India Corporate Governance MCA ROC Filings — April 14, 2026

14-04-2026

On April 14, 2026, the Board of 7NR Retail Limited approved the appointment of Mr. Dilipbhai Vitthaldas Patel as Additional Non-Executive and Non-Independent Director, subject to shareholder approval, and noted the resignation of Mr. Avantinath Anilkumar Raval as Non-Executive Director effective close of business that day due to personal reasons and professional commitments. The Board re-constituted the Nomination and Remuneration Committee with Ms. Krishna Hareshbhai Bhatt as Chairman, Ms. Hiral Vinodbhai Patel as Member, and Mr. Dilipbhai Vitthaldas Patel as Member, effective April 15, 2026. It also re-constituted the Stakeholder Relationship Committee with Mr. Dilipbhai Vitthaldas Patel as Chairman, Ms. Krishna Hareshbhai Bhatt as Member, and Mr. Chetan Kumar Ojha as Member, effective April 15, 2026.

• ·Board meeting held at registered office from 04:00 p.m. to 05:00 p.m. on April 14, 2026.
• ·Mr. Dilipbhai Vitthaldas Patel has Higher Secondary education and 8-10 years experience in textile industry and garments trading.
• ·New director not related to any existing directors and not debarred by SEBI or other authorities.
• ·Resignation letter confirms no material reasons other than pre-occupation and professional commitments.

14-04-2026

Jainco Projects (India) Ltd. submitted a declaration confirming exemption from corporate governance provisions under Regulation 15(2) of SEBI LODR for the quarter ended March 31, 2026, as its paid-up equity share capital is ₹10.00 Cr and net worth is ₹10.66 Cr as per audited financials for FY ended March 31, 2025, both below the thresholds of ₹10 Cr and ₹25 Cr. Consequently, Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27, certain clauses of Regulation 46(2), and paras C, D, E of Schedule V are not applicable to the company.

• ·CIN No.: L40300WB1991PLC053444
• ·Registered office: 2 Clive Ghat Street, Room No4 A, 4th Floor, Kolkata-700001
• ·Contact: Ph: 033-22299897; Email: jaincocal@gmail.com
• ·Declaration dated April 4, 2026

14-04-2026

Avasara Finance Limited (CIN: L74899MH1994PLC216417) issued a Notice of Postal Ballot on April 14, 2026, seeking shareholder approval via remote e-voting for three resolutions: (1) changing the company name to 'BYLD Capital Finance Limited' with consequential alterations to MOA and AOA (prior approvals from RBI and ROC obtained); (2) appointing Mr. Venkatraman Venkitachalam (DIN: 05008694) as Non-Executive Non-Independent Director (additional director since January 30, 2026); and (3) appointing Mr. Eugene Oommen Koshy (DIN: 02357608) as Non-Executive Non-Independent Director (additional director since October 9, 2025). E-voting commences on Thursday, April 16, 2026, at 9:00 a.m. and ends on Friday, May 15, 2026, at 5:00 p.m., with results to be announced by May 18, 2026.

• ·Cut-off date for voting eligibility: Friday, April 10, 2026.
• ·Registered office: 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Kemps Corner, Tardeo, Mumbai, Maharashtra, India, 400007.
• ·Company website: www.trcfin.in; Email: trcfsltd@gmail.com; Phone: 26414725.

14-04-2026

Responsive Industries Ltd (BSE: 505509) disclosed the Scrutinizer's Report and voting results for a postal ballot conducted on April 11, 2026, confirming that the resolution was passed by members. No details on the nature of the resolution, voting turnout, percentages in favor/against, or any governance/leadership changes are provided in the filing summary. This is a routine corporate governance disclosure under SEBI LODR.

• ·Postal ballot date: April 11, 2026 (Saturday)
• ·Disclosure date: April 14, 2026
• ·Resolution status: Passed (no details on content)

14-04-2026

Go Digit General Insurance Limited has scheduled a Board of Directors meeting on Tuesday, April 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, as well as the Annual Financial Statements for the same period. The trading window for dealing in the company's securities, closed since April 1, 2026, will remain closed for insiders, designated persons, and their immediate relatives until April 30, 2026.

