India Corporate Governance MCA ROC Filings — April 03, 2026

03-04-2026

HEG Limited announced a Board of Directors meeting scheduled for April 29, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, for FY 2025-2026. The Trading Window for trading in the company's shares remains closed from April 1, 2026, until May 1, 2026, and will reopen on May 2, 2026. This intimation follows the company's letter dated March 25, 2026, regarding the Trading Window closure.

• ·Scrip Code: 509631 (BSE), HEG (NSE)
• ·Pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015
• ·Membership No. of Company Secretary: A-13263
• ·Contact: heg.investor@lnjbhilwara.com

03-04-2026

Cura Technologies Limited intimated BSE and NSE about the newspaper publication of the notice for its 1st Extraordinary General Meeting (EGM) for FY 2026-27, scheduled on Friday, April 24, 2026, at 11:00 A.M. via Video Conference/Other Audio-Visual Means (VC/OAVM). The notice was published in Financial Express (English) and Mana Telangana (Telugu) on April 3, 2026.

• ·CIN: L84120TG1991PLCO13479
• ·Scrip Code: 532332 (BSE), NSE Symbol: CURAA
• ·Registered Office: Office No. 8 2 682/A & B, Flat No. 102, Mayfair Elegance, Banjara Hills Road No. 12, Beside Ohri’s Restaurant, Hyderabad — 500034, Telangana
• ·Email: cs@curatechnologies.in, Mobile: +918497907290

03-04-2026

The Board of Directors of Virgo Polymers (India) Ltd. met on April 3, 2026, via video conference and approved the appointment of M/s. DTSB & Associates as Internal Auditors for FY 2026-2027, effective from April 3, 2026, pursuant to Section 138 of the Companies Act, 2013. DTSB & Associates is a peer-reviewed Chartered Accountants firm established in 1989, with ten partners, four branches, and services including audit, assurance, internal audit, taxation, and consulting. This disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015.

• ·Board meeting commenced at 03:30 P.M. and concluded at 4:00 P.M. on April 3, 2026.
• ·Scrip Code: 531282; ISIN: INE464H01015.
• ·CIN: L25200TN1985PLC011622.
• ·GSTIN: 33AAACV8490Q1ZL.

03-04-2026

SecUR Credentials Limited disclosed the voting results of its 23rd AGM held on April 3, 2026 via VC/OAVM, where all four ordinary resolutions passed with strong shareholder approval ranging from 98.17% to 99.9955% in favor. Resolutions included adopting FY24 standalone financial statements (98.17% favor, 1.83% against), re-appointing Ashish Ramesh Mahendrakar as Director, appointing Bhimsen Vishwanath Pawar as Whole Time Director, and appointing JPMD & Associates as Statutory Auditors to fill a casual vacancy (all others nearly unanimous with 0.0045% against). 29 members representing 2,751,500 shares out of 14,234 total shareholders participated, with no invalid votes.

• ·AGM held from 11:05 AM to 11:25 AM on April 3, 2026 via VC/OAVM; remote e-voting open March 31 to April 2, 2026.
• ·No shareholders present in person or proxy; 0 invalid votes across all resolutions.
• ·Scrutinizer report issued April 3, 2026; no promoter/promoter group interest in any resolution.

03-04-2026

The Board of Directors of Eco Recycling Limited approved the issuance of up to 3,00,000 warrants at Rs. 408 each (premium Rs. 398), aggregating to Rs. 12,24,00,000, to promoters/promoter group on a preferential basis, subject to approvals including shareholder consent via postal ballot. Each warrant is convertible into 1 equity share of face value INR 10 within 18 months from allotment. Post-conversion shareholdings would increase marginally for allottees: Mr. Brijkishor Kishangopal Soni to 14.20%, Mrs. Aruna Brijkishor Soni to 6.44%, and Ecoreco Ventures Private Limited to 51.90%.

• ·Relevant date for preferential allotment: April 02, 2026.
• ·Warrants exercisable in one or more tranches over 18 months from allotment date.
• ·Postal Ballot Notice to be dispatched shortly; in-principle approval to be sought from BSE on dispatch date.
• ·Board meeting held on April 03, 2026, from 4:00 P.M. to 4:55 P.M.

