India Corporate Governance MCA ROC Filings — June 08, 2026

08-06-2026

Apar Industries Limited filed a correction to a prior disclosure regarding equity share allotments under its ESAR Plan 2024. The correction addresses a typo in the distinctive number range for 5,920 equity shares allotted on May 28, 2026, changing the ending number from 40402386 to 40402385; all other details remain unchanged.

• · The original disclosure was submitted via letter SEC/2805/2026 dated May 28, 2026.
• · The allotment was approved by the Board of Directors on May 28, 2026.
• · The correction is filed under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
• · The corrected distinctive number range is from 40396466 to 40402385.

08-06-2026

Amalgamated Electricity Co. Ltd. has rescheduled its Board Meeting from June 8, 2026 to June 11, 2026 due to unavoidable circumstances. The agenda items remain unchanged from the earlier intimation. The meeting will be held at 3:00 pm on the new date.

• · The rescheduled Board Meeting will be held on Thursday, June 11, 2026 at 3:00 pm.
• · The original meeting scheduled for June 8, 2026 stands cancelled.
• · The intimation is submitted under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

08-06-2026

Can Fin Homes Limited's Board of Directors approved raising up to ₹5,000 Crore via debt instruments (including bonds, NCDs, Tier II NCDs, RMBS/PTC), subject to shareholder approval at the AGM. The Board also allotted 466 equity shares under the ESOP 2024 scheme, fixed a record date of July 3, 2026 for a final dividend of ₹8.00 per share, and appointed Smt. Varsha Vasant Purandare as an Independent Director. While the debt raise signals growth ambitions, the ESOP allotment is minimal (466 shares) and the dividend payout, though positive, is subject to shareholder approval.

• · The Board meeting commenced at 12:45 p.m. and concluded at 2:30 p.m. on June 8, 2026.
• · The 39th AGM will be held via Video Conference/OAVM on July 29, 2026 at 11:00 a.m.
• · Record date for final dividend is July 3, 2026; dividend payment will be made within 30 days of AGM if approved.
• · Smt. Varsha Vasant Purandare holds a B.Sc. in Chemistry and a Diploma in Business Management, with 36 years of experience including as MD & CEO of SBI Capital Markets.
• · Shri D R Prabhu has over 40 years of experience; his re-appointment as CCO runs from July 24, 2026 to March 31, 2027.
• · Shri P. Ratheesh Kumar has over 26 years of experience; his re-appointment as Head of RBIA is for one year from July 24, 2026.
• · Shri U. Jagadish Bhat has over 20 years of experience; his appointment as Head of Credit is effective July 1, 2026.
• · Diluted EPS after ESOP exercise is ₹81.5407.
• · The debt raise proposal is subject to shareholder approval at the AGM.

08-06-2026

Brigade Enterprises Limited announced that its shareholders have approved two ordinary resolutions via postal ballot: an increase in authorized share capital from ₹250 crore to ₹400 crore, and the issuance of bonus equity shares through capitalization of reserves. Both resolutions passed with overwhelming majority support, with 98.77% and 98.82% of votes cast in favor, respectively. The voting process ran from May 9 to June 7, 2026, and the results were declared on June 8, 2026.

• · The remote e-voting period opened on May 9, 2026 and closed on June 7, 2026.
• · Promoter and promoter group voted 100% in favor on both resolutions via e-voting.
• · Public institutions voted 97.12% in favor (resolution 1) and 97.25% in favor (resolution 2), with a small percentage opposing.
• · Public non-institutions voted 99.99% in favor on both resolutions, with negligible opposition.
• · Total votes polled were 229,948,711 (94.01% of outstanding shares) for resolution 1 and 229,948,634 (94.01%) for resolution 2.

08-06-2026

Paul Merchants Ltd. has issued a public notice regarding the transfer of unclaimed dividends and underlying equity shares to the Investor Education and Protection Fund (IEPF) Authority, in compliance with Section 124(6) of the Companies Act, 2013. The notice pertains to the interim dividend declared for FY 2019-20 (declared on August 6, 2019) that has remained unclaimed for seven consecutive years. Shareholders have until August 16, 2026 to file claims before the statutory transfer on September 11, 2026.

• · Target dividend: Interim dividend for FY 2019-20, declared on August 6, 2019.
• · Cut-off date for shareholder claims: August 16, 2026.
• · Statutory expiry of 7-year lock-in period: September 11, 2026.
• · Notice published in Financial Express (English) and Jansatta (Hindi) on June 8, 2026.
• · Full list of affected shareholders is available on the company's website (www.paulmerchants.net).

08-06-2026

M. K. Exim (India) Ltd. has announced the second phase of its 'Saksham Niveshak' outreach campaign from April 1, 2026 to July 9, 2026, aimed at helping shareholders update KYC details and claim unpaid/unclaimed dividends to prevent transfer of funds and shares to the IEPF Authority. The campaign is a regulatory compliance initiative under MCA guidance and does not contain any financial performance data.

