India Corporate Governance MCA ROC Filings — April 28, 2026

28-04-2026

Jonjua Overseas Limited informed BSE on April 28, 2026, that a Board of Directors meeting is scheduled for May 1, 2026, to consider submitting an Expression of Interest (EOI) in consortium with Major Harjinder Singh Jonjua (Retd.) for the insolvency matter of Telephone Cables Limited (BSE scrip code 517159), a joint sector unit promoted by Punjab State Industrial Development Corporation. No financial details or outcomes from the meeting are provided in this intimation. The agenda also includes any other business deemed necessary by the Board.

• ·Trading Symbol: JONJUA, Scrip Code: 542446
• ·Telephone Cables Limited BSE scrip code: 517159
• ·Filing digitally signed on April 28, 2026, from Mohali, Punjab

28-04-2026

Mahindra Lifespace Developers Limited's Board approved audited standalone and consolidated FY26 financial results, reporting revenue from operations of ₹1,17,831 L (216.5% YoY growth from ₹37,227 L) and PAT of ₹29,817 L (386.1% YoY growth from ₹6,135 L), with EPS at ₹14.84 (basic). The Board recommended a final dividend of ₹3.50 per share (35% on FV ₹10), subject to AGM approval on 23 July 2026 (record date 3 July 2026); however, net cash from operating activities was negative at ₹(54,493) L, and cash equivalents declined to ₹7,934 L from ₹23,785 L.

• ·Unmodified Auditor’s report issued by M/s. Deloitte Haskins & Sells LLP.
• ·Equity share capital increased to ₹21,334 L from ₹15,509 L due to ESOS allotments.
• ·Acquisitions include Shreyas Stones Private Ltd (w.e.f. 27 June 2025) and Mahindra Homes Private Ltd (w.e.f. 28 Nov 2025).
• ·Seeking shareholder approval for material related party transactions and remuneration of Mr. Amit Kumar Sinha at AGM.

28-04-2026

Artson Limited reported FY26 revenue from operations up 44.1% YoY to ₹16,358.35 Lakhs from ₹11,355.34 Lakhs, with total income at ₹16,369.32 Lakhs versus ₹13,301.89 Lakhs. However, the company posted a net loss of ₹1,088.37 Lakhs compared to a profit of ₹348.43 Lakhs in FY25, amid higher total expenses of ₹17,988.49 Lakhs, a ₹525.17 Lakhs provision on receivables, and a ₹65.33 Lakhs gratuity charge; Q4 FY26 revenue declined 24.4% YoY to ₹3,875.10 Lakhs from ₹5,125.97 Lakhs but turned profitable at ₹335.60 Lakhs versus ₹60.36 Lakhs. The balance sheet shows total assets down to ₹12,343.85 Lakhs from ₹17,185.02 Lakhs, with negative reserves of ₹330.26 Lakhs and going concern support from holding company Tata Projects Limited.

• ·Significant accumulated losses as at 31 March 2026; going concern basis supported by letter from holding company Tata Projects Limited.
• ·Paid-up equity share capital: ₹369.20 Lakhs (3,69,20,000 equity shares of Rs 1/- each).
• ·EPS Basic and Diluted FY26: (2.95); FY25: 0.94.
• ·Net cash used in operating activities FY26: ₹548.25 Lakhs (FY25: ₹2,043.54 Lakhs generated).

28-04-2026

The Board of Panyam Cements & Mineral Industries Limited approved unaudited financial results for Q3 FY26 (ended Dec 31, 2025) and 9M FY26, reporting revenue from operations of ₹2,077.23 L, down 1% YoY from ₹2,096.52 L and 12% QoQ from ₹2,358.48 L, though total revenue rose 11% YoY to ₹2,335.79 L due to sharply higher other income of ₹258.56 L (vs ₹11.46 L YoY). However, the company posted a wider pre-tax loss of ₹2,019.76 L (vs ₹1,927.84 L YoY and ₹1,664.24 L QoQ), driven by elevated finance costs (up 178% YoY to ₹1,097.37 L) and power & fuel expenses (up 27% YoY to ₹1,391.76 L); for 9M FY26, revenue from operations plunged 46% YoY to ₹4,466.11 L with a loss of ₹5,572.88 L (slightly narrower than ₹5,751.10 L YoY).