03-04-2026

Gabriel Pet Straps Limited held an Extra-ordinary General Meeting (EGM) on April 03, 2026, at its registered office, chaired by Mr. Jay Pareshbhai Shah, with 13 members holding 33,33,640 shares (45.90% of holding) present. The meeting addressed a special resolution for appointing Mrs. Rupalben Pranavkumar Shah (DIN: 11502178) as a Non-Executive Independent Director for a term of 5 years from April 03, 2026, to April 02, 2031. Voting was conducted via ballot papers, with results to be announced post-scrutinizer report.

• ·EGM commenced at 04:00 P.M. and concluded at 04:35 P.M.
• ·Statutory Auditors granted exemption from attendance due to pre-occupation.
• ·Secretarial Auditors M/s Pooja R. Vaghela & Associates attended the meeting.

03-04-2026

The Board of Directors of Chartered Capital and Investment Ltd. approved the discontinuation of merchant banking activities and voluntary surrender of its SEBI Category 1 Merchant Banking Registration Certificate due to non-operation for more than two financial years and prevailing market conditions, with explicitly no monetary or other impact on the company. Additionally, Mr. Nevil Sheth was appointed as Compliance Officer effective April 03, 2026, replacing Mr. Sagar Bhatt to meet regulatory requirements for role separation, while Mr. Bhatt continues with the Merchant Banking Division until surrender completion.

• ·Board meeting held on April 03, 2026, from 04:00 p.m. to 5:35 p.m.
• ·Mr. Nevil Sheth (ACS 71083) holds B.COM from Gujarat University and has more than 6 years' experience in secretarial field.
• ·Disclosure per SEBI LODR Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
• ·Registration was permanent as Category 1 Merchant Banker.

03-04-2026

Kaarya Facilities and Services Limited's Board approved the resignation of Mr. Jitendra Adhyaru as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), and appointed Mr. Jitendra Rathod as the new CFO and KMP during its meeting on April 3, 2026. The meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. This change ensures continuity in financial leadership with no reported disruptions.

• ·Scrip Code: 540756
• ·CIN No.: L93090MH2009PLC190063
• ·Company Address: Unit 1101, 11th Floor, Lotus Link Square, D N Nagar, New Link Road, Andheri West, Mumbai-400053
• ·Email: info@kaarya.co.in
• ·Website: www.kaarya.co.in

03-04-2026

R M Drip and Sprinklers Systems Limited disclosed postal ballot results on April 3, 2026, with all four resolutions passing with overwhelming majorities exceeding 99% in favor based on votes polled. Resolutions approved include an ordinary resolution to increase authorized share capital, an ordinary resolution for bonus equity shares, a special resolution appointing Atharva Nivrutti Kedar as Managing Director (promoter votes of 52603390 invalidated as related party), and a special resolution appointing Neha Karekar Pramod as Non-Executive Independent Women Director. While turnout was strong at 45.2353% for most resolutions, it was lower at 24.1766% for the MD appointment due to invalid votes, with negligible opposition across all (under 0.1%).

• ·Record date: 27-02-2026
• ·Postal Ballot notice date: 28-02-2026
• ·E-voting period: 05-03-2026 9:00 AM to 03-04-2026 5:00 PM
• ·No invalid votes except promoter votes for Resolution 3 (52603390 treated as invalid)
• ·Opposition votes: 45490 (Res 1), 39490 (Res 2), 50136 (Res 3), 45560 (Res 4)

03-04-2026

Wipro Limited submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026, to BSE and NSE. The enclosed certificate from KFin Technologies Limited confirms that details of securities dematerialized/rematerialized during the period have been furnished to the stock exchanges. This is a routine compliance filing with no financial or operational metrics disclosed.

03-04-2026

G.S. Auto International Ltd. has provided prior intimation to BSE Limited regarding a meeting of its Rights Issue Committee scheduled for April 07, 2026. The meeting follows the Board's approval on March 30, 2026, for raising funds via a Rights Issue and will consider key terms including the issue price, rights entitlement ratio, record date, payment mechanism, and timing, subject to stock exchange and regulatory approvals.

