India Corporate Governance MCA ROC Filings — June 10, 2026

10-06-2026

Mr. Manoj Kumar Pahwa resigned as Non-Executive Independent Director of Maxheights Infrastructure Limited effective June 9, 2026, citing personal and professional commitments requiring increased attention and time. He confirmed no other material reasons for his resignation. The company filed the required disclosure under SEBI Listing Regulations.

• · Mr. Pahwa held directorships only at Maxheights Infrastructure Limited and chaired the Audit Committee while serving on the Nomination & Remuneration Committee and Stakeholders Relationship Committee.
• · The resignation was effective immediately from June 9, 2026, and the company filed the disclosure on June 10, 2026.
• · No other listed entity directorships or committee memberships were held by the resigning director.

10-06-2026

Cheviot Company Limited has published a newspaper notice informing shareholders that its 128th Annual General Meeting will be held on August 6, 2026 via video conferencing. The Board has recommended a final dividend of ₹25 per share (250% on face value of ₹10), subject to shareholder approval. The company also launched a second 100-day campaign 'Saksham Niveshak' for KYC updation and unclaimed dividend claims.

• · Record date for dividend is July 30, 2026.
• · Dividend payment will start from August 11, 2026, if approved.
• · Special window for dematerialisation of physical securities opened from February 5, 2026 to February 4, 2027.
• · AGM will be held via VC/OAVM; e-voting provided by NSDL.
• · Remote e-voting period ends on cut-off date July 30, 2026.

10-06-2026

Earlysalary Services Private Limited has scheduled a Board Meeting on June 15, 2026, to consider increasing its borrowing limit from INR 4,000 Crore to INR 7,000 Crore and its non-convertible debenture limit from INR 2,000 Crore to INR 5,000 Crore, along with approving the issuance of equity shares. The proposed increases represent significant expansions in the company's debt capacity, indicating potential growth or refinancing plans.

• · Board meeting scheduled for June 15, 2026 at the registered office in Pune.
• · Agenda includes approval of equity share issuance.
• · Company's CIN is U67120PN1994PTC184868.
• · Registered office address: Unit No. 404, The Chambers, Viman Nagar, Pune – 411014, Maharashtra, India.

10-06-2026

Rungta Irrigation Ltd. has cancelled its board meeting originally scheduled for June 12, 2026, due to unavoidable circumstances. The company will announce a revised date in due course in compliance with SEBI regulations.

• · The cancellation follows a prior intimation dated June 9, 2026, regarding the originally scheduled board meeting.
• · The company will inform the stock exchange about the revised meeting date in due course, as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015.

10-06-2026

The Extraordinary General Meeting (EGM) of Marble City India Limited, held on June 10, 2026 via video conferencing, approved the issuance of warrants convertible into equity shares to promoter category on a preferential basis. The resolution received overwhelming support with 99.998% of votes cast in favor, representing 73.72% of total paid-up equity capital. The scrutinizer's report confirms a valid e-voting process with no invalid votes.

• · The EGM was conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
• · E-voting period: from 9:00 AM on June 7, 2026 to 12:00 Noon on June 10, 2026.
• · Cutoff date for determining shareholder eligibility: June 3, 2026.
• · Notice of EGM sent electronically on May 18, 2026 to shareholders with registered email IDs.
• · Votes were unblocked at Delhi on June 10, 2026 in the presence of independent witnesses Mr. Vikas and Mr. Shobhit.
• · The scrutinizer was appointed by the Board in its meeting held on May 15, 2026.

10-06-2026

Coromandel International Limited has issued a newspaper advertisement regarding the upcoming 128th Annual General Meeting scheduled for August 6, 2026 via video conferencing, a special window for transfer and dematerialisation of physical securities as per SEBI circular, and the second 100-day campaign 'Saksham Niveshak' for KYC updation and unclaimed dividend. The Board has recommended a final dividend of ₹25 per share (250% on face value of ₹10) subject to shareholder approval, with a record date of July 30, 2026. The filing is a routine regulatory intimation and does not contain any financial performance data or period-over-period comparisons.

• · The 128th AGM will be held on Thursday, 6th August 2026 at 11:00 AM IST through video conferencing/other audio-visual means.
• · Record date for dividend is Thursday, 30th July 2026; dividend payment will begin from Tuesday, 11th August 2026 if declared.
• · The special window for transfer/dematerialisation of physical securities (for cases sold/purchased prior to 1st April 2019) is open from 5th February 2026 to 4th February 2027 per SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026.
• · The 'Saksham Niveshak' campaign concludes on 9th July 2026.
• · Members whose email IDs are not registered will receive a letter with a web-link to the AGM notice and annual report.
• · The Board meeting that recommended the dividend was held on 21st May 2026.

10-06-2026

Identixweb Limited announced the voting results and scrutinizer report for its postal ballot dated May 8, 2026, with both resolutions passed by shareholders. Resolution 1 (Ordinary) approved a material related party transaction with Munim ERP Private Limited, and Resolution 2 (Special) approved advancing loans/guarantees to Munim ERP under Section 185 of the Companies Act. However, voter turnout was extremely low at only 4.78% of total shares, with all votes cast by public non-institutional shareholders and none by promoters or institutional investors.

