Systematix Corporate Services Annual General Meeting
Systematix Corporate Services held its 41st AGM on 22 Sep 2026, approving FY26 financials, a 10 paise dividend, and MD re-appointment. Routine governance resolutions were passed without member queries.
Regency Fincorp allotted 50,000 NCDs totaling ₹50 Crore to three investors via private placement. The 12% secured NCDs carry a 15-month tenor maturing December 2027.
DiGiSPICE filed proceedings of its 38th AGM held 22 Sept 2026, covering adoption of FY26 financials, director re-appointment and an ex-gratia resolution. No voting results or dividend were disclosed in this filing.
Hikal has begun commercial production at its new cGMP Panoli facility, entering Personal Care manufacturing. First batches of UV filters and skincare ingredients are now being supplied to global customers.
Kanchi Karpooram's 33rd AGM approved FY26 financials, declared a ₹1 per share dividend, and re-appointed its MD. All six resolutions were deemed passed.
CARYSIL appointed Mr. Prayasvin B. Patel as Additional Independent Director effective September 22, 2026. The five-year term is subject to shareholder approval via postal ballot.
Master Components Ltd held its EGM on September 22, 2026. Shareholders approved auditor appointment, capital increase, MOA/AOA changes, and an ESOP scheme.
IL&FS Investment Managers summarised proceedings of its 40th AGM held on September 22, 2026. Routine matters including dividend approval, auditor appointment, and director re-appointment were transacted.
Soy Itty resigns as CFO of Rajeshwari Cans effective close of 22 September 2026. The departure cites personal commitments and is disclosed under Regulation 30.
Lokesh Machines Limited filed proceedings of its 42nd AGM held on September 22, 2026. Routine items including adoption of financials and director re-appointment were transacted.
REC Ltd's Independent Directors Dr. Anil Kumar Gupta and Dr. Kanchiappan Ghayathri Devi completed their three-month tenure. They ceased from the board on September 22, 2026.
GKB Ophthalmics filed minutes of its 44th AGM held on 25 August 2026. It approved financial statements and re-appointed directors, declaring no dividend due to operating losses.
PCBL Chemical retires CS Kaushik Mukherjee on superannuation. Ravi Varma is appointed as new Company Secretary and Compliance Officer effective October 1, 2026.
Jenburkt Pharmaceuticals clarified its shares are permitted to trade on NSE without a listing application. The shares remain listed on BSE under the Permitted to Trade category.
Borosil Scientific's board approved ₹60 Crore to build a new glassware plant in Bharuch. Capacity will expand from ~15 to ~108 lakhs units annually by March 2027.
Vashishtha Luxury Fashion Ltd filed the proceedings of its 4th AGM held 22 September 2026. Routine items, including financial statement adoption and auditor appointment, were passed.
Daulat Securities intimated that its Board meeting is scheduled for 1 October 2026. Items include noting the MD's resignation and considering immovable property monetisation.
Next Mediaworks filed AGM proceedings for its 45th AGM held 22 Sept 2026. Routine items included adoption of FY26 standalone financials and re-appointment of Director Sandeep Rao.
Innovators Facade Systems' 27th AGM adopted FY26 financials, re-appointed director Raman Sharma, and approved related-party transactions. No dividend or material capital decision was reported.
PC Jeweller repaid outstanding debt to its 13th of 14 consortium banks, reaching 98%+ total discharge. The company targets complete debt-free status within September 2026.
Fratelli Vineyards' postal ballot to increase authorised share capital passed with 99.58% approval. Total votes polled were 2,37,65,848 out of 4,34,72,394 shares held.
Samkrg Pistons filed proceedings of its 40th AGM held 22 Sept 2026 via VC/OAVM. Resolutions covered adopting FY26 financials, a 5% dividend, and re-appointing a director.
Jindal Stainless's Jajpur and Hisar units earned dual CII Energy Management Awards 2026 for energy efficiency. The recognition underscores their decarbonisation and sustainable manufacturing commitment.
Central Depository Services (India) Management Change
CDSL appoints Kinjal Shah as CTO effective September 22, 2026, succeeding Amit Mahajan. Shah brings 25 years of experience from NSE, L&T, and J.P. Morgan.