India Corporate Governance MCA ROC Filings — June 09, 2026

09-06-2026

Raconteur Global Resources Limited's Board approved calling the remaining 75% balance amount from warrant holders allotted convertible share warrants on March 18, 2026, and appointed Ms. Radhika Sood as Company Secretary and Compliance Officer effective June 9, 2026. The Board also authorized management to explore fundraising alternatives for business and operational requirements.

• · Board meeting held on June 9, 2026, from 3:00 PM to 4:00 PM.
• · Convertible share warrants were allotted on March 18, 2026.
• · Ms. Radhika Sood is an Associate Member of ICSI and a Commerce Graduate, not related to any director.
• · The company's CIN is L68100MH2018PLC307613 and scrip code is 541703.

09-06-2026

Rungta Irrigation Ltd. has informed the exchange that a Board Meeting is scheduled for June 12, 2026, to consider and approve a rights issue of equity shares to eligible shareholders. The trading window for designated persons and their immediate relatives has been closed from June 9, 2026, until 48 hours after the board meeting conclusion, in compliance with insider trading regulations.

• · Board meeting date: Friday, June 12, 2026
• · Agenda includes fund raising via rights issue of fully paid up equity shares and constitution of a Rights Issue Committee
• · Trading window closure effective from June 9, 2026, until 48 hours after the board meeting conclusion
• · Filing made under Regulation 29 of SEBI (LODR) Regulations, 2015

09-06-2026

Morarka Finance Ltd. has informed BSE that it is sending physical letters to shareholders who have not registered their email addresses, providing the web-link to the 41st Annual Report for FY2025-26 and the Notice of the Annual General Meeting (AGM) scheduled for July 15, 2026. The company also reminds shareholders to update KYC details and dematerialise physical securities as per SEBI mandates. No financial results or performance data are disclosed in this filing.

• · The 41st Annual General Meeting is scheduled for Wednesday, July 15, 2026 at 12:00 noon IST via Video Conferencing/Other Audio Visual Means.
• · The cut-off date for determining shareholders who have not registered email addresses is June 05, 2026.
• · Shareholders holding physical securities are required to update PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/PICIR/2024/37 dated May 07, 2024.
• · Failure to update KYC details may render shareholders ineligible for any payment including dividend.

09-06-2026

Highway Infrastructure Limited has issued a Postal Ballot Notice seeking shareholder approval for three resolutions: (1) a Special Resolution to insert Article 154A into the Articles of Association to allow shareholders to waive their right to receive dividends, (2) an Ordinary Resolution to re-appoint Mr. Arun Kumar Jain as Managing Director for a further term of 3 years (May 5, 2026 to May 4, 2029) with remuneration not exceeding ₹120 Lakh per annum, and (3) an Ordinary Resolution to re-appoint Mr. Anoop Agrawal as Whole-Time Director for a further term of 3 years. The e-voting period runs from June 14, 2026 to July 13, 2026, with results to be announced on or before July 15, 2026. No financial performance data or period-over-period comparisons are provided in this filing.

• · The cut-off date for determining voting rights is Friday, June 5, 2026.
• · The e-voting period commences at 9:00 AM IST on Sunday, June 14, 2026 and ends at 5:00 PM IST on Monday, July 13, 2026.
• · Results of the e-voting will be announced on or before Wednesday, July 15, 2026.
• · The Scrutinizer appointed is CS Manish Maheshwari (Membership No. 5174, COP No. 3860) of M/s. M. Maheshwari & Associates.
• · The Postal Ballot Notice is being sent only through electronic mode to members with registered email addresses; no hard copies will be sent.
• · The proposed Article 154A allows shareholders to irrevocably waive their right to receive dividends for any financial year, subject to Board-prescribed procedures.

09-06-2026

R.P.P. Infra Projects Limited has issued a Postal Ballot Notice dated June 9, 2026, seeking shareholder approval for two special businesses: the appointment of Mr. K Jagannathan as an Independent Director for a two-year term (April 20, 2026 to April 19, 2028), and an enhancement in the existing Material Related Party Transaction limits with Repplen Projects Private Limited from ₹665 Crore to ₹850 Crore. The company has already awarded work orders totaling ₹735.75 Crore to Repplen, which forms part of the proposed enhanced limit. The remote e-voting period runs from June 10, 2026 to July 9, 2026.

• · The appointment of Mr. K Jagannathan as Independent Director is for a first term of two consecutive years, from April 20, 2026 to April 19, 2028, and he is not liable to retire by rotation.
• · The existing Material Related Party Transaction limit with Repplen Projects Private Limited was approved by members on August 12, 2025.
• · The six work orders awarded to Repplen include projects such as road construction, building construction, and infrastructure development across Maharashtra and Tamil Nadu, with individual contract values ranging from ₹38.32 Crore to ₹184.41 Crore.
• · The remote e-Voting period commences at 9:00 a.m. IST on June 10, 2026 and ends at 5:00 p.m. IST on July 9, 2026.
• · The cut-off date for determining eligible members for voting is June 5, 2026.
• · The company has dispatched the notice by speed post/registered post to shareholders who have not registered their email IDs.

09-06-2026

Berger Paints India Limited has informed stock exchanges that, under the Income Tax Act 2025 (as amended by Finance Act 2026), dividends will be taxable at the shareholder level. The company is communicating with shareholders about tax deduction at source (TDS) on dividends, providing relevant forms and information on its website.