• · Record date for voting eligibility was May 1, 2026.
• · Remote e-voting period: May 11, 2026 (9:00 AM IST) to June 9, 2026 (5:00 PM IST).
• · Newspaper advertisements published in Free Press Gujarat (English) and Lokmitra (Gujarati) on May 9, 2026.
• · No invalid votes were recorded for either resolution.
• · Promoter and promoter group did not cast any votes (0 votes polled out of 6,576,945 shares).
• · Public institutions also did not cast any votes (0 votes polled out of 1,006,000 shares).
• · All 499,480 votes polled came from public non-institutional shareholders, representing 17.47% of their total shares.
• · Scrutinizer report was issued on June 10, 2026, and the results were declared the same day.

10-06-2026

Binny Ltd has informed BSE that a Board Meeting will be held on June 20, 2026 to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The meeting is called pursuant to SEBI Listing Regulations. No financial figures or performance details are provided in this filing.

• · Board Meeting date: June 20, 2026
• · Purpose: Consider and approve unaudited financial results for quarter ended December 31, 2025
• · Filing made under Regulation 29(1)(a) and Regulation 33 of SEBI Listing Regulations
• · Company established in 1799
• · Corporate Identification Number (CIN): L17111TN1969PLC005736
• · Scrip Code: 514215

10-06-2026

Panth Infinity Limited announced the shifting of its Corporate Office from Ahmedabad, Gujarat to Kolkata, West Bengal, effective June 10, 2026. The change was approved in a Board Meeting held on the same date. The Registered Office address remains unchanged.

• · Old Corporate Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, Gujarat, India, 380009
• · New Corporate Office: 83 S P Mukherjee Road, 04th Floor, Devi Market, Kolkata 700026
• · Board Meeting commenced at 04:00 P.M. and concluded at 4:30 P.M. on June 10, 2026
• · Registered Office remains at the same address (Ahmedabad)

10-06-2026

Novelix Pharmaceuticals Limited (formerly Trimurthi Limited) has published a newspaper advertisement regarding the Notice of Extra-Ordinary General Meeting (EGM) scheduled for July 1, 2026, in compliance with SEBI Listing Regulations. The advertisement was published in Business Standard (English) and Nirbhaya Vartha (Telugu) on June 10, 2026.

• · EGM scheduled for Wednesday, July 01, 2026
• · Advertisement published in Business Standard (English, Hyderabad) and Nirbhaya Vartha (Telugu, Hyderabad) on June 10, 2026
• · Company CIN: L67120TG1994PLC018956, Scrip Code: 536565, ISIN: INE314I01036

10-06-2026

Norben Tea & Exports Limited issued a corrigendum on June 10, 2026, correcting a typographical error in the newspaper publication of its Pre-AGM Notice dated June 9, 2026. The heading incorrectly read 'Thirty Fifty' Annual General Meeting instead of 'Thirty Sixth' Annual General Meeting. The company has published the correction in the same newspapers and uploaded the corrigendum on its website.

• · The original Pre-AGM Notice was published on June 9, 2026, in Financial Express (English) and Duranta Barta (Bengali).
• · The corrigendum was published on June 10, 2026, in the same newspapers.
• · The company's website is https://www.norbentea.com/.
• · The filing was made under Regulation 30 of SEBI (LODR) Regulations, 2015.

10-06-2026

Abirami Financial Services (India) Limited announced that the special resolution to appoint Mr. Santhosh Veerappan (DIN: 11638469) as an Independent Director was passed by shareholders with 99.9999% votes in favour (3,811,858 out of 3,811,862 valid votes cast) via remote e-voting. The postal ballot process concluded on June 9, 2026, with a voter turnout of 70.59% of outstanding shares. Only 4 votes were cast against the resolution, indicating near-unanimous shareholder support.

• · The remote e-voting period ran from May 10, 2026, 9:00 AM IST to June 9, 2026, 5:00 PM IST.
• · Cut-off date for entitlement to vote was May 4, 2026.
• · Public advertisements were published in English newspaper 'Trinity Mirror' and vernacular 'Makkal Kural' on May 9, 2026.
• · Promoter group voted 100% in favour (3,545,000 shares), while public non-institutions had 14.39% turnout (266,862 shares polled) with 266,858 in favour and 4 against.
• · No invalid votes were recorded.
• · Scrutinizer's report was submitted on June 10, 2026.

10-06-2026

LADDU GOPAL ONLINE SERVICES LIMITED (formerly ETT Limited) has postponed its board meeting scheduled for June 10, 2026 (originally also set for May 30) to June 15, 2026, due to a delay in finalizing audited financial results for the quarter and year ended March 31, 2026. The postponement signals possible challenges in closing the books, which may concern investors awaiting the company's financial performance.

