India Corporate Governance MCA ROC Filings — April 11, 2026

11-04-2026

RBL Bank's Board approved an Amendment Agreement to the October 18, 2025 Investment Agreement with Emirates NBD Bank (P.J.S.C.) for issuing up to 95,90,45,636 equity shares at INR 280 each aggregating to INR 268,53,27,78,080, representing ~60% post-issue stake, following RBI approval on April 1, 2026 for up to 74% aggregate stake with 51% minimum. The amendments align Articles of Association with RBI Directions on governance for foreign bank subsidiaries and revise Investor director nomination rights based on shareholding thresholds. Board also approved convening EGM on May 4, 2026 for shareholder approval of Articles amendments, director rights, and fixed remuneration for Non-Executive Part-time Chairman Mr. Chandan Sinha; prior EGM on November 12, 2025 approved the transaction with 98.84% votes in favor.

• ·RBI Approval letter dated April 1, 2026 classifies Bank as foreign bank in subsidiary mode with Investor as parent.
• ·Investor director nomination rights: >50% all non-independent directors; 30-50% up to 3 non-exec; 20-30% up to 2; 10-20% 1; <10% 0.
• ·Board meeting held April 11, 2026 from 10:04 a.m. to 12:50 p.m.
• ·Proposed Transaction subject to further regulatory approvals and conditions precedent.

11-04-2026

R S Software (India) Limited will hold a Board of Directors meeting on Thursday, May 7, 2026, at 11:30 AM to consider and approve the Audited Financial Results for the quarter and financial year ending March 31, 2026. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and SEBI regulations, the Trading Window for Designated Persons and Insiders remains closed from April 1, 2026, to May 9, 2026 (both days inclusive). This intimation has been sent to Bombay Stock Exchange Limited and National Stock Exchange of India Ltd.

• ·E-mail Id: rscorp@rssoftware.co.in
• ·Company Codes: BSE 517447, NSE RSSOFTWARE

11-04-2026

Garden Reach Shipbuilders & Engineers Limited informed stock exchanges that a Board of Directors meeting is scheduled for Monday, April 27, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, and to recommend a final dividend for FY 2025-26, if any. The trading window for insiders, including Designated Persons and their relatives, remains closed from April 1, 2026, until April 29, 2026, in compliance with SEBI regulations and the company's Code of Conduct.

• ·Trading Window closure intimated earlier on March 26, 2026, via letter No. SECY/GRSE/BD-69/CA/60/25-26.
• ·ICSI Membership No. ACS 10992 for Sandeep Mahapatra.

11-04-2026

Purple Wave Infocom Ltd issued a corrigendum on April 11, 2026, to its Board Meeting outcome disclosure dated April 10, 2026, correcting a typographical error in the term of appointment of Ms. Soniya Gupta (Proprietor, M/s Soniya Gupta and Associates) as Secretarial Auditor to Financial Year 2025-26, instead of the erroneously stated 2026-27. All other details from the original disclosure remain unchanged. The appointment was effective April 10, 2026.

• ·Reason for change: New appointment.
• ·Ms. Soniya Gupta's profile: Fellow Member of ICSI (FCS), Insolvency Professional (IP), LL.B degree; firm is Peer Reviewed (Certificate No. 1548/2021) with expertise in corporate laws, SEBI compliances, secretarial audits.
• ·No relationship with any Director or Key Managerial Personnel.
• ·Company CIN: L72300DL2007PLC170537; PAN: AAECP5019P.

11-04-2026

Cranes Software International Ltd. has issued a Postal Ballot Notice dated April 11, 2026, seeking shareholder approval for the appointment of Mr. Manoj Bawa (DIN 01282046) as Non-Executive Independent Director for a term of five years from February 13, 2026, to February 12, 2031. Mr. Bawa was previously appointed as Additional Director effective February 13, 2026. Remote e-voting will commence on April 12, 2026 (9:00 a.m. IST) and conclude on May 11, 2026 (5:00 p.m. IST), with results declared by May 13, 2026.

• ·Cut-off date for e-voting eligibility: Friday, April 3, 2026
• ·Scrutinizer appointed: Mehul Jain & Associates
• ·Resolution type: Ordinary Resolution
• ·Company CIN: L05190KA1984PLC031621
• ·Scrip code: 512093

11-04-2026

NTC Industries Limited informed BSE Limited and The Calcutta Stock Exchange Ltd. on April 11, 2026, about the newspaper publication of a corrigendum to the Extra-Ordinary General Meeting (EGM) notice and e-voting details, confirming dispatch to shareholders. The advertisements appeared in 'The Financial Express' (English) and 'Duranta Barta' (Bengali) on the same date, in compliance with SEBI Listing Regulations 30 and 47, Companies Act 2013, and relevant circulars. No financial or performance metrics were disclosed.