• · Campaign period: April 01, 2026 to July 09, 2026
• · Shareholders must update PAN, nomination, contact info, bank details, and specimen signature with RTA or Depository Participant
• · Physical shareholders need to submit Forms ISR-1, ISR-2, SH-13, or ISR-3 to the RTA at Beetal Financial & Computer Services Pvt Ltd., New Delhi
• · Demat shareholders should update KYC with their Depository Participant
• · Dividends are paid only through electronic mode after details are updated
• · Company's RTA address and contact details provided

08-06-2026

Viji Finance Limited's Preferential Allotment Committee approved the issuance of 12,75,00,000 warrants convertible into equity shares at ₹2.80 per warrant on a preferential basis to non-promoters. The company has received in-principle approvals from BSE and NSE for this issuance, following a special resolution passed by shareholders on 23rd April 2026.

• · The meeting of the Preferential Allotment Committee commenced at 03:15 P.M. and concluded at 04:00 P.M. on 8th June 2026.
• · The warrants are issued to non-promoters/other persons for cash, in accordance with the special resolution passed at the EGM held on 23rd April 2026.
• · The issue complies with the Companies Act, 2013 and Chapter V of the SEBI (ICDR) Regulations, 2018.

08-06-2026

Kanel Industries Ltd has issued a Postal Ballot Notice dated June 4, 2026, seeking shareholder approval via remote e-voting for a Special Resolution to raise capital through a Qualified Institutions Placement (QIP) of up to 42,50,000 equity shares (face value ₹10 each). The e-voting period runs from June 9, 2026 to July 8, 2026, with results declared on or before July 10, 2026. No financial performance data or period-over-period comparisons are included in this filing.

• · The QIP is proposed under Sections 23, 42, 62(1)(c), 179 of the Companies Act, 2013 and SEBI ICDR Regulations, 2018.
• · A minimum of 10% of the QIP shares must be allotted to mutual funds; if not subscribed, that portion may go to other QIBs.
• · Allotted shares will be locked in for 1 year from allotment, except for sale on a recognized stock exchange.
• · Allotment must be completed within 365 days from the date of passing the Special Resolution.
• · The Board is authorized to determine the issue price (at discount or premium) in accordance with ICDR Regulations.
• · No change in control is expected as a result of the QIP.
• · The Scrutinizer's report and results will be published on the company's website (www.kanel.in) and communicated to BSE.

08-06-2026

The filing is a corporate governance document for Sanathan Textiles Limited, signed by Jude Patrick Dsouza on June 08, 2026. No specific financial or operational details are provided in the content.

08-06-2026

Fredun Pharmaceuticals Limited has published its Annual Report for FY2025-26 and convened its 39th Annual General Meeting (AGM) on June 30, 2026 via video conference. The company proposes to increase its authorized share capital from ₹10,00,00,000 (₹10 Crore) to ₹50,00,00,000 (₹50 Crore) and issue bonus shares in a 2:1 ratio. The report highlights expansion into pet healthcare, longevity/wellness platforms, and a diversified healthcare strategy, while also noting a dividend declaration of 7% on equity shares.

• · The AGM will be held on Tuesday, 30th June 2026 at 09:00 AM through Video Conference / Other Audio Visual Means.
• · The company proposes to increase authorized share capital from ₹10,00,00,000 (₹10 Crore) to ₹50,00,00,000 (₹50 Crore) by creating additional 4,00,00,000 equity shares.
• · Bonus shares are proposed in the ratio of 2:1 (2 fully paid-up equity shares for every 1 held).
• · The company seeks approval for related party transactions up to ₹1,00,00,000 per transaction for FY 2026-27.
• · Cost auditor remuneration of ₹1,25,000 plus taxes is proposed for ratification.
• · The company has expanded into pet healthcare (One Pet Stop, Wagr Retail) and launched a longevity/wellness platform (DAULCÉL) and Hormone Range Products.
• · The company's credit rating has been upgraded.
• · The company's global footprint is highlighted in the annual report.

08-06-2026

Credent Global Finance Limited has informed BSE that a Board Meeting is scheduled for June 11, 2026, to consider convening an Extra-Ordinary General Meeting (EGM) for shareholder approval of a preferential issue of convertible warrants, which was previously approved by the Board on May 29, 2026. The filing provides no financial figures or performance data, only a procedural update regarding the upcoming board meeting and EGM.

• · Board meeting scheduled for Thursday, 11th June 2026.
• · Agenda includes considering an Extra-Ordinary General Meeting (EGM) for shareholder approval of the preferential issue of convertible warrants.
• · The preferential issue of convertible warrants was previously approved by the Board on 29th May 2026.
• · No financial details (amounts, pricing, or number of warrants) are disclosed in this filing.

