India Stock Market Daily Regulatory Digest — June 25, 2026

25-06-2026

Sterlite Technologies Limited announced the opening of a Qualified Institutions Placement (QIP) of equity shares with a floor price of ₹613.69 per share, approved by the Board and shareholders. The issue is being conducted under SEBI ICDR Regulations, with a possible discount of up to 5% on the floor price. The trading window for designated persons has been closed since May 14, 2026, until 48 hours after the issue price determination.

• · The Board approved the QIP on April 29, 2026, and shareholders passed a special resolution via postal ballot on June 16, 2026.
• · The Authorization and Allotment Committee approved the opening of the issue on June 24, 2026, and adopted the preliminary placement document.
• · The relevant date for pricing is June 24, 2026, as per Regulation 171(b)(i) of SEBI ICDR Regulations.
• · The trading window for designated persons has been closed from May 14, 2026, until 48 hours after the issue price determination.
• · The preliminary placement document is available on the company's website at www.stl.tech.

25-06-2026

Route Mobile Limited has disclosed a cyber security incident at its step-down wholly owned subsidiary Masivian S.A.S in Colombia, which impacted certain systems and customers in that country. The affected systems have been isolated and containment measures are underway, with no impact reported on Route Mobile or other group companies.

• · The incident is confined to Masivian S.A.S and has not impacted Route Mobile or any other group companies.
• · A specialized team of cybersecurity experts has been engaged to investigate and remediate the incident.
• · The affected systems are located in South America, primarily in Colombia, and relate only to customers and systems based in Colombia.

25-06-2026

RHI Magnesita India Ltd. (RHIM) has approved a Joint Venture with Khemka Refractories Private Limited to form a new subsidiary in Odisha for a greenfield refractory recycling facility. The JV will be held 51% by RHIM and 49% by Khemka, with RHIM initially incorporating it as a wholly owned subsidiary and then allotting 49% to Khemka. No consideration is paid or received between the parties, and the transaction is not a related party transaction.

• · The JV Company will initially be incorporated as a 100% wholly owned subsidiary of RHIM; Khemka will subsequently subscribe to 49% shareholding.
• · RHIM subscribes 10,000 equity shares of Re 1/- each in cash for incorporation.
• · Both parties have rights to appoint nominee directors, changes to capital structure require approval, and new shares must first be offered to existing shareholders.
• · RHI Magnesita India Ltd. reported consolidated turnover of ₹4,01,994.50 Lakh during 2025-26.
• · Khemka Refractories Private Limited reported consolidated turnover of ₹48,725.77 Lakh during 2025-26.

25-06-2026

Jindal Stainless Limited appointed Mr. Kunjal Mehta as CFO and Key Managerial Personnel effective June 25, 2026, replacing Mr. Tarun Kumar Khulbe who had held the additional CFO role since June 2025. The Board also approved the reclassification of PT Glory Metal Indonesia from a subsidiary to an associate effective July 1, 2026, following the commissioning of its stainless steel melt shop in March 2026. The reclassification does not alter the company's shareholding or economic rights in PTGMI.

• · Mr. Kunjal Mehta is a qualified Chartered Accountant and Cost Accountant with over 25 years of experience.
• · Mr. Mehta was previously CFO at Adani Energy Solutions Limited.
• · Mr. Tarun Kumar Khulbe had held the additional CFO responsibility since June 25, 2025.
• · PT Glory Metal Indonesia's melt shop was commissioned in March 2026 but commercial operations have not yet commenced.
• · The reclassification of PTGMI to an associate is effective July 1, 2026, and does not change Jindal Stainless's shareholding, economic rights, commercial arrangements, or strategic objectives.
• · The Board meeting started at 12:00 PM and concluded at 1:50 PM on June 25, 2026.

