India Corporate Governance MCA ROC Filings — April 30, 2026

30-04-2026

Genesys International Corporation Limited has submitted a Postal Ballot Notice under Regulation 30 of SEBI LODR for shareholder approvals on increasing authorised 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, appointing Mr. Sumit Sen as Non-Executive Independent Director for 3 years, approving up to Rs. 5.00 lakh per month consultancy fees to Mr. Omprakash Hemrajani exceeding 50% of total NED remuneration, material related party transactions with subsidiaries A.N. Virtual World Tech Ltd and Genesys Middle East Company Limited, and terms for promoter/director loans including potential conversion to equity shares. Remote e-voting commences May 01, 2026, 9:00 a.m. IST and ends May 30, 2026, 5:00 p.m. IST, with cut-off date April 24, 2026. This governance filing involves potential equity dilution and related party scrutiny but discloses no operational or financial performance metrics.

• ·Mr. Sumit Sen appointed as Additional Director (Non-Executive, Independent) effective March 13, 2026, proposed term to March 12, 2029.
• ·Postal Ballot Notice available on www.igenesys.com and www.evoting.nsdl.com.

30-04-2026

Equitas Small Finance Bank's Board approved audited Q4 and FY26 financial results on April 30, 2026, with total income rising 8.9% YoY to ₹7,86,778.43 Lakh on higher interest earned (₹6,79,423.71 Lakh, +7.6% YoY), deposits up 8.0% to ₹46,53,308.88 Lakh, and advances up 18.1% to ₹42,75,128.76 Lakh. However, net profit fell sharply 29.9% YoY to ₹10,308.28 Lakh due to elevated provisions (₹1,13,683.57 Lakh vs ₹1,13,541.81 Lakh prior year), with Retail Banking segment reporting a larger loss of ₹16,129.88 Lakh. NPA ratios improved to Gross 2.60% (from 2.89%) and Net 0.72% (from 0.98%), while Capital Adequacy Ratio stood at 20.31%.

• ·Provisions (other than tax) and contingencies FY26: ₹1,13,683.57 Lakh (slightly up from ₹1,13,541.81 Lakh FY25)
• ·Borrowings as of March 31, 2026: ₹5,77,255 Lakh (up from ₹2,13,699 Lakh FY25)
• ·NCD proceeds of ₹500 crores each (Dec 2024 and Jul 2025) fully utilized with no material deviation; NCDs are unsecured
• ·Exempt from SEBI Large Corporate Entity framework as a Scheduled Commercial Bank
• ·Debt-equity ratio FY26: 0.70 (up from 0.23 FY25)
• ·EPS Basic FY26: ₹0.90 (down from ₹1.29 FY25)

30-04-2026

Gateway Distriparks Limited announced that a Board Meeting is scheduled for May 07, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities by designated persons, connected persons, and their immediate relatives remains closed until May 09, 2026, effective from April 01, 2026.

• ·Scrip Code: 543489, Trading Symbol: GATEWAY
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·CIN: L60231MH2005PLC344764

30-04-2026

The Board of Directors of Aster DM Healthcare Limited met on April 30, 2026, and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the Auditor’s Report thereon. Deloitte Haskins & Sells issued an unmodified opinion on the annual standalone financial results and concluded nothing came to their attention regarding material misstatements in the quarterly results. The statement includes DM Healthcare Employees Welfare Trust (ESOP trust) financials showing total assets of ₹19.57 Cr as at March 31, 2026 (before elimination), year revenues of ₹0.80 Cr, and net profit after tax of ₹0.65 Cr.

• ·ESOP trust other comprehensive income of Nil for both quarter and year ended 31 March 2026
• ·Board meeting commenced at 10:30 AM (IST) and concluded at 03:35 PM (IST) on April 30, 2026

30-04-2026

Daulat Securities Ltd. intimated BSE that a Board of Directors meeting is scheduled for Friday, May 29, 2026, at the corporate office to approve the Audited Financial Results, Cash Flow Statement, and Independent Auditor's Review Report for the quarter and financial year ended March 31, 2026. The Trading Window for Designated Persons and their immediate relatives/dependents has been closed from April 1, 2026, and will reopen 48 hours after the declaration of these results. This is pursuant to SEBI LODR Regulations 29(1)(a), 30, 33, 50, and 52.

