India Corporate Governance MCA ROC Filings — April 22, 2026

22-04-2026

Vikas Lifecare Limited's Board approved unaudited standalone financial results for the quarter and half-year ended September 30, 2025, with half-year revenue from operations marginally up 3.5% YoY to ₹22,966.97 L amid 8.2% Q2 growth to ₹14,097.78 L, but Q2 reported a net loss of ₹349.41 L versus ₹486.42 L profit YoY due to higher expenses. Half-year net profit surged to ₹12,414.82 L from ₹199.42 L, driven by elevated other income of ₹13,342.84 L, while total assets grew 16.2% to ₹80,523.63 L with non-current investments jumping to ₹47,248.97 L. The Board also approved financial results for the quarter and nine months ended December 31, 2025, and an addendum to postal ballot for member approval of related party transactions, investments, loans, and charges.

• ·No investor complaints pending, received, or unresolved during the quarter.
• ·Profit before tax excluding FVTPL remeasurement impact: ₹12,692.91 L for half-year (underlying operational strength).
• ·Net cash used in investing activities: ₹(42,530.69) L mainly due to acquisition of investments.
• ·Board meeting held April 21, 2026, from 06:25 P.M. to 10:15 P.M.

22-04-2026

On April 22, 2026, the Board of Jay Kailash Namkeen Limited approved the appointment of Mr. Aadi N Kalavadia (DIN: 11456121) and Mr. Chirag Jayeshbhai Archlani (DIN: 11456120) as Additional Executive Directors, and Mr. Dipakbhai Bhikhubhai Hariyani (DIN: 11456119) as Non-Executive Independent Director (Additional), all effective immediately subject to shareholder approval at the ensuing General Meeting. The Board also appointed M/s. Krishma and Associates (Firm Registration No. 145143W) as Statutory Auditors until the conclusion of the next General Meeting. These changes aim to strengthen the company's governance structure.

• ·All new directors are not related to any existing directors.
• ·Mr. Aadi N Kalavadia and Mr. Chirag Jayeshbhai Archlani have experience in accounting, finance, and operations at Equity-Café services private limited.
• ·Mr. Dipakbhai Bhikhubhai Hariyani has expertise in arbitration and real estate.
• ·M/s. Krishma and Associates provides services in tax consultancy, auditing, accounts, corporate laws, project finance, and investment consultancy.
• ·Board meeting held from 6:30 PM to 7:15 PM on April 22, 2026.
• ·Company CIN: U15549GJ2021PLC123708; Scrip code: 544160.

22-04-2026

Delta Corp Limited's Board approved audited standalone financial results for FY ended 31 March 2026, showing net revenue from operations declining 13% YoY to ₹499.97 Cr from ₹574.64 Cr, driven by drops in Gaming Operations (₹452.36 Cr, -13.3% YoY) and Hospitality (₹47.61 Cr, -9.7% YoY), while total income fell to ₹554.55 Cr (-10.6% YoY). The Board recommended a final dividend of ₹0.50 per equity share (50%) and the appointment of M/s. M S K C & Associates LLP as statutory auditors for 5 years. However, auditors emphasized a ₹24,959.69 Cr GST contingent liability and a ₹378.34 Cr cumulative reduction in fair value of investments through OCI due to the Promotion and Regulation of Online Gaming Act, 2025.

• ·GST show cause notices for period 1 July 2017 to 31 March 2023 covering Company, two subsidiaries, and erstwhile associate.
• ·New auditors M/s. M S K C & Associates LLP (Firm Registration No. 001595S/S000168) for 5 years from conclusion of 35th AGM to 40th AGM in 2031.
• ·Replacement of existing auditors Walker Chandiok & Co LLP.
• ·Board meeting held on 22 April 2026 from 04:00 P.M. to 05:45 P.M.
• ·Q3 FY26 unaudited revenue ₹117.86 Cr (sequential from Q4 ₹120.16 Cr).

22-04-2026

The Board approved audited standalone FY26 financial results showing revenue from operations up 12% YoY to ₹57,167 million, driven by 22% YoY Q4 growth to ₹15,663 million; however, net profit declined 17% YoY to ₹27,746 million (Q4 down 39% to ₹11,111 million) due to sharply lower other income from subsidiary dividends (down 61% to ₹6,800 million). A second interim dividend of ₹270 per equity share (face value ₹5) was declared, with record date May 7, 2026 and payment by May 21, 2026. Auditors issued an unmodified opinion.

