India Corporate Governance MCA ROC Filings — February 28, 2026

28-02-2026

Rishab Special Yarns Limited has issued a Postal Ballot Notice dated February 21, 2026, seeking shareholder approvals for increasing authorized share capital from ₹6 Cr to ₹56 Cr, a Rights Issue of up to ₹50 Cr, adoption of new MoA and AoA per Companies Act provisions, alteration of object clause to include polyester yarns and textiles, change of company name, and enhancements to borrowing and investment limits under Sections 180 and 186. Remote e-voting commences February 28, 2026, and ends March 29, 2026, with results by March 31, 2026. No financial performance metrics or period-over-period comparisons are disclosed.

• ·BSE Scrip Code: 514177
• ·Cut-off date for e-voting eligibility: February 23, 2026
• ·Remote e-voting period: February 28, 2026 (9:00 a.m. IST) to March 29, 2026 (5:00 p.m. IST)
• ·Postal Ballot results announcement: on or before March 31, 2026

28-02-2026

R Systems International Limited has scheduled a Board of Directors meeting on March 06, 2026, to consider and approve the declaration of interim dividend, if any, for the year 2026. This intimation is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·NSE Symbol: RSYSTEMS
• ·BSE Scrip Code: 532735;977286
• ·Registered Office: GF-1-A, 6, Devika Tower, Nehru Place, New Delhi – 110019, India
• ·Corporate Office: 3rd Floor, Tower No.1, IT/ITES SEZ of Artha Infratech Pvt. Ltd, Plot No.21, Sector TechZone-IV, Greater Noida West, Gautam Buddha Nagar, Uttar Pradesh-201306, India

28-02-2026

The Board of Directors of Prabhu Steel Industries Limited approved a special resolution to increase limits for loans and investments under Section 186 of the Companies Act, 2013, and revised the remuneration of Non-Executive Non-Independent Director Mr. Harish Agrawal to up to ₹15 Lakhs per annum effective FY 2025-26, subject to shareholder approval. They also fixed the Extra Ordinary General Meeting (EOGM) for March 24, 2026, at 9:00 A.M. in Nagpur, with e-voting from March 20 to 23, 2026, and appointed M/S Jaymin Modi & Co as scrutinizer. No financial performance metrics or period comparisons were disclosed.

• ·Board meeting held on February 28, 2026, from 10:00 A.M. to 11:00 A.M.
• ·EOGM venue: Plot No. 158, Small Factory Area, Bagadganj, Nagpur – 440 008.
• ·E-voting cut-off and period: Friday, March 20, 2026 to Monday, March 23, 2026.
• ·Scrutinizer appointed: M/S Jaymin Modi & Co.

28-02-2026

The Board of Directors of Ganon Products Limited, in their meeting on February 28, 2026, approved the resignation of Mr. Madanlal Goyal as Chairman and Director, effective from the close of business on February 27, 2026. No reasons beyond resignation were specified, and details such as brief profile, relationships between directors, or other listed directorships were marked as NA. The meeting commenced at 10:30 A.M. and concluded at 11:00 A.M.

• ·Scrip code: 512443
• ·Disclosure in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015
• ·Registered office: Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101

28-02-2026

The Board of Directors of ICICI Bank Limited approved the purchase of up to 2.0% additional shareholding in its subsidiary, ICICI Prudential Life Insurance Company Limited (ICICI Life), primarily to maintain the Bank's majority stake in the event of stock-based compensation exercises. The approval is subject to requisite regulatory approvals. The Board meeting commenced on February 26, 2026, at 5:30 p.m. and concluded on February 28, 2026, at 11:06 a.m.

• ·Board meeting copies sent to NYSE, Japan Securities Dealers Association, Singapore Stock Exchange, and SIX Swiss Exchange Ltd.

28-02-2026

The Board of Directors of ICICI Bank Limited approved the purchase of up to 2.0% additional shareholding in its subsidiary, ICICI Prudential Life Insurance Company Limited (ICICI Life), primarily to maintain the Bank's majority stake in the event of stock-based compensation exercises. The approval is subject to requisite regulatory approvals. No other financial metrics or period-over-period comparisons were disclosed.

• ·Board meeting commenced at 5:30 p.m. on February 26, 2026, and concluded at 11:06 a.m. on February 28, 2026.
• ·Copy of information sent to New York Stock Exchange (NYSE), Japan Securities Dealers Association, Singapore Stock Exchange, and SIX Swiss Exchange Ltd.