• · Company formerly known as ETT Limited; CIN: L90009DL1993PLC123728
• · ISIN: INE546I01025; Symbol: LADDU; Scrip code: 537707
• · Board meeting originally scheduled for May 30, 2026 and June 10, 2026, rescheduled to June 15, 2026
• · Meeting purpose: approval of audited financial statements for quarter and year ended March 31, 2026

10-06-2026

The Board of Directors of Zee Entertainment Enterprises Limited approved raising minimum capital of ₹2,300 Crore to fund strategic and business initiatives. The Board further decided to deliberate on options for raising funds. The meeting was held on June 10, 2026.

• · Board meeting commenced at 4:00 p.m. and concluded at 4:45 p.m. on June 10, 2026.
• · Funds will be raised to finance strategic and business initiatives.

10-06-2026

Hitech Corporation Limited has issued a Postal Ballot Notice for shareholder approval of three special resolutions: (1) voluntary delisting of equity shares from BSE and NSE, (2) re-appointment of Mr. Malav Dani as Managing Director for 5 years from August 5, 2026, with a gross salary of INR 63,00,000 per annum, and (3) appointment of Mr. Mehli Golvala as an Independent Non-Executive Director. The e-voting period runs from June 11, 2026 to July 10, 2026, with results declared by July 14, 2026.

• · The delisting offer is initiated by Geetanjali Trading And Investments Private Limited, a promoter group member, as per SEBI Delisting Regulations.
• · Mr. Malav Dani's re-appointment is for a term from August 5, 2026 to August 4, 2031, and he is not liable to retire by rotation.
• · The appointment of Mr. Mehli Golvala as Independent Non-Executive Director requires a special resolution.
• · The scrutinizer for the e-voting is M/s. Mayank Arora and Co, Practicing Company Secretaries.

10-06-2026

GB Logistics Commerce Limited has informed BSE that a Board Meeting will be held on June 18, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and to discuss an increase in authorized share capital, share swapping, and fund raising. The trading window remains closed for designated persons and their immediate relatives until 48 hours after the results are declared.

• · Board meeting scheduled for Thursday, 18th June 2026.
• · Agenda includes approval of audited standalone and consolidated financial results for Q4 and FY ended 31st March 2026.
• · Agenda also includes discussion on increase in authorized share capital and swapping of shares / fund raising.
• · Trading window closed for designated persons and immediate relatives until 48 hours after results declaration.
• · Scrip code: 544348.

10-06-2026

SER Industries Ltd (now Desi Farms India Ltd) has informed BSE that its Board Meeting scheduled for June 10, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026 has been delayed due to pending receipt of certain information and supporting documents. The company has requested an extension until June 30, 2026 for submission of the results, citing the need for additional verification and review time. The trading window will remain closed until 48 hours after the results become publicly available.

• · The company was unable to finalize and approve the Audited Financial Results within the prescribed timeline under Regulation 33 of the SEBI (LODR) Regulations, 2015.
• · The Board Meeting was originally scheduled for May 26, 2026, then rescheduled to June 10, 2026, and now further delayed.
• · The company has requested an extension up to June 30, 2026 for submission of the results.
• · The trading window will be opened 48 hours after the financial results become generally available information.

10-06-2026

BLUEGOD ENTERTAINMENT LIMITED has postponed its board meeting, originally scheduled for June 10, 2026, to approve the audited financial statements for the quarter and year ended March 31, 2026, due to a delay in finalizing the financial results. The meeting has been rescheduled to Monday, June 15, 2026. This postponement may raise concerns about the company's financial reporting processes.

• · The board meeting was initially scheduled for May 30, 2026, and then June 10, 2026, before being postponed to June 15, 2026.
• · The meeting is for approving the Audited Financial Statement for the quarter and financial year ended March 31, 2026.
• · The company was formerly known as Indra Industries Limited.
• · The company's ISIN is INE924N01024, scrip code 539175, and symbol BLUEGOD.

10-06-2026

JoJo Limited (formerly Madhuveer Com 18 Network Limited) announced a 1:2 stock split, reducing the face value of equity shares from ₹10 to ₹5, subject to shareholder approval. The board also approved a postal ballot for the split and related alteration of the company's capital clause. The move is intended to enhance liquidity and enable wider public participation.

• · The board meeting was held on June 10, 2026 at 5:00 PM and concluded at 5:30 PM.
• · The record date for the stock split will be announced in due course.
• · Postal ballot will be used to obtain shareholder approval for the split and consequential amendment to the Memorandum of Association.
• · The authorized share capital value remains unchanged at ₹38,00,00,000 before and after the split.
• · The paid-up share capital value post-split is shown as ₹38,00,00,000, which appears to be the same as the authorised capital, but the pre-split paid-up value was ₹34,48,07,000 — an increase of about 10.2% in paid-up value post-split (likely a data entry discrepancy in the filing).
• · The company expects to complete the split within 3 months from the date of board approval, subject to approvals.

10-06-2026

TCFC Finance Ltd has issued a public notice to shareholders regarding its 35th Annual General Meeting (AGM) to be held on July 7, 2026 via video conferencing. The notice was published in Financial Express and Mumbai Lakshwadeep on June 10, 2026. No financial results or performance data were disclosed in this filing.