• ·Scrip Code: 513059
• ·Place: Ludhiana, Punjab

03-04-2026

Maxgrow India Limited's Board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, accompanied by limited review reports from statutory auditors with an unmodified opinion. The Board also appointed Mr. Akshay Kene as Company Secretary and Compliance Officer effective April 3, 2026, and M/s. Abhay Kumar Pal & Co. as Secretarial Auditors. No negative or flat performance metrics were disclosed in the filing.

• ·Board meeting held on April 03, 2026, from 04:30 p.m. to 05:55 p.m. at registered office
• ·Scrip Code: 521167
• ·CIN: L51100MH1994PLC076018
• ·No relationships disclosed between appointees and directors

03-04-2026

Winsome Breweries Limited has intimated BSE Limited of the closure of the trading window for all Designated Persons, effective from April 1, 2026, until 48 hours after the announcement of Financial Results for the quarter ended March 31, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and 2018. The date of the Board Meeting for declaration of these financial results will be intimated in due course. This is a standard procedural notice with no financial metrics disclosed.

• ·CIN: L15511RJ1992PLC014556
• ·Scrip Code: 526471
• ·DIN: 00178250

03-04-2026

The Board of Directors of Aloud Realty Private Limited approved the issuance of 4,000 Senior, Secured, Redeemable, Rated, Listed Non-Convertible Debentures (Tranche III) of face value ₹1,00,000 each, aggregating to ₹40 Cr, on a private placement basis through the EBP Platform to eligible investors. This follows the terms of the Debenture Trust Deed, GID, and KID, with details in Annexure I available on the company's website. The board meeting was held on April 3, 2026, from 10:45 a.m. to 11:15 a.m.

• ·Tenure: 48 months and 15 days from date of allotment
• ·Date of maturity: 30 April, 2030
• ·Listed on: wholesale debt market segment of BSE Limited (Scrip Code: 976740)
• ·Coupon/interest: As per General Information Document (GID) and Key Information Document (KID)
• ·Security: Charge created over assets to secure entire issue of ₹490 Cr
• ·No delays in interest/principal payments or defaults reported

03-04-2026

Shangar Decor Limited's Board of Directors, at its meeting on April 3, 2026, unanimously approved the appointment of Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Konark Patel (DIN: 10832659) as Additional Non-Executive Independent Directors, effective April 3, 2026, each for a 5-year term. Shareholder approval for these appointments will be sought within 3 months, with detailed profiles and disclosures provided in Annexure A. No relationships with existing directors or debarments were noted.

• ·Board meeting commenced at 5:25 PM and concluded at 06:00 PM on April 3, 2026.
• ·CIN No.: L36998GJ1995PLC028139
• ·Scrip Code: 540259

03-04-2026

Bharat Wire Ropes Limited issued a postal ballot notice dated March 7, 2026, seeking shareholder approval via remote e-voting for appointing M/s. Borkar & Muzumdar, Chartered Accountants (FRN: 101569W), as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. CNK & Associates LLP, effective from March 7, 2026, until the conclusion of the ensuing Annual General Meeting, with remuneration not exceeding ₹10 L plus taxes and expenses. The e-voting period commences on April 6, 2026 (09:00 AM IST) and ends on May 5, 2026 (05:00 PM IST), with a cut-off date of March 31, 2026, for eligibility. Results will be declared within two working days post-conclusion and uploaded on company and RTA websites.

• ·Casual vacancy in Statutory Auditors due to resignation of M/s. CNK & Associates LLP (FRN: 101961W/W100036)
• ·Scrutinizer appointed: Mr. Mihen Halani (FCS 9926, CP 12015)
• ·Company CIN: L27200MH1986PLC040468; NSE Symbol: BHARATWIRE; BSE Scrip Code: 539799

03-04-2026

Rajputana Stainless Limited has announced that a Board of Directors meeting is scheduled for Thursday, April 09, 2026, at the company's Registered Office to consider and approve the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. The intimation is issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance details were disclosed in this notice.

