India Corporate Governance MCA ROC Filings — April 24, 2026

24-04-2026

The Board of Bhansali Engineering Polymers Limited approved audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with FY revenue declining 8.7% YoY to ₹127,600.40 L from ₹139,774.37 L and total income down 8.3% to ₹131,610.95 L, though Q4 revenue rose 13.3% QoQ to ₹34,160.73 L and other income grew 4.7% YoY. The Board recommended a final dividend of ₹1 (100%) per equity share of face value ₹1 and approved the re-appointment of Mr. Dilip Krushnarao Shendre as Whole-Time Director. Capacity expansion from 75,000 TPA to 100,000 TPA is on schedule for completion by end-September 2026, with the 42nd AGM scheduled for July 21, 2026.

• ·42nd AGM on Tuesday, July 21, 2026 at 11:30 a.m. at Walchand Hirachand Hall, Indian Merchant Chambers, Churchgate, Mumbai.
• ·Register of Members and Share Transfer Books closure from July 14, 2026 to July 20, 2026 (both days inclusive).
• ·Final dividend payable on or before July 31, 2026 to shareholders as on July 13, 2026.
• ·Re-appointment of Mr. Dilip Krushnarao Shendre as Whole-Time Director for 3 years w.e.f. April 1, 2027 to March 31, 2030, subject to AGM approval.
• ·Unmodified audit opinion on FY26 standalone financial results.

24-04-2026

The Board of L&T Finance Limited approved the audited consolidated and standalone financial results for the quarter and FY ended March 31, 2026, with an unmodified auditor's opinion, and recommended a final dividend of Rs. 2.75 per equity share (face value Rs. 10). The Board also approved entry into prepaid instruments business (wallets and cards) as a Third-Party Application Provider subject to approvals, fundraising via NCDs up to Rs. 1,23,500 crores and cumulative compulsorily redeemable preference shares up to Rs. 6,012 crores, and appointed Mr. Sachinn Joshi and Mr. Raju Dodti as Whole-time Directors subject to approvals. No material deviations in non-convertible securities proceeds utilization or related party transactions issues were noted.

• ·Board meeting held on April 24, 2026, commenced at 4:00 p.m. and concluded at 6:39 p.m.
• ·Auditor's reports unmodified; no deviation in non-convertible securities proceeds utilization.
• ·Related party transactions disclosed for half-year ended March 31, 2026.
• ·Appointments of Whole-time Directors effective upon regulatory and shareholder approvals.
• ·Subsidiaries' financials audited by other auditors.

24-04-2026

AJC Jewel Manufacturers Limited's scrutinizer report confirms unanimous 100% approval on all five postal ballot resolutions, including increasing thresholds for loans, guarantees, securities, and investments under Section 186; material related party transactions with Esthara Jewels Private Limited (100% post-exclusion of related party votes); loans/guarantees/securities under Section 185; overall borrowing limits under Section 180(1)(c); and creation of mortgage/charge under Section 180(1)(a). Total valid votes cast represented 44,51,960 shares with zero no votes across all items. The e-voting period was from March 24 to April 22, 2026, based on the cut-off date of March 20, 2026.

• ·Related party shareholdings excluded: Mrs. Fathima Jasna K K (2,15,400 shares, value ₹21,54,000); Mrs. Asya (3,06,770 shares, value ₹30,67,700); Mr. Ashraf Perinkadakkad (16,58,630 shares, value ₹1,65,86,300); Mr. Perinkadakkad Kunhimohamed (12,37,500 shares, value ₹1,23,75,000)
• ·Postal Ballot Notice dated March 23, 2026; scrutinizer report dated April 23, 2026
• ·4 related parties cast votes but were excluded per LODR Regulation 23(4) for Item No. 2

24-04-2026

Popees Baby Care India Limited (formerly Hari Govind International Limited) has issued a prior intimation for a Board Meeting on April 29, 2026, to take note of the new Certificate of Incorporation issued by the Registrar of Companies following the company's name change. The agenda also includes considering any other business with the Chair's permission. Pursuant to the insider trading code, the trading window is closed since April 1, 2026, and will remain closed until 48 hours after the Board Meeting.

