India Corporate Governance MCA ROC Filings — April 23, 2026

23-04-2026

Coforge Limited's Board approved the second amendment to the SSPA for the Encora transaction, clarifying funding terms for Encora US Holdco, Inc. and Encora Holdings Limited; availed a USD 550 million secured loan facility; and allotted 9,37,96,508 equity shares at INR 1,815.91 each for an aggregate consideration of INR 1,70,32,60,16,842 to Encora Holdco Limited (3,68,96,613 shares for INR 67,00,09,28,513) and AI Altius Parent (Cayman) Limited (5,68,99,895 shares for INR 1,03,32,50,88,329) as part of the share swap, completing the acquisition. The Board also approved USD 550 million infusion (USD 280,000,000 for 3459.2 common stock shares in Encora US Holdco, Inc. and USD 270,000,000 for 68,01,007.6 ordinary shares in Encora Holdings Limited) and creation of charges on company assets subject to shareholder approval. Additionally, Shweta Jalan and Atin Hirachand Jain were appointed as Additional Non-Executive Directors effective April 23, 2026.

• ·Equity shares allotted rank pari passu with existing shares.
• ·Creation of hypothecation/mortgage/pledge/charge on all present and future properties/undertakings to secure USD 550 million loan, subject to shareholder approval under Section 180(1)(a) of Companies Act, 2013.
• ·Appointments of additional directors subject to shareholder approval and liable to retire by rotation.
• ·No change in control or management of Coforge Limited.
• ·Transaction not a related party transaction.

23-04-2026

Deepak Builders & Engineers India Limited has issued a notice for a Board of Directors meeting scheduled on Tuesday, April 28, 2026, to consider and approve the sub-division of equity shares under Section 61(1)(d) of the Companies Act, 2013, and an increase in authorised share capital, subject to approvals. The notice complies with Regulation 29 of SEBI (LODR) Regulations, 2015, and was sent to NSE and BSE on April 23, 2026.

• ·CIN: L45309DL2017PLC323467
• ·Trading Symbol: DBEIL
• ·Script code: 544276
• ·Corporate Office: Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana -141 012 (Punjab)
• ·Regd. Office: Ahluwalia Chambers, 1st Floor, Plot No.16 & 17, Local Shopping Centre, Madangir, Near Pushpa Bhawan, New Delhi - 110 062

23-04-2026

Viji Finance Limited conducted an Extra-Ordinary General Meeting (EGM) on April 23, 2026, where shareholders approved a special resolution for the preferential issuance of 127500000 warrants convertible into equity shares of Re. 1 each to non-promoter/other persons, with 71055397 votes (99.9897%) in favor out of 71062717 total votes polled (49.8686% turnout). Only 7320 votes (0.0103%) were cast against, indicating near-unanimous approval primarily from promoters and public non-institutions. No other resolutions were transacted.

• ·Record date for voting: April 16, 2026
• ·EGM held via VC/OAVM from 11:33 AM to 11:42 AM IST
• ·Promoters/Promoter Group: 3 attendees via VC, Public: 33 attendees via VC, no physical/proxy presence
• ·No invalid votes recorded
• ·Scrip codes: BSE 537820, NSE VIJIFIN, CSE 032181; ISIN INE159N01027

23-04-2026

Urban Company Limited has scheduled a Board of Directors meeting on Friday, May 08, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company will hold an earnings conference call for investors and analysts on the same day from 06:30 p.m. IST to 07:30 p.m. IST. The trading window for dealing in the company's securities will re-open 48 hours after the declaration of the financial results.

• ·Stock symbol: URBANCO; Scrip Code: 544515
• ·Earnings call pre-registration link: https://kotak-institutionalequities.zoom.us/webinar/register/WN_6OjkNGfbTnquaDO1yK9lIw
• ·Investor relations website: https://investorrelations.urbancompany.com/
• ·Earlier trading window closure intimation dated March 27, 2026
• ·CIN: L74140DL2014PLC274413

23-04-2026

Jaykay Enterprises Limited has issued a Postal Ballot Notice seeking shareholder approval for material related party transactions (RPTs) with JK Phillips LLP, Allen Reinforced Plastics Limited, and Neumesh Labs Private Limited, each for an aggregate value not exceeding ₹150 Crore during FY 2026-27, to be conducted at arm's length and in the ordinary course of business. An additional resolution approves RPTs between Allen Reinforced Plastics Limited and JK Phillips LLP up to ₹150 Crore for the same period. Remote e-voting will commence on April 24, 2026, at 09:00 a.m. IST and end on May 23, 2026, at 05:00 p.m. IST.

