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Adani Total Gas
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Inter alia, approved:- 1. Taken note of cessation of Mr. Suresh P. Manglani (DIN: 00165062) as Executive Director and Key Managerial Personnel of the Company, upon his superannuation, with effect from the close of business hours on October 31, 2026. The Board placed on record its appreciation for the valuable contribution made and services rendered by Mr. Manglani during his tenure with the Company. 2. Approved, based on the recommendation of the Nomination and Remuneration Committee the appointment of Mr. Sanjay Pandita (DIN: 11929763), presently the Chief Executive Officer and Key Managerial Personnel of the Company, as an Additional Director and Whole-time Director designated as Executive Director of the Company with effect from November 1, 2026, for a term of three (3) years, subject to the approval of the Shareholders of the Company.
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Afloat Enterprises
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Inter alia considered and approved the following agendas: 1. Took Note of Resignation received from following Non-Executive Independent Directors from the Board of the Company, with effect from October 21, 2026: a) Ms. Swati Jain (DIN: 09436199) b) Mr. Kanwar Nitin Singh (DIN: 10204543) c) Mr. Lovish Kataria (DIN: 06925922) (Refer announcement dated October 21, 2026 with respect to resignation) 2. Reconstitution of the Committees of the Board In view of resignation received from the aforesaid Independent Directors, the present Board had considered and approved the reconstitution of the various Committees of the Company with immediate effect. The details of new committee structure is attached as Annexure-I 3. Approval for Execution of Memorandum of Understanding (MOU) with Dream Media Network Private Limited Approved the execution of the Memorandum of Understanding ( MOU ) with Dream Media Network Private Limited ( DMNPL ) to explore a potential strategic association, contemplating the acquisition of up to 100% stake in DMNPL through a share swap and/or equity issuance arrangement based on the valuation report of the independent valuer. 4. Approval for execution of Memorandum of Understanding (MOU) with Alvora Jewels Private Limited for Purchase & Sale of Jewellery and related products. Approved the execution of Memorandum of Understanding ( MOU ) between Afloat Enterprises Limited (formerly known as Adishakti Loha and Ispat Limited) with Alvora Jewels and Gems Private Limited ( Alvora ) for the purchase and sale of jewellery and related products, on such terms and conditions as may be mutually agreed upon between the parties. 5. Approval for Shifting of Registered Office of the Company Shifting of the Registered Office of the Company from Plot 3, Shop 325, DDA C. CNTR, Aggarwal Plaza, Sec-14, Rohini, New Delhi, Delhi, India, 110085 to D-4, Basement, Jangpura Extension, South Delhi, New Delhi, India, 110014 within local limits of ROC Delhi I, with immediate effect.
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Aris International
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Stock Split Inter alia, considered and approved the following matters: 1. Sub-Division/Split of Equity Shares Sub-division/split of each existing Equity Share having a face value of Rs. 10/- each into 2 Equity Shares having a face value of Rs. 5/- each, fully paid-up, and consequential alteration of the Capital Clause of the Memorandum of Association, subject to the approval of the Members and other applicable authorities. 2. Approval under Section 186 of the Companies Act, 2013 The Board approved the proposal for making loans, investments, giving guarantees and providing securities under Section 186 of the Companies Act, 2013, up to an aggregate amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crores Only), subject to the approval of the Members. 3. Approval under Section 185 of the Companies Act, 2013 The Board approved the proposal for granting loans, including loans represented by book debts, giving guarantees or providing securities in connection with loans to any person in whom any Director of the Company is interested, under Section 185 of the Companies Act, 2013, up to an aggregate amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crores Only), subject to the approval of the Members. 4. Approval of Postal Ballot Notice The Board considered and approved the Postal Ballot Notice for seeking approval of the Members of the Company in respect of the aforesaid matters and other matters as set out therein, and authorised the necessary actions in connection with the same.
