India Corporate Governance MCA ROC Filings — April 13, 2026

13-04-2026

Gland Pharma Limited (CIN: L24239TG1978PLC002276, Scrip Code: 543245, Symbol: GLAND, ISIN: INE068V01023) has issued a Postal Ballot Notice under Regulation 30 of SEBI Listing Regulations seeking shareholder approval via remote e-voting to reappoint Ms. Naina Lal Kidwai (DIN: 00017806) as an Independent Director and approve commission on profits as remuneration to her. The cut-off date for members is April 10, 2026, with remote e-voting commencing on April 14, 2026 (09:00 AM IST) and ending on May 13, 2026 (05:00 PM IST). Results of the postal ballot will be announced on or before May 15, 2026, and the notice is available on the company's website.

• ·Registrar & Transfer Agent: MUFG Intime India Private Limited
• ·Voting rights proportional to paid-up equity share capital as on cut-off date April 10, 2026
• ·Physical copies of notice and ballot forms not being sent per MCA and SEBI circular exemptions

13-04-2026

Madhav Marbles and Granites Limited announced a Board of Directors meeting scheduled for April 16, 2026, to consider the continuation or renewal of loans extended to its subsidiaries and a proposal to shift the company's registered office. The intimation was issued on April 13, 2026, by Company Secretary Priyanka Manawat.

• ·CIN: L14101RJ1989PLC004903
• ·BSE Scrip Code: 515093
• ·NSE Scrip Code: MADHAV
• ·Registered Office: First Floor, “Mumal Towers”, 16, Saheli Marg, Udaipur (Raj.) 313 001
• ·Contact: Phone: 91-0294-2981666, E-mail: investor.relations@madhavmarbles.com, Website: www.madhavmarbles.com

13-04-2026

Swaraj Engines Limited reported strong FY26 audited results with revenue from operations up 19% YoY to ₹200713 L and profit after tax up 18% to ₹19631 L, alongside Q4 revenue growth of 20% YoY to ₹54579 L. The board recommended a 1100% equity dividend (₹110 per share) and scheduled the 40th AGM for July 20, 2026. However, net cash from operating activities declined 34% YoY to ₹11652 L due to increased working capital needs, including higher trade receivables.

• ·Unmodified audit opinion from B. K. Khare & Co.
• ·40th AGM on Monday, July 20, 2026; Record date Friday, July 3, 2026.
• ·Cessation of Ms. Geeta Kharat as Compliance Officer effective close of June 12, 2026.
• ·Appointment of Mr. Nayan Jain as Compliance Officer effective June 13, 2026.
• ·Single reportable business segment: manufacturing of diesel engines and components.
• ·No subsidiaries, associates, or joint ventures.

13-04-2026

Members of Bajaj Housing Finance Limited approved the special resolution for appointing Shri Ajay Kumar Choudhary (DIN: 09498080) as an Independent Director for five consecutive years effective 1 March 2026 via Postal Ballot, with results declared on 11 April 2026. The resolution passed with near-unanimous support: 99.9959% votes in favor (7,359,142,933 votes from 3,020 shareholders) and only 0.0041% against (303,793 votes from 247 shareholders), out of total valid votes of 7,359,446,726 from 3,267 shareholders. No invalid votes were recorded, and 88 shareholders abstained with 169,264 votes.

• ·E-voting period: 13 March 2026 9:00 a.m. IST to 11 April 2026 5:00 p.m. IST
• ·Cut-off date for voting eligibility: 6 March 2026
• ·Postal Ballot Notice dated 2 February 2026, sent electronically on 12 March 2026
• ·Promoter and Promoter Group: 100% of polled votes (722,44,03,245 out of 722,44,03,245 shares) in favor
• ·Public Institutions: 100% of polled votes (10,86,81,503 out of 15,97,22,450 shares) in favor
• ·Public Non-Institutions: 98.8476% in favor, 1.1524% against (2,63,61,978 votes polled out of 94,82,08,324 shares)

13-04-2026

IRM Energy Limited disclosed the voting results of the postal ballot for the special resolution appointing Mr. Vivek Wathodkar (DIN: 08486382) as an Independent Director for five years, which was approved with 99.9986% votes in favor (31,245,632 votes) and minimal opposition of 0.0014% (422 votes against). Out of 65,385 shareholders and 41,059,677 total shares as on March 6, 2026 cut-off, 31,246,054 votes were polled via e-voting, representing 76.0991% turnout, with 100% promoter support. The resolution is deemed passed on April 11, 2026, the end of the e-voting period from March 13 to April 11, 2026.