• ·Earnings per equity share (basic & diluted) Q3 FY26: (₹25.18) vs (₹24.03) Q3 FY25
• ·Other equity as at Dec 31, 2025: (₹26,506.05) L
• ·No current or deferred tax expense recognized; deferred tax asset not recognized due to uncertainty in future profits
• ·Gratuity provision based on FY25 actuarial valuation rolled forward; no material change in employee strength
• ·Financial impact of new Labour Codes assessed but not material enough for exceptional disclosure
• ·Limited review by statutory auditors with no material misstatements noted

28-04-2026

The Board of Directors of Prima Agro Limited held a meeting on April 28, 2026, approving the creation of an Employee’s Group Gratuity Trust and other agenda items. The meeting

28-04-2026

APAR Industries Limited has scheduled a Board of Directors meeting on Thursday, May 28, 2026, to approve the annual audited financial statements (standalone and consolidated) and audited financial results (standalone and consolidated) for the financial year ended March 31, 2026 (FY 2025-26). The meeting will also consider the recommendation of dividend, if any, on equity shares for FY 2025-26. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration/publication of these financial results, now extended till May 30, 2026.

• ·Previous trading window closure intimation via letter SEC/2703/2026 dated March 27, 2026.
• ·Scrip Symbol: APARINDS (NSE); Scrip Code: 532259 (BSE).

28-04-2026

Shangar Decor Limited disclosed that Mr. Amit Panalal Shah (DIN: 11405862), serving as Additional (Non-Executive and Independent) Director, has resigned effective close of business on April 27, 2026, citing personal and other professional commitments. The Board expressed appreciation for his contributions during his tenure. He confirmed there are no other material reasons for the resignation beyond those stated.

• ·Scrip Code: 540259
• ·CIN: L36998GJ1995PLC028139
• ·No brief profile provided for the resigning director
• ·No relationships between directors disclosed
• ·Resigning director holds no directorships in other listed entities
• ·Resignation letter enclosed with filing

28-04-2026

Aryan Share & Stock Brokers Ltd. informed BSE Limited that a Board of Directors meeting will be held on Friday, May 1, 2026, at 3:45 PM at its registered office in Shenoy Nagar, Chennai, to consider and approve the appointment of a Company Secretary and any other matters with the chairman's permission and majority of independent directors. The notice is issued pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is signed by Manoj Navin Shah, Whole-time Director.

• ·Registered office: Old No. 3, New No. 7, 7th Cross Street, Shenoy Nagar, Chennai - 600030
• ·CIN: L65993TN1995PLC031800
• ·DIN: 00554893
• ·Phone: 26223360
• ·Email: aryan@assbl.com

28-04-2026

Deep Industries Limited disclosed the voting results of its postal ballot through remote e-voting, with both special resolutions approved by the requisite majority of members. The approved resolutions are: (1) alteration in the Memorandum of Association by amending the main object clause, and (2) appointment of Mr. Shalin Harshadbhai Patel (DIN: 08214933) as a non-executive independent director. The e-voting commenced on March 29, 2026, and concluded on April 27, 2026, with resolutions deemed passed on the latter date.

• ·Postal Ballot Notice dated March 12, 2026
• ·Record Date: March 20, 2026
• ·Remote e-voting period: March 29, 2026 (9:00 AM IST) to April 27, 2026 (5:00 PM IST)
• ·Scrutinizer’s Report dated April 27, 2026

28-04-2026

Shareholders of Bella Casa Fashion & Retail Limited approved the appointment of Mrs. Bharti Rastogi (DIN: 11535449) as an Independent Director for five years via postal ballot (special resolution), with 99.9998% of votes in favor (7,831,686 votes) and only 12 votes against (0.0002%). Total votes polled represented 58.5001% of the 13,387,500 outstanding shares, with 100% promoter group participation and support. The resolution was deemed passed on April 25, 2026, following remote e-voting from March 27 to April 25, 2026.

• ·Cut-off date for e-voting: March 20, 2026
• ·Postal Ballot Notice dated February 24, 2026; dispatched March 25, 2026
• ·E-voting period: March 27, 2026 (9:00 a.m. IST) to April 25, 2026 (5:00 p.m. IST)
• ·Scrutinizer: Manish Sancheti, Partner, M/s CSM & Co.