• ·BSE Scrip Code: 544179; NSE Symbol: GODIGIT
• ·Company CIN: L66010PN2016PLC167410; IRDAI Reg. No: 158

14-04-2026

DEN Networks Limited's Board approved the standalone audited financial results for Q4 and FY26 ended March 31, 2026, showing revenue from operations up 1.2% YoY to ₹10,009.17 million but down 3.1% QoQ from ₹2,576.11 million. Profit after tax grew 4.6% YoY to ₹1,227.53 million, supported by lower total expenses, though other income declined 4.8% YoY and total income was essentially flat at ₹12,282.10 million. Auditors issued unmodified opinions.

• ·Standalone EPS basic FY26: ₹2.57 (vs ₹2.46 FY25)
• ·Bank balances other than cash equivalents increased to ₹30,628.71 Mn from ₹16,383.14 Mn YoY
• ·Current investments declined sharply to ₹1,028.87 Mn from ₹14,320.16 Mn YoY
• ·Property, plant and equipment decreased to ₹1,842.41 Mn from ₹2,189.43 Mn YoY
• ·Board meeting held on April 14, 2026 from 3:00 PM to 3:51 PM
• ·Auditors’ reports with unmodified opinions

14-04-2026

Tanla Platforms Limited (BSE: 532790) has intimated a Board Meeting scheduled for April 14, 2026. The filing also mentions intimation of an Earnings Call. No specific agenda, outcomes, financial metrics, leadership changes, or other details are disclosed.

14-04-2026

MBL Infrastructure Limited issued a Postal Ballot Notice dated 11 April 2026 seeking shareholder approval via remote e-voting for two special resolutions: re-appointment of Mr. Ram Dayal Modi (DIN: 03047117) as Independent Director for a second 5-year term from 13 May 2026 to 12 May 2031, and authorization to issue securities aggregating up to Rs.300 Crores through various modes such as public issue, preferential allotment, QIP, or private placement. The remote e-voting period runs from 09:00 am IST on 16 April 2026 to 05:00 pm IST on 15 May 2026, with results declared on 15 May 2026. No financial performance metrics are disclosed in the filing.

• ·Cut-off date for e-voting eligibility: 10 April 2026
• ·Previous appointment of Mr. Ram Dayal Modi: 13 May 2021 for first 5-year term ending 12 May 2026
• ·Scrip Code: 533152; Symbol: MBLINFRA; CIN: L27109DL1995PLC338407

14-04-2026

The Board of North Eastern Carrying Corporation Limited approved increasing authorised share capital from Rs. 100,00,00,000 (₹100 Cr) to Rs. 110,00,00,000 (₹110 Cr), alteration of MoA object and capital clauses, raising funds via secured/unsecured loans convertible to equity, loans/guarantees/securities to subsidiaries up to Rs. 100 Crore, conversion of promoter unsecured loans to equity via preferential issue, and material related party transactions with Shreyans Logistics Pvt. Ltd. up to Rs. 50 Crores. All proposals are subject to shareholder approvals via postal ballot, with record date fixed as February 10, 2026. No financial performance metrics were discussed.

• ·Board meeting held on April 14, 2026, from 1630 Hours to 1730 Hours.
• ·Record date for postal ballot: February 10, 2026.
• ·CIN: L51909DL1984PLC019485

14-04-2026

Dabur India Limited informed shareholders via newspaper publications (Financial Express English and Jansatta Hindi editions dated April 14, 2026) about SEBI's special one-year window from February 5, 2026, to February 4, 2027, for transfer and dematerialization of physical securities rejected prior to April 1, 2019. The notice also covers the IEPF's second 'Saksham Niveshak' 100-day campaign from April 1, 2026, to July 9, 2026, urging shareholders to claim unpaid/unclaimed dividends and update KYC details. No financial performance metrics or changes were reported.