• ·Reversal of ₹167 million provision for diminution in value of investment in subsidiary ISP Internet Mauritius Company.
• ·Provision for New Labour Code employee benefits: ₹752 million FY26.
• ·Dividends received from subsidiaries: ₹240 million from Oracle (OFSS) Processing Services Limited, ₹439 million from Oracle (OFSS) BPO Services Limited, ₹138 million from ISP Internet Mauritius Company, ₹3,517 million from Oracle Financial Services Software America, Inc.
• ·Harinderjit Singh resigned effective January 22, 2026; Simon de Montfort Walker appointed effective February 25, 2026.
• ·Total assets declined to ₹78,633 million from ₹83,280 million YoY.
• ·Net cash used in financing activities: ₹34,409 million FY26, mainly equity dividend paid.

22-04-2026

RITES Limited has notified that a Board of Directors meeting is scheduled for May 19, 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, on equity shares for FY 2025-26. The trading window for dealing in company shares by Designated Persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the board meeting.

22-04-2026

Punjab National Bank (PNB) notified the National Stock Exchange and BSE on April 22, 2026, about the publication of a notice in Business Standards (English and Hindi editions) regarding the Special Window for Transfer and Dematerialization of Physical Securities. This action complies with SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The notice serves as a regulatory requirement for shareholders holding physical securities.

• ·Scrip Code: PNB (NSE), 532461 (BSE)
• ·Publication date of notice: 22.04.2026
• ·Contact: Share Department, Board & Coordination Division, Plot No.4 Sector 10, Dwarka, New Delhi-110075

22-04-2026

IDream Film Infrastructure Company Limited (formerly Softbpo Global Services Limited) has intimated BSE of a Board meeting scheduled for April 23, 2026, pursuant to Regulation 29 of SEBI LODR, to take note of a Warning Letter dated April 21, 2026, received from BSE Limited and discuss corrective actions. No financial or operational metrics are disclosed in this intimation. The meeting may also address any other matter with the Chair's permission.

• ·CIN: L51900MH1981PLC025354
• ·Scrip Code: 504375
• ·ISIN: INE459E01012
• ·Registered Office: B-4501 & 4601, Lodha Bellissimo, Lodha Pavilion, Apollo Mills Compound, Mahalaxmi, Mumbai-400 011, Maharashtra
• ·Contact: Phone +91 86899 27213, Email: investors.idreamfilminfra@gmail.com, Website: www.idreamfilminfra.in

22-04-2026

Sangam (India) Limited's Board approved audited standalone financial results for Q4 and FY26 ended March 31, 2026, with revenue from operations rising 19.5% YoY to ₹86,621 Lakhs in Q4 and 12.2% YoY to ₹3,18,950 Lakhs for the year, while PAT surged 258% YoY to ₹3,355 Lakhs in Q4 and 212% YoY to ₹8,570 Lakhs annually despite negative other income of ₹(256) Lakhs in Q4 and exceptional items of ₹166 Lakhs. The Board recommended a 20% dividend of ₹2 per equity share of ₹10 face value, subject to shareholder approval. Re-appointments of Protiviti India Member Private Limited as Internal Auditors and K.G. Goyal & Co. as Cost Auditors for FY27 were also approved.

• ·Basic EPS after exceptional items FY26: ₹17.06 (vs ₹5.47 FY25)
• ·Audited by R Kabra & Co. LLP (FRN: 104502W/W100721) and O.P. Dad & Co. (FRN: 002330C)
• ·Board meeting held April 22, 2026, from 11:30 A.M. to 2:15 P.M.
• ·Other Equity as at March 31, 2026: ₹1,02,590 Lakhs
• ·Total Comprehensive Income FY26: ₹8,280 Lakhs (down from ₹2,781 Lakhs FY25 due to negative OCI)

22-04-2026

Firstsource Solutions Limited informed the National Stock Exchange and BSE Limited that its Board of Directors will meet on Wednesday, May 6, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. This intimation complies with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial data or performance metrics were disclosed in this notice.