28-04-2026

Amarnath Securities Ltd. disclosed postal ballot results where shareholders approved the appointment of M/s. H K Shah & Co. as statutory auditors for FY 2025-26 to FY 2029-30, securing 65.43% votes in favor out of votes polled. However, three resolutions failed to pass due to insufficient majority: designation of Mr. Rajendrabhai Ramanbhai Patel as Whole-Time Director (20.54% in favor), Mr. Kaustubh Pramod Joshi as Non-Executive Independent Director (20.54% in favor), and conversion of loan into equity via preferential issue (20.54% in favor). Voting participation was low, with only 6.27% of 3000200 public-institution shares polled by 11 shareholders.

• ·Postal ballot notice dated March 25, 2026; e-voting period: March 26 to April 25, 2026
• ·Scrutinizer report dated April 27, 2026
• ·No promoter/promoter group votes cast
• ·CIN: L67120GJ1994PLC023254

28-04-2026

Tirupati Innovar Limited (formerly Tirupati Tyres Limited) has issued a revised outcome of its Rights Issue Committee meeting held on April 24, 2026, correcting the Last Date for On-Market Renunciation of Rights Entitlements from May 12, 2026 to May 11, 2026. The rights issue involves fully paid-up equity shares of face value ₹10 each, for an amount not exceeding ₹47,00,00,000 (₹47 Cr). All other terms, including the opening date of May 7, 2026 and closing date of May 15, 2026, remain unchanged.

• ·Rights Issue face value: ₹10 per equity share
• ·Meeting commenced at 03:30 P.M. and concluded at 3:50 P.M. on April 24, 2026
• ·BSE Scrip Code: 539040; MSEI Scrip ID: TTIL

28-04-2026

AXISCADES Technologies Limited issued a Postal Ballot Notice dated April 26, 2026, seeking shareholder approval through remote e-voting for the appointment of Mr. Giridhar Aramane (DIN: 00483130) as Non-Executive Independent Director for a 3-year term from March 26, 2026, to March 25, 2029, via special resolution. The e-voting period runs from April 29, 2026 (9:00 AM IST) to May 28, 2026 (5:00 PM IST), with results announced by May 30, 2026. No financial metrics or performance data are mentioned in the filing.

• ·Cut-off date for voting eligibility: Friday, April 17, 2026.
• ·Notice sent electronically only; physical copies not dispatched per MCA Circulars.
• ·Scrutinizer: Partners from M/s. BMP & Co. LLP.
• ·Company CIN: L72200KA1990PLC084435; BSE Scrip Code: 532395; NSE Symbol: AXISCADES.

28-04-2026

Transcorp International Ltd. reported the results of its postal ballot notice dated February 24, 2026, approving the special resolution to appoint Mr. Abhinav Banthia (DIN: 01122509) as Non-Executive Independent Director for five consecutive years effective February 4, 2026, and to fix his remuneration. The resolution passed with 99.84% votes in favor (24,026,567 votes) out of 24,063,992 total votes polled, with only 0.16% (37,425 votes) against from public non-institutions. The scrutinizer's report was submitted on April 27, 2026, and results announced the same day.

• ·Postal Ballot cutoff date: March 13, 2026
• ·E-voting last date: April 26, 2026
• ·CIN: L51909DL1994PLC235697

28-04-2026

Goa Carbon Limited has intimated that a Board of Directors meeting is scheduled for Thursday, May 7, 2026, to consider and approve the audited financial statements and results for the financial year ended March 31, 2026. The meeting will also address the recommendation of a final dividend on equity shares for the same period, if any. This complies with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Company CIN: L23109GA1967PLC000076
• ·BSE Scrip Code/Symbol: 509567 / GOACARBON
• ·ISIN Code: INE426D01013
• ·Plants located at: GOA, PARADEEP, BILASPUR

28-04-2026

Matrimony.com Limited has informed BSE that a Board of Directors meeting is scheduled for May 14, 2026, to approve the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026, under Ind AS, and to consider recommendation of final dividend for FY26. In compliance with SEBI regulations, the trading window is closed from April 1, 2026, to May 16, 2026.

• ·Scrip Code: BSE 540704
• ·CIN: L63090TN2001PLC047432
• ·Registered & Corporate Office: No.94, TVH Beliciaa Towers, Tower II, 5th Floor, MRC Nagar, Raja Annamalaipuram, Chennai – 600028

28-04-2026

JK Cement Limited has issued a newspaper advertisement informing shareholders about the launch of the Second 100-day campaign 'Saksham Niveshak', scheduled from April 01, 2026 to July 09, 2026, to update KYC details, bank mandates, nominations, and contact information in compliance with SEBI regulations. The advertisement was published in Business Standard (English and Hindi) and submitted to BSE and NSE for record. This is a routine regulatory communication with no financial impact.