• ·Company Code: 530171
• ·CIN: L67120WB1992PLC056831
• ·Registered office: 86, Canning Street, 3rd Floor, Kolkata - 700 001
• ·Email: contactus@daulatsec.com
• ·Website: www.daulatsec.com

30-04-2026

The Board of IndiaMART InterMESH Limited approved the audited consolidated and standalone financial results for the quarter and financial year ended March 31, 2026, accompanied by an unmodified auditor's opinion confirming a true and fair view. The Board recommended a final dividend of Rs. 30 per equity share and a special dividend of Rs. 30 per equity share (total Rs. 60 per share of Rs. 10 face value), subject to shareholder approval at the 27th AGM on June 29, 2026, with record date fixed as June 19, 2026. While the overall results received a clean audit, subsidiaries reported Group's share of net loss after tax of INR 295.23 (before consolidation adjustments), and associates contributed a net loss of Rs. 547.72 million.

• ·Record Date for dividend: Friday, June 19, 2026
• ·27th Annual General Meeting: Monday, June 29, 2026 at 10:00 a.m. IST via VC/OAVM
• ·Board meeting held on April 30, 2026, commenced at 11:15 a.m. and concluded at 3:40 p.m.
• ·Auditor's opinion unmodified; subsidiaries audited by other auditors, associates unaudited but not material

30-04-2026

Abhinav Capital Services Limited has notified BSE of a Board Meeting scheduled for Thursday, May 14, 2026, at 4:00 P.M. at its registered office to approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's shares remains closed from April 15, 2026, and will reopen 48 hours after the financial results declaration. No financial metrics or performance data have been disclosed in this notice.

• ·Meeting agenda includes granting leave of absence, approving minutes of last board meeting, noting circular resolutions, and any other matters with chair's permission.
• ·Notice issued pursuant to Regulation 29 & 33 of SEBI (LODR) Regulations, 2015.
• ·Company CIN: L65990MH1994PLC083603.
• ·Registered office: B-709, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai - 400097.

30-04-2026

Global Longlife Hospital and Research Limited has intimated that a Board Meeting is scheduled for May 07, 2026, to consider and approve the Audited Financial Results for the half-year and year ended March 31, 2026, along with the Audit Report. The meeting will also address a proposed change in the company name and alteration of the Object Clause of the Memorandum of Association, subject to shareholder and regulatory approvals. The trading window for designated persons is closed and will reopen 48 hours after the declaration of the Audited Financial Results.

• ·Registered Office: 703, Sankalp Square, 3B, Beside Taj Skyline, Sindhu Bhavan Road, Ahmedabad – 380 059, Gujarat, India
• ·Script Code: 543520
• ·ISIN: INE0J2K01014
• ·CIN: L85110GJ2012PLC068700
• ·Contact: Tel No.: +91-7211104280; Email: investor@globalhospital.co.in; Website: www.globalhospital.co.in

30-04-2026

SM Auto Stamping Limited's Board of Directors, in a meeting held on April 30, 2026, approved the resignation of Mr. Pawan Mahajan as Company Secretary and Compliance Officer and appointed Mr. Vaibhav Chotia to the role effective May 1, 2026. The board also approved the appointment of CS Sujata R. Rajebahadur as Secretarial Auditor and Laxmikant and Associates as Internal Auditor for FY 2026-27, granted omnibus approval for related party transactions, and revised the list of Designated Persons under insider trading regulations. Routine items noted included adoption of internal audit reports for Q3 and draft Q4 of FY 2025-26, along with quarterly compliances up to March 31, 2026.

• ·Board meeting commenced at 11:30 AM IST and concluded at 3:45 PM IST on April 30, 2026, at C-13, MIDC Ambad, Nashik, Maharashtra-422010.
• ·Scrip Code: 543065 / Scrip ID: SMAUTO.
• ·Membership No. of Pawan Mahajan: A65674.
• ·Membership No. of Vaibhav Chotia: ACS 80009.
• ·FRN of Laxmikant and Associates: 137596W.
• ·Membership Nos.: Laxmikant Alai (149381), Archana Pathak (145320), Samadhan Deore (173460).

30-04-2026

Dai-ichi Karkaria Limited has scheduled a Board of Directors meeting on May 8, 2026, to approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to consider recommending a dividend, if any, on equity shares. Pursuant to the Company's Code of Conduct, the trading window for designated persons and their immediate relatives has been closed since April 1, 2026, and will reopen 48 hours after the financial results are made public.

• ·Intimation made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Scrip code: 526821.
• ·Trading window closure applies to Designated Persons and their Immediate Relatives.

30-04-2026

Corona Remedies Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, on equity shares for approval at the ensuing Annual General Meeting. The trading window for dealing in company securities remains closed from April 1, 2026, until 48 hours after the financial results announcement.

• ·Scrip Code: 544644 (BSE); Symbol: CORONA (NSE)
• ·Intimation pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

30-04-2026

Orient Electric Limited has informed that a Board of Directors meeting is scheduled for May 8, 2026, to consider the audited financial results for the quarter and financial year ended March 31, 2026, and to declare a final dividend for FY 2025-26, if any. The trading window remains closed for designated persons and their immediate relatives until May 10, 2026, in continuation of the earlier closure from April 1, 2026. This intimation is pursuant to Regulation 29 of SEBI LODR Regulations, 2015.