• ·Postal Ballot Notice dated March 11, 2026
• ·E-voting commenced March 13, 2026 (9:00 a.m. IST) and ended April 11, 2026 (5:00 p.m. IST)
• ·Scrutinizer Report dated April 11, 2026
• ·No postal ballots received physically; all via e-voting
• ·No invalid votes; 32,049 unutilized votes excluded

13-04-2026

Indraprastha Gas Limited has issued a postal ballot notice dated April 13, 2026, seeking shareholder approval via remote e-voting for the appointment of Shri Subhankar Sen (DIN: 09844251) as a Director, liable to retire by rotation, following his appointment as Additional Director by the Board on March 31, 2026. The remote e-voting period will commence on April 22, 2026 (09:00 IST) and end on May 21, 2026 (17:30 IST), with results announced on or before May 25, 2026. The process is managed by NSDL, with notice sent electronically to members as on the cut-off date of April 10, 2026.

• ·Cut-off date for members' eligibility: Friday, April 10, 2026
• ·Scrutinizer: M/s Agarwal S. & Associates, New Delhi
• ·Company websites: www.iglonline.net, Stock exchanges: www.bseindia.com, www.nseindia.com
• ·CIN: L23201DL1998PLC097614

13-04-2026

PNB Housing Finance Limited has issued a pre-intimation regarding its Board of Directors meeting scheduled for April 20, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also review a proposal to recommend a dividend for FY 2025-26, which, if approved, will be placed before the members. This follows their earlier communication dated April 01, 2026, pursuant to SEBI LODR Regulations.

• ·Scrip Code: 540173 (BSE), Symbol: PNBHOUSING (NSE)
• ·Reference letter: PNBHFL/SE/EQ/FY2026-27/01 dated April 01, 2026
• ·Company website: https://www.pnbhousing.com/
• ·CIN: L65922DL1988PLC033856
• ·Registered Office: 9th Floor, Antriksh Bhavan, 22 Kasturba Gandhi Marg, New Delhi – 110 001

13-04-2026

Shareholders of Tamilnadu Petroproducts Limited approved two ordinary resolutions via postal ballot e-voting: appointment of Ms. Sandhya Venugopal Sharma, IAS (DIN: 08445015) as a Director with 94.55% votes in favor (40,620,993 votes) out of 42,960,532 valid votes, and prior approval for material related party transactions with Greenstar Fertilizers Limited for April 2026 to March 2027 with 99.94% votes in favor (10,876,438 votes) out of 10,882,450 valid votes. Both resolutions passed with requisite majority. The e-voting window was from March 13, 2026, 9:00 A.M. to April 11, 2026, 5:00 P.M.

• ·Notice sent on March 12, 2026, to members as on February 27, 2026.
• ·Related parties abstained from voting on Resolution 2 as per regulations.
• ·10709 emails bounced as confirmed by RTA.

13-04-2026

Housing Development and Infrastructure Limited (HDIL), under Corporate Insolvency Resolution Process (CIRP) since the NCLT Mumbai Bench order dated August 20, 2019, adjourned its Board meeting originally scheduled for April 13, 2026. The meeting was intended to consider standalone unaudited financial results for the quarter and nine months ended December 31, 2025, as per Regulation 29 of SEBI LODR. The revised date will be communicated in due course, with powers vested in Resolution Professional Mr. Abhay Narayan Manudhane.