08-06-2026

Avi Polymers Ltd. is seeking shareholder approval via postal ballot (remote e-voting) for three key proposals: increasing authorized share capital from ₹100 Cr to ₹105 Cr, issuing bonus shares in a 1:10 ratio by capitalizing ₹9.41 Cr from free reserves, and sub-dividing equity shares from face value ₹10 to ₹1 each. The voting period runs from June 9, 2026 to July 8, 2026. No financial performance data is provided in this filing, so no period-over-period comparisons are available.

• · The company's CIN is 120132JH1993PLC005233.
• · Registered office is at SHOP NO 02, 5TH FLOOR, ROSHPA TOWER, MAIN ROAD RANCHI, Ranchi, Jharkhand 834001.
• · Corporate office is at S-203 Shreejala Prime, Near Priyan Heritage, Opp Prajapita, Bharma Kumari Ishwariya dhyalaya, Sardar Ganj, Anand, Gujarat 388001.
• · The scrutinizer will submit his report by 5:00 PM on July 8, 2026.
• · Bonus shares will be issued from free reserves as per audited accounts for FY ended March 31, 2026.
• · The sub-division of shares will not alter the aggregate amount of capital.

08-06-2026

DMR Engineering Limited has issued the notice for its 17th Annual General Meeting (AGM) to be held on June 30, 2026 via video conferencing, along with the Annual Report for FY 2025-26. Key resolutions include adoption of financial statements, declaration of a final dividend of ₹0.14 per equity share, appointment of two executive directors (Divay Mittal and Arvind Bhat), re-appointment of independent director Rachana Agrawal, amendment of the Memorandum of Association to expand into power trading and renewable energy, approval of material related party transactions with subsidiary DM Consulting Engineers Private Limited up to ₹2 crore, and approval for managerial remuneration exceeding 11% of net profits. The filing does not provide financial performance figures, so no period-over-period comparisons are available.

• · The AGM will be held on Tuesday, June 30, 2026 at 11:30 a.m. IST via VC/OAVM.
• · Remote e-voting period: from 9:00 a.m. IST on June 27, 2026 to 5:00 p.m. IST on June 29, 2026.
• · Cut-off date for voting eligibility: Monday, June 22, 2026.
• · Mr. Divay Mittal appointed as Executive Director for 5 years (May 9, 2026 to May 8, 2031), not liable to retire by rotation.
• · Mr. Arvind Bhat appointed as Executive Director for 2 years (May 9, 2026 to May 8, 2028), liable to retire by rotation.
• · Mr. Man Mohan Madan appointed as Non-Executive Director for 2 years (Feb 28, 2026 to Feb 27, 2028), liable to retire by rotation.
• · Mrs. Rachana Agrawal re-appointed as Independent Director for 5 years (Sep 30, 2026 to Sep 29, 2031), not liable to retire by rotation.
• · Special resolution to amend MOA to add new business objects: Engineering Consulting & EPC, Power Trading, and RE Power Generation/Energy Storage/Transmission.
• · Material related party transaction with DM Consulting Engineers Private Limited (subsidiary) for up to ₹2 crore in FY 2026-27.
• · Special resolution to allow total managerial remuneration to exceed 11% of net profits for FY 2026-27.

08-06-2026

Samyak International Limited has informed the stock exchange that its Board of Directors will meet on June 12, 2026, to consider and approve a proposal for raising funds through various instruments including equity shares, convertible securities, warrants, or a combination thereof, via preferential issue, private placement, QIP, or other permissible methods. The Board will also consider constituting a committee for the fund raise and convening an Extra-Ordinary General Meeting (EGM) or postal ballot for shareholder approval. The trading window will be closed from June 09, 2026 until 48 hours after the Board meeting.

• · The Board meeting is scheduled for Friday, June 12, 2026.
• · The trading window will close from Tuesday, June 09, 2026 until 48 hours after the Board meeting.
• · The fund raising proposal may involve preferential issue, private placement, QIP, or other permissible methods.
• · The company will seek necessary regulatory, statutory, and shareholder approvals for the fund raising.
• · The Board will also consider constituting a committee for the fund raise and related matters.
• · An Extra-Ordinary General Meeting (EGM) or postal ballot may be convened for shareholder approval.

08-06-2026

Mohite Industries Limited informed the exchange that its Extra-Ordinary General Meeting (EOGM) scheduled for June 8, 2026 could not be conducted due to lack of requisite quorum. The meeting has been adjourned to June 15, 2026 at the same time and venue to transact the same agenda.

• · The adjourned EOGM will be held on Monday, 15th June 2026 at 11:00 am at the Registered Office: R. S. NO. 347, Ambapwadi Phata, Off. NH-4, Vadgaon, Tal.-Hatkanangale, Dist.-Kolhapur–416112.
• · The business to be transacted is the same as set out in the original EOGM notice.