• ·Trading window closure initiated via letter dated March 25, 2026.
• ·Company CIN: L31100OR2016PLC025892.
• ·Information disseminated on company website: https://orientelectric.com/pages/notice-stock-exchange-disclosures.
• ·Symbol: ORIENTELEC; Scrip Code: 541301.

30-04-2026

The Board of Directors of Gemstone Investments Ltd. held a meeting on April 30, 2026, approving the conversion of 8,28,00,000 Convertible Warrants into an equal number of equity shares of face value ₹1/- each at a conversion price of ₹2.50/- per share (premium of ₹1.50/-), aggregating to ₹20,70,00,000/- infused as subscription amount. The shares were allotted to 9 non-promoter allottees on a 1:1 basis pursuant to SEBI ICDR Regulations. No other transactions or performance metrics were disclosed.

• ·All 8,28,00,000 warrants applied for conversion had 75% subscription amount already received prior to conversion
• ·No warrants remain pending post-allotment for the listed allottees
• ·Board meeting timing: commenced 03:30 P.M. and concluded 04:00 P.M. on April 30, 2026

30-04-2026

The Board approved audited standalone financial results for FY26 showing revenue from operations of ₹1,454.61 Cr, up 8.2% YoY from ₹1,343.92 Cr, PBT of ₹166.53 Cr up 69.1% YoY from ₹98.45 Cr driven by a Q4 exceptional gain of ₹102.70 Cr, and recommended a dividend of ₹2.50 per equity share (50%). However, auditors issued an unmodified opinion with an emphasis on a ₹171.55 Cr penalty from the Competition Commission of India treated as a contingent liability pending NCLAT appeal with stay granted. Q4 revenue grew 9.5% YoY to ₹327.23 Cr, though prior quarter (Dec'25) revenue was higher at ₹366.97 Cr.

• ·Unmodified auditor opinion on standalone and consolidated audited financial results.
• ·Dividend subject to approval at 91st AGM; record and payment dates to be announced.
• ·Board meeting held on 30th April 2026 from 2:00 PM to 3:45 PM IST.

30-04-2026

The Board of Tarini International Limited approved audited standalone financial results for FY26 ended 31 March 2026, showing revenue growth of 3.86% YoY to ₹208.55 Lakhs and PAT increase of 69.21% YoY to ₹49.71 Lakhs from ₹29.38 Lakhs. However, auditors issued a qualified opinion citing no provision for ₹121.59 Lakhs investment in loss-making subsidiaries (with net capital deficiency), which would convert PBT into a loss of ₹43.20 Lakhs if made; other income declined 29.95% YoY to ₹41.79 Lakhs. Emphasis of matter highlights unconfirmed receivables/loans, stayed attachment on farmhouse asset, and ongoing Supreme Court appeal against ₹505 Lakhs SEBI penalty.

• ·No investor complaints received or pending as on 31 Mar 2026.
• ·Seven ROC complaints dismissed in favor of the Company.
• ·Farmhouse asset provisionally attached by Enforcement Directorate (stay obtained from Delhi High Court on 03 Jun 2018).
• ·Receivables, loans, and advances unconfirmed but considered recoverable by management.

30-04-2026

The Board of Directors of Sona BLW Precision Forgings Limited approved the audited standalone and consolidated financial results for the quarter and FY ended 31 March 2026, and recommended a final dividend of ₹1.80 per equity share (face value ₹10) with record date of 26 June 2026. Additionally, the Board approved a US$6 million investment in wholly-owned subsidiary SONA BLW eDRIVE MEXICANA, S.A.P.I. DE C.V. to fund capex, operations, and working capital; modified the purpose of a US$10 million corporate guarantee (US$5 million already issued) for the same subsidiary to include fund-based facilities; and ratified a modification in the captive solar power plant investment to 27.64% stake in Seeyel Renewables Private Limited for INR 8.30 million.

• ·SONA BLW eDRIVE MEXICANA is pre-revenue, incorporated 23 June 2023, operations expected FY 2026-27.
• ·Seeyel Renewables Private Limited turnover FY 2025-26: Nil.
• ·Board meeting held 30 April 2026 from 2:15 p.m. to 4:05 p.m. IST.
• ·Final dividend payment within 30 days of shareholder approval at 30th AGM.

30-04-2026

JSW Dulux Limited (formerly Akzo Nobel India Limited) has provided prior intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting is scheduled for May 13, 2026. The meeting will consider and approve audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with recommendation of final dividend, if any, for FY 2025-26. No financial figures or performance metrics are disclosed in this filing.