• ·Scrip Code BSE: 526723; CSE: 28044
• ·CIN: L70109WB1991PLC053562
• ·Website: www.ntcind.com; Email: info@ntcind.com

11-04-2026

Bharat Coking Coal Ltd has issued a notice for its 441st Board of Directors meeting scheduled on April 18, 2026, to consider and approve the Audited Financial Results (Standalone) for the 4th quarter and Financial Year ended March 31, 2026. The financial results will first be reviewed by the Audit Committee. The notice is issued pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, to BSE and NSE.

• ·Scrip Code: 544678
• ·ISIN: INE05XR01022
• ·Reference No.: BCCL:X(D):113
• ·Filing Date: April 11, 2026

11-04-2026

Jash Engineering Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for the re-appointment of Mr. Suresh Patel (DIN: 00012072) as Executive Director for a period of two years from February 14, 2026, to February 13, 2028, following the Board and Nomination & Remuneration Committee recommendation on February 13, 2026. The e-voting period commences on April 12, 2026, at 9:00 a.m. IST and ends on May 11, 2026, at 5:00 p.m. IST, with the cut-off date for eligibility being April 3, 2026. Mr. Ankit Joshi, Practicing Company Secretary, has been appointed as Scrutinizer, and results will be announced by May 13, 2026.

• ·Remote e-voting provider: M/s. MUFG Intime India Pvt. Ltd.
• ·Notice available on company website www.jashindia.com, NSE www.nseindia.com, BSE www.bseindia.com, and RTA https://instavote.linkintime.co.in
• ·Voting rights proportional to paid-up equity share capital as on cut-off date April 3, 2026

11-04-2026

Vikas Lifecare Limited's Board approved fund raising not exceeding ₹200 Crore through issuance of warrants and/or equity shares on a preferential basis in one or more tranches to support growth plans, authorizing the Fund Raising Committee for further actions. The Board also approved increasing the Authorized Share Capital to ₹300 Crore, with consequent amendments to the Memorandum of Association, and alterations to the Articles of Association by inserting a 'Further Issue of Capital' clause. Shareholder approval will be sought via postal ballot with e-voting.

• ·Board meeting held on April 11, 2026, from 11:00 A.M. to 12:10 P.M.
• ·NSE Symbol: VIKASLIFE; BSE Scrip Code: 542655
• ·CIN: L25111DL1995PLC073719

11-04-2026

The Board of Directors of Vashu Bhagnani Industries Limited approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with unmodified auditor opinions, Statement of Assets and Liabilities, and Cash Flow Statements. Key decisions included appointing Mr. Ashish Radheyshyam Goyal as Additional Non-Executive Independent Director for 5 years effective April 10, 2026, approving direct listing of equity shares on NSE without public offer, and authorizing up to ₹50 Crore for strategic overseas investments in the UK targeting real estate and construction opportunities. No comparative financial metrics or declines were disclosed in the filing.

• ·Board meeting held on April 10, 2026, from 05:00 P.M. to 7:30 P.M.
• ·Mr. Ashish Radheyshyam Goyal's term: April 10, 2026, to April 9, 2031, subject to shareholder approval.
• ·Mr. Ashish Radheyshyam Goyal holds B.E. in Information Technology from Madhav Institute of Technology and Science (MITS), Gwalior; no directorships in other listed entities; not related to any existing directors; not debarred by SEBI.
• ·Auditor: DSM R & CO INDIA CHARTERED ACCOUNTANTS.

11-04-2026

Lloyds Metals and Energy Limited notified BSE and NSE on April 11, 2026, about newspaper advertisements in Business Standard and Navrashtra Times informing shareholders of a Special Window for re-lodgment of transfer requests for physical shares, pursuant to SEBI Circular dated January 30, 2026. The window remains open for one year, from February 5, 2026, to February 4, 2027, and the notice is available on the company's website www.lloyds.in. No financial impacts or performance metrics are disclosed.

• ·SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026
• ·Advertisements published in Business Standard (English Daily) and Navrashtra Times (Marathi Daily) on 11th April 2026
• ·BSE Scrip Code: 512455; NSE Symbol: LLOYDSME

11-04-2026

GRM Overseas Limited disclosed compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, by publishing newspaper advertisements for the notice of an Extra-Ordinary General Meeting (EGM) scheduled for Saturday, May 02, 2026, at 12:30 P.M. via Video Conferencing/Other Audio Visual Means (OAVM). The advertisements appeared in Financial Express (English) and Jansatta (Hindi), with details available on the company's website www.grmrice.com.