• ·Scrip Code: 531971
• ·DIN: 06412983
• ·Letter dated April 23, 2026
• ·Trading window closure starts from April 1, 2026

24-04-2026

Zen Technologies Limited has intimated that a Board of Directors meeting will be held on Friday, May 01, 2026, inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, and recommend final dividend, if any, on equity shares for FY 2025-26. The trading window has been closed from April 01, 2026, till 48 hours after the declaration of the financial results, i.e., till May 03, 2026.

• ·NSE Symbol: ZENTEC
• ·BSE Scrip Code: 533339
• ·Corporate Identity Number: L72200TG1993PLC015939

16-04-2026

Suryapet Khammam Road Limited has provided prior intimation to BSE Limited under SEBI (LODR) Regulations, 2015, that its Board of Directors will meet on April 28, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. No financial metrics or performance data are disclosed in this notice.

• ·Script Code: 976131 and 976132
• ·CIN: U45201GJ2019PLC107602
• ·Company Secretary Membership No.: A42387
• ·Registered Office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad-382421

16-04-2026

Mahindra & Mahindra Financial Services Limited (MMFSL) has scheduled a Board of Directors meeting on April 24, 2026, to consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, recommend dividend if any, and approve an increase in aggregate borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, to April 26, 2026, in compliance with SEBI regulations.

• ·Trading window closure intimated earlier on March 27, 2026.
• ·Security codes: BSE (532720), Symbol (M&MFIN).
• ·Filing in compliance with SEBI (LODR) Regulations, 2015 - Regulations 29, 50.

16-04-2026

Triveni Engineering & Industries Limited disclosed newspaper publications in Financial Express (English) and Jansatta (Hindi) on April 16, 2026, notifying shareholders of the SEBI-mandated Special Window for transfer and dematerialization of physical securities sold or purchased prior to April 1, 2019. The window is open for one year from February 5, 2026, to February 4, 2027, and shareholders are advised to contact the Registrar and Transfer Agent (RTA), KFin Technologies Limited, for processing. This compliance disclosure under SEBI (LODR) Regulation 30 has no financial impact.

• ·SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-PoD1/P/CIR/2026/3750/2026 dated January 30, 2026
• ·Special Window excludes securities transferred to Investor Education and Protection Fund (IEPF)
• ·RTA contact: Unit: Triveni Engineering & Industries Limited, Selenium Building, Tower-B, Plot Nos. 31 & 32

24-04-2026

SPV Global Trading Limited disclosed the voting results of its Extra Ordinary General Meeting (EGM) held on April 23, 2026, where both special resolutions were unanimously approved with 100% votes in favor. Resolution 1 approved the remuneration of Managing Director Mr. Balkrishna Binani, and Resolution 2 approved related party transactions. Voting occurred solely via poll at the EGM venue with 7 members casting 121,848 valid votes each, and no remote e-voting participation.

• ·EGM held at 28/30, Anant Wadi, Bhuleshwar, Mumbai-400002, from 3:00 PM to 3:30 PM on April 23, 2026
• ·Remote e-voting period: April 20, 2026 (9:00 AM) to April 22, 2026 (5:00 PM)
• ·Notice dated March 31, 2026; Filing dated April 24, 2026
• ·Votes unblocked on April 23, 2026, in presence of two independent witnesses

24-04-2026

Texmaco Rail & Engineering Limited issued a Postal Ballot Notice dated March 31, 2026, disclosed on April 24, 2026, seeking shareholder approval through remote e-voting for the special resolution to implement the Texmaco Long Term Incentive Plan (LTIP) Scheme 2026. The scheme authorizes the Board to grant up to 24,00,000 stock options exercisable into equity shares of face value Rs. 1/- each to eligible employees, subject to applicable laws. Voting is open from 9:00 a.m. on April 25, 2026, to 5:00 p.m. on May 24, 2026, with results to be announced by May 26, 2026.

• ·Cut-off date for voting eligibility: Friday, April 17, 2026.
• ·Remote e-voting facility provided by M/s. KFin Technologies Limited.
• ·Notice available on company website www.texmaco.in, NSE (www.nseindia.com), BSE (www.bseindia.com), and NSDL (www.evoting.nsdl.com).