• ·NCLT Mumbai Bench order dated 20th August 2019
• ·Earlier intimation dated 5th March 2026
• ·Script Code: 532873; Security Symbol: HDIL
• ·IBBI Registration No: IBBI/IPA-001/IP-P00054/2017-2018/10128
• ·Registered Office: 9-01, HDIL Towers, Anant Kanekar Marg, Bandra (East), Mumbai-400051

13-04-2026

ICICI Bank Limited informed stock exchanges that its Board meeting scheduled for April 18, 2026, will consider fund raising through issuance of debt securities, including non-convertible debentures via private placement in domestic markets and bonds/notes/offshore certificates of deposits in overseas markets. The Board will also evaluate buyback of debt securities within authorized limits under applicable law. This updates a prior disclosure dated March 18, 2026, and complies with SEBI (LODR) Regulations 29 and 50.

• ·Reference to earlier letter dated March 18, 2026.
• ·Disclosure compliance under Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

13-04-2026

The Board of Astec LifeSciences Limited noted the retirement of Mr. Nadir Godrej as Chairman and Director effective close of business on April 13, 2026, and the resignation of Mr. Burjis N. Godrej as Managing Director with immediate effect to focus on parent company Godrej Agrovet Limited. The Board appointed Mr. Vishal Sharma as Additional Director (Non-Executive, Non-Independent) and new Chairman, Mr. Burjis N. Godrej as Additional Non-Executive Director, and Mr. Mathew Eipe as Additional Non-Executive Independent Director for a term up to June 6, 2027, all subject to shareholder approval. These changes ensure continuity in leadership with no disruptions noted.

• ·Board meeting held on April 13, 2026, from 4:00 p.m. to 4:14 p.m.
• ·Mr. Burjis N. Godrej's prior MD term: April 1, 2025 to March 31, 2030.
• ·Mr. Vishal Sharma has 30 years of experience in specialty and process chemicals.
• ·None of the individuals are debarred by SEBI or related to existing directors except Burjis N. Godrej (son of Nadir Godrej).

13-04-2026

National Plastic Industries Ltd. shareholders approved the re-appointment of Mr. Vipul Desai (DIN: 02074877) as Independent Director for a second 5-year term commencing February 12, 2026, via postal ballot as a special resolution. The resolution passed with 99.9989% votes in favor (2,939,662 votes) out of 2,939,694 total valid votes polled on 9,129,600 outstanding shares, with only 32 votes (0.0011%) against. The scrutinizer's report dated April 13, 2026, confirms compliance with SEBI LODR Regulation 44.

• ·Postal ballot notice dated February 06, 2026
• ·E-voting period: March 12, 2026 (09:00 AM IST) to April 10, 2026 (05:00 PM IST)
• ·Cut-off date for voting eligibility: March 06, 2026
• ·Promoter and Promoter Group: 2,938,130 votes (100% in favor)
• ·Public Non-Institutions: 1,564 votes (97.954% in favor, 32 against)

13-04-2026

Bajaj Auto Limited announced a Board of Directors meeting scheduled for May 6, 2026, to approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend dividend on equity shares, if any. The results will be submitted to stock exchanges immediately after the meeting, within 60 days from the financial year-end. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, to May 8, 2026, in compliance with SEBI insider trading regulations.

• ·BSE Code: 532977
• ·NSE Code: BAJAJ-AUTO
• ·CIN: L65993PN2007PLC130076
• ·Registered Office: Akurdi, Pune 411035, India

13-04-2026

Mid India Industries Limited has issued an intimation under Regulation 30 of SEBI LODR for shareholders holding physical shares to mandatorily furnish PAN, KYC details (including postal address with PIN and mobile number), bank account details, specimen signature, and nomination choice. This compliance is required per SEBI Master Circular dated February 06, 2026, to enable grievance redressal and electronic payments like dividends, effective from April 01, 2024. The company is enclosing a draft letter to be sent to such shareholders via its Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.

• ·Folios without updated details eligible only for electronic payments (e.g., dividends) post-April 01, 2024, and cannot lodge grievances or service requests until compliance.
• ·Submission modes: In Person Verification (IPV), self-attested hard copies, or e-sign electronic mode.
• ·RTA contact: M/s. Ankit Consultancy Pvt. Ltd., 60, Electronic Complex, Pardeshipura, Indore (M.P.) – 452 010; Tel: 0731-4065799; Email: investor@ankitonline.com; Website: www.ankitonline.com.
• ·Relevant forms (ISR-1 to ISR-5, SH-13, SH-14) and SEBI circulars available on RTA website.

