India Corporate Governance MCA ROC Filings — May 09, 2026

09-05-2026

The Board of Medi Assist Healthcare Services Limited approved audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with unmodified opinions from statutory auditors M/s. MSKA & Associates LLP, recommended a final dividend of Rs. 2/- per equity share (40% on Rs. 5/- face value), appointed M/s. PricewaterhouseCoopers Services LLP as internal auditors for FY 2026-2027, and designated three additional Senior Managerial Personnel. However, the auditor's report emphasizes a search and seizure operation by the Directorate of Enforcement at offices of a wholly-owned subsidiary, and audited results of one subsidiary and three step-down subsidiaries reflect a net loss after tax of Rs. (94.72) million for FY26.

• ·Paramount Health Services & Insurance TPA Private Limited became a step-down subsidiary w.e.f. July 01, 2025.
• ·Trading window closed from April 01, 2026 till May 11, 2026.
• ·Board meeting held on May 09, 2026 from 02:30 p.m. to 05:30 p.m. IST.
• ·Separate disclosures under Regulation 30 of SEBI Listing Regulations filed for internal auditor appointment and Senior Managerial Personnel designations.
• ·Dividend payment subject to shareholder approval at ensuing AGM and to be paid within 30 days thereof, subject to tax deduction at source.

09-05-2026

The Board of Directors of Windsor Machines Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with unmodified audit opinions. Key governance changes include the appointment of Mr. Dharmendra Becharbhai Varasada as Additional Executive Director and the resignation of Mr. Vinit Dharamshibhai Bediya as Non-Executive Director, both effective May 09, 2026; re-appointments of internal and cost auditors were also approved. The board considered a proposal to sell vacated industrial plots totaling 21,912 sq. meters at Wagale Thane Industrial Area, with no impact on operations.

• ·Re-appointment of M/s. Moore Singhi Advisors LLP as Internal Auditor for year ending March 31, 2027.
• ·Re-appointment of M/s. Ashish Bhavsar & Associates as Cost Auditors for year ending March 31, 2027.
• ·Hon’ble National Company Law Tribunal approved Scheme of Amalgamation of Global CNC Private Limited (wholly-owned subsidiary) effective April 1, 2025.
• ·Voluntary judicial liquidation filed for Wintal Machines SRL (100% subsidiary), Italy, with full provision for investment and receivables already made.
• ·Company decided to shift Extrusion machinery plant from Vatva (Ahmedabad) and Injection machinery plant from Chhatral (Gandhinagar) to a new site.

09-05-2026

The Board of Directors of Apollo Finvest (India) Ltd. approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report featuring an unmodified opinion. The Board re-appointed Mr. Amey Chaubal as Internal Auditor for FY 2026-27 and approved the re-appointment of Mr. Akash Saxena as Non-Executive Independent Director for a second term from June 30, 2026, to June 29, 2031, subject to shareholder approval. The company confirmed it is not classified as a Large Corporate as of March 31, 2026.

• ·Board meeting held on May 08, 2026, commenced at 05:30 P.M. and concluded at 11:30 P.M.
• ·Company CIN: L51900MH1985PLC036991; BSE Scrip Code: 512437.
• ·Auditor: GMJ & Co, FRN: 103429.

09-05-2026

Shriram Asset Management Company Limited has intimated BSE Limited that a Board of Directors meeting will be held on Friday, May 15, 2026, inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. This disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance data are provided in this pre-meeting intimation.

• ·Scrip Code: 531359
• ·SEBI Registration No.: MF/017/94/4
• ·CIN: L65991MH1994PLC079874
• ·Registered Office: 217, 2nd Floor, Swastik Chambers, near Junction of S.T. & C.S.T. Road, Chembur, Mumbai 400 071
• ·Head Office: 511-512, 5th Floor, Meadows, Sahar Plaza, J. B. Nagar, Andheri (East), Mumbai 400 059

09-05-2026

Biocon Limited (BSE: 532523) has issued a Notice of Postal Ballot as part of its corporate governance disclosures. No specific resolutions, voting periods, or other details are mentioned in the filing summary. This appears to be a routine shareholder communication with no quantitative metrics or directional implications disclosed.