• ·Cut-off date for Register of Members: April 17, 2026
• ·Remote e-voting period: April 24, 2026 (09:00 a.m. IST) to May 23, 2026 (05:00 p.m. IST)
• ·Scrutinizer: CS Varuna Mittal (C.P No. 23575) of M/s. Varuna Mittal & Associates
• ·All RPTs to be at arm's length basis and in ordinary course of business
• ·Approvals already obtained from Audit Committee and Board of Directors

23-04-2026

Royal Orchid Hotels Limited issued a corrigendum to its Postal Ballot Notice dated April 02, 2026, correcting an omission that Mr. Keshav Baljee (DIN: 00344855), proposed for change from Non-Executive to Whole-Time Director (Executive Director), shall be liable to retire by rotation, and a typographical error in his first board appointment date from 09/11/2020 to 11/11/2019. The corrigendum also notes the proposed ₹10 Lakh monthly remuneration for Mr. Keshav Baljee effective February 14, 2026, and an increase in remuneration for Mr. Arjun Baljee, President. The changes are clarificatory with no impact on other terms, and e-voting continues from April 4 to May 3, 2026.

• ·Postal Ballot voting period: Saturday, April 4, 2026 (09:00 a.m. IST) to Sunday, May 3, 2026 (05:00 p.m. IST)
• ·Cut-off date for voting eligibility: Friday, March 27, 2026
• ·Results declaration: on or before Tuesday, May 5, 2026 by 5:00 p.m.
• ·Effective date for proposals: February 14, 2026
• ·Date of first appointment of Mr. Keshav Baljee on the Board: November 11, 2019

23-04-2026

Ekansh Concepts Limited (formerly Paramone Concepts Limited) has scheduled an Extraordinary General Meeting (EGM) on Saturday, May 16, 2026, at 11:00 A.M. IST via Video Conferencing/Other Audio-Visual Means to approve, as a special resolution, the appointment of Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as a Non-Executive Independent Director for a term of 5 consecutive years from February 13, 2026, to February 12, 2031. Mr. Agarwal was previously appointed as an Additional Non-Executive Independent Director effective February 13, 2026, upon recommendation of the Nomination and Remuneration Committee and Board. The notice, filed on April 23, 2026, includes e-voting from May 13, 2026 (9:00 A.M. IST) to May 15, 2026 (5:00 P.M. IST), with results by May 19, 2026.

• ·Scrip Code: 531364
• ·CIN: L74110MH1992PLC070070
• ·Cut-off date for notice dispatch: Friday, April 17, 2026
• ·Cut-off date for e-voting eligibility: Friday, May 8, 2026
• ·EGM mode: VC/OAVM only; no physical attendance or proxy facility
• ·Registered Office: 201, Sumer Plaza, A Wing, Plot No. 419, Marol Maroshi Road, Andheri East, Mumbai 400059
• ·Contact: 022-69586481, info@ekanshconcepts.com, www.ekanshconcepts.com

23-04-2026

Indo Rama Synthetics (India) Limited declared the voting results of its postal ballot conducted via remote e-voting, with both resolutions passing overwhelmingly. The ordinary resolution for appointing Mr. Vipin Kumar (DIN: 07355025) as Non-Executive, Non-Independent Director received 99.9988% votes in favor (21,28,86,701 votes from 84 members), with negligible opposition (0.0011%). The special resolution appointing Mr. Sanjay Gupta (DIN: 11471108) as Whole-time Director secured 99.9656% approval (21,28,15,984 votes from 81 members), against minimal dissent (0.0343%).

• ·Postal Ballot Notice dated 17 March 2026
• ·Remote e-voting period: 24 March 2026 (9:00 AM IST) to 22 April 2026 (5:00 PM IST)
• ·Scrutinizer's report dated 23 April 2026
• ·Record date: 20 March 2026
• ·No invalid votes for either resolution

23-04-2026

Eris Lifesciences Limited has issued a Postal Ballot Notice dated April 23, 2026, seeking shareholder approval via remote e-voting for the appointment of Mr. Vineet Varma (DIN: 11600100) as a Non-Executive Independent Director for a term of 5 years from March 14, 2026, to March 13, 2031. The e-voting period commences at 9:00 a.m. IST on April 24, 2026, and concludes at 5:00 p.m. IST on May 23, 2026, with results to be announced by May 25, 2026. This governance action follows the recommendation of the Nomination and Remuneration Committee and Board approval.

• ·Cut-off date for voting eligibility: April 17, 2026
• ·Scrutinizer appointed: Mr. Ravi Kapoor (FCS No. 2587; COP No. 2407), M/s. Ravi Kapoor & Associates

23-04-2026

Zodiac Energy Limited's Board of Directors, in a meeting held on April 23, 2026, from 04:15 P.M. to 05:00 P.M. at the registered office in Ahmedabad, approved the change in designation of Mr. Dhaval Shah (DIN: 07933310) from Non-Executive Independent Director to Non-Executive Non-Independent Director, effective April 23, 2026, subject to shareholder approval at the ensuing General Meeting or within three months. This decision was made on the recommendation of the Nomination and Remuneration Committee, with detailed disclosures provided in Annexure A including Mr. Shah's qualifications and experience. No other specific agenda items were detailed beyond this governance change.