• · Filing date: June 09, 2026
• · Communication is being sent to shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent or the Depositories
• · The communication and annexures are available on the company's website at https://www.bergerpaints.com/investors/services
• · Dividend taxation follows the Income Tax Act, 2025 as amended by the Finance Act, 2026

09-06-2026

TCI Industries Ltd. has informed BSE that a Board Meeting is scheduled on June 16, 2026, to consider reclassification of authorized share capital, alteration of the Memorandum of Association, and issuance of redeemable preference shares on a private placement basis to promoters and promoter group companies. The meeting will also take on record the valuation report for the proposed issue of Non-Convertible Redeemable Preference Shares (NCRPS).

• · Board meeting date: June 16, 2026
• · Agenda includes reclassification of authorized share capital and alteration of Memorandum of Association
• · Proposed issuance of redeemable preference shares on private placement basis to promoter and promoter group companies
• · Valuation report for NCRPS to be taken on record

09-06-2026

Manaksia Coated Metals & Industries Limited held a meeting of its unsecured creditors on June 9, 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, and the resolution for the merger was put forward for approval. The consolidated e-voting results will be declared within two working days.

• · The meeting was held on Tuesday, June 9, 2026, from 11:07 a.m. to 11:32 a.m. IST.
• · Remote e-voting was open from June 4, 2026 (9:00 A.M. IST) to June 8, 2026 (5:00 P.M. IST).
• · Voting rights were based on outstanding amounts as of the cut-off date, March 31, 2026.
• · The Scrutinizer will submit a consolidated report on remote e-voting and e-voting within the stipulated time.
• · The consolidated results will be declared within 2 working days from the meeting and will be available on the company's website, NSDL's website, and submitted to NSE and BSE.

09-06-2026

Finkurve Financial Services Limited has informed the stock exchanges that its Board of Directors will meet on June 15, 2026, to consider and approve raising up to ₹100 Crore through the issuance of Non-Convertible Debentures (NCDs) via private placement on the Electronic Bidding Platform. Each NCD will have a face value and issue price of ₹10,000. The filing does not contain any financial results or performance data, so no period-over-period comparisons are available.

• · Board meeting scheduled for Monday, June 15, 2026.
• · The NCDs will have a face value of ₹10,000 each and an issue price of ₹10,000 each.
• · The issuance will be through private placement on the Electronic Bidding Platform (EBP).
• · The filing is made under Regulations 29(1)(d) and 50(1)(d) of SEBI (LODR) Regulations, 2015.

09-06-2026

Panth Infinity Limited announced a change in designation of Mr. Akash Prakash Patil from Executive Director (Additional) to Non-Executive Director (Additional), effective June 09, 2026, subject to shareholder approval. The board meeting was held on the same day and concluded within 30 minutes. No financial results or operational metrics were disclosed in this filing.

• · Mr. Akash Prakash Patil holds a Master’s degree in Commerce from Gujarat University and has experience in accounting and financial operations at Sheth Corporation and Devam Enterprise.
• · The change in designation is effective June 09, 2026, and is subject to shareholder approval.
• · Mr. Patil is not related to any other director of the company and is not debarred from holding office by SEBI or any other authority.

09-06-2026

Jhandewalas Foods Limited has scheduled a Board Meeting on June 16, 2026, to approve the 20th Annual General Meeting details, Board's Report for FY 2025-26, and appointment of Scrutinizer. No financial results or performance data were disclosed in this filing.

• · Board meeting date: June 16, 2026 at 01:00 PM
• · Agenda includes approval of 20th AGM notice, Board's Report for FY 2025-26, and appointment of Scrutinizer
• · Company CIN: L15209RJ2006PLC022941

09-06-2026

Advance Metering Technology Limited announced the voting results of its postal ballot held via remote e-voting from May 8, 2026 to June 7, 2026. Of the five resolutions, only two were passed: the appointment of Mrs. Natasha Tara Ranade as Whole Time Director (99.86% in favour) and the change in designation of Mrs. Ameeta Ranade to Chairman cum Non-Executive Director (93.61% in favour). However, three special resolutions—relating to loans/guarantees under Section 185, investments under Section 186, and material related party transactions with Industrial Solutions Corporation LLP—were all defeated, with public non-institutional shareholders voting overwhelmingly against them (87.00% to 86.74% against).

• · The remote e-voting period concluded on June 7, 2026 at 5:00 PM.
• · Record date for voting eligibility was May 1, 2026.
• · Total shareholders on record date: 12,794.
• · Promoter and promoter group held 10,204,716 shares (63.55% of total equity).
• · Public non-institutional shareholders held 5,852,750 shares.
• · Resolution 1 (Appointment of Natasha Tara Ranade) passed with 99.86% in favour; promoter group voted 100% in favour, public non-institutional voted 96.78% in favour.
• · Resolution 2 (Section 185 loan/guarantee) failed: only 12.9962% in favour (all from public non-institutional), promoter group did not vote (0 votes).
• · Resolution 3 (Section 186 investments) failed: only 12.9962% in favour, promoter group did not vote.
• · Resolution 4 (Related party transactions with Industrial Solutions Corporation LLP) failed: only 13.2607% in favour, promoter group did not vote.
• · Resolution 5 (Change in designation of Ameeta Ranade) passed with 93.61% in favour; promoter group voted 100% in favour, but public non-institutional voted 87.00% against.
• · Invalid votes: For Resolution 1, 2, 3, 4: promoter group had 2,403,915 invalid votes; for Resolution 5: promoter group had 1,091,757 invalid votes.
• · Scrutinizer's report was issued on June 9, 2026.

09-06-2026

Grovy India Limited's Board of Directors approved an increase in authorized share capital from ₹13,50,00,000 to ₹25,00,00,000 and a preferential issue of up to 41,69,433 equity shares at ₹36 per share, aggregating up to ₹15,00,99,588. The Board also recommended a final dividend of ₹0.10 per share (1%) for FY2025-26 and approved the annual report, director's report, and secretarial reports. The 41st AGM is scheduled for July 8, 2026 via video conferencing.