28-02-2026

V R Films & Studios Limited held a meeting of its Independent Directors on February 28, 2026, from 10:30 A.M. to 11:30 A.M. The meeting reviewed the performance of Non-Independent Directors and the Board as a whole, the Chairperson's performance (considering views from executive and non-executive directors), and the quality, quantity, and timeliness of information flow between management and the Board. The company informed BSE Limited (Scrip Code: 542654) of the proceedings.

• ·CIN: L92100MH2007PLC177175
• ·Contact: Tel No: 91-22-25273841, Tel Fax No: 91-22-25228467, Email: info@vrfilms.in, Website: www.vrfilms.in
• ·Jurisdiction: Mumbai High Court
• ·Address: 19, Chhadva Apartments, Near Diamond Garden, Sion-Trombay Road, Chembur, Mumbai - 400 071

28-02-2026

International Travel House Ltd issued a postal ballot notice on Feb 28, 2026, seeking shareholder approvals via remote e-voting (Mar 1-30, 2026) for variation in Managing Director Ashwin Moodliar's remuneration effective Oct 1, 2025, re-appointment of Independent Director Vrinda Sarup for 5 years from Jun 29, 2026, and material related party transactions with ITC Limited (up to ₹142.25 Cr), ITC Hotels Limited (₹34 Cr), and ITC Infotech India Limited (₹42.5 Cr) in FY 2026-27. Financials show revenue growth to ₹235.63 Cr in FY25 (+8.5% YoY from ₹217.33 Cr) and PBT growth of 20.9% YoY to ₹36.79 Cr, however, 9M ended Dec 31, 2025 revenue was ₹174.60 Cr with PBT declining to ₹18.00 Cr after a ₹5.89 Cr exceptional loss on gratuity/leave costs.

• ·Remote e-voting commences Mar 1, 2026 (9:00 a.m. IST) and ends Mar 30, 2026 (5:00 p.m. IST); results on Mar 31, 2026 (4:00 p.m. IST)
• ·Cut-off date for voting eligibility: Feb 13, 2026
• ·Board approved proposals on Jan 14, 2026 meeting
• ·FY 2023-24 revenue ₹217.33 Cr, PBT ₹30.44 Cr; FY 2022-23 revenue ₹184.05 Cr, PBT ₹18.31 Cr

28-02-2026

Bharat Coking Coal Limited's Board of Directors, at its meeting on February 28, 2026, approved key managerial personnel changes: Shri Rajesh Kumar (DIN: 11537673), Director (Finance), appointed as Chief Financial Officer (CFO) effective immediately, replacing Shri M.S. Raju. Shri Bani Kumar Parui ceased as Company Secretary and Compliance Officer upon superannuation on February 28, 2026 (effective March 1, 2026), succeeded by Shri Debanuj Debnath effective March 1, 2026.

• ·ISIN: INE05XR01022; Scrip Code: 544678
• ·Rajesh Kumar assumed charge as Director (Finance) on February 10, 2026
• ·Debanuj Debnath associated with BCCL since April 2022; prior ~10 years as Company Secretary at Tripura entities

28-02-2026

Dredging Corporation of India Limited is seeking shareholder approval through postal ballot for material related party transactions (RPTs) with promoter entities: Visakhapatnam Port Authority (up to ₹300 Cr), Paradip Port Authority (₹500 Cr), Jawaharlal Nehru Port Authority (₹600 Cr), and Deendayal Port Authority (₹500 Cr), aggregating up to ₹1,900 Cr for FY 2026-27 commencing April 1, 2026, all at arm's length and in ordinary course. The company also seeks approval to alter the Capital Clause of its Memorandum of Association to increase authorised share capital. Audit Committee and Board have approved these proposals, as AGM is not scheduled timely.

• ·Postal ballot voting through remote e-voting only, pursuant to Companies Act 2013 and SEBI LODR Reg 23(4).
• ·Transactions cover purchase/supply of goods/assets, services, resource exchange over 1 year from April 01, 2026.
• ·Filing under Regulation 30 of SEBI LODR Regulations, 2015.

28-02-2026

Mold-Tek Technologies Limited's Board approved the preferential issuance of up to 2,90,000 equity shares of ₹2 face value at ₹164 per share (including ₹162 premium), aggregating ₹4.76 Cr, to non-promoter investor Mr. Richard Leon Cannyn, subject to shareholder approval. The company will convene an Extraordinary General Meeting on March 30, 2026, at 11:30 AM IST via video conference, with Mr. Ashish Kumar Gaggar appointed as scrutinizer for e-voting. The relevant date for pricing under SEBI ICDR Regulations is February 27, 2026.