• · The 35th AGM is scheduled for Tuesday, 07th July, 2026 through Video Conferencing/Other Audio Visual Means.
• · Newspaper advertisements were published in Financial Express and Mumbai Lakshwadeep on 10th June, 2026.
• · The company's registered office is at 501/502, Raheja Chambers, Nariman Point, Mumbai-400 021.
• · The filing is made under Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations.

10-06-2026

Shalimar Wires Industries Ltd. issued newspaper advertisements on June 9, 2026, in Financial Express (all editions) and EKDIN (Bengali) informing shareholders of the 30th Annual General Meeting (AGM) scheduled for June 30, 2026 at 11:00 AM. The advertisements were published after the dispatch of the Notice of AGM and Annual Report for FY ended March 31, 2026. No financial performance data or period-over-period comparisons are included in this filing.

• · Newspaper ads published on June 9, 2026
• · AGM scheduled for Tuesday, June 30, 2026 at 11:00 AM
• · Filing made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• · Notice of AGM and Annual Report for FY ended March 31, 2026 had been dispatched prior to the advertisements
• · Company Code on BSE: 532455

10-06-2026

SK Minerals & Additives Limited's Board approved a preferential issue of up to 55,00,000 convertible warrants at ₹397 per warrant, aggregating to ₹218,35,00,000 (₹218.35 Crore). The issue is split equally between promoter/promoter group (28,00,000 warrants) and non-promoter (27,00,000 warrants) categories. Post full conversion, promoter group shareholding is projected to rise from 73.91% to 82.00%, while non-promoter allottees will hold the remaining 18.00%.

• · The Board meeting commenced at 5:05 PM and concluded at 5:40 PM on June 10, 2026.
• · An EGM is scheduled for Thursday, July 9, 2026 at 11:30 AM IST via VC/OAVM to seek shareholder approval for the preferential issue.
• · 25% of the warrant price (₹99.25 per warrant) is payable on allotment; the remaining 75% (₹297.75 per warrant) is payable at the time of conversion.
• · Warrants are convertible into equity shares at any time within 18 months from allotment, in one or more tranches.
• · CRISIL Ratings Limited has been appointed as the Monitoring Agency for utilization of proceeds.
• · A special bank account will be opened for funds received from the preferential issue.
• · Post full conversion, Sunita Rani's shareholding will decrease from 51.14% to 39.80% (though her absolute shares increase from 62,60,000 to 70,60,000).
• · Several non-promoter allottees currently hold zero shares pre-issue (e.g., Sandhu Rice Mills, Rahul Bansal HUF, Vipin Aggarwal, etc.).

10-06-2026

Central Bank of India has rescheduled its 19th Annual General Meeting (AGM) to July 31, 2026, and revised the cutoff date for shareholder eligibility to June 26, 2026. The nomination deadline for the election of one Shareholder Director is July 16, 2026. The notice and relevant forms will be available on the bank's website.

• · 19th AGM rescheduled to Friday, 31st July 2026.
• · Cutoff date revised to Friday, 26th June 2026.
• · Nomination deadline for Shareholder Director election: Thursday, 16th July 2026, by 5:00 pm.
• · Notice and forms will be available on bank's website in due course.

10-06-2026

Fedbank Financial Services Limited announced that its ordinary resolution to approve material related party transactions with its holding company, Federal Bank Limited, for FY 2026-27 was passed by shareholders via postal ballot with 99.97% votes in favour. The resolution received overwhelming support from both institutional and non-institutional public shareholders, with no votes cast by the promoter group.

• · The resolution was passed on June 9, 2026, the last day of remote e-voting.
• · Promoter and promoter group held 227,471,046 shares but cast zero votes.
• · Public-Institutions voted 100% in favour (69,340,156 votes).
• · Public-Non Institutions voted 98.72% in favour (1,400,510 votes) with 1.28% against (18,112 votes).
• · Total voter turnout was 18.91% of outstanding shares.

10-06-2026

Ador Welding Limited has informed stock exchanges and shareholders about tax deduction on dividends under the Income Tax Act, 2025, as amended by the Finance Act, 2026. The company sent an email communication to shareholders on June 10, 2026, explaining the withholding tax process and prescribed rates. No financial figures or performance metrics were disclosed in this filing.

• · The communication was sent to shareholders whose email IDs are registered with the Company, RTA, or Depositories.
• · The communication is also available on the company's website at http://adorwelding.com/events-2/
• · The filing references the Income Tax Act, 2025 and Finance Act, 2026 as the basis for the dividend tax deduction.

10-06-2026

Esaar (India) Ltd's Board approved a rights issue of equity shares for an amount not exceeding ₹6000 lakh (₹60 Cr) and appointed Mr. Dipesh B. Mistri as CFO & KMP effective June 10, 2026. The Board also constituted a Rights Issue Committee and approved the Draft Letter of Offer. No financial performance data was disclosed.

• · Board meeting commenced at 3:00 PM and concluded at 5:00 PM on June 10, 2026.
• · Rights Issue Committee comprises Bipin Dinesh Varma (Chairman), Dipti Shashank Yelve (Member), and Rajesh Kumar Amarnath Pandey (Member).
• · Record date for the rights issue will be intimated separately.
• · Mr. Dipesh B. Mistri has over 10 years of professional experience in finance, accounts, taxation, and corporate law.