• ·Advertisement submitted via BSE Listing Centre (Scrip Code: 532644) and NEAPS (Scrip Code: JKCEMENT)
• ·Campaign reference: JKCL/SE/2026-27/07 dated April 28, 2026

28-04-2026

The Board of Greenply Industries Limited approved the re-appointment of Ms. Vinita Bajoria as Independent Director for five years from September 15, 2026, subject to shareholder approval; recommended a final dividend of Re. 0.50 per equity share of Re. 1 face value; and approved subscription to 1,50,00,000 equity shares of Rs. 10 each (total INR 15,00,00,000) in JV Greenply Samet Private Limited (GSPL). GSPL reported total income growth to Rs. 44.27 Crore in FY2026 from Rs. 6.72 Crore in FY2025, but PAT losses widened to Rs. (50.47) Crore from Rs. (36.04) Crore, with net worth declining to Rs. 97.87 Crore. The Board also noted the resignation of Joint Managing Director and CEO Mr. Manoj Tulsian effective April 30, 2026, due to personal reasons.

• ·Final dividend record date: Tuesday, August 4, 2026
• ·36th AGM scheduled for August 25, 2026
• ·GSPL incorporated on October 26, 2023
• ·Ms. Vinita Bajoria re-appointment term: September 15, 2026 to September 14, 2031

28-04-2026

The Board of Directors of Cresanto Global Limited (formerly Raymed Labs Limited) approved the appointment of Mrs. Pooja Abhijit Mandave as Company Secretary and Compliance Officer effective April 28, 2026. The board also approved shifting the registered office from Uttar Pradesh to Maharashtra, alteration of Clause II of the Memorandum of Association, taking note of the company name change with ratification of the revised Chartered Accountant certificate, and preparation of a draft postal ballot notice for shareholder approval, all subject to necessary approvals.

• ·Board meeting held on April 28, 2026, from 03:30 P.M. to 03:45 P.M. in Mumbai.
• ·Mrs. Pooja Mandave has expertise in corporate secretarial functions, legal affairs, statutory compliance, ROC matters, board meetings, and strategic corporate actions; she is not related to any directors and not debarred by SEBI.
• ·Current registered office: C-273, C block, sector 63, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301.
• ·Corporate office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawale Lane, Goregaon East, Mumbai, Maharashtra 400063.

28-04-2026

B. P. Capital Limited has intimated the cut-off date of Monday, May 18, 2026, for determining shareholder eligibility for the (2/2026-2027) Extra Ordinary General Meeting (EGM), scheduled for Monday, May 25, 2026, at 10:00 A.M. IST at the registered office in Roz Ka Meo Industrial Area, Sohna, Haryana. This complies with Regulation 42 of SEBI (LODR) Regulations, 2015.

• ·BSE Scrip Code: 536965; DSE File No.: 8211; CSE Scrip Code: 10012104
• ·Registered Office: Plot No-138, Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103
• ·CIN: L74899HR1994PLC072042

28-04-2026

Fedbank Financial Services Limited's Board approved audited financial results for Q4 FY26 and full FY26 ended March 31, 2026, with net profit rising 53% YoY to ₹343.60 Cr from ₹225.18 Cr, driven by 8% growth in total revenue from operations to ₹2,223.60 Cr and lower impairment charges. Interest income increased 10% YoY to ₹2,109.07 Cr, however fee and commission income fell 13% to ₹96.69 Cr and net gains on fair value changes declined 30% to ₹17.84 Cr. The statutory auditors issued an unmodified opinion on the results.

• ·Auditors issued unmodified opinion on FY26 financial results.
• ·Company classified as 'Large Corporate' as on March 31, 2026 per SEBI criteria.
• ·Board meeting held on April 28, 2026 from 02:50 p.m. to 03:55 p.m.
• ·Impairment on financial instruments for FY26: ₹115.27 Cr (down 47% YoY from ₹216.36 Cr).

28-04-2026

Ducon Infratechnologies Limited has announced an Extra-Ordinary General Meeting (EGM) on May 20, 2026, via VC/OAVM to seek shareholder approval for increasing authorised equity share capital from ₹40,00,00,000 (40 Crore shares of ₹1 each) to ₹57,50,00,000 (57.5 Crore shares of ₹1 each), converting unsecured loans from Managing Director Arun Govil into equity shares in future fundraisings, and appointing Ms. Vandana Anandilal Govil as Executive Director for 3 years from March 30, 2026. No financial performance metrics or period-over-period comparisons are provided in the filing. The EGM includes remote e-voting from May 17 to 19, 2026, with cut-off date May 13, 2026.