• ·Scrip Code: 531449, Symbol: GRMOVER
• ·Membership No. of Company Secretary: 65535
• ·Company Website: www.grmrice.com

11-04-2026

Huhtamaki India Limited has intimated BSE and NSE regarding the publication of notices in Business Standard (English, All India edition) and Sakaal (Marathi, Mumbai edition) on April 11, 2026, for its 76th Annual General Meeting (AGM) and e-voting details, in compliance with Regulation 30 of SEBI LODR and Section 108 of the Companies Act, 2013. The notices are also available on the company's website www.flexibles.huhtamaki.in. This is a standard regulatory disclosure with no financial or performance metrics reported.

• ·Company CIN: L21011MH1950FLC145537
• ·Registered & Corporate Office: 7th floor, Bellona, The Walk, Hiranandani Estate, Ghodbunder Road, Thane (W) 400 607, Maharashtra
• ·Scrip Code: 509820 (BSE), Symbol: HUHTAMAKI (NSE)

11-04-2026

On April 11, 2026, the Board of Grameva Limited (formerly Bangalore Fort Farms Limited) approved the appointment of Mr. Sachin Pilania as Secretarial Auditor and M/s. Tibrewalla & Associates as Internal Auditor, each for a 1-year term for FY 2026-27. The Board also greenlit the commencement of four new business units: Layer Farming Unit with an estimated investment of ₹2.20 Cr, Feed Mill Unit at ₹65 Lakh, Piggery Unit at ₹70.33 Lakh, and Aqua Products Fish Trading Business at ₹75.00 Lakh, all funded through internal accruals. These expansions are anticipated to generate regular income, cost savings, support internal operations, and create employment.

• ·Board meeting held on April 11, 2026, from 12:30 P.M. to 1:12 P.M.
• ·Auditor appointments effective from April 11, 2026, for FY 2026-27.

11-04-2026

Amir Chand Jagdish Kumar (Exports) Ltd submitted a Corporate Governance filing on April 11, 2026, digitally signed by Sadhna Khurana. The filing content appears limited to the signature and a link to the company's investor relations page at https://www.aeroplanerice.com/investors-relations/. No financial metrics, performance data, or substantive governance details are provided in the excerpt.

• ·Filing digitally signed on 2026.04.11 16:20:39 +05'30'

11-04-2026

EMA India Limited issued a corrigendum to its Postal Ballot Notice dated April 10, 2026, correcting the name of Mr. Apurva Shivaji Adhalrao (previously listed as Mr. Apurva Akshay Adhalrao) due to a clerical error, with no impact on other contents. The postal ballot seeks shareholder approval via remote e-voting for appointing Mr. Apurva Shivaji Adhalrao (DIN: 01239063) as an Executive Non-Independent Director (liable to retire by rotation) effective February 13, 2026, and Mr. Rajendra Senapati (DIN: 10031791) as an Independent Director for 5 years until February 12, 2031. Voting commences April 11, 2026, at 9:00 a.m. IST and ends May 10, 2026, at 5:00 p.m. IST, with cut-off date April 3, 2026.

• ·Scrip Code: 522027
• ·CIN: L46529UP1971PLC003408
• ·Cut-off date for voting eligibility: April 03, 2026
• ·Scrutinizer report due by: May 12, 2026
• ·Registered Office: 502, Gopala Chambers, 14/123, Parade, Naveen Market, Kanpur Nagar, Uttar Pradesh, 208001

11-04-2026

Omega Interactive Technologies Limited's Board of Directors, in a meeting held on April 11, 2026, from 2:00 PM to 2:30 PM, approved the shifting of the registered office from E-308, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400053 to SH 607, 6th Floor, Town Centre Commercial Premise Centre Marol, Andheri (East) Coop Soc (Prop), CTS 165, A K Road, Town Mumbai 400059, effective April 11, 2026. This change is within the Andheri area of Mumbai and complies with Regulation 30 of SEBI LODR Regulations. No other financial or operational impacts were disclosed.