13-04-2026

The Board of Directors of Godrej Agrovet Limited, at its meeting on April 13, 2026, approved the retirement of Mr. Nadir Godrej as Chairman and Non-Executive Director effective close of business hours on August 13, 2026, and his appointment as Chairman Emeritus effective August 14, 2026, while expressing high appreciation for his leadership and contributions. Mr. Burjis N. Godrej, current Executive Director and son of Mr. Nadir Godrej, was appointed as Chairman-Designate effective April 13, 2026, and as Chairperson of the Board effective August 14, 2026. This represents a planned family succession in leadership with all necessary disclosures under SEBI Listing Regulations.

• ·Mr. Burjis N. Godrej has been Executive Director since 2022, previously Managing Director of Astec LifeSciences Limited (2025–2026) and COO of Godrej Agrovet's Crop Care business (2023–2024).
• ·Mr. Burjis N. Godrej holds a BS and MS in Earth Systems from Stanford University and an MBA from Harvard Business School.
• ·Board meeting held on April 13, 2026, commenced at 4:30 p.m. and concluded at 4:50 p.m.
• ·Mr. Burjis N. Godrej is not debarred from holding the office of Director by SEBI or any authority.

13-04-2026

The Board of Godrej Industries Limited approved the retirement of Mr. Nadir Godrej as Chairman and Managing Director effective close of business on August 13, 2026, and his appointment as Chairman Emeritus from August 14, 2026, alongside Mr. Adi Godrej. Mr. Pirojsha Godrej was appointed as Chairperson effective August 14, 2026, and designated as Chairperson-Designate immediately, while Mr. Burjis Godrej was appointed as Additional Director (Non-Executive, Non-Independent) effective the same date. The changes reflect a planned family succession with appreciation for Mr. Nadir Godrej's contributions.

• ·Board meeting held on April 13, 2026, from 4:15 p.m. to 4:29 p.m. IST
• ·Mr. Nadir Godrej's retirement due to turning 75 in August 2026, as stated in his letter
• ·Mr. Pirojsha Godrej is son of Adi Godrej, brother of Nisaba Godrej and Tanya Dubash, nephew of Nadir Godrej
• ·Mr. Burjis Godrej is son of Nadir Godrej, nephew of Adi Godrej; previously Executive Director at Godrej Agrovet, MD at Astec LifeSciences (2025-2026), COO Crop Care at Godrej Agrovet (2023-2024)

13-04-2026

The Board of ICICI Prudential Asset Management Company Ltd approved the audited financial results for the quarter and year ended March 31, 2026, along with the statutory auditor's report confirming a true and fair view. The Board recommended a final dividend of ₹12.40 per equity share for FY2026, subject to AGM approval, and approved the appointment of M/s. Parikh & Associates as Secretarial Auditors for five years from FY2027 and grants of up to 0.78 million stock options under ESOS 2025 and 0.19 million stock units under ESUS 2026.

• ·Secretarial Auditors M/s. Parikh & Associates appointed for FY2027 to FY2031, subject to AGM approval.
• ·Stock options under ESOS 2025: vesting over 3 years (30%-30%-40%), exercise period 5 years from vesting; priced at NSE closing price on April 10, 2026.
• ·Stock units under ESUS 2026: vesting options of 3 years (30%-30%-40%) or 100% after 3 years, exercise period 5 years from vesting; grant price face value ₹1.

13-04-2026

Suraj Industries Limited's Rights Issue Committee received Rs. 3,06,570/- towards First Call Money for 30,657 partly paid-up Rights Equity Shares (face value Rs. 10/- each, previously Rs. 2.5/- paid-up), approving their conversion to Rs. 5/- paid-up status under ISIN IN9170U01035. However, for the remaining 1,37,972 shares where Rs. 13,79,720/- remains unpaid out of the total Rs. 16,86,290/- on 1,68,629 shares, the Committee approved their forfeiture following a Second Final Reminder-cum-Forfeiture Notice period from March 20 to April 3, 2026.

• ·Partly paid-up shares converted from ISIN IN9170U01027 (Rs. 2.5/- paid-up) to IN9170U01035 (Rs. 5/- paid-up).
• ·Rights Issue Committee meeting on April 13, 2026, from 05:00 P.M. to 05:30 P.M.
• ·Previous Rights Issue Committee meeting on March 16, 2026, approved Second Final Reminder-cum-Forfeiture Notice.

