India Corporate Governance MCA ROC Filings — April 29, 2026

29-04-2026

The Board approved audited standalone financial results for FY26 ended March 31, 2026, showing revenue from operations up 2% YoY to ₹14,186.13 L, driven by strong H2 performance of ₹9,233.00 L versus H1 ₹4,953.13 L. However, profit before tax declined 27% YoY to ₹1,146.20 L and PAT fell 25% to ₹905.73 L, impacted by an exceptional loss of ₹101.91 L from the sale of a stake in subsidiary Altair Partition Systems LLP. Balance sheet expanded 35% to ₹15,776.05 L, supported by higher borrowings and investments.

• ·Appointment of M/s. Bathiya Advisors LLP as Internal Auditor for FY 2026-27.
• ·Acquired additional 9.2% equity stake in Kelvin Air Conditioning and Ventilation Systems Private Limited on Jan 08, 2026, increasing ownership to 60.53%.
• ·Acquired additional 8.9% equity stake in Advantek Air Systems Private Limited on Mar 30, 2026, increasing stake to 34.99%.
• ·Incorporated wholly-owned foreign subsidiary Fabtech Technologies Cleanrooms F.Z.E on Jan 13, 2026.
• ·Acquired 28% equity stake in Aart Integrated Projects Private Limited on Aug 06, 2025, making it an associate.
• ·Proposed to raise ₹398.21 L via preferential issue of equity shares to non-promoters for working capital and general corporate purposes (process ongoing as of Mar 31, 2026).
• ·Auditors issued unmodified opinion on standalone and consolidated results.

29-04-2026

India Infraspace Ltd (Scrip Code: 531343) has intimated BSE that a Board of Directors meeting is scheduled for Monday, 6th October 2025, to consider and approve the unaudited financial results for the quarter ended 30th June 2025. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the declaration of these financial results.

• ·Letter dated 1st October 2025
• ·CIN: L45201GJ1995PL02895
• ·Regd. Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014

29-04-2026

RNIT AI Solutions Limited approved audited financial results for Q4 and FY26 ended March 31, 2026, showing strong YoY growth with revenue from operations up 60% to ₹5,149.88 L and net profit up 67% to ₹1,201.73 L; Q4 revenue grew 42% YoY to ₹1,761.57 L and 27% QoQ. While employee benefit expenses declined 7% YoY to ₹795.29 L, operating expenses rose 85% YoY to ₹1,460.27 L. The company issued 52,66,537 equity shares via preferential allotment at ₹50 each, boosting equity share capital to ₹8,479.21 L, with cash and equivalents surging to ₹2,867.86 L.

• ·Unmodified audit opinion from M/s. M S P R & Co.
• ·Net cash from operating activities FY26: ₹1,123.15 L (vs negative ₹681.98 L FY25)
• ·Net cash used in investing activities FY26: ₹3,654.03 L
• ·Intangible assets FY26: ₹2,915.15 L (up from ₹1,423.91 L FY25)
• ·Goodwill FY26: ₹3,997.91 L (unchanged)
• ·EPS basic FY26: ₹1.57 (vs ₹1.00 FY25)
• ·Borrowings: Non-current down to ₹478.13 L from ₹820.32 L; Current up to ₹1,325.88 L from ₹342.42 L

29-04-2026

Modella Woollens Ltd. approved audited standalone financial results for Q4 and FY26 ended March 31, 2026, showing total income of ₹6.88 L, up 3% YoY from ₹6.67 L amid flat revenue growth. However, the company reported a widened net loss of ₹19.95 L for FY26 compared to ₹17.22 L in FY25, with Q4 FY26 income declining 11% YoY to ₹1.28 L from ₹1.44 L despite a slightly narrower Q4 loss of ₹4.44 L versus ₹4.87 L. Total assets shrank sharply to ₹4.96 L from ₹22.74 L, with negative equity deepening to ₹53.28 L.

• ·Basic EPS FY26: (2.18); FY25: (1.89)
• ·Negative equity FY26: ₹53.28 L (vs. ₹33.33 L FY25)
• ·Auditors issued unqualified opinion on results prepared under Ind AS
• ·Board meeting held on April 29, 2026

29-04-2026

Schaeffler India Limited's Board approved unaudited standalone financial results for Q4 FY26 (ended March 31, 2026), reporting revenue from operations of ₹25,069.6 million, up 18.8% YoY from ₹21,100.2 million but down 5.1% QoQ from ₹26,430.6 million. Profit after tax stood at ₹3,197.1 million, reflecting 20.4% YoY growth from ₹2,654.1 million but a 2.5% QoQ decline from ₹3,279.6 million, with EPS at ₹20.5 (up from ₹17.0 YoY but down from ₹21.0 QoQ). Segment-wise, Mobility components revenue rose 25.1% YoY to ₹19,855.4 million but fell 3.1% QoQ, while Others was nearly flat YoY at ₹5,214.2 million but declined 12.2% QoQ.