• ·CIN: L78100MH1994PLC077214
• ·Scrip code: 511644
• ·Administrative Office: 702, Silicon Tower, Behind Samartheshwar Mahadev, Navrangpura, Ahmedabad 380009, Gujarat, India
• ·Website: www.omegainteractive.in
• ·Contact: 022-68322600, omegainteractive.technologies@gmail.com

11-04-2026

Supriya Lifescience Limited disclosed the voting results of its postal ballot (March 11 to April 10, 2026), where all three special resolutions for appointing two new and re-appointing one Non-Executive Independent Director were passed with requisite majority, securing 99.8570% to 99.8576% votes in favor out of 72.47% participation. The appointees are Mr. Manish Panchal and Mr. Kothandaraman Hari for five-year terms from February 09, 2026 to February 08, 2031, and Dr. Neelam Arora for a second five-year term from March 25, 2026 to March 24, 2031. Promoters unanimously supported all resolutions, though minor opposition (0.14% overall) came from public institutions (2.52%) and non-institutions.

• ·Promoters and Promoter Group: 100.0000% in favor for all resolutions (54,967,715 votes polled out of 54,967,825 shares).
• ·Public Institutions: 97.4849% in favor, 2.5151% against for Resolutions 1 & 2; same for Resolution 3 (3,297,568 votes polled out of 8,549,572 shares).
• ·Public Non Institutions: 99.2011% to 99.8344% in favor; highest against at 0.7989% for Resolution 3 (57,956 votes polled out of 16,965,403 shares).

11-04-2026

The Board of Directors of MBL Infrastructure Limited approved raising funds up to Rs. 300 crores through public issue, private placement, or other modes, subject to shareholder approval. They allotted 19,00,000 equity shares of Rs. 10 each to promoter group entity MLSMH LLP, increasing paid-up capital from 152,52,92,560 to 154,42,92,560 and promoter/promoter group shareholding to 75.24%. The Board also approved the re-appointment of Mr. Ram Dayal Modi as Independent Director for a second 5-year term from 13th May 2026, subject to shareholder approval via postal ballot.

• ·Cut-off date for postal ballot: 10th April 2026
• ·Remote e-voting period: 16th April 2026 (09:00 am IST) to 15th May 2026 (05:00 pm IST)
• ·Postal ballot results declaration: 15th May 2026
• ·Board meeting duration: 3:00 PM to 3:35 PM on 11th April 2026

11-04-2026

Coromandel International Limited intimated under Regulation 30 of SEBI (LODR) Regulations, 2015, about newspaper advertisements published on April 11, 2026, in Business Standard (English) and Nava Telangana (Telugu). The ads inform investors about the Special Window for Transfer and Dematerialisation of Physical Securities per SEBI Circular dated January 30, 2026, and the second 100 days 'Saksham Niveshak' campaign by IEPFA.

• ·SEBI Circular No. HO/38/13/11(2) 2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
• ·Ref. No: 2026-27/02
• ·Symbol: COROMANDEL; Scrip Code: 506395

11-04-2026

Vision Cinemas Limited has requested exemption from filing the quarterly corporate governance compliance report for the quarter ended 31.03.2026 and the annual secretarial compliance report, citing paid-up share capital of Rs. 7,89,20,455 and net worth of Rs. 15,34,98,101 as on 31.03.2025, both below the SEBI thresholds of Rs. 10 crore and Rs. 25 crores. Paid-up share capital remained flat at Rs. 7,89,20,455 across FY 2024-25, 2023-24, and 2022-23, while net worth showed minimal increases of approximately 0.03% YoY from FY 2023-24 to 2024-25 and 0.12% from FY 2022-23 to 2023-24, indicating flat overall financial position.

• ·Exemption applies under Regulation 15(2)(a) and 27(2) of SEBI (LODR) Regulations 2015 and SEBI Circular CIR/CFD/Policy Cell/7/2014.
• ·Certificate issued by Manoj Acharya & Associates, dated 21/07/2025.
• ·Company CIN: L33129KA1992PLC013262.

11-04-2026

Max Healthcare Institute Limited issued a postal ballot notice dated April 8, 2026, seeking shareholder approval via remote e-voting for the re-appointment of Mr. Narayan K. Seshadri as Non-Executive and Non-Independent Director for 3 years from May 16, 2026, to May 15, 2029. The e-voting period runs from 9:00 am IST on April 12, 2026, to 5:00 pm IST on May 11, 2026, with results announced by May 13, 2026. Mr. Seshadri has demonstrated strong attendance at 100% for board meetings across FY 2023-24 to 2026-27, though 50% for IT Strategy Committee in FY 2025-26.

