Royal Orchid Hotels Limited issued a postal ballot notice corrigendum regarding the redesignation of Mr. Keshav Baljee as Executive Director with a monthly remuneration of ₹0.10 Crore. The ballot also seeks approval for increasing Mr. Arjun Baljee's monthly remuneration to ₹0.10 Crore (combined from the company and subsidiary), effective February 14, 2026.
ISGEC Heavy Engineering Ltd announced the results of its postal ballot held on March 27, 2026. Shareholders approved the re-appointment of Mr. Aditya Puri as Managing Director, alongside the re-appointments of Mr. Kishore Chatnani, Mr. Sanjay Gulati, and Mr. Arvind Sagar. All resolutions were passed with the requisite majority.
Eris Lifesciences Limited has issued a postal ballot notice seeking shareholder approval via special resolution for the appointment of Mr. Vineet Varma as an Independent Director. The proposed tenure is for five years, effective from March 14, 2026, to March 13, 2031.
Jaykay Enterprises Limited has issued a Postal Ballot Notice seeking shareholder approval for various material related party transactions for FY 2026-27. The proposed transactions involve entities like JK Phillips LLP and Allen Reinforced Plastics Limited. Remote e-voting remains open from April 24 to May 23, 2026.
Royal Orchid Hotels Ltd issued a corrigendum to its April 02, 2026, Postal Ballot Notice. The correction clarifies that Mr. Keshav Baljee, being redesignated as Whole-Time Director, shall be liable to retire by rotation. It also corrects his initial appointment date to November 11, 2019. All other terms of the notice remain unchanged.
Ekansh Concepts Limited has scheduled an Extraordinary General Meeting (EGM) on May 16, 2026, via video conferencing. The meeting will primarily consider the appointment of Mr. Brijmohan Pooranmal Agarwal as an Independent Director for a five-year term. Shareholders can participate in e-voting from May 13 to May 15, 2026.
Eris Lifesciences Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Vineet Varma as an Independent Director for a five-year term. The remote e-voting period runs from April 24, 2026, to May 23, 2026. This appointment aims to strengthen the board with his extensive international banking experience.
Indo Rama Synthetics (India) Limited announced voting results for its March 2026 Postal Ballot. Shareholders approved the appointment of Mr. Vipin Kumar as Non-Executive Director and Mr. Sanjay Gupta as Whole-time Director with requisite majority. The voting process was conducted via remote e-voting and concluded on April 22, 2026.
Viji Finance Limited announced the conclusion of its Extra-Ordinary General Meeting held on April 23, 2026. Shareholders approved the issuance of 12,75,00,000 warrants convertible into equity shares on a preferential basis to non-promoter entities with a requisite majority. The meeting was conducted via video conferencing with consolidated scrutinizer reports confirming the results.
Urban Enviro Waste Management Limited shareholders approved a ₹48 Crore fundraise via 32,00,000 convertible warrants on a preferential basis. Other resolutions include increasing authorized share capital to ₹15 Crore and approving a Qualified Institutions Placement (QIP). The resolutions were passed with 100% majority via postal ballot concluded on April 22, 2026.
Allcargo Logistics Ltd approved the re-appointment of Mr. Sivaraman Narayanaswami as an Independent Director for a second one-year term starting May 4, 2026. The company is seeking shareholder approval through a postal ballot and has appointed Mr. Dhrumil Shah as the Scrutinizer for the process.
Urban Enviro Waste Management Limited announced the successful passage of three postal ballot resolutions with requisite majority. Shareholders approved increasing the authorized share capital, issuing convertible warrants on a preferential basis, and raising funds via a Qualified Institutions Placement (QIP).
Nucleus Software Exports Limited has issued a corrigendum to its Postal Ballot Notice dated March 25, 2026. The announcement includes copies of newspaper advertisements published in Financial Express and Jansatta on April 23, 2026. This administrative update ensures shareholders have accurate information regarding the ongoing postal ballot process.
Asian Granito India Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of independent directors. The company published related newspaper advertisements in Business Standard and Jai Hind on April 23, 2026. Remote e-voting is scheduled from April 23 to May 22, 2026.