• ·RTA Details: KFin Technologies Limited, Unit: Dabur India Limited, Selenium Building, Tower-B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad-500032, Telangana; Email: einward.ris@kfintech.com
• ·Company Contact: investors@dabur.com
• ·KYC Update for Demat Shares: Via depository participant
• ·Dividends payable only in electronic mode; requires PAN, nomination, contact details, bank details, and specimen signatures

14-04-2026

Bridge Securities Limited has scheduled a Board of Directors meeting on April 17, 2026, at 3:00 P.M. at its registered office to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Auditor’s Report. The meeting, intimated pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, may also address other matters with the Chairperson's permission.

• ·CIN: L46101GJ1994PLC023772
• ·Security ID: BRIDGESE / Code: 530249
• ·Registered Office: 4th Floor B/408, Stellar, Sindhu Bhavan Road Nr Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054
• ·DIN: 03274760

14-04-2026

Blue Blends (India) Ltd has scheduled a Board of Directors meeting on April 17, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, half year ended September 30, 2025, and quarter ended December 31, 2025, pursuant to Regulations 29 and 33 of SEBI (LODR) Regulations, 2015. The filing was made on April 14, 2026, to BSE Limited and NSE.

• ·CIN: L17120MH1981 PLC023900
• ·Scrip Code: 502761
• ·Symbol: BLUEBLENDS
• ·DIN: 11083282
• ·Contact: Phone 91-22-2208 5951, Email: blueblends.ho@gmail.com / blueblends@yahoo.com, Website: www.blueblends.com

14-04-2026

The Board of Directors of Omega Interactive Technologies Limited, in a meeting held on April 14, 2026, from 5:30 PM to 6:00 PM, approved the shifting of the Corporate Office from E-308, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai 400053 to SH 607 6th Floor, Town Centre Commercial Premise Centre, Marol, Andheri (East) Co-op Soc (Prop), CTS 165, A K Road, Town Mumbai 400059, effective April 14, 2026. The Registered Office will remain at the current address. This is an administrative change with no financial impact disclosed.

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

14-04-2026

Veer Global Infraconstruction Limited issued a corrigendum to the Extra-Ordinary General Meeting (EGM) notice dated March 30, 2026, for the EGM on April 25, 2026, correcting details on the preferential conversion of unsecured loans totaling ₹6,80,00,000 into 8,00,000 equity shares at ₹85 each (₹1,80,00,025 / 2,11,765 shares to Veerone Limited; ₹4,99,99,975 / 5,88,235 shares to Veer Finance Limited), increasing paid-up capital from ₹16,24,34,200 to ₹17,04,34,200. The corrigendum addresses BSE observations and a typographical error in allottee share numbers, with loans originally up to ₹50 Crore borrowing limit for working capital. The EGM also seeks approval for material related party transactions with promoters, directors, KMP, and related entities for FY 2026-27.

• ·EGM date: Saturday, 25th April, 2026 at 12:00 P.M. (IST) through VC/OAVM
• ·Relevant Date for pricing: March 26, 2026
• ·Issue price: ₹85 per equity share (face value ₹10, premium ₹75)
• ·Equity shares rank pari passu and subject to SEBI ICDR lock-in
• ·Loans utilized for working capital and general corporate requirements; on demand, multiple tranches

14-04-2026

Shree Digvijay Cement Co. Ltd announced that a Board of Directors meeting will be held on April 29, 2026, to consider the audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026, audited financial statements for the year, and recommendation of dividend, if any. The trading window remains closed from April 1, 2026, to May 1, 2026, in compliance with the company's code of conduct.

• ·Pursuant to Regulation 29 of SEBI Listing Regulations, 2015
• ·Scrip Code: 502180 (BSE), Symbol: SHREDIGCEM (NSE)
• ·Earlier trading window closure letter dated March 27, 2026
• ·Company website: www.digvijaycement.com

14-04-2026

Niwas Housing Finance Ltd (975666) has provided prior intimation of a Board Meeting via BSE filing dated April 14, 2026. No details on the meeting agenda, date, leadership changes, governance matters, or any financial metrics/outcomes are disclosed in the filing.