• ·Script Code: 544731 (BSE), Symbol: RSL (NSE)
• ·ISIN: INE313L01016
• ·Registered Office: Atul Nagar, Panchmahal Amba 213-Madhavs, Halol Kalol Road, Tal: Kalol, Dist: Panchmahals, Gujarat, Pin - 389 330
• ·CIN: L27109GJ1991PLC015331

03-04-2026

Lokesh Machines Limited disclosed voting results for its EGM on April 03, 2026, where all three resolutions passed unanimously with 100% votes in favor from the 10,641,477 votes polled (53.2160% of 19,996,770 outstanding shares). Resolutions approved include increasing authorised share capital and altering the MoA capital clause (Ordinary), issuing equity shares on preferential basis (Special), and issuing warrants on preferential basis (Special, with promoter group interest). While promoters polled 98.3300% of their 10,717,817 shares in full support, public non-institutions showed low participation at only 1.1062% of their 9,278,953 shares.

• ·No votes against or invalid votes for any resolution.
• ·No poll or postal ballot votes recorded; all via e-voting.
• ·EGM held through Video Conferencing/Audio Visual Means at 11:00 A.M. on April 03, 2026.

03-04-2026

Shentracon Chemicals Ltd. announced the appointment of Ms. Rupali Purohit (ACS: 67537) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective April 3, 2026, approved at the Board meeting held on the same day from 05:00 P.M. to 05:30 P.M. The disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015, and includes her brief profile highlighting expertise in corporate governance and compliance. No relationships with existing directors or other listed entity directorships were disclosed.

• ·CIN: L24299WB1993PLC059449
• ·Scrip Code: 530757
• ·ISIN: INE0OUS01011
• ·Reason for change: Appointment

03-04-2026

Afcons Infrastructure Limited disclosed the voting results of a postal ballot for an ordinary resolution approving material related party transactions with promoter group company Shapoorji Pallonji Mideast LLC, which was passed on April 03, 2026, with 99.9879% votes in favor (123,281,945 votes) out of 123,296,837 total votes polled, representing 33.5242% of 367,784,631 outstanding shares. Promoter and promoter group shareholders, holding 184,506,596 shares, did not participate in voting despite being interested in the resolution. Votes against were negligible at 0.0121% (14,892 votes).

• ·Postal ballot notice dated February 27, 2026; remote e-voting from March 05, 2026, 9:00 AM IST to April 03, 2026, 5:00 PM IST
• ·No invalid votes recorded
• ·Promoters/promoter group did not poll any votes despite interest in the resolution

03-04-2026

Grameva Limited (formerly Bangalore Fort Farms Limited) has intimated stock exchanges of a Board of Directors meeting scheduled for April 11, 2026, at 12:30 P.M. at its registered office in Kolkata or via video conferencing. The agenda includes appointing a Secretarial Auditor and M/s. Tibrewalla & Associates as Internal Auditor for FY 2026-27, along with proposals to set up Layer Farming, Feed Mill Project, Piggery, and Aquaculture units.

• ·BSE Scrip Code: 539120
• ·CSE Scrip Code: 012644
• ·Meeting venue: 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata 700054, or via Video Conferencing
• ·Mem. No. A34850 (Milan Bhatia)

03-04-2026

Sheetal Cool Products Limited disclosed the voting results pursuant to Regulation 44 of SEBI LODR for the postal ballot ending April 02, 2026, approving the appointment of M/s. Pitroda Nayan & Co. as Secretarial Auditor with near-unanimous support (99.9997% in favor). Out of 1,05,00,000 outstanding shares and 9723 shareholders, 23,42,139 votes were polled (22.3061% turnout), with only 6 votes against and zero invalid votes. The resolution passed with the requisite majority on April 03, 2026.

• ·Postal Ballot Notice dated February 26, 2026; e-voting from March 04 to April 02, 2026
• ·Cut-off date for shareholders: February 20, 2026
• ·Scrutinizer Report dated April 03, 2026
• ·No shareholders present in person or via proxy/video conferencing (postal ballot only)

03-04-2026

VST Industries Limited announced the results of its postal ballot on April 3, 2026, approving with requisite majority the regularisation of Mr. Piyush Srivastava (DIN: 10775803) as a Director and his appointment as Managing Director & Chief Executive Officer for a five-year term commencing March 2, 2026. The resolution received 99.9908% votes in favor (117,112,697 votes) out of total 117,129,242 votes cast by 650 members via remote e-voting. Votes against were minimal at 0.0092% (10,830 votes), with abstentions at 0.0000% (5,715 votes).