09-05-2026

Tirupati Fincorp Ltd informed BSE Limited of the postponement of its Board Meeting, originally scheduled for May 13, 2026, to May 15, 2026 due to unforeseen and unavoidable circumstances. The intimation was issued on May 09, 2026, referencing a prior stock exchange letter dated May 06, 2026. Scrip code: 539008.

• ·Scrip Code: 539008 (BSE)

09-05-2026

Data Patterns (India) Limited has intimated that a Board Meeting is scheduled for May 14, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026, and to consider recommending a final dividend for FY 2025-26, subject to shareholder approval. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the declaration of financial results.

09-05-2026

Synergy Green Industries Limited (SGIL, script code: 541929) has intimated stock exchanges that a Board of Directors meeting will be held on May 19, 2026, at its registered office in Kolhapur to approve the audited financial results for the quarter and year ended March 31, 2026, pursuant to Regulation 33 of SEBI LODR. The meeting will also consider recommending dividends, if any, on preference and equity shares. The trading window for directors, promoters, designated persons, and connected persons has been closed from April 1, 2026, until 48 hours after the financial results declaration.

• ·Meeting to be held at registered office in Kolhapur.
• ·Trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

09-05-2026

Svatantra Microfin Limited's Board approved audited standalone financial results for Q4 and FY26 ended 31 March 2026, reporting total revenue from operations up 20% YoY to 37,901.66 million and profit after tax surging 51% YoY to 6,423.62 million, driven by higher interest income and gains on derecognition. However, impairment on financial instruments increased 19% YoY to 6,104.25 million while finance costs remained nearly flat at 10,682.45 million. The Board also approved fundraising up to ₹4500 crores via non-convertible debentures in FY 2026-27 and appointed MUFG Intime India Private Limited as Registrar & Share Transfer Agent.

• ·Comparative figures for FY25 and prior periods restated due to Scheme of Amalgamation.
• ·Unmodified auditor opinion on financial results.
• ·Equity share capital increased to 8,030.71 million from 4,922.75 million.
• ·Basic EPS FY26: 9.07 (FY25: 7.81); Diluted EPS FY26: 9.03 (FY25: 7.78).

09-05-2026

Rain Industries Limited notified BSE and NSE about the publication of its unaudited standalone, consolidated, and segment financial results for the first quarter ended March 31, 2026, in Business Standard (English) and Andhra Prabha (Telugu) newspapers on May 9, 2026. The filing serves as compliance confirmation of the required public disclosure. No specific financial metrics or period-over-period comparisons are detailed in the English portion of the filing.

• ·Scrip Code: 500339 (BSE), RAIN (NSE)
• ·CIN: L26942TG1974PLC001693
• ·Registered Office: Rain Center, 34, Srinagar Colony, Hyderabad 500073, Telangana, India

09-05-2026

First Fintec Limited (Scrip Code: 532379) has notified the Bombay Stock Exchange that its Board of Directors will meet on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The notice was issued on May 8, 2026, by V.S.R. Sastry, Director & COO & Compliance Officer. No other specific agenda items or financial details were disclosed.

• ·CIN: L72200MH2000PLC239534
• ·Scrip Code: 532379
• ·Company Address: 304, SHIV ASHISH COMPLEX, ABOVE BATA SHOWROOM, 19TH ROAD, CHEMBUR, MUMBAI – 400071
• ·Contact: TELEPHONE: +91 9702611079; EMAIL: INFO@FIRSTFINTEC.COM; WEBSITE: WWW.FIRSTFINTEC.COM

09-05-2026

Sterling Tools Limited announced that a Board of Directors meeting is scheduled for Friday, May 15, 2026, to approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with the statutory audit report, and to recommend dividend, if any. The trading window for directors, designated persons, and their immediate relatives, closed since April 1, 2026, will remain closed until May 17, 2026.