14-04-2026

Muthoot Capital Services Limited has announced that a Board of Directors meeting is scheduled for May 08, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, in compliance with SEBI Listing Regulations 29 and 50. The trading window for designated persons and their immediate relatives has been closed since April 01, 2026, and will reopen 48 hours after the results declaration.

• ·Scrip codes: BSE - 511766; NSE (Debentures/CP) - 975282, 975513, 975662, 975739, 976146, 976183, 976213, 976233, 976282, 976363, 976458, 976806, 976898, 976933, 976965, 729236, 729732, 729733, 730855; Trading Symbol - MUTHOOTCAP
• ·Registered Office: 3rd Floor, Muthoot Towers, M.G. Road, Kochi - 682 035, Kerala, India; CIN: L67120KL1994PLC007726

14-04-2026

L&T Finance Limited has notified stock exchanges of a Board of Directors meeting scheduled for April 24, 2026, to consider and approve audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The meeting will also address recommending a final dividend on equity shares for FY 2025-26, if any, and proposals to raise funds via issuance of non-convertible debentures and preference shares within approved borrowing limits. No financial metrics or performance data are disclosed in this intimation.

• ·Pursuant to Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Symbol: LTF; Security Code No.: 533519
• ·Intimation available on www.ltfinance.com, www.bseindia.com, and www.nseindia.com

14-04-2026

Axita Cotton Limited has announced that a Board of Directors meeting is scheduled for Monday, April 20, 2026, at the company's Registered Office to consider, recommend, and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for Designated Persons and their relatives until 48 hours after the declaration of the board meeting outcome, in compliance with SEBI regulations.

• ·Meeting agenda includes any other business with the permission of the Chairman.
• ·Notice issued pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
• ·Trading window closure in line with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended.

14-04-2026

Integrated Hitech Limited has intimated BSE about a Board of Directors meeting scheduled for April 17, 2026, to consider and approve revised Unaudited Consolidated Financial Results for the quarter ended September 30, 2025, along with the Limited Review Report, pursuant to SEBI LODR Regulations 29(1) and 33. This follows a prior board meeting on November 14, 2025, where initial unaudited results for the same quarter were approved. No specific financial metrics or changes were disclosed in this intimation.

• ·CIN: L72300TN1993PLC024583
• ·BSE Code: 532303
• ·Registered Office: 150/115, Cisons Complex, 3RP Floor, Moniteth Road Egmore, Chennai-8, Tamil Nadu, India, 600008
• ·Corporate Office: B-103 Ansa Industrial Estate, Sakinaka Andheri East, Mumbai, Maharashtra, India, 400072
• ·Contact: Mobile No: 9223400434, Contact No: 044-42145221, Email: easitax.ihl@gmail.com, Website: www.easitax.com, GST NO: 33AAACI6420R1ZE

14-04-2026

Delphi World Money Limited disclosed the voting results of its postal ballot ending April 11, 2026, with all 9 resolutions unanimously approved by shareholders at 97.79% to 99.999% in favor. Key approvals included the appointment of three executive directors (Mr. Arun Batra, Ms. Bhawna Sharma, and Mr. Kamal Ghildiyal) and increases in limits for transactions under Section 185, loans, and investments under the Companies Act, 2013. Material related party transactions by subsidiary Ebix Travels Private Limited with Eraaya Lifespaces Limited and related parties for FY 2025-26 and 2026-27 were also approved, with shareholder turnout at approximately 79.36% and minimal opposition (under 10% even in the highest case for public non-institutions).

• ·Record date: 06-03-2026
• ·Postal ballot last day: 11-04-2026
• ·Scrutinizer report issuance: 14-04-2026
• ·Public non-institutions shares: 94,822,742 (turnout 46.65%)
• ·Public institutions shares: 48,733 (no votes polled)

14-04-2026

Billionbrains Garage Ventures Limited (scrip code: 544603, symbol: GROWW) has intimated that a Board of Directors meeting is scheduled for April 20, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ending March 31, 2026, pursuant to SEBI (LODR) Regulations, 2015. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the declaration of these financial results. This follows an earlier intimation dated March 24, 2026, and the information is available on the company's website www.groww.in.