• ·Board meeting held on February 28, 2026, from 09:30 AM to 12:40 PM
• ·Scrip Code: 526263; Symbol: MOLDTECH-EQ

28-02-2026

East West Freight Carriers Ltd filed a petition under Section 61(1)(b) of the Companies Act, 2013 on June 27, 2025, for share consolidation by increasing face value from ₹2 to ₹10 per share, which was admitted by the National Company Law Tribunal (NCLT), Mumbai Bench on February 24, 2026. The petition is scheduled for hearing on April 8, 2026. Notices were published in 'The Press Journal' (English) on February 26, 2026, and 'Navshakti' (Marathi) on February 27, 2026, pursuant to NCLT rules.

• ·Petition number: COMPANY PETITION NO. 143 (MB) OF 2025
• ·Authorised Representative: M/s PRS Associates, Company Secretaries, Thane
• ·NCLT Bench: Mumbai Bench – Court – V

28-02-2026

Nitin Castings Limited has issued a postal ballot notice seeking special resolution approval from shareholders for the voluntary delisting of its equity shares (face value ₹5 each) from BSE Limited, as proposed by promoters Mr. Nirmal Kedia, Mr. Nitin Kedia, and Citrus Castings Private Limited following an initial public announcement on January 30, 2026, and board approval on February 20, 2026. Remote e-voting commences on February 28, 2026, at 9:00 a.m. IST and ends on March 29, 2026, at 5:00 p.m. IST, with results to be announced by March 30, 2026. No financial impacts or performance metrics are disclosed in the notice.

• ·Scrip Code: 508875; ISIN: INE861H01020
• ·Cut-off date for e-voting eligibility: February 20, 2026
• ·Scrutinizer Membership: F5976; COP: 5356; Company Secretary Membership: A8320
• ·Manager to the Offer: Navigant Corporate Advisors Limited

28-02-2026

Laxmipati Engineering Works Limited issued a postal ballot notice dated February 24, 2026, seeking shareholder approval via remote e-voting for a material related party transaction with Laxmipati Apparel Private Limited, involving availing/rendering of job work services (engineering and fabrication) up to ₹25 Cr per annum on an arm's length basis. The e-voting period runs from March 2, 2026 (9:00 AM IST) to March 31, 2026 (5:00 PM IST), with results to be declared by April 2, 2026. Interested parties include directors Rakesh Govindprasad Sarawagi, Sanjaykumar Govindprasad Sarawagi, and Manoj Govindprasad Sarawagi.

• ·Cut-off date for voting rights: February 25, 2026
• ·Board meeting approving scrutinizer appointment: February 24, 2026
• ·Company CIN: L35111GJ2012PLC068922
• ·Related party CIN: U13999GJ2022PTC134493

28-02-2026

Mittal Sections Limited reported the resignation of Mr. Hirenkumar B. Patel as Company Secretary and Compliance Officer effective December 31, 2025, due to pursuing new career opportunities, with the Board noting it in a meeting on the same day. The Board also approved the appointment of Ms. Gunjan Rameena as the new Company Secretary and Compliance Officer effective January 1, 2026, on the recommendation of the Nomination and Remuneration Committee. The resignation letter was submitted to BSE on February 28, 2026, following an inadvertent oversight in the initial December 31, 2025 disclosure.

• ·Board meeting on December 31, 2025 commenced at 3:00 p.m. and concluded at 3:25 p.m.
• ·Ms. Gunjan Rameena is an associate member of ICSI with experience in Corporate Law, Corporate Governance, and SEBI matters; she has no relationship with any Director and is not debarred by SEBI.
• ·Company CIN: L27109GJ2009PLC056527; BSE Security Code: 544575.

28-02-2026

Oriental Trimex Limited has scheduled an Extraordinary General Meeting (EGM) on March 26, 2026, at 12:00 P.M. IST via VC/OAVM, with a cut-off date of March 19, 2026, for e-voting entitlement. Shareholders will vote on increasing borrowing limits to ₹1,000 Cr, raising authorized share capital from ₹75 Cr to ₹175 Cr (adding 10 Cr equity shares of ₹10 each), issuing FCCBs up to USD 43 Mn, and approving loans/guarantees/securities/investments. No financial performance data is provided.