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Bluestone Jewellery
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Inter alia, approved:- 1. Approved raising of funds by way of issuance of non-convertible debentures on a private placement basis, for an amount not exceeding Rs.300 crore in one or more series/ tranches. The Board has accorded its approval for raising funds of up to Rs.300 crore (Indian Rupees Three Hundred Crore only) through the issuance of non-convertible debentures ( Debentures / NCDs ) on a private placement basis, in one or more series / tranches. The proceeds of subscription of the Debentures are proposed to be utilized inter alia for refinancing a portion of its existing debt and business growth requirements (capital expenditure, working capital and general corporate requirements). The Board has authorized the Operations Committee to determine and finalize the terms and conditions of the allotment of NCDs. 2. Allotment of equity shares pursuant to exercise of stock options. The Board approved allotment of 77,079 equity shares of the Company having a face value of ?1/- (Rupee One only) each, as fully paid up, to eligible employees, upon exercise of vested options under BlueStone Jewellery and Lifestyle limited Employee Stock Option Plan 2014. Consequent to the aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased from Rs. 15,27,96,524 (consisting of 15,27,96,524 equity shares of face value of Re.1/- each) to Rs. 15,28,73,603 (consisting of 15,28,73,603 equity shares of face value of Re.1/- each).
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Creditaccess Grameen
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Inter alia, approved Appointment of M/s Sharp & Tannan, Chartered Accountants (FRN: 003792S), as one of the Joint Statutory Auditors of the Company, subject to the approval of shareholders, for a term of 3 (three) years, commencing from financial year 2027-28, in the place of M/s Walker Chandiok & Co LLP, who would be completing their tenure by the conclusion of Annual General Meeting to be held in the year 2027
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Jindal Stainless
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Scheme of Arrangement Inter alia, approved:- the draft scheme of amalgamation amongst Jindal Stainless Limited (the Transferee Company ) and its wholly owned subsidiaries namely Chromeni Steels Limited, Rabirun Vinimay Private Limited, JSL Super Steel Limited and Jindal United Steel Limited (collectively referred to as the Transferor Companies ) and their shareholders and creditors, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (the Scheme ) with April 1, 2027 as the Appointed Date. The Scheme is subject to necessary approvals from the shareholders and creditors and statutory and regulatory authorities under applicable laws, as applicable, including approval of the jurisdictional Hon ble National Company Law Tribunal
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Jivial Industries
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Inter alia, has considered and approved the following: 1. Alteration in the objects of the Initial Public Offer ( IPO ) for which amount was raised. 2. Approval of draft Postal Ballot Notice in relation to obtain Shareholders approval for alteration in the objects of the Initial Public Offer ( IPO ). 3. Appointment of Mr. Gaurang Radheshyam Shah (ICSI Mem. No.: F12870, C.P. No.: 14446), Practicing Company Secretary, proprietor of M/s G R Shah & Associates, Ahmedabad, Gujarat as the scrutinizer for conducting the Postal Ballot/E-voting process. 4. Acknowledgement of the resignation of Ms. Dhara Jatin Vekariya from the position of Chief Financial Officer of the company.