• ·Total expenses Q4 FY26: ₹21,263.7 million (up 18.8% YoY, down 5.2% QoQ)
• ·Segment assets - Mobility components: ₹55,538.6 million (Q4 FY26)
• ·Net capital employed: ₹64,664.2 million (Q4 FY26)
• ·Board meeting held on April 29, 2026, from 14:15 to 16:15 IST

29-04-2026

The Board of B C C Fuba India Limited approved the First and Final Call of Rs. 37.50/- per share (including premium of Rs. 32.50/-) on 45,93,015 outstanding partly paid-up equity shares of Rs. 10/- face value (Rs. 5/- paid-up), with Record Date of May 06, 2026, payment period from May 25 to June 08, 2026, and trading suspension of partly paid shares from May 06, 2026. The Board also approved a variance in Rights Issue objects on Audit Committee recommendation, canceling imported machinery purchases worth Rs. 115.60 lakhs due to cost hikes, delays from US-Iran war, and in-house alternatives, reallocating to new equipment worth Rs. 105.61 lakhs and substituting others for Rs. 197.47 lakhs (up from Rs. 174.57 lakhs). This results in capex for growth rising slightly to Rs. 1,330.89 lakhs from Rs. 1,317.98 lakhs (+0.98%), but general corporate purposes declining to Rs. 75.79 lakhs from Rs. 88.70 lakhs (-14.55%).

• ·Record Date: Wednesday, May 06, 2026 for call notice.
• ·Call money payment period: Monday, May 25, 2026 to Monday, June 08, 2026.
• ·Trading suspension of partly paid-up shares (ISIN: IN9788D01014) from Wednesday, May 06, 2026.
• ·Bankers to the call: State Bank of India (SME Parwanoo), Contact: Munish Gupta.
• ·Board meeting: April 29, 2026, 02:00 PM to 04:45 PM, New Delhi.

29-04-2026

Jana Small Finance Bank's Board approved audited financial results for Q4 and FY26 ended March 31, 2026, reporting net profit after tax of ₹326.43 crores, a 35% YoY decline from ₹501.42 crores in FY25 due to higher provisions of ₹839.24 crores (up 17.5% YoY), despite total income growth of 17% YoY to ₹637.48 crores. NPAs improved with Gross NPA ratio at 2.46% (down from 2.77% YoY) and Net NPA at 0.92%, while Capital Adequacy Ratio stood at 19.38% (down from 20.68%). Net worth increased to ₹4,215.50 crores with Debt-Equity ratio at 1.24.

• ·Debt-Equity Ratio: 1.24
• ·Earnings per share Basic: ₹31.02; Diluted: ₹30.92
• ·Board meeting held on April 29, 2026 from 03:00 p.m. to 04:15 p.m.

29-04-2026

National Plastic Industries Limited has initiated the '100 Days Campaign — Saksham Niveshak' from April 1, 2026, to July 9, 2026, pursuant to IEPF Authority circulars, to raise awareness among shareholders for updating KYC details and claiming unpaid/unclaimed dividends from FY 2018-19 onwards before transfer to the Investor Education and Protection Fund (IEPF). A letter has been dispatched to shareholders, with details available on the company's website. Shareholders are urged to contact the RTA, MUFG Intime India Private Limited, and submit required forms like ISR-1, ISR-2 for compliance.

• ·Campaign period: April 1, 2026 to July 9, 2026
• ·Applicable unclaimed dividends: commencing from FY 2018-19
• ·Required forms: ISR-1 (PAN/KYC), ISR-2 (signature confirmation), SR-3 (nomination opt-out), SH-13 (nomination), SH-14 (nomination variation/cancellation)
• ·RTA contact: MUFG Intime India Private Limited, C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai-400083, Phone: 8108116767
• ·Portals: Company website (http://nationalplastic.com/investor-KYC), RTA (https://web.in.mpms.mufg.com/KYC-downloads.html), SWAYAM (https://swayan pms.mufg.com), IEPF e-form IEPF-5 for claims
• ·SEBI reference: Master Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024

29-04-2026

Navin Fluorine International Limited's Board approved audited FY26 consolidated financial results showing strong YoY growth with revenue from operations at ₹3,313.90 Cr (up 41.1% from ₹2,349.38 Cr) and PAT at ₹663.55 Cr (up 129.9% from ₹288.58 Cr); Q4 FY26 revenue was ₹937.7 Cr (up 33.8% YoY from ₹700.94 Cr). The Board recommended a final dividend of ₹8.60 per equity share (430% on ₹2 face value), with record date June 12, 2026, and payment on/after August 13, 2026 post-AGM on August 6, 2026. Re-appointments approved for Executive Chairman Vishad P. Mafatlal and Independent Directors Sujal A. Shah and Apurva S. Purohit for 5-year terms, while balance sheet reflects higher inventories (₹445.56 Cr, up 38%) and trade receivables (₹751.79 Cr, up 29%) indicating working capital expansion.

• ·Interim dividend paid: ₹6.50 per share (325%).
• ·Equity share capital increased to ₹10.25 Cr from ₹9.92 Cr due to QIP allotment approved July 11, 2025.
• ·Net cash from operating activities FY26: ₹893.57 Cr (up from ₹570.81 Cr).
• ·Net cash used in investing activities FY26: ₹1,234.91 Cr.
• ·Unmodified audit opinion confirmed by CFO.
• ·AGM scheduled for August 6, 2026.