• ·Scrip Code on BSE: 532817; Symbol on NSE: ORIENTALTL
• ·CIN: L74899DL1996PLC078339
• ·Registered Office: 26/25, Bazar Marg, Old Rajinder Nagar, New Delhi-110060
• ·Company website: www.orientaltrimex.com

28-02-2026

Akar Auto Industries Limited issued a Postal Ballot Notice dated February 13, 2026, seeking shareholder approval via e-voting for the appointment of Mrs. Shobha Prasad (DIN: 11012990) as an Independent Director for a 5-year term effective from January 30, 2026, following her prior appointment as Additional Director. The e-voting window opens on March 2, 2026 (9:00 a.m. IST) and closes on March 31, 2026 (5:00 p.m. IST), with a cut-off date of February 20, 2026, for eligibility. The notice was dispatched on February 28, 2026, and is available on the company's website and Bigshare Services Pvt Ltd's platform.

• ·BSE Code: 530621
• ·CIN: L29220MH1989PLC052305
• ·Scrutinizer firm: M/s. Nitin S. Sharma & Associates
• ·Company websites: https://akarauto.com; e-voting: https://ivote.bigshareonline.com

28-02-2026

Sundaram Multi Pap Limited has scheduled a Board meeting on March 05, 2026, to evaluate a communication from Sundaram Land and Assets Private Limited (SLAPL) dated February 27, 2026, withdrawing from the proposed share swap transaction approved at the EGM on November 12, 2025. The transaction involved issuing 7.04 Cr equity shares of SMPL at ₹3.35 per share to acquire 52.38% stake in SLAPL, but SLAPL cited a significant decline in SMPL's share price to ₹1.52 (from ₹3.35) and delays in approvals as reasons for non-proceeding, impacting the deal's commercial viability.

• ·SLAPL Board meeting held on February 27, 2026, to review transaction status.
• ·Approximately 107 days elapsed since EGM approval on November 12, 2025.
• ·SLAPL open to future mutually beneficial proposals.

28-02-2026

The Board of Directors of R M Drip and Sprinklers Systems Limited, held on February 28, 2026, approved the issuance of bonus equity shares in the ratio of 5:7 (17.84 Cr new shares of ₹1 each) to eligible shareholders as on the record date of April 7, 2026, funded from retained earnings of ₹17.84 Cr out of available ₹54.95 Cr as of March 31, 2025. The board also approved increasing the authorised share capital from ₹31.5 Cr to ₹50 Cr (31.5 Cr to 50 Cr shares of ₹1 each) and initiating a postal ballot for shareholder approval on both matters. Post-bonus paid-up capital would rise from ₹24.98 Cr to ₹42.82 Cr, with shares to be credited by April 27, 2026.

• ·NSE Symbol: RMDRIP
• ·BSE Scrip Code: 544456
• ·Bonus funded from free reserves created out of profits
• ·Postal Ballot Notice approved for shareholder consent
• ·Board meeting timing: 1 PM to 3 PM IST on February 28, 2026

28-02-2026

SBI Life Insurance Company Limited is seeking shareholder approval via postal ballot for material related party transactions (RPTs) in FY 2026-27 with State Bank of India (total up to ₹40,900 Cr, including ₹15,000 Cr investments purchase/sale, ₹6,000 Cr premium income, ₹4,400 Cr commission, ₹500 Cr derivatives), SBI DFHI Limited (₹30,000 Cr investments), SBI Capital Markets Limited, and Yes Bank Limited, all at arm's length and in ordinary course. The e-voting period opens March 1, 2026, and closes March 30, 2026, with results by April 2, 2026. No financial performance metrics or comparisons are disclosed.

• ·Cut-off date for members' register: February 20, 2026
• ·Board meeting approving appointment of scrutinizer: February 25, 2026
• ·Postal ballot notice dispatched: February 28, 2026
• ·Scrutinizer: M/s. Mehta and Mehta

28-02-2026

Motherson Sumi Wiring India Limited disclosed postal ballot results on February 28, 2026, with all four resolutions passing with requisite majorities exceeding 99.74% in favor out of ~86% voter turnout on 6,631,661,898 total shares. Approvals cover the 'Motherson Sumi Wiring India Limited– Employee Stock Option Scheme 2025' (including secondary share acquisition via trust and related loan/guarantee provisions) and revision in remuneration for Whole Time Director Mr. Anurag Gahlot. While promoter votes were unanimously in favor at 100%, public non-institutions showed minor opposition of 2.3-3.7% across resolutions.