• ·Scrip Code: FSL (NSE), 532809 (BSE)
• ·Filing Date: April 22, 2026
• ·Company CIN: L64202MH2001PLC134147
• ·Contact: 1 Floor, Athena Towers, Mindspace Malad, Goregaon (W), Mumbai – 400 063; Tel: +91 (22) 6666 0888

22-04-2026

Paisalo Digital Limited announced a Board Meeting scheduled for May 10, 2026, to consider and approve standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will also address recommending a final dividend, if any, on equity shares for the same financial year and considering the issue of Non-Convertible Debentures on a private placement basis. The trading window for insiders is closed from April 1, 2026, until 48 hours after the financial results and board meeting outcome are public.

• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
• ·Scrip Codes: Equity-532900 (BSE), PAISALO (NSE); NCDs-975107, 975202, 975251, 975329, 975437, 975640, 975865, 976752, 977004, 977097, 977278, 977279, 977358, 977371, 977643; CPs-731221, 731429, 731434, 731455.

22-04-2026

Ujaas Energy Ltd has scheduled a Board of Directors meeting on April 30, 2026, at 02:30 PM at its registered office in Indore to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of these results, pursuant to SEBI (LODR) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading. No financial metrics are disclosed in this notice.

• ·Registered Office: Survey No. 211/1, Opposite Sector - C and Metalman, Sanwer Road, Industrial Area, Indore - 452015 (M.P.), India
• ·Scrip Code: 533644 (BSE); Symbol: UEL (NSE)
• ·Reference: Regulation 29 of SEBI (LODR) Regulations, 2015

22-04-2026

Evexia Lifecare Limited has informed BSE Ltd. about the cut-off dates for its 34th Annual General Meeting (AGM) scheduled for May 15, 2026, at 11:30 A.M. via Video Conferencing/Other Audio-Visual Means. The record date for receiving the AGM notice is April 17, 2026, and for e-voting is May 8, 2026. No financial or performance metrics are disclosed in this procedural intimation.

• ·BSE Scrip Code: 524444
• ·Security Type: Equity

22-04-2026

The Board of Directors of Kairosoft AI Solutions Limited (formerly Pankaj Piyush Trade and Investment Limited) approved the shifting of the registered office within Delhi and the alteration of the Memorandum of Association and Articles of Association. Mr. Sagar Khurana resigned as Managing Director effective April 22, 2026, with the board expressing appreciation for his contributions. No financial impacts or successor appointment were disclosed.

• ·Board meeting held on April 22, 2026, from 2:30 PM to 4:10 PM.
• ·New registered office: Unit No-500, 5th Floor, ITL Twin Tower, Plot No-B-9, NSP Pitampura, Delhi-110034.
• ·Resignation details disclosed per Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024.
• ·Scrip Code: 506122; Company Symbol: VOLKAI.

22-04-2026

C & C Constructions Ltd intimated that a Board Meeting is scheduled for May 6, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Trading in the company's shares remains suspended by NSE and BSE due to the company's liquidation. The trading window for designated persons is closed from April 1, 2026, until 48 hours after the financial results announcement.

• ·Scrip Code: 532813
• ·Symbol: CANDC
• ·ISIN: INE874H01015
• ·Website: www.candcinfrastructure.com
• ·DIN: 10901481
• ·CIN: L45201DL1996PLC080401
• ·GST No.: 06AAACC4543R1ZD

22-04-2026

QGO Finance Limited has intimated BSE Limited that a Board of Directors meeting will be held on April 25, 2026, to consider, examine, and approve raising funds through the issuance of Unsecured Non-Convertible Debentures on a Private Placement Basis. This disclosure complies with Regulation 29(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. No financial details or performance metrics were provided in the intimation.

• ·Scrip Code: 538646
• ·Scrip ID: QGO
• ·CIN: L65910MH1993PLC302405
• ·Company Address: 3rd floor, A-514, TTC Industrial Area, MIDC, Mahape, Navi Mumbai, Maharashtra, 400701

22-04-2026

Jumbo Bag Limited has scheduled a Board of Directors meeting on April 29, 2026, at its registered office to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, allotment of equity shares pursuant to conversion of warrants issued on a preferential basis, and to recommend dividend, if any, on equity shares. The intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations 2015. Additionally, the Trading Window Closure Period under the Company's Code of Conduct for Prohibition of Insider Trading will end 48 hours after the results are made public.