• ·Cut-off date for e-voting eligibility: Wednesday, April 8, 2026
• ·E-voting platform: https://instavote.linkintime.co.in/, Event no. 260181
• ·Scrutinizer: DPV & Associates LLP (FRN: L2021HR009500)
• ·Mr. Seshadri serves as Chairman of Risk Management Committee, member of IT Strategy Committee and Debenture Committee
• ·Previous term: May 16, 2023, to May 15, 2026

11-04-2026

Adani Ports and Special Economic Zone Limited informed that a Board of Directors meeting is scheduled for April 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to recommend dividend, if any, for FY 2025-26. The trading window for dealing in company securities will remain closed from April 1, 2026, until 48 hours after the results are declared. An investor/analyst call is planned on the same day at 6:00 p.m. IST to discuss the financial results and business outlook.

• ·Trading window closure: April 1, 2026, to 48 hours post-results declaration on April 30, 2026.
• ·Investor call dial-in: +91-22-6280 1366 | +91-22-7115 8267; Toll-free international numbers provided.
• ·Company CIN: L63090GJ1998PLC034182.

11-04-2026

Alfa Transformers Limited has intimated BSE Limited that a Board of Directors meeting is scheduled for April 15, 2026, to consider fund raising through a rights issue of equity shares, subject to regulatory approvals. The board will also evaluate constituting a committee to handle the offer, allotment, pricing, size, and terms of the equity shares in compliance with SEBI ICDR Regulations. Other routine business may be discussed with the Chair's permission.

• ·Scrip Code: 517546
• ·Security ID: ALFATRAN
• ·ISIN: INE209C01015
• ·Filing Date: April 11, 2026
• ·Plant locations: Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar-751010; Plot No. 1046, 1047 & 1048, G.I.D.C Estate, Waghodia, Vadodara-391760

11-04-2026

Kiri Industries Limited's Board approved the allotment of 51,45,446 equity shares of Rs.10 each to four promoters/promoter group members upon conversion of an equal number of warrants at Rs.369 per share, receiving balance consideration of Rs.93,13,25,726. This increases the issued, subscribed, and paid-up equity share capital to Rs.65,16,80,000 divided into 6,51,68,000 fully paid-up shares. Promoter/promoter group shareholding consequently rises from 36.72% to 41.71%.

• ·Manishkumar P Kiri: 14,01,444 shares allotted, consideration Rs.21,68,21,348
• ·Anupama Manishkumar Kiri: 14,65,547 shares allotted, consideration Rs.22,67,38,881
• ·Arunaben Pravinbhai Kiri: 10,41,310 shares allotted, consideration Rs.16,11,03,937
• ·Hemil Manishkumar Kiri: 12,37,145 shares allotted, consideration Rs.19,05,75,986
• ·Board meeting: Apr 11, 2026, 3:30 PM to 4:15 PM
• ·Previous intimation on warrants: Oct 15, 2024
• ·No outstanding warrants remain post-conversion

11-04-2026

The Board of Aqylon Nexus Limited approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified auditor's opinion, but the auditor highlighted material uncertainty on going concern due to accumulated losses and negative net worth, along with exceptional items from property sale and write-offs. The Board approved incorporation of a wholly owned subsidiary, Aqylon Nexus Holding LLC, in UAE to expand AI technology products amid strong market demand. Additionally, an independent director resigned effective April 10, 2026, and the Board acknowledged a proposal from Energon Petroproducts Private Limited to sell its entire 33,73,690 equity shares representing 100% of the share capital.

• ·Auditor emphasis: Gain on sale of immovable property and write-off of unrecoverable deposits recorded as exceptional items.
• ·Reclassification of advertisement slot from Capital Work-in-Progress to Prepaid Expenses as of March 31, 2025, with revenue recognized in FY26.
• ·NCLT Mumbai Bench order dated September 1, 2025, confirmed implementation of resolution plan addressing financial liabilities.
• ·No governmental approvals required for UAE subsidiary incorporation; 100% ownership via cash subscription at face value.

11-04-2026

B2B Software Technologies Limited's Board of Directors, in a meeting held on April 11, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor’s report and declaration under Regulation 33 of SEBI (LODR) Regulations, 2015. The Board also appointed Ms. Srijani Sarkar, a Chartered Accountant, as Internal Auditor for FY 2026-27. No specific financial metrics or performance comparisons were detailed in the disclosure.