24-04-2026

The Board of Directors of Deccan Gold Mines Ltd. held a meeting on April 24, 2026, from 03:20 p.m. IST to 4:32 p.m. IST. The Board approved the convening of an Extra-Ordinary General Meeting (EGM) on May 21, 2026, to seek shareholder approval for Material Related Party Transactions. This intimation is pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 512068
• ·Membership No. of Company Secretary: A12110

24-04-2026

National Oxygen Limited has intimated BSE of a Board Meeting scheduled for Wednesday, April 29, 2026, to consider the fixation of relevant date and issue price for a preferential issue of up to 9,50,000 equity shares, adoption of a valuation report by CA S Dehaleesan, approval of EGM notice, and appointments for e-voting processes. The meeting complies with Regulation 29 of SEBI Listing Regulations. No financial performance metrics or period comparisons are disclosed in this intimation.

• ·Scrip Code: 507813; ISIN: INE296D01010
• ·DIN: 00007353 (Rajesh Kumar Saraf)
• ·CIN No. L24111TN1974PLC006819
• ·Filing Date: April 24, 2026

24-04-2026

The Board of Directors of Signature Green Corporation Limited (formerly Sagar Soya Products Limited) approved the Scheme of Merger by Absorption of its wholly owned subsidiary, Arvind Foods Limited, on April 24, 2026, subject to approvals from shareholders, creditors, NCLT, SEBI, and other authorities. The merger seeks to consolidate similar businesses, achieve operational synergies, reduce administrative costs, unify compliances, improve cash management, and enhance ability to raise funds, with no cash consideration, no new shares issued, and no change in the Company's shareholding pattern. Both entities reported nil turnover as on January 31, 2026.

• ·Both entities reported NIL Total Turnover as on 31st January, 2026.
• ·Board meeting held from 03:30 PM to 04:00 PM on 24th April, 2026.
• ·Arvind Foods Limited is a wholly owned subsidiary; merger exempt from related party transaction norms per MCA Circular.
• ·No Objection Letter from Stock Exchanges not required per SEBI Master Circulars.

24-04-2026

Aeroflex Enterprises Limited has intimated that a Board of Directors meeting is scheduled for Wednesday, April 29, 2026 at 04:00 P.M. to consider and approve, if thought fit, the sale of the Company's stake in its subsidiary M.R. Organization Limited. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and may also address any other business with the Chairman's permission.

• ·Filing reference: AEL/BSE/NSE/2026-27
• ·Company Code No. on BSE: 511076
• ·Trading Symbol on NSE: AEROENTER

24-04-2026

Ion Exchange (India) Limited has issued a Postal Ballot Notice dated March 18, 2026, seeking shareholder approval for four special resolutions related to the 'Ion Exchange (India) Limited – Employee Stock Option Scheme 2026' (ESOP 2026), including granting up to 17,00,000 stock options to eligible employees in India and abroad, extending grants to subsidiary employees, secondary share acquisition via 'Ion Exchange ESOP Trust', and Company funding for the Trust's share purchases. The e-voting period runs from 9:00 a.m. IST on April 25, 2026, to 5:00 p.m. IST on May 24, 2026, with results to be declared on or before May 26, 2026. No financial impacts or dilutions are quantified beyond the option ceiling.

• ·Cut-off date for eligibility: Friday, April 17, 2026
• ·Board meeting approving resolutions: March 18, 2026
• ·Scrutinizer: Mr. Nirmal Gupta (ACS 45839, CP 27144) or Prabhat Maheshwari (FCS 2405, CP 1432) of M/s GMJ & Associates
• ·Shares to rank pari passu with existing equity shares upon exercise

24-04-2026

India Shelter Finance Corporation Limited announced that a Board of Directors meeting is scheduled for May 02, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, and to recommend a final dividend on equity shares, if any. The trading window for designated persons, their immediate relatives, and subsidiaries remains closed from April 01, 2026, until 48 hours after the dissemination of the financial results.