• ·Previous trading window closure intimation dated March 25, 2026.
• ·Filing submitted via NEAPS and Listing Centre.

09-05-2026

MARG Techno Projects Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 13, 2026, at 4:30 p.m. at its registered office to consider increasing the authorised share capital, subject to approvals, and any other business. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the meeting for declaration of audited financial results for the quarter and year ended March 31, 2026.

• ·BSE Scrip Code: 540254; MSE Scrip Symbol: MTPL
• ·Registered Office: 1206, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat - 395009
• ·Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

09-05-2026

Azad Engineering Limited has intimated that a meeting of the Board of Directors will be held on Friday, May 15, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. In continuation of an earlier communication dated March 27, 2026, the trading window for dealing in the company's securities, closed from April 1, 2026, shall remain closed until 48 hours after the announcement of financial results, i.e., up to May 17, 2026 (both days inclusive). This disclosure is made pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015.

• ·Scrip ID: 544061 (BSE), Scrip Code: AZAD (NSE)
• ·Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
• ·CIN: Not fully legible, appears as '83PLC0O4'132' (likely L45400TG1983PLC004132 or similar)
• ·Contact: +91-40-23097007, Email: info@azad.in, Website: www.azad.in

09-05-2026

Bharat Rasayan Limited has informed BSE regarding a Board Meeting intimation for considering financial results and closure of trading window. No specific dates, financial metrics, leadership changes, or other details are disclosed in the filing. This is a standard regulatory disclosure under SEBI LODR requirements.

09-05-2026

Paras Defence and Space Technologies Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 13, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with the Statutory Auditors' Report. The meeting will also consider recommending payment of dividend on equity shares for FY ended March 31, 2026. The trading window for dealing in company securities remains closed for Designated Persons from April 01, 2026, until 48 hours after the declaration of the audited financial results.

• ·Scrip Code: 543367
• ·Trading Symbol: PARAS
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

09-05-2026

Gala Precision Engineering Limited (Scrip Code: 544244, GALAPREC) has intimated stock exchanges pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting is scheduled for May 14, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of these results, as previously intimated on March 26, 2026. The information is also being uploaded on the company's website.

• ·Membership No.: A59339
• ·Addresses: BSE - Department of Corporate Services, Exchange Plaza, 5th Floor, Plot No. C/1, G P. J. Towers, Dalal Street, Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001; NSE - Mumbai – 400 051

09-05-2026

BFL Asset Finvest Limited has scheduled a Board of Directors meeting on May 21, 2026, at its registered office in Jaipur to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, including the Statement of Assets and Liabilities and Statement of Cash Flows, along with the Auditor’s report. The Trading Window for designated persons and their relatives remains closed from April 1, 2026, until 48 hours after the declaration of these results, in compliance with SEBI regulations.

• ·Registered office: 1, Tara Nagar, Ajmer Road, Jaipur - 302006 (Rajasthan).
• ·Scrip Code: 539662.
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
• ·Trading Window closure per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct.

09-05-2026

India Finsec Limited announced a Board of Directors meeting scheduled for May 14, 2026, at 1:00 P.M. at the registered office to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The trading window for directors and designated employees remains closed from April 1, 2026, until 48 hours after the declaration of these results, pursuant to SEBI regulations.

• ·Scrip Code: 535667; Scrip Id: IFINSEC
• ·Meeting pursuant to Regulation 29 & 33 of SEBI (LODR) Regulations, 2015
• ·Trading window closure also per SEBI (Prohibition of Insider Trading) Regulations, 2015

09-05-2026

Ultracab (India) Limited has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The Trading Window for dealing in the company's securities by Designated Persons and their relatives remains closed from April 01, 2026, until 48 hours after the declaration of these results. No financial performance data or comparisons have been disclosed in this intimation.