• ·Scrip Code: 516078
• ·Meeting location: Registered office of the company
• ·Address for BSE: Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001

22-04-2026

Trishakti Industries Limited announced a Board of Directors meeting scheduled for April 27, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend dividend on equity shares for the same financial year. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these results, in compliance with SEBI insider trading regulations.

• ·BSE Security Code: 531279; CSE Scrip Code: 10030166; ISIN: INE238C01022
• ·Meeting location: Registered Office of the Company
• ·Intimation available on company website: www.trishakti.com

22-04-2026

KEI Industries Limited announced that a Board of Directors meeting is scheduled for May 4, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The trading window under SEBI (Prohibition of Insider Trading) Regulations remains closed from April 1, 2026, until May 6, 2026 (both days inclusive), as previously intimated on March 24, 2026.

• ·Compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Reference to prior intimation letter dated March 24, 2026

22-04-2026

L.T. Elevator Limited has notified BSE Limited that a Board of Directors meeting is scheduled for Friday, May 8, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting may also address other matters with the Chair's permission. In compliance with SEBI insider trading regulations, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the financial results declaration.

• ·CIN: U31909WB2008PLC128871
• ·Scrip Code: 544518
• ·Company formerly known as: L.T. Elevator Private Limited

22-04-2026

The Board of Directors of Anthem Biosciences Limited, at its meeting on April 22, 2026, approved the appointment of M/s. S. R. Batliboi & Associates LLP as Statutory Auditors for 5 years from the conclusion of the 20th AGM in FY 2026-2027 to FY 2031-2032, replacing K.P. Rao & Co. whose term ends at the 20th AGM. The Board also approved an Upside Sharing Arrangement under the Shareholders’ Agreement, requiring Viridity Tone LLP to pay INR 1,276.83 million to promoters Ajay Bhardwaj, Ganesh Sambasivam, and K Ravindra Chandrappa from the proceeds of divesting 20,313,795 equity shares on March 9, 2026, which realized INR 13,170 million.

• ·Board meeting held on April 22, 2026, from 2:30 P.M. to 3:32 P.M. IST.
• ·New auditors S. R. Batliboi & Associates LLP (FRN: 101049W/E300004) recommended by Audit Committee, subject to shareholder approval.
• ·Upside sharing triggered when Investor return exceeds higher of 25% or 2x investment; to be approved by public shareholders via ordinary resolution with related parties abstaining.
• ·Arrangement details disclosed in Prospectus dated July 16, 2025 (Page 237).

22-04-2026

MAS Financial Services Limited announced a Board of Directors meeting scheduled for April 29, 2026, to approve audited standalone and consolidated financial results and statements for the quarter and financial year ended March 31, 2026, and to recommend a final dividend on equity shares. The agenda also covers forming/reviewing policies, enhancing Board powers for borrowings under Section 180(1)(c) and charges under Section 180(1)(a) of the Companies Act, 2013, reviewing Finance Committee powers, and considering fundraising via private placement of Non-Convertible Debentures and issuance of Commercial Papers. The trading window for designated persons and relatives remains closed from April 1, 2026, to May 1, 2026, in compliance with SEBI insider trading regulations.

• ·Compliance with Regulation 29 and 50 of SEBI (LODR) Regulations, 2015.
• ·Scrip Code: 540749 (BSE), Trading Symbol: MASFIN (NSE).

22-04-2026

FDC Limited has issued a Postal Ballot Notice under Regulation 30 of SEBI LODR for shareholder approval to appoint Mr. Kishore Mukund Saletore (DIN: 01705850) as a Non-Executive Independent Director for 5 years from April 1, 2026, to March 31, 2031, following his appointment as Additional Director effective April 1, 2026. The remote e-voting period runs from 9:00 a.m. IST on April 28, 2026, to 5:00 p.m. IST on May 27, 2026, with results to be declared on or before May 29, 2026. Mr. Sanjay Dholakia has been appointed as Scrutinizer, and voting is facilitated by NSDL with eligibility based on the cut-off date of April 17, 2026.