• ·Trading window closure: w.e.f. Wednesday, April 1, 2026, until 48 hours after declaration of audited financial results.
• ·Company CIN: L72900KA2018PLC109343.
• ·Registered office: Vaishnavi Tech Park, South Tower, 3rd Floor, Survey No.16/1 and 17/2, Ambalipura Village, Varthur Hobli, Bellandur, Bangalore South, Karnataka, India, 560103.

14-04-2026

Muthoot Microfin Limited informed stock exchanges that a Board meeting is scheduled for May 06, 2026, to consider and approve unaudited financial results for the quarter and year ended March 31, 2026, along with the limited review report. The meeting will also authorize the Debenture Issue and Allotment Committee to issue Non-Convertible Debentures up to Rs. 30,00,00,00,000/- (₹3,000 Crores) during FY 2026-27. The trading window for designated persons and relatives remains closed from April 01, 2026, until 48 hours after results declaration.

• ·Scrip Code: 544055 (BSE), MUTHOOTMF (NSE)
• ·Trading window closure previously intimated on March 25, 2026

14-04-2026

Hathway Bhawani Cabletel & Datacom Limited announced consolidated and standalone audited financial results for the quarter and year ended March 31, 2026, approved by the Board on April 14, 2026, with unmodified auditor opinions confirming a true and fair view. The results include Hathway Bhawani NDS Network Limited, which transitioned from joint venture to wholly owned subsidiary effective February 06, 2026, reporting total assets of Rs.13.24 lakhs but a net loss after tax of Rs.0.57 lakhs for the post-acquisition period. The Group's share of net loss from the JV period was Rs.12.88 lakhs.

• ·Hathway Bhawani NDS Network Limited was a joint venture up to February 05, 2026, and became a wholly owned subsidiary w.e.f. February 06, 2026.
• ·Board meeting held on April 14, 2026, commenced at 04:15 p.m. and concluded at 4:55 p.m.
• ·Quarter ended March 31, 2026 results are balancing figures between audited full year and prior unaudited YTD figures.
• ·Audited by Nayan Parikh & Co., with reliance on other auditors for subsidiary.

14-04-2026

Quality Power Electrical Equipments Limited disclosed the voting results of its postal ballot process, approving the re-appointment of Mr. Rajendra Sheshadri Iyer (DIN: 09319795) as an Independent Director for a second term as a special resolution with requisite majority. Out of 77444100 total outstanding shares, 61828403 votes were polled representing 79.8362% turnout, with 99.9987% votes in favour (61827600) and only 0.0013% against (803 votes); no invalid votes were recorded. Promoters and promoter group voted 100% in favour (57239460 votes), public institutions showed 99.9986% support, and public non-institutions 99.8370% support.

• ·Postal Ballot Notice date: 12th March, 2026
• ·Record date: 6th March, 2026
• ·Remote e-voting period: 9:00 a.m. IST 14th March, 2026 to 5:00 p.m. IST 12th April, 2026
• ·Results declaration date: 14th April, 2026
• ·Scrutinizer report issuance date: 13th April, 2026
• ·Number of invalid votes: Nil

14-04-2026

Transformers and Rectifiers (India) Limited has informed stock exchanges that a Board of Directors meeting is scheduled for April 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend a final dividend, if any. The trading window for connected persons, designated persons, their immediate relatives, and other insiders will reopen on April 24, 2026, in compliance with SEBI insider trading regulations.

• ·Security Code: 532928
• ·Trading Symbol: TARIL
• ·Reference: TARIL/SECT/2026-27/NSE-BSE/COMPL/003

14-04-2026

Sai Parenterals Ltd announced a Board of Directors meeting scheduled for April 20, 2026, at 12:00 p.m. at its registered office to consider a proposal for investment or lending to its step-down subsidiary, Noumed Pharmaceuticals Pty Limited (Australia), via its wholly owned subsidiary Sai Parenterals PTE Limited, subject to approvals and compliance. The intimation complies with Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015. No financial details or outcomes were disclosed.

