rings Limited disclosed postal ballot voting results on March 13, 2026, approving three special resolutions with overwhelming majorities: change of company name (99.9994% in favor), alteration of object clause and new MoA (99.9999% in favor), and alteration of AoA (99.767% in favor). Overall voting turnout was 76.53% on 44.05 million outstanding shares, with 100% promoter support across all resolutions but minor opposition from public institutions (1.4975% against on Resolution 3). All resolutions passed the requisite majority.

• ·Record date: February 6, 2026; Postal ballot deadline: March 12, 2026
• ·Promoters polled 98.9291% of shares with 100% favor on all resolutions
• ·Public institutions: 60.1496% turnout, 100% favor on Res 1 & 2, 98.5025% on Res 3
• ·Public non-institutions: 58.5402% turnout, near 100% favor on Res 1 & 2

13-03-2026

Venlon Enterprises Ltd. conducted an Extra-ordinary General Meeting (EGM) on March 13, 2026, from 4:00 p.m. to 5:16 p.m., chaired by Mr. C.D. Datwani, to vote on the special resolution for appointing Mr. Devaraja Murthy N K (DIN: 07060226) as Independent Director. Remote e-voting was available from March 10 to 12, 2026, with a cut-off date of March 6, 2026, and in-person polling at the venue; S.J. Madhwaraj was appointed as scrutinizer. Voting results will be disclosed to stock exchanges and placed on the company's website.

• ·Notice of EGM intimated to stock exchange on February 17, 2026
• ·Scrip Code: 524038
• ·Contact: Phone (0821) 2402530, e-mail: gdrvenlon@gmail.com

13-03-2026

The Board of S H Kelkar and Company Limited approved the sale of its entire 17% equity stake in CFF Keva Italy S.p.A. to Keva Italy Srl, a wholly owned subsidiary, to streamline the Keva Group structure ensuring full ownership under Keva Europe BV. CFF contributed significantly to FY25 consolidated metrics with revenue from operations of ₹358.04 Cr (16.86%), turnover of ₹358.03 Cr (16.95%), total income of ₹359.40 Cr (16.74%), and net worth of ₹94.35 Cr (7.42%). The transaction, a related party deal on arm's length basis, is expected to complete by September 30, 2026, for up to €12.5 Million.

• ·Agreement for sale to be executed on or before September 30, 2026.
• ·Transaction is a related party transaction on arm's length basis as Keva Italy is a wholly owned subsidiary.
• ·Post-sale, CFF becomes wholly owned by Keva Italy (from 83%).
• ·Board meeting held on March 13, 2026, from 4:15 p.m. to 5:34 p.m.

13-03-2026

Krishival Foods Limited is seeking shareholder approval via postal ballot for material related party transactions aggregating up to ₹62.5 Cr and for granting a new loan of up to ₹20 Cr to its subsidiary Melt ‘N’ Mellow Foods Private Limited, along with conversion of a previous ₹25 Cr loan into equity shares. The voting period runs from March 15, 2026, to April 13, 2026, with results declared by April 14, 2026. No financial performance metrics or period comparisons are disclosed in the filing.

• ·Scrutinizer appointed: M/s. MNB & Co. LLP (Membership No. F8242, CP No. 9307)
• ·Cut-off date for voting eligibility: March 6, 2026
• ·Board meeting approving postal ballot: March 12, 2026
• ·BSE Scrip Code: 544416, NSE Symbol: KRISHIVAL
• ·CIN: L74120MH2014PLC254748

13-03-2026

Lloyds Metals and Energy Limited's Board approved the allotment of 17,620,550 equity shares (₹1 face value each) to 47 non-promoter allottees upon conversion of equivalent warrants at ₹740 per share (₹739 premium), raising ₹847.55 Cr as balance subscription (65% of issue price), increasing paid-up equity capital from 545,164,538 shares (₹545.16 Cr) to 562,785,088 shares (₹562.79 Cr), a 3.23% increase. The Board also approved wholly-owned subsidiary Lloyds Global Resources FZCO to acquire up to 49% equity in Cayman Islands-based Virtus Lloyds Minerals Holding (VLMH) for up to USD 1 million, targeting copper and cobalt assets in DR Congo. No declines or flat metrics reported.

• ·Original allotment of 36,795,000 convertible warrants (promoters + non-promoters) at ₹740 each on Jul 29, 2024 EGM.
• ·Previous exercise intimations: Aug 12, 2025; Dec 31, 2025; Feb 3, 2026.
• ·VLMH incorporated Feb 24, 2026; acquisition expected by end Apr 2026; no audited financials available.
• ·New shares rank pari passu with existing shares.