• ·Mr. Dhaval Shah is a member of Institute of Chartered Accountants of India and CFA Institute, USA; holds B.Com, LLB, FCA, CFA (USA); secured 9th rank in CA Final and 49th in CA PE II in India; has 19 years experience in credit/risk management, banking, etc., with organizations like ICICI Bank, Citi Bank, CARE Ratings.
• ·Disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
• ·No relationships between directors disclosed.
• ·Scrip Code: 543416, Symbol: ZODIAC

23-04-2026

Mahindra Logistics Limited's Board approved the annual audited consolidated and standalone financial results for FY ended 31 March 2026 with an unmodified opinion from Deloitte Haskins & Sells LLP. The Board recommended a final dividend of Rs. 2.50 per equity share (25% on face value of Rs. 10), subject to approval at the 19th AGM on 20 July 2026 (record date 10 July 2026), re-appointed Mr. Ameet Hariani as Independent Director for a second 5-year term from 1 May 2027, and approved material related party transactions with Mahindra & Mahindra Limited.

• ·19th AGM scheduled for Monday, 20 July 2026.
• ·Record date for dividend: Friday, 10 July 2026.
• ·Board meeting held on 23 April 2026 from 2:00 p.m. to 4:20 p.m. IST.
• ·Mr. Ameet Hariani's re-appointment term: 1 May 2027 to 30 April 2032.

23-04-2026

Sanofi Consumer Healthcare India Limited has scheduled a Board of Directors meeting on April 28, 2026, to consider and approve the unaudited financial results for the quarter ended March 31, 2026, pursuant to Regulation 29 of SEBI LODR Regulations. The trading window for designated persons remains closed from April 1, 2026, to April 30, 2026 (both days inclusive), as per the company's Code of Conduct. This intimation follows a reference letter dated March 25, 2026.

• ·Scrip Code: 544250
• ·Symbol: SANOFICONR
• ·Corporate Identity Number: L21002MH2023PLC402652
• ·Reference letter dated: 25th March 2026

23-04-2026

Shareholders of Isgec Heavy Engineering Limited approved three ordinary resolutions via postal ballot for the re-appointment of key executives: Mr. Aditya Puri as Managing Director for 5 years from May 1, 2026, and Mr. Kishore Chatnani and Mr. Sanjay Gulati as Joint Managing Directors for 5 years from June 28, 2026, with specified remuneration including salary caps of Rs.3.52 crore and Rs.3.53 crore respectively for FY 2026-27. Resolutions 2 and 3 received overwhelming approval (99.97% in favor), but Resolution 1 for Mr. Puri saw notable opposition with 9.21% votes against. Results were declared on March 28, 2026.

• ·Voting period: February 26, 2026 (9:00 a.m.) to March 27, 2026 (5:00 p.m.)
• ·Cut-off date for e-voting: February 20, 2026
• ·Postal Ballot Notice dispatched: February 24, 2026
• ·Scrutinizer's report submitted: March 28, 2026
• ·Mr. Aditya Puri commission capped at 2.5% of net profits

23-04-2026

Classic Filaments Limited's Board of Directors, in a meeting held on April 23, 2026 from 03:00 P.M. to 05:00 P.M. IST, approved the appointment of Ms. Prachi (M. No. 64922) as Company Secretary & Compliance Officer effective April 23, 2026, following the resignation of Mrs. Ankita Prasiddha Shroff (Membership No. A36425) effective February 28, 2026. The Board also approved establishing a new Corporate Office at C-839, 8th Floor, Vipul Plaza, Sector-81, Faridabad-122004, for maintaining books of accounts and records in addition to the Registered Office. These changes ensure compliance with Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

• ·Registered Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006; Tel: 0261-2540570; Email: classicfilaments@ymail.com; Website: www.classicfilamentsltd.com
• ·CIN: L17114GJ1990PLC013667; Scrip Code: 540310; ISIN: INE181U01018
• ·Ms. Prachi's profile: Qualified Company Secretary (CS) with LL.B., over 5 years of experience in corporate secretarial, legal, and compliance functions including ROC/MCA filings, mergers, SEBI compliances, and regulatory liaisons

23-04-2026

The Board of UTI Asset Management Company Limited approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with FY revenue from operations up 1.82% YoY to ₹1,475.54 Cr but profit after tax down 17.41% YoY to ₹539.75 Cr primarily due to ₹108.49 Cr exceptional items related to VRS 2025 and Labour Codes, alongside higher expenses up 17.37% YoY. Q4 revenue from operations was nearly flat up 0.05% YoY at ₹317.04 Cr, while Q4 PAT declined sharply 72.81% YoY to ₹33.72 Cr. The Board recommended a final dividend of ₹40 per equity share subject to shareholder approval.