• ·Scrip Code: 544742 (BSE), Symbol: SAIPARENT (NSE)
• ·Meeting location: Registered office of the Company

14-04-2026

The Board of Directors of Shivansh Finserv Limited met on April 14, 2026, and approved in principle proposals for fund raising through a preferential issue of equity shares, increase in authorised share capital, change of company name to Indeed Energy Limited (or similar, subject to availability), and alteration of the main objects clause to include renewable energy generation, power systems, and civilian UAVs/drones manufacturing and services. All matters are subject to finalization in the subsequent Board Meeting and shareholder approval, with no specific terms like pricing or size disclosed yet. This represents a strategic pivot towards the energy and drone sectors.

• ·Meeting commenced at 5.30 P.M. and concluded at 06.30 P.M.
• ·Scrip Code: 539593
• ·Scrip Id: SHIVA
• ·Director DIN: 01115598

14-04-2026

Powerica Ltd informed BSE and NSE on April 14, 2026, that a Board of Directors meeting is scheduled for April 21, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The trading window for dealing in company securities remains closed from April 2, 2026, and will reopen 48 hours after the conclusion of this board meeting. This intimation complies with Regulation 29 of SEBI Listing Regulations and is available on the company's website www.powericaltd.com.

• ·BSE Scrip Code: 544744
• ·NSE Symbol: POWERICA
• ·ACS Number: 25102

14-04-2026

Rallis India Limited announced that a Board Meeting will be held on April 27, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, for shareholder approval at the 78th AGM. The trading window is closed for Designated Persons from March 25, 2026, to April 29, 2026, per the Tata Code of Conduct and SEBI regulations.

• ·Scrip Code: 500355 (BSE), Symbol: RALLIS (NSE)
• ·CIN: L36992MH1948PLC014083
• ·Registered Office: 23rd Floor, VIOS Tower at New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai 400037

14-04-2026

Sunteck Realty Limited has announced that a Board of Directors meeting will be held on Tuesday, April 21, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, and to recommend a dividend, if any, on equity shares. Additionally, the trading window for dealing in the company's securities will remain closed until 48 hours after the results are declared, in compliance with SEBI regulations.

• ·Compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015.
• ·Company CIN: L32100MH1981PLC025346.

14-04-2026

Cyient Limited has notified BSE and NSE that a Board of Directors' meeting is scheduled for Thursday, 23 April 2026, to approve audited standalone and consolidated financial results for the quarter and year ended 31 March 2026. The agenda also includes recommending a final dividend for FY 2026, if any, and considering a proposal for buyback of equity shares, subject to necessary approvals. No financial metrics or performance details are disclosed in this intimation.

• ·Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Scrip Code BSE: 532175; NSE: CYIENT
• ·CIN: L72200TG1991PLC013134
• ·Financial results under Indian Accounting Standards (Ind AS)

14-04-2026

NELCO Limited announced that a Board of Directors meeting is scheduled for April 20, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, and to recommend a dividend, if any. The trading window for dealing in the company's securities remains closed from March 25, 2026, until 48 hours after the financial results are declared to the stock exchanges.

• ·BSE Code: 504112
• ·NSE Code: Nelco EQ
• ·Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

14-04-2026

Integra Engineering India Ltd. disclosed to BSE Limited, pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and related circulars, the publication of notices in Business Standard (English) and Vadodara Samachar (Gujarati) on April 13, 2026, announcing the opening of another special window for transfer of physical securities sold or purchased prior to April 01, 2019. The disclosure was signed by Ravi Thanki, Company Secretary & Compliance Officer. No financial impacts or performance metrics were reported.

• ·Scrip Code: 505358
• ·SEBI Circulars: SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025; HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
• ·CIN: L29199GJ1981PLC028741

14-04-2026

Nitta Gelatin India Ltd has intimated BSE Limited that a Board Meeting is scheduled for Saturday, May 2, 2026, through Video Conferencing to consider and approve standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, and recommend dividend, if any. The notice complies with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance details were disclosed in this pre-meeting intimation.