• · The Board approved the re-appointment of Mrs. Anita Jalan, who retires by rotation.
• · Mr. Akshit Gupta, an Advocate, was appointed as scrutinizer for the AGM voting process.
• · The Board took note of the Secretarial Audit Report and Annual Secretarial Compliance Report for FY2025-26.
• · Book closure for the AGM and dividend is from June 30, 2026 to July 8, 2026.
• · Record date for dividend entitlement is July 1, 2026.
• · Remote e-voting period: July 5, 2026 (9:00 AM) to July 7, 2026 (5:00 PM).

09-06-2026

Unifinz Capital India Limited has published newspaper advertisements in compliance with SEBI regulations (Regulations 47, 50, and 52(8)) to notify shareholders of its Annual General Meeting (AGM) scheduled for July 2, 2026, to be conducted via video conferencing/other audio-visual means. The filing is a procedural regulatory disclosure and contains no financial results, performance metrics, or material business updates.

• · AGM date: Thursday, July 2, 2026
• · Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
• · Advertisements published in English national daily 'Financial Express' and Hindi newspaper 'Jansatta' on June 9, 2026
• · Equity scrip code: 541358, ISIN: INE926R01012
• · Debt scrip codes: 977576, 977740, 977806 with respective ISINs
• · Registered Office: Rajlok Building (Floor-5), 24, Nehru Place, New Delhi - 110 019
• · Corporate Office: MCT House (Floor-1), New Friends Colony, Near Sukhdev Vihar Metro Station, New Delhi - 110 025
• · CIN: L17111DL1982PLC013790

09-06-2026

Jolly Plastic Industries Ltd. has scheduled a Board Meeting on June 12, 2026, to consider several major corporate actions including a proposed name change (subject to MCA approval), appointment of three new directors (two independent, one non-executive), new key managerial personnel (Manager, Company Secretary, CFO), new statutory auditors, board committee reconstitution, and acceptance of resignations of existing directors and KMPs. The meeting signals a near-complete overhaul of the company's leadership and governance structure.

• · The company proposes to change its name subject to MCA approval
• · Existing Directors, KMPs, and Statutory Auditor are expected to resign (accepted at meeting)
• · Sitting fees for Board and committee members to be approved
• · New bank accounts to be opened and existing ones closed
• · Opening of Corporate Office at Delhi location
• · Annual General Meeting for 2026 to be convened

09-06-2026

Mukka Proteins Limited has informed the stock exchanges that a Board Meeting is scheduled for June 12, 2026, to consider and approve a proposal for raising funds through issuance of securities via preferential issue, rights issue, or other modes. The trading window for designated persons has been closed from June 9, 2026, until 48 hours after the meeting outcome, in compliance with insider trading regulations.

• · Board meeting scheduled for Friday, 12th June 2026.
• · Fundraising may be through Preferential Issue, Rights Issue, or other modes.
• · Trading window closed from 9th June 2026 until 48 hours after the outcome of the Board Meeting.
• · The closure applies to Designated Persons and their immediate relatives.

09-06-2026

Suryoday Small Finance Bank announced that shareholders have approved the appointment of Mr. Sunil Satyapal Gulati and Mr. Alok Sethi as Independent Directors for a five-year term (March 12, 2026 to March 11, 2031) via postal ballot. Both resolutions received overwhelming support with 99.99% of votes cast in favour. The e-voting process ran from May 10, 2026 to June 8, 2026, with a total of 93,587 shareholders eligible to vote.

• · The e-voting period was from May 10, 2026 (9:00 AM IST) to June 8, 2026 (5:00 PM IST).
• · Record date (cut-off) for voting eligibility was Friday, May 1, 2026.
• · Promoter and Promoter Group held 2,38,96,594 shares and voted 100% in favour on both resolutions.
• · Public Institutions voted 60.93% of their shares (94,77,310 out of 1,55,53,145) – all in favour.
• · Public Non-Institutions voted only 10.83% of their shares (72,40,239 out of 6,68,40,085) – with a small number of votes against (5,710 on Resolution 1 and 5,622 on Resolution 2).
• · The resolutions were deemed passed on June 8, 2026 (last date of remote e-voting).

09-06-2026

KD Green Industries Limited (formerly Manbro Industries Limited) announced a board decision to merge with KD Iron & Steel Private Limited, a related party with common promoters. The merger aims to expand business activities, but key terms including the valuation, swap ratio, and share exchange ratio are yet to be finalized pending due diligence and regulatory approvals. The transaction is classified as a related party transaction and will be conducted at arm's length.

• · Board meeting was held at the registered office in Guwahati, Assam, from 4:00 PM to 5:00 PM on June 9, 2026.
• · The merger is subject to regulatory approvals and finalization of valuation/swap ratio after due diligence.
• · KD Green Industries Limited's turnover is ₹22,83,24,597 and share capital is ₹10,15,10,500; KD Iron & Steel Private Limited's turnover is ₹3,15,94,24,019 and share capital is ₹9,65,42,760.
• · The transaction is a related party transaction and will be done at arm's length.
• · No cash consideration or share exchange ratio has been decided yet.

09-06-2026

ARSS Infrastructure Projects Ltd. held an Extra Ordinary General Meeting (EGM) on June 9, 2026, where shareholders approved the appointment of M/s A D V AND CO LLP as the new statutory auditors to fill a casual vacancy caused by the merger of the previous auditor, M/s M A R S & Associates, with the new firm. The resolution was passed with the requisite majority. The meeting was conducted via video conferencing, with 42 members attending, and the voting results have been filed with the stock exchanges.

