India Corporate Governance MCA ROC Filings — March 16, 2026

16-03-2026

Lokesh Machines Limited has submitted a corrigendum to the Board Meeting outcome dated March 6, 2026, correcting inadvertent typographical errors in the names of three allottees. The revisions change 'Mr. Kish15ore Babu Bollineni' to 'Mr. Kishore Babu Bollineni', 'Mr. Mullapudi Ajay Kumar' to 'Mr. Mulapudi Ajay Kumar', and 'Mrs. Rajini Meka' to 'Mr. Yugandhar Meka'. This is a minor administrative update with no financial or operational impact.

16-03-2026

Sagar Cements Limited, promoter of Andhra Cements Limited, is conducting an Offer for Sale (OFS) of up to 66,76,843 equity shares (face value ₹10 each), representing 7.24% of the subsidiary's total issued equity share capital, to meet minimum public shareholding requirements via stock exchange mechanism. The OFS follows a prior letter dated March 16, 2026, with completion expected by March 18, 2026. No revenue contribution, buyer details, or consideration details are applicable yet, and it does not involve related party transactions.

• ·ISIN: INE229C01021
• ·Script Code: 502090 (BSE), Symbol: SAGCEM (NSE)
• ·Disclosure under Regulation 30(4)(i)(c) and Part A of Schedule III of SEBI (LODR) Regulations, 2015
• ·No turnover/revenue/net worth contribution from the unit/division in last FY
• ·Sale not via agreement; no slump sale, amalgamation, or merger

16-03-2026

Windsor Machines Limited shareholders passed a special resolution with near-unanimous approval (99.9993% in favor, 55.20% turnout) via postal ballot to sell, transfer, or dispose of industrial plots (approx. 36,775 sqm) along with factory buildings and fixed assets at Plots No. 5402-5405, Phase IV, GIDC Vatva, Ahmedabad, under Section 180(1)(a) of the Companies Act, 2013. The Board approved the proposal on February 7, 2026, with e-voting from February 12 to March 13, 2026, and the scrutinizer's report issued on March 14, 2026. Promoter and promoter group voted 100% in favor, while public non-institutions showed minimal dissent (0.0046%).

• ·Record date for shareholders: February 6, 2026.
• ·E-voting period: February 12, 2026 (9:00 AM IST) to March 13, 2026 (5:00 PM IST).
• ·Public institutions: 100% in favor with 0.6482% turnout.
• ·Invalid votes: 88.
• ·Rajkot Plant details mentioned (Survey Nos. 1147, 1148, 1149, 1177, Village Chibhda, Lodhika, Rajkot), but resolution pertains only to Vatva plots.

16-03-2026

NDA Securities Limited conducted its 2nd Extra Ordinary General Meeting on March 16, 2026, at 04:00 P.M. IST via Video Conferencing/Other Audio Visual Means, chaired by Mr. Gaurav Jindal, with directors, statutory auditors, and secretarial auditors present. Two special resolutions were proposed—issuance of equity shares on a preferential basis to promoters/promoter group and non-promoters, and approval for increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013—with voting results awaited from scrutinizer M/s. C. Prasad & Co. The meeting concluded at 4:35 P.M. after providing e-voting facilities.

• ·Scrip Code on BSE: 511535
• ·E-voting open for 15 minutes post-meeting conclusion
• ·Meeting held in compliance with Companies Act, 2013 and MCA/SEBI circulars
• ·CIN: L74899DL1992PLC (partial)

16-03-2026

Shraddha Prime Projects Ltd. (formerly Towa Sokki Limited) has intimated that a Board of Directors meeting is scheduled for March 20, 2026, to consider and evaluate proposals for raising funds via rights issue, preferential allotment, qualified institutional placement, or other permissible modes through issuance of equity shares, equity-linked securities, warrants, or other eligible securities. The fundraising is subject to requisite regulatory and statutory approvals under SEBI ICDR Regulations, 2018, Companies Act, 2013, and other applicable laws. The company will provide an update on the meeting outcome immediately after its conclusion.