25-06-2026

Singer India Limited has issued a Postal Ballot Notice seeking shareholder approval via special resolution for the continuation of remuneration of Mr. Rakesh Khanna, Executive Vice Chairman and Managing Director, for the remaining tenure from April 5, 2026 to April 4, 2028. The base pay is up to ₹4,50,00,000 per annum, with other terms unchanged. E-voting runs from June 26, 2026 to July 25, 2026, with results announced by July 28, 2026.

• · Cut-off date for eligibility: June 19, 2026
• · E-voting period: June 26, 2026 (9:00 AM IST) to July 25, 2026 (5:00 PM IST)
• · Results announcement: by July 28, 2026
• · Scrutinizer: M/s. Varuna Mittal & Associates
• · Resolution seeks approval for continuation of same remuneration terms as previously approved for 2023-2026

25-06-2026

Kotia Enterprises Limited announced the resignation of Mr. Ankit Bhatnagar as Company Secretary and Compliance Officer (Key Managerial Personnel) effective July 25, 2026, due to personal reasons. The resignation was received on June 25, 2026, and the company has disclosed the details as per SEBI regulations.

• · Mr. Bhatnagar's resignation is effective from the closing hours of July 25, 2026.
• · The resignation is due to personal reasons, with no other material reasons disclosed.
• · No independent director resignation is involved; the additional information sections for independent directors are marked 'NA'.

25-06-2026

Amal Ltd has announced that its Board of Directors will meet on July 17, 2026 to consider the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Concurrently, the trading window for dealing in the company's securities will be closed from July 1, 2026 to July 19, 2026, in compliance with insider trading regulations.

• · Board meeting date: July 17, 2026
• · Trading window closure: July 1, 2026 to July 19, 2026 (both days inclusive)
• · Financial results to be considered: unaudited standalone and consolidated for the quarter ended June 30, 2026
• · Scrip ID: AMAL, Scrip code: 506597

25-06-2026

Ramesh Sawalram Saraogi, along with his PAC Navratri Share Trading Private Limited, sold their entire 1,20,00,000 equity shares (2.02% stake) in Pro Fin Capital Services Ltd on June 24, 2026, reducing their holding from 2.02% to nil. The sale was executed on the open market, and the seller is not part of the promoter/promoter group.

• · The seller and PAC are not part of the promoter/promoter group.
• · Mode of sale: Open Market.
• · Post-sale, the seller and PAC hold zero shares in the company.
• · The company's total diluted share capital remains unchanged at 59,25,94,326 equity shares of ₹1 each.

25-06-2026

Ms. Shefali Kesarwani resigned as Non-Executive Independent Director of Fruition Venture Limited effective June 25, 2026, citing personal reasons. The company has accepted her resignation and placed on record its appreciation for her services. She confirmed no material reasons for resignation beyond those stated.

• · Ms. Kesarwani holds directorships in four other listed entities: Kundan Minerals and Metals Limited, Kundan & Zeya Limited, Sapphire Media Limited, and Vista Furnishing Limited.
• · She served as Chairperson of the Audit Committee and Nomination & Remuneration Committee at Sapphire Media Limited, and as Member of those committees at Vista Furnishing Limited.
• · Her resignation letter was dated June 23, 2026, two days before the effective date.

25-06-2026

Quest Capital Markets Limited has announced its 40th Annual General Meeting (AGM) will be held via video conference on July 27, 2026, and the book closure period will be from July 21 to July 27, 2026. The company has also fixed July 20, 2026 as the record date for determining shareholder entitlement to dividends for FY 2025-26. No financial results or performance metrics were disclosed in this filing.

• · AGM will be conducted through Video Conference (VC)/Other Audio Visual Means (OAVM).
• · Book closure period: July 21, 2026 to July 27, 2026 (both days inclusive).
• · Record date for dividend entitlement: July 20, 2026.
• · Dividend pertains to the financial year ended March 31, 2026.

25-06-2026

The filing is a disclosure under SEBI SAST Regulation 29(2) for Samir Shah and his Persons Acting in Concert (PACs) regarding Medico Intercontinental Ltd. No specific deal structure, valuation, or strategic rationale is provided in the disclosure. The filing is purely procedural, indicating a potential change in shareholding or acquisition of shares by the acquirer group, but lacks quantitative details on transaction value, share count, or financial metrics.