• ·EGM cut-off date for e-voting eligibility: May 13, 2026
• ·Remote e-voting period: May 17, 2026 (9:00 A.M.) to May 19, 2026 (5:00 P.M.)
• ·Ms. Vandana Anandilal Govil appointment term: March 30, 2026 to March 29, 2029, not liable to retire by rotation

28-04-2026

The Board of AWL Agri Business Limited (formerly Adani Wilmar Limited) approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s S R B C & Co. LLP. The Board recommended a final dividend of Rs. 1 (100%) per equity share of Rs. 1 each, subject to shareholder approval, and fixed June 19, 2026, as the Record Date. Additionally, the 28th AGM is scheduled for July 7, 2026, and Mr. Ravindra Kumar Singh was re-appointed as Whole Time Director effective November 1, 2026, for 3 years.

• ·Board meeting held on April 28, 2026, from 2:00 P.M. to 3:35 P.M. IST
• ·Record Date for dividend: Friday, June 19, 2026
• ·28th AGM: Tuesday, July 7, 2026, at 11:00 A.M. via Video Conferencing/Other Audio Visual Means
• ·Re-appointment of Mr. Ravindra Kumar Singh: effective November 1, 2026, for 3 years, liable to retire by rotation
• ·Statutory Auditors: M/s S R B C & Co. LLP issued unmodified opinion

28-04-2026

The Board of Directors of Speciality Medicines Limited, in a meeting held on April 28, 2026, approved the appointment of M/s. Hardik Jetani & Associates as Secretarial Auditor for FY 2025-26 and M/s. Rahul Mistri and Co. as Internal Auditor for FY 2025-26 to 2027-28. The Board also authorized Key Managerial Personnel for determining materiality of events and disclosures under Regulation 30(5) of SEBI LODR, and reviewed Audit Committee recommendations on related party transactions. No financial metrics or performance changes were discussed.

• ·Secretarial Auditor firm established in 2019, peer-reviewed, provides services in SEBI, IPR, corporate laws.
• ·Internal Auditor firm provides audit, assurance, taxation; CA Rahul Mistri has over 8 years post-qualification experience.
• ·Board meeting timing: 03:30 P.M. to 04:00 P.M. at Registered Office.
• ·No relationships disclosed between directors and appointed firms.

28-04-2026

Sanofi Consumer Healthcare India Limited's Board approved unaudited Q1 FY27 financial results (quarter ended March 31, 2026), with revenue from operations at ₹2,292 Cr, up 33% YoY from ₹1,726 Cr (though not fully comparable due to prior product recalls of Depura Kids, Allegra Suspension, and Combiflam Suspension), driven by 15.5% domestic sales growth and 144.4% export sales surge YoY. Profit after tax rose 36% YoY to ₹678 Cr from ₹500 Cr, with basic EPS at ₹29.44. However, revenue declined 9% QoQ from ₹2,510 Cr in the quarter ended December 31, 2025, despite a marginal 2% QoQ profit increase.

• ·Basic and diluted EPS (not annualised) for quarter ended 31.03.2026: ₹29.44
• ·Other equity as at 31.12.2025: ₹3,610 Cr
• ·Exceptional items for year ended 31.12.2025: ₹66 Cr
• ·Board meeting held on April 28, 2026, from 1:00 p.m. to 3:40 p.m.
• ·No subsidiaries, associates, or joint ventures as on March 31, 2026

28-04-2026

Ruchira Papers Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for two key governance matters: change in designation of Sh. Jatinder Singh (DIN: 01594919) from Whole-time Director to Managing Director effective April 9, 2026, for the remaining tenure until August 31, 2030, on existing remuneration terms; and regularization of Smt. Shashi Garg (DIN: 01599284) as Director and her appointment as Whole-time Director effective April 9, 2026, until August 31, 2030 (liable to retire by rotation), with specified remuneration. E-voting commences May 1, 2026, and ends May 30, 2026, with results by June 2, 2026.

• ·Cut-off date for e-voting eligibility: April 24, 2026.
• ·Scrutinizer: M/S Sanjay Kumar Garg & Co., Cost Accountants.
• ·E-voting agency: MUFG Intime India Private Limited.
• ·Jatinder Singh tenure: Effective April 9, 2026, to August 31, 2030.
• ·Shashi Garg remuneration period specified up to August 31, 2028 for minimum remuneration approval.