• · The EGM was held on June 9, 2026, from 11:30 AM to 11:53 AM IST.
• · The resolution was an Ordinary Resolution to appoint M/s A D V AND CO LLP as statutory auditors to fill the casual vacancy, with the term ending at the 26th Annual General Meeting.
• · The previous auditor, M/s M A R S & Associates, merged with M/s A D V AND CO LLP effective February 11, 2026, leading to the vacancy.
• · Remote e-voting was open from June 5, 2026 (9:00 AM) to June 8, 2026 (5:00 PM).
• · Three shareholders pre-registered as speakers but did not join the meeting.
• · The Chairman declared the resolution passed with requisite majority at 13:45 hours on June 9, 2026.

09-06-2026

Scan Projects Ltd held a Board Meeting on June 9, 2026, approving the notice and hybrid mode (physical + VC) for an Extraordinary General Meeting (EGM) scheduled for July 18, 2026. The EGM chairperson (Ms. Kannopriya Gupta) and scrutinizer (Mr. Gurvinder Singh Sarin) have been appointed by the NCLT. The e-voting window runs from July 15 to July 17, 2026, with a cut-off date of July 11, 2026 for shareholder eligibility determination.

• · Board meeting commenced at 04:20 PM and concluded at 05:20 PM on June 9, 2026.
• · EGM will be held in hybrid mode with physical presence and video conferencing.
• · e-voting start: July 15, 2026, 09:00 AM; e-voting end: July 17, 2026, 05:00 PM.
• · Cut-off date for shareholder eligibility for e-voting: July 11, 2026.
• · Filing ref: SCAN/BSE/COM/014/2026-27
• · Scrip Code: 531797, Scrip Id: SCANPRO

09-06-2026

MethodHub Software Ltd's board approved two key international expansion moves: its wholly owned subsidiary Methodhub Consulting Inc will acquire 100% of Mexico-based IT services firm VENUSGEO SOLUTIONS, and the company will incorporate a new wholly owned subsidiary in Costa Rica with an investment of up to USD 10,000 (~INR 9,50,000). The acquisition aims to expand MethodHub's footprint in North America and enhance capabilities in software development, data migration, and IT consulting. No financial performance data or period comparisons were provided in this governance filing.

• · VENUSGEO SOLUTIONS was incorporated on July 12, 2022, and has nil turnover for the last 3 years.
• · The acquisition is a cash consideration deal for 100% equity stake, with final cost to be determined by due diligence.
• · The acquisition is expected to close within 4–6 weeks from board approval, subject to regulatory approvals in Mexico.
• · VENUSGEO SOLUTIONS also has offices in the USA and India.
• · The Costa Rica subsidiary will be engaged in IT consulting and services.
• · The board meeting lasted 18 minutes (4:00 PM to 4:18 PM IST).

09-06-2026

Deccan Cements Limited has issued a newspaper notice informing shareholders that equity shares for which dividends have remained unpaid or unclaimed for seven consecutive years will be transferred to the Investor Education and Protection Fund (IEPF) on 13th September 2026. The company sent individual communications to affected shareholders on 8th June 2026 and has displayed the details on its website. Shareholders are urged to claim unclaimed dividends from FY 2018-19 onwards immediately to avoid transfer.

• · The transfer date for shares to IEPF is 13th September 2026.
• · Individual communications were sent to concerned shareholders on 8th June 2026.
• · The notice was published in Business Standard (English) and Andhra Prabha (Telugu) on 9th June 2026.
• · Shareholders can claim shares and dividends transferred to IEPF by following procedures at www.iepf.gov.in.
• · Registrar and Share Transfer Agent is Kfin Technologies Ltd., with toll-free number 1800-309-4001 and email einward.ris@kfintech.com.

09-06-2026

Arvind Limited has issued a reminder to shareholders holding shares in physical mode to update their KYC details (PAN, contact information, bank account details, and specimen signature) as mandated by SEBI circulars. Failure to update these details will result in dividend payments being withheld or paid only through electronic mode. The company has also advised shareholders to consider converting physical shares to demat form.

• · The reminder is based on SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-Master POD/I/4298/2026 dated February 06, 2026 and Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024.
• · Shareholders must update PAN, postal address with PIN code, mobile number, bank account details, and specimen signature.
• · Email ID and nomination choice are optional but recommended.
• · Dividend payments for non-compliant shareholders will be made only through electronic mode from April 01, 2024, and will be withheld if KYC details are not updated.
• · Shareholders who update details after April 01, 2024 will receive all dividends declared during the period from April 01, 2024 until the date of updation automatically.
• · The company has provided forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 for KYC updation, available on the company's website and the RTA's website.
• · Shareholders are also encouraged to convert physical shares to demat form.
• · The communication was sent to a specific shareholder (Sumitra Chandrakant Patel, Folio No. 152272) as an example.

09-06-2026

Valencia Nutrition Limited's Board of Directors, at a meeting on June 9, 2026, approved the allotment of 15,20,000 equity shares to promoter Mr. Manish Pravinchandra Turakhia upon conversion of warrants issued under a preferential issue. The total consideration for the allotment was ₹6,08,00,000 (₹6.08 Crore), with 25% already received at warrant issuance and the remaining 75% received now. However, 23,90,000 warrants remain outstanding for conversion, indicating that a significant portion of the original 50,00,000 warrants have not yet been exercised.

• · The equity shares allotted rank pari passu with existing equity shares in all respects including dividend and voting rights.
• · The company will apply to the stock exchange for listing approval of the allotted shares.
• · The allottee, Mr. Manish Pravinchandra Turakhia, belongs to the Promoter/Promoter Group category.
• · Post allotment, the promoter's shareholding increased from 34.86% to 39.85%.
• · The warrant issue price was ₹40 per warrant (face value ₹10 + premium ₹30).