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Jmj Fintech
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Inter alia considered and approved the following: 1. Approved the proposal to increase the loan limit/financial assistance from Rs.10 Crores to Rs.15 Crores to JMJ Finance Limited, a related party entity, subject to the approval of shareholders through Postal Ballot. 2. Approved the proposal for appointment of Mrs Shiny Joju (DIN: 08205263) as an Executive Director (Whole-time Director) of the Company, subject to the approval of shareholders through Postal Ballot and prior written approval from Reserve Bank of India, with effect from the date, whichever is later. 3 Approved the re-appointment and re-designation of Mr. Johny Madathumpady Lonappan (DIN: 00017895) (Mr. Johny M. L.) from Executive Chairman (Whole-time Director) to Executive Director (Whole-time Director) of the Company, subject to the approval of shareholders through Postal Ballot, with effect from 01 December, 2026. 4. Approved the re-appointment and re-designation of Mr. Joju Madathumpady Johny (DIN: 02712125) (Mr Joju M. J.) from Managing Director to Chairman & Managing Director of the Company, subject to the approval of shareholders through Postal Ballot, with effect from 09" December 2026. * Approved the issuance of Secured, Unlisted, Unrated, Redeemable Non-Convertible Debentures (NCDs) aggregating up to 27,00,00,000/- (Rupees Seven Crores Only) on a private placement basis in one or more tranches, and approved the core terms and conditions, draft Private Placement Offer Approved the draft Postal Ballot Notice, Explanatory Statement, and Calendar of Events for seeking approval of the members for the aforementioned items. The Board has fixed Friday, October 23, 2026, as the Cut-off Date for determining the eligibility of members to receive the Postal Ballot Notice and vote electronically. e Appointed M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, as Scrutinizer to conduct the Postal Ballot e-voting process in a fair and transparent manner. * Appointed Central Depository Services (India) Limited (CDSL) as the agency to provide remote e-voting facilities
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Kilitch Drugs(india)
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Inter alia, have considered and approved the following:- 1. Sell, transfer and otherwise dispose of its entire shareholding in Kilitch Estro Biotech PLC, a company incorporated under the laws of the Federal Democratic Republic of Ethiopia, (including any additional equity shares acquired by the Company pursuant to the conversion of its outstanding debt including service cost into equity shares of Kilitch Estro Biotech PLC prior to completion of the divestment), to HarmeeCare Pharmaceuticals, a state-owned public enterprise established under the laws of the Oromia Regional State of Ethiopia. The aggregate consideration payable by the buyer for the sale of 100% (hundred percent) shareholding of KEB (and to enable KEB to discharge its existing debts and liabilities) shall be USD 14,000,000 (United States Dollars Fourteen Million) out of which, the consideration due to the Company shall be USD 12,855,000 (United States Dollars Twelve Million Eight Hundred and Fifty Five Thousand). 2. To convert the entire outstanding debt including service cost aggregating upto INR [57.00 Crores] (extended by the Company to Kilitch Estro Biotech PLC, a company incorporated under the laws of the Federal Democratic Republic of Ethiopia and a material subsidiary of the Company as per applicable laws ( KEB ) into equity shares of KEB, in compliance with FEMA and other applicable laws including reporting requirements and other compliances ( Conversion ). 3. Appointment of Dr. Milind Kishor Madhani (DIN:02378529) as an Additional Director (Non-executive, Independent) for a period of 5 years with effect from 23" October, 2026, subject to member s approval at ensuing EGM. 4. Appointment of Mr. Gautam Rajan (DIN:00060730) as an Additional Director (Nonexecutive, Independent) for a period of 5 years with effect from 23" October, 2026, subject to member s approval at ensuing EGM. 5. Notice of Extra Ordinary General Meeting ( EGM ) of the Company to be convened and held on Monday, 16" October, 2026 at 9:00 am through video conferencing and other audio visual means only 6. Appointment of Mr. Deep Shukla and Associates, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at EGM of the Company (including evoting) and to submit the Report for declaration of the results thereof
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Shriram Properties
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Inter alia, approved:- 1. appointment of Mrs. Revathy Iyer (DIN: 01952230), as an Additional Director and Non-Executive Independent Director of the Company, for a period of ?ive (5) consecutive years, effective October 22, 2026, subject to approval of the shareholders. 2. appointment of Dr. R. Seetharaman (DIN: 01846777), as an Additional Director and Non- Executive Independent Director of the Company, for a period of ?ive (5) consecutive years, effective October 22, 2026, subject to approval of the shareholders. Mrs. Revathy Iyer and Dr. R. Seetharaman are not related to any of the Directors of the Company and are not debarred from holding the of?ice of Directo
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