• ·E-voting period: January 29, 2026 (09:00 IST) to February 27, 2026 (17:00 IST); cut-off date: January 23, 2026.
• ·Invalid votes: 0 across all resolutions; minor abstentions (e.g., 53 members for 159,581 shares in Resolution 1).
• ·Public non-institutions against votes: 3.12% (Res 1), 2.86% (Res 2), 3.31% (Res 3), 3.68% (Res 4).

28-02-2026

Gayatri Projects Limited conducted its 35th Annual General Meeting (AGM) on 27 February 2026 via video conferencing, where all three ordinary resolutions were passed with requisite majority, achieving over 99.99% votes in favor from the 21.33% shareholder turnout. Resolutions covered adoption of audited standalone and consolidated financial statements for FY ended 31 March 2024, re-appointment of Mrs. T.Sarita Reddy as Director, and ratification of remuneration for cost auditors M/s. N.S.V. Krishna Rao & Co. for FY 2024-25. Voter turnout was relatively low at 21.33% of total outstanding shares of 187,198,685.

• ·Cut-off date for voting eligibility: 20 February 2026
• ·Remote e-voting period: 24 February 2026 (9:00 AM) to 26 February 2026 (5:00 PM)
• ·No votes from public institutional holders (0% turnout)
• ·Promoters cast 100% of their votes in favor on all resolutions with 0% against

28-02-2026

BAMPSL Securities Limited's Board of Directors, at its meeting on February 28, 2026 (3:30 PM to 4:30 PM), accepted the resignation of Preeti Sharma (DIN: 08763674) from her position as Director, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The information was disclosed to BSE Limited (Script Code: 531591, Series-EQ). No other inter-alia matters or financial impacts were mentioned.

• ·Company CIN: L65100DL1995PLC065028
• ·Registered Office: 100-Cycle Market, Jhandewalan Extn., New Delhi-110055
• ·Contact: Ph. No. 011-47523613, 9810017327, 9818698466; E-mail: bampslsecurities@yahoo.co.in; Website: www.bampsisecurities.co.in

28-02-2026

RGF Capital Markets Limited's Board appointed Mrs. Basanti Roy (DIN: 10530177) and Mr. Sanjib Dutta (DIN: 08419495) as Additional Non-Executive Independent Directors for a second term of 5 years effective February 28, 2026, subject to approvals, based on Nomination and Remuneration Committee recommendations. The Board also approved the reconstitution of all committees, including Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. No financial metrics, performance changes, or other quantitative impacts were disclosed.

• ·Board meeting held on February 28, 2026, at registered office in Kolkata, commencing 15:30 pm and concluding 16:30 pm.
• ·CIN: L67120WB1983PLC036113; BSE Code: 539669.
• ·Audit Committee: Sanjib Dutta (Chairperson, Non-Executive Independent), Sujit Kumar Panda (Member, Executive), Ajay Pratap Singh (Member, Non-Executive Independent).
• ·Nomination & Remuneration Committee: Ajay Pratap Singh (Chairperson, Non-Executive Independent), Sanjib Dutta (Member, Non-Executive Independent), Basanti Roy (Member, Non-Executive Independent).
• ·Stakeholders Relationship Committee: Sujit Kumar Panda (Chairperson, Executive), Sanjib Dutta (Member, Non-Executive Independent), Ajay Pratap Singh (Member, Non-Executive Independent).
• ·Neither new director holds shares in the company or is related to existing directors; both affirmed not debarred by SEBI or other authorities.

28-02-2026

Regency Fincorp Limited's Board approved a revised term sheet, superseding the February 17, 2026 approval, for issuing 25,000 Secured, Rated, Listed Non-Convertible Debentures (NCDs) aggregating ₹25 Cr via private placement, comprising a ₹15 Cr base issue and ₹10 Cr green shoe option. The NCDs offer 14% p.a. interest payable quarterly, with a 15-month tenure and 1.25x security cover primarily from receivables. Credora Partners Private Limited was appointed as Merchant Banker, with listing proposed on BSE Limited.