• ·CIN: L70100MH1993PLC394793
• ·ISIN: INE311M01018
• ·Symbol: SHRADDHA
• ·Script Code: 531771
• ·Registered Office: A-309, Kanara Business Centre Premises CHS Ltd, Link Road, Laxmi Nagar, Ghatkopar (East), Mumbai 400 075
• ·Contact: Tel: 022 21646000, Email: shraddhaprimeprojects@gmail.com

16-03-2026

Pritish Nandy Communications Limited disclosed a postal ballot notice dated March 13, 2026, seeking shareholder approval via remote e-voting for the re-appointment of two Independent Directors for second consecutive 5-year terms from April 6, 2026, to April 5, 2031: Mr. Sunil Kumar Alagh (DIN: 00103320, age 79) via Special Resolution and Mr. Karan Ravi Ahluwalia (DIN: 01319174) via Ordinary Resolution. The voting period runs from March 17, 2026 (9:00 AM IST) to April 16, 2026 (5:00 PM IST), with results declared by April 19, 2026. No financial metrics or performance changes are reported in this governance update.

• ·Cut-off date for e-voting eligibility: Friday, March 13, 2026.
• ·Scrutinizer appointed: Mr. Vinayak N Deodhar of V. N. Deodhar & Co.
• ·Notice sent electronically via NSDL to members whose emails are registered with RTA, depository.
• ·Mr. Sunil Kumar Alagh: 30 years experience, former MD & CEO of Britannia Industries (1989-2003).
• ·Mr. Karan Ravi Ahluwalia: Former Senior President and Country Head, Media & Entertainment at Yes Bank.

16-03-2026

APAR Industries Limited disclosed the results of its postal ballot conducted via e-voting, which concluded on March 14, 2026, with the special resolution from the Notice dated January 29, 2026, passing with the requisite majority. The e-voting results (Annexure-1) and Scrutinizer’s Report dated March 16, 2026 (Annexure-2) were enclosed and uploaded on the company’s website (www.apar.com) and the e-voting agency’s site (www.evotingindia.com). This fulfills Regulation 44 of SEBI (LODR) Regulations, 2015.

• ·Scrutinizer appointed: Mr. Hemang Mehta (Membership No. F4965), Vadodara, Gujarat.
• ·Initial submission letter dated February 10, 2026.
• ·Scrip Symbol: APARINDS; Scrip Code: 532259.
• ·CIN: L91110GJ1989PLC012802.

16-03-2026

Rubicon Research Limited announced the results of its postal ballot, with both resolutions passing with strong shareholder approval on March 15, 2026. The special resolution appointing Dr. Pradnya Saravade as Independent Woman Director received 100% votes in favor from 75.95% of total shares polled. The ordinary resolution appointing M/s. BNP & Associates as Secretarial Auditors passed with 98.34% in favor, though public institutions showed 8.23% opposition.

• ·Promoter turnout: 73.24% shares polled, 100% in favor for both resolutions.
• ·Public Institutions turnout: 86.58%, 100% favor for Resolution 1, 91.77% favor for Resolution 2.
• ·Public Non-Institutions turnout: 74.80%, nearly 100% favor for both.
• ·Voting period: Feb 14 to Mar 15, 2026; Notice date: Feb 13, 2026.

16-03-2026

Midwest Gold Limited conducted an Extraordinary General Meeting (EGM) on March 14, 2026, via Video Conferencing/Other Audio Visual Means, attended by 31 members, to consider a special resolution approving the preferential issue of equity shares to promoters, promoter group, and non-promoters for cash consideration. The meeting commenced at 11:00 A.M. IST and concluded at 11:15 A.M. IST, with e-voting facilities provided by Bigshare Services Private Limited. Voting results and the scrutinizer’s report will be submitted separately within statutory timelines.

• ·EGM deemed venue: 1st Floor, H.No.8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad, Telangana, India, 500034.
• ·Filing submitted by Baladari Satyanarayana Raju (DIN: 01431440) on March 16, 2026.

16-03-2026

Housing & Urban Development Corporation Limited (HUDCO) has informed stock exchanges that a Board of Directors meeting is scheduled for March 23, 2026, to consider declaration of the 4th interim dividend for FY 2025-26 along with fixation of record date, and to approve the Annual Resource plan/Borrowing programme for FY 2026-27. Pursuant to insider trading regulations, the trading window for HUDCO equity shares/securities will remain closed with immediate effect until March 25, 2026.