• ·Scrip code: 531268
• ·Corporate Identity Number: L72200TG1994PLC018351
• ·Board meeting commenced at 12:30 p.m. and concluded at 4:45 p.m. on April 11, 2026, at the registered office in Hyderabad, Telangana
• ·Ms. Srijani Sarkar's profile highlights experience in auditing, financial reporting, taxation, and industries including software, energy, and healthcare

11-04-2026

The Board of Directors of Mardia Samyoung Capillary Tubes Company Ltd approved the allotment of 78,15,000 equity shares of face value INR 10 each on April 11, 2026, pursuant to the conversion of an equal number of fully convertible warrants issued on February 6, 2026, to two non-promoter allottees: Patel Biralkumar Rajeshbhai (39,50,000 shares) and Shaikh Sajidbhai Rahimbhai (38,65,000 shares). This allotment increases the paid-up equity share capital from INR 67,73,30,730 (6,77,33,073 shares) to INR 75,54,80,730 (7,55,48,073 shares), representing an 11.54% dilution/increase. The warrants were issued at INR 13.50 per warrant on a preferential basis.

• ·Scrip Code: 513544
• ·Board meeting held on April 11, 2026, from 04:30 PM to 05:00 PM
• ·Warrants allotted on February 06, 2026, on preferential basis to non-promoters

11-04-2026

Punctual Trading Ltd. (Scrip Code: 512461) has informed BSE Limited that a Board of Directors meeting is scheduled for April 18, 2026, to consider and approve the Audited Financial Results for the year/quarter ended March 31, 2026. The trading window for insiders, which commenced closure on April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

• ·CIN: L67120MH1986PLC039919
• ·Regulation: 29(1)(a) of SEBI (LO&DR) Regulations, 2015

11-04-2026

The Board of Directors of Panafic Industrials Ltd approved the Final Letter of Offer, Abridged Letter of Offer, and Composite Application Form for a Rights Issue of 41,06.25,000 fully paid-up Equity Shares of face value ₹1/- each at ₹1/- per share, for an aggregate amount not exceeding ₹4106.25 Lakhs (assuming full subscription). The Rights Issue is on a 5:1 ratio to eligible shareholders as on record date Friday, April 17, 2026, with the issue opening on Friday, April 24, 2026, and closing on Friday, May 08, 2026. Outstanding shares prior to the Rights Issue are 8,21,25,000, expected to increase to 49,27,50,000 post-issue assuming full subscription.

• ·Rights entitlement ratio: 5 Rights Equity Shares for every 1 fully paid-up Equity Share held on record date
• ·ISIN for rights entitlement: INE 655P2001
• ·Last date for on-market renunciation of Rights Entitlements: Monday, May 04, 2026
• ·Last date for off-market renunciation: Tuesday, May 05, 2026
• ·Company CIN: L45202DL1985PLC019746

11-04-2026

Automobile Products of India Limited has dispatched the Letter of Offer for its Rights Issue, along with issue materials, to all eligible equity shareholders as on the Record Date of April 09, 2026, and submitted it to SEBI for information. The Rights Issue offers up to 14,00,000 fully paid-up equity shares of face value ₹1 each at an issue price of ₹1 per share (including premium of ₹0), aggregating ₹14,00,000, in the ratio of 19 equity shares for every 10 fully paid-up equity shares held. The issue is scheduled to open on April 15, 2026, and close on April 24, 2026, with listing expected around May 01, 2026.

• ·Rights entitlement ratio: 19 equity shares for every 10 fully paid-up equity shares held
• ·Record Date: Thursday, April 09, 2026
• ·Issue Opening Date: Wednesday, April 15, 2026
• ·Issue Closing Date: Friday, April 24, 2026
• ·In-principle listing approval from BSE: March 23, 2026
• ·Promoter: KIYANA REAL ESTATE PRIVATE LIMITED
• ·Neither the Company nor promoters declared as wilful defaulter or fraudulent borrower

11-04-2026

Foseco India Limited informed BSE and NSE about the publication of the 2nd newspaper notice on April 11, 2026, regarding the opening of a Special Window for shareholders to transfer and dematerialize physical shares. The notice appeared in Business Standard (English) and Loksatta (Marathi), and is available on the company's website www.fosecoindia.com. This is a routine compliance update with no financial impact.

• ·Scrip codes: BSE 500150, NSE FOSECOIND
• ·Notice deadline referenced: 15-05-2026

11-04-2026

Pee Cee Cosma Sope Ltd. disclosed changes in nominee shareholders of its wholly-owned subsidiary, India Trading Infra Limited, approved by the Executive Committee of the Board on April 11, 2026. The changes replace Divya Jain with Stuti Jain, Ankit Jain with Samayak Jain, and Shivangi Jain with Shikha Jain, each for 1 equity share of Rs. 10. The company emphasized that the changes are administrative with no impact on beneficial ownership, control, or shareholding pattern, and the subsidiary remains wholly-owned.