29-04-2026

Stove Kraft Limited informed BSE and NSE that a Board of Directors meeting is scheduled for Tuesday, May 12, 2026, to consider and approve standalone audited financial results for the quarter and financial year ended March 31, 2026. The board will also recommend dividend, if any, on equity shares for FY 2026, subject to shareholder approval at the upcoming Annual General Meeting. This is a routine pre-earnings intimation with no financial metrics disclosed yet.

• ·Scrip Code: 543260
• ·NSE Symbol: STOVEKRAFT
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

29-04-2026

LANDSMILL GREEN LIMITED (formerly Excel Realty N Infra Limited) announced the approval of four special resolutions via postal ballot on April 27, 2026, including the appointment of three Non-Executive Independent Directors (Mr. Arihant Bhansali, Ms. Daksha Nag, and Hema Sadnani) and a change of the company name with consequent alterations to the MoA and AoA. Revised voting results, correcting clerical errors in shareholding figures, show overwhelming approval with 99.04-99.17% votes in favor from public non-institutions, though overall voter turnout was low at 0.79% of total outstanding shares. Promoters and promoter group did not participate in voting.

• ·Record date for shareholders: March 20, 2026
• ·Original postal ballot outcome submitted: April 28, 2026
• ·Revised results due to clerical error in shareholding: Promoter/Public figures corrected from 26,97,11,547/1,14,09,83,508 to 27,03,63,547/1,14,03,31,508
• ·No votes from promoters/promoter group or public institutions across all resolutions

29-04-2026

Bajaj Finance Limited reported audited standalone revenue from operations of ₹69,850.79 Cr for FY26, up 19.4% YoY from ₹58,523.57 Cr, with profit after tax rising 6.8% to ₹17,803.87 Cr from ₹16,661.50 Cr, supported by a net exceptional gain of ₹1,166.38 Cr including ₹1,416.38 Cr from sale of subsidiary shares. Total assets expanded 17.5% to ₹432,203.31 Cr, with loans growing 20.7% to ₹367,225.96 Cr; however, deposits declined 4.0% to ₹68,485.55 Cr and impairment on financial instruments increased 32.2% to ₹9,289.84 Cr YoY.

• ·Equity share capital increased to ₹621.79 Cr (face value ₹2) from ₹124.17 Cr as of 31.03.2025.
• ·Net exceptional items include ₹(250.00) Cr charge for New Labour Codes.
• ·Q4 FY26 revenue from operations ₹18,430.12 Cr, up 17.8% YoY from ₹15,638.47 Cr.
• ·Other equity as of 31.03.2026: ₹102,500.55 Cr.
• ·Earnings per share (basic) FY26: ₹28.65 (FY25: ₹26.93).

29-04-2026

SRU Steels Limited has completed dispatch of Postal Ballot Notice on April 29, 2026, to members as of the record date April 24, 2026, seeking approval via e-voting for appointing M/s BMGS & Associates (FRN: 026886N) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s TCS & Co. (FRN: 145920W) for FY 2025-26, effective from February 19, 2026. The e-voting period commences on May 1, 2026 (9:00 AM IST) and ends on May 30, 2026 (5:00 PM IST), facilitated by CDSL with Vishakha Agrawal and Associates as scrutinizer. Results will be announced within 2 working days post e-voting and communicated to BSE and the company's website.

• ·Record date for voting eligibility: Friday, April 24, 2026.
• ·Company CIN: L01111DL1995PLC107286; ISIN: INE425C01017; Scrip Code: 540914.
• ·E-voting platform: CDSL; Notice available on https://www.srusteels.com/.
• ·Results to be displayed on BSE website and company website.

29-04-2026

The Board of Directors of Sayaji Hotels Limited, at its meeting on April 29, 2026, approved the appointment of Mr. Puneet Karade as Chief Financial Officer, effective immediately, transitioning from his prior role as Company Secretary and Compliance Officer. Mr. Karade brings over six years of experience in corporate secretarial, compliance, and finance functions from organizations including Manganese Ore India Limited and others. No other significant outcomes or financial impacts were disclosed.

• ·Mr. Puneet Karade is an Associate Member of the Institute of Company Secretaries of India (ICSI, Membership No. A67853), holds a Bachelor's degree in Commerce from Nagpur University, and has cleared the CA entrance examination and appeared for CA-Inter.
• ·Company CIN: L51100GJ1982PLC162541.
• ·Board meeting commenced at 3:45 P.M. IST and concluded at 4:00 P.M. IST on April 29, 2026.

29-04-2026

The Board of Directors of Modern Engineering and Projects Limited held a meeting on April 29, 2026, approving a revision in remuneration payable to promoter Mr. Jashandeep Singh, subject to required approvals, along with routine business matters. The meeting commenced at 4:00 p.m. and concluded at 4:40 p.m. in Mumbai.

• ·Scrip Code: 539762
• ·Scrip Symbol: MEAPL
• ·Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

29-04-2026

Deccan Gold Mines Limited announced an Extra-Ordinary General Meeting (EGM) on May 21, 2026, via VC/OAVM to seek shareholder approval for material related party transactions in FY 2026-2027, including loans up to INR 20 crore from related parties against pledged shares, up to INR 50 crore with wholly-owned subsidiary Deccan Gold FZCO, and up to INR 100 crore with subsidiary Avelum Partner LLC. The transactions involve transfer of resources, services, obligations, loans, guarantees, and securities. Remote e-voting will be available from May 18 to May 20, 2026, with a cut-off date of May 14, 2026.