16-03-2026

Omni Ax’s Software Limited's Board of Directors, in a meeting held on March 16, 2026, approved the appointment of Mrs. Lalita Jigar Shah as Company Secretary and Compliance Officer effective immediately from the same date. Mrs. Shah, a Fellow Member of the Institute of Company Secretaries of India (Membership No. F9903), brings over 12 years of experience in legal, regulatory, corporate governance, and compliance roles. She has no relationships with any directors of the company.

• ·Board meeting commenced at 04:30 P.M. and concluded at 04:45 P.M. on March 16, 2026.
• ·Mrs. Lalita Jigar Shah Membership No.: F9903.
• ·Term of appointment: Not Applicable.
• ·Disclosure: Mrs. Lalita Jigar Shah is not related to any directors.

16-03-2026

Tinna Rubber and Infrastructure Limited disclosed the retirement of Mr. Ravindra Chhabra as Chief Financial Officer (Key Managerial Personnel) effective close of business on March 15, 2026, upon reaching superannuation age of 60, with him continuing in an advisory capacity. Mr. Abhay Kumar, previously Deputy CFO, was appointed as the new CFO effective March 16, 2026, following recommendation by the Nomination and Remuneration Committee and approval by the Board of Directors on the same day. The transition maintains continuity in financial leadership with no disruptions noted.

• ·Mr. Ravindra Chhabra ceased to be Permanent Invitee of the Corporate Social Responsibility Committee and Member of the Risk Management Committee.
• ·Mr. Abhay Kumar has over 20 years of experience as a Chartered Accountant, previously with Spark Minda Group, Hanon Systems, and Caparo Engineering India Limited.
• ·No relationships between Mr. Abhay Kumar and the Directors.
• ·Board meeting held on March 16, 2026, from 04:00 P.M. IST to 4:30 P.M. IST.

16-03-2026

Suraj Industries Limited received ₹8.85 Cr towards First Call Money (at ₹10 per share) on 88,48,110 out of 90,16,739 partly paid-up Rights Equity Shares (98.1% collection), approving their conversion from ₹2.5 paid-up (ISIN: IN9170U01027) to ₹5 paid-up (ISIN: IN9170U01035). However, ₹0.17 Cr remains unpaid on the balance 1,68,629 shares (1.9% unpaid), prompting a Second Final Reminder cum Forfeiture Notice from March 20 to April 3, 2026. The Rights Issue Committee also waived 12% p.a. interest on the First Call Money.

• ·First payment period for Reminder-cum-Forfeiture Notice: February 25 to March 11, 2026
• ·Rights Issue Committee meeting: March 16, 2026 (05:00 P.M. to 05:20 P.M.)
• ·Previous Rights Issue Committee approval: February 19, 2026
• ·Scrip Code: 526211
• ·CIN: L26943DL1992PLC457936

16-03-2026

Shristi Infrastructure Development Corporation Limited issued a Postal Ballot Notice dated February 13, 2026, seeking shareholder approval via remote e-voting for the re-appointment of Mr. Sunil Jha (DIN: 00085667) as Managing Director for a period of 3 years, effective March 4, 2026, to March 3, 2029. The e-voting period commences on March 18, 2026, at 9:00 a.m. IST and ends on April 16, 2026, at 5:00 p.m. IST, with results to be announced on or before April 17, 2026. This follows the Board meeting on February 13, 2026, and complies with SEBI LODR Regulation 30 and Companies Act provisions.

• ·Cut-off date for voting eligibility: Friday, March 6, 2026
• ·Scrutinizer appointed: CS Siddhi Singhania (ACS–35042 & C.P.-13019)
• ·Company CIN: L65922WB1990PLC049541
• ·Re-appointment liable to retire by rotation

16-03-2026

Leela Palaces Hotels & Resorts Limited issued a Postal Ballot Notice on March 16, 2026, seeking shareholder approval through remote e-voting for amendments and ratification of The Leela Employee Stock Option Scheme 2024, authorizing the grant of up to 66,79,158 stock options (2% of paid-up equity shares of 33,39,57,878). The scheme allows options for eligible employees, including those of subsidiaries/holding/associate companies. No financial impacts or performance metrics are disclosed in this governance filing.