09-06-2026

Naapbooks Limited allotted 3,73,314 equity shares at ₹61 each (including ₹51 premium) upon conversion of warrants on a pro-rata basis, as the June 09, 2026 deadline expired. However, 11,13,386 warrants (worth ₹6.79 Cr at issue price) lapsed/cancelled because allottees did not pay the remaining 75% amount, indicating significant non-exercise of conversion rights. Post-allotment, paid-up capital increased from ₹11,84,06,000 to ₹12,21,39,143.

• · The board meeting lasted only 15 minutes (5:00 PM to 5:15 PM).
• · Allottees who did not pay the remaining 75% (₹45.75 per warrant) lost their warrants entirely.
• · The public allottee (Arjal Ashokkumar Patel) paid an additional lump sum of ₹1,00,000 beyond the 25% upfront, enabling conversion of 13,639 warrants.
• · No promoter or promoter group allottee paid any amount beyond the initial 25% upfront.
• · The original warrant issue price was ₹61 per warrant; the upfront amount was ₹15.25 per warrant (25%).
• · Post-allotment, the company's total equity shares increased from 1,18,40,600 to 1,22,13,914.

09-06-2026

Pankaj Polymers Ltd. announced a major board restructuring at its June 09, 2026 board meeting, appointing five new directors including a new CEO/Whole-time Director (Mr. Mayank Chawla) and two independent directors (Mr. Siba Narayan Panda and Ms. Richa Kalra). The company also approved the establishment of a corporate office in Noida, Uttar Pradesh. All appointments are subject to shareholder approval.

• · The board meeting commenced at 03:30 P.M. and concluded at 05:30 P.M. on June 09, 2026.
• · Mr. Mayank Chawla holds an MBA from Lal Bahadur Shastri Institute of Management and a Commerce postgraduate degree from Kanpur University.
• · Mr. Vikas Garg is a Chartered Accountant and co-founder of Kredmint, and played a pivotal role in leading Paytm's IPO in 2021.
• · Mr. Rahul Nagar is a B.Tech graduate and MBA from IIT Delhi, and co-founder of Kredmint.
• · Mr. Siba Narayan Panda is a Gold Medalist in Economics from Sambalpur University and served with RBI for nearly 36 years, leading implementation of India's RTGS system.
• · Ms. Richa Kalra is a qualified Company Secretary with over 20 years of experience and currently serves as an Independent Director on the boards of DCM Financial Services Limited and Confidence Petroleum India Limited.
• · The new corporate office is located at B-46, First Floor, Sector-2, Noida, Uttar Pradesh — 201301, and is not the registered office of the company.
• · All director appointments are subject to approval of the members at the ensuing General Meeting.

09-06-2026

Endurance Technologies Limited is notifying shareholders about the proposed transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority, as required under Section 124(6) of the Companies Act, 2013. Shareholders who have not claimed dividends for seven consecutive financial years (2018-19 through 2024-25) must claim their unpaid dividends before 31st August 2026, failing which their shares will be transferred to the IEPF. No other material events or financial performance data are included in this filing.

• · Shareholders have until 31st August 2026 to claim unpaid dividends for FY 2018-19 through FY 2024-25 before shares are transferred to IEPF.
• · Newspaper advertisements were published on 9th June 2026 in Financial Express and Loksatta.
• · After transfer to IEPF, shareholders can reclaim shares by filing e-form IEPF-5.
• · The Registrar and Transfer Agent is MUFG Intime India Private Limited (contact: iepf.shares@linkintime.co.in, Tel: +91 8108116767).

09-06-2026

Titan Company has informed shareholders about tax deduction on the recommended dividend of ₹15.00 per equity share (1500%) for FY2025-26, pending approval at the 42nd AGM. The communication details TDS rates and documentation requirements for resident and non-resident shareholders, with a deadline of June 29, 2026 for submissions. While the proposed dividend is high, the company does not provide any comparative financial performance data in this filing.

• · Dividend is taxable in the hands of shareholders under the Income Tax Act, 2025. Company will deduct TDS as applicable before payment.
• · Record date and actual payment date are not specified in this communication; dividend payment will be made only in electronic mode.
• · Resident individuals receiving dividend up to ₹10,000 in the tax year are exempt from TDS.
• · Non-resident shareholders can claim beneficial DTAA rates by submitting TRC, Form 41, and a beneficial ownership declaration by June 29, 2026.
• · Shareholders holding physical shares must update PAN, bank details, nomination, contact details, and specimen signature with the RTA to receive electronic dividend.
• · No comparative financial performance data (earnings, revenue, growth) is provided in this filing.

09-06-2026

Onida Electronics Limited (formerly MIRC Electronics Limited) held an Extra-Ordinary General Meeting on June 8, 2026, where the special resolution to issue convertible warrants on a preferential basis was passed with overwhelming shareholder support. The resolution received 99.99% votes in favor (228,525,983 votes) and only 0.01% against (2,106 votes), with no abstentions or invalid votes. The voting was conducted through remote e-voting and e-voting during the EGM, and the results were scrutinized by Mahesh Darji of Nilesh Shah & Associates.

• · The EGM was held on June 8, 2026 at 3:30 p.m. IST through Video Conferencing/Other Audio-Visual Means.
• · The cut-off date for entitlement to vote was June 1, 2026.
• · Remote e-voting was open from June 5, 2026 (9:00 a.m. IST) to June 7, 2026 (5:00 p.m. IST).
• · The company has changed its name from MIRC Electronics Limited to Onida Electronics Limited.
• · The scrutinizer's report was issued on June 9, 2026 with UDIN: F007175H000600812.