28-04-2026

Paradeep Phosphates Limited submitted the voting results of its postal ballot on April 28, 2026, confirming that all three special resolutions passed on April 26, 2026, with overall approvals of 98% for re-appointing Mr. N Suresh Krishnan as Managing Director, 91% for appointing Mr. K K Rajeev Nambiar as Joint Managing Director, and 85% for appointing Mr. Marco Philippus Ardeshir Wadia as Non-Executive Independent Director. While promoters provided 100% support across all resolutions, public institutions opposed the second resolution by 32.8% and the third by 54.3%, indicating mixed shareholder sentiment despite passage with requisite majorities. Total votes polled represented 79% of outstanding shares.

• ·Record date: March 20, 2026
• ·Postal Ballot Notice date: March 18, 2026
• ·Promoters voted 99.56% turnout with 100% in favor for all resolutions
• ·Public non-institutions: 0.23% turnout across categories

28-04-2026

SRM Energy Limited's Board of Directors, at its meeting on April 28, 2026, approved the appointment of Mr. Jitendra Rajendra Patil (ICSI Membership No. ACS39055) as Company Secretary and Compliance Officer, effective May 1, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Patil, a qualified Company Secretary and commerce graduate, brings over 6 years of experience in corporate laws, secretarial compliances, accounting, auditing, taxation, and managing board meetings and stock exchange disclosures. He has no relationships with any directors of the company.

• ·Board meeting held at 3:00 p.m. and concluded at 3:50 p.m. on April 28, 2026
• ·Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Disclosure as per SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024

28-04-2026

EFC (I) Limited's Board approved on April 3, 2026, a rights issue of fully paid-up equity shares (face value ₹2 each) for an amount not exceeding ₹160 crore, with in-principle approvals from BSE and NSE on April 27, 2026. A further Board meeting is scheduled for May 1, 2026, to finalize Rights Issue terms including price, issue size, entitlement ratio, record date, and timing. No financial performance metrics or comparisons are disclosed in this intimation.

• ·Scrip Code: 512008 (BSE), NSE Symbol: EFCIL
• ·Rights Equity Shares face value: ₹2 each
• ·BSE approval letter: LOD/RIGHT/PR/FIP/140/2026-27 dated April 27, 2026
• ·NSE approval letter: NSE/LIST/54417 dated April 27, 2026
• ·Company CIN: L74110PN1984PLC216407
• ·Registered Office: 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra

28-04-2026

S.J.S. Enterprises Limited announced a Board meeting scheduled for May 05, 2026, at 02:00 pm IST to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026 (Q4 FY26 and FY26), and to consider recommending a final dividend. The trading window for designated persons and their immediate relatives remains closed from April 01, 2026, until 48 hours after the financial results declaration. An investor/analyst earnings call with management is set for May 06, 2026, at 12:00 pm IST to discuss the results.

• ·Symbol: SJS; Scrip Code: 543387; ISIN: INE284S01014
• ·Trading window closure intimated to exchanges on March 26, 2026
• ·Company website: https://www.sjsindia.com/
• ·Earnings call access numbers: India +91 22 6280 1259 / +91 22 7115 8160; USA 18667462133; UK 08081011573; Singapore 8001012045; Hong Kong 800964448

28-04-2026

On April 28, 2026, the Board of Directors of AdCounty Media India Limited approved the appointment of Mr. Kumar Saurav as Additional Director (Executive) and Whole-Time Director for a 5-year term, and Mr. Prateek Bhansali as Additional Director (Non-Executive Independent Director) for a 5-year term, both effective April 28, 2026, subject to shareholder approval via Postal Ballot. Neither director is related to existing directors or debarred by SEBI. Mr. Saurav brings expertise in mobile advertising and strategy, while Mr. Bhansali specializes in corporate governance and compliance.

• ·Board meeting held on April 28, 2026, from 2:00 P.M. to 4:00 P.M.
• ·Appointments based on Nomination and Remuneration Committee recommendations.
• ·Disclosures comply with Regulation 30 of SEBI LODR and SEBI Master Circular dated January 30, 2026.

28-04-2026

LLOYDS ENGINEERING WORKS LIMITED has intimated that a Board of Directors meeting is scheduled for May 05, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, and to recommend the final dividend for FY 2025-26, if any. The trading window remains closed for designated persons and their immediate relatives until 48 hours after the financial results declaration, i.e., till May 07, 2026.