• ·EGM scheduled for Thursday, May 21, 2026 at 11.30 a.m. (IST)
• ·Remote e-voting period: 9:00 a.m. (IST) on May 18, 2026 to 5:00 p.m. (IST) on May 20, 2026
• ·Cut-off date for voting eligibility: Thursday, May 14, 2026
• ·Previous announcement dated April 24, 2026; this filing dated April 29, 2026

29-04-2026

Integra Switchgear Ltd. (scrip code 517423) has rescheduled its Board of Directors meeting from May 4, 2026, to May 5, 2026, at its registered office. The meeting will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The intimation was issued on April 29, 2026, to the Bombay Stock Exchange.

• ·Scrip code: 517423

29-04-2026

Foseco Crucible (India) Limited (formerly Morganite Crucible (India) Limited) has intimated that a Board of Directors meeting will be held on May 05, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, along with the statutory auditors' report. The board will also consider recommending a final dividend for FY26, subject to shareholder approval. The trading window for dealing in company securities remains closed from April 1, 2026, until May 07, 2026.

• ·Scrip code: 523160
• ·CIN: L26920MH1986PLC038607
• ·Registered office: B-11, M.I.D.C., Waluj, Chhatrapati Sambhaji Nagar (Aurangabad) – 431 136, Maharashtra, India
• ·Trading window closure reference: Earlier letter dated March 26, 2026

29-04-2026

Jay Ambe Supermarkets Limited disclosed the voting results of its postal ballot, concluded on April 28, 2026, for the ordinary resolution on appointment of a Statutory Auditor to fill a casual vacancy, which passed unanimously with 100% votes in favor. Out of 8,879,954 total shares, 4,397,323 votes were polled representing 49.52% turnout, with strong promoter participation at 92.41% but zero participation from public institutions and only 5.82% from public non-institutions.

• ·Record date: 20-03-2026
• ·Remote e-voting period concluded: April 28, 2026 at 5:00 p.m. IST
• ·Resolution required type: Ordinary
• ·Promoters/Promoter Group not interested in the resolution
• ·No votes against or invalid votes recorded

29-04-2026

Noida Toll Bridge Company Limited has announced a Board of Directors meeting scheduled for May 15, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The trading window remains closed from April 1, 2026, to May 17, 2026, prohibiting trading by employees, directors, key managerial personnel, designated persons, and their immediate relatives in compliance with SEBI (Prohibition of Insider Trading) Regulations.

• ·BSE Scrip Code: 532481
• ·NSE Scrip Code: NOIDATOLL
• ·Corporate Office: Toll Plaza, DND Flyway, Noida-201 301, U.P. India
• ·Registered Office: Toll Plaza, Mayur Vihar Link Road, New Delhi -110091, INDIA

29-04-2026

Cupid Limited, manufacturer and exporter of male condoms, female condoms, water-based lubricants, and IVD kits, has notified exchanges of a Board of Directors meeting scheduled for May 15, 2026, to consider and adopt audited financial results for the quarter and financial year ended March 31, 2026. The trading window for Designated Persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the results are published, as per prior intimation dated March 30, 2026.

• ·Scrip codes: NSE - CUPID, BSE - 530843
• ·CIN: L25193MH1993PLC070845
• ·Factory & Registered Office: 4-68, M.I.D.C. (Malegaon), Sinnar, Nashik - 422113, Maharashtra, India

29-04-2026

The Board of Futuristic Solutions Limited approved audited FY26 financial results showing total income of ₹702.33 lakhs (up 814% YoY from ₹76.77 lakhs), driven by revenue from operations at ₹652.42 lakhs (up from ₹19.86 lakhs, primarily ₹640.91 lakhs from realisation of claims), leading to PAT of ₹78.41 lakhs versus a loss of ₹6.09 lakhs in FY25. However, other income declined 12.3% YoY to ₹49.90 lakhs from ₹56.91 lakhs. Additionally, the Board approved a 28.6% increase in Managing Director Mandeep Sandhu's remuneration to ₹27,00,000 per annum and re-appointments of internal and secretarial auditors.

• ·Equity share capital stable at ₹1047.34 lakhs.
• ·Re-appointment of M/s. S M P C as Internal Auditor for FY 2026-27.
• ·Re-appointment of M/s. Kumar Rajesh & Associates as Secretarial Auditor for FY 2026-27 to 2030-31, subject to shareholder approval.
• ·No investor complaints during the quarter ended March 31, 2026.
• ·No separate reportable segments as per Ind AS 108.

29-04-2026

Mini Diamonds (India) Ltd. has issued a Postal Ballot Notice dated April 23, 2026, seeking shareholder approval to increase authorised share capital from INR 30,00,00,000 (150000000 equity shares of INR 2 each) to INR 50,00,00,000 (250000000 equity shares of INR 2 each), and to issue 1:1 bonus shares by capitalizing INR 23,56,91,160 from reserves and surplus. The remote e-voting period is from May 1, 2026 (9:00 a.m. IST) to May 30, 2026 (5:00 p.m. IST), with results to be announced by June 2, 2026. No financial performance data or negative metrics are disclosed.