09-06-2026

Valor Estate Limited (formerly D B Realty Limited) issued a notice of postal ballot seeking shareholder approval via special resolutions to revise the remuneration of Executive Chairman cum Managing Director Mr. Vinod K. Goenka and Executive Vice Chairman cum Managing Director Mr. Shahid Balwa, effective June 1, 2026. The e-voting period runs from June 10, 2026 to July 9, 2026, with results announced within two working days. No financial figures or performance metrics are disclosed in this filing.

• · The postal ballot notice was sent electronically to members with registered email addresses as of the cut-off date June 5, 2026.
• · Remote e-voting commences on June 10, 2026 at 9:00 AM IST and ends on July 9, 2026 at 5:00 PM IST.
• · The scrutinizer for the postal ballot is Mr. Vicky Kundaliya of M/s V. M Kundaliya & Associates.
• · Mr. Vinod K. Goenka was re-appointed at the 19th AGM held on September 30, 2025 for a term from September 1, 2025 to August 31, 2028.
• · Mr. Shahid Balwa was re-appointed by postal ballot on November 3, 2024 for a term from December 10, 2024 to December 9, 2027.

09-06-2026

JSW Steel Limited has communicated to shareholders regarding the recommended dividend of ₹7.10 per equity share (710%) for FY 2025-26, subject to approval at the upcoming AGM. The company outlines detailed TDS provisions under the Income Tax Act, 2025, with varying withholding rates depending on shareholder category and document submission. Shareholders must update mandatory information by the record date of July 7, 2026, and submit required forms by July 13, 2026, to avoid higher TDS deductions.

• · Record date for dividend eligibility is Tuesday, July 7, 2026.
• · Deadline for uploading TDS-related documents to KFin Technologies portal is July 13, 2026.
• · Non-resident shareholders must provide a valid Tax Residency Certificate (TRC) for FY 2026-27 and electronically file Form 41 to claim DTAA benefits.
• · Shareholders with multiple accounts under different statuses but same PAN will have TDS applied at the highest applicable rate across all holdings.
• · If PAN is not linked with Aadhaar, PAN becomes inoperative and TDS will be deducted at 20% under Section 397(2) of the Act.
• · TDS certificates will be emailed to registered email IDs post dividend payment, and TDS amounts will reflect in Form 168 (formerly Form 26AS) on the Income Tax Portal.

09-06-2026

Shivamshree Businesses Limited has intimated the exchange that a Board meeting is scheduled for June 12, 2026, to consider the withdrawal and cancellation of a proposed preferential allotment of up to 1,43,50,000 equity shares (originally approved on May 19, 2026), and to reschedule the 43rd AGM from June 29, 2026, to a revised date. Additionally, the corresponding book closure and e-voting cut-off dates will be withdrawn and refixed. The trading window remains closed until 48 hours after the meeting outcome is disseminated.

• · The proposed preferential allotment of up to 1,43,50,000 equity shares was originally approved in a Board meeting on May 19, 2026.
• · The 43rd AGM was originally scheduled for June 29, 2026.
• · Current book closure period (June 23-29, 2026) and cut-off date (June 22, 2026) will be withdrawn.
• · Trading window is closed and remains so until 48 hours after the June 12, 2026 Board meeting outcome is announced.

09-06-2026

Oasis Securities Limited has informed BSE that a Board Meeting will be held on June 12, 2026, to consider and approve the terms of a Rights Issue, including the issue price, entitlement ratio, and record date. The trading window for insiders has been closed from June 9, 2026, until 48 hours after the meeting. No financial results or performance data are disclosed in this filing.

• · Board Meeting scheduled for June 12, 2026 at 4:00 PM at the corporate office in Jaipur.
• · Agenda includes approval of Rights Issue terms (issue price, entitlement ratio, payment terms) and record date.
• · Trading window closed from June 9, 2026 until 48 hours after the Board Meeting conclusion.

09-06-2026

Elegant Floriculture & Agrotech (India) Limited filed revised audited standalone financial results for the quarter and year ended March 31, 2026, correcting a clerical error in the earlier filing. Revenue from operations for the year surged to ₹16,003.19 Lakh from ₹128.93 Lakh in FY25, while net profit rose to ₹213.98 Lakh from ₹115.92 Lakh. However, the company reported a net loss of ₹7.21 Lakh for the standalone quarter ended March 31, 2026, compared to a profit of ₹12.45 Lakh in the same quarter last year, and total comprehensive income for the quarter was negative.

• · The company operates in a single segment: trading activities.
• · No subsidiaries, joint ventures, or associate companies as of March 31, 2026.
• · Trade receivables surged to ₹16,026.42 Lakh as at March 31, 2026 from ₹20.79 Lakh a year earlier.
• · Borrowings (current) stood at ₹778.55 Lakh as at March 31, 2026, compared to nil in the prior year.
• · Trade payables increased to ₹15,482.14 Lakh from ₹18.07 Lakh.
• · Cash and cash equivalents rose to ₹16.70 Lakh from ₹6.26 Lakh at year-end.
• · Earnings per share (basic) for the year: ₹1.09 (FY26) vs ₹0.58 (FY25); for the quarter: (₹0.02) vs ₹0.06.
• · Auditor's report expresses an unmodified (unqualified) opinion on the financial results.
• · The board meeting commenced at 6:00 PM and concluded at 6:30 PM on May 22, 2026.

09-06-2026

Pro Fin Capital Services Ltd adjourned its board meeting scheduled for June 8-9, 2026, to June 12, 2026, to consider and approve fund raising. The adjournment was decided with the consent of all directors present.