• ·Scrip Code (BSE): 544044; NSE Symbol: INDIASHLTR
• ·ISIN: INE922K01024, INE922K07104, INE922K07112
• ·Reference: Regulation 29 and 50 of SEBI (LODR) Regulations, 2015
• ·Prior letter reference: March 24, 2026

24-04-2026

BCC Fuba India Ltd. has intimated that its 78th Board Meeting is scheduled for April 29, 2026, at 02:00 P.M. at its corporate office in New Delhi. The agenda includes considering changes/variances to the objects of the Rights Issue and approving the first and final call on partly paid-up equity shares from the Rights Issue, including record date, call amount, and payment schedule. This intimation is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 517246
• ·Security ID: BCCFUBA
• ·Meeting Location: 109 Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi-110002
• ·PAN of Signatory: AZNPM8262C

24-04-2026

Hindustan Zinc Limited announced a dedicated Shareholders Portal on its website (www.hzlindia.com under ‘Investors’ tab) for shareholders to upload documents for lower or no TDS deduction on the 1st Interim Dividend for FY 2026-27, declared on April 24, 2026. Documents must be submitted by April 29, 2026, 5:00 PM via https://shareholderportal.hzlmetals.com/; submissions after this deadline will not be considered. This communication was addressed to BSE Limited and National Stock Exchange of India Limited.

• ·Scrip Code: 500188 (BSE)
• ·Trading Symbol: HINDZINC (NSE)
• ·Portal link: https://shareholderportal.hzlmetals.com/

24-04-2026

Hindustan Organic Chemicals Limited (HOCL) has scheduled its 426th Board of Directors meeting for Friday, May 15, 2026, at 3:00 PM onwards, following the Audit Committee meeting, to approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with other routine agenda items. The meeting will occur at HOCL's registered and corporate office, Kochi factory in Ambalamugal PO, Ernakulam, and via video conference. The trading window for dealing in company securities is closed from April 1, 2026, and will remain closed until 48 hours after the financial results announcement.

• ·Meeting reference: HOC/SEC/BSE/426BM
• ·Scrip Code: 500449
• ·Compliance: Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Prior intimation letter: HOC/SEC/Q4 Trading Window Closure/2026 dated March 27, 2026

24-04-2026

The Board of IndusInd Bank Limited approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from joint statutory auditors, and recommended a final dividend of Rs. 1.50 per equity share (15% on Rs. 10 face value), subject to shareholder approval, with record date June 26, 2026. However, the auditors emphasized matters including accounting issues in derivatives, interest, and fee income, and a qualified opinion on the subsidiary Bharat Financial Inclusion Limited due to incorrect income recognition and governance issues, which reported Group's share of net loss after tax of Rs. (4,415.43) lakhs. The subsidiary also showed Group's share of total revenue of Rs. 2,21,829 lakhs and net cash outflow of Rs. (3,978.34) lakhs before consolidation adjustments.

• ·Auditors: Chokshi & Chokshi LLP and Borkar & Muzumdar Chartered Accountants issued unmodified opinion on consolidated results.
• ·Subsidiary Bharat Financial Inclusion Limited (formerly IndusInd Financial Inclusion Limited) had qualified audit opinion dated April 27, 2026, on incorrect income recognition, management override of controls, and governance issues, but no material impact on consolidated results.
• ·Board meeting held on April 24, 2026, at Mumbai; approvals at 4:10 p.m. IST.
• ·Consolidated Pillar 3 disclosures (leverage ratio, LCR, NSFR) provided on Bank's website, not audited.

24-04-2026

June Industries Limited (formerly Kashyap Tele-Medicines Limited) has intimated BSE Limited that a Board of Directors meeting is scheduled for May 15, 2026, at its Registered Office to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report and unmodified opinion certificate under Regulation 33 of SEBI LODR. The agenda also includes any other business with the Chairman's permission. No financial data or performance metrics are disclosed in this pre-meeting notice.

• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Registered Office: Unit No.22 & 23, Hasti Industrial Premises Co-Op Soc Ltd, Plot No R-798, Mahape, MIDC, Navi Mumbai, Ghansoli, Thane, Rabale, Maharashtra, India, 400701.
• ·Scrip Code: 531960
• ·CIN: L29110MH1995PLC085738

24-04-2026

Tata Chemicals Limited has issued a reminder notice under Regulation 30 of SEBI LODR to shareholders with unclaimed dividends for seven consecutive years, urging them to claim outstanding amounts before August 7, 2026, to prevent transfer of dividends and shares to the IEPF Authority. The disclosure includes copies of reminder letters sent on April 23, 2026, and newspaper advertisements published on April 24, 2026, in Business Standard, Free Press Journal, and Navshakti. Details are available on the company's website, with claims to be processed via RTA MUFG Intime India Private Limited.