• ·Cut-off date for e-voting eligibility: Friday, March 13, 2026
• ·Remote e-voting period: Wednesday, March 18, 2026 (9:00 a.m. IST) to Thursday, April 16, 2026 (5:00 p.m. IST)
• ·ESOP originally approved by Board: September 16, 2024; by Members: September 17, 2024
• ·Scrip Code (BSE): 544408; Symbol (NSE): THELEELA; ISIN: INE0AQ201015
• ·CIN: L55209DL2019PLC347492

16-03-2026

Madhucon Projects Limited announced the resignation of Mr. Samba Siva Rao Jasty (DIN: 09526475) from the position of Director - Finance & Accounts, effective February 20, 2026, due to health issues and personal reasons. The Board accepted the resignation through Circular Agenda No. 100/2025-26 dated March 14, 2026, and the company filed DIR-11 with MCA (SRN: AC2646709) on the same date. The disclosure was made to BSE (Scrip: 531497) and NSE (Scrip: MADHUCON) on March 16, 2026, in compliance with SEBI (LODR) Regulations.

• ·BSE Scrip Code: 531497
• ·NSE Scrip Code: MADHUCON
• ·MCA SRN: AC2646709 dated March 14, 2026
• ·CIN: L74210TG1990PLC011114

16-03-2026

Minda Corporation Limited announced postal ballot results on March 16, 2026, approving four special resolutions related to amending the Employee Stock Option Scheme 2017, introducing the Minda – Employee Stock Option Scheme 2025 (ESOP 2025), and granting options to employees of subsidiaries and group companies, all passing with requisite majority. Promoter/promoter group votes were 100% in favor across all resolutions, while public institutional support varied from 77.9% to 39.8% and public non-institutional from 84.3% to 51.9%, resulting in total approval rates of 82.99% to 97.66%. Overall voter turnout was 90.38%.

• ·Postal Ballot Notice dispatched on February 12, 2026.
• ·Voting via e-voting from 09:00 to 17:00 on March 16, 2026.
• ·Scrutinizer’s Report dated March 16, 2026.
• ·Promoters not interested in any resolution.
• ·Results available on www.sparkminda.com.

16-03-2026

The Board of Directors of Hit Kit Global Solutions Ltd. at its meeting on March 16, 2026, approved the shifting of the company's registered office from Office No. 3131/B, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad West, Mumbai, 400064 to Unit No.1, Uttam Villa, Saint Mary Road, Vileparle West, Mumbai, 400056, effective immediately on the same date. The meeting commenced at 04:30 p.m. and concluded at 05:30 p.m. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to BSE Limited (scrip code: 532359).

• ·Disclosure addressed to BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
• ·Scrip code: 532359

16-03-2026

Shareholders of Indian Renewable Energy Development Agency Limited (IREDA) passed a special resolution to raise capital through issuance of equity shares via remote e-voting postal ballot, with 99.9919% of polled votes (76.0033% turnout) in favor and only 0.0081% against. Promoters and public institutions voted 100% in favor, while public non-institutions showed 90.4354% support with minor dissent of 9.5646%. The resolution was deemed passed on March 14, 2026, as per the Scrutinizer’s Report dated March 16, 2026.

• ·Record date for voting: February 6, 2026
• ·Postal Ballot notice dated February 12, 2026
• ·Scrutinizer appointed on February 6, 2026
• ·No invalid votes recorded
• ·ISIN: INE202E01016; NSE Symbol: IREDA; BSE Scrip Code: 544026

16-03-2026

Cian Healthcare Limited's Board approved the allotment of 23,750,000 fresh fully paid-up equity shares at ₹10 each, aggregating to ₹23.75 Cr, to promoters on a preferential basis pursuant to the NCLT-approved resolution plan under IBC. The shares were allotted to Ananta Medicare Limited (13,750,000 shares, 55%), Mr. Rajesh Jain (5,250,000 shares, 21%), and Mr. Pradeep Kumar Jain (4,750,000 shares, 19%). This follows prior in-principle approval for these shares and listing approval for 1,250,000 shares to public shareholders.

• ·NCLT order approving resolution plan dated December 18, 2025.
• ·Board meeting (CHL/BM/2025-26/01) held on March 16, 2026, from 02:00 P.M. to 03:38 P.M. IST.
• ·Allotment submitted in XBRL mode.