13-03-2026

Ekennis Software Service Limited's Board of Directors approved the relocation of the Corporate Office from No. 698, Chamundeshwari Block, Bettadasanapura Village, Begur Hobli, Bangalore-560068 to 4th Floor, Site No. 2, Neeladri Road, Doddathoguru, Electronic City Phase 1, Begur Hobli, Bangalore-560100, Karnataka, effective March 13, 2026. The board meeting occurred on March 13, 2026, from 5:00 PM to 5:30 PM. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Security Code: 543475, SecurID: EKENNIS
• ·Registered Office: Site No. 3 at Chaitra Meadows, Mylasandra village, Begur Hobli, Bangalore South Taluk, Karnataka-560076
• ·CIN: L72900KA2019PLC122003
• ·GST No.: 29AAFCE3993E1ZD
• ·Contact: Email - info@ekennis.com, Ph: +91-9986384219 / +91-9538780135

13-03-2026

Archean Chemical Industries Limited disclosed postal ballot voting results on March 13, 2026, with all three ordinary resolutions passing: designating Mr. P. Ranjit as Executive Vice Chairman (78.60% in favor overall, though public institutions voted 61.53% against), and appointing Mr. Rampraveen Swaminathan as Director (98.30% in favor) and Managing Director (96.54% in favor). Promoters supported all resolutions 100%, while public participation was 78.19% of total shares. One shareholder abstained with 45 shares in each resolution.

• ·Remote e-voting concluded March 12, 2026 at 5 p.m. IST
• ·Postal ballot notice dated January 19, 2026; intimation February 10, 2026
• ·Record date: February 6, 2026
• ·Scrutinizer's report dated March 13, 2026
• ·Promoter voting turnout: 95.3302% of their shares
• ·Public institutions voting turnout: 74.0606%; public non-institutions: 0.6583%

13-03-2026

PNB Housing Finance Limited disclosed voting results of a postal ballot for three ordinary resolutions, all passed with requisite majority on March 12, 2026. Resolutions 1 (appointment of Mr. Ajai Kumar Shukla as MD & CEO) and 3 (sitting fee for Mr. Dilip Kumar Jain) received overwhelming approval at 99.50% and 99.92% respectively, with 100% promoter support. However, Resolution 2 (appointment of Mr. Dipankar Mahapatra as Nominee Non-Executive Director) passed with 87.77% approval amid 12.23% dissent, including 18.60% from public institutions and 32.09% from public non-institutions.

• ·e-Voting period: February 11, 2026 (09:00 A.M.) to March 12, 2026 (05:00 P.M.)
• ·Cut-off date for voting eligibility: February 06, 2026
• ·Postal Ballot Notice date: February 04, 2026
• ·Scrutinizer: Sanjay Grover & Associates

13-03-2026

Mahindra Lifespace Developers Limited's Board of Directors, at their meeting on March 13, 2026, noted the resignation of Ms. Asha Kharga (DIN: 08473580) as Non-Executive Non-Independent Director, effective from the conclusion of that meeting, due to her transition to a new role within the Mahindra Group. The resignation letter, dated March 4, 2026, was enclosed with the disclosure. No financial impacts or other material changes were mentioned.

• ·Resignation letter dated 4th March 2026
• ·Board meeting commenced at 11:00 a.m. (IST) and concluded at 6:20 p.m. (IST)
• ·Disclosure available on company website: https://www.mahindralifespaces.com/investor-center/?category=material-disclosure-intimation
• ·ISIN: INE813A01018; BSE Security Code: 532313; NSE Symbol: MAHLIFE

13-03-2026

Vruddhi Engineering Works Limited (formerly Vruddhi Steel Limited) submitted the Scrutinizer’s report for the Extra Ordinary General Meeting (EGM) held on March 12, 2026, approving three special resolutions unanimously. The resolutions re-appointed Mrs. Bindi Kunal Mehta as Managing Director (DIN: 08936998), Mr. Vedant Mukesh Mehta as Whole-time Director (DIN: 08936999), and Mrs. Varsha Mukesh Mehta as Whole-time Director (DIN: 09155275), with 5 members casting 60,500 votes entirely in favor (100%). No votes against, invalid, or abstentions were recorded.

• ·EGM held at registered office: 1317, Hubtown Solaris, N. S. Phadke Road, Near Flyover Bridge, Andheri East, Mumbai, Maharashtra, 400069
• ·Scrip code: 544157
• ·Scrutinizer: Krushang Shah & Associates, UDIN: A042187G004069815

13-03-2026

CIAN Agro Industries & Infrastructure Ltd. has scheduled a Board meeting on March 19, 2026, at 2:00 PM to consider reclassifying 10 promoters/group entities holding a total of approximately 203,785 shares (0.72%) from Promoter Group to Public Category. The meeting will also evaluate a proposal for direct listing of equity shares on the National Stock Exchange of India (NSE) without any public offer or further issue of shares, subject to NSE and other approvals.