• ·Tenure: 15 months from actual date of allotment
• ·Interest payment schedule: Quarterly
• ·Principal redemption: On maturity
• ·Security: At least 125% cover from principal receivables
• ·Allotment: After closure of bidding time via Electronic Book Provider (EBP)
• ·Previous term sheet approved: February 17, 2026

28-02-2026

The Board of Directors of Taylormade Renewables Limited approved a preferential issue of up to 10,00,000 fully convertible warrants at ₹123 each (aggregating ₹12.3 Cr), to Sukhdev Santramdas Punjabi and Sangitaben Sukhdev Punjabi (5,00,000 each), subject to shareholder and regulatory approvals. Proceeds will fund Phase I implementation and commercialization of the company's Patented Sugar Manufacturing Technology, including pilot-scale sugar processing plants, demonstrations, R&D, marketing, and general corporate purposes. An EGM is convened for March 30, 2026, with March 20, 2026, as the e-voting cut-off date; SURANA AND KOTHARI ASSOCIATES LLP appointed as scrutinizer.

• ·Warrant tenure: maximum 18 months from allotment; 25% payable upfront, 75% on exercise.
• ·Pre-issue equity holding of proposed allottees: NIL.
• ·SURANA AND KOTHARI ASSOCIATES LLP appointed as e-voting scrutinizer.
• ·Board meeting held on February 28, 2026, from 04:30 PM to 05:00 PM.

28-02-2026

Bluegod Entertainment Limited's Board approved the terms of a Rights Issue of 10,54,24,650 fully paid-up equity shares of ₹1 face value at ₹3 each (including ₹2 premium), aggregating ₹31.63 Cr, with a record date of March 6, 2026, opening on March 12 and closing on March 19, 2026, in the ratio of 9 shares for every 47 held. The Board also executed a Term Sheet with Absolute Legends Sports Private Limited for acquiring IP rights related to Legends League Cricket. However, the Company decided not to proceed with acquiring or operating a team in the Legends Cricket League (LLC), with no material commitments made.

• ·Rights entitlement ratio: 9 equity shares for every 47 held as on record date.
• ·Rights Issue renunciation last date: March 13, 2026.
• ·Board meeting held on February 28, 2026, from 5:00 PM to 5:35 PM.

28-02-2026

Lokesh Machines Limited has scheduled a Board of Directors meeting on March 6, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, to consider and approve raising funds via issue of equity shares, equity linked securities, or warrants convertible into equity shares through preferential issue, qualified institutional placement, rights issue, or other methods, including determination of issue price and seeking necessary approvals. The agenda also includes any other matters permitted by the Chair. No financial metrics or period comparisons are provided in the intimation.

• ·Filing Date: February 28, 2026
• ·Scrip Code: 532740 (BSE)
• ·Company Code: LOKESHMACH (NSE)
• ·CIN: L29219TG1983PLC004319
• ·Registered Office: B-29, EEIE Stage II, Balanagar, Hyderabad - 500037, Telangana, INDIA
• ·Units: Balanagar, Bonthapally, Medchal, Toopran, Ranjangaon-Pune

28-02-2026

Sampat Aluminium Limited's Board of Directors, in a meeting held on February 28, 2026, at the registered office, approved the appointment of M/s. Rajeshkumar P Shah & Co (FRN: 129110W) as Internal Auditor for FY 2025-26. The firm, led by Mr. Rajesh Shah with over 25 years of experience, provides tax consultancy, financial advisory, audit, and assurance services. The meeting commenced at 05:15 PM and concluded at 05:50 PM.

• ·CIN: L27203GJ1999PLC036129
• ·Registered Office: 265, RAKANPUR, OPP. MANPASAND WAYBRIDGE, RAKANPUR, KALOL, GANDHINAGAR, GUJARAT-382721, INDIA
• ·Email: deorawires@gmail.com, Mobile: +91 9825081914
• ·Scrip Code: 544520
• ·Internal Auditor Membership No.: 105321

28-02-2026

Oswal Agro Mills Limited filed a compliance notice under Regulation 30 of SEBI (LODR) Regulations, 2015, enclosing newspaper publications in Business Standard (national) and Ajit (regional) dated February 28, 2026. The publications inform shareholders to update their email IDs ahead of the postal ballot. No financial or operational impacts disclosed.