• ·Notice sent electronically to members whose names appear in the Register as on cut-off date April 17, 2026.
• ·Postal Ballot Notice available on www.fdcindia.com, www.bseindia.com, www.nseindia.com, and www.evoting.nsdl.com.
• ·Documents available for inspection via email request to investors@fdcindia.com during e-voting period.

22-04-2026

The Board of Directors of Uday Jewellery Industries Limited approved key leadership changes effective April 22, 2026, including appointment of Mr. Sanjay Kumar Sanghi as Chairman and Managing Director (Corporate Affairs) for 5 years, redesignation of Mr. Ritesh Kumar Sanghi as Joint Managing Director (Operations), appointment of Mrs. Bhavna Sanghi as Additional and Whole-Time Director for 5 years, and Ms. Donthineni Srilekha as Additional Independent Director for 5 years, all subject to shareholder approval via postal ballot with cutoff date May 8, 2026. The Board also approved opening a new branch office in Chennai and appointed a scrutinizer for the postal ballot process. No financial metrics or performance declines were discussed.

• ·Board meeting held on April 22, 2026, from 4:30 pm to 5:14 pm IST
• ·Previous board meeting on March 5, 2026; NRC meeting earlier on April 22, 2026
• ·New branch office at 9th Floor, 39 Shop No.5, Prashanth Real Gold Tower, North Usman Road, T Nagar, Chennai, Tamil Nadu – 600017
• ·Family relationships: Sanjay Kumar Sanghi (spouse of Pritha Sanghi, brother of Ritesh Kumar Sanghi, relative of Bhavna Sanghi); Ritesh Kumar Sanghi (spouse of Bhavna Sanghi, brother of Sanjay Kumar Sanghi); Bhavna Sanghi (spouse of Ritesh Kumar Sanghi, relative of Sanjay and Pritha Sanghi); Donthineni Srilekha (no relationships)

22-04-2026

Simplex Infrastructures Limited held an Extra-Ordinary General Meeting (EGM) on April 22, 2026, via VC/OAVM, attended by 37 members, where special resolutions were passed for the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors. Chairman Mr. Rajiv Mundhra highlighted meaningful progress under the NARCL-led restructuring framework, initiation of rebuilding the project pipeline with new bids in diverse sectors focusing on cash flow visibility and margins, while noting caution amid global geopolitical conflicts and supply chain disruptions. A shareholder query on debt restructuring and prospects was addressed by Mr. T. Kakani, Executive Director.

• ·EGM commenced at 3:00 PM IST and concluded at 3:35 PM IST.
• ·EGM notice dated February 12, 2026.
• ·E-voting scrutinizer: M/S. Labh & Labh Associate.
• ·Meeting held in compliance with MCA circulars, SEBI, and Companies Act, 2013.

22-04-2026

Lime Chemicals Ltd. announced the results of its postal ballot, where shareholders overwhelmingly approved a special resolution to shift the registered office from ROC Mumbai II to ROC Mumbai I within Maharashtra (100% votes in favor) and an ordinary resolution to regularize Mr. Rahim Narsingdani as Non-Executive Independent Director (99.9999% in favor, with only 5 votes against). Voting turnout was 59.1969%, with 38,50,600 votes polled out of 65,04,728 total shares. No material opposition or declines in approval were observed across categories.

• ·Postal Ballot Notice Date: 13th March, 2026
• ·Record Date: 13th March, 2026
• ·Promoter group total shares held: 19,03,921 (did not vote via postal ballot)
• ·Public institutions held 3,360 shares (did not vote)

22-04-2026

Gujarat Industries Power Company Ltd.'s Board of Directors, at its 340th meeting on April 22, 2026, approved the appointment of Smt. Shalini Agarwal, IAS (DIN: 08172014), Managing Director of Gujarat Urja Vikas Nigam Limited, as an Additional Director (Nominee of Gujarat Urja Vikas Nigam Limited), as recommended by the Nomination and Remuneration Committee. She is confirmed not related to any existing directors and not debarred from holding the office by SEBI or other authorities. The meeting commenced at 03:00 p.m. and concluded at 05:15 p.m.