25-06-2026

Pearl Global Industries Limited responded to a BSE query regarding significant volume movement in its traded shares, stating it is unaware of any undisclosed price-sensitive information and attributing the volume increase to market circumstances.

• · The company confirmed it has promptly intimated all events and information as per SEBI LODR Regulations.
• · The company disclaims any control or awareness of the underlying cause of the volume increase.

25-06-2026

Chambal Fertilizers & Chemicals Ltd filed a disclosure under SEBI (SAST) Regulations, 2011, Regulation 29(2), regarding CM Airtime Promotion LLP. The filing is a regulatory update only; no deal structure, valuation, strategic rationale, or financial metrics are disclosed. The event is classified under the technology sector, but the filing provides no quantitative data or forward-looking information.

25-06-2026

Switching Technologies Gunther Ltd. has informed BSE that it has not issued any non-convertible securities, and therefore no payment obligations for interest, dividend, or principal arise for the upcoming quarter. This is a routine compliance filing under SEBI LODR Regulations.

• · Filing made under Regulation 57(4) of SEBI LODR Regulations, 2015.
• · No non-convertible securities have been issued by the company.
• · No interest, dividend, or principal payment obligations exist for the upcoming quarter.

25-06-2026

United Drilling Tools Limited has announced the re-appointment of Mr. Ved Prakash Mahawar and Mrs. Preet Verma as Non-Executive Independent Directors for a second term of five consecutive years, effective June 25, 2026 through June 24, 2031. The re-appointments were approved by shareholders via postal ballot and comply with SEBI LODR regulations. No financial or operational metrics are included in this filing.

• · Mr. Ved Prakash Mahawar has around 45 years of experience in petroleum product manufacturing and oil & gas equipment.
• · Mrs. Preet Verma has vast experience with the Indian Audit and Accounts Services, as principal Director of Audit, Office of the CAG of India, The United Nations, and as COO of Tech Mahindra Foundation.
• · Neither director is related to other board members, and neither is debarred from holding office by SEBI or any competent authority.

25-06-2026

Graphite India Limited has appointed Mr. Dhaval Morparia as Sr. Vice President, CHRO (Senior Management Personnel) effective June 24, 2026. Mr. Morparia brings over 19 years of HR experience from companies such as Livguard Drivetrain, Tata Play, Suzuki Motor, Infosys, Daimler Commercial Vehicles, and Ashok Leyland. This is a routine senior management change with no financial impact disclosed.

• · Mr. Morparia holds an MBA (HR) from Nirma Institute of Management, Ahmedabad.
• · No relationship exists between Mr. Morparia and any director of the company.

25-06-2026

Rekvina Laboratories Ltd announced the publication of the Recommendation of the Committee of Independent Directors regarding an open offer by Surbhit Mukesh Shah, Amit Mukesh Shah, and Dhruvalkumar Patel to acquire up to 28,90,000 equity shares at ₹10 per share. The recommendation was published on June 25, 2026, in multiple newspapers.

• · The recommendation was published in Financial Express (English), Jansatta (Hindi), Navshakti (Marathi), and Financial Express Gujarati (Regional).
• · The open offer is made under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

25-06-2026

Sundram Fasteners Limited held its 63rd Annual General Meeting on June 24, 2026, where all three resolutions were passed with requisite majority. The resolutions included adoption of audited financial statements, re-appointment of Ms. Arundathi Krishna as a director, and ratification of cost auditor remuneration of Rs.5 lakh. Voting participation was 77.92% of total outstanding shares, with all resolutions receiving over 99% votes in favour.