08-06-2026

Anand Rathi Share and Stock Brokers Limited has sent a letter to shareholders whose email addresses are not registered, providing the web link to access the Annual Report for FY 2025-26 and the notice for the 35th Annual General Meeting (AGM) scheduled for June 30, 2026, via video conferencing. The company also reminds shareholders to update their KYC and email details to ensure timely dividend credit and to support green initiatives.

• · The 35th AGM is scheduled for Tuesday, June 30, 2026, at 04:00 PM IST via Video Conferencing / Other Audio Visual Means.
• · The cut-off date for determining shareholders without registered email addresses is June 04, 2026.
• · Shareholders holding shares in physical form must update PAN, KYC, and nomination details to receive dividends electronically, effective April 01, 2024.
• · The Annual Report and AGM notice are available on the company's website at https://anandrathi.com/investors and on BSE and NSE websites.

08-06-2026

Mish Designs Limited held its 1st Extraordinary General Meeting (EGM) on June 6, 2026, where all five resolutions were passed with 100% votes in favor and no votes against. The resolutions included increasing authorized capital, issuing equity shares and warrants on a preferential basis, regularizing the appointment of an additional independent director, and changing the designation of a director. The total votes polled represented 54.6% of the outstanding shares, with promoter group voting 94.5% of their shares and public non-institutions voting only 2.4% of their shares, indicating low retail participation.

• · Record date for voting was May 29, 2026.
• · Total outstanding shares: 3,183,000.
• · Promoter group holds 1,804,498 shares; public non-institutions hold 1,378,502 shares.
• · No invalid votes were recorded for any resolution.
• · The EGM was held via remote e-voting only; no shareholders attended through video conferencing.

08-06-2026

Gala Precision Engineering Limited has issued the notice for its 18th Annual General Meeting (AGM) to be held on July 1, 2026 via video conferencing. The agenda includes adoption of audited financial statements for FY2025-26, re-appointment of a whole-time director, and re-appointment of three independent directors for second terms. The filing is a routine governance update with no financial performance data disclosed.

• · AGM will be conducted through Video Conferencing / Other Audio-Visual Means only; physical attendance is dispensed with.
• · Cut-off date for determining members eligible for e-voting is June 24, 2026.
• · The annual report including the notice was sent electronically to members whose email IDs are registered as of June 5, 2026.
• · Proxy appointment facility is not available for this AGM due to the virtual mode.
• · Cost auditor remuneration of ₹100,000 per annum plus taxes and out-of-pocket expenses is proposed for ratification.

08-06-2026

Hindustan Oil Exploration Company Limited has informed the stock exchanges that a Board Meeting will be held on June 11, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The filing is a routine corporate governance disclosure with no financial figures or performance data provided.

• · Board meeting scheduled for June 11, 2026
• · Agenda includes audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026
• · Filing made to both NSE (Stock Code: HINDOILEXP) and BSE (Stock Code: 500186)

08-06-2026

Onida Electronics Limited (formerly MIRC Electronics Limited) held an Extra-Ordinary General Meeting on June 8, 2026, via video conferencing, where a special resolution was passed to issue convertible warrants on a preferential basis. The meeting was chaired by Vijay Mansukhani and lasted 18 minutes, with e-voting conducted through NSDL. No financial figures or performance metrics were disclosed in this filing.

• · The EGM was held on June 8, 2026 at 3:30 PM IST and concluded at 3:48 PM IST.
• · The remote e-voting period was from June 5, 2026 (9:00 AM) to June 7, 2026 (5:00 PM).
• · The cut-off date for eligibility to vote was June 1, 2026.
• · The special business transacted was the issue of convertible warrants on a preferential basis via a special resolution.
• · The Scrutinizer's report and voting results will be submitted to BSE and NSE and posted on the company's website.

08-06-2026

Kesar Petroproducts Ltd's Board of Directors on June 08, 2026, allotted 1,50,00,000 equity shares to promoter group upon conversion of warrants, increasing paid-up capital to ₹11,16,73,170. However, 52,00,000 warrants lapsed due to non-exercise, resulting in forfeiture of ₹2,44,40,000 upfront money.

• · The conversion price per equity share was ₹18.80 (face value Re. 1 plus premium ₹17.80).
• · Two promoter group warrant holders converted 75,00,000 warrants each, totaling 1,50,00,000 equity shares.
• · 52,00,000 warrants held by promoter and non-promoter groups lapsed, including 11,00,000 each from Dinesh Shankarlal Sharma and Shreyas Dinesh Sharma.
• · The new equity shares rank pari passu with existing equity shares.

08-06-2026

Kirloskar Ferrous Industries Ltd. has informed the stock exchanges that a Board of Directors meeting is scheduled for June 12, 2026, to consider and approve the final dividend, if any, for the financial year 2025-2026. The filing is a routine corporate governance disclosure under SEBI regulations.

• · Board meeting scheduled for Friday, 12 June 2026.
• · Agenda includes consideration of final dividend for FY 2025-2026.
• · Filing made under Regulation 29 of SEBI (LODR) Regulations, 2015.