• ·Trading Symbol: OSWALAGRO (NSE)
• ·Scrip Code: 500317 (BSE)
• ·CIN: L15319PB1979PLC004267

28-02-2026

TCS Board of Directors, on February 28, 2026, recommended the appointment of Walker Chandiok & Co LLP as Statutory Auditors for a 5-year term from the conclusion of the 32nd AGM in 2027 to the 37th AGM in 2032, subject to shareholder approval, replacing BSR & Co. LLP upon completion of their second term. The decision follows Audit Committee recommendation and is a routine auditor rotation with no disclosed disruptions. Walker Chandiok & Co LLP is described as a leading firm with 88 partners and 17 offices across India.

• ·Walker Chandiok & Co LLP: ICAI Firm Registration No. 001076N/N500013, established 1935, registered in New Delhi, valid peer review certificate.
• ·BSR & Co. LLP: ICAI Firm Registration No. 101248W/W-100022, current term ends at 32nd AGM in 2027.
• ·Board meeting: February 28, 2026, 10:30 a.m. to 6:10 p.m.

28-02-2026

Hilton Metal Forging Limited's Board approved the Letter of Offer for a rights issue of up to 1,67,70,000 fully paid-up equity shares of ₹10 face value each at ₹16.68 per share (premium ₹6.68), aggregating ₹2,797.24 Lakhs (₹27.97 Cr), in the ratio of 29 rights shares for every 60 held on record date February 24, 2026. The issue opens March 6, 2026, with on-market renunciation until March 10, 2026, and closes March 13, 2026. No financial performance metrics or comparisons are provided in the filing.

• ·Record date: February 24, 2026
• ·Rights Entitlements ISIN: INE788H20033
• ·Issue closing extended possible up to 30 days from opening
• ·In-principle listing approvals from BSE and NSE dated February 16, 2026
• ·Designated Stock Exchange: NSE

28-02-2026

Confidence Petroleum India Limited disclosed the voting results of its Extra-Ordinary General Meeting (EGM) held on February 27, 2026, via VC/OAVM, where three special resolutions for appointing directors—Mrs. Nimisha Rohit Agrawal as Non-Executive Independent Director, Mr. Prasad Manjarkhede as Executive Director, and Mrs. Ketki Mahendra Save as Non-Executive Non-Independent Director—were passed with 99.99% votes in favor out of 46.25% turnout on 332,241,043 outstanding shares. Promoters voted 100% in favor with 82.04% participation, while public institutions and non-institutions showed near-unanimous support but lower overall turnout. No significant opposition was noted, with against votes under 0.01% across resolutions.

• ·Record date for shareholders: February 20, 2026
• ·Remote e-voting period: February 24 to 26, 2026
• ·EGM time: 01:00 PM on February 27, 2026
• ·Scrutinizer's report confirms no invalid votes for Resolutions 2 and minimal for others

28-02-2026

Vaswani Industries reported Q3 FY26 revenue from operations of ₹124.19 Cr, up 21.3% YoY from ₹102.34 Cr and 46% QoQ from ₹85.01 Cr, driven by Iron & Steel (net sales +16.6% YoY) and Power (+106% YoY). However, it posted a net loss of ₹7.96 Cr (EPS -₹2.48) versus ₹1.77 Cr profit YoY, due to higher expenses, finance costs, and depreciation from capitalizing 50 MW solar plant and induction furnaces; 9M FY26 revenue grew 9.2% YoY to ₹323.48 Cr but PAT swung to ₹1.15 Cr loss from ₹6.62 Cr profit.

• ·Share capital increased to ₹32.95 Cr from ₹31.35 Cr YoY.
• ·Total segment assets rose to ₹497.86 Cr as of Dec 2025 from ₹361.90 Cr FY25 end, driven by Power assets ₹260.99 Cr.
• ·Exceptional items for 9M FY26: ₹3.53 Cr loss (Mat Credit write-off ₹1.88 Cr + share buyback loss ₹1.65 Cr).

28-02-2026

Picturehouse Media Limited disclosed the resignation of Mr. Gautam Shahi as Independent Director, effective from the close of business on February 28, 2026, citing a significant increase in professional commitments in his legal practice. He confirmed there are no other material reasons for the resignation beyond those stated. Mr. Shahi holds directorships in PVP Ventures Limited, including chairperson roles in its Nomination and Remuneration Committee and Stakeholder Relationship Committee.

• ·Resignation letter dated February 26, 2026, enclosed as Annexure B.
• ·Committee positions in PVP Ventures Limited: Audit Committee (Member), Nomination and Remuneration Committee (Chairperson), Stakeholder Relationship Committee (Chairperson), Corporate Social Responsibility (Member).