• ·Auditor's report issued with unmodified opinion on standalone financial results.
• ·Standalone total assets increased slightly to ₹4,191.11 Cr from ₹4,178.91 Cr YoY.
• ·Total equity decreased to ₹3,735.06 Cr from ₹3,785.86 Cr YoY.
• ·Board meeting held on April 23, 2026, from 1400 hrs to 1730 hrs IST.
• ·Financial results available on www.utimf.com.

23-04-2026

Jattashankar Industries Limited has scheduled a Board Meeting on April 28, 2026, at 4:00 PM to consider a proposal for raising funds via preferential issue of Equity Shares and/or Convertible Warrants, and to fix the date, time, and venue for an Extra-Ordinary General Meeting (EGM) along with approving its notice. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the declaration and publication of audited financial results for the quarter and year ended March 31, 2026.

• ·Symbol: JATTAINDUS | Security Code: 514318 | ISIN: INE722N01014
• ·Meeting venue: 11, Parasrampuria Apartment, Film City Road, Opp. Bank Of India, Gokuldham, Goregaon (East), Mumbai, Maharashtra, India – 400 063
• ·Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015 and Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015

23-04-2026

Shakti Press Ltd.'s Board of Directors approved the terms of a Rights Issue on April 23, 2026, for 2,46,41,400 fully paid-up Equity Shares of face value Rs. 10/- each at a premium of Rs. 10/- each, aggregating Rs. 49,28,28,000 at an issue price of Rs. 20/- per share. The entitlement ratio is 7 Rights Equity Shares for every 1 fully paid-up Equity Share held as on the Record Date of April 29, 2026, with the issue opening on May 7, 2026, and closing on May 18, 2026. Outstanding shares prior to the issue are 35,20,200, expected to increase to 2,81,61,600 post-issue assuming full subscription.

• ·Record Date: Wednesday, April 29, 2026
• ·Rights Issue Opening Date: Thursday, May 7, 2026
• ·Last Date for On Market Renunciation of Rights: Wednesday, May 13, 2026
• ·Rights Issue Closing Date: Monday, May 18, 2026
• ·Terms of Payment: Full amount (Rs. 10 face + Rs. 10 premium = Rs. 20) payable on application; no subsequent calls mentioned
• ·Detailed terms to be in Letter of Offer filed with BSE and SEBI

23-04-2026

Evexia Lifecare Limited issued notice for its 34th Annual General Meeting on May 15, 2026, at 11.30 a.m. IST via VC/OAVM, to adopt standalone and consolidated audited financial statements for FY ended March 31, 2025, re-appoint director Hasmukhbhai Dhanjibhai Thakkar and MD Jayesh Raichandbhai Thakkar (w.e.f. February 17, 2026 for 3 years), and appoint M/s Tejas K. Soni as statutory auditors and M/s Brajesh Gupta & Co as secretarial auditors. Special resolutions authorize the board to grant loans/guarantees/securities up to Rs.200 Crores to director-interested entities under Section 185, up to Rs.2000 crore for loans/investments under Section 186, and to sell/lease/dispose undertakings under Section 180(1)(a). No financial performance data or period comparisons are provided in the notice.

• ·Casual vacancy in statutory auditors filled by M/s Tejas K. Soni for FY 2025-26 following resignation of M/s M A Shah & Co.; second term proposed from FY 2026-27 to 2029-30
• ·Secretarial auditors M/s Brajesh Gupta & Co appointed for FY 2025-26 to 2029-30
• ·Board meeting for auditor recommendation held on February 17, 2026
• ·CIN: L23100GJ1990PLC014692; Scrip Code: 524444

23-04-2026

Aananda Lakshmi Spinning Mills Ltd informed BSE Limited that its Board of Directors will meet on Thursday, May 7, 2026, at the registered office to consider and approve the audited financial results for the quarter ended March 31, 2026, pursuant to Regulations 29 and 33 of SEBI (LODR) Regulations, 2015. The trading window for dealing in the company's securities (Scrip Code: 539096) has been closed and will continue until 48 hours after the announcement of the financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

• ·CIN: L17121TG2013PLC086564
• ·Filing reference: Regulation 33 read with Regulation 29 of SEBI (LODR) Regulations, 2015

23-04-2026

Indian Energy Exchange Limited released audited standalone financial results for the year ended 31 March 2026, showing revenue from operations up 13.6% YoY to ₹60,838.57 lakhs and total income up 13.9% YoY to ₹74,493.68 lakhs. Employee benefits expense increased 7.0% YoY to ₹4,814.20 lakhs, while finance costs declined 12.8% YoY to ₹228.32 lakhs. For Q4 FY26, revenue grew 22.0% YoY to ₹17,224.89 lakhs, but other income fell 28.6% YoY to ₹2,211.41 lakhs.