• · Original board meeting was scheduled for June 8, 2026, and adjourned on June 9, 2026.
• · Adjourned meeting will be held on Friday, June 12, 2026.
• · Agenda includes fund raising and any other item with the permission of the Chairman.

09-06-2026

Identixweb Limited has submitted the proceedings of a postal ballot held on June 9, 2026, to seek shareholder approval for entering into material related party transactions with Munim ERP Private Limited and for advancing loans or providing guarantees to Munim ERP Private Limited under Section 185 of the Companies Act, 2013. The voting was conducted via remote e-voting only, with the scrutinizer's report to be submitted by June 11, 2026. No voting results or financial figures are disclosed in this filing.

• · The postal ballot notice was sent to shareholders whose names appeared in the Register of Members as of the cut-off date May 1, 2026.
• · The voting period ran from May 11, 2026 (9:00 AM IST) to June 9, 2026 (5:00 PM IST).
• · M/s. Hardik Jetani & Associates, Practicing Company Secretaries, was appointed as Scrutinizer.
• · The scrutinizer's consolidated report is due by June 11, 2026.
• · The results will be communicated to BSE Limited and published on the company's website, NSDL's website, and BSE's website.

09-06-2026

Lykis Limited's Board of Directors approved the shifting of the company's registered office within Mumbai, from Andheri West to Goregaon East, effective June 15, 2026. The change is subject to necessary statutory approvals and is stated to have no material impact on operations.

• · Board meeting commenced at 05:30 PM and concluded at 06:00 PM on June 09, 2026.
• · Old registered office: 4th Floor, Grandeur Building, Veera Desai Road, Opp. Gundecha, Symphony, Andheri - West, Andheri, Mumbai-400053.
• · New registered office: 507-508, 5th Floor, Corporate Avenue, Sonawala Lane, Near Goregoan Station, Goregoan (East), Mumbai – 400 063.
• · Effective date of the change: June 15, 2026.
• · The company stated no material impact on operations from the office relocation.

09-06-2026

Hilton Metal Forging Limited's Board of Directors, at its meeting on June 9, 2026, approved the appointment of M/s V. J. Talati & Co. as Cost Auditors for FY 2026-27, the re-appointment of Mr. Yuvraj Malhotra as Chairman & Managing Director for a three-year term starting July 22, 2026, and the continuation of Mr. Suryakant Mayani as Non-Executive Non-Independent Director beyond age 75. The board also approved remuneration for Mr. Mayani and a postal ballot notice. No financial results or quantitative performance metrics were disclosed in this filing.

• · Cost Auditor M/s V. J. Talati & Co. (Firm Regd. No. R00213) appointed for FY 2026-27.
• · Mr. Yuvraj Malhotra re-appointed as Chairman & Managing Director from July 22, 2026 to July 21, 2029.
• · Mr. Suryakant Mayani continues as Non-Executive Non-Independent Director after attaining age 75.
• · Board meeting started at 4:00 PM and concluded at 6:00 PM on June 9, 2026.
• · No financial data, revenue, profit, or any period-over-period comparisons were provided in this filing.

09-06-2026

Novelix Pharmaceuticals Limited (formerly Trimurthi Limited) has called an Extraordinary General Meeting (EGM) on July 1, 2026, to seek shareholder approval via a special resolution for the preferential allotment of up to 12,00,000 equity shares (face value ₹10 each) at an issue price of ₹57 per share (including a premium of ₹47), aggregating to ₹6,84,00,000 (₹6.84 Crore). The shares will be allotted to 18 non-promoter individuals, and the company has set the relevant date for pricing as June 1, 2026. No prior period financial data is provided in this filing, so period-over-period comparisons are not available.

• · The EGM will be conducted entirely through Video Conferencing (VC)/Other Audio-Visual Means (OAVM); physical attendance is dispensed with.
• · The relevant date for pricing of the preferential issue is June 1, 2026.
• · Allotment must be completed within 15 days from the date of passing the special resolution, or within 15 days from receipt of any pending regulatory approvals.
• · The allotted shares will be subject to a lock-in period as per SEBI (ICDR) Regulations, 2018 (Regulation 167).
• · The company's registered office is at H No: 3-6-237/610, Flat No: 610, 6th Floor, Lingapur LA Builders, also known as Amrutha Estates, Himayat Nagar, Hyderabad, Telangana-500029.
• · The company's Registrar and Share Transfer Agent is M/s. Venture Capital & Corporate Investments Private Limited.
• · The notice of EGM is also available on the company's website www.novelixpharma.com.
• · The company has changed its name from Trimurthi Limited to Novelix Pharmaceuticals Limited.

09-06-2026

Norben Tea & Exports Limited published a newspaper notice for its 36th Annual General Meeting (AGM) to be held on July 3, 2026 via video conferencing. The notice also informs shareholders about a special window for re-lodging physical share transfer documents from February 5, 2026 to February 4, 2027, as per SEBI circular. No financial results or performance data were disclosed in this filing.

• · AGM date: July 3, 2026 at 11:30 AM IST via VC/OAVM
• · Special window for re-lodging physical share transfer deeds: February 5, 2026 to February 4, 2027
• · Transferred securities under this window will be credited in demat mode and locked-in for one year from registration of transfer
• · No physical copies of notice or annual report will be sent; only electronic copies to registered email addresses
• · E-voting facility will be available for members

09-06-2026

Aptus Pharma Limited has informed the stock exchanges that a Board Meeting will be held on June 12, 2026, to consider raising funds through preferential allotment of equity shares or other eligible securities, as well as through borrowings from banks/financial institutions. The trading window for designated persons has been closed from June 9, 2026, until 48 hours after the board meeting outcome is disclosed. The filing is at an exploratory stage and does not yet include specific details on the quantum, pricing, or identity of investors.