13-04-2026

Zenith Exports Limited disclosed a Postal Ballot Notice dated April 08, 2026, under Regulation 30 of SEBI Listing Regulations, seeking shareholder approval via remote e-voting for appointing Mrs. Priyanka Poddar (DIN: 10481007) and Mrs. Rasna Goyal (DIN: 03383291) as Independent Directors for five-year terms effective from their respective additional director appointments in March 2026. The e-voting commences on April 18, 2026, and ends on May 17, 2026, with results announced by May 19, 2026. No financial metrics or performance changes are reported in this governance update.

• ·Cut-off date for voting eligibility: Friday, April 10, 2026.
• ·Priyanka Poddar additional director appointment: March 6, 2026; term to March 5, 2031.
• ·Rasna Goyal additional director appointment: March 23, 2026; term to March 22, 2031.
• ·e-Voting timings: 9:00 a.m. IST April 18, 2026, to 5:00 p.m. IST May 17, 2026.
• ·Results announcement: on or before 5:00 p.m. May 19, 2026.

13-04-2026

Electrosteel Castings Limited shareholders approved the special resolution for re-appointment of Mr. Sunil Katial as Whole-time Director and CEO via postal ballot on April 12, 2026, with 94.98% votes in favor out of 60.54% total turnout. While promoters voted unanimously 100% in favor, public institutions showed 76.94% support but 23.06% opposition, and public non-institutions had 98.64% favor amid low 3.65% turnout. The resolution passed with requisite majority as declared by the scrutiniser.

• ·E-voting period: March 14, 2026 (9:00 a.m. IST) to April 12, 2026 (5:00 p.m. IST)
• ·Cut-off date for voting eligibility: March 6, 2026
• ·No invalid votes reported
• ·Results hosted on company website and NSDL website

13-04-2026

India Infraspace Limited disclosed newspaper advertisements published on April 13, 2026, in The Financial Express (English and Gujarati) for an Extra-Ordinary General Meeting (EGM) on May 5, 2026, at 2:30 P.M. IST via Video Conferencing/Other Audio-Visual Means, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The advertisements detail properties under SARFAESI Act provisions for auction/sale, including reserve prices such as ₹2,87,55,742 and areas like 3300 sq.m., with no financial performance metrics reported.

• ·CIN: L45201GJ1995PLC024895
• ·Scrip Code: 531343
• ·DIN: 10713057
• ·Registered Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014
• ·Properties under SARFAESI Sections 8(6), 9(1), and SARFAESI Act 2002
• ·Auction details published with e-auction dates like 28/04/2026, 27/04/2026, 21/04/2026

13-04-2026

Arco Leasing Limited conducted its 1st Extra-Ordinary General Meeting (EGM) on April 13, 2026, at its registered office in Mumbai, where six resolutions were considered, including appointments of Ms. Jeny Gowadia and Mr. Keyur Shah as Non-Executive Independent Directors, Mr. Akash Dubey as Director and Managing Director, increase in authorized share capital, and issuance of equity shares on preferential basis. The meeting, chaired by Whole-Time Director Rajendra Mahavirprasad Ruia, was attended by 11 shareholders (8 from promoter/promoter group, 3 public) and lasted 38 minutes. Voting results from remote e-voting and ballots are to be announced subsequently.

• ·EGM held physically at Plot No. 123, Street No. 17, MIDC, Marol, Andheri (E), Mumbai, Maharashtra, 400093.
• ·Remote e-voting from April 9, 2026 (9:00 a.m.) to April 12, 2026 (5:00 p.m.).
• ·Company CIN: L65910MH1984PLC031957; Scrip ID/Code: ZARCOLEA / 511038.
• ·Resolutions: 1 & 2 (Special: Independent Director appointments), 3 (Ordinary: Director appointment), 4 (Special: Managing Director appointment & remuneration), 5 (Ordinary: Authorised capital increase & MoA alteration), 6 (Special: Preferential equity issuance).