• · All three resolutions passed with over 99% votes in favour.
• · Resolution 1 (Adoption of financial statements): 99.78% in favour, 0.22% against.
• · Resolution 2 (Re-appointment of Ms Arundathi Krishna): 99.90% in favour, 0.10% against.
• · Resolution 3 (Ratification of cost auditor remuneration): 99.99% in favour, 0.01% against.
• · Promoter group voted 100% in favour on all resolutions.
• · Public-Institutions voted 99.45% in favour on Resolution 1, 99.77% on Resolution 2, and 100% on Resolution 3.
• · Public-Non-Institutions voted 99.16% in favour on Resolution 1, 99.12% on Resolution 2, and 99.09% on Resolution 3.
• · Remote e-voting period: June 21, 2026 (9:00 AM IST) to June 23, 2026 (5:00 PM IST).
• · AGM held via VC/OAVM on June 24, 2026 from 9:30 AM to 10:13 AM IST.
• · Cost auditor remuneration: Rs.5 lakh plus reimbursement of travel and out-of-pocket expenses.

25-06-2026

Shoppers Stop Limited issued a market notice on June 25, 2026, in response to a BSE surveillance query regarding a recent increase in trading volume of its security. The company stated that the volume movement is purely market-driven and that there is no undisclosed price-sensitive information or impending announcement that would explain the increase. The filing reiterates the company's commitment to timely disclosure under SEBI regulations.

• · The company received a surveillance query from BSE (reference no. L/SURV/ONL/PV/SG/2026-2027/191) regarding increased trading volume.
• · The company explicitly denies any pending or impending price-sensitive announcement that could have caused the volume spike.
• · The response was signed by Rakeshkumar Saini, Vice President – Legal, CS & Chief Compliance Officer.

25-06-2026

CSB Bank's Board approved the CSB Bank Employee Stock Option Scheme 2026 (ESOS 2026), subject to shareholder approval. The scheme allows grant of up to 20,00,000 options to eligible employees with a minimum vesting period of 1 year and a maximum exercise period of 10 years.

• · The ESOS 2026 is subject to approval by members of the Bank.
• · The Nomination & Remuneration Committee (NRC) will act as the Compensation Committee for the scheme.
• · Exercise price per option shall be determined by NRC, not less than face value.
• · Vesting period: minimum 1 year, staggered over 3 years, maximum 10 years from grant date.
• · Exercise period: from vesting date up to 10 years from grant date (or shorter as approved).

25-06-2026

GEE Ltd. has informed the exchanges that its management will hold a one-on-one virtual meeting with a broking firm on June 29, 2026, from 3 PM to 4 PM, organized by its investor relations firm Kaptify. The company has stated that no unpublished price-sensitive information will be shared during the meeting.

• · Meeting format: One-on-One, virtual
• · Meeting organized by investor relations firm Kaptify
• · Meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies

25-06-2026

G R Infraprojects Limited announced the sad demise of Mr. Vinod Kumar Agarwal, Chairman Emeritus and Founder Promoter, on June 25, 2026. The company expressed deep condolences and acknowledged his invaluable guidance and contributions since inception. As per Regulation 31A(6)(c) of SEBI LODR, he ceases to be part of the promoter group.

• · Mr. Vinod Kumar Agarwal was the Chairman Emeritus and Founder Promoter of the company.
• · His demise occurred on the same date as the filing, June 25, 2026.
• · He ceases to be part of the promoter group under Regulation 31A(6)(c) of SEBI LODR Regulations.

25-06-2026

Jindal Saw Limited announced the reinstatement of all its API licenses by the American Petroleum Institute (API) effective 24th June 2026, following the successful demonstration of corrective and preventive measures. This reinstatement authorizes the company to affix the API Monogram on seamless pipes, allowing it to resume manufacturing and supply to global oil and gas majors, participate in tenders, and safeguard core revenue streams. The development ends a period of uncertainty triggered by the earlier suspension and is positive for the company's operations.

• · The reinstatement follows an earlier disclosure dated 18th February, 2026.
• · The API licenses are valid till 24th June, 2029.
• · The company is now authorized to resume manufacture and supply of certified seamless pipes to global oil and gas majors.

