India Corporate Governance MCA ROC Filings — May 03, 2026

03-05-2026

The Board of Directors of IKIO Technologies Limited approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with an unmodified auditor's opinion from M/s BGIC & Associates LLP. Key governance actions include the appointment of Ms. Madhu Pandit as Additional Non-Executive Woman Independent Director for five years from May 02, 2026, new internal auditor M/s Shiv Saroj & Associates for April to September 2026, new statutory auditors M/s Agarwal & Saxena for FY 2026-27 to 2030-31, and Mr. Narendra Prasad as Chief Information Security Officer. The board also approved deployment of the balance IPO net proceeds amounting to 39.023 Crore during FY 2026-27 and fixed the 10th AGM for June 27, 2026.

• ·Board meeting held on May 02, 2026, from 04:00 P.M. to 11:30 P.M.
• ·10th Annual General Meeting scheduled for June 27, 2026, via Video Conferencing/Other Audio Visual Means.
• ·Re-appointment of Mr. Hardeep Singh as Managing Director recommended, subject to shareholder approval.

03-05-2026

Coromandel International Limited has informed stock exchanges that a Board of Directors meeting will be held on May 7, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. The Board may also consider payment of Final Dividend for FY 2025-26, if any. This intimation is made under Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Stock Symbol: COROMANDEL (NSE); Scrip Code: 506395 (BSE)
• ·Reference No: 2026-27/04

03-05-2026

MedPlus Health Services Limited has issued a revised intimation for a Board Meeting scheduled on May 20, 2026, to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The financial results will be submitted to BSE and NSE post-meeting, hosted on the company's website, and published in newspapers per SEBI LODR. The trading window for designated persons and their immediate relatives remains closed from April 01, 2026, to May 22, 2026.

• ·BSE Scrip Code: 543427
• ·NSE Symbol: MEDPLUS
• ·CIN No: L85110TG2006PLC051845
• ·Reference to earlier letter dated March 28, 2026

03-05-2026

Shareholders of Jetmall Spices and Masala Limited approved a special resolution with 100% votes in favor (no votes against) to change the company name to Artemis ADR Marketplace Limited, including consequential alterations to the Memorandum and Articles of Association. A total of 4,174,300 votes were polled via e-voting, representing 69.6541% of the 5,992,900 outstanding shares, with full promoter participation (100% of 2,116,300 shares) and 53.0878% from public non-institutions (2,058,000 of 3,876,600 shares). The resolution was declared passed unanimously by scrutinizer CS Nishant Jain.

• ·Record date: March 27, 2026
• ·Postal ballot notice date: April 02, 2026
• ·E-voting period: April 03, 2026 (9:00 a.m.) to May 02, 2026 (5:00 p.m.)
• ·Scrutinizer report date: May 03, 2026
• ·No abstained or invalid votes
• ·Scrip Code: 543286, ISIN: INE0D9X01018

03-05-2026

Wardwizard Innovations & Mobility Limited's Board of Directors approved the appointment of Mr. Pratik Kirit Joshi as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective May 3, 2026, based on recommendations from the Audit Committee and Nomination and Remuneration Committee. The appointment aims to strengthen the company's financial management and governance framework amid growing business operations. Mr. Joshi brings over 18 years of experience in logistics, telecom, financial consulting, and leadership, including roles as CEO of S D Corporation and Shree Dutt Group.

• ·Board meeting commenced at 02:30 P.M. and concluded at 03:10 P.M. on May 3, 2026.
• ·Disclosure made under Regulation 30 and other applicable SEBI (LODR) Regulations.
• ·Board meeting outcome available on company website: www.wardwizard.in.

03-05-2026

Ganges Securities Limited has issued a notice for a Board of Directors meeting on May 14, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting will also consider recommending a dividend, if any, for the financial year ended March 31, 2026, subject to shareholder approval at the ensuing AGM. This complies with SEBI (LODR) Regulations 29(1) and is notified to NSE and BSE.

• ·CIN: L74120UP2015PLC069869
• ·Stock Symbol: GANGESSECU (NSE)
• ·Stock Code: 540647 (BSE)
• ·Registered Office: P.O. Hargaon, Dist Sitapur (U.P.), PIN – 261 121

03-05-2026

Trescon Limited has informed BSE Limited that a meeting of the Board of Directors is scheduled for Tuesday, May 12, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. This intimation is pursuant to Regulation 29(1)(a) and 33 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 532159
• ·CIN: L70100MH1995PLC322341
• ·Registered Office: 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086
• ·Contact: Tel: 02246165611, Email: cs@trescon.com, Website: www.trescon.com

03-05-2026

Sodhani Capital Limited announced the summary of proceedings for a postal ballot seeking shareholder approval via two special resolutions decided by the Board on March 24, 2026: (1) alteration of the Object Clause of the Memorandum of Association, and (2) approval of limits for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013. The remote e-voting period commenced on April 4, 2026, and concluded on May 3, 2026, with NSDL Database Management Limited providing e-voting services and Mr. Rounak Bansal appointed as Scrutinizer. Results will be declared post-scrutiny and intimated to stock exchanges as per SEBI LODR Regulations.

• ·CIN: U65991RJ2019PLC064264
• ·Scrip Code: 544560
• ·ISIN: INE0QU501030
• ·Symbol: SODHACAP
• ·Cutoff date for members: March 28, 2026
• ·Postal Ballot Notice date: March 24, 2026
• ·Notice dispatch: April 2, 2026
• ·Advertisement published: April 3, 2026 in Financial Express (English) and Mahanagar Times (Hindi)