• ·ISIN: INE093R01011
• ·Symbol: LLOYDSENGG
• ·Scrip Code: 539992
• ·Earlier Trading Window intimation dated March 27, 2026
• ·Regulation: 29 of SEBI (LODR) Regulations, 2015

28-04-2026

SNL Bearings Ltd. informed BSE Limited that a Board of Directors meeting is scheduled for May 04, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, and to declare an Interim Dividend on equity shares for FY 2025-26. Pursuant to SEBI regulations, the trading window for dealing in company securities by designated persons and their immediate relatives will remain closed until May 06, 2026 (48 hours after results declaration), reopening on May 07, 2026.

• ·Scrip Code: 505827
• ·Website: www.snlbearings.in
• ·Company Secretary Membership No.: A61307
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Rules 2015

28-04-2026

Arex Industries Ltd. has announced a Board of Directors meeting scheduled for Thursday, May 21, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address recommending a dividend on equity shares for the same financial year, along with other incidental matters. This notice complies with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Filing reference: AIL /BSE-33/2604/766
• ·Plant & Registered Office: 612, GIDC Estate, Chhatral, Tal. Kalol, Dist. Gandhinagar - 382 729, Gujarat, INDIA
• ·Contact: Phone +91 2764 233437, Fax +91 2764 233635, Website www.arex.in, Email mail@arex.in

28-04-2026

Butterfly Gandhimathi Appliances Limited has intimated stock exchanges of a Board Meeting scheduled for May 11, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the audit report. The meeting notice is available on the company's website per SEBI LODR Regulation 46(2), and results will be submitted to BSE and NSE post-meeting, hosted on the website, and published in newspapers. Trading window for designated persons, including directors, KMPs, and connected persons, remains closed from April 1, 2026, until 48 hours after results declaration, i.e., till May 13, 2026, reopening on May 14, 2026.

• ·BSE Scrip Code: 517421; NSE Symbol: BUTTERFLY; ISIN: INE295F01017
• ·Reference: 04/2026-27

28-04-2026

Trent Limited's Board of Directors, at their meeting on April 22, 2026, recommended a dividend of ₹6 per equity share (600% on face value of Re. 1) for FY 2025-26, subject to approval at the AGM on June 23, 2026, and also approved a 1:2 bonus share issuance (1 bonus share for every 2 held), which may proportionately reduce the dividend per share if approved. The company has communicated detailed TDS provisions to shareholders, including 10% TDS for residents with PAN (or 20% without), 20% plus surcharge for non-residents, with exemptions and lower rates possible upon submission of required documents by May 27, 2026. Dividend payment will be electronic only.

• ·Documents for TDS exemptions must be submitted by May 27, 2026, via specified links or emails.
• ·Bonus shares issuance subject to shareholder approval at AGM on June 23, 2026.
• ·Dividend payable only in electronic mode; shareholders urged to update bank details.

28-04-2026

Octaware Technologies Limited's Board of Directors, in a meeting held on April 28, 2026, approved the resignation of Ms. Shruti Aggarwal (ACS: A40909) as Company Secretary & Compliance Officer effective April 1, 2026, due to personal reasons, following her resignation letter dated April 18, 2026. The Board appointed Ms. Kanika Singhal (ACS: 65969), an Associate Member of the Institute of Company Secretaries of India with experience in compliance under the Companies Act, 2013 and Listing Regulations, as the new Company Secretary & Compliance Officer effective April 28, 2026. No financial impacts or other material matters were disclosed.

• ·Resignation intimation previously filed on April 18, 2026.
• ·Disclosures made per Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
• ·No relationships disclosed between directors and the appointee.
• ·Board meeting held at registered office: 204 Timmy Arcade, Makwana Rd, Marol, off Kurla Andheri Road, Mumbai - 400072, from 02:00 P.M. to 03:30 P.M.

28-04-2026

Inventurus Knowledge Solutions Limited has submitted a Postal Ballot Notice seeking shareholder approval for two special resolutions: approval under SEBI LODR Regulations 24(5) and 24(6) to pledge shares of material subsidiaries (Inventurus Knowledge Solutions, Inc., Aquity Solutions, LLC, and proposed TruBridge, Inc.) and dispose of over 20% of their assets to secure USD 670,000,000 facilities availed by IKS Inc. from lenders including Citibank, Deutsche Bank, and JPMorgan; and approval to provide guarantees and security for these facilities under Section 185 of the Companies Act. This supports the proposed acquisition of TruBridge, Inc. via a merger agreement dated April 23, 2026, with potential risks of shareholding falling below 50% or loss of control upon enforcement. E-voting opens April 30, 2026, and closes May 29, 2026.