• ·Cut-off date for eligibility to vote: Friday, April 24, 2026
• ·Bonus shares to rank pari-passu with existing shares and be issued in dematerialised form
• ·Scrutinizer's report to be submitted within 2 working days of e-voting conclusion
• ·Company CIN: L36912MH1987PLC042515; Scrip Code: 523373

29-04-2026

Spandana Sphoorty Financial Limited has notified stock exchanges of a Board of Directors meeting scheduled for May 5, 2026, to consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and a proposal to raise funds via issuance of non-convertible debentures, subject to approvals. The trading window for dealing in company securities remains closed until May 7, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

• ·Scrip Codes: 542759 (BSE) and 890221 (NSE)
• ·Symbols: SPANDANA and SSFLPP
• ·CIN: L65929TG2003PLC040648
• ·Reference: Regulation 29 and 50 of SEBI LODR Regulations
• ·Prior letter reference: SSFL/Stock Exchange/2025-26/133 dated March 27, 2026

29-04-2026

Colinz Laboratories Ltd. held a Board meeting on April 29, 2026, approving the audited standalone financial results for the quarter and financial year ended March 31, 2026, prepared under IND-AS as recommended by the Audit Committee. The auditors, M/s. Vora & Associates, issued an unmodified opinion on these results. No specific financial metrics or period-over-period comparisons were disclosed in the filing.

• ·Board meeting commenced at 3:30 p.m. and concluded at 5:30 p.m. on April 29, 2026.
• ·Scrip Code / BSE Code: 531210.
• ·CIN: L24200MH1986PLC041128.
• ·Corporate Office: A/101, Pratik Estate, Next to Fortis Hospital, Mulund Link Road, Mumbai - 400 078.

29-04-2026

Organic Coatings Ltd.'s Board of Directors, in a meeting held on April 29, 2026, approved the appointment of Ms. Nivedita Kulkarni as Company Secretary and Compliance Officer, and M/s J. J. Gandhi & Co. as Secretarial Auditors for FY 2026-2027. However, the board also noted the resignation of Mr. Dipak K. Kanabar as Independent Director and from board committees. The meeting commenced at 16:40 hrs and concluded at 17:11 hrs on the same day.

• ·Company CIN: L24220MH1965PLC013187
• ·Stock Code (BSE): 531157
• ·Registered Office: Unit No 405, Atlanta Estate Premises Co-op Soc Ltd, Near Virwam Indl Estate, Vitth Bhatti, Goregaon (East), Mumbai - 400 063
• ·Baroda Works: Block No 395, 437, 450, Umraya Village, Taluka Padra, Dist. Vadodara, Gujarat - 391440

29-04-2026

Blue Coast Hotels Limited has scheduled a Board of Directors meeting on Tuesday, May 5, 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 for Designated Persons remains closed until 48 hours after the financial results become generally available to the public, continuing from the closure notice dated March 30, 2026. This notice complies with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Stock Symbol: BLUECOAST
• ·Scrip Code: 531495
• ·Membership No.: A-52540
• ·Filing Date: April 29, 2026

29-04-2026

Vimta Labs Limited has intimated that a Board of Directors meeting is scheduled for May 6, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, and to recommend dividend payment, if any. The trading window for insider trading has been closed from April 1, 2026, until 48 hours after the financial results announcement.

• ·Filing date: April 29, 2026
• ·Scrip Code: 524394; Trading Symbol: VIMTALABS
• ·Board meeting notice uploaded at: https://vimta.com/notices/
• ·CIN: L24110TG1990PLC011977

29-04-2026

Jubilant Foodworks Limited submitted copies of newspaper advertisements published on April 29, 2026, in Mint (English) and Jansatta (Hindi) relating to the Notice to Shareholders for the Second 100 days Campaign – ‘Saksham Niveshak’ launched by the Investor Education and Protection Fund Authority. This disclosure complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details are available on the company's website under the Investor Relations section.

29-04-2026

PNB Housing Finance Limited published newspaper advertisements on April 28, 2026, in Business Standard (English and Hindi) notifying shareholders about the impending transfer of shares and unclaimed dividends (for seven consecutive years or more) to the Investor Education and Protection Fund (IEPF) Authority, in compliance with Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, Section 124 of the Companies Act, 2013, and IEPF Rules, 2016. The company has informed affected shareholders via letters and uploaded details on its website https://www.pnbhousing.com/. Shareholders are advised to claim unclaimed dividends or update details to avoid transfer.

• ·Advertisement published on April 28, 2026.
• ·Applies to dividends unclaimed for seven consecutive years or more, including FY 2018-19 dividend declared on July 29, 2019.
• ·Company's CIN: L65922DL1988PLC033856.