• ·Standalone financial results audited with clean opinion; no material uncertainties on going concern.
• ·Q3 FY26 revenue from operations: ₹14,390.45 lakhs (QoQ from Q4 FY25 unaudited ₹14,125.69 lakhs).
• ·IEX ESOP Trust revenues: Nil for FY26.

23-04-2026

The Board of Directors of Genesys International Corporation Limited, at its meeting on April 23, 2026 (4:30 p.m. to 5:15 p.m.), approved an increase in the Company's Authorized Share Capital from Rs. 27,25,00,000 divided into 5,45,00,000 equity shares of Rs. 5 each to Rs. 45,00,00,000 divided into 9,00,00,000 equity shares of Rs. 5 each, by creating additional 3,55,00,000 equity shares ranking pari-passu with existing shares, along with consequential amendments to the Memorandum of Association. The Board also approved a Notice of Postal Ballot. This corporate action expands the capital base for potential future issuances.

• ·Scrip Code: 506109, Symbol: GENESYS
• ·CIN: L65990MH1983PLC029197
• ·Meeting pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015

23-04-2026

Silver Touch Technologies Limited has scheduled a Board of Directors meeting on April 30, 2026, at 5:00 p.m. via video conferencing to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the declaration of results, extended to May 2, 2026, in compliance with SEBI (PIT) Regulations.

• ·Scrip Code: 543525 (BSE), Symbol: SILVERTUC (NSE)
• ·Intimation pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Trading window closure initially informed on March 23, 2026

23-04-2026

Infosys Board approved audited FY26 financial results with Q4 revenue up 6.6% YoY reported (4.1% CC) to $3.7 Bn but down 1.2% QoQ, operating margin at 20.9% reported (23.8% adjusted), while utilization fell to 79.7% (incl. trainees) from 81.9% YoY and employee headcount declined to 328,594 from 337,034 QoQ. Recommended final dividend of ₹25 per equity share (record date June 10, 2026). Granted performance-based RSUs to CEO Salil Parekh with market value totaling ₹51.75 crore and to other employees 27,193 RSUs plus ₹1.90 crore PSUs.

• ·Proposed appointment of BSR & Co. LLP as statutory auditors for 5 years from FY28, subject to shareholder approval at 46th AGM in 2027.
• ·Proposed appointment of KPMG as US SEC certifying accountant effective FY28.
• ·Amendment to 2019 Plan to extend grant period by 7 years, subject to shareholder approval.
• ·Postal ballot for appointing Diane Enberg Jurgens and re-appointing Helene Auriol Potier as Independent Directors.
• ·Approved incorporation of step-down wholly owned subsidiary in Japan.
• ·45th AGM on June 23, 2026.

23-04-2026

Jonjua Overseas Limited approved FY26 financial results showing revenue from operations up 345% YoY to ₹2120.51 L and net profit up 235% YoY to ₹822.23 L, fueled by intangible assets rising to ₹4333.23 L and investments to ₹1910.96 L. However, trade receivables surged to ₹1296.75 L from ₹160.66 L, cash and equivalents fell to ₹131.76 L from ₹275.72 L, inventories dropped 82% to ₹89.06 L, and short-term borrowings jumped to ₹2816.27 L. Bonus shares were allotted on 27 January 2026, pushing paid-up equity capital above ₹25 crore to ₹2727.76 L and requiring quarterly reporting.

• ·No investor complaints received or pending as at 31.03.2026.
• ·Audit Reports issued with unmodified opinions by M/s. Jain and Associates.
• ·Net cash flow from operating activities ₹3410.35 L for FY26.
• ·Board reviewed day-to-day activities and expressed satisfaction.
• ·Trading Window opens 48 hours after results announcement.

23-04-2026

The Board of Directors of BlueStone Jewellery and Lifestyle Limited approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified auditor's opinion; no specific performance metrics were detailed in the filing. The Board also appointed M/s Sudit K.Parekh & Co. LLP as Internal Auditors for FY 2026-2027 and approved the allotment of 129,573 equity shares under the Employee Stock Option Plan 2014, increasing paid-up share capital from ₹152231365 to ₹152360938.

• ·Board meeting held on April 23, 2026, commencing at 9:00 a.m. IST and concluding at 4:05 p.m. IST
• ·Internal Auditors appointment effective from April 23, 2026, for financial year 2026-27
• ·ESOP shares have face value of ₹1 each, issued at exercise price of ₹1 with no premium
• ·Distinctive numbers of allotted shares: from 152231366 to 152360938
• ·ISIN: INE304W01038

23-04-2026

The Board of Hindustan Composites Limited approved audited standalone financial results for FY26 ended March 31, 2026, showing revenue from operations up 15% YoY to ₹37,501 L but net profit down 11% YoY to ₹3,111 L due to an exceptional item of ₹291 L from New Labour Codes impact. The company recommended a dividend of ₹2 per share (40% on ₹5 face value) subject to AGM approval and approved a capacity expansion for Railway Brake Block/Pad adding 85,000 units monthly with ₹350 L investment from internal resources. While Composite Products segment revenue grew 11% YoY, Investment segment revenue declined slightly by 3% YoY.