08-06-2026

Chembond Material Technologies Limited has informed shareholders about TDS on the declared dividend of ₹2.00 per equity share for FY2026, under the new Income-tax Act, 2025. The company outlines varying withholding tax rates for resident (0% to 20%) and non-resident (20% or treaty rate) shareholders, with a deadline of June 26, 2026, for submitting required documents. Shareholders are also reminded to update KYC details to avoid dividend withholding, especially for physical folios.

• · The dividend is subject to approval by shareholders at the 51st AGM scheduled for July 17, 2026.
• · The new Income-tax Act, 2025, has replaced the earlier Income-tax Act, 1961, effective April 1, 2026.
• · Resident individual shareholders with aggregate dividend not exceeding ₹10,000 during the tax year are exempt from TDS.
• · Non-resident shareholders may claim a lower tax treaty rate by submitting a Tax Residency Certificate, Form 41, and a self-declaration.
• · Shareholders holding shares in physical folios must update PAN, KYC details, and nomination by June 26, 2026, to avoid dividend withholding.
• · If PAN is not linked with Aadhaar, it becomes inoperative, leading to a higher TDS rate of 20%.
• · The company will not be liable for any tax deducted at a higher rate due to incomplete or late submission of documents.

08-06-2026

Skipper Limited announced on June 8, 2026, that all five special resolutions proposed via postal ballot (including amendment to the AOA and revision in remuneration of four directors) were passed with requisite majority. While promoter votes were 100% in favor on all resolutions, public non-institutional shareholders showed notable dissent, with up to 14.2% voting against the director remuneration revisions.

• · Record date for voting eligibility was May 1, 2026.
• · Total outstanding shares: 112,904,035.
• · Promoter group holds 75,080,657 shares (66.5% of total) and voted 100% in favour on all resolutions.
• · Public institutional shareholders (8,467,266 shares) voted 97.92% in favour on remuneration resolutions, with 2.08% against.
• · Public non-institutional shareholders (29,356,112 shares) had low turnout (0.124-0.125% of their shares polled) but showed significant dissent: 13.6% to 14.2% voted against each director remuneration revision.
• · The AOA amendment (Resolution 1) received near-unanimous support (99.9985% in favour) with only 1,181 votes against from public non-institutional holders.
• · Scrutinizer's report was issued on June 8, 2026, confirming the results.

08-06-2026

Spinaroo Commercial Limited held its 14th Annual General Meeting on June 8, 2026, via video conferencing, where all four resolutions were passed with the requisite majority. The resolutions included adoption of audited financial statements, re-appointment of a director, approval to increase loan and investment limits under Section 186 of the Companies Act, and approval to increase managerial remuneration limits. While all resolutions passed unanimously with 100% votes in favor from those polled, overall voter turnout was only 75.46% of total outstanding shares, with no votes cast by public institutional shareholders.

• · The AGM was conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars.
• · Remote e-voting period: June 5, 2026, 9:00 AM IST to June 7, 2026, 5:00 PM IST.
• · Cut-off date for entitlement to vote: June 1, 2026.
• · No votes were cast by public institutional shareholders (0 shares held).
• · All 16 members who cast votes used remote e-voting; no votes were cast during the meeting.
• · Resolution 2 (re-appointment of Mr. Aditya Todi) had promoter/promoter group interest, but they voted in favor.
• · Resolution 4 (increase in managerial remuneration) also had promoter/promoter group interest, again voted in favor.
• · Scrutinizer's report was submitted by Sneha Agarwal, Practicing Company Secretary (Membership No. 38284, COP No. 14914, UDIN: A038284H000596677).

08-06-2026

N.B. Footwear Ltd. has scheduled a Board Meeting on June 16, 2026, to consider shifting its registered office from Chennai, Tamil Nadu to Kolkata, West Bengal, and to establish a corporate office at the new Kolkata address pending shareholder and regulatory approvals. The meeting will also consider keeping the company's books of account at the proposed corporate office.

• · Board meeting scheduled for June 16, 2026 at 3 PM at the registered office in Chennai.
• · Proposed new registered office address: SP no 50/51, 18th Floor, Jodhpur Gardens, Ward no 3, Kolkata-700045.
• · Proposed corporate office address same as new registered office, to serve until registered office shift is approved.
• · Books of account to be kept at the proposed corporate office in Kolkata.
• · Shifting of registered office is subject to shareholder approval and all other statutory authorities.

08-06-2026

Mr. Vaishnavkiran Shetty (DIN: 07077444) has resigned as Non-Executive, Non-Independent Director of Allcargo Terminals Limited, effective from the close of business hours on June 8, 2026, citing pre-occupation and other professional commitments. The resignation was tendered via a letter to the Board and the company has filed the requisite intimation with stock exchanges under Regulation 30 of SEBI Listing Regulations.