16-03-2026

E-Land Apparel Limited has issued a Postal Ballot Notice under Regulation 30 of SEBI LODR for shareholder approval via remote e-voting on the appointment of Mr. Woo Sang Kim (DIN: 11458038) as Whole Time Director for 5 years commencing January 20, 2026, with maximum remuneration of ₹15.9 L per month (plus bonus and expenses). The e-voting period runs from March 17, 2026 (9:00 a.m. IST) to April 15, 2026 (5:00 p.m. IST), with results to be announced by April 17, 2026. The proposal was recommended by the Nomination and Remuneration Committee and approved by the Board on February 12, 2026.

• ·Appointment term: January 20, 2026 to January 19, 2031.
• ·Cutoff date for shareholders: March 13, 2026.
• ·Remuneration payable as minimum even in case of no profits or inadequate profits.
• ·Scrutinizer's report to be submitted to the Chairman post e-voting.

16-03-2026

Jay Bharat Maruti Limited submitted the voting results and Scrutinizer’s Report for its postal ballot notice dated February 6, 2026, with e-voting concluding on March 14, 2026. Both resolutions passed overwhelmingly: the ordinary resolution appointing Mr. Sunil Kumar Kakkar as Non-Executive Non-Independent Director received 99.9934% votes in favor (83,762,073 votes) out of 77.38% total votes polled on 108,250,000 equity shares, and the special resolution approving remuneration for Chairman Mr. Surendra Kumar Arya for FY 2025-26 got 99.9655% in favor (69,114,031 votes) out of 63.87% polled. Promoter and promoter group fully supported both, with negligible opposition across categories.

• ·Record date for voting: February 6, 2026
• ·E-voting period: February 13, 2026 (9:00 AM IST) to March 14, 2026 (5:00 PM IST)
• ·Promoter and promoter group shares: 64,243,395 (99.7198% of total for Resolution 1 polling)

16-03-2026

MARG Techno Projects Limited has informed stock exchanges of a Board of Directors meeting scheduled for March 20, 2026, at 4:00 PM at its registered office to consider increasing authorised share capital and evaluating fundraising through equity shares, warrants, or other securities via preferential issue, rights issue, or other modes, subject to approvals. The trading window for Designated Persons is closed from March 16, 2026, to March 20, 2026, in compliance with insider trading regulations. No financial metrics or period comparisons are disclosed in this intimation.

• ·BSE Scrip Code: 540254
• ·MSE Scrip Symbol: MTPL
• ·CIN: L69590GJ1993PLC019764
• ·Registered Office: 1206, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat - 395009

16-03-2026

Carborundum Universal Limited has issued a postal ballot notice dated 4 March 2026, dispatched on 16 March 2026, seeking shareholder approval via e-voting for the appointment of Ambassador D B Venkatesh Varma (DIN: 11564227) as an Independent Director for a term of 5 consecutive years effective from 4 March 2026. The e-voting period commences on 17 March 2026 at 09:00 am IST and concludes on 15 April 2026 at 05:00 pm IST, with results to be declared by 17 April 2026. No financial metrics or performance data are disclosed in this governance update.

• ·Cut-off date for voting eligibility: 6 March 2026
• ·Scrutiniser appointed: Mr. R Sridharan of R Sridharan & Associates (Membership No. FCS 4775, CP No. 3239)
• ·E-voting platform provider: National Securities Depository Limited (NSDL)

16-03-2026

Filmcity Media Limited has issued a Postal Ballot Notice dated March 13, 2026, seeking shareholder approval for three items: altering the Memorandum of Association to add real estate development as a main object, appointing Mr. Prabhat Modi as Non-Executive Non-Independent Director for 5 years effective March 13, 2026, and issuing up to 1,90,00,000 equity shares at ₹1 each (total ₹1.90 Cr) on preferential basis to promoter/promoter group and non-promoters. Remote e-voting commences March 17, 2026, and ends April 15, 2026, with cut-off date March 13, 2026. No financial performance metrics or period comparisons are disclosed.

• ·Scrutinizer: M/s A. K. Choudhary & Associates (Membership No. F12691 & CP No. 21297).
• ·Relevant date for pricing under SEBI ICDR: March 16, 2026.
• ·Equity shares to rank pari-passu with existing shares upon allotment.