• ·Executive Committee meeting held on April 11, 2026, from 4:25 p.m. IST to 5:11 p.m. IST.
• ·Disclosure under Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015.
• ·Information uploaded on company website: www.peeceecosma.com.

11-04-2026

Veer Global Infraconstruction Limited (BSE: 543241) has issued a notice for a Board of Directors meeting on April 14, 2026, at 11:00 A.M. via VC/OAVM to revise/clarify details of outstanding unsecured loans linked to a proposed preferential issue of equity shares and approve a corrigendum to the Extraordinary General Meeting notice. The board will also ratify prior actions, confirm receipt of unsecured loans with their terms, and address any other required matters.

• ·CIN: L45309MH2012PLC225939
• ·BSE Listing Code No.: 543241
• ·Registered Office: A-01, Shalibhadra, 100 Feet Link Road, Near Union Bank of India, Nalasopara East, Thane, Maharashtra – 401209
• ·Contact: Tel: 0250-2990331, Email: ipoveer@gmail.com, Website: www.veergloballtd.com

11-04-2026

The Board of Directors of GSP Crop Science Limited, at its meeting on April 11, 2026, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the statutory auditor's limited review report. The board also approved the sale/transfer of 66,740.60 square meters of industrial land owned by the company to promoter group entity Indo GSP Chemicals Private Limited for ₹2,365 lakhs, described as a commercially viable monetization of an unutilized asset at arm's length and not a material related party transaction.

• ·Board meeting commenced at 4:25 P.M. and concluded at 5:30 P.M. on April 11, 2026.
• ·Transaction does not breach the 10% threshold of annual consolidated turnover and prior approval obtained under Regulation 23.

11-04-2026

Uravi Defence and Technology Limited's board approved unaudited consolidated financial results for Q3 and 9M FY26 ended December 31, 2025, with revenue from operations at ₹1,020.00 L (flat QoQ vs ₹1,020.31 L and +1.8% YoY vs ₹1,002.06 L), but profit from operations before exceptional items declined sharply to ₹9.29 L (-74% YoY vs ₹35.66 L). For 9M FY26, revenue grew 45% YoY to ₹2,576.99 L (vs ₹1,771.54 L), however operational profit fell 55% YoY to ₹66.34 L (vs ₹146.12 L), with Q3 basic EPS at -₹0.05 (vs +₹0.65 YoY). The company classified SKL (India) Private Limited as held for sale (discontinued operations), received ₹1,125.20 L advance, and credited ₹907.50 L to retained earnings from lapsed warrants.

• ·SKL (India) Private Limited (held for sale, discontinued operations): PAT ₹42.08 L (Q3 FY26), ₹36.83 L (9M FY26); reviewed by other auditor.
• ·Bharat Technology Limited (subsidiary): PAT loss ₹(33.44) L (Q3 FY26), ₹(56.04) L (9M FY26); based on management certification.
• ·15,00,000 partly paid share warrants issued (₹74,950.00 L); 2,60,000 converted in FY25, 1,40,000 converted in FY26, balance 11,00,000 lapsed (₹907.50 L credited to retained earnings).
• ·No investor complaints pending as on Dec 31, 2025.
• ·Labour Code Bill effective Nov 2025; no significant impact anticipated per initial evaluation.

11-04-2026

Religare Enterprises Limited has convened an Extra-Ordinary General Meeting (EGM) on May 05, 2026 via VC/OAVM to approve two special resolutions: shifting the registered office from the National Capital Territory of Delhi to the State of Haryana, and appointing Mr. Arjun Lamba (DIN: 00124804) as Whole Time Director (designated Executive Director) for five years from April 01, 2026, with a fixed salary of Rs. 9.00 Cr. per annum, variable pay up to 50% of fixed pay, ESOP eligibility, and other benefits including potential 25% YoY salary increase. No financial performance metrics are discussed, focusing solely on governance changes; remote e-voting opens May 01, 2026.

• ·Cut-off date for e-voting eligibility and EGM attendance: April 28, 2026.
• ·Remote e-voting period: May 01, 2026 (9:00 A.M. IST) to May 04, 2026 (5:00 P.M. IST).
• ·Appointment term: April 01, 2026 to March 31, 2031; remuneration fixed for first three years to March 30, 2029.
• ·Variable pay up to 50% of fixed pay based on KPIs; fixed salary upward revision up to 25% YoY subject to approvals.
• ·90 days' notice period or equivalent remuneration in lieu.