• ·Postal Ballot Notice dated January 29, 2026; e-voting period from March 5, 2026 (9:00 AM) to April 3, 2026 (5:00 PM); cut-off date February 27, 2026.
• ·Stock code: 509966 (BSE); Stock symbol: VSTIND (NSE).
• ·CIN: L29150TG1930PLC000576.
• ·One shareholder cast votes partly in favor and partly against; another partly in favor/against and abstained on a portion.

03-04-2026

Amit International Limited's Board of Directors, in a meeting held on April 3, 2026 from 5:30 P.M. to 7:00 P.M., approved the appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director and accepted the resignation of Mr. Ravi Rakesh Gupta (DIN: 11250720) as Additional Independent Director. The new appointee is a Commerce Graduate with over 15 years of experience in financial documentation, accounting, and administrative management. Mr. Vishawkarma has no relationships with other directors.

• ·CIN: L17110MH1994PLC076660
• ·Scrip Code: 531300
• ·Term of appointment: Liable to retire by rotation, subject to shareholder approval at next General Meeting
• ·Disclosure: Mr. Vishawkarma not related to any directors

03-04-2026

Narmada Macplast Drip Irrigation Systems Ltd held its 2nd Extra-Ordinary General Meeting (EGM) on April 3, 2026, from 11:15 a.m. to 11:30 a.m. via Video Conferencing/Other Audio-Visual Means, considering five agendas: inclusion of new main object clause for agricultural commodities processing/trading, increase in authorized capital from ₹10 Crore (5 Crore shares of ₹2 each) to ₹22 Crore (11 Crore shares of ₹2 each), regularization of Bhavin Patel as Non-Executive Independent Director, shifting of registered office within Gujarat, and approval for using Rights Issue proceeds for strategic investments/loans/guarantees. e-Voting was facilitated from March 31, 2026 (9:00 a.m.) to April 2, 2026 (5:00 p.m.), with results to be declared within 48 hours. No financial performance metrics or voting outcomes were disclosed in the proceedings.

• ·Current Registered Office: Plot No. 119-120, Santej-Vadsar Road, At Santej, Taluka: Kalol, Dist.: Gandhinagar, Gujarat 382721
• ·Proposed Registered Office: Office no. 10 & 11, Shree Ratna Complex, Near Krushnanagar bus stop, Akhbarnagar Road, New Vadaj, Ahmedabad – 380013
• ·e-Voting cut-off date for shareholders: March 27, 2026
• ·CIN: L25209GJ1992PLC017791
• ·Scrip Code: 517431

03-04-2026

Brainbees Solutions Limited issued a Notice of Postal Ballot on April 03, 2026, seeking shareholder approval through remote e-voting to appoint Ms. Saloni Jain Rana (DIN: 11489732), an Additional Director (Non-Executive & Non-Independent) and nominee of Mahindra & Mahindra Limited appointed by the Board on February 13, 2026, as a regular Director liable to retire by rotation. The e-voting period commences on Sunday, April 05, 2026 at 9:00 A.M. (IST) and concludes on Monday, May 04, 2026 at 5:00 P.M. (IST), with results to be announced by May 06, 2026. The notice complies with Regulation 30 of SEBI (LODR) Regulations, 2015, and is sent electronically to members as on the cut-off date of March 31, 2026.

• ·Cut-off Date for eligibility: March 31, 2026
• ·Scrutinizer Firm: M/s. Samdani Shah and Kabra (Firm Registration No.: P2008GJ016300)
• ·E-voting platform: Provided by MUFG Intime India Private Limited; Event No.: 260168
• ·Company CIN: L51100PN2010PLC136340; Symbol: FIRSTCRY; Scrip Code: 544226
• ·Registered Office: Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001

03-04-2026

The Board of Automobile Products of India Ltd. approved the terms of a rights issue of 14,00,000 fully paid equity shares of face value ₹1 each, aggregating to ₹14,00,000 at an issue price of ₹1 per share with no premium. The rights entitlement ratio is 19 shares for every 10 existing shares held on the Record Date of April 09, 2026, with fractional entitlements ignored per SEBI guidelines. The issue is scheduled to open on April 15, 2026, and close on April 24, 2026.