• ·Script ID: ULTRACAB
• ·Script Code: 538706
• ·DIN: 03500393

09-05-2026

The Board of Directors of Steelco Gujarat Ltd approved revisions to the proposed Rights Issue, authorizing the issuance of up to 13,30,060 fully paid-up equity shares of face value ₹10 each at ₹112 per share (including ₹102 premium), aggregating up to ₹1,489.66 Lakhs assuming full subscription, in the ratio of 5:1 to eligible equity shareholders as on the record date of May 15, 2026. The Rights Issue is scheduled to open on May 25, 2026, and close on June 4, 2026, with Rights Entitlements to be credited via separate ISIN INE629B20016. Additionally, the Board appointed Mr. Ravikant Pandey as Vice President-Operations effective May 11, 2026.

• ·Rights Entitlement Ratio: 5:1 (5 Rights Equity Shares for every 1 fully paid-up Equity Share held on Record Date)
• ·Record Date: Friday, 15th May, 2026
• ·Rights Issue Opening Date: Monday, 25th May, 2026
• ·Last Date for On-Market Renunciation: Friday, 29th May, 2026
• ·Rights Issue Closing Date: Thursday, 04th June, 2026
• ·RE-ISIN: INE629B20016
• ·Term of Mr. Ravikant Pandey's appointment: 2 years
• ·Modifies previous outcomes dated 18th February 2026 and 19th February 2026

09-05-2026

Indo Euro Indchem Limited informed BSE Limited via an intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting is scheduled for Thursday, May 14, 2026, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The notice was digitally signed by Managing Director Vardhman Chhaganlal Shah (DIN: 00334194). No financial metrics or performance details are disclosed in this prior intimation.

• ·CIN: L24100MH1990PLC057190
• ·Registered Office: B-9 to B-16, M.I.D.C. Osmanabad – 413 501 (Maharashtra)
• ·Email: rinkupoly@rediffmail.com
• ·Mobile No: 9820219155
• ·BSE Scrip Code: 524458

09-05-2026

The Board of Galada Power & Telecommunication Ltd held a meeting on May 9, 2026, from 10:00 A.M. to 12:30 P.M., approving the Audited Financial Results for the quarter and year ended March 31, 2026, which were filed and uploaded on the same day within the stipulated time. The company certifies that no material events occurred during this period under Regulation 30 of LODR.

• ·Audited Financial Results filed on 09.05.2026.
• ·No material events under Regulation 30 of LODR for quarter/year ended 31st March 2026.

09-05-2026

The Board of Directors of Solitaire Machine Tools Ltd approved the standalone audited financial statements and results for the quarter and year ended March 31, 2026, along with the auditor's report and Board's Report. They recommended a final dividend of Rs. 1.5 (15%) per equity share of face value Rs. 10, subject to shareholder approval at the 34th AGM scheduled for June 27, 2026 via VC/OAVM. Additional approvals include appointment of internal auditor M/s. Jain & Hindocha for FY 2026-27 and scrutinizer Mr. Hemang Mehta.

• ·34th Annual General Meeting on Saturday, June 27, 2026 at 11:00 a.m. via Video Conference / Other Audio Video Means
• ·Book Closure from June 21, 2026 to June 27, 2026 (both days inclusive)
• ·Board Meeting held on May 9, 2026 from 11:20 a.m. to 1:00 p.m.
• ·CIN: L28932GJ1967PLC143293

09-05-2026

GSS Infotech Limited announced the results of its postal ballot on May 09, 2026, approving the appointment of Ms. Barsha Agrawal (DIN: 11539716) as Non-Executive Non-Independent Director, effective February 12, 2026, with 99.8381% votes in favour (50,02,340 out of 50,10,453 valid electronic votes). Only 8,113 votes (0.1619%) were cast against the ordinary resolution. The scrutinizer, Mr. Rupesh Kothari, confirmed the outcome with unanimous support from promoters/promoter group (3,291,121 votes) and public institutions (316,770 votes), and near-unanimous from public non-institutions (99.4216% favour).