16-03-2026

Shish Industries Limited submitted proceedings of a postal ballot to BSE Limited on March 16, 2026, following a Board Meeting on February 12, 2026, seeking shareholder approval via e-voting (February 15 to March 16, 2026) on five resolutions: material related party transactions with Interstar Polyfab Private Limited and Shish Advanced Composites Private Limited, revision in remuneration to Executive Director Mrs. Nitaben Satishkumar Maniya, re-appointment of Independent Director Mr. Nareshkumar Parshottambhai Lakhani, and approving loans/guarantees to Shish Advanced Composites Private Limited under Section 185. No voting outcomes or financial details are disclosed in the submission, with the scrutinizer's report due by March 18, 2026. The process complied with Companies Act, SEBI regulations, and MCA circulars, using NSDL for e-voting.

• ·Cut-off date for shareholders: February 6, 2026
• ·Postal ballot notice sent via email: February 13, 2026
• ·E-voting period: February 15, 2026 (9:00 A.M. IST) to March 16, 2026 (5:00 P.M. IST)
• ·Scrutinizer: M/s. ALAP & CO. LLP (FRN: L2023GJ013900); report due by March 18, 2026
• ·Company CIN: L25209GJ2017PLC097273
• ·Security ID/Code: SHISHIND/540693

16-03-2026

Indo Borax & Chemicals Limited dispatched a Postal Ballot Notice on March 16, 2026, seeking shareholder approval via remote e-voting for appointing Mr. Suresh Kalra (DIN: 02833715) as a Director (not liable to retire by rotation) and as Managing Director & CEO for 5 years effective January 23, 2026, with annual salary of ₹3.5 Cr and performance bonus up to ₹3.5 Cr plus ESOP eligibility up to 5% of fully diluted capital. The notice also proposes appointing Mr. Harsh Malhotra (DIN: 10785742) as a Director. E-voting commences March 17, 2026, at 9:00 A.M. IST and ends April 15, 2026, at 5:00 P.M. IST, with results by April 17, 2026.

• ·Cut-off date for voting eligibility: Friday, March 13, 2026
• ·Remote e-voting provider: MUFG Intime India Private Limited
• ·Scrutinizer's report to be submitted to the Chairman; results displayed on company website and stock exchanges

16-03-2026

Krishna Institute of Medical Sciences Limited (KIMS) has issued a postal ballot notice dated March 11, 2026, seeking shareholder approval through remote e-voting for a special resolution to raise up to ₹1,500 Cr via Qualified Institutional Placement (QIP) of equity shares to eligible investors, including QIBs. The e-voting commences on March 17, 2026, at 9:00 AM and closes on April 15, 2026, at 5:00 PM, with a cut-off date of March 13, 2026, for eligibility. No prior period financial data or performance metrics are disclosed in this governance filing.

• ·Cut-off date for e-voting eligibility: March 13, 2026
• ·Postal ballot notice dispatch date: March 16, 2026
• ·Remote e-voting closure: April 15, 2026, 5:00 PM
• ·Voting results announcement: on or before March 17, 2026
• ·QIP pricing relevant date: date of Board meeting opening the QIP
• ·QIP allotment within 365 days from resolution date
• ·No allotment to promoters or related persons; minimum 10% to mutual funds

16-03-2026

Ganesh Consumer Products Limited's Board approved the appointment of Mr. Rajiv Nitin Mehta as Additional Non-Executive Independent Director for 5 years and Mr. Devansh Mimani as Additional Non-Executive Non-Independent Director (liable to retire by rotation), both effective March 16, 2026, subject to shareholder approval. The Board noted resignations of Independent Director Mr. Sunil Rewachand Chandiramani and Non-Executive Non-Independent Director Mr. Rohit Brijmohan Mantri, effective close of business on March 16, 2026, and reconstituted the Audit, Nomination & Remuneration, and Risk Management Committees.

• ·Mr. Sunil Rewachand Chandiramani's resignation due to pursuing other opportunities; no material reasons beyond stated.
• ·Mr. Rohit Brijmohan Mantri's resignation due to increased professional commitments.
• ·Audit Committee: Ganesh Basavanagudi Shenoy (Chair), Manish Mimani, Rajiv Nitin Mehta.
• ·Nomination & Remuneration Committee: Rajiv Nitin Mehta (Chair), Madhu Mimani, Richa Manoj Goyal, Ganesh Basavanagudi Shenoy.
• ·Risk Management Committee: Ganesh Basavanagudi Shenoy (Chair), Manish Mimani, Madhu Mimani.
• ·Mr. Sunil Rewachand Chandiramani holds directorships in Rupa & Company Limited, Sapphire Foods India Limited, Updater Services Limited, Kalpataru Limited.