• ·Smt. Shalini Agarwal is a 2005 batch IAS officer (Gujarat cadre) with experience in urban governance, revenue administration, energy management, and roles such as District Collector in multiple districts and Municipal Commissioner in Vadodara and Surat.
• ·Disclosure of relationship between directors: None.
• ·Details provided as per SEBI Listing Regulations and circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

22-04-2026

The Board of Directors of Pearl Green Clubs and Resorts Limited approved the appointment of Ms. Nisha Parbat as Company Secretary, Compliance Officer, and KMP effective April 22, 2026, and Mr. Hemantsingh Naharsingh Jhala as Additional Director (Executive-Promoter Category), Managing Director, and KMP for 5 years effective the same date, subject to shareholder approval. However, the board accepted resignations of Mr. Siddhant Aggarwal from Managing Director and Director positions and Mr. Prabhat Kumar Jha from Director position, both effective April 21, 2026, citing pre-occupation and personal commitments.

• ·ICSI membership number of Ms. Nisha Parbat: A-72130
• ·DIN of Mr. Siddhant Aggarwal: 10910909
• ·Board meeting held on April 22, 2026, from 2:45 P.M. to 3:45 P.M. IST
• ·CIN: L55101GJ2018PLC100469

22-04-2026

Fabtech Technologies Limited (FABTECH, Scrip Code: 544558) has intimated that a Board of Directors meeting is scheduled on shorter notice on April 27, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommend dividend, if any, on equity shares for FY ended March 31, 2026. The trading window for insiders and designated persons is closed from April 1, 2026, until 48 hours after declaration of results. No financial metrics or performance data are disclosed in this intimation.

• ·Trading window closure: April 01, 2026, to 48 hours after results declaration
• ·Meeting held pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Addressed to Listing Compliance Departments of NSE and BSE

22-04-2026

Spare Electrex Limited has convened a Board of Directors meeting on shorter notice on April 24, 2026, at 4:00 p.m. at its registered office in Mumbai to appoint a Company Secretary and Compliance Officer in compliance with Regulation 6 of SEBI (LODR) Regulations, 2015. The meeting will also note compliances for the quarter and financial year ended March 31, 2026. No financial metrics or performance data are disclosed in the notice.

• ·BSE Scrip Code: 531370
• ·CIN: L31100MH1989PLC053467
• ·DIN: 02211021
• ·Registered Office: 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198 Link Road, Bandra (West), Mumbai - 400050

22-04-2026

Jindal Steel Limited (formerly Jindal Steel & Power Limited) has informed stock exchanges that a Board of Directors meeting is scheduled for May 1, 2026, to consider and approve the Audited Financial Results for the 4th quarter and full year ended March 31, 2026, on both standalone and consolidated basis. In compliance with SEBI (Prohibition of Insider Trading) Regulations, the trading window for designated and connected persons remains closed from April 1, 2026, until 48 hours after the results are made public. This intimation follows Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Scrip Code: 532286, Symbol: JINDALSTEL
• ·Intimation dated April 22, 2026, referencing earlier notice of March 31, 2026

22-04-2026

Sejal Glass Limited (Scrip Code: 532993, Symbol: SEJALLTD) has informed stock exchanges that a Board of Directors meeting is scheduled for April 25, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. Pursuant to SEBI regulations, the trading window for dealing in the company's securities closed on April 1, 2026, and will reopen 48 hours after the results declaration. The notice is available on the company's website at www.sejalglass.co.in.

• ·Reference: SGL/Compliance/2026-27/011
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Trading window closure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and company's Code of Conduct

22-04-2026

Dolphin Kitchen Utensils and Appliances Limited (formerly Sai Swami Metals and Alloys Limited) has postponed its Board Meeting, originally scheduled for April 22, 2026, to approve standalone and consolidated audited financial results for the period ended March 31, 2026. The meeting is now rescheduled to April 25, 2026, to provide additional time for analysis due to significant variations in the financial results. No other quantitative metrics or period comparisons are disclosed in this intimation.

