EPW India Board Meeting Outcome

EPW India Partnership

EPW India signed an MoU with Spectrum Wireless and its group company DeNovo to procure and refurbish mobile phones and devices. No monetary value was disclosed.

EPW India Other Announcement

EPW India Limited filed a non-applicability certificate for the Q2 FY27 Corporate Governance Report under Reg 27(2) LODR. As an NSE Emerge (SME) listed entity, the corporate governance reporting requirement does not apply.

EPW India Management Change

EPW India Limited informed NSE of Ms Deepika Gupta's resignation as Company Secretary and Compliance Officer. The KMP departure is effective 15 October 2026 for personal reasons.

EPW India Other Announcement

EPW India Limited submitted a certificate confirming non-applicability of Regulation 74(5) for the quarter ended September 30, 2026, as all shares are in dematerialized form.

EPW India Acquisition Worth ₹1.17 Cr

EPW India Limited acquired 100% of UAE-based Exclusive PC World Computers & Requisites Trading L.L.C for AED 4.48 Lakhs (approx. ₹1.17 Crore) to expand international operations.

Value

₹1.17 Cr

EPW India Debt & Borrowing: ₹35 Cr

EPW India Limited approved a cash credit facility and working capital term loan of ₹35.00 Crore from ICICI Bank Limited.

Value

₹35.00 Cr

Balmer Lawrie Investments Board Meeting Outcome

Balmer Lawrie Investments appointed M/s. K. K. Chanani & Associates as Statutory Auditor for FY 2026-27 under Section 139(5), per a C&AG letter. The appointment is effective from 10 November 2026.

Execution

FY 2026-27

Jiwanram Sheoduttrai Industries Board Meeting Outcome

Jiwanram Sheoduttrai's board approved convening its 29th AGM on 30 November 2026 and re-appointing a retiring non-executive director. The board also approved the FY2025-26 Board's Report.

Finolex Cables Board Meeting Outcome

Finolex Cables' board approved amending its insider trading code of conduct on 7 November 2026. Amended code was filed under PIT Regulation 8(2).

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.

Voltas Board Meeting Outcome

Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.

Execution

Five years: financial years 2027-28 to 2031-32 (from the 73rd AGM in 2027 to the 78th AGM in 2032)