25-06-2026

Eimco Elecon (India) Limited held its 52nd Annual General Meeting on June 25, 2026, via video conferencing. The meeting covered adoption of audited financial statements for FY 2025-26, declaration of a dividend on equity shares, re-appointment of Mr. Prashant Amin as a director, and ratification of cost auditor remuneration. Shareholder queries were addressed by the executive director and CFO, and all resolutions were passed by voting.

• · The AGM was conducted through Video Conferencing / Other Audio Visual Means in compliance with MCA and SEBI circulars.
• · Remote e-voting was open from June 22, 2026 (9:00 a.m.) to June 24, 2026 (5:00 p.m.) through MUFG Intime India Private Limited.
• · Mr. J. J. Gandhi was appointed as Scrutinizer for e-voting.
• · No qualifications were noted in the Statutory Auditors’ Report or Secretarial Auditors’ Report.
• · All items of business included: adoption of financial statements, dividend declaration, re-appointment of Mr. Prashant Amin (DIN: 01056652), and ratification of cost auditor remuneration.
• · The meeting started at 10:30 a.m. and concluded at 11:45 a.m. (IST).

25-06-2026

Super Sales India Ltd. has informed the stock exchange that it has sent a letter providing a web-link to the Annual Report for FY 2025-26 to members who have not registered their email addresses. The 44th Annual General Meeting (AGM) is scheduled for July 20, 2026, at 3:30 PM IST via video conferencing. The company also reminded shareholders to update KYC details and dematerialise physical securities as per SEBI mandates.

• · The web-link to the Annual Report is: https://supersales-bucket.s3.ap-south-1.amazonaws.com/Disclosure-Under-Regulation-46/Financial-Results/annual-report-2025-26.pdf
• · The 1st Cutoff Date for sending the letter was June 19, 2026.
• · SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, mandates KYC updation for physical security holders.
• · Security holders holding in physical mode without PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated will only receive payments (dividend, interest, redemption) through electronic mode effective April 1, 2024.

25-06-2026

Brainbees Solutions Limited (FirstCry) issued a clarification to BSE regarding a recent increase in trading volume of its securities, stating that all material information has been duly disclosed and the volume movement appears market-driven. The company reaffirmed its commitment to timely and accurate disclosure of material information under SEBI Listing Regulations.

• · The clarification was in response to BSE e-mail reference No. L/SURV/ONL/PV/SG/2026-2027/189 dated June 25, 2026.
• · The company's scrip code on BSE is 544226.
• · The company's CIN is L51100PN2010PLC136340.
• · Corporate/Registered Office is at Rajashree Business Park, Pune.

25-06-2026

Gaudium IVF and Women Health Ltd's Board approved a 30-year land lease agreement (with a 15-year lock-in) to set up 'Gaudium Women Hospital' in Lucknow, Uttar Pradesh. The company will pay the landowner 10% of net hospital revenue monthly and place a security deposit of ₹3,00,00,000. The estimated project cost is up to ₹15,00,00,000.

• · Board meeting commenced at 12:30 Hrs. (IST) and concluded at 14:07 Hrs. (IST) on June 25, 2026.
• · The lease is renewable at the option of the company on mutually agreed terms after the initial 30-year period.
• · The security deposit of ₹3,00,00,000 will be adjusted against the revenue share until fully recovered by the company.
• · The landowner is not related to the promoter/promoter group/group companies; the transaction is not a related party transaction.

25-06-2026

Polycab India Limited disclosed that the Income Tax Appellate Tribunal (ITAT), Mumbai, has dismissed the Income Tax Department's appeals for Assessment Years 2015-16 to 2023-24, upholding the CIT(A)'s earlier order that granted complete relief to the company. The company, in consultation with its tax advisors, does not expect any adverse financial or operational impact from this order.