• ·BSE Scrip Code: 500710
• ·NSE Symbol: JSWDULUX
• ·Filing submitted to BSE Limited and National Stock Exchange of India Ltd.
• ·Regulations cited: 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

30-04-2026

Reetech International Limited announced a Board of Directors meeting scheduled for May 8, 2026, at 1:00 p.m. at its Registered Office to approve Audited Financial Results (Standalone and Consolidated) for the half year and year ended March 31, 2026, along with the Audit Report. The agenda also includes re-appointment of M/s PSNV & Associates LLP as Internal Auditors for FY 2026-27. Trading window for insiders, including Directors, Promoters, Designated Persons, and Senior Management Personnel along with their immediate relatives, will remain closed until 48 hours after the meeting.

• ·Company CIN: L51100CT2008PLC020983; Scrip Code: 543617
• ·Meeting under Regulation 29 and 33 of SEBI (LODR) Regulations, 2015
• ·Registered Office: Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur (C.G), Pin-492001

30-04-2026

The Board of Directors of North Eastern Carrying Corporation Limited held a meeting on April 30, 2026, and approved the Corrigendum of Postal Ballot Notice dated April 16, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting commenced at 1530 Hours and concluded at 1610 Hours.

• ·Scrip Code: 534615 (BSE), Symbol: NECCLTD (NSE)
• ·CIN: L51909DL1984PLC019485
• ·Company Address: NECC House, 9062/47, Ram Bagh Road, Azad Market, Delhi-110006

30-04-2026

Navigant Corporate Advisors Limited issued a corrigendum to the detailed public statement under SEBI SAST Regulations, 2011, for an open offer by Acquirers Ankit Jalan and Anuj Jalan, along with PACs including Jalan Sarees Private Limited and others, to acquire up to 60,61,900 equity shares of Shah Foods Limited (26.00% of existing equity) at ₹62.50 per fully paid-up share of ₹10 face value. The original statement was published on April 30, 2026, in Financial Express, Jansatta, and Pratahkaal. No financial performance metrics or period comparisons are provided in this corrigendum.

• ·Corrigendum certified with identical PDF and hard copy contents.
• ·Original public statement published in Financial Express (English, all editions), Jansatta (Hindi, all editions), and Pratahkaal (Marathi, Mumbai edition) on April 30, 2026.
• ·BSE Code for Shah Foods Limited: 519031.

30-04-2026

Dachepalli Publishers Limited certified the non-applicability of Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015, as its equity shares are listed exclusively on the SME Exchange, qualifying for exemption per Regulation 15. This exempts compliance with Regulations 17, 17A, 18-27, and related clauses. The notice was issued on April 30, 2026, and signed by Anand Joshi, Company Secretary.

• ·Scrip Code: 544667
• ·CIN: L22110TG1998PLC028994
• ·PAN: AAACD7092C
• ·GST No: 36AAACD7092C1ZU
• ·Established: 1908
• ·Address: Plot No.2/B, (C.F.Area) I.D.A. Cherlapalli, Phase II, Hyderabad -51

30-04-2026

Jumbo Bag Ltd. approved audited FY26 standalone financial results showing total revenue decline to ₹11,757.95 L from ₹12,645.36 L YoY (-7%) and Q4 revenue drop to ₹2,695.65 L (-15% YoY from ₹3,164.07 L, -5% QoQ from ₹2,852.98 L), but PAT surged to ₹835.54 L (+148% YoY from ₹337.01 L) with EPS at ₹9.98. The Board recommended 7.5% final dividend per equity share (₹0.75 on FV ₹10), allotted 6,00,000 equity shares upon warrant conversion raising ₹1,46,40,000, and approved ₹25,00,000 investment in mutual funds/equity while scheduling the 36th AGM on July 30, 2026 via VC. A revised filing corrected clerical errors in the initial board outcome with no material impact.

• ·Two reportable segments: Manufacture of Flexible intermediate bulk container packaging material and Trading of Polymers.
• ·36th AGM on July 30, 2026 via video conferencing from registered office; book closure and record date approved for e-voting eligibility.
• ·Scrutinizer appointed: M/s. Lakshmmi Subramanian & Associates, PCS; CDSL as depository for e-voting.
• ·Board meeting held April 29, 2026 from 11:30 A.M. to 5:50 P.M.
• ·Revised board outcome due to typographical clerical error; no material impact.
• ·Warrants originally allotted July 31, 2025 at ₹61 each (₹36.60 upfront, ₹24.40 balance); shares rank pari passu.
• ·CIN: L36991TN1990PLC019944; Scrip code: 516078.