• ·Rights Entitlement Ratio: 19:10
• ·Record Date: Thursday, April 09, 2026
• ·Rights Issue Opening Date: Wednesday, April 15, 2026
• ·Rights Issue Closing Date: Friday, April 24, 2026
• ·RE-ISIN: INE0NY120012
• ·Terms of Payment: 100% on application (₹1 per share)

03-04-2026

Zaggle Prepaid Ocean Services Limited's Board of Directors, in a meeting on April 3, 2026, noted the resignation of Mr. Venkata Aditya Kumar Grandhi as Chief Financial Officer effective close of business on April 3, 2026, and approved the appointment of Mr. Rajesh Tummalaganti as Interim Chief Financial Officer effective April 4, 2026, until a permanent replacement is found. This update includes the revised list of Key Managerial Personnel. The resignation represents a leadership transition risk, while the immediate interim appointment ensures continuity.

• ·Board meeting commenced at 6:30 PM and concluded at 07:15 PM on April 3, 2026.
• ·Mr. Rajesh Tummalaganti is a certified member of The Institute of Chartered Accountants of India with 20+ years of experience, including stints at E&Y and online gaming industry, proficient in financial governance, M&A, Ind-AS reporting, and regulatory compliance.

03-04-2026

The Board of Directors of Befound Movement Limited (formerly Regency Trust Limited) at its meeting on March 27, 2026, approved the appointment of Ms. Sakshi Dubey (DIN: 11632384) as an Additional Non-Executive Women Independent Director for a period of five years, effective from the conclusion of the meeting, subject to shareholder approval. The meeting commenced at 04:00 P.M. and concluded at 04:20 P.M. Disclosures confirm no relationships with other directors and that Ms. Dubey is not debarred by SEBI.

• ·Ms. Sakshi Dubey has over three years of experience in operations management, with a Bachelor of Arts from PRSU (Allahabad State University).
• ·No other directorships, committee memberships, or shareholding in the company.
• ·No conflict of interest or related-party affiliations.

03-04-2026

The Board of Directors of EFC (I) Limited, at its meeting on April 3, 2026, approved the issuance of fully paid-up equity shares of face value ₹2 each, for an amount not exceeding ₹160 crore, through a rights issue to eligible equity shareholders as on the record date (to be notified later). Specific terms such as issue price, rights entitlement ratio, record date, and payment terms will be determined by the Board and disclosed subsequently, subject to regulatory approvals. Disclosures as required under Regulation 30 of SEBI LODR are provided in Annexure-1.

• ·Board meeting commenced at 9:15 A.M. (IST) and concluded at 9:45 A.M. (IST)
• ·Scrip Code: 512008; NSE Symbol: EFCIL
• ·CIN: L74110PN1984PLC216407

03-04-2026

Mauria Udyog Limited submitted a Postal Ballot Notice dated April 01, 2026, pursuant to Regulation 30 of SEBI Listing Regulations, seeking shareholder approval via remote e-voting for the appointment of Sh. Navneet Kumar Sureka as Managing Director at Rs. 5,00,000 per month and upward revision in remuneration for Smt. Deepa Sureka as Whole-time Woman Director to Rs. 3,00,000 per month, both effective April 01, 2026. The Board met on April 01, 2026 to approve these proposals and appoint a scrutinizer. No financial performance data or period comparisons are provided in the filing.

• ·Cut-off date for voting eligibility: Friday, March 27, 2026
• ·Remote e-voting period: Monday, April 06, 2026 at 9:00 a.m. IST to Tuesday, May 05, 2026 at 5:00 p.m. IST
• ·Postal Ballot results announcement: on or before Thursday, May 07, 2026
• ·Scrutinizer appointed: M/s. Jyoti Arya & Associates
• ·Company CIN: L51909WB1980PLC033010

03-04-2026

Eco Hotels and Resorts Limited has intimated BSE under Regulation 29 of the Listing Regulations that a Board Meeting is scheduled for Friday, April 10, 2026, at 3:45 p.m. (India Time) to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, along with Auditors Report, Statement of Assets & Liabilities, and Cash Flow Statement. The trading window remains closed until 48 hours after the declaration of these results, as per the Company's Code of Conduct for prevention of Insider Trading.