• ·Scrip Code: 544170
• ·CIN: L27320GJ2022PLC135697
• ·Earlier intimation date: April 13, 2026
• ·Intimation pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015
• ·DIN: 00065495

22-04-2026

Action Construction Equipment Limited has issued a notice informing stock exchanges that a Board of Directors meeting will be held on April 30, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is accessible on the company's website (www.ace-cranes.com) and the BSE and NSE websites. No specific agenda items or financial implications were disclosed.

• ·BSE Scrip Code: 532762
• ·NSE CM Quote: ACE
• ·CIN: L74899HR1995PLC053860
• ·Corporate Office: Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India

22-04-2026

Eternal Limited (formerly Zomato Limited) has scheduled a board meeting on Tuesday, April 28, 2026, to consider and approve the standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company will hold an earnings conference call on the same day at 5:00 P.M. IST to discuss these results, with mandatory pre-registration required via the provided Zoom link. The intimation complies with Regulation 29 of the SEBI Listing Regulations.

• ·Scrip Code: 543320, Scrip Symbol: ETERNAL, ISIN: INE758T01015
• ·Pre-registration link for earnings call: https://zomato.zoom.us/webinar/register/WN_4xZ70FHcQy2ew4H3DnElLQ
• ·Transcript and audio recording to be available on https://www.eternal.com/investor-relations/
• ·Company CIN: L93030DL2010PLC198141, Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India

22-04-2026

Lykis Limited's Board of Directors, in its meeting on April 22, 2026 (05:15 P.M. to 05:50 P.M.), appointed Ms. Radhika Agrawal (DIN: 11663283) and Ms. Kinjal Gandhi (DIN: 09376071) as Additional Non-Executive Independent Directors for a five-year term, subject to shareholder approval. The board reconstituted the Nomination and Remuneration Committee (chaired by Ms. Radhika Agrawal, with Ms. Kinjal Gandhi and Mr. Deep Shah as members) and the Audit Committee (chaired by Ms. Radhika Agrawal, with Mr. Mitesh Agarwal, Ms. Kinjal Gandhi, and Mr. Amit Mallawat as members). Neither appointee is related to existing directors or debarred by SEBI or other authorities.

• ·Ms. Radhika Agrawal: Qualified Company Secretary with nearly 9 years of experience in corporate law, secretarial compliance, and governance; formerly Company Secretary & Compliance Officer at Sowilo Capital Advisors LLP (till November 2025).
• ·Ms. Kinjal Gandhi: Over a decade of experience in banking and finance, including roles at IndusInd Bank, HDFC Bank, and Standard Chartered Bank, specializing in client relationship management and wealth advisory.

22-04-2026

Havells India Limited's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, receiving unmodified opinions from auditors. The Board recommended a final dividend of Rs. 6 per equity share (600% on Re. 1 face value), adding to the interim dividend of Rs. 4 per share paid during FY 2025-26. While several directors and auditors were re-appointed or appointed, Independent Director Shri Vivek Mehra resigned effective April 22, 2026, with no material reasons cited beyond his letter.

• ·Board meeting held on April 22, 2026, from 12:00 p.m. to 2:20 p.m.
• ·Re-appointment of M/s Price Waterhouse & Co Chartered Accountants LLP as Statutory Auditors for second term of 5 years from conclusion of 43rd AGM (2026) to 48th AGM (2031).
• ·Shri Vivek Mehra ceased to be Chairman and Member of CSR & ESG Committee upon resignation.
• ·Final dividend payable within 30 days of AGM approval.

22-04-2026

Narendra Properties Ltd. has convened a Board of Directors meeting on April 30, 2026, to approve the audited financial statements and results for the quarter and year ended March 31, 2026, along with the Directors' report and related annexures. The board will also consider recommending a final dividend, if any, for FY26. The trading window for Designated Persons remains closed until May 2, 2026.

• ·Trading window closure continues from letter dated March 26, 2026.
• ·Any other matters with permission of the Chair and Independent Directors.