10-06-2026

Health X Platform Limited (formerly Sastasundar Ventures) board approved a composite scheme of arrangement and amalgamation involving four entities: Health X (demerged/transferee), Microsec Resources Private Limited (resulting/amalgamated), Innogrow Technologies Limited (amalgamating), and Sastasundar Healthbuddy Limited (transferor). The scheme includes demerger of the financial services division, amalgamation of Innogrow into Microsec, and amalgamation of Sastasundar Healthbuddy into Health X. The appointed date is April 1, 2026, and the scheme is subject to approvals from stock exchanges, SEBI, NCLT, RBI, shareholders, and creditors.

• · The share entitlement ratio for Part II: 1 equity share of Resulting Company (face value ₹10) for every 3 equity shares of Demerged Company (face value ₹10).
• · The share exchange ratio for Part IV: 85,12,168 equity shares of Transferee Company (face value ₹10) for 45,75,830 equity shares of Transferor Company (face value ₹10) other than those held by Transferee Company.
• · The appointed date for the scheme is April 1, 2026, or such other date as decided by the board and approved by appropriate authority.
• · The effective date is the last date on which certified copies of NCLT sanction order are filed with ROC and all actions in Clause 36 are completed.
• · The demerged division (financial services) turnover of ₹1,519.05 lakh represents only 1.10% of Health X's consolidated turnover of ₹1,37,753.67 lakh.
• · The scheme is a related party transaction but exempt from Section 188 of Companies Act, 2013 per MCA circular.
• · Fairness opinion on share ratios was provided by Jajodia Equity Advisors Services Limited, an independent SEBI registered Category-I Merchant Banker.
• · Valuation report dated June 10, 2026, was issued by Mr. Sagar Mehta (IBBI Registered Valuer).

10-06-2026

Ahluwalia Contracts (India) Limited announced audited financial results for Q4 and FY ended March 31, 2026, with an unmodified audit opinion. The Board recommended a final dividend of 35% (Re. 0.70 per share), subject to shareholder approval at the upcoming AGM.

• · Board meeting held on May 30, 2026, commenced at 4:00 p.m. and concluded at 5:15 p.m.
• · Audited financial results for Q4 and FY ended March 31, 2026, with unmodified opinion.
• · Final dividend of 35% (Re. 0.70 per share) recommended, subject to shareholder approval at AGM.
• · Results available on company website www.acilnet.com.

10-06-2026

Manaksia Coated Metals & Industries Limited held an NCLT-convened meeting of equity shareholders on June 8, 2026, to vote on a Scheme of Merger between JPA Snacks Private Limited (Transferor Company) and Manaksia Coated Metals & Industries Limited (Transferee Company). The resolution was approved with 100% of votes cast in favour (67 shareholders via remote e-voting and 3 at the meeting). No votes were cast against the resolution.

• · The meeting was held on Monday, June 8, 2026 at 11 A.M. IST at the registered office at Bikaner Building B/1 Lal Bazar Street, 3rd Floor, Kolkata, West Bengal, 700001 (deemed venue) through VC/OAVM.
• · Remote e-voting period: Thursday, June 4, 2026 at 9:00 A.M. IST to Sunday, June 7, 2026 at 5:00 P.M. IST.
• · 36 equity shareholders were present at the commencement of the meeting; 4 more joined later (total 40 attendees).
• · No duplicate voting affecting the outcome was identified.
• · The resolution was passed pursuant to the order dated April 24, 2026 of the Hon'ble National Company Law Tribunal, Kolkata Bench.

10-06-2026

DiGiSPICE Technologies Limited has convened a shareholders' meeting on July 13, 2026, via video conference, as directed by the NCLT, to consider and approve a Scheme of Amalgamation merging Spice Money Limited, E-Arth Travel Solutions Private Limited, and Vikasni Fintech Private Limited into DiGiSPICE. The notice has been dispatched to shareholders without registered email IDs via physical letters containing a web link to access the notice. No financial figures are provided in this filing.

• · Meeting scheduled for Monday, July 13, 2026 at 11:00 AM IST via Video Conference/Other Audio Visual Means.
• · Cut-off date for sending notice: June 5, 2026; cut-off for e-voting eligibility: July 6, 2026.
• · Remote e-voting period: July 9, 2026 (9:00 AM) to July 12, 2026 (5:00 PM).
• · Notice available on company website, NSDL, BSE, and NSE websites.
• · Shareholders without registered email IDs received physical letters with web-link.

10-06-2026

Shukra Pharmaceuticals Limited's Board of Directors, at a meeting on June 10, 2026, approved seeking fresh shareholder approval via a Special Resolution for a preferential issue of 46,43,000 convertible equity warrants to promoters, as the original allotment could not be completed within the prescribed timeframe. The revised issue price has been set at ₹35.56 per warrant, aggregating up to ₹16,51,05,080 (₹16.51 Crore), with the relevant date for pricing being June 5, 2026. The company will hold an Extra-Ordinary General Meeting on July 6, 2026, to obtain this approval, and the warrants will have a tenure of 18 months from allotment.