• ·Reminder letters pertain to unclaimed dividends from periods including 10-Jul-2019, 9-Jul-2020, 6-Jul-2021, 8-Jul-2022, 30-Jun-2023, 28-Jun-2024, and 3-Jul-2025.
• ·Newspaper advertisements: Business Standard (All editions), Free Press Journal (Mumbai), Navshakti (Marathi, Mumbai), both dated April 24, 2026.
• ·Shareholders must submit KYC-compliant documents; physical shares to be dematerialized per SEBI norms.

24-04-2026

Intellect Design Arena Limited has intimated that a Board of Directors meeting will be held on May 8, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend final dividend for the year, subject to shareholder approval. The company will also conduct investor/analyst calls on the same day to discuss the financial results and business outlook.

• ·NSE Scrip Symbol: INTELLECT
• ·BSE Scrip Code: 538835
• ·Filing reference: IDAL/2026-27/SE/12

24-04-2026

Bharat Forge Limited submitted the voting results of its postal ballot, where shareholders approved two ordinary resolutions for the re-appointment of Mr. B. P. Kalyani (DIN: 00267202) and Mr. S. E. Tandale (DIN: 00266833) as Whole-Time Directors designated as Executive Directors, with 99.2850% and 99.2846% votes in favor respectively. While approval was overwhelming with 85.6997% voter turnout on 478088632 total shares, there was minor opposition of 0.7150% against the first resolution and 0.7154% against the second, along with 111239 invalid votes. The e-voting period ran from March 24, 2026, to April 22, 2026.

• ·Record date/cut-off date: March 13, 2026
• ·Postal Ballot Notice dispatched: March 23, 2026
• ·Abstained/less votes: 3358098 shares for both resolutions
• ·Promoter and Promoter Group votes: 207581360 (98.5182% of their shares, 100% in favor for both resolutions)
• ·Public Institutions votes polled: 201882211 (89.9752%, 98.5502% in favor for both)
• ·Public Non-Institutions votes polled: 257048 / 257027 (0.5977% / 0.5976%, ~99% / 98.32% in favor)

24-04-2026

The Board of Sindhu Trade Links Limited approved the acquisition of up to 78.26% of Advent Coal Resources Pte. Ltd., Singapore (totaling 16,477 equity shares via share swap), including a 53.67% related party portion from Indo Pacific Partners Trust linked to promoter Dev Sindhu, to gain coal and infrastructure assets through nine Indonesian subsidiaries. However, the target company reports zero turnover and nil history over the last three years. The transaction, approved by the Audit Committee on arm's length terms, requires EGM, stock exchange, and RBI approvals, with completion targeted by July 15, 2026.

• ·Target Company incorporated on 10th November 2011 in Singapore.
• ·Turnover history of last 3 years: Nil.
• ·Board meeting held on April 24, 2026, from 04:00 PM to 04:40 PM.
• ·Cost of acquisition to be decided in next Board Meeting.
• ·Regulatory approvals required: Shareholder EGM, in-principle from Stock Exchanges, AD Bank/RBI filings under FEMA.

24-04-2026

Pitti Engineering Limited announced a Board of Directors meeting scheduled for Thursday, May 14, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend a final dividend, if any, for shareholder approval at the 42nd Annual General Meeting. The trading window for dealing in the company's securities, closed since the start of business hours on March 31, 2026, will reopen 48 hours after the announcement of the audited financial results.

• ·Scrip Code BSE: 513519; NSE: PITTIENG
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Reference to prior letter dated March 25, 2026

24-04-2026

The Board of Directors of Neil Industries Limited held a meeting on April 24, 2026, from 02:00 PM to 04:00 PM at the corporate office in Kanpur, approving the re-appointment of Ms. Deepanti Verma as Internal Auditor for FY 2026-27 on the recommendation of the Audit Committee. Ms. Verma, the incumbent Company Secretary and Compliance Officer (Membership No. ACS 50852), was re-appointed due to her expertise in corporate laws applicable to the company. No financial impacts or other significant agenda items were disclosed.