• · Board Meeting scheduled for June 12, 2026 at 4:00 PM at the corporate office in Rajkot, Gujarat.
• · Trading window closed from June 9, 2026 (5:00 PM) until 48 hours after the board meeting outcome is disseminated.
• · The proposal is at an exploratory stage; specific details (quantum, pricing, allottees) will be disclosed later.
• · The company's registered office is in Ahmedabad, Gujarat (CIN: U24230GJ2010PLC061957).

09-06-2026

Porwal Auto Components Limited held an EGM on 05th June 2026, where both resolutions were passed with over 99.99% approval. Resolution 1 approved the issuance of up to 17,54,384 equity shares (₹10 face value) to the public on a preferential basis, and Resolution 2 approved the issuance of up to 3,94,735 warrants convertible into equity shares to the promoter group. Despite overwhelming shareholder support, the voting participation was relatively low, with only 6,17,395 votes cast out of 1,51,00,000 outstanding shares, representing a 40.88% polled percentage.

• · Remote e-voting was open from 02nd June 2026 (09:00 AM) to 04th June 2026 (05:00 PM).
• · Cut-off date for entitlement to vote was 29th May 2026.
• · Book closure period was 30th May 2026 to 05th June 2026.
• · A total of 42 members attended the EGM via VC (10 promoters + 32 public), meeting the quorum requirement of 30 members.
• · For both resolutions, promoter group voted 100% in favour via e-voting (28,62,500 votes).
• · For public non-institutions, 33,10,595 votes were in favour and only 300 votes were against (99.9909% favour).
• · Voter turnout for promoter group was 46.84% (28,62,500 of 61,11,221 shares), and for public non-institutions was 36.83% (33,10,895 of 89,88,779 shares).
• · No votes were cast via poll or postal ballot; only e-voting and EGM e-voting were used.
• · The Scrutinizer's Report was dated 09th June 2026, confirming both resolutions passed with requisite majority.
• · Resolution 2 involved warrants convertible into equity shares to promoter group, where promoters were considered interested parties.

09-06-2026

Goldline Pharmaceutical Ltd reported a strong financial performance for the year ended March 31, 2026, with total income rising 11.2% YoY to ₹3,119.88 Lakh and profit after tax surging 45.3% to ₹411.71 Lakh. However, cash and cash equivalents declined sharply by 52.2% to ₹59.24 Lakh from ₹123.97 Lakh in the prior year, and trade receivables increased significantly by 50.8% to ₹1,612.81 Lakh, indicating potential working capital strain.

• · The Board also appointed M/s. Kunal Dutt & Associates as Internal Auditor for FY 2026-27 onwards.
• · No investor complaints were received or pending as of March 31, 2026.
• · The company is engaged solely in wholesale trade of pharmaceuticals, with no segment reporting required.
• · Depreciation expense remained nearly flat at ₹24.13 Lakh (FY26) vs ₹25.03 Lakh (FY25).
• · Finance costs decreased 23.7% YoY to ₹131.46 Lakh from ₹172.34 Lakh.
• · Inventories decreased 8.3% to ₹621.22 Lakh from ₹677.72 Lakh.
• · Trade payables decreased 20.7% to ₹185.07 Lakh from ₹205.73 Lakh.
• · Net cash flow from operating activities declined 11.5% to ₹281.46 Lakh from ₹318.12 Lakh.
• · The company is exempt from IND AS adoption as an SME listed entity.

09-06-2026

CreditAccess Grameen Limited has issued the notice for its 35th Annual General Meeting to be held on July 3, 2026, via video conferencing. The meeting will consider the adoption of audited financial statements for FY26, the re-appointment of Mr. Massimo Vita as a director liable to retire by rotation, and the appointment of M/s Sundaram & Srinivasan as joint statutory auditors for a three-year term. The filing provides procedural details for e-voting and shareholder participation but does not include any financial performance data or period-over-period comparisons.

• · The AGM will be held on Friday, July 03, 2026 at 3:00 PM IST through Video Conferencing / Other Audio-Visual Means.
• · Cut-off date for e-voting is Friday, June 26, 2026; e-voting runs from June 29, 2026 (9:00 AM IST) to July 02, 2026 (5:00 PM IST).
• · Mr. Massimo Vita, aged 53, Italian national, has over 25 years of experience in financial sector and microfinance, and was first appointed to the Board on July 25, 2017.
• · M/s Sundaram & Srinivasan, Chartered Accountants (FRN: 004207S) are proposed to be appointed as joint statutory auditors for a 3-year term from the conclusion of this AGM until the 38th AGM in 2029.
• · The company has enabled electronic inspection of documents including the Register of Directors and Key Managerial Personnel, and the Register of Contracts or Arrangements.

09-06-2026

Indus Fila Ltd reported a net loss of ₹257.40 Lakh for FY2026, widening from a loss of ₹228.88 Lakh in FY2025. Total income fell to ₹5.00 Lakh from ₹16.00 Lakh, while expenses rose to ₹255.27 Lakh from ₹242.51 Lakh. The auditor issued a qualified opinion with multiple emphasis of matter, including governance issues and unresolved charges.

• · Auditor's report includes a qualified opinion with emphasis on governance issues: all three directors are additional directors, no audit committee constituted, and outstanding charges with ROC.
• · Company's listing status is 'suspended'; management is working to relist.
• · Minimum Public Shareholding rule not complied with due to suspended listing.
• · Disputed TDS liability of ₹1,75,12,709 from pre-NCLT period remains unresolved.
• · End use of term loan: funds intended for group projects were used for operations and advance for procurement.
• · No separate reportable segment as per Ind AS 108.