• ·Scrip Code: 506532
• ·Filing Date: April 14, 2026
• ·Meeting Mode: Video Conferencing

14-04-2026

Simplex Mills Company Limited disclosed copies of newspaper advertisements published on April 14, 2026, in Financial Express (English) and Mahasagar Akola (Marathi) regarding the Notice of Extra Ordinary General Meeting (EGM) scheduled for May 6, 2026, at 12:00 p.m. IST via Video Conferencing/Other Audio-Visual Means. This complies with Regulation 30 of SEBI (LODR) Regulations, 2015, and Regulation 44, with details also available on the company's website. No financial or performance metrics were reported.

• ·BSE Security Code: 533018
• ·CIN: L65900MH1998PLC116585
• ·Membership No: A43341
• ·Registered Office: Village Shivni, Taluka and District, Akola – 444104
• ·Corporate Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai-400011

14-04-2026

Ambuja Cements Limited has intimated that a Board of Directors meeting will be held on May 4, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, on equity shares. The trading window for dealing in company securities remains closed from April 1, 2026, and will re-open 48 hours after the results announcement on May 4, 2026. An investor/analyst call is scheduled for May 4, 2026, at 05:00 PM IST to discuss the results and business outlook.

• ·Scrip Codes: NSE - 500425, BSE - AMBUJACEM, Luxembourg - US02336R2004
• ·Trading window closure from April 1, 2026, re-opens 48 hours post May 4, 2026 results announcement
• ·Investor call details: Universal Dial in +91-22-6280 1366 / +91-22-7115 8267; Toll-free numbers for USA, UK, Singapore, HK provided

14-04-2026

Jaysynth Orgochem Limited's Board of Directors, in a meeting held on April 14, 2026, approved the appointment of Mr. Ajay P. Mehta, proprietor of M/s. A. P. Mehta & Co. (FRN: 106182W), as Internal Auditor for the last quarter of FY 2025-26 to fill a casual vacancy caused by the sudden demise of Shri. Maganlal J. Thacker, partner of M/s. Maganlal & Ajay Mehta. The firm provides audit, assurance, tax consultancy, and related services. No financial impacts or other material changes were disclosed.

• ·Firm M/s. A. P. Mehta & Co. established in 1982.
• ·Meeting commenced at 12:00 Noon and concluded at 12:45 p.m. on April 14, 2026.
• ·Disclosure of relationships with directors: Not Applicable.
• ·Company CIN: L24100MH1973PLC016908.

14-04-2026

The Board of Directors of Kilburn Engineering Ltd, in its meeting on April 14, 2026, noted the completion of Mr. Manmohan Singh's (DIN: 00699314) second and final term as Chairman and Independent Director, effective close of business on April 20, 2026, with appreciation for his contributions; he will also cease as Audit Committee member. Mr. Amritanshu Khaitan (DIN: 00213413), a Promoter and current Non-Executive Non-Independent Director, was appointed as the new Chairman effective April 21, 2026, on recommendation of the Nomination and Remuneration Committee. The Audit Committee was reconstituted effective April 21, 2026, with Mr. Mahesh Shah as Chairman, and members Mr. Amitav Roy Choudhury, Mr. Ranjit Pamo Lala (Managing Director), and Mr. Shourya Sengupta.

• ·Board meeting commenced at 11:00 a.m. and concluded at 1:05 p.m. on April 14, 2026.
• ·Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
• ·Mr. Amritanshu Khaitan: aged about 44 years, graduate of London Business School with MBA, extensive experience in engineering sector and corporate management.
• ·Mr. Manmohan Singh's tenure: second and final consecutive term of five (5) years.

14-04-2026

The Board of Directors of SBEC Systems (India) Limited, at its meeting on April 14, 2026, approved a sanction letter for a term loan of Rs. 2.80 Crores from SVC Co-operative Bank Limited to fund the installation of a Solar Power Unit. The company plans to enter into a Term Loan Agreement to avail this facility, with further details under Regulation 30 of SEBI LODR to be disclosed upon execution. No other declines, flat metrics, or comparative data were reported.

• ·Scrip Code: 517360
• ·Board meeting commenced at 11:10 A.M. and concluded at 01:00 P.M. on April 14, 2026