• ·Scrip Code: 514402
• ·CIN: L55101KL1987PLC089987
• ·Company website: https://ehrlindia.in
• ·Email: investor.relations@ecohotels.in

03-04-2026

Newtime Infrastructure Limited intimated BSE Limited on April 03, 2026, about publishing a newspaper advertisement serving as a public notice to shareholders regarding the special window for lodgment of transfer requests and dematerialization of physical securities, in compliance with SEBI Circular dated January 30, 2026, and Regulation 30 of SEBI (LODR) Regulations, 2015. The advertisement clippings are available on the company's website (www.newtimeinfra.in) and BSE website (www.bseindia.com). This is a routine compliance update with no financial implications disclosed.

• ·CIN: L24239HR1984PLC040797
• ·BSE Security Code: 531959
• ·SEBI Circular Reference: HO/38/13/11(2)2026-MIRSDPOD/I/3750/2026 dated January 30, 2026
• ·Registered Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001

03-04-2026

BF Utilities Limited disclosed under Regulation 30 of SEBI LODR a postal ballot notice dated March 17, 2026, following the board meeting on the same date, seeking shareholder approval via special resolution for the appointment of Mrs. Mugdha Rajesh Vartak (DIN: 11613408) as Non-Executive, Independent Director for a three-year term from March 17, 2026, to March 16, 2029. E-voting commences on April 07, 2026, at 9:00 a.m. IST and ends on May 06, 2026, at 5:00 p.m. IST, with results announced by May 08, 2026. The notice is sent electronically to members as on the cut-off date of March 31, 2026, using NSDL e-voting services.

• ·Cut-off date for voting eligibility: Tuesday, March 31, 2026
• ·Company CIN: L40108PN2000PLC015323
• ·Symbol: BFUTILITIE (NSE), Scrip Code: 532430 (BSE), ISIN: INE243D01012
• ·Independent Director’s Databank Registration No.: IDDB-NR-202603-090618
• ·Scrutinizer firm: M/s. SVD & Associates, Pune

03-04-2026

NTC Industries Limited informed BSE Limited and The Calcutta Stock Exchange Ltd. about newspaper advertisements published on April 3, 2026, detailing the Extra-Ordinary General Meeting (EGM) in compliance with SEBI Listing Regulations 30 and 47, Companies Act 2013, and MCA/SEBI circulars. The ads appeared in The Financial Express (English, all editions) and Duranta Barta (Bengali). No financial metrics or performance data were disclosed.

• ·Scrip Code: 28044 (Calcutta Stock Exchange Ltd.), 526723 (BSE Limited)
• ·Website: www.ntcind.com
• ·CIN: L70109WB1991PLC053562
• ·Email: info@ntcind.com

03-04-2026

The Board of Directors of Bandaram Pharma Packtech Limited (Scrip Code: 524602) met on April 3, 2026, and approved material related party transactions with its subsidiary, VSR Paper and Packaging Limited. The Board also scheduled an Extra-Ordinary General Meeting (EGM) on April 27, 2026, at 11:00 a.m. via video conference/other audio-visual means for the regularization of Mr. Eswar Reddy Putturu as Additional Independent Director and approval of the aforementioned transactions. No financial performance metrics or period-over-period comparisons were disclosed.

• ·Board meeting commenced at 12:30 p.m. and concluded at 1:15 p.m. at the Registered Office
• ·Company CIN: L93090KA1993PLC159827
• ·Company website: www.bandaram.com

03-04-2026

The Board of Sarda Energy & Minerals Ltd. approved incorporation of a new joint venture company with promoter group Chhatisgarh Investment Ltd. for real estate development, with a 50% stake and ₹25 crore investment, expected to improve realizations from investment properties. It also approved acquisition of majority stake in Adishankar Khuitam Power Pvt. Ltd. (AKPPL) through wholly owned subsidiary Sarda Energy Limited, adding 66 MW hydro power capacity to the green energy portfolio for an enterprise value of ₹25 crores, subject to pre-conditions. Additionally, Mr. Partha Sarthi Dutta Gupta was appointed as Executive Director – Power & Corporate Affairs effective April 3, 2026.