• ·Voting rights cut-off date: Thursday, April 23, 2026
• ·E-voting period: Thursday, April 30, 2026 (9:00 a.m. IST) to Friday, May 29, 2026 (5:00 p.m. IST)
• ·Scrutinizer’s Report and Results announcement: On or before Tuesday, June 02, 2026
• ·BSE Scrip Code: 544309; NSE Symbol: IKS

28-04-2026

Jenburkt Pharmaceuticals Ltd. has intimated BSE Ltd. that a Board of Directors meeting is scheduled for May 5, 2026, at the company's registered office to take on record the audited financial results for the quarter and financial year ended March 31, 2026, and to consider recommendation of dividend, if any. This follows their earlier letter dated March 23, 2026, in compliance with Regulation 29(1) of SEBI (LODR) Regulations, 2015. No financial figures or performance data have been disclosed in this pre-meeting notice.

• ·Ref. No.: JPL/CS/2304/2026
• ·Script Code: 524731
• ·Previous letter ref: JPL/CS/2286/2026 dated March 23, 2026

28-04-2026

Shipping Corporation of India Land and Assets Limited (SCILAL) has notified that a Board of Directors meeting is scheduled for May 5, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to recommend payment of final dividend for FY 2025-26, if any. This is in compliance with Regulation 29 of SEBI (LODR) Regulations 2015. The trading window under the SCILAL Code of Conduct for Prohibition of Insider Trading is closed from April 1, 2026, until 48 hours after the declaration of the audited results.

• ·BSE Scrip Code: 544142
• ·NSE Trading Symbol: SCILAL

28-04-2026

Shiva Cement Limited announced that a Board of Directors meeting is scheduled for May 4, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, in compliance with Regulation 29(1) of SEBI Listing Regulations. The insider trading window has been closed from April 1, 2026, for designated persons and their immediate relatives until 48 hours after the results become generally available.

• ·Scrip Code: 532323
• ·CIN: L26942MH1985PLC470630
• ·Registered Office: Jindal Mansion, 5A, DR. G, Deshmukh Marg, Mumbai, 400026, Maharashtra
• ·Filing Date: April 28, 2026

28-04-2026

Lokesh Machines Limited issued clarifications under Regulation 30 of SEBI (LODR) regarding its EGM notice for a proposed preferential issue of equity shares and warrants, referencing a prior letter dated 12.03.2026. The company confirmed allotments of 4,03,040 equity shares on 26.06.2025 through warrant conversions to promoters at ₹243.25 per share. A revised valuation report dated 05.03.2026 from IBBI Registered Valuer Mr. Aneesh Bansal (Reg No. IBBI/RV/03/2021/14186) has been obtained in compliance with SEBI ICDR Regulations and uploaded to the company's website.

• ·Allotments occurred on 26.06.2025 during FY 2025-26.
• ·Valuation report URL: https://www.lokeshmachines.com/images/dc9130b0f515b446f755c15f93f049be.pdf
• ·Valuer registration: IBBI/RV/03/2021/14186
• ·Disclosure available on company website www.lokeshmachines.com, www.nseindia.com, and www.bseindia.com

28-04-2026

The Board of Directors of Mishka Exim Limited approved the audited standalone financial results for FY26 ended March 31, 2026, showing strong YoY revenue growth to ₹2,225.01 L from ₹467.20 L (+376%) driven by the Share Trading segment (₹2,056.64 L), and PBT surging to ₹263.02 L from ₹42.50 L (+519%) with PAT at ₹196.65 L. However, net cash flow from operating activities remained negative at ₹(21) L (improved from ₹(52.61) L prior year), total assets grew modestly to ₹2,224.73 L (+7%), and the company reported losses from futures and options trading within other expenses. Auditors issued unmodified opinions on the results.

• ·Auditors’ Reports with unmodified opinions.
• ·Board meeting held on April 28, 2026, from 03:30 P.M. to 04:45 P.M.
• ·EPS Basic FY26: ₹1.36 (FY25: ₹0.22).
• ·Cash and cash equivalents increased to ₹11.22 L from ₹4.48 L.