16-03-2026

Gujarat Fluorochemicals Limited declared the voting results on March 16, 2026, for the postal ballot resolution approving revision in remuneration terms for Dr. Bir Kapoor, Deputy Managing Director, which passed with 95.96% votes in favor (82,579,683 votes) out of 86,052,224 total votes polled, representing 78.34% of 109,850,000 outstanding shares. Promoters and promoter group fully supported with 99.97% in favor on their 67,440,906 shares, public non-institutions at 99.92%, but public institutions showed 20.96% against (79.04% in favor on 16,556,988 votes polled). Overall opposition was 4.04% (3,472,541 votes).

• ·Record/Cut-off date: February 6, 2026
• ·Remote e-voting period: February 14, 2026 (9:00 AM IST) to March 15, 2026 (5:00 PM IST)
• ·Postal Ballot Notice date: February 12, 2026
• ·No invalid votes reported
• ·Scrutinizer: TNT & Associates

16-03-2026

Vardhman Polytex Limited has scheduled a Board Meeting on March 19, 2026, at its registered office in Ludhiana to consider and approve fund raising through issuance of equity shares, debentures, convertible securities, or other instruments via preferential issue or other permissible modes, subject to approvals. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the board meeting outcome, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

• ·Scrip Code NSE: VARDMNPOLY
• ·Scrip Code BSE: 51475
• ·Registered Office: Vardhman Park, Chandigarh Road, Ludhiana - 141123
• ·Filing pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

16-03-2026

UCO Bank conducted its Extraordinary General Meeting (EGM) on March 16, 2026, via Video Conference/Other Audio-Visual Means, approving Agenda Item No. 2 as an Ordinary Resolution for the extension of Executive Director Shri Rajendra Kumar Saboo's tenure for a further three years beyond November 20, 2025. Mr. Rajesh Kumar Ailawadi was deemed elected as Shareholder Director on March 7, 2026, after scrutiny by the Nomination and Remuneration Committee, assuming office on March 8, 2026, without requiring a vote. The meeting, attended by 23 members including a Government of India representative, commenced at 11:00 AM and concluded at 11:25 AM.

• ·EGM Notice dated February 19, 2026.
• ·Initial appointment of Shri Rajendra Kumar Saboo on November 21, 2022, for three years ending November 20, 2025.
• ·Nomination and Remuneration Committee meeting on March 7, 2026, per RBI Directions dated November 28, 2025.

16-03-2026

Satin Creditcare Network Limited deferred its fund raising proposal scheduled for March 16, 2026, involving issuance of listed, secured/unsecured, non-convertible debentures on a private placement basis, due to further information sought by Committee Members. This follows an earlier intimation on March 11, 2026 under SEBI LODR Regulations 29 and 50. The meeting commenced at 06:15 P.M. and concluded at 06:45 P.M.

16-03-2026

Gujarat Cotex Ltd (BSE: 514386) has informed BSE that a Board of Directors meeting is scheduled on March 24, 2026, inter alia, to consider and approve agenda items as detailed in the attached intimation letter. Specific agenda details are truncated to '1. To consider and approve the ....' with no further information provided. No quantitative data, leadership changes, financial metrics, or other material details are disclosed in the filing.

16-03-2026

Fabtech Technologies Cleanrooms Limited (formerly Fabtech Technologies Cleanrooms Private Limited) submitted the voting results and Scrutinizer’s Report for its 1st Extra Ordinary General Meeting (EGM) for FY 2025-26, held on March 14, 2026, at 12:30 P.M. IST via Video Conference/Other Audio-Visual Means. The submission to BSE Limited complies with Regulation 44(3) of SEBI Listing Regulations and Section 108 of the Companies Act, 2013. No financial metrics or period-over-period comparisons were disclosed in the filing.

• ·Scrip code: 544332
• ·Scrip Symbol: FABCLEAN
• ·CIN: L74999MH2015PLC265137
• ·DIN: 02718019
• ·Registered Office: 615, Janki Center, Off. Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra, India
• ·Factory Address: 190/191, G.I.D.C Umbergaon, Dist: Valsad, Gujarat – 396 171, India
• ·Scrutinizer's Report dated March 16, 2026