• ·Meeting complied with Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
• ·Disclosure of relationships between directors: Not applicable.
• ·Information to be uploaded on company website (www.neil.co.in) and BSE website (www.bseindia.com).

24-04-2026

SecUR Credentials Ltd intimated the stock exchanges that a Board of Directors meeting is scheduled for April 29, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will consider and approve unaudited standalone financial results for the quarter and half-year ended September 30, 2024, unaudited results for the quarter ended December 31, 2024, and audited standalone financial results for the quarter and year ended March 31, 2025, along with the respective auditor reports. The company will provide further intimation post-meeting.

• ·Scrip Code: 543625
• ·Symbol: SECURCRED
• ·DIN: 03584695
• ·Meeting place: Mastermind 4, Royal Palms Estate, Office No 428, Aarey Milk Colony, Goregaon East, Mumbai, Maharashtra, India, 400065

24-04-2026

The Board of Directors of Mahindra & Mahindra Financial Services Limited approved the audited standalone financial results for Q4 and FY ended March 31, 2026, showing total revenue from operations up 15% YoY to ₹18,445.59 Cr and profit before tax up 20% YoY to ₹3,789.96 Cr; however, impairments on financial instruments surged 51% YoY to ₹2,441.22 Cr, Q4 revenue grew only 1% QoQ (flat), and Q4 profit before tax declined 2% QoQ. The Board recommended a dividend of ₹7.50 per equity share (375% on face value of ₹2). Record date is July 13, 2026, with AGM on July 21, 2026.

• ·Board meeting commenced at 2:41 p.m. IST and financial results approved at 4:55 p.m. IST on April 24, 2026.
• ·Unmodified audit opinions on standalone and consolidated financial results.
• ·Q4 FY 2026 figures are balancing figures, not subjected to limited review.
• ·Details of outstanding Qualified Borrowings and Incremental Qualified Borrowings for FY 2026 enclosed (not specified in provided content).

24-04-2026

TVS Holdings Limited convened a meeting of equity shareholders on April 24, 2026, at 11:00 A.M. via VC/OAVM, pursuant to NCLT Chennai Bench order dated March 18, 2026, to approve the Scheme of Arrangement between the company and its shareholders under Sections 230-232 of the Companies Act, 2013. Chaired by Ms. Deepika Kumari, the meeting included addresses from directors and full support from all registered speaker shareholders, with no noted opposition. Voting results from remote e-voting (April 21-23, 2026) and in-meeting e-voting will be disclosed separately by April 27, 2026.

• ·Meeting concluded at 11:22 A.M. after 15 minutes of in-meeting e-voting.
• ·Remote e-voting open from 9:00 A.M. April 21 to 5:00 P.M. April 23, 2026.
• ·NCLT order reference: CA(CAA)/15(CHE)/2026 dated March 18, 2026; notice dated March 23, 2026.

24-04-2026

The Board of Directors of Century Extrusions Limited noted the resignation of Independent Director Mr. Sanjeev Kishore (DIN: 09282282), effective closure of business hours on April 7, 2026. The Board approved the Draft Letter of Offer dated April 24, 2026, for a Rights Issue not exceeding ₹4,500 Lakhs, to be filed with BSE Limited and National Stock Exchange of India Limited for observations and in-principle approval.

• ·Resignation letter from Mr. Sanjeev Kishore dated April 7, 2026; previously intimated to stock exchanges on the same date.
• ·Board meeting held on April 24, 2026, commenced at 10:30 a.m. and concluded at 05:00 P.M.
• ·Draft Letter of Offer to be submitted separately to stock exchanges.

24-04-2026

ESAF Small Finance Bank Limited has intimated that a Board of Directors meeting is scheduled for April 30, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The results, along with the Audit Report from Joint Statutory Auditors, will be submitted per Regulation 33(3) of SEBI Listing Regulations. Additionally, the trading window for Designated Persons and their immediate relatives is closed from April 1, 2026, to May 2, 2026.