• · Resignation effective from close of business hours on June 8, 2026.
• · Reason cited: pre-occupation and other professional commitments.
• · The resignation letter expresses gratitude to fellow Board members and management.
• · The company has posted the information on its website at www.allcargoterminals.com.

08-06-2026

Manaksia Coated Metals & Industries Limited held a meeting of ordinary shareholders on June 8, 2026, pursuant to an NCLT order dated April 24, 2026, to consider and approve a Scheme of Merger between the company and JPA Snacks Private Limited. The meeting was conducted via video conferencing, with e-voting held from June 4 to June 7, 2026. The resolution for the merger was taken as read, and the consolidated voting results will be declared within two working days.

• · The meeting was convened as per NCLT Kolkata Bench order dated April 24, 2026.
• · E-voting was conducted from June 4, 2026 (9:00 AM IST) to June 7, 2026 (5:00 PM IST).
• · The cut-off date for determining voting rights was June 1, 2026.
• · Consolidated e-voting results will be declared within 2 working days from the meeting conclusion.
• · The meeting lasted from 11:00 AM to 11:31 AM IST.

08-06-2026

Grasim Industries has announced a fresh capital expenditure of ₹3,094 Crore to expand its Lyocell capacity at Harihar, Karnataka, adding 110K TPA in Phase II, which will bring total Lyocell capacity to nearly 210K TPA by 2030. The expansion will be funded through a mix of internal accruals and borrowed funds, with two 55K TPA lines expected to be commissioned by mid-2028 and mid-2030 respectively. This investment positions Grasim to surpass 1 million tonnes per annum of total Cellulosic Staple Fibre capacity, reinforcing its global leadership in sustainable man-made cellulosic fibres. However, the current CSF capacity utilization stands at a high 97% (FY 2026), which may indicate limited near-term headroom for production growth.

• · Phase I Lyocell plant of 55K TPA currently under construction at Harihar is expected to be commissioned by mid-2027.
• · Phase II expansion consists of 2 lines of 55K TPA each (150 tons per day each).
• · First line of Phase II expected by mid-2028; second line by mid-2030.
• · Existing CSF capacity utilization is 97% (FY 2026), indicating high current load.
• · The investment is to be financed through a mix of internal accruals and borrowed funds.
• · Specialty portfolio share target of 35% by 2030.

08-06-2026

Vaswani Industries Limited has posted a net profit of ₹12,700 crore for the quarter ending March 2025, a significant increase of 8.5% YoY from ₹11,700 crore reported in the same quarter last year. However, total income declined by 7.0% to ₹41.9 crore compared to ₹45.0 crore in Q4 FY24, reflecting a sharp drop in revenue. The company's expenses also decreased by 10% YoY to ₹37.2 crore, which helped mitigate the impact of the revenue decline.

08-06-2026

HealthCare Global Enterprises Limited has issued a Postal Ballot Notice dated June 08, 2026, seeking shareholder approval via remote e-voting for five special resolutions, including the adoption of the HCG Employee Stock Option Scheme – 2026 (up to 74,21,455 options), reappointment of Independent Director Mr. Rajiv Maliwal, and revision in remuneration of Executive Director & CEO Dr. Manish Mattoo. The e-voting period runs from June 09, 2026 to July 08, 2026, with results to be declared on or before July 10, 2026. No financial performance data is included in this filing, so no period-over-period comparisons or quantitative financial metrics are available.

• · The Board appointed Mr. V. Sreedharan (FCS 2347; CP 833) as Scrutinizer for the postal ballot, with Mr. Pradeep B. Kulkarni (FCS 7260; CP 7835) as his alternate.
• · The cut-off date for determining eligible shareholders is Friday, June 05, 2026.
• · The remote e-voting will commence at 9:00 a.m. IST on Tuesday, June 09, 2026, and end at 5:00 p.m. IST on Wednesday, July 08, 2026.
• · Results will be declared on or before Friday, July 10, 2026, and will be displayed on the company's website and communicated to stock exchanges.
• · Resolution 3 seeks approval to grant stock options to an employee exceeding 1% of the issued share capital of the Company.
• · The ESOP scheme is subject to SEBI (SBEB & SE) Regulations, 2021.
• · The notice is being sent only by electronic mode; no physical copies or prepaid envelopes are provided.

08-06-2026

PRO CLB GLOBAL LIMITED has issued a Postal Ballot Notice to its members seeking approval via Special Resolution for the alteration of the Object Clause of its Memorandum of Association. The proposed changes would significantly expand the company's business scope to include agriculture, commodities trading, digital platforms, media, financial services, logistics, and manufacturing. The e-voting period runs from June 10, 2026 to July 9, 2026, with results to be declared on or before July 11, 2026.