29-04-2026

Simandhar Impex Limited has scheduled a Board of Directors meeting on Thursday, May 7, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, along with the Auditor’s Report. Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities remains closed from April 1, 2026, to May 9, 2026, for directors, officers, designated employees, and connected persons. This notice is submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·CIN: U46498MH2023PLC415552
• ·Scrip Code: 544662
• ·Registered Office: A-811 Jaswanti Allied Business Center, Kanchpada, Malad West, Mumbai-400064
• ·Email: info@Simandharimpex.Com
• ·Contact No: 9082258451
• ·Filing Date: April 29, 2026

29-04-2026

Force Motors Ltd reported standalone revenue from operations growth of 12.2% YoY to ₹9,05,654 L for FY26 ended 31 March 2026, with profit before tax rising 22.7% to ₹1,51,509 L and net profit surging 51.5% to ₹1,21,126 L, boosted by exceptional net income of ₹21,124 L. However, Q4 FY26 net profit declined 36.3% YoY to ₹27,367 L despite 8.2% revenue growth to ₹2,54,972 L, and operating cash flow fell 16.2% to ₹1,29,670 L. The board recommended a 500% dividend of ₹50 per ₹10 share and noted post-year-end acquisition of Veera Tanneries Private Limited for ₹6,196 L.

• ·Unmodified audit opinion from Kirtane & Pandit LLP on standalone and consolidated results.
• ·Shift to new tax regime u/s 115BAA resulting in MAT credit write-off of ₹559 L.
• ·Consolidated net profit FY26 at ₹1,21,175 L (up 51.3% YoY).
• ·Total equity increased to ₹4,26,413 L from ₹3,10,362 L.
• ·Acquisition of Veera Tanneries Private Limited completed on 23 April 2026 as wholly-owned subsidiary; non-adjusting event.

29-04-2026

Ravindra Energy Limited's Board approved audited standalone financial results for Q4 FY26 and FY26, with total revenue declining 27% YoY to ₹1,071.83 Mn in Q4 but surging 136% YoY to ₹4,683.83 Mn for the full year. The results note an impairment of ₹50 Mn on investments in LLPs as exceptional items. The audit report issued an unmodified opinion, and the Board appointed new internal and cost auditors.

• ·Unmodified opinion on standalone audited financial results.
• ·Appointment of M/s. P. G. Bhagwat LLP as Internal Auditors.
• ·Appointment of M/s. A. G. Anikhindi & Co. as Cost Auditors for FY2026-27.
• ·Enclosed Monitoring Agency’s Report and Statement of Deviation/Variation for Preferential Issue funds.
• ·25% of ESOP stocks vested after 1 year under REL ESOP Scheme 2022.

29-04-2026

The Board of National Oxygen Ltd approved an increase in Authorized Share Capital from ₹17,10,00,000 to ₹18,10,00,000, revising it to 61,00,000 Equity Shares of ₹10 each and 12,00,000 Preference Shares of ₹100 each. They also approved a preferential issue of 9,50,000 Equity Shares at ₹93.80 per share (premium ₹83.80), aggregating ₹8,91,10,000, to Saraf Housing Development Private Limited (Promoter Group), at or above the valuer-determined price of ₹73.80. An EGM is scheduled for May 28, 2026, to seek shareholder approval, with relevant date fixed as April 28, 2026.

• ·Board meeting held on April 29, 2026, from 2:00 P.M. to 4:30 P.M.
• ·Relevant date for issue price: April 28, 2026.
• ·EGM on May 28, 2026, at 11 A.M. via video conference.
• ·CIN: L24111TN1974PLC006819
• ·Scrip Code: BSE: 507813

29-04-2026

The Board of Jumbo Bag Limited approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s. DPV & Associates. They recommended a final dividend of 7.5% per equity share, allotted 6,00,000 equity shares upon conversion of fully convertible warrants receiving Rs. 1,46,40,000, and approved a further investment of Rs. 25,00,000 in mutual funds or equity. Additionally, the 36th AGM was scheduled for July 30, 2026, via video conferencing, with book closure and record date fixed, and appointments of scrutinizer and depository confirmed.

• ·Warrants originally allotted on July 31, 2025; balance 40% paid at ₹24.40 per warrant (initial 60% at ₹36.60).
• ·36th AGM to be held on July 30, 2026, through video conferencing from registered office.
• ·M/s. Lakshmmi Subramanian & Associates appointed as Scrutinizer for e-voting; CDSL as depository participant.

29-04-2026

Havells India Limited has intimated book closure from May 25, 2026 (Monday) to May 29, 2026 (Friday), both days inclusive, for the purpose of its 43rd Annual General Meeting (AGM) and final dividend for FY 2025-26. The record date is fixed as May 24, 2026, with the final dividend of ₹6.00 per equity share of ₹1 each, as recommended by the Board. The 43rd AGM is scheduled for June 19, 2026.

• ·Scrip Code: 517354 (BSE), NSE Symbol: HAVELLS
• ·Dividend payable to beneficial owners as at end of business on record date for demat shares and physical shareholders after valid transmissions

29-04-2026

MIRC Electronics Limited held its Extra-Ordinary General Meeting (EGM) on April 29, 2026, via video conferencing, where two special resolutions were transacted: granting Employee Stock Options equal to or exceeding 1% of issued capital to CEO Gunjan Srivastava under the MIRC Employee Stock Option Plan 2023, and approving the change of company name to Onida Electronics Limited with alterations to the Memorandum and Articles of Association. No voting results were disclosed in the proceedings summary, with the scrutinizer's report pending. The meeting proceeded smoothly without any reported issues.