30-04-2026

Mr. Farhaad Dastoor (DIN: 08734847) resigned as Independent Director of Khyati Global Ventures Limited effective close of business on April 29, 2026, citing personal and other professional commitments. He also ceased to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The Board approved the resignation in a meeting held on April 30, 2026, from 04:00 P.M. to 04:40 P.M., with confirmation that there are no other material reasons for the resignation.

• ·Disclosure pursuant to Regulation 30 of SEBI Listing Regulations and SEBI Circular dated July 13, 2023.
• ·Resignation letter confirms no material reasons other than personal reasons.
• ·Company's CIN: L67190MH1993PLC071894; Scrip Code: 544270.

30-04-2026

The Board of Directors of Andhra Pradesh Tanneries Limited, at its meeting held on April 30, 2026, approved the appointment of Ms. Binita Patel (Membership No. ACS-46394) as Company Secretary and Compliance Officer, effective May 01, 2026, due to a vacancy from the resignation of the previous incumbent. Ms. Patel holds a Bachelor of Commerce and Bachelor of Law from the University of Mumbai, and is an Associate Member of the Institute of Company Secretaries of India. The disclosures were made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

• ·Scrip code: 509367
• ·CIN: L19110AP1974PLC001711
• ·Reason for change: Vacancy due to resignation of previous Company Secretary and Compliance Officer

30-04-2026

The Board of Adani Ports and Special Economic Zone Limited approved the audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with an unmodified opinion from MSKA & Associates LLP. They recommended a dividend of ₹7.50 per equity share (375% on ₹2 face value), subject to shareholder approval, with record date June 12, 2026. Key changes include appointment of Dr. Ajay Kumar as Additional Director (Non-Executive, Non-Independent), cessation of Mr. Rakshit Shah as Senior Management Personnel, and Ernst & Young LLP as new Internal Auditor.

• ·Board meeting held on April 30, 2026 from 11:00 a.m. to 1:30 p.m.
• ·Record date for dividend: Friday, June 12, 2026.
• ·Dividend payment on or after June 25, 2026, subject to tax deduction.
• ·27th AGM scheduled for Wednesday, June 24, 2026 via Video Conferencing/Other Audio Visual Means.
• ·Mr. Rakshit Shah ceased due to transition to new role within Adani Group.

30-04-2026

Virtuoso Optoelectronics Limited has informed BSE Limited that a Board of Directors meeting is scheduled for May 07, 2026, to consider and evaluate proposals for raising funds through permissible modes such as private placement, preferential issue, rights issue, qualified institutions placement, or combinations thereof, subject to shareholder approvals via general meeting or postal ballot. The trading window for dealings in the company's securities has been closed since April 01, 2026, until 48 hours after the declaration of audited financial results for the year ended March 31, 2026, in compliance with SEBI (LODR) Regulation 29(1)(d) and Insider Trading Regulations.

• ·Scrip Code: 543597
• ·Trading Window closure in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct

30-04-2026

Deepak Builders & Engineers India Limited has issued a postal ballot notice seeking shareholder approval for a 1:10 sub-division of equity shares from Rs. 10 to Re. 1 each, keeping authorised share capital at Rs. 55,00,00,000 post-split and issued capital at Rs. 46,58,08,600, with no changes to total values. Shareholders will also vote on increasing authorised share capital to Rs. 65,00,00,000 by adding 10,00,00,000 equity shares of Re. 1 each and amending the MoA. Remote e-voting opens May 4, 2026, and closes June 2, 2026; this is a non-financial corporate restructuring with no performance metrics disclosed.

• ·Cut-off date for e-voting eligibility: April 24, 2026
• ·Remote e-voting period: From 9:00 a.m. IST on May 4, 2026 to 5:00 p.m. IST on June 2, 2026
• ·Trading Symbol: DBEIL (NSE); Script code: 544276 (BSE)
• ·CIN: L45309DL2017PLC323467

30-04-2026

Sarda Proteins Ltd approved audited standalone financial results for FY26 ended March 31, 2026, showing revenue from operations declining 33% YoY to ₹1,615.84 L from ₹2,419.10 L, with losses in Q2 (-₹8.88 L) and Q3 (-₹11.81 L) offsetting a strong Q4 profit of ₹84.49 L. However, full-year profit surged to ₹63.79 L from ₹0.50 L, boosted by other income of ₹34.85 L, while total assets expanded to ₹8,661.06 L driven by ₹8,337.50 L in advances against equity and cash rising to ₹750.97 L. Operating cash flow was deeply negative at -₹7,638.85 L due to working capital changes.

• ·No investor complaints received during Q4 FY26 or pending as of March 31, 2026.
• ·Single reportable segment: Renewable Energy Sector Solar Module Products.
• ·Unmodified audit opinion on standalone financial results.
• ·Paid-up equity share capital: ₹17.259 L (face value ₹10 per share).