• ·Meeting venue: 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur - 440001
• ·Scrip Code: 519477, Scrip ID: CIANAGRO
• ·Individual holdings: Sudheer Shrihari Voditel (1,000 shares, 0.0035%), Gendlal Mahadeorao Kharbikar (500 shares, 0.001%), Yatindra Wamanrao Bakde (3,000 shares, 0.01%), Uday Amrut Lambat (500 shares, 0.001%), Dattu Balaji Kalamkar (1,000 shares, 0.0035%), Keshao Bhaskarrao Chandle (500 shares, 0.001%)

13-03-2026

Thinkink Picturez Limited's Board approved the resignation of Mr. Sunny Jagpatrai Rai (DIN: 10742820) as Additional Non-Executive Independent Director effective March 13, 2026, citing personal reasons with no disagreement on company matters. The Board simultaneously appointed Ms. Ekta Kukadiya (DIN: 11570887) as Additional Non-Executive Independent Director effective the same date. Neither is related to existing directors or debarred by SEBI.

• ·Ms. Ekta Kukadiya holds an MBA in Human Resource Management, Master’s in Commerce, and CA-IPCE (Group I & II), with expertise in finance, compliance, accounting, taxation, and governance.
• ·Resignation letter confirms no issues with company operations, policies, or practices.
• ·Script Code: 539310

13-03-2026

Jointeca Education Solutions Limited has scheduled a Board of Directors meeting on March 20, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, to consider the appointment of Mrs. Prachi Kedia as Company Secretary/Compliance Officer. The notice was issued on March 13, 2026, to the Bombay Stock Exchange (Scrip Code: 534659) and signed by Vishal Mishra, Managing Director. No other specific agenda items were detailed beyond potential additional business with Chair's permission.

• ·Vishal Mishra DIN: 03363363
• ·Scrip Code: 534659
• ·Regulation: 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

13-03-2026

Avax Apparels and Ornaments Limited announced the results of its 3rd Extra-Ordinary General Meeting (EGM) held on March 13, 2026, where all 6 resolutions were passed unanimously with 100% votes in favor from the 646,956 votes polled (62.26% of 1,039,158 outstanding shares). Key approvals included sub-division of equity shares from ₹10 to ₹5 face value, bonus share issuance, and redesignation of Harinderpal Singh Sodhi and Deepak Kumar as Joint Managing Directors with remuneration. Promoters polled 100% of their 540,158 shares, while public non-institutions polled 21.40% of their 499,000 shares, with no votes against any resolution.

• ·Record date for voting: March 6, 2026
• ·Remote e-voting period: March 10, 2026 (9:00 AM IST) to March 12, 2026 (5:00 PM IST)
• ·EGM timings: 3:30 PM to 3:47 PM IST on March 13, 2026 via VC/OAVM
• ·No invalid votes recorded for any resolution
• ·Scrutinizer appointed via Board resolution dated February 17, 2026

13-03-2026

KRN Heat Exchanger and Refrigeration Limited's Board approved raising up to ₹500 Crore through Qualified Institutions Placement (QIP) via equity shares issuance, subject to approvals. The Board also approved re-appointments of Mr. Santosh Kumar Yadav as Chairman and Managing Director and Mrs. Anju Devi as Whole-time Director, each for 5 years effective May 9, 2026, pending shareholder approval at the EGM on April 15, 2026. No declines or flat metrics reported in this governance update.

• ·Board meeting held on March 13, 2026, from 6:05 P.M. to 6:21 P.M.
• ·Trading Window closed till March 15, 2026, per SEBI (Prohibition of Insider Trading) Regulations.
• ·Mr. Santosh Kumar Yadav: Promoter with >20 years experience in heat exchangers and refrigeration; brother of Mr. Manohar Lal and husband of Mrs. Anju Devi.
• ·Mrs. Anju Devi: Promoter experienced in HR and operations; spouse of Mr. Santosh Kumar Yadav and sister-in-law of Mr. Manohar Lal.

13-03-2026

Birla Precision Technologies Ltd announced the outcome of its postal ballot, approving the special resolution for appointing Mr. Deep Kishorbhai Chandan (DIN: 11444778) as Non-Executive Independent Director for a five-year term with requisite majority. Voting saw 61.80% participation on 68,387,637 total shares, with 100% promoter votes in favor (42,155,628 votes), 99.72% from public non-institutions (113,108 votes), and only 317 votes against overall. No invalid votes were recorded, and results are available on the company and KFin websites.

• ·Cut-off date for voting eligibility: February 6, 2026
• ·Remote e-voting period: February 11, 2026 (9:00 a.m. IST) to March 12, 2026 (5:00 p.m. IST)
• ·Public institutions holding: 14,072 shares with 0% participation
• ·Public non-institutions holding: 26,217,662 shares