• ·Postal Ballot Notice dated 07th April, 2026; Voting period: 08th April 2026 (09:00 A.M. IST) to 07th May 2026 (05:00 P.M. IST)
• ·Scrip Symbol: GSS; Scrip Code: 532951
• ·CIN No: L72200TG2003PLC041860

09-05-2026

Ceinsys Tech Limited announced a Board of Directors meeting scheduled for May 14, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, recommend dividend payment if any subject to shareholder approval, and approve variation in the objects for utilization of funds from the Preferential Issue. The trading window for designated persons and their immediate relatives has been closed since April 1, 2026, and will remain closed until 48 hours after the results are made public, in compliance with SEBI regulations.

• ·Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
• ·Trading symbol: CEINSYS; Scrip Code: 538734.
• ·Company CIN: L72300MH1998PLC114790; Registered Office: 10/5, IT Park, Nagpur-440022.

09-05-2026

Fusion Finance Limited (formerly Fusion Micro Finance Limited) has provided prior intimation under SEBI Listing Regulations 29 and 50 that a Board of Directors meeting is scheduled for May 15, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will re-open 48 hours after the declaration of these results, in line with SEBI Prohibition of Insider Trading Regulations.

• ·NSE Symbol: FUSION; BSE Scrip Codes: 543652, 977381, 977412.
• ·This intimation follows a prior letter dated March 27, 2026.
• ·Letter available on company website: www.fusionfin.com.

09-05-2026

Diana Tea Company Ltd. informed BSE Limited via letter dated May 9, 2026, about the publication of a shareholder notice in Financial Express (English) and Duranto Barta (Bengali) on the same day, in compliance with Regulation 30 of SEBI LODR Regulations. The advertisement pertains to the Second 100 Days’ Campaign 'Saksham Niveshak', launched from April 1 to July 5, 2026, to facilitate KYC updates and shareholder engagement to prevent transfer of unpaid/unclaimed dividends to IEPF. Shareholders are urged to download KYC forms from the company website and submit them to the Registrar and Share Transfer Agent.

• ·Campaign period: April 1, 2026, to July 5, 2026.
• ·Details of shareholders with dividends transferred to Unpaid Dividend Account available at http://www.dianatea.in/IEPF.shtml.

09-05-2026

The Board of Advanced Enzyme Technologies Limited approved the standalone and consolidated annual financial results for FY ended March 31, 2026, along with Q4 results, with an unmodified auditor's opinion from M S K A & Associates LLP. It recommended a final dividend of ₹1.35 per equity share (67.5% on ₹2 face value), subject to 37th AGM approval, but deferred interim dividend declaration despite healthy finances to preserve capital for potential strategic actions. The Board also approved re-appointment of Whole Time Director Mukund Madhusudan Kabra for 5 years from April 1, 2027, appointment of Independent Director Pradip Bhailal Shah from June 12, 2026, re-appointment of auditors for 5 years, and allotment of 49,350 ESOP shares increasing paid-up capital to ₹22,39,52,300.

• ·Re-appointment of M S K A & Associates LLP (FRN: 105047W/W101187) as Statutory Auditors for second term of 5 years from conclusion of 37th AGM to 42nd AGM.
• ·Board meeting held on May 09, 2026 from 10:35 a.m. to 11:45 a.m.
• ·Advanced Nutrazyme Private Limited became Wholly Owned Subsidiary effective July 04, 2025.

09-05-2026

Shree Rama Multi-Tech Limited's Board approved audited standalone financial results for Q4 FY26 and FY26 on May 9, 2026, with revenue from operations growing 5.6% YoY to ₹6,245.44 L in Q4 and 15.3% YoY to ₹23,967.74 L for FY26. However, net profit declined sharply 87.1% YoY to ₹471.58 L in Q4 (vs ₹3,659.63 L) and 51.8% for FY26 to ₹2,476.23 L (vs ₹5,134.57 L), primarily due to deferred tax expense of ₹891.36 L in FY26 versus a credit of ₹2,950.77 L in FY25. The auditor issued a qualified opinion citing non-consolidation of the wholly-owned subsidiary Shree Rama (Mauritius) Limited.