13-04-2026

Dolphin Kitchen Utensils and Appliances Ltd (BSE: 544170) has informed BSE on April 13, 2026, that a Board of Directors meeting is scheduled on April 18, 2026, inter alia, to consider and approve an intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on the nature of the intimation, leadership changes, financial metrics, or other agenda items were disclosed in the filing. This is a routine board meeting intimation with no quantitative data or directional implications provided.

13-04-2026

Vascon Engineers Limited has intimated stock exchanges that a Board of Directors meeting is scheduled for April 17, 2026, to consider proposals for raising funds through issuance of equity shares, convertible instruments, or other securities via permissible means, subject to regulatory and shareholder approvals. The meeting will also consider increasing the company's borrowing limits, subject to shareholder approval. No financial figures or performance metrics were disclosed in this intimation.

• ·Stock symbol on NSE: VASCONEQ
• ·Scrip code on BSE: 533156
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

13-04-2026

Shareholders of Western Carriers (India) Limited approved the special resolution appointing Mr. Sunil Duggal (DIN: 07291685) as Non-Executive Independent Director for 5 years effective February 13, 2026, with 99.99% votes in favor (79,164,603 votes) out of 77.65% total turnout (79,172,152 votes polled from 101,955,213 shares). Promoter/promoter group and public institutions showed near-100% participation and unanimous support, while public non-institutions had very low turnout of 0.20% with 83.85% in favor and 16.15% against (7,549 votes).

• ·Remote e-voting period: March 14, 2026 (9:00 AM IST) to April 12, 2026 (5:00 PM IST)
• ·Cut-off date for voting eligibility: March 6, 2026
• ·Scrutinizer's Report dated April 13, 2026
• ·Postal Ballot Notice dated February 25, 2026

13-04-2026

The Board of Directors of Paradeep Parivahan Limited, in a meeting held on April 13, 2026 (12 p.m. to 4 p.m.), approved the appointment of Mr. Abdul Basith Shaikh (DIN: 11070576) as an Additional Director effective April 13, 2026, upon recommendation of the Nomination and Remuneration Committee. Mr. Shaikh, a former Vice President of the Company with a B.Tech from NIT Karnataka, MBA from NMIMS Mumbai, and experience at JSW Group, Welspun Group, and Tata Steel, is related to Managing Director Khalid Khan (DIN: 06432054) as his daughter's husband. He will serve until the upcoming Annual General Meeting, with his appointment to be regularized as a whole-time director subject to shareholder approval.

• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Circulars dated July 13, 2023, and November 11, 2024.
• ·CIN: L52241OR2000PLC006379; ISIN: INE0SMW01011; Scrip Code: 544383.

13-04-2026

Hindustan Zinc Limited disclosed the voting results of its postal ballot, approving the appointment of Mr. Sandeep Vasant Kadam (DIN: 08414389) as Government Nominee Director (Non-Executive) with 97.8133% votes in favor (3919769277 votes) out of 94.8425% turnout on 4225319000 total shares. Promoters and promoter group voted unanimously 100% in favor, while public non-institutions supported at 99.9978%, but public institutions opposed significantly with 33.4641% against. The ordinary resolution passed with the requisite majority as confirmed by the scrutinizer.

• ·Record date: March 6, 2026
• ·Remote e-voting period: March 12, 2026 (9:00 AM IST) to April 10, 2026 (5:00 PM IST)
• ·Scrutinizer's report issued: April 13, 2026
• ·No invalid votes reported
• ·Postal ballot notice dated March 9, 2026; dispatch completed March 11, 2026 via email to 891911 shareholders

13-04-2026

Command Polymers Limited has intimated the Bombay Stock Exchange of a Board of Directors meeting scheduled for April 17, 2026, at 1:00 P.M. at its registered office to approve the appointment of Sunita Singh as Company Secretary effective March 30, 2026, including terms and remuneration. The meeting will also authorize directors or officers to file necessary forms with the Registrar of Companies.