• ·Re-appointed M/s. Suresh Pimple & Associates as Cost Auditors for FY 2026-27.
• ·Paid fine of ₹1,55,000 (excluding GST) on April 9, 2026, for delayed Q1 FY20 consolidated results and filed waiver application with BSE.
• ·Capacity expansion to be completed in 6 months using internal resources to meet demand.
• ·Dividend payout within 30 days of AGM if approved.

23-04-2026

CIE Automotive India Limited announced standalone unaudited financial results for the quarter ended 31 March 2026, with revenue from operations up 14.5% YoY to ₹13,319.61 million from ₹11,634.45 million and 4.5% QoQ to ₹12,743.27 million; profit after tax increased 6.9% YoY to ₹2,337.25 million, boosted by ₹810.90 million dividend income from subsidiaries. Profit before tax rose 8.5% YoY to ₹2,868.00 million, though material costs increased to ₹6,522.73 million and employee expenses were slightly higher YoY at ₹1,235.25 million. The Board also approved a merger proposal for wholly-owned subsidiary CIE Aluminium Casting India Limited into the Company, subject to regulatory approvals.

• ·Board meeting held on 23 April 2026 from 4:30 p.m. to 5:40 p.m.
• ·Final dividend recommended on 19 February 2026 of INR 7.00 per equity share (face value INR 10) for financial year ending 31 December 2025.
• ·Incremental net impact from Labour Codes on gratuity and long-term compensated absences: Rs. 103.57 million recorded in FY25.
• ·Basic and diluted EPS for quarter: INR 6.16 (not annualised).

23-04-2026

The Board of Directors of Riddhi Display Equipments Ltd met on April 23, 2026, and noted the resignation of Independent Director Mr. Chand Rameshbhai Kanabar (DIN: 10706050) effective March 28, 2026, due to personal reasons, while approving the regularization of Mr. Alpeshkumar Chandulal Gajera (DIN: 11527339) as an Independent Director for 5 years subject to shareholder approval. The Board also approved the change in designation of Hansaben Shaileshbhai Pipaliya (DIN: 00832937) from Executive Director to Non-Executive Director, effective from the upcoming EGM on May 15, 2026. Additionally, the Board took note of directors' disclosures of interest and independence declarations.

• ·Resignation letter dated March 23, 2026; no material reasons other than personal.
• ·Mr. Alpeshkumar Chandulal Gajera appointed February 16, 2026; Ph.D. in Management, 16+ years experience, no relationships with other directors.
• ·EGM on Friday, May 15, 2026 via VC/OAVM for approvals.
• ·Board meeting from 4:00 p.m. to 5:00 p.m. on April 23, 2026.

23-04-2026

PAE Limited's Board approved audited standalone FY26 financial results showing revenue from operations of ₹253.13 Lakh (up from ₹0.00 Lakh in FY25) but net profit declined sharply 97.5% YoY to ₹33.14 Lakh from ₹1,344.14 Lakh, with auditors issuing a disclaimer of opinion. The Board recommended a final dividend of ₹0.20 per share (total ₹2 Lakh) on 10,00,000 shares and a 6:1 bonus issue to public shareholders (excluding promoters) to meet minimum public shareholding norms, increasing share capital from ₹100 Lakh to ₹130 Lakh post-bonus. The 76th AGM is scheduled for May 18, 2026 via VC/OAVM, with record dates of May 11 for dividend and May 25 for bonus.

• ·Statutory auditors issued audit report with disclaimer of opinion on FY26 results.
• ·Company underwent NCLT-approved resolution plan (order dated November 27, 2024), cancelling 1,04,19,600 equity shares and 91,00,000 preference shares, allotting 50,000 shares to public and 9,50,000 to new promoters; trading approval received January 6, 2026.
• ·Business focus shifted from battery sector to agro-commodity sector via approved alteration of Object Clause.
• ·M/s Kamlesh Shah & Co. appointed as scrutinizer for e-voting at AGM.

23-04-2026

The Board of Directors of Pritish Nandy Communications Limited met on April 23, 2026, and approved the reconstitution of several key committees effective April 16, 2026, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee, and Corporate Social Responsibility Committee, primarily by appointing Mr. Karan Ahluwalia as a new Non-executive Independent Director member across multiple committees and Mr. Sunil Alagh to select ones. These changes ensure compliance with SEBI LODR Regulations 18, 19, 20 and Section 135 of the Companies Act, 2013. The meeting commenced at 5:00 PM and concluded at 5:50 PM.