• ·EGM Notice dated March 31, 2026
• ·Remote e-voting period: April 26, 2026 (9:00 a.m.) to April 28, 2026 (5:00 p.m.)
• ·EGM commenced at 3:30 p.m. IST and concluded at 3:55 p.m. IST; e-voting open for additional 15 minutes
• ·Scrutinizer's report and voting results to be submitted to stock exchanges and company website per Regulation 44

29-04-2026

HEG Limited's Board approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with unmodified audit opinions. The Board recommended a final dividend of Rs. 3.40 per equity share of Rs. 2 face value for FY 2025-26, subject to shareholder approval, and approved the continuation of Shri Shekhar Agarwal as Non-Executive Non-Independent Director beyond age 75. Additional approvals include re-appointments of cost, internal, and tax auditors, security creation for wholly-owned subsidiary TACC Limited's credit facilities up to 1239 crore from State Bank of India, and amendment to the Fair Disclosure Code.

• ·Board Meeting held on April 29, 2026, from 1:30 P.M. to 5:00 P.M.
• ·Shri Shekhar Agarwal to attain age 75 on October 9, 2027.
• ·Security includes pledge of 51% equity shares of TACC Limited and non-disposal on balance 49%.
• ·Amendment to Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information.

29-04-2026

La Tim Metal & Industries Limited (CIN: L99999MH1974PLCO17951, Scrip Code: 505693) has informed BSE Limited that a Board of Directors meeting is scheduled for May 5, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. In compliance with SEBI (LODR) Regulations, 2015, and the Company's Code of Conduct for Designated Persons, the trading window remains closed from April 1, 2026, until 48 hours after the results declaration. This follows a prior intimation dated March 25, 2026.

• ·Registered Office: 201, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai - 400056.
• ·Contact: Tel: 022-26203399, 26203434; Email: cs.latimmetal@gmail.com; Web: www.latimmetal.com.
• ·Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015.

29-04-2026

Panafic Industrials Ltd's Right Issue Committee, at its meeting on April 29, 2026, approved extending the closing date of the ongoing Rights Issue from May 08, 2026, to May 22, 2026, to encourage better participation from eligible shareholders. The Rights Issue opened on April 24, 2026, with no changes to the Letter of Offer or other documents except the revised timeline. Post-issue steps include finalization of basis of allotment and allotment on or about May 29, 2026, credit on or about June 02, 2026, and listing on or about June 11, 2026.

• ·Right Issue Committee meeting commenced at 5:30 p.m. and concluded at 6:00 p.m. on April 29, 2026
• ·Last Date for On Market Renunciation of Rights Entitlements: Monday, May 18, 2026
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
• ·Company CIN: L45202DL1985PLC019746; Scrip: 538860; Symbol: PANAFIC

29-04-2026

Raideep Industries Limited's Board noted the resignation of Independent Director Ms. Parul Singh (DIN: 09811725), effective April 28, 2026, due to personal exigencies, with confirmation of no material reasons other than stated; she also ceased as Chairperson of key committees. The Board appointed Ms. Manshi Sharma as Additional Non-Executive Independent Director for five years from April 29, 2026, to April 28, 2031, subject to shareholder approval, and reconstituted the Audit, Nomination & Remuneration, and Stakeholders’ Relationship Committees with Ms. Somali Trivedi as Chairperson.

• ·Ms. Parul Singh holds directorships in SBC Exports Limited and Capital Trade Links Limited, with committee memberships in the latter.
• ·Ms. Manshi Sharma holds a Bachelor Degree in Commerce from Delhi University and is a qualified Company Secretary (Executive), with experience in finance, secretarial law, SEBI law, and corporate governance.
• ·Ms. Manshi Sharma is not related to any directors or KMPs and is not debarred by SEBI.
• ·Board meeting held on April 29, 2026, from 04:00 P.M. to 04:30 P.M.

29-04-2026

Excelsoft Technologies Limited has issued a Notice of Postal Ballot dated April 29, 2026, seeking shareholder approval via remote e-voting for appointing Dr. Jayakumar Karuppusamy as Non-Executive Independent Director for 5 years from March 10, 2026 to March 09, 2031, approving remuneration for Chairman and Managing Director Mr. Dhananjaya Sudhanva (up to ₹4,80,00,000 annual fixed salary effective April 1, 2026), Whole Time Director Mrs. Shruthi Sudhanva, and office of profit for Chief Innovations Officer Mr. Adarsh Sudhindratheertha Mysore. The e-voting period commences at 9:00 A.M. on April 30, 2026, and ends at 5:00 P.M. on May 29, 2026. No financial performance metrics or period comparisons are disclosed.