22-04-2026

North Eastern Carrying Corporation Limited (NECC) has informed stock exchanges that a Board of Directors meeting is scheduled for Monday, April 27, 2026, at its Registered Office to consider and approve matters, including likely the Audited Financial Results for the quarter and year ended March 31, 2026. The Trading Window remains closed from April 1, 2026, until 48 hours after the declaration of these financial results, as per the Company's Insider Trading Code and SEBI regulations. This intimation complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Trading Window closure: From Wednesday, April 1, 2026, till expiry of 48 hours after declaration of Audited Financial Results for quarter and year ended March 31, 2026.
• ·Registered Office: NECC House, 9062/47, Ram Bagh Road, Azad Market, Delhi-110006.
• ·Security Codes: BSE (534615), NSE (NECCLTD).

22-04-2026

Ramkrishna Forgings Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 01, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to consider declaring the 1st interim dividend for FY 2025-26. The record date for the interim dividend, if declared, is set as May 08, 2026. The trading window for designated persons and their immediate relatives remains closed until 48 hours after the financial results declaration.

• ·BSE Scrip Code: 532527; NSE Symbol: RKFORGE
• ·Trading Window closed per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code, till 48 hours post financial results declaration
• ·Registered & Corporate Office: 23 Circus Avenue, Kolkata 700017, West Bengal, India

22-04-2026

Indian Bank's Board of Directors is scheduled to meet on April 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026, recommend dividend for FY 2025-26 if any, and discuss a capital/fund raising plan. The trading window for directors, designated persons, and connected persons, closed from April 1, 2026, will re-open on May 2, 2026. No financial performance data is disclosed in this notice.

• ·Trading Window closed w.e.f. April 1, 2026 (intimated vide Letter No. ISC/335/2025-26 dated March 25, 2026)
• ·NSE Symbol: INDIANB; BSE Scrip Code: 532814
• ·Corporate Office: 254-260, Avvai Shanmugam Salai, Royapettah, Chennai – 600 014

22-04-2026

Multi Commodity Exchange of India Limited (MCX) has informed that a Board of Directors meeting is scheduled for Friday, May 08, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, and to recommend a dividend, if any, for the financial year ended March 31, 2026. The Trading Window for Designated Persons and their immediate relatives remains closed until 48 hours after the declaration of these Financial Results, with reopening scheduled for Monday, May 11, 2026.

• ·Intimation issued pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
• ·Trading Window closure reference to earlier intimation dated March 25, 2026, and SEBI (Prohibition of Insider Trading) Regulations, 2015.
• ·Information to be hosted on company's website www.mcxindia.com.

22-04-2026

Modella Woollens Ltd. has informed BSE Limited that a meeting of the Board of Directors is scheduled for Wednesday, April 29, 2026, to consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026. This is a routine pre-financial results intimation with no performance data disclosed yet.

• ·CIN: L17121MH1996PLC012080
• ·Scrip Code: 539582 (as per filing reference)
• ·Registered Office: 4C, Vulcan Insurance Building, Veer Nariman Road, Mumbai 400020, India
• ·Contact: Tel: 91-22-22047424 / 91-22-22049879, Fax: 91-22-22872620, Email: modellawoollens@gmail.com, Website: www.modellawoollens.com

22-04-2026

Capri Global Capital Limited intimated that a Board of Directors meeting is scheduled for April 30, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, recommend dividend on equity shares, and approve an increase in aggregate borrowing limits under Section 180(1)(c) of the Companies Act, 2013, including via non-convertible debentures. The trading window for dealing in company securities remains closed from April 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

• ·Scrip Code BSE: 531595
• ·Scrip Code NSE: CGCL
• ·Company website: www.capriloans.in
• ·Intimation pursuant to SEBI LODR Regulations 29 and 50
• ·Yashesh Bhatt Membership No.: ACS 20491

22-04-2026

Kirloskar Pneumatic Company Limited has notified stock exchanges that its Board of Directors will consider the sub-division of equity shares with a face value of Rs. 2/- each during the meeting scheduled for April 27, 2026. This follows an earlier letter dated April 20, 2026, pursuant to Regulation 29 of SEBI Listing Regulations. The trading window for dealing in the company's securities remains closed from April 1, 2026, until April 29, 2026, in compliance with SEBI Insider Trading Regulations.

• ·Scrip Code: 505283
• ·NSE Symbol: KIRLPNU
• ·CIN: L29120PN1974PLC110307
• ·Registered Office: Plot No. 1, Hadapsar Industrial Estate, Hadapsar, Pune, Maharashtra 411013