• ·Company CIN: L19201WB1998PLC088098
• ·Registered office: Mauza Malancha, P.O. Narayanpur, P.S. Bhangar, Dist: 24 Parganas (S), Pin: 743 502 (W.B.), India
• ·GSTIN: 19AABCC8708M1Z8

13-04-2026

Tata Communications Limited has scheduled a Board of Directors meeting on April 22, 2026, to approve the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2026, and recommend dividend, if any. The trading window is closed from March 24, 2026, until 48 hours after the financial results are declared to the stock exchanges. This is a standard regulatory intimation with no financial metrics disclosed.

• ·Filing made pursuant to Regulations 29(1)(a) and 50(1) of SEBI (LODR) Regulations, 2015.
• ·Company CIN: L64200MH1986PLC039266.
• ·Disclosure available on company website: https://www.tatacommunications.com/investors/filings/.

13-04-2026

The Board of Directors of Sofcom Systems Limited held a meeting on April 13, 2026, approving a postal ballot notice under Sections 108 and 110 of the Companies Act, 2013, to seek shareholder approval for regularizing Mr. Pratik Ketanbhai Jani and Mr. Brijesh Jamanbhai Sanghani as Non-Executive Independent Directors, with a cut-off date of April 10, 2026, for voter eligibility. The Board appointed National Securities Depository Limited (NSDL) for remote e-voting facilities and M/s. Pitroda Nayan & Co. (Membership No. A58473, Peer Review No. 5509/2024) as the Scrutinizer for the process. The meeting commenced at 5:30 p.m. and concluded at 6:05 p.m.

• ·Company CIN: L72200RJ1995PLC10192
• ·Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018

13-04-2026

The Board of Directors of Mardia Samyoung Capillary Tubes Company Ltd approved the allotment of 39,00,000 equity shares of face value INR 10 each to Mr. Gavali Hitendrabhai Bayajebhai (Non-Promoter) pursuant to conversion of fully convertible equity warrants originally allotted on February 06, 2026 at INR 13.50 per warrant. This increases the paid-up equity share capital from INR 75,54,80,730 (7,55,48,073 shares) to INR 79,44,80,730 (7,94,48,073 shares), representing approximately a 5.17% dilution. No other financial metrics or performance changes were reported.

• ·Warrants originally allotted on February 06, 2026 on preferential basis to Non-Promoter category.
• ·Board meeting held on April 13, 2026 from 05:30 PM to 06:00 PM.
• ·Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·Scrip Code: 513544

13-04-2026

Ashu Bishnoi and Yagnik Tank (Acquirers) have announced an open offer to acquire up to 18,04,508 equity shares (5.44% of the Emerging Voting Share Capital) of Krishna Capital And Securities Limited (KRISHNACAP) at ₹20 per share, following their agreement to purchase 13,53,892 shares (42.87% of Pre-Issue Share Capital) from promoter group sellers for ₹2,70,77,840, triggering a mandatory open offer under SEBI (SAST) Regulations due to substantial acquisition and change in control. The offer is not conditional on minimum acceptance but is subject to potential statutory approvals including from RBI, with risks of withdrawal if approvals are denied or other conditions fail. The offer opens on May 22, 2026, and closes on June 04, 2026.

• ·Share Purchase Agreement dated March 26, 2026
• ·Offer Price: ₹20 per fully paid-up equity share of face value ₹10
• ·Identified Date: May 08, 2026
• ·Last date for revision of Offer Price/Size: May 21, 2026
• ·Potential statutory approval required: Reserve Bank of India (RBI)
• ·Manager to Offer: Grow House Wealth Management Private Limited (SEBI Reg: INM000013262)
• ·Registrar to Offer: Skyline Financial Services Private Limited (SEBI Reg: INR000003241)

13-04-2026

Digitide Solutions Limited disclosed on April 13, 2026, the results of its postal ballot, approving all four special resolutions for the 'Digitide Solutions Limited – Employee Stock Option Scheme 2026' with overwhelming majorities exceeding 99% in favor overall. Promoters voted unanimously 100% in favor, public institutions at approximately 95%, and public non-institutions at approximately 99.6%, on a 69.66% voter turnout from 149011751 total outstanding shares. The approved resolutions enable the ESOP scheme, grants to subsidiary employees, secondary share acquisitions via trust, and company funding for trust purchases of own shares.

