India Corporate Governance MCA ROC Filings — October 27, 2026

27-10-2026

Swati Projects Limited has intimated under Regulation 29 of the SEBI Listing Regulations that its Board of Directors will meet on Friday, 6 November 2026 at 4:30 P.M. at the registered office to consider and approve the resignation of Mr. ShreeGopal Daga (DIN: 00397379). The filing is a procedural advance notice of a board meeting and does not itself disclose the outcome, reasons for resignation, or any financial figures.

• · Board meeting scheduled for Friday, 6 November 2026 at 4:30 P.M. at the Registered Office, Kolkata
• · Agenda item: consideration and approval of resignation of director Mr. ShreeGopal Daga
• · Filing addressed to BSE Limited and copied to MSEI and Calcutta Stock Exchange; securities referenced: BSE 543914, CSE 029458, MSEI symbol SWATI, ISIN INE210F01016

27-10-2026

Allied Blenders and Distillers Limited's Board approved, subject to shareholder approval, the re-appointment of Mr. Balaji Vishwanathan Swaminathan as Independent Director for a second five-year term (February 3, 2027 to February 2, 2032) and the continuation of Mr. Nasser Mukhtar Munjee as Independent Director upon attaining age 75 until his current term expires on October 10, 2029. The Board also approved a Postal Ballot notice covering these items, a revision in remuneration for Whole-time Director and Vice Chairperson Mrs. Resham Chhabria J Hemdev effective April 1, 2026, payment of commission to non-executive directors, and ratification of cost auditor remuneration for FY ending March 31, 2027.

• · Mr. Swaminathan's proposed term runs February 3, 2027 to February 2, 2032, subject to shareholder approval via Postal Ballot
• · Mr. Munjee's directorship continues until October 10, 2029, the expiry of his current term
• · Remuneration revision for Mrs. Hemdev is effective April 1, 2026, a date already preceding the filing, suggesting retrospective approval
• · Both independent directors confirmed they meet Section 149 of the Companies Act, 2013 and Regulation 16 of SEBI Listing Regulations independence criteria
• · Neither nominee is inter-se related to other directors or debarred by SEBI or any other authority
• · Board meeting ran from 3:05 PM to 7:10 PM IST on October 27, 2026