30-04-2026

NRB Bearing Limited informed stock exchanges that a Board of Directors meeting is scheduled for May 07, 2026, to consider and approve Audited Financial Results (standalone and consolidated) for the quarter and year ended March 31, 2026, and to declare the 3rd Interim Dividend on equity shares for FY 2025-26. The trading window for dealing in company securities will remain closed until May 09, 2026 (48 hours post-results declaration) and reopen on May 11, 2026.

• ·Scrip Code: 530367
• ·Symbol: NRBBEARING
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Trading window closure pursuant to SEBI (Prohibition of Insider Trading) Rules 2015 and company code

30-04-2026

Algoquant Fintech Limited's Board of Directors, in a meeting held on April 30, 2026, approved the appointment of Mr. Mohd. Intzar as Company Secretary & Compliance Officer (Key Managerial Personnel), effective immediately, following a recommendation from the Nomination and Remuneration Committee. Mr. Intzar, a qualified Company Secretary (Membership No. ACS 80155) with a B.Com from the University of Delhi and experience in corporate governance, listing compliances, legal compliance, secretarial services, and regulatory affairs, has no relationships with any directors. The board meeting commenced at 03:30 P.M. IST and concluded at 04:00 P.M. IST.

• ·Company CIN: L74110GJ1962PLC136701
• ·Registered Office: Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, Gift City, Gandhi Nagar, Gujarat - 382050
• ·Company Symbol: ALGOQUANT; Scrip Code: 505725
• ·Disclosure available on website: www.algoquantfintech.com

30-04-2026

Skyline Ventures India Limited submitted postal ballot results ending April 28, 2026, with all 9 special resolutions passed by requisite majority, achieving 99.9986% votes in favor from 2,111,431 votes polled (53.2293% turnout on 3,966,668 total shares). Key approvals include regularization of Independent Directors Mr. Ravindra Narasimha Aluri and Ms. K V L Priyanka, acquisition of 100% equity shares in Two Point O Ventures Tech Private Limited, increase in borrowing powers under Section 180(1)(c), authorization to sell/lease undertakings under Section 180(1)(a), investments under Section 186, NRI investments up to 24% of paid-up capital, board investigations, and appointment of GVR and Associates as Secretarial Auditor for FY 2025-26 to 2029-30. No votes were polled by promoters (283,000 shares), with all participation from public non-institutions.

• ·Scrutinizer: Bathina Venka Reddy (CS Membership 17439) of GVR & Associates, appointed March 11, 2026, report issued April 29, 2026
• ·No invalid votes recorded
• ·Postal Ballot Notice dated April 11, 2026
• ·CIN: L45200TG1988PLC009272
• ·Scrip code: 538919, ISIN: INE055Q01012

30-04-2026

The Board of Directors of Veronica Production Limited held a meeting on April 30, 2026, and approved the Standalone Audited Financial Results along with the Audit Report for the quarter and year ended March 31, 2026. The statutory auditors, M/s. S K Bhavsar & Co (FRN No. 145880W), issued an unmodified opinion on the financial results, as declared by Managing Director and CFO Nirbhaybhai Dhruvbhai Dave. No specific financial metrics were disclosed in the filing.

• ·Company CIN: L22130GJ1990PLC014567
• ·Scrip Code: 531695
• ·DIN: 10439618
• ·Board meeting timing: 03:30 PM to 04:15 PM on April 30, 2026

30-04-2026

L&T Finance Limited announced its Eighteenth Annual General Meeting scheduled for Friday, May 29, 2026, at 03.30 p.m. IST via electronic mode (video conference or other audio-visual means). The company fixed Friday, May 22, 2026, as the record date for the Board-recommended dividend of Rs. 2.75 per equity share (face value Rs. 10 each), to be credited on or before Saturday, June 27, 2026, subject to shareholder approval and applicable tax deductions.

• ·Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Dividend recommendation continuation from letter dated April 24, 2026.

30-04-2026

On April 30, 2026, the Board of Action Construction Equipment Limited approved the execution of a Business Transfer Agreement (BTA) to transfer its Heavy Cranes Business—generating ₹85.77 Crore in revenue (2.58% of total standalone operating revenue of ₹3320.32 Crore for FY 2024-25)—to ACE KATO Private Limited, a 50:50 joint venture with KATO Works Co. Ltd., on a slump sale basis as a going concern for a lump sum consideration via subscription shares. The transaction is a related party deal conducted at arm's length, with completion expected on or before June 30, 2026, and the business unit does not qualify as a material undertaking under Section 180(1)(a) of the Companies Act, 2013.