• ·Voting period: March 13, 2026 (09:00 A.M. IST) to April 11, 2026 (05:00 P.M. IST)
• ·Postal Ballot Notice date: February 26, 2026
• ·Cut-off date for shareholders: March 6, 2026
• ·Resolutions passed deemed on April 11, 2026
• ·Votes against ranged from 899280 to 899417 across resolutions

13-04-2026

Veritas (India) Limited declared the results of its postal ballot on April 13, 2026, approving the special resolution for appointing Mr. Jayaramakrishnan Kannan (DIN: 06551104) as Non-Executive Independent Director with overwhelming majority. Out of 26,810,000 total shares, 14,767,298 votes (55.0813%) were polled, with 14,766,973 (99.9978%) in favour and only 325 (0.0022%) against. Promoter group voted 100% in favour, while public non-institutions showed 98.3861% favour amid low 0.2128% turnout.

• ·Record date for voting eligibility: March 06, 2026.
• ·Remote e-voting period: March 15, 2026 (9:00 a.m.) to April 13, 2026 (5:00 p.m.).
• ·No invalid votes reported.
• ·Postal Ballot Notice issued: March 13, 2026; Board appointment of scrutinizer: February 05, 2026.

13-04-2026

LGT Business Connextions Limited disclosed the results of its postal ballot concluded on April 10, 2026, with all four special/ordinary resolutions passing with overwhelming shareholder approval ranging from 99.98% to 100% on 100% of outstanding shares (67,55,600 votes polled). Resolutions approved include the name change to 'LGT Global Hospitality Limited', regularization of Mr. Dhaval Padmakar Bhute (DIN: 08426133) and Mr. Chintan Virendra Chheda (DIN: 08085061) as Non-Executive Directors, and appointment of Mrs. Namrata Kalanouria (DIN: 11594142) as Independent Director. Minor dissent (1,200 votes or 0.02%) came from public non-institutional shareholders on the first three resolutions, while Resolution 4 saw unanimous support.

• ·Postal Ballot Notice dated 10th March 2026; e-voting period: 12th March 2026 9:00 A.M. to 10th April 2026 5:00 P.M. (IST)
• ·Cutoff date for voting eligibility: Friday, 6th March 2026
• ·Scrutinizer’s Report dated 13th April 2026
• ·CIN: L74999TN2016PLC112289; Scrip Code: 544489

13-04-2026

The Board of Directors of Kanungo Financiers Limited met on April 13, 2026, approving preliminary proposals for fund raising through preferential issue of equity shares, increase in authorised share capital, change of company name to Mikado Infra Logistics Limited or FRST Mining & Logistics Limited (subject to ROC availability), and alteration of the main objects clause to include logistics, transportation, mining, quarrying, and allied activities. All proposals require finalization in subsequent board meetings and shareholder approval. No specific terms such as pricing or issue size were finalized.

• ·Meeting commenced at 5:30 P.M. and concluded at 6:30 P.M.
• ·Proposals subject to Registrar of Companies approval for name availability

13-04-2026

Pakka Limited has convened an Extra Ordinary General Meeting (EGM) on May 5, 2026, via VC/OAVM to approve increasing authorised share capital from ₹60,05,00,000 (5,60,50,000 equity shares of ₹10 each + 4,00,000 preference shares of ₹100 each) to ₹1,00,00,00,000 (9,60,00,000 equity shares of ₹10 each + 4,00,000 preference shares of ₹100 each) by creating additional 3,99,50,000 equity shares. The EGM also seeks approval for preferential issuance of 90,90,000 fully convertible warrants at ₹110 each to Yash Agro Products Limited (promoters' group) for up to ₹99,99,00,000, convertible into equity shares within 18 months with 25% upfront payment. No operational or financial performance metrics are disclosed.

• ·Remote e-voting period: May 2, 2026 (9:00 A.M. IST) to May 4, 2026 (5:00 P.M. IST).
• ·Cut-off date for voting eligibility: April 30, 2026.
• ·Relevant date for pricing floor: April 3, 2026.
• ·Warrants convertible in one or more tranches within 18 months from allotment; balance 75% payable on exercise.
• ·Preferential allotment subject to SEBI ICDR lock-in provisions; no change in control but exceeds 5% of post-issue fully diluted share capital.