• ·Company CIN: L22120MH1993PLCO74214
• ·Audit Committee members post-reconstitution: Mr Raghu Palat (Chairman), Mr Karan Ahluwalia (Member), Ms Neerja Shah (Member)
• ·Nomination and Remuneration Committee members: Mr Raghu Palat (Chairman), Mr Karan Ahluwalia (Member), Mr Sunil Alagh (Member), Ms Neerja Shah (Member)
• ·Stakeholders’ Relationship Committee members: Mr Raghu Palat (Chairman), Mr Karan Ahluwalia (Member), Mr Pallab Bhattacharya (Member)
• ·Corporate Social Responsibility Committee members: Mr Sunil Alagh (Chairman), Mr Karan Ahluwalia (Member), Mr Pallab Bhattacharya (Member)

23-04-2026

Dr. Lal PathLabs Ltd. informed NSE and BSE that its Board of Directors will meet on April 30, 2026, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, on equity shares for FY 2025-26. This is in continuation of the earlier intimation dated March 27, 2026.

• ·Symbol: LALPATHLAB
• ·Scrip Code: 539524

23-04-2026

Swati Projects Limited has notified that a Board of Directors meeting will be held on May 2, 2026, at 3:30 PM at its registered office to appoint Mr. Ravi Todi as Chief Executive Officer (CEO), effective from May 2, 2026. The meeting will also authorize the filing of Form DIR-12 and other necessary documents with the Registrar of Companies (ROC). This is in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·CIN: L65993WB1983PLC036332
• ·Scrip Codes: CSE - 029458, BSE - 543914, MSEI Symbol: SWATI, ISIN: INE210F01016
• ·Registered Office: 13, Ganesh Chandra Avenue, 2nd Floor, Room No. 12, Kolkata-700013
• ·Contact: Email - swatiprojectsitd@gmail.com, Phone: +91 9988796071, Website: www.swatiprojects.com
• ·Filing Date: April 23, 2026

23-04-2026

Tejas Networks Limited disclosed newspaper publications in Financial Express and Vishva Vani on April 23, 2026, regarding a 'Notice to Shareholders - Special Window for Transfer and Dematerialisation of Physical Securities' under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice informs shareholders about procedures for transferring and dematerializing physical securities. The disclosure, signed by the Company Secretary, is also available on the company's website www.tejasnetworks.com.

23-04-2026

Gujarat Hotels Ltd. approved audited financial results for FY26 ended March 31, 2026, with revenue from operations up 12.6% YoY to ₹461.94 Lakh but total income growing modestly 3.6% YoY to ₹771.70 Lakh due to a 7.4% YoY decline in other income to ₹309.76 Lakh; profit after tax rose 6.8% YoY to ₹565.65 Lakh. Q4 FY26 revenue increased 22.9% YoY to ₹161.53 Lakh, however total income declined 2.5% YoY to ₹217.93 Lakh amid a sharp 38.8% drop in other income. The Board recommended a final dividend of ₹3.00 per equity share of ₹10 each, subject to AGM approval, with unmodified auditor opinion.

• ·Auditors issued unmodified opinion on FY26 financial results.
• ·EPS Basic & Diluted FY26: ₹14.93 (up from ₹13.99 YoY).
• ·Total Equity FY26: ₹5,300.72 Lakh (up from ₹4,848.70 Lakh YoY).
• ·Net cash from investing activities FY26: -₹138.07 Lakh (improved from -₹151.26 Lakh YoY).
• ·Company operates in single segment: Hoteliering (India).

23-04-2026

Netlink Solutions (India) Ltd.'s Board approved the appointment of Ms. Aanal Satyawadi (DIN: 07381381) and Ms. Yesha Shah (DIN: 08802522) as Additional Non-Executive Independent Directors effective April 23, 2026, subject to shareholder approval, replacing two resigning directors. Mr. Manoj Ashok Pardhee (DIN: 10744070) and Mr. Pankaj Vrajlal Sodha (DIN: 10744650) resigned as Independent Directors effective close of business on the same date due to change in management and control post open offer completion. The new appointees bring expertise in SEBI compliances, corporate laws, and governance, with no relationships to existing directors or debarments.

• ·Board meeting commenced at 5:00 pm and concluded at 6:00 pm on April 23, 2026.
• ·Resignations linked to completion of open offer under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
• ·Resigning directors confirmed no other material reasons for departure.
• ·New directors to hold office until ensuing General Meeting.

23-04-2026

SPV Global Trading Limited conducted an Extra Ordinary General Meeting (EGM) on April 23, 2026, from 3:00 PM to 3:30 PM at 28/30, Anant Wadi, Bhuleshwar, Mumbai-400002, under the chairmanship of Mr. Balkrishna Binani. The meeting addressed two special resolutions: approval of remuneration for Managing Director Mr. Balkrishna Binani and approval of related party transactions, with voting via remote e-voting (April 20-22, 2026) on NSDL platform and poll at the venue. Results are to be announced upon receipt of the scrutinizer's report from Mrs. Priti Nikhil Jajodia.