• ·BSE Scrip Code: 544020; NSE Symbol: ESAFSFB
• ·Intimation available on bank website: https://www.esaf.bank.in/investor-relation/?id=disclosure-to-stock-exchanges
• ·Pursuant to Regulation 29(1) and 50(1) of SEBI Listing Regulations and SEBI (Prohibition of Insider Trading) Regulations, 2015

24-04-2026

Ador Welding Limited has intimated that a Board of Directors meeting will be held on April 29, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the financial year ended March 31, 2026, and to recommend a dividend, if any, for FY 2025-26. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of results and dividend recommendation, i.e., until May 1, 2026.

• ·Company Scrip Code: 517041 (BSE), Symbol: ADOR (NSE)
• ·CIN: L70100MH1951PLC008647

24-04-2026

Aptus Value Housing Finance India Limited announced the voting results of the postal ballot on April 23, 2026, approving the appointment of Mr. Mukul Mathur (DIN: 10025806) as an Independent Director with 99.9990% votes in favor (38,45,82,168 votes) out of 38,45,86,189 total votes polled from 50,07,42,736 outstanding shares held by 1,69,779 shareholders. Promoter and promoter group showed near-perfect participation at 99.9916%, and public institutions at 88.0301%, but public non-institutions had very low turnout of only 1.1690%. The resolution passed with requisite majority and results were uploaded on the company's website and e-voting agency's platform.

• ·Cut-off date for remote e-voting: March 20, 2026
• ·Postal ballot notice reference: APTUS/12-MAR/2025-26 dated March 24, 2026
• ·Results uploaded on www.aptusindia.com and https://evoting.kfintech.com

24-04-2026

PVV Infra Ltd. issued a postal ballot notice dated April 24, 2026, following the board meeting on April 21, 2026, seeking shareholder approval via remote e-voting for shifting the registered office from Andhra Pradesh to Maharashtra and amending the Memorandum of Association. The notice also proposes appointing Mr. Shubh Gangully as Managing Director, Mr. Gadde Rama Krishna as Whole-time Director, and Mr. Shrikant Pathak and Mr. Krishna Karthik Pothur as Independent Directors, all effective from April 21, 2026, for terms of five years. E-voting commences April 25, 2026, and concludes May 24, 2026, with results by May 25, 2026.

• ·Cut-off date for shareholders: April 17, 2026.
• ·E-voting period: Saturday, April 25, 2026 (9:00 A.M. IST) to Sunday, May 24, 2026 (5:00 P.M. IST).
• ·Scrutinizer: Mr. Vinay Babu Gade (CP No. 20707).
• ·Company CIN: L70102AP1995PLC111705.
• ·Current registered office: Plot No. 42, D.No. 54-28/3-5, Opp: Gurudwara, Behind OBC Bank, Gurunanak Colony, Vijayawada, Andhra Pradesh – 520008.

24-04-2026

The Board of Atishay Limited approved audited standalone financial results for FY 2025-26 (ended March 31, 2026), with revenue from operations at ₹5,517.32 Lakhs (up 7.87% YoY from ₹5,114.76 Lakhs) and PBT at ₹963.10 Lakhs (up 12.27% YoY from ₹857.89 Lakhs). However, Q4 FY26 revenue declined 20.86% YoY to ₹1,016.60 Lakhs from ₹1,284.40 Lakhs, with Q4 PBT down 6.95% YoY to ₹233.62 Lakhs. The Board recommended a final dividend of ₹1 per equity share (10% on face value of ₹10), approved appointments of Mr. Sanjay Gupta and Mr. Atishay Jain as directors, and fixed the 26th AGM for May 26, 2026.

• ·Statutory Auditors M/s B.M. Parekh & Co. issued unmodified opinion on FY 2025-26 financial results.
• ·26th AGM scheduled for Tuesday, May 26, 2026 at 12:30 P.M. IST via VC/OAVM.
• ·Record date fixed as Tuesday, May 19, 2026 for final dividend eligibility.
• ·Mr. Sanjay Gupta appointed Additional Non-Executive Independent Director for 3 years (Apr 24, 2026 to Apr 23, 2029), subject to shareholder approval.
• ·Mr. Atishay Jain appointed Additional Executive Whole-Time Director for 5 years (Apr 24, 2026 to Apr 23, 2031), subject to shareholder approval.