• · The ITAT order was received on 24th June 2026.
• · The appeals covered Assessment Years 2015-16 to 2023-24 (Financial Years 2014-15 to 2022-23).
• · The company had previously intimated the exchanges on 22nd December 2023, 30th January 2025, 01st April 2025, 04th March 2026, and 10th March 2026 regarding the assessment and appellate proceedings.
• · The CIT(A) had previously granted complete relief to the company on the additions/disallowances made by the Income Tax Authority.

25-06-2026

GHCL Limited held its 43rd Annual General Meeting on June 25, 2026, via video conference, where all five ordinary resolutions were passed with requisite majority. Key approvals included the adoption of standalone and consolidated financial statements for FY ended March 31, 2026, declaration of a dividend, re-appointment of Mr. Raman Chopra as a director, and appointment of Deloitte Haskins & Sells Chartered Accountants LLP as statutory auditor for five years. Notably, the reappointment of Mr. Raman Chopra saw 1.89% votes against (including 3.32% from public institutions), while all other resolutions received over 99.5% approval.

• · The AGM was conducted via video conference, commenced at 10:00 AM IST and concluded at 11:22 AM IST.
• · Remote e-voting was open from 9:00 AM on June 21, 2026 to 5:00 PM on June 24, 2026, via the CDSL platform.
• · Total shares outstanding on cut-off date: 92,130,655.
• · Overall voter turnout was 50.39% for Resolution 1 and 2, and 50.66% for Resolutions 3, 4, and 5.
• · Public Non-Institutions had low participation (4.82% of shares voted) across all resolutions.
• · Resolution 4 (re-appointment of Mr. Raman Chopra) received 3.32% votes against from Public Institutions (875,519 shares).
• · Resolution 5 (appointment of Deloitte) received 0.77% votes against from Public Institutions (202,991 shares).

25-06-2026

Gujarat State Financial Corporation (GSFC) filed its Annual Report for FY 2025-26 and announced its 66th Annual General Meeting to be held on July 30, 2026 at Gandhinagar. Key business includes adopting audited financial statements and appointing M/s. J.H. Mehta & Co. as new statutory auditors at an audit fee of ₹90,000 plus applicable taxes, replacing the outgoing auditors who completed their four-year term. The filing does not include financial performance details, so no period-over-period comparisons are available.

• · The cut-off date for e-voting and member eligibility is Friday, January 30, 2026.
• · Register of Members and Share Transfer Books will remain closed from July 28 to July 30, 2026.
• · E-voting period runs from 9:00 AM IST on July 27, 2026, to 5:00 PM IST on July 29, 2026.
• · The new auditor appointment is subject to RBI confirmation and annual renewal.
• · The outgoing statutory auditors (Pankaj R Shah & Associates) are ineligible for reappointment due to completing four-year term.
• · The audit fee of ₹90,000 is below the maximum limit prescribed by RBI and the fee paid to outgoing auditors.

25-06-2026

Gallantt Ispat Limited held an Extra-Ordinary General Meeting (EOGM) on June 25, 2026, via video conferencing, where shareholders approved the appointment of Mr. Dindayal Jalan as a Director and Whole-time Director, and the appointment of three Non-Executive Independent Directors: Mr. Atul Kumar Gupta, Mr. Sanjay Kumar Jain, and Mr. Kishore Pariyar. Additionally, special resolutions were passed to increase the remuneration of Chairman & Managing Director Mr. Chandra Prakash Agrawal, Whole-time Directors Mr. Prem Prakash Agrawal and Mr. Nitin Mahavir Prasad Kandoi, and CEO Mr. Mayank Agrawal. The meeting was conducted in compliance with regulatory requirements, and the e-voting results will be announced by June 26, 2026.

• · The EOGM was held on June 25, 2026 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means.
• · Remote e-voting was open from 9:00 a.m. on June 22, 2026 to 5:00 p.m. on June 24, 2026.
• · The meeting concluded at 1:15 P.M., including time for e-voting.
• · Consolidated e-voting results will be announced on or before June 26, 2026, and within 48 hours after the EOGM.