11-04-2026

Poddar Pigments Limited disclosed the proceedings of its postal ballot held pursuant to Regulation 30 of SEBI Listing Regulations, approving the appointment of Shri Visvanathan Muthukumar (DIN: 00584405) as a Non-Executive Independent Director for a term from 27th February 2026 to 30th September 2030. The special resolution was passed with the requisite majority based on the Scrutinizer’s Report dated 11th April 2026, following remote e-voting that concluded on the same day. The appointment was effective from 27th February 2026, as recommended by the Nomination and Remuneration Committee and Board.

• ·Board meeting held on 27th February 2026 to seek member consent via postal ballot.
• ·Remote e-voting commenced on 13th March 2026 (9:00 A.M. IST) and concluded on 11th April 2026 (5:00 P.M. IST).
• ·Postal Ballot Notice dated 27th February 2026, dispatched via email on 12th March 2026; advertisement published on 13th March 2026.

11-04-2026

D&H India Limited conducted an Extra Ordinary General Meeting (EGM) on April 10, 2026, via VC/OAVM, where a special resolution authorizing the Board to issue 21,57,000 warrants of Rs. 151 each (convertible into equity shares of Rs. 10 at a premium of Rs. 141) to promoters/promoter group on preferential basis was passed with 84.94% votes in favor from 63.29% of total outstanding shares polled (64,77,864 shares). Promoters and promoter group voted 100% in favor (45,91,608 votes), while public non-institutions showed split support with 48.29% in favor and 51.72% against. Total shareholders: 5,279 holding 1,02,35,000 equity shares.

• ·EGM cut-off date: April 3, 2026
• ·Remote e-voting period: April 7, 2026 (9:00 AM) to April 9, 2026 (5:00 PM)
• ·EVSN: 260316006
• ·Registered Office: A-204, 2nd Floor, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai - 400086
• ·Head Office: Plot A, Sector A, Industrial Area, Sanwer Road, Indore - 452015

11-04-2026

Parle Industries Limited's Board approved the appointment of M/s. Sachin Singh & Associates as Secretarial Auditor for FY 2025-26 to fill a casual vacancy and M/s. Motilal & Associates LLP as Internal Auditor for FY 2026-27. The Board also reviewed the FY ended March 31, 2026 financials, noting that subsidiary Golden Valley Treasure Park Pvt Ltd's turnover/net worth fell below 10% of the company's provisional consolidated figures, causing it to cease being a material subsidiary.

• ·Board meeting held on April 11, 2026, commenced at 04:30 p.m. and concluded at 06:35 p.m.
• ·Sachin Singh & Associates: PR No. 7242/2025; Sachin Singh has over 10 years experience including 4 years post-qualification.
• ·Motilal & Associates LLP: Firm Registration No. 106584W/W100751, established in 1985.

11-04-2026

Welspun Specialty Solutions Limited announced the postal ballot voting results on April 11, 2026, where both special resolutions for re-appointing Mr. K H Viswanathan (DIN: 00391263) and Ms. Amita Misra (DIN: 07942122) as Independent Directors for a second term of 4 years commencing April 27, 2026, passed with requisite majority (99.96% votes in favor). Promoter and Promoter Group shares voted 100% in favor, Public-Non Institutions showed 94.09% support with 5.90% against, and overall turnout was 55.53% of 662,611,445 outstanding shares. No significant dissent or issues noted in the scrutinizer's report.

• ·Voting period: March 12, 2026 (9:00 AM IST) to April 10, 2026 (5:00 PM IST)
• ·Postal Ballot Notice date: March 9, 2026; Record date: March 6, 2026
• ·Public Institutions: 8,730,162 shares held, 0 votes polled
• ·Scrutinizer: Harsh Kothari & Associates (ICSI Unique Code No. S2020MH723800)

11-04-2026

Swadha Nature Limited's Board approved the audited standalone financial results for the quarter and FY ended March 31, 2026, reporting a net loss of ₹13.04 L compared to ₹2.64 L in FY25, with operational revenue sharply declining to ₹0.93 L from ₹8.97 L YoY amid negligible quarterly revenues. Total expenses rose to ₹14.82 L from ₹12.98 L YoY, while the auditor issued an unmodified opinion with no debt, defaults, or impact from audit qualifications. Related party transaction disclosure is not applicable as paid-up share capital and net worth are below ₹10 Cr and ₹25 Cr thresholds.

• ·Q3 FY26 net loss: ₹1.06 L (unaudited)
• ·No exceptional items, finance costs minimal at ₹0.01 L FY26
• ·Employee benefits expense: ₹1.50 L FY26 vs ₹1.86 L FY25
• ·Other expenses: ₹13.31 L FY26, up from ₹11.10 L FY25
• ·Audit report with unmodified opinion; no material uncertainties on going concern