• ·Single reportable segment: Manufacturing of Packaging Materials.
• ·Fully provisioned for diminution in subsidiary investments.
• ·EPS (basic & diluted): FY26 ₹1.77 (FY25 ₹3.76); Q4 FY26 ₹0.33 (Q4 FY25 ₹2.72).
• ·Reserves excluding revaluation reserves: ₹11,079.73 L (prior ₹8,644.40 L).

09-05-2026

The Board of Nilachal Refractories Ltd. approved the sale/transfer/disposal of movable fixed assets, including plant and machinery and capital work-in-progress, amounting to substantially the whole undertaking, via material related party transactions up to ₹2 Crores each with four related parties, subject to shareholder approval at an EGM on May 18, 2026. The Board also approved convening the EGM on shorter notice, e-voting arrangements, and accepted the resignation of Company Secretary & Compliance Officer Mr. Vijay Kumar Gupta effective May 9, 2026, due to a family medical emergency. No financial performance metrics were disclosed.

• ·EGM scheduled for May 18, 2026, at 12:30 PM at 3rd Floor, Block ‘D’, Chowringhee Mansion, 30 Jawaharlal Nehru Road, Kolkata—700016, on shorter notice requiring 95% voting power consent.
• ·Resignation of Mr. Vijay Kumar Gupta due to father's emergency by-pass surgery; no material reasons other than medical.
• ·Transactions to be on arm's length basis or commercially negotiated terms, based on valuation reports, valid for one year from shareholder approval, in one or more tranches.

09-05-2026

PNC Infratech Limited announced that a Board of Directors meeting will be held on May 19, 2026, in Agra to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with recommendation of dividend, if any. The trading window for dealing in the company's securities by designated employees, immediate relatives, specified persons, and connected persons remains closed until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

09-05-2026

The Board of Directors of Piccadily Sugar & Allied Industries Ltd. approved the appointment of Ms. Renu Rawat (DIN: 08161739) as an Additional Non-Executive Independent Director effective May 08, 2026, for a term of five years, subject to shareholder approval via postal ballot. Simultaneously, the Board accepted the resignation of Ms. Ramneek Kaur (DIN: 10083512) as Non-Executive Independent Director effective the same date due to personal commitments. The Board also approved a postal ballot for appointing M/s. Rattan Kaur and Associates as Statutory Auditors to fill a casual vacancy and reconstituted the Audit Committee and Nomination and Remuneration Committee to include the new director.

• ·Board meeting held on May 08, 2026, from 03:15 pm to 04:10 pm.
• ·Ms. Renu Rawat holds positions in SYSCHEM (INDIA) LIMITED: Audit Committee Member and Nomination and Remuneration Committee Chairperson.
• ·Ms. Ramneek Kaur holds no directorships in other listed companies.
• ·Appointment of M/s. Rattan Kaur and Associates (Firm Registration No. 022513N) as Statutory Auditors via postal ballot to fill casual vacancy.
• ·Audit Committee: Mr. Akhil Dada (Chairperson), Ms. Renu Rawat (Member), Mr. Naveen Pawar (Member).
• ·Nomination and Remuneration Committee: Mr. Akhil Dada (Chairperson), Ms. Renu Rawat (Member), Ms. Avneet Kaur (Member).

09-05-2026

Pee Cee Cosma Sope Ltd. informed about an administrative change in nominee shareholders of its wholly owned subsidiary, India Trading Infra Limited, replacing Mayank Jain with Prabhav Jain for 1 equity share of Rs. 10 each. The company clarified that there is no change in beneficial ownership, control, or shareholding pattern, and the subsidiary remains wholly owned. This disclosure was made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, following an Executive Committee meeting on May 09, 2026.