• ·EGM Notice dated March 31, 2026.
• ·Scrip Code: 512221.
• ·Website: www.spvglobal.in

23-04-2026

Tacent Projects Limited (formerly Rahul Merchandising Limited) has scheduled a Board of Directors meeting on May 2, 2026, at 3:00 P.M. at its registered office to approve audited standalone financial results for the quarter and year ended March 31, 2026, including statements of assets and liabilities and cash flow statements for the half-year ended on the same date. The company also plans to note the non-applicability of consolidated related party transactions disclosure under Regulation 23(9). Trading window for designated persons remains closed from April 1, 2026, until 48 hours after the financial results declaration.

• ·Scrip Code: 531887
• ·CIN: L74899DL1993PLC052461
• ·Registered Office: H NO. 1/61-B Vishwas Nagar, Shahdara, East Delhi-110032
• ·Trading Window closure intimated to exchanges on March 27, 2026
• ·Compliance with SEBI (LODR) Regulations 29, 33, and 23(9)

23-04-2026

Sarla Performance Fibers Limited divested its investment in wholly-owned subsidiary Sarlaflex Inc., recognizing a loss of ₹7,713.26 lakhs (with only ₹111.59 lakhs received as cash), following an original investment of ₹3100 crore amid the subsidiary's negative net worth and suspended operations since December 2017. While the loss is largely non-cash and expected to improve ROCE and strengthen the balance sheet by removing non-productive capital, it reflects prolonged underperformance of the legacy asset. Management remains optimistic about revenue growth from exports and new customers.

• ·Subsidiary Sarlaflex Inc. suspended manufacturing operations in December 2017
• ·Registered office: 304, Arcadia, 195, Nariman Point, Mumbai-400 021, India

23-04-2026

G.V. Films Ltd. (BSE: 523277) approved availing financial assistance of up to ₹95 Crores in one or more tranches from M/s Sanctum Trading Corporation Private Limited, as per the board meeting outcome on April 23, 2026. No other board decisions, terms, conditions, or financial metrics were disclosed in the filing. There are no positive or negative performance metrics mentioned.

23-04-2026

Elpro International Ltd. has scheduled a Board of Directors meeting on April 28, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, along with Audit Reports. Pursuant to the Company's Code of Internal Procedures, the trading window is closed for Designated Persons and their immediate relatives from April 1, 2026, until 48 hours after the announcement of these results. No financial metrics are disclosed in this intimation.

• ·Filing pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Scrip Code: 504000
• ·CIN: L51505MH1962PLC012425

23-04-2026

Tandhan Industries Limited (formerly Sanmitra Commercial Limited) has disclosed a Postal Ballot Notice under Regulation 30, seeking shareholder approvals via remote e-voting for appointing Mr. Ankit Jalan as Chairman and Managing Director, Mrs. Prachi Jalan as Whole-Time Director, Mr. Daivik Jalan as Non-Independent Non-Executive Director, and three independent directors (Mrs. Pragati Goel, Mr. Giri Raj Parashar, Mr. Shivam Gupta), all effective from February 27, 2026, for terms of 3 or 5 years. Additional approvals are sought for loans/guarantees under Section 185, material related party transactions with Tandhan Polyplast Limited under Section 188, and a revised compliance certificate under Regulation 45(3). E-voting opens April 25, 2026, and closes May 24, 2026.

• ·E-voting period: Saturday, April 25, 2026, 9:00 A.M. (IST) to Sunday, May 24, 2026, 5:00 P.M. (IST)
• ·Cut-off date for e-voting eligibility: April 17, 2026
• ·Board meeting approving postal ballot: April 18, 2026
• ·Scrutinizer: M/s. Nuren Lodaya & Associates
• ·Scrip Code: 512062, ISIN: INE896J01014

23-04-2026

Innovassynth Technologies (India) Limited (formerly Innovassynth Investments Limited) announced the outcome of its Rights Issue Committee meeting held on April 23, 2026, approving a rights issue of 1,74,11,380 fully paid-up equity shares of ₹40 each (including ₹30 premium), aggregating to ₹69,64,55,200, assuming full subscription. The record date is fixed as April 29, 2026, with rights entitlement ratio of 3:13, issue opening on May 08, 2026, and closing on May 18, 2026. Pre-issue outstanding shares stand at 7,54,44,916, expected to increase to 9,28,60,696 post-issue.

• ·Rights entitlement ratio: 3 rights shares for every 13 equity shares held on record date.
• ·Fractional entitlements ignored by rounding down as per SEBI guidelines.
• ·ISIN for rights entitlement: INE690J20011.
• ·Issue schedule: Last date for on-market renunciation May 12, 2026; off-market May 15, 2026; allotment May 19, 2026; listing May 21, 2026.
• ·Scrip Code: 533315; CIN: L67120MH2008PLC178923.