25-06-2026

Jupiter Wagons Limited has secured two significant orders totaling approximately ₹264.32 crore from JSW (South) Rail Logistics Private Limited and Central Warehousing Corporation (CWC). The order from JSW is valued at ₹122.88 crore and includes 5 BFNSM1 rakes along with BVCM wagons, plus 2 BFNV wagons, with execution within seven months. The CWC contract is valued at ₹141.44 crore for 8 BLSS rakes (32 BLSS-A wagons, 352 BLSS-B wagons, 8 brake vans) to be completed within one year. These wins strengthen the company's order book and reflect growing demand for modern freight solutions, though no prior-period comparisons are provided to assess growth trajectory.

• · The JSW order includes 5 BFNSM1 rakes along with BVCM wagons and 2 BFNV wagons from earlier requirements.
• · The CWC order comprises 8 BLSS rakes: 32 BLSS-A wagons, 352 BLSS-B wagons, and 8 brake vans.
• · Execution timeline: JSW order within 7 months from signing of LoI; CWC order within 1 year from LoA.
• · No prior-period order book or revenue figures are provided for comparison.

25-06-2026

Repco Home Finance Limited has redeemed its commercial paper (ISIN INE612J14588) aggregating to Rs. 50 crore on the maturity date of 25th June, 2026. The unlisted CP maturity proceeds have been duly paid to the holders, fully redeeming the instrument. This is a routine debt obligation fulfillment with no financial impact beyond the scheduled repayment.

• · Maturity date: 25th June, 2026
• · ISIN: INE612J14588
• · Commercial paper was unlisted
• · Scheduled repayment—no early redemption or default

25-06-2026

Nephrocare Health Services Ltd announced that its overseas step-down wholly-owned subsidiary, Nephrocare Health Care Services Philippines Inc., has entered into an Asset Transfer Agreement dated June 24, 2026, to acquire assets of a dialysis center in Orion, Bataan, Philippines, for a total consideration of PhP 151,600,000. The transaction is not a related party transaction and does not involve any special rights or share issuance. No financial performance comparisons or negative metrics are present in this filing.

• · The acquired dialysis center is located at Orion, Bataan 2102 - Region III (Central Luzon), Philippines.
• · The agreement was executed on June 24, 2026.
• · The seller, Curis Dialysis and Kidney Care Center, is not related to the promoter/promoter group.
• · No special rights, share issuance, or loan agreements are involved in the transaction.

25-06-2026

Sonal Adhesives Ltd. has informed the stock exchange that a Board Meeting will be held on August 12, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the trading window for designated persons and insiders will remain closed from July 1, 2026, to August 14, 2026, in compliance with SEBI insider trading regulations.

• · Board Meeting date: August 12, 2026 at 4:00 p.m.
• · Trading window closure period: July 1, 2026 to August 14, 2026 (both days inclusive)
• · Scrip Code: 526901
• · Registered office: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203
• · CIN: L02004MH1991PLC064045

25-06-2026

Kanoria Energy & Infrastructure Limited has issued a notice of postal ballot seeking shareholder approval via remote e-voting for a special resolution to vary the terms of 1,101,150 5% redeemable preference shares of ₹100 each, reducing the redemption period at the request of the respective preference shareholder. The e-voting period runs from June 26, 2026 to July 25, 2026, with results to be announced on or before July 28, 2026. The resolution is proposed as a special resolution and is subject to SEBI and other regulatory approvals.

• · The cut-off date for determining eligible members is June 5, 2026.
• · The remote e-voting period commences on June 26, 2026 at 09:00 AM IST and ends on July 25, 2026 at 5:00 PM IST.
• · Results will be announced on or before July 28, 2026.
• · The resolution is a Special Resolution under Section 48 and 55 of the Companies Act, 2013.
• · The variation reduces the redemption period of the preference shares at the request of the respective preference shareholder and is stated not to adversely affect the rights of any other class of shareholders.
• · The company has appointed Mr. Varun Kabra as Scrutinizer for the e-voting process.