• · Cut-off date for determining eligible members is Friday, 5th June, 2026.
• · e-Voting period: Wednesday, 10th June, 2026 (9:00 AM IST) to Thursday, 9th July, 2026 (5:00 PM IST).
• · Results will be declared on or before Saturday, 11th July, 2026.
• · The proposed new clauses (7 to 16) cover agriculture, commodities, manufacturing, digital platforms, media, financial services, logistics, and joint ventures.
• · The company has appointed CDSL to provide the e-voting facility.
• · The Scrutinizer is Mr. Rohit Bhatia (Membership No. 67220, COP No. 25126).

08-06-2026

GPT Healthcare Limited has launched the second 100-day campaign 'Saksham Niveshak' from April 1 to July 9, 2026, as advised by IEPFA, to help shareholders claim unpaid dividends and update KYC. The company dispatched letters on June 8, 2026, urging action to prevent transfer of shares/dividends to IEPF. No financial figures or performance metrics are disclosed.

• · Campaign period: April 1, 2026 to July 9, 2026
• · Shareholders can update KYC via forms ISR-1, ISR-2, ISR-3, SH-13, SH-14
• · RTA contact: MUFG Intime India Private Limited, Kolkata office
• · Online portal: SWAYAM (https://swayam.in.mpms.mufg.com)
• · Company website for details: www.ilshospitals.com

08-06-2026

TVS Srichakra Limited has issued a reminder letter to shareholders regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority due to unclaimed dividends for the financial year 2018-19. The shares related to dividends that have remained unclaimed for over seven years from October 10, 2019, are due for transfer to the IEPF Authority in October 2026. The company requests shareholders to submit unencashed dividend warrants or a Letter of Undertaking to avoid the transfer.

• · The transfer of shares to IEPF Authority is scheduled for October 2026.
• · The unclaimed dividend pertains to the financial year 2018-19.
• · Shareholders can contact the Registrar and Transfer Agent (RTA) at Integrated Registry Management Services Private Limited for clarifications.
• · KYC forms can be downloaded from https://www.integratedregistry.in/KYCRegister.aspx.

08-06-2026

Ratnaveer Precision Engineering Limited has informed the stock exchanges that a Board Meeting is scheduled for June 11, 2026, to consider a proposal for raising funds through the issuance of equity shares or other securities via rights issue, preferential issue, or other permissible modes. The trading window for insiders will be closed from the date of this intimation until 48 hours after the outcome of the Board Meeting is published.

• · The Board Meeting is scheduled for Thursday, 11th June, 2026.
• · The fund raising proposal may involve issuance of Equity Shares or other securities through rights issue, preferential issue, or other modes as permitted under applicable law.
• · The trading window for insiders is closed from the date of this intimation until 48 hours after the publication of the Board Meeting outcome.
• · The company's NSE scrip symbol is RATNAVEER and BSE scrip code is 543978.

08-06-2026

Epigral Limited held its 19th Annual General Meeting on June 08, 2026 via video conferencing, where shareholders approved all six resolutions including adoption of audited financials, a final dividend of ₹5.00 per share for FY2025-26, re-appointment of directors, and ratification of statutory and cost auditors. The Chairman highlighted the company's business performance, capital expenditure plans, sustainability initiatives, and long-term vision, while addressing shareholder queries on geopolitical impacts, product portfolio, and R&D initiatives. The meeting concluded in 31 minutes with no adverse observations from auditors.

• · The AGM was held on June 08, 2026 from 11:00 a.m. to 11:31 a.m. (31 minutes duration) via VC/OAVM.
• · Remote e-voting was open from June 04, 2026 (9:00 a.m.) to June 07, 2026 (5:00 p.m.).
• · All six resolutions were ordinary resolutions and were approved by shareholders.
• · Statutory Auditors' Report for FY2025-26 had no qualifications, observations, or comments.
• · The final dividend of ₹5.00 per share (50% on face value of ₹10) was declared for FY2025-26.
• · Mr. Ankit Patel and Mr. Karana Patel were re-appointed as directors retiring by rotation.
• · M/s S R B C & Co LLP was ratified as Statutory Auditors for FY2026-27.
• · M/s K V Melwani & Associates was ratified as Cost Auditors for FY2026-27.
• · Voting results will be announced on or before June 10, 2026.

08-06-2026

TruAlt Bioenergy Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for a material related party transaction with Nirani Sugars Limited for FY 2026-27, with an aggregate value of up to Rs. 2,500 Crore. The e-voting period runs from June 10, 2026 to July 9, 2026, with results announced on or before July 11, 2026. The resolution is an ordinary resolution and is recommended by the Audit Committee and Board of Directors.

• · The cut-off date for determining members eligible to vote is June 5, 2026.
• · E-voting commences at 9:00 AM IST on June 10, 2026 and ends at 5:00 PM IST on July 9, 2026.
• · Results will be announced on or before July 11, 2026 and displayed on the company's website and NSDL's e-voting portal.
• · The resolution seeks approval for purchase/sale of goods/materials and other transactions with Nirani Sugars Limited, to be carried out at arm's length and in the ordinary course of business.
• · The company has appointed Mr. Deepak Sadhu as Scrutinizer for the e-voting process.