• · The original preferential issue was approved by shareholders at an EGM on November 1, 2025, and in-principle approval from BSE was received on January 9, 2026, but allotment could not be completed within the prescribed period under Regulation 170(1) of SEBI ICDR Regulations.
• · 25% of the original warrant issue price has already been received from proposed allottees and will be appropriated towards the subscription consideration upon fresh approval.
• · The revised issue price of ₹35.56 per warrant is not lower than the higher of the original price (₹34/- per warrant) and the price determined by re-computation under SEBI ICDR Regulations.
• · Post-issue, promoter shareholding is expected to increase from 49.73% to 50.25%.
• · The EGM will be held on July 6, 2026, through Video Conferencing/Other Audio-Visual Means.

10-06-2026

Shareholders of Affle 3i Limited passed all four resolutions proposed via postal ballot, including increasing authorized share capital, issuing warrants on a preferential basis to promoters, changing the use of unutilized preferential issue proceeds, and altering the Articles of Association. All resolutions received overwhelming support, with the lowest approval being 96.65% for the warrant issuance. The results were declared on June 10, 2026.

• · The postal ballot voting period ran from May 12, 2026 (9:00 a.m.) to June 10, 2026 (5:00 p.m.).
• · A corrigendum to the postal ballot notice was sent on June 6, 2026.
• · The cut-off date for entitlement to vote was May 8, 2026.
• · Resolution 2 (warrant issuance to promoter) had the lowest approval at 96.65%, with 4,249,428 shares voted against.
• · All resolutions were deemed passed on June 10, 2026.

10-06-2026

Automotive Axles Limited has issued a newspaper advertisement for the second time, notifying shareholders about the opening of a Special Window for Transfer and Dematerialisation of Physical Shares, as per SEBI Circular dated 30th January 2026. The first such notice was published on 28th February 2026.

• · The advertisement was published on 10th June 2026, with the first notice dated 28th February 2026.
• · The notice is made pursuant to Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• · The information is also available on the company's website at www.autoaxle.com.
• · The company's registered office is at 9 Hootagalli Industrial Area, Off Hunsur Road, Mysuru - 570 018, Karnataka.

10-06-2026

Mother Nutri Foods Ltd announced the resignation of Ms. Richa Kachhawaha as Company Secretary and Compliance Officer, effective June 10, 2026, and the appointment of Ms. Khushboo Yadav as her successor, effective June 11, 2026. The changes were approved by the Board based on the recommendation of the Nomination and Remuneration Committee. No financial figures or performance metrics were disclosed in this filing.

• · Board meeting commenced at 06:00 p.m. and concluded at 06:30 p.m. on June 10, 2026.
• · Ms. Khushboo Yadav is an Associate Member of the Institute of Company Secretaries of India (Membership No. A78383) and holds a Bachelor's degree in Commerce from Veer Narmad South Gujarat University.
• · Ms. Richa Kachhawaha resigned to pursue career opportunities outside the company.
• · No shareholding or director relationships were disclosed for the appointee.

10-06-2026

S.J.S. Enterprises Limited has issued the notice for its 21st Annual General Meeting (AGM) to be held on July 4, 2026 via video conference. Key agenda items include adoption of financial statements, declaration of a final dividend of ₹3.5 per share (35%), re-appointment of directors, and approval of managerial remuneration in excess of 5% of net profits. The company is also seeking approval for continuation of directors beyond age 70 and re-appointment of independent directors.

• · E-voting period: July 1, 2026 (9:00 AM IST) to July 3, 2026 (5:00 PM IST); cut-off date for e-voting is June 27, 2026.
• · Special resolutions include re-appointment of Mr. Sanjay Thapar as Executive Director for 5 years from July 12, 2026 to July 11, 2031, with continuation beyond age 70.
• · Re-appointment of Mr. Kevin K. Joseph as Executive Director for 5 years from July 19, 2026 to July 18, 2031.
• · Re-appointment of Mrs. Veni Thapar as Woman Independent Director for second term of 5 years from July 12, 2026 to July 11, 2031.
• · Re-appointment of Mr. Ramesh Jain as Independent Director for second term of 1 year from July 6, 2026 to July 5, 2027, with continuation beyond age 75.
• · Appointment of Mr. Randhir Singh Kalsi as Independent Director for 5 years from May 5, 2026 to May 4, 2031.
• · Ratification of cost auditors' remuneration of ₹4,00,000 for FY ending March 31, 2027.

10-06-2026

Powerica Limited announced that the special resolution for the appointment of Mr. Rabindra Nath Nayak as an Independent Director was passed by shareholders with 99.9995% votes in favour via postal ballot. The resolution received overwhelming support from promoters (100% in favour) and public institutions (100% in favour), while a small fraction of non-institutional public shareholders voted against (2.24% of their votes). Overall voter turnout was 95.12% of total shares held.