• ·New JV for real estate development; name yet to be incorporated.
• ·AKPPL acquisition: not a related party transaction; hydro power industry; approvals from Arunachal Pradesh received; mode of payment cash; immediate completion post-agreement and pre-conditions.
• ·AKPPL incorporated in 2010 with concession for 66 MW project and most approvals secured.
• ·Mr. Partha Sarthi Dutta Gupta: B.E. (Mechanical) from NIT Raipur; 28 years at NTPC; with group since 2008; previously Wholetime Director at Madhya Bharat Power Corporation Ltd.; not related to directors.

03-04-2026

BF Investment Limited disclosed a postal ballot notice dated March 17, 2026, following its board meeting on the same date, seeking shareholder approval via special resolution for appointing Mrs. Mugdha Rajesh Vartak (DIN: 11613408) as Non-Executive Independent Director for a 3-year term from March 17, 2026, to March 16, 2029. She was appointed as Additional Director effective March 17, 2026. E-voting opens April 7, 2026, at 9:00 a.m. IST and closes May 6, 2026, at 5:00 p.m. IST, with results announced by May 8, 2026.

• ·Cut-off date for voting eligibility: March 31, 2026.
• ·Filing reference: Disclosure under Regulation 30 of SEBI LODR.
• ·ISIN: INE878K01010; NSE Symbol: BFINVEST; BSE Scrip Code: 533303.
• ·CIN: L65993PN2009PLC134021.
• ·Company websites: www.bfilpune.com (postal ballot notice at https://bfilpune.com/postal-ballot.html).

03-04-2026

The Board of Directors of Raghuvir Synthetics Limited, in their meeting on April 3, 2026, approved the appointment of Mr. Aayush Kamleshbhai Shah (DIN: 10149440) and Mrs. Ankita Vivekkumar Shah (DIN: 10559374) as Non-Executive Independent Directors for a term of five years effective February 6, 2026, subject to shareholder approval. The Board also appointed M/s. Jinang Shah & Associates as Scrutinizer for the Extraordinary General Meeting (EGM) scheduled on April 25, 2026, at 12:30 P.M., and approved the EGM notice along with cut-off date and book closure details.

• ·Both new Independent Directors hold Bachelors in Commerce, Company Secretary qualification, and LLB, with 8 years of experience in corporate laws, securities laws, capital markets, corporate governance, and FEMA compliances.
• ·No disclosed relationships between the new directors and existing directors.
• ·Neither new director is debarred from holding office by SEBI or other authorities.

03-04-2026

Rasi Electrodes Ltd. informed BSE that the Board Meeting Outcome for the meeting held on March 31, 2026 (commencing at 5:30 PM and concluding at 7:00 PM) was filed timely via the portal on the same day at 7:24:38 PM (Acknowledgement No. 12542903), clarifying a discrepancy noted in BSE's email. The meeting was specifically convened to take on record the results of a Postal Ballot that had closed. No financial or operational outcomes from the board meeting are detailed in this clarification letter.

• ·Board Meeting Date: 31.03.2026
• ·Board Meeting Commencement: 5:30 PM
• ·Board Meeting Conclusion: 7:00 PM
• ·Filing Acknowledgement Number: 12542903
• ·Filing Submission Time: 7:24:38 PM on 31.03.2026
• ·Company CIN: L52599TN1994PLC026980

03-04-2026

Typhoon Holdings Limited's Board approved the appointment of Ms. Geeta Jonwal as Additional Non-Executive Independent Director effective April 3, 2026, for five years, subject to regulatory and shareholder approvals; she has over 3 years of experience in agri commodities and agro marketing. Concurrently, Ms. Shvetalben Sagarbhai Dataniya resigned as Independent Director effective the same date due to unwillingness to continue, confirming no other material reasons. The board meeting was held on April 3, 2026, from 2:30 PM to 2:50 PM.

• ·Ms. Geeta Jonwal has no relationships with existing directors and holds no directorships in other listed entities; she is not debarred by SEBI.
• ·Ms. Shvetalben Sagarbhai Dataniya holds no directorships in other listed entities.
• ·Details provided per SEBI Circular CIR/CFD/CMD/4/2015 and Regulation 30 of SEBI LODR.