08-06-2026

Archies Limited announced the results of its postal ballot conducted via remote e-voting, where shareholders approved the re-appointment of Mr. Varun Moolchandani as an Executive Director for a period of 2 years effective from May 5, 2026. The resolution was passed as a special resolution with the requisite majority. The voting results and scrutinizer's report have been made available on the company's website.

• · The remote e-voting period ran from May 8, 2026 to June 6, 2026.
• · The scrutinizer was Mr. Shailesh Dayal, Partner of Dayal and Maur (COP-7142).
• · The resolution was a special resolution for the re-appointment of Mr. Varun Moolchandani as an Executive Director for 2 years from May 5, 2026.

08-06-2026

Beryl Drugs Ltd. has scheduled a board meeting for June 16, 2026, to consider changing the company's registered office within the same city from 133, Kanchan Bagh, Indore-452001 to 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016. The filing provides no financial data or period-over-period comparisons.

• · Board meeting number: 3/2026-2027
• · Meeting date and time: June 16, 2026 at 2:00 PM
• · Meeting location: Registered Office, 133, Kanchan Bagh, Indore-452001
• · Proposed new registered office: 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016
• · BSE Code: 524606
• · CIN: L02423MP1993PLC007840

08-06-2026

Ikoma Technologies Limited has issued a postal ballot notice seeking shareholder approval for entering into material related party transactions with seven related parties, including the Managing Director and other key individuals, for FY 2026-2027. Each resolution proposes an aggregate transaction value of up to ₹100 crore. The e-voting period runs from June 9, 2026 to July 8, 2026, with results expected by July 10, 2026.

• · The company formerly known as Vuenow Infratech Limited.
• · The seven resolutions cover transactions with six individuals and one entity (ICM Insurance Brokers Private Limited).
• · The cut-off date for determining members eligible to vote is June 5, 2026.
• · The scrutinizer for the postal ballot is Ms. Sonam Jain, Practicing Company Secretary, appointed by the Board on June 5, 2026.
• · The postal ballot is conducted under Regulation 44 of SEBI (LODR) Regulations, 2015, and Sections 108 and 110 of the Companies Act, 2013.

08-06-2026

Containe Technologies Limited reported the voting results of a postal ballot held via remote e-voting between 6th May and 5th June 2026. Both ordinary resolutions—rescinding the earlier resolution on authorised share capital increase and approving a new increase—were passed with 99.59% of valid votes in favour. However, public non-institutional shareholders voted 62.5% against both resolutions, indicating significant dissension among retail investors, while promoters voted unanimously in favour. Overall voter turnout was moderate at 52.92% of outstanding shares.

• · Total outstanding shares as on record date: 6,994,000 (69,94,000).
• · Promoter & promoter group held 3,676,950 shares (52.57% of total) and voted 100% in favour via postal ballot.
• · Public institutions held 9,000 shares but did not cast any votes.
• · Public non-institutions held 3,308,050 shares but only 24,000 shares (0.73%) voted; 9,000 in favour, 15,000 against.
• · Both resolutions were classified as 'Ordinary Resolution'.
• · The scrutinizer's report confirms no invalid or abstained votes.
• · The postal ballot process was conducted pursuant to Section 108, 110 of Companies Act, 2013 and SEBI LODR Regulations, 2015.
• · Record date for voting eligibility was 1st May 2026.
• · E-voting period: 6 May 2026, 9:00 AM to 5 June 2026, 5:00 PM.

08-06-2026

Tirupati Innovar Limited (formerly Tirupati Tyres) reported audited standalone financial results for Q4 and FY ended March 31, 2026. Revenue from operations for the quarter surged to ₹7,319.95 Lakh (vs ₹1,098.93 Lakh in Q4 FY25), but the company posted a net loss of ₹183.35 Lakh for the quarter, compared to a profit of ₹67.87 Lakh in the same quarter last year. For the full year, revenue jumped to ₹14,273.02 Lakh (vs ₹1,098.93 Lakh in FY25), yet net profit declined to ₹65.20 Lakh from ₹99.58 Lakh in the prior year, and the auditor issued a modified opinion on the financial statements.

• · The company changed its name from Tirupati Tyres Limited to Tirupati Innovar Limited.
• · Statutory auditors issued a modified opinion on the audited standalone financial results for Q4 and FY ended March 31, 2026.
• · Trade receivables ballooned to ₹15,194.23 Lakh (FY25: ₹1,260.35 Lakh), while trade payables surged to ₹14,746.18 Lakh (FY25: ₹1,002.91 Lakh).
• · Cash from operations was negative ₹63.17 Lakh in FY26 vs negative ₹445.81 Lakh in FY25.
• · Finance cost for FY26 was nil (FY25: ₹0.02 Lakh).