• ·JV company ACE KATO Private Limited incorporated on 11th March 2026
• ·Prior to closing, ACE holds 99% of JV; post-closing, shareholding restructures to 50:50 between ACE and KATO
• ·Transaction outside Scheme of Arrangement and does not meet threshold for Regulation 37A of SEBI LODR or Section 180(1)(a) of Companies Act, 2013
• ·Heavy Cranes Business transferred together with all rights, title, and interest

30-04-2026

The Board of Directors of ESAF Small Finance Bank Limited, in its meeting on April 30, 2026, recommended the re-appointment of Prof. Biju Varkkey as Non-Executive Independent Director for three years from August 17, 2026, to August 16, 2029, subject to shareholder approval. The Board also reclassified Shri. Sudev Kumar V, Shri. Wilson Cyriac, and Shri. Sivakumar P from Key Managerial Personnel to Senior Management Personnel, and approved a framework classifying all Executive Vice Presidents and Heads of Control Functions (including CRO, CCO, and Head of Internal Audit) as SMP, effective May 1, 2026. No financial metrics or performance changes were disclosed.

• ·Board meeting held on April 30, 2026, from 02:00 P.M. to 04:30 P.M.
• ·Reclassifications based on recommendations of Nomination, Remuneration and Compensation Committee.
• ·Prof. Biju Varkkey has over 23 years as faculty at IIM Ahmedabad; no relationships with other directors.
• ·Disclosures provided in Annexures I, II, and III per SEBI Reg 30 and related circulars.

30-04-2026

Goa Carbon Limited issued a Postal Ballot Notice dated April 27, 2026, seeking shareholder approval through remote e-voting (May 6 to June 5, 2026) for an ordinary resolution to approve related party transactions, including direct borrowings from Director/Promoter Shrinivas Dempo up to an aggregate limit of ₹150 Crores for working capital requirements at interest rates of 9.05% to 12.04% per annum. Additional transactions include payment of guarantee commission up to 0.55% per annum on securities/guarantees up to ₹100 Crores provided by Shrinivas Dempo and promoter group for borrowings from 360 One Prime Limited, along with remuneration. The cut-off date for voting eligibility is April 24, 2026, with results to be announced within 2 working days of e-voting closure.

• ·Remote e-voting commences Wednesday, 6th May 2026 at 9:00 a.m. IST and ends Friday, 5th June 2026 at 5:00 p.m. IST.
• ·Scrutiniser appointed: Mr. Shivaram Bhat (Membership No. A10454, COP 7853).
• ·Transactions to be on arm's length basis and in ordinary course of business, approved by Audit Committee and Board.

30-04-2026

GV Films Ltd's Board approved the resignations of three Non-Executive Directors: Mrs. Chhaya Babulal Jain, Mr. Vishal Babulal Jain, and Mr. Vijakumar Santoshchand Jain. The Board appointed Mr. Rashmi Chatwani and ratified the appointment of Mr. Khalilur Rehman Zakir Hussain as Additional Non-Executive Directors with immediate effect, following a prior regulatory compliance issue with the latter's March 27, 2026 appointment. No financial impacts were disclosed in this governance update.

• ·Resignation letters for the three departing directors are enclosed.
• ·Board meeting held on April 30, 2026, from 4:00 pm to 4:30 pm at the company's registered office in Mumbai.
• ·Mr. Khalilur Rehman Zakir Hussain's appointment was initially considered on March 27, 2026, but delayed due to regulatory compliance issue.

30-04-2026

Tainwala Chemicals and Plastics (India) Limited informed stock exchanges on April 30, 2026, about a newspaper publication in Financial Express and Mumbai Lakshadeep, providing public notice to shareholders on a special window for re-lodgement of transfer requests for physical shares and KYC updation. This disclosure complies with SEBI LODR Regulations 30 and 47, and is part of IEPFA's Second 100-Day Campaign 'Saksham Niveshak'. The notice is available on the company's website at https://www.tainwala.in/investors_complaints.html.

• ·BSE Scrip Code: 507785
• ·NSE Symbol: TAINWALCHM
• ·CIN: L24100MH1985PLC037387

30-04-2026

Rishiroop Limited has intimated that a Board of Directors meeting is scheduled for Saturday, May 16, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to recommend dividend, if any, for FY 2025-26. The trading window for dealing in the company's shares remains closed for all designated persons until 48 hours after the declaration of financial results, i.e., until May 19, 2026 (inclusive), in compliance with SEBI regulations.

30-04-2026

Pushpsons Industries Ltd. has scheduled a Board of Directors meeting on Friday, May 29, 2026, at its registered office in New Delhi to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The notice is issued pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and addressed to the Bombay Stock Exchange Ltd. It also mentions consideration of any other business with the Chair's permission.