• ·Cut-off date for members' email registration: Friday, April 24, 2026
• ·Remuneration approvals effective from April 01, 2026 for remaining tenure
• ·E-voting results to be declared on or before 2 working days after May 29, 2026
• ·Resolutions include Special Resolutions for Items 1, 2, 3 and Ordinary Resolution for Item 4

29-04-2026

The Board of Directors of Gujarat State Petronet Limited (GSPL) took note of the MCA order dated 8 April 2026 sanctioning the Composite Scheme of Arrangement involving GSPC, GSPL, GEL, GGL, and GTL. GGL has fixed 12 May 2026 as the Record Date for allotting 27,06,97,005 equity shares of GGL (INR 2 each) to GSPL shareholders at a ratio of 10 GGL shares for every 13 GSPL shares (INR 10 each). Post Record Date, GSPL securities will cease trading on BSE and NSE, with the Effective Date likely around 15 May 2026 upon filing e-Form INC-28.

• ·MCA Order dated 8 April 2026, received by GSPL on 17 April 2026.
• ·Board Meeting held on 29 April 2026 from 03:30 P.M. to 03:50 P.M.
• ·Effective Date: date of filing e-Form INC-28 with RoC, Ahmedabad, likely on or around 15 May 2026.

29-04-2026

CFF Fluid Control Limited has intimated BSE Limited of a Board of Directors meeting scheduled for May 05, 2026, at 3:30 PM at its corporate office in Powai, Mumbai, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026, and to recommend final dividend for FY 2025-26, if any. The trading window for dealing in the company's securities remains closed and will reopen 48 hours after the meeting concludes. No financial metrics or performance data are disclosed in this pre-meeting notice.

• ·Scrip Code: 543920
• ·Meeting venue: 503, Delphi Wing, Orchard Avenue, Hiranandani Business Park, Powai, Mumbai -400076, Maharashtra, India

29-04-2026

Affordable Robotic & Automation Limited has issued a Postal Ballot notice dated April 29, 2026, seeking shareholder approval for three resolutions: authorizing its material subsidiary ARAPL Raas Private Limited to issue securities to Sai Green Projects Private Limited, potentially reducing the company's shareholding to ≤50%; approving material related party transactions (RPTs) with the subsidiary up to ₹100 Crore for FY 2026-27; and approving borrowings/loans from promoter group up to ₹50 Crore for FY 2026-27. All resolutions are to be passed via remote e-voting, with related parties abstaining from voting on RPT items. No financial performance metrics are disclosed in the filing.

• ·Cut-off date for e-voting eligibility: Friday, April 24, 2026.
• ·Remote e-voting period: Thursday, April 30, 2026 (09:00 a.m. IST) to Friday, May 29, 2026 (05:00 p.m. IST).
• ·Postal Ballot results to be announced on or before Tuesday, June 02, 2026.
• ·Item 1 is a Special Resolution; Items 2 and 3 are Ordinary Resolutions.

29-04-2026

The Board of Motilal Oswal Financial Services Limited approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026, along with auditor's reports with unmodified opinion, press release, and investor presentation for the Q4/FY 2025-26 earnings call on April 30, 2026. The Board also approved appointments of Mr. Sunil Goyal as Additional Director effective July 1, 2026, and Mrs. Smita Bhagat as Independent Director for 2 years, subject to approvals, and a request for reclassification of certain Promoter Group members holding aggregate 0.42% shares from Promoter to Public category. Additionally, amendments were made to the Code of Practices for Fair Disclosure.

• ·Board meeting held on April 29, 2026, from 02:30 p.m. to 05:20 p.m.
• ·Terms of Mr. C. N. Murthy end on June 30, 2026; Mr. Chandrashekhar Karnik on September 15, 2026.
• ·All outstanding NCDs fully secured with security cover details in standalone financials.
• ·No new issuance of Non-Convertible Securities in quarter ended March 31, 2026.
• ·Revised Code of Practices for Fair Disclosure available at https://www.motilaloswalgroup.com/Downirvirdir/1779237522Code-of-Practices-and-Procedures-for-Fair-Disclosure.pdf.

29-04-2026

Himatsingka Seide Limited has issued a postal ballot notice dated April 27, 2026, seeking shareholder approval via remote e-voting for special resolutions: (1) remuneration for Executive Chairman Mr. Dinesh Kumar Himatsingka (DIN:00139516) including basic salary of Rs. 21,62,550 per month, perquisites, up to 7.7% annual increment capped at Rs.4.50 crores p.a., plus commission; (2) identical remuneration structure for Executive Vice Chairman & Managing Director Mr. Shrikant Himatsingka (DIN:00122103); and (3) adoption of amended and restated Articles of Association, for the remaining tenure ending May 31, 2028. The e-voting period commences April 30, 2026, at 9:00 A.M. IST and ends May 29, 2026, at 5:00 P.M. IST, with cut-off date April 24, 2026. No operational performance metrics are disclosed in this governance filing.

• ·Cut-off date for e-voting eligibility: Friday, April 24, 2026.
• ·Scrutinizer: CS Vinod Sunder Raman of M/s Megha M Vinod & Co. LLP (Peer Review No. 6786/2025).
• ·Results to be declared within two working days post May 29, 2026, and hosted on company and KFin websites.
• ·Increment scale details: Rs. 21,62,550-1,66,350-23,28,900/-; effective April 1 annually.
• ·Aggregate remuneration for all Promoter Executive Directors not to exceed 10% of net profits.