• · The voting period ran from May 12, 2026 to June 10, 2026.
• · Record date for eligibility was May 8, 2026.
• · Promoter group held 97,674,965 shares and voted 97,348,565 shares (99.67% turnout), all in favour.
• · Public institutions held 26,213,321 shares and voted 22,999,973 shares (87.74% turnout), all in favour.
• · Public non-institutions held 2,663,591 shares and voted 25,248 shares (0.95% turnout), with 24,683 in favour and 565 against.
• · No invalid votes were recorded in any category.
• · The scrutinizer's report was issued on June 10, 2026, and the result is to be declared by June 12, 2026.

10-06-2026

Indiabulls Limited has called an Extraordinary General Meeting (EGM) on July 2, 2026 to seek shareholder approval for a preferential issue of up to 51,55,00,000 convertible warrants aggregating INR 1000.07 Crore to promoter and non-promoter entities. The issue price is INR 19.40 per warrant, with 25% payable upfront and the balance within 18 months. While the capital raise strengthens the company's financial flexibility, the significant dilution (up to ~18% on a fully diluted basis) may pressure existing shareholders.

• · E-voting opens June 29, 2026 at 10:00 AM IST and closes July 1, 2026 at 5:00 PM IST.
• · Relevant date for floor price determination is June 2, 2026 (30 calendar days prior to EGM).
• · Warrants will be unlisted; equity shares upon conversion will be listed on BSE and NSE.
• · 25% of issue price payable upfront; balance 75% within 18 months from allotment.
• · If warrants not exercised within 18 months, the upfront 25% is forfeited.
• · Post-issue fully diluted shareholding: Phanes Limited 7.86%, Hermes Limited 4.89%, EBISU Global 3.49%, Nyaasa Global 1.74%.
• · Company has 2,18,29,500 outstanding employee stock options as of June 10, 2026.

10-06-2026

Krishna Institute of Medical Sciences Limited has informed stock exchanges that its Board of Directors will meet on June 13, 2026, to consider a proposal for raising funds through the issuance of equity shares, fully convertible warrants, or other eligible securities via preferential issue or other permissible modes. The Board will also consider convening an extraordinary general meeting to seek shareholder approval. The trading window for designated persons has been closed until 48 hours after the meeting outcome is disseminated.

• · Board meeting scheduled for Saturday, 13 June 2026.
• · Fund raising may include equity shares, fully convertible warrants, and/or other eligible securities (convertible/non-convertible).
• · Modes considered include preferential issue on a private placement basis or other permissible modes.
• · An extraordinary general meeting may be convened to obtain shareholder approval.
• · Trading window closed immediately and will remain closed until 48 hours after the board meeting outcome is disseminated.

10-06-2026

Ad-Manum Finance Ltd's Board of Directors met on June 10, 2026, and approved several key changes in leadership: the resignation of CFO Dheeraj Bajoliya, appointment of Manish Chandan as new CFO, appointment of Neha Singh as Whole-Time Director & Company Secretary, and appointment of Pramod Kishore Shrivastava as Additional Director & Chairman (Non-Executive). All appointments are effective June 10, 2026, with the two director appointments subject to shareholder approval within three months.

• · Board meeting started at 07:00 p.m. and concluded at 07:30 p.m. on June 10, 2026.
• · Resignation of CFO Dheeraj Bajoliya effective June 09, 2026.
• · Appointment of Manish Chandan as CFO effective June 10, 2026.
• · Appointment of Neha Singh as Whole-Time Director & Company Secretary for a 3-year term, subject to shareholder approval within 3 months.
• · Appointment of Pramod Kishore Shrivastava as Additional Director & Chairman (Non-Executive), subject to shareholder approval within 3 months.

10-06-2026

Power Grid Corporation of India Limited's Board approved a ₹485.04 Crore SCADA system upgrade, a JPY 80 billion unsecured term loan from JBIC, and appointed Smt. Anjana Luthra as Company Secretary & Compliance Officer (effective June 10, 2026) and Shri Venkata S V as CFO (effective July 1, 2026). The filing contains no financial performance data, so no period-over-period comparisons or sentiment regarding growth/decline can be assessed.

• · Board meeting commenced at 5:15 p.m. IST and concluded at 6:20 p.m. IST on June 10, 2026.
• · Smt. Anjana Luthra (FCS 5365), aged 48, is a Fellow Member of ICSI with over 25 years of experience in corporate secretarial, legal, finance, and compliance.
• · Shri Venkata Subrahamanayam Vallurie is a qualified Cost Accountant with over 35 years of post-qualification experience, including 32+ years at POWERGRID.
• · The loan facility is in Japanese Yen (JPY) 80 billion from JBIC and Participating Financial Institutions.

10-06-2026

The filing is a routine board meeting outcome disclosure by Oracle Financial Services Software Limited (OFSS) on June 10, 2026. The document only confirms that the board meeting was held and its outcome is enclosed, but the actual outcome details (e.g., financial results, dividend recommendations, leadership changes) are not provided in the summary. No positive or negative metrics are available for analysis.

10-06-2026

The filing (BSE announcement dated 10-Jun-2026) reports a change in management: appointment and resignation related to the Chief Financial Officer (CFO) of Blue Cloud Softech Solutions Limited. Specific names, effective dates, reasons for change, and any quantitative financials or board decisions are NOT_DISCLOSED in the provided summary text. The filing therefore discloses a leadership change in the finance function but provides no other positive or negative performance metrics to contrast.

