Blue Water Logistics Board Meeting Outcome

Blue Water Logistics Other Announcement

Blue Water Logistics certifies non-applicability of the Reg 27(2) quarterly corporate governance report. As an SME-listed entity under Reg 15(2)(b), the filing is a routine compliance exemption notice.

Blue Water Logistics Convertible Warrants

Blue Water Logistics allotted 10 lakh fully convertible warrants at Rs. 410 each to promoters. The allotment follows an earlier shareholder approval from September 2026.

Value

₹41.00 Cr

Blue Water Logistics Merger & Restructuring Worth ₹0.96 Cr

Blue Water Logistics Limited incorporated a wholly owned subsidiary, Blue Water Logistics Vietnam Company Limited, with a capital contribution of approximately ₹0.96 Crore.

Value

₹0.96 Cr

Blue Water Logistics Management Change

Mr. Sugoto Ghosh has resigned as an Independent Director of Blue Water Logistics Limited, effective September 16, 2026, to pursue other professional commitments.

Blue Water Logistics Board Meeting Outcome

Blue Water Logistics Limited appointed Mr. Krishan Jaisansariya as an Additional Director (Non-Executive Independent Director) and noted the resignation of Mr. Sugoto Ghosh from the same position.

Blue Water Logistics Annual General Meeting

Blue Water Logistics clarified details regarding the proposed preferential issue's fund utilization and provided correct hyperlinks for the Valuation Report and PCS Certificate for its EGM.

R R Kabel Board Meeting Outcome

RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.

M K Exim (India) Board Meeting Outcome

M.K. Exim (India) approved shifting its registered office within Jaipur to Plot J-1247, Sitapura. The board meeting was held on October 28, 2026.

United Spirits Board Meeting Outcome

United Spirits' board approved amendments to its insider trading code on 28 October 2026, effective 29 October 2026. The revised code is available on the company website.

SBI Funds Management Board Meeting Outcome

SBI Funds Management extended internal auditor Chhajed & Doshi's term to March 31, 2030. This routine decision was taken at the October 28, 2026 board meeting.

Execution

April 1, 2028 to March 31, 2030

Paras Healthcare Board Meeting Outcome

Paras Healthcare filed its board-approved UPSI fair disclosure code under Regulation 8(2). This routine governance policy update reports no business event.

Gateway Distriparks Board Meeting Outcome

Gateway Distriparks' board approved a revised Code of Practices for Fair Disclosure of UPSI under PIT Regulation 8(2). This is a routine governance policy update with no business event.