• ·Executive Committee meeting commenced at 12:25 p.m. IST and concluded at 12:58 p.m. IST on May 09, 2026.
• ·Disclosure does not fall under events specified in Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015.

09-05-2026

Bharat Parenterals Limited has scheduled a Board of Directors meeting on May 18, 2026, at its registered office to consider and approve the audited standalone and consolidated financial results and statements for the quarter and financial year ended March 31, 2026, and to recommend a final dividend, if any. The trading window for designated persons and their immediate relatives has been closed since April 1, 2026, until 48 hours after the declaration of the financial results, in compliance with SEBI regulations.

• ·Scrip Code: 541096
• ·Meeting to also consider any other businesses with Chairman's permission

09-05-2026

SKP Securities Ltd. approved audited FY26 financial results showing total revenue from operations up 10.4% YoY to ₹4,102.27 Lacs and net profit up 3.6% YoY to ₹1,034.75 Lacs, though total expenses increased 13.5% YoY to ₹2,716.08 Lacs and Q4 FY26 profit declined 28.6% QoQ from ₹266.46 Lacs. The board recommended a dividend of ₹2 per equity share (face value ₹10) and approved re-appointments of Executive Director Mr. Nikunj Pachisia and Internal Auditor M/s G. P. Agrawal & Co. Auditors issued an unmodified opinion.

• ·EPS Basic & Diluted FY26: ₹15.20 (vs FY25: ₹14.67)
• ·Q4 FY26 Net Loss on Fair Value Changes: ₹123.03 Lacs
• ·Financial Assets total as at 31.03.2026: ₹9,444.57 Lacs (up from ₹7,781.67 Lacs as at 31.03.2025)
• ·Cash and Cash Equivalents declined to ₹6.24 Lacs from ₹29.05 Lacs YoY
• ·Board meeting held on May 09, 2026 (10:00 A.M. to 1:45 P.M.); re-appointment of Executive Director effective August 01, 2026

09-05-2026

CIL Securities Ltd approved audited financial results for Q4 FY26 and FY26 ended March 31, 2026, showing FY26 revenue from operations at ₹836.10 Lakh, down 15% YoY from ₹982.84 Lakh, with profit after tax at ₹166.88 Lakh, down 19% from ₹206.10 Lakh. While Registrar & Share Transfer Agents segment revenue grew 112% YoY to ₹126.55 Lakh and Consultancy Fee rose 123% to ₹17.41 Lakh, Securities Dealing and Broking declined 24% to ₹668.42 Lakh and Merchant Banking Fee dropped sharply to ₹0.90 Lakh from ₹10.35 Lakh. Operating cash flow improved to positive ₹180.48 Lakh from negative ₹4.72 Lakh.

• ·Total segment assets FY26: ₹4787.64 Lakh (down from ₹5401.66 Lakh FY25)
• ·EPS Basic FY26: ₹3.34 (down from ₹4.12 FY25)
• ·Q3 FY26 revenue: ₹206.21 Lakh (QoQ decline to Q4)
• ·Board meeting held on May 09, 2026, from 11:30 AM to 12:10 PM

09-05-2026

Gagan Gases Ltd. has informed BSE Ltd. that a Board of Directors meeting will be held on May 30, 2026, at 2:00 P.M. at its registered office in Indore, MP, to consider and take on record the audited financial results for the quarter and financial year ended March 31, 2026. This is a standard regulatory intimation ahead of the approval of annual audited results. No financial data or performance metrics are disclosed in this filing.