• ·CIN: L74899DL1994PLC059950
• ·Registered office: B-40, Okhla Industrial Area, Phase-I, New Delhi-110020
• ·Contact: Tel. +91-11-41058461-62, Fax: +91-11-41610121, Email: pankaj@pushpsons.com, info@pushpsons.com
• ·Notice date: April 29, 2026

30-04-2026

Sadhana Nitro Chem Limited has called an Extra-Ordinary General Meeting (EGM) on May 22, 2026, via VC/OAVM to approve increasing authorised share capital from ₹300,00,00,000 (300 Crore) to ₹305,00,00,000 (305 Crore), appointing Mrs. Sindhu Suneer Kotian as Non-Executive Independent Director for 5 years from March 7, 2026, continuing Mr. Asit Dhankumar Javeri as Executive Director beyond age 70 until April 30, 2027, and preferential allotment of 6,75,00,000 equity shares at ₹2.06 each aggregating ₹13,90,50,000 to Niraj Bajaj and Poorvi Milan Chitalia. Remote e-voting opens May 19-21, 2026, with cut-off date May 15, 2026. No financial performance metrics are disclosed in the notice.

• ·EGM scheduled for Friday, May 22, 2026 at 02:00 PM IST via VC/OAVM.
• ·Cut-off date for e-voting eligibility: May 15, 2026.
• ·Remote e-voting period: May 19, 2026 (09:00 AM IST) to May 21, 2026 (05:00 PM IST).
• ·Relevant date for preferential pricing: April 22, 2026.
• ·Mrs. Sindhu Suneer Kotian term: March 07, 2026 to March 06, 2031.
• ·Mr. Asit Javeri attains age 70 on June 25, 2026; continuation until April 30, 2027.
• ·Preferential shares at issue price of ₹2.06 each; lock-in as per SEBI ICDR.
• ·Board approved matters on April 29, 2026.

30-04-2026

ACC Limited's Board approved audited standalone financial results for Q4 and FY26 ended March 31, 2026, showing revenue from operations up 17.7% YoY to ₹7,054.06 Cr in Q4 and 22.5% YoY to ₹25,566.33 Cr for FY26; however, Q4 PAT declined sharply 66.2% YoY to ₹248.72 Cr and FY26 PAT fell 5.7% YoY to ₹2,286.78 Cr amid negative operating cash flow of ₹(1,174.49) Cr versus positive ₹1,706.26 Cr prior year. The Board recommended a dividend of ₹7.50 per equity share (face value ₹10), fixed record date as June 12, 2026, and scheduled the 90th AGM for June 26, 2026 via VC. Auditor changes include appointment of P.M. Nanabhoy & Co. as cost auditors for FY27 and Grant Thornton Bharat LLP as internal auditors.

• ·Unmodified audit opinion from S R B C & Co. LLP on standalone and consolidated results.
• ·Appointment of P.M. Nanabhoy & Co. (FRN 000012) as cost auditors for FY 2026-27.
• ·Cessation of Shobhit Dwivedi as internal auditor due to organizational restructuring; Grant Thornton Bharat LLP appointed in his place.
• ·Capital work-in-progress increased to ₹2,030.44 Cr from ₹1,615.88 Cr YoY.
• ·Trade receivables rose sharply to ₹3,671.49 Cr from ₹1,171.62 Cr YoY.

30-04-2026

GSL Securities Ltd. has intimated that its Board of Directors will meet on May 8, 2026, at the registered office to approve the audited financial statements for the quarter and year ended March 31, 2026, along with the auditors' report. In compliance with SEBI (Prohibition of Insider Trading) Regulations, the trading window for designated persons remains closed from April 1, 2026, to May 10, 2026 (48 hours after financial results announcement). No financial metrics or performance data are disclosed in this notice.

• ·BSE Scrip Code: 530469
• ·CSE Scrip Code: 17060
• ·CIN: L65990MH1994PLC077417
• ·Trading window closure extends 48 hours post-announcement of financial results

30-04-2026

LMW Limited (formerly Lakshmi Machine Works Limited) has issued an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, to shareholders holding shares in physical mode, urging them to update KYC details including PAN, contact details, mobile number, bank account details, and specimen signature. This complies with SEBI Master Circular dated May 7, 2024, and Circular dated June 10, 2024, ensuring electronic dividend payments from April 1, 2024. The intimation is uploaded on the company's website www.lmwglobal.com, and shareholders are encouraged to convert physical shares to demat form.

• ·SEBI Master Circular ref: SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024
• ·SEBI Circular ref: SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024
• ·KYC forms available: ISR-1, ISR-2, ISR-3, SH-13, SH-14
• ·KYC resources: https://web.in.mpms.mufg.com → Resources → Downloads → KYC → Formats for KYC
• ·Shareholders encouraged to provide optional nomination and email for online services