10-06-2026

Raymond Limited issued a corrigendum to its Extraordinary General Meeting (EGM) notice dated May 25, 2026, following requests from BSE and NSE for clarifications on the proposed preferential issue of convertible warrants to promoters. The corrigendum details the objects of the issue: up to 75% (₹248.16 crore) of the ₹330.88 crore proceeds will fund acquisitions in aerospace, automotive, defense, and other high-growth sectors, with the remaining 25% (₹82.72 crore) for general corporate purposes. The EGM remains scheduled for June 18, 2026, via video conferencing.

• · The EGM is scheduled for June 18, 2026, at 2:00 PM IST via video conferencing.
• · The warrants require an upfront payment of 25% of the issue price upon allotment.
• · The entire issue proceeds from warrants will be received within 18 months from allotment.
• · Funds for acquisitions will be deployed within three years from receipt of funds.
• · The company may deviate from the stated allocation by +/-10% based on circumstances.
• · Pending utilization, proceeds will be invested in fixed deposits and debt mutual funds.
• · The corrigendum was prompted by BSE and NSE asking for clarifications on the objects of the issue.

10-06-2026

SML Mahindra Limited announced the cessation of Dr. Venkataraman Srinivas as Executive Director & CEO effective June 30, 2026, due to his transition to a new role within the Mahindra Group. Mr. Vinod Kumar Sahay, Executive Chairman, will assume additional responsibilities from July 1, 2026, until a new CEO is appointed. The board meeting was brief, lasting from 7:45 PM to 7:55 PM.

• · The board meeting commenced at 7:45 PM and concluded at 7:55 PM on June 10, 2026.
• · Dr. Venkataraman Srinivas's resignation letter is included as Annexure B, expressing thanks and stating his transition to a new role within the Mahindra Group.
• · The cessation is effective from the close of June 30, 2026.
• · Mr. Vinod Kumar Sahay will take on additional responsibilities from July 1, 2026, until a new CEO is appointed.

10-06-2026

DJ Mediaprint & Logistics Limited's Board approved the conversion of 2,92,001 warrants into equity shares at ₹114 each (₹10 face value + ₹104 premium) upon receipt of ₹2,49,66,000 (75% of the issue price) from six allottees. Post-allotment, paid-up capital increased to ₹34,66,98,520 comprising 3,46,69,852 shares. However, a substantial 36,10,359 warrants held by promoter Dinesh Muddu Kotian and 24,36,668 warrants held by non-promoters remain pending conversion, indicating significant future dilution potential.

• · The conversion was approved pursuant to a Special Resolution passed at the EGM held on October 6, 2024.
• · Warrants were originally allotted on January 2, 2025 on a preferential basis to promoters and non-promoters.
• · The Board meeting started at 7:00 PM and concluded at 8:10 PM on June 10, 2026.
• · The new equity shares rank pari-passu with existing equity shares.
• · An amount equivalent to 25% of the warrant issue price was received at the time of subscription; the balance 75% was received at conversion.

10-06-2026

Tata Consumer Products Limited held its 63rd Annual General Meeting on June 10, 2026, via video conference, chaired by N. Chandrasekaran. The meeting covered adoption of audited financial statements for FY 2025-26, declaration of a dividend of ₹10 per equity share (1000%), and re-appointment of directors including Dr. K. P. Krishnan as Independent Director for a second term. The Chairman highlighted the company's performance, digital and AI initiatives, business transformation, and sustainability roadmap, but no specific financial figures or period-over-period comparisons were disclosed in the filing.

• · The AGM was conducted through Video Conference/Audio-Visual Means in compliance with MCA Circulars.
• · The meeting commenced at 10:30 a.m. IST and concluded at 1:50 p.m. IST.
• · Cut-off date for e-Voting was June 3, 2026.
• · Remote e-Voting was open from June 6, 2026, 9:00 a.m. to June 9, 2026, 5:00 p.m.
• · 166 members attended the meeting.
• · The Auditor's Report on financial statements for FY ended March 31, 2026, had no qualifications or adverse remarks.
• · Resolutions included adoption of standalone and consolidated financial statements, dividend declaration, re-appointment of Ajit Krishnakumar, re-appointment of Dr. K. P. Krishnan as Independent Director for a second term from October 22, 2026, and ratification of cost auditors' remuneration.
• · Voting results will be announced within 2 working days and submitted to stock exchanges.

10-06-2026

Hind Rectifiers Limited announced at a Board meeting on June 10, 2026, proposals to change its name to 'Hirect Limited', increase authorized share capital from ₹10 Crore to ₹30 Crore, and conduct a postal ballot for shareholder approvals. No financial results or performance metrics were discussed, and the meeting was brief (25 minutes).

• · Board meeting started at 10:00 a.m. and concluded at 10:25 a.m. (25 minutes).
• · Name change and capital increase are subject to shareholder approval and Ministry of Corporate Affairs approval.
• · Postal ballot notice will be submitted to stock exchanges in due course.