Viji Finance Limited conducted an EGM on April 23, 2026, where shareholders approved the issuance of 12,75,00,000 convertible warrants on a preferential basis to non-promoters. Mr. Ashish Verma chaired the meeting, which was held virtually with 36 members present.
Ashiana Housing Ltd announced that shareholders approved the appointment and remuneration of Mr. Vikas Choudhury as an Independent Director during its Extra-ordinary General Meeting on April 22, 2026. The special resolution was passed with a 99.99% majority through remote e-voting and electronic voting conducted during the meeting.
Simplex Infrastructures Limited announced the results of its Extra-Ordinary General Meeting held on April 22, 2026. Shareholders approved the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors via special resolutions. The meeting was conducted through video conferencing with 37 shareholders present.
GSS Infotech Limited has issued a Postal Ballot notice to shareholders seeking approval for the appointment of Ms. Barsha Agrawal as a Non-Executive Non-Independent Director. The voting period concludes on May 7, 2026. This is a routine corporate governance matter regarding board composition.
JK Tyre & Industries Ltd announced the results of its postal ballot conducted for the appointment of Dr. Nand Gopal Khaitan as an Independent Director. The special resolution was passed on April 22, 2026, with a 95.39% majority of valid votes cast in favour. This appointment is for a five-year term effective February 9, 2026.
Simplex Infrastructures Limited announced the voting results of its Extra-Ordinary General Meeting held on April 22, 2026. Shareholders approved the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors with requisite majority. The meeting was conducted via video conferencing in compliance with regulatory requirements.
Bata India Limited has issued a Postal Ballot Notice dated April 15, 2026, to its shareholders. The filing includes the calendar of events and information regarding a special window for share transfers and the 'Saksham Niveshak' investor awareness campaign. Shareholders are requested to update KYC details and claim unpaid dividends through the company's RTA.
Bata India Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Ms. Radha Rajappa as an Independent Director. The proposed second term spans three years, from June 9, 2026, to June 8, 2029. The voting period ends on May 23, 2026.
Bata India Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Ms. Radha Rajappa as an Independent Director for a second three-year term. The e-voting period commences on April 24, 2026, and concludes on May 23, 2026. This is a routine corporate governance matter regarding board composition.
BJ Duplex Boards Limited issued a corrigendum to its EGM notice scheduled for May 08, 2026, annexing a required CA certificate for a proposed name change. The certificate confirms 100% of revenue (₹0.09 Crore) was derived from a new activity, satisfying SEBI Regulation 45(1) conditions for the name change.
Bodhtree Consulting Limited has published newspaper advertisements in Financial Express and Nava Telangana regarding a Postal Ballot Notice. The notice pertains to e-voting information and the completion of dispatch of notices to shareholders. Remote e-voting is scheduled from April 24 to May 23, 2026.
Ola Electric Mobility Limited announced that shareholders approved a Special Resolution via postal ballot on April 22, 2026. The resolution authorizes variations in the objects and timeline for utilizing IPO proceeds. The resolution was passed with a 99.97% majority through remote e-voting, as confirmed by the Scrutinizer's Report.
Kisan Mouldings Limited announced the successful passage of a Special Resolution via postal ballot to shift its registered office from Maharashtra to Delhi. Shareholders approved the resolution with a 99.99% majority. This administrative move involves an alteration to the company's Memorandum of Association.
PDS Limited has dispatched notices to creditors regarding the proposed shifting of its registered office from Maharashtra to Haryana. The move follows a special resolution passed by shareholders via postal ballot on March 14, 2026. Creditors have 14 days to submit objections to the Regional Director, Mumbai.
Shera Energy Limited has convened an Extra-ordinary General Meeting on May 15, 2026. Shareholders will vote on increasing the authorized share capital and the issuance of share warrants on a preferential basis. The meeting will be conducted via video conferencing.
Shera Energy Limited has convened an EGM on May 15, 2026, to approve a ₹53.10 Crore preferential issue of 45 lakh fully convertible warrants at ₹118 each. The funds will support working capital and general corporate purposes. The company also proposes increasing its authorized share capital to ₹30.50 Crore.
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