India Corporate Governance MCA ROC Filings — October 28, 2026

28-10-2026

Kkalpana Plastick Limited's Board, at its 3rd meeting of FY2026-27 held October 27, 2026, approved Q2 and half-year ended September 30, 2026 unaudited results, noted completion of an open offer by Mr. Ashish Begwani, and approved a change of control effective no later than November 3, 2026, with Mr. Begwani becoming promoter and existing promoters Bbigplas Poly Private Limited and Mrs. Sarla Surana moving to the public category. The Board also approved a wholesale management overhaul (new MD, directors, CFO, auditors), accepted multiple resignations, a proposed name change to Campbell Ventures Limited, and a registered office shift to New Town, Kolkata. The filing discloses no financial figures in the body text, so the performance of the quarter cannot be assessed from this document.

• · Change of control is subject to completion of the underlying share transfer, which must occur no later than November 3, 2026.
• · Mrs. Rashi Nagori Mehta and Ms. Shampa Paul each confirmed no material reasons for resignation beyond those in their letters.
• · Mr. Ashish Begwani's profile describes him as a real estate investor and hospitality entrepreneur (Campbell Group) who entered hospitality eight years ago, indicating a strategic pivot toward hospitality post-takeover.
• · Ayesha Begwani is the daughter of Ashish Begwani, indicating a family-controlled management transition.
• · Trading window for insiders remains closed until October 29, 2026.
• · Filing references Statutory Auditor Limited Review Report and results to be published under Regulation 47 of SEBI Listing Regulations.
• · Board reconstitution of Audit, Nomination & Remuneration, and Stakeholders Relationship Committees effective November 3, 2026, with details in Annexure IV.

28-10-2026

Super Sales India Ltd. reported unaudited results for the quarter and half year ended 30 September 2026, with total income of ₹13,339.85 Lakhs for Q2 FY27, up 23.7% YoY from ₹10,786.17 Lakhs, and net profit of ₹1,376.28 Lakhs, up 239.3% YoY from ₹405.57 Lakhs. Growth was mixed across segments: the Agency Division revenue rose 26.2% YoY, while the Engineering Division rose 31.1% YoY. The Board also accepted the resignation of non-executive, non-independent director Sri Ravi Sam (DIN:00007465), effective close of business on 28 October 2026, citing travel and commitments as Chairman of South India Textile Research Association and The Cotton Textiles Export Promotion Council.

• · Textile Division segment result rose to ₹1,784.16 Lakhs in Q2 FY27 from ₹563.39 Lakhs in Q2 FY26, though segment assets for the Textile Division declined slightly QoQ from ₹27,189.70 Lakhs to ₹27,139.26 Lakhs
• · Q2 FY27 Employee benefits expense was ₹1,419.94 Lakhs against ₹4,295.70 Lakhs in Q1 FY27 as reported; the figure appears inconsistent with H1 FY27 total (₹2,715.64 Lakhs) and should be verified against the filing
• · Investments on the balance sheet rose to ₹38,701.34 Lakhs from ₹27,426.10 Lakhs at 31 March 2026, a 41.1% increase
• · Bank balances other than cash equivalents rose to ₹5,286.41 Lakhs from ₹4,168.85 Lakhs at 31 March 2026
• · Finance costs increased 16.2% YoY to ₹234.15 Lakhs in Q2 FY27, indicating rising debt servicing costs
• · Current borrowings were ₹10,107.52 Lakhs at 30 Sep 2026 against total current liabilities of ₹13,339.73 Lakhs, a high proportion of short-term debt
• · Deferred tax liabilities rose to ₹4,718.20 Lakhs from ₹3,144.96 Lakhs at 31 March 2026
• · Statutory auditors issued a limited review report with no qualification, stating nothing came to their attention indicating material misstatement
• · Director resignation reason is non-operational: extensive travel and commitments as Chairman of South India Textile Research Association and The Cotton Textiles Export Promotion Council; no appointment disclosed

28-10-2026

R. S. Software (India) Limited disclosed that Mr. Cedarampattu S Mohan (DIN 01308472) resigned from his position as Director, citing personal reasons, at a Board Meeting held on October 28, 2026. The Board accepted the resignation effective from the close of business on the same day and placed on record its appreciation for his contribution during his tenure.

• · Resignation tendered at the Board Meeting held on October 28, 2026, effective close of business the same day
• · Stated reason for resignation is personal, with no further detail disclosed
• · Filing made to BSE (Company Code 517447) and NSE (Symbol RSSOFTWARE) under ISIN INE165B01029

28-10-2026

Turner Industries Limited (formerly Laser Diamonds Limited, BSE scrip 531164) reported a standalone net loss of Rs 2.48 Lakhs for the quarter ended 30.09.2026, against a loss of Rs 0.31 Lakhs in the preceding quarter and Rs 0.95 Lakhs in the corresponding quarter last year, while the half year loss widened to Rs 2.79 Lakhs from Rs 0.95 Lakhs. The Board also appointed two new non-executive directors and accepted the resignations of two independent/non-executive directors, and reconstituted the Audit, NRC and Stakeholders Relationship committees.

• · Board resignations of Chandresh Dutt Upadhyay and Mudrika Devi were attributed to personal and unavoidable circumstances, with no other material reasons beyond their resignation letters
• · Srishty Bansal was appointed Chairperson of the NRC and SRC and member of the Audit Committee; Sunidhi Bansal joined the NRC as a member
• · Lalit Samdaria, an Executive Director, chairs the Audit Committee, while Srishty Bansal, Sachin Mishra and Lalit Samdaria form the Audit/SRC structure
• · Standalone results are unaudited for the quarter and half year, reviewed by the Audit Committee and subjected to a Limited Review by the Statutory Auditors
• · Reserves stood at a negative Rs (386.28) Lakhs versus Rs (383.00) Lakhs in the corresponding period of the prior year, reflecting accumulated losses
• · The filing contains an inconsistency: the audited year-ended 31.03.2026 loss is reported as Rs (2.64) Lakhs in one table and Rs (2.06) Lakhs in the Total Comprehensive Income line of the second results table

28-10-2026

Parmax Pharma Limited disclosed to BSE under Regulation 30 of SEBI (LODR) Regulations, 2015 that Ms. Ami Shah has resigned as an Independent Director effective from the close of business hours on 28 October 2026, citing change in management. The company states she gave no other material reason beyond what is set out in her attached resignation letter.

• · Effective date of resignation: close of business hours on 28 October 2026
• · Reason cited: change in management; no other material reason stated beyond the attached resignation letter
• · Ms. Ami Shah held no directorships in other listed entities (NIL), so no board committee memberships are affected at other listed companies
• · Filing made by Managing Director Umang Gosalia; BSE scrip code 540359, scrip ID PARMAX