• ·BSE Code: 524624
• ·Registered office: 40, Scheme no 78, Part 2, Vijay nagar, Indore, MP
• ·Anjali Jain Membership Number: A41488
• ·Meeting digitally signed by Anjali Jain on 2026.05.09

09-05-2026

The Board of Directors of Golkonda Aluminium Extrusions Ltd held a meeting on May 9, 2026 (2:00 PM to 2:30 PM), approving the shift of the Registered Office within New Delhi from A-2/78-B, Keshav Puram, New Delhi, Delhi, 110035 to 1003, 10th Floor, Vikram Tower, Rajendra Place, New Delhi - 110008, effective May 9, 2026. The relocation is within local limits and complies with Regulation 30 of SEBI (LODR) Regulations, 2015. The Board authorized any Director or Company Secretary to execute necessary documentation.

• ·Scrip Code: EQ - ISIN: INE327C01031
• ·CIN: L74999DL1988PLC330668

09-05-2026

The Indian Hotels Company Limited has issued reminder letters to shareholders with unclaimed dividends for seven consecutive years (FY 2018-2019 to 2024-2025) and published advertisements in Financial Express (English) and Loksatta (Marathi) in compliance with IEPF Authority Rules, 2016. Shares corresponding to these unclaimed dividends are due for transfer to the IEPF Authority's Demat Account if not claimed by July 26, 2026. This is a routine regulatory disclosure with no financial impact quantified.

• ·Unclaimed dividends pertain to Final Dividends for FY 2018-2019 through FY 2024-2025.
• ·Shareholders must claim via RTA: MUFG Intime India Private Limited, contact: 8108116767, iepf.shares@in.mpms.mufg.com.
• ·Post-transfer claims via IEPF-5 e-form.

09-05-2026

The Board of Directors of Popular Estate Management Ltd met on May 9, 2026, at its registered office in Ahmedabad and approved the audited financial results for the quarter and year ended March 31, 2026, under Ind AS, along with the audit report from Statutory Auditor M/s. H. S. Jani & Associates. The Board also took note of compliances submitted to the stock exchange for the same period. No specific financial metrics or performance comparisons were disclosed in the announcement.

• ·Meeting commenced at 02:00 p.m. and concluded at 03:00 p.m.
• ·CIN: L65910GJ1994PLC023287
• ·Security Code: 531870
• ·Auditor FRN: 127515W

09-05-2026

Shreyans Industries Limited has announced that a Board of Directors meeting is scheduled for Wednesday, May 20, 2025, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2025. The meeting will also address recommending a dividend, if any, for the financial year 2024-25. No financial data or performance metrics were disclosed in this intimation.

• ·CIN: L17115PB1979PLC003994
• ·Registered Office: Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana - 141123, India
• ·Filing intimation dated May 9, 2026

09-05-2026

Jyothy Labs Limited disclosed that Henkel AG & Co. KGaA has decided not to renew the License and Technology License Agreements for manufacturing, distribution, marketing, and sale of Pril and Fa brands beyond May 31, 2026, following failed renewal discussions. The company held a board meeting on May 9, 2026, to address this, with financial impact currently under evaluation and all options being considered. No quantitative financial details or performance metrics were provided.

• ·Agreements originally executed on May 31, 2011, with automatic renewal until May 31, 2026.
• ·Disclosure made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular dated January 30, 2026.

09-05-2026

Cubical Financial Services Ltd. (BSE: 511710) has notified BSE of a Board Meeting scheduled for May 14, 2026, at 2:00 P.M. at its office in Pitampura, Delhi, to approve the Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations 2015. No financial metrics or performance data have been disclosed in this notice.

• ·BSE Scrip code: 511710
• ·Meeting location: 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034
• ·Filing date: May 09, 2026

09-05-2026

Manugraph India Limited issued a newspaper advertisement on May 9, 2026, notifying shareholders of a Board Meeting scheduled for May 19, 2026. The company intimated BSE Limited and National Stock Exchange of India Limited about this publication as part of compliance. No financial or operational details were disclosed in this notice.

• ·Security Code: 505324, Security Symbol: MANUGRAPH, Security Series: EQ
• ·CIN: L29290MH1972PLC015772