India Corporate Governance MCA ROC Filings — May 02, 2026

02-05-2026

The Board of APL Apollo Tubes Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with unmodified auditor opinions from Walker Chandiok & Co. LLP, and recommended a final dividend of ₹8.50 per equity share (425% on face value of ₹2). The Board re-appointed four Non-Executive Independent Directors for second 5-year terms subject to shareholder approval and appointed M/s Sanjay Gupta & Associates as Cost Auditors for FY 2026-27. As part of restructuring, the Board initiated voluntary liquidation of non-operational subsidiary APL Apollo Mart Limited (contributing 0.04% to turnover and 2.11% to net worth) and granted in-principle approval for divestment of Blue Ocean Projects Private Limited to unlock capital for core manufacturing.

• ·Audited financial results carry unmodified opinions.
• ·Board meeting held on May 02, 2026, from 13:00 P.M. to 15:00 P.M.
• ·Re-appointments effective from October 30, 2026 (Asha Anil Agarwal, Upendra Kamath H S) and May 11, 2027 (Rajeev Anand, Dinesh Kumar Mittal), subject to shareholder approval.
• ·APL Apollo Mart Limited incorporated in 2021, non-operational with limited recent activity.
• ·Liquidation of APL Apollo Mart Limited per Insolvency and Bankruptcy Code timelines, subject to approvals.

02-05-2026

Satani Bearings Limited (formerly known as Deccan Bearings Limited) disclosed voting results from its Extra Ordinary General Meeting (EGM) held on April 30, 2026, via video conferencing, where all nine resolutions—including an ordinary resolution for increase in authorised capital and special resolutions for enhanced borrowing powers, mortgages, investments/loans, object clause alteration, share split from Rs.10 to Rs.1 face value, new MOA/AOA adoption, and auditor certificate—passed with 99.999994% votes in favor (16,758,231 votes) out of 16,758,232 total votes polled, representing 83.79% turnout of 20,000,000 outstanding shares. Promoter/promoter group participation was high at 99.76% of their 14,451,499 shares, but public non-institutions polled only 42.20% of their 5,548,501 shares, with just 1 vote against across all resolutions. Total shareholders on record date (April 23, 2026): 747, with 22 attending via VC (7 promoters, 15 public).

• ·Scrip code: 505703
• ·Remote e-voting period: April 27, 2026 (9:00 AM) to April 29, 2026 (5:00 PM)
• ·EGM time: 04:43 PM on April 30, 2026 via VC/OAVM
• ·No poll/ballot votes cast; all via e-voting

02-05-2026

Amir Chand Jagdish Kumar (Exports) Ltd submitted a Corporate Governance filing on May 02, 2026. The document features a digital signature by Sadhna Khurana, dated 2026.05.02 17:57:32 +05'30'. No financial or operational metrics were disclosed.

• ·Digital signature includes reference to https://www.aeroplanerice.com/

02-05-2026

Alicon Castalloy Limited has announced that a Board of Directors meeting is scheduled for Tuesday, May 12, 2026, to approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will also consider declaring an interim dividend, if any, for the financial year ended March 31, 2026.

• ·Scrip Code: 531147 (BSE)
• ·Scrip Symbol: ALICON (NSE)
• ·CIN: L99999PN1990PLC059487

02-05-2026

Maris Spinners Ltd. intimated BSE Ltd. on May 2, 2026, of a Board Meeting scheduled for May 28, 2026, at 10:30 AM to approve audited financial results for the year ended March 31, 2026, fix the Annual General Meeting date and notice, approve book closure/record date, note related party transactions for the half-year ended March 31, 2026, and reappoint Mr. T Raghuraman as Managing Director for 3 years from September 23, 2026, to September 22, 2029. No financial performance data or comparisons are disclosed in this pre-meeting notice.

• ·Board Meeting agenda also includes consideration of any other subjects with Chairman's permission.
• ·Company CIN: L93090TN1979PLC032618; Scrip Code: 531503.

02-05-2026

De Nora India Limited declared the results of its postal ballot via remote e-voting, approving an ordinary resolution for Material Related Party Transactions with Industrie De Nora S.p.A., Italy, with 99.9878% votes in favor (49,000 out of 49,006 votes polled, or 0.9231% of 5,308,634 total shares). The resolution passed on April 30, 2026, the last day of e-voting, with no votes from promoters/promoter group and only 6 votes against from public non-institutions. Voting turnout was low at 0.9231%, primarily from public shareholders.

• ·Record date: March 20, 2026
• ·Postal Ballot Notice date: March 17, 2026
• ·Scrutinizer appointed: March 17, 2026
• ·Scrutinizer report issued: May 2, 2026
• ·No invalid votes recorded
• ·Promoter/promoter group interested in the resolution: Yes

02-05-2026

The Board of Directors of Tirupati Innovar Limited (formerly Tirupati Tyres Limited) appointed Mr. Manjotsingh Surjitsingh Oberoi as an Additional Non-Executive Non-Independent Director effective May 02, 2026, based on the Nomination and Remuneration Committee's recommendation and subject to shareholder approval. The company clarified an inadvertent error in the Rights Issue Committee meeting minutes of April 24, 2026, confirming the effective appointment date as May 02, 2026. No other financial or operational impacts were disclosed.

• ·Mr. Oberoi has 32 years of experience in Risk Management, with expertise in manpower, security services, fleet management, energy, agriculture, and retail.
• ·Mr. Oberoi is not related to any existing directors and is not debarred from holding the office of Director.
• ·Board meeting held from 10:40 A.M. to 11:20 A.M. on May 02, 2026.

02-05-2026

Deepak Builders & Engineers India Limited informed the stock exchanges via letter dated May 24, 2026, about newspaper advertisements published on May 2, 2026, in Financial Express (English) and Jansata (Hindi) regarding the dispatch of Postal Ballot Notice to shareholders, pursuant to SEBI LODR Regulations 30 and 47. The Postal Ballot Notice, dated April 28, 2026, along with explanatory statement, was dispatched electronically on April 30, 2026, to members whose email addresses were registered as on the cut-off date of April 24, 2026. Remote e-voting is enabled from May 4, 2026 (9:00 AM) to June 2, 2026 (5:00 PM), with results to be announced by June 4, 2026.

• ·Postal Ballot Notice available on company website https://www.deepakbuilders.co.in, NSE/BSE websites, and KFintech website
• ·E-voting service provider: KFintech
• ·Scrutinizer report to be submitted to Chairman; results displayed on company, KFintech, and exchange websites within 48 hours of e-voting closure

02-05-2026

KD Leisures Limited intimated the Calcutta Stock Exchange and BSE about the publication of the notice for its 1st Extra Ordinary General Meeting (EGM) for FY 2026-2027 in 'Active Times' (English) and 'Mumbai Lakshdeep' (Marathi) on May 2, 2026. The EGM notice was dispatched to members via email on April 30, 2026, with e-voting facilities provided as per Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI LODR. The filing includes the newspaper advertisement enclosure and is signed by Director Deepika Awasthi.

• ·Company CIN: L55100MH1981PLC272664
• ·Scrip Code: 540385, ISIN: INE081R01016
• ·E-voting pursuant to Rule 20 of Companies (Management and Administration) Rules, 2014

02-05-2026

Nelcast Limited announced that a Board of Directors meeting will be held on May 18, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, and to recommend dividend, if any, for FY 2025-26, subject to shareholder approval. The trading window for Designated Persons (including immediate relatives) remains closed since April 1, 2026, until 48 hours after the financial results announcement, in compliance with SEBI regulations.

02-05-2026

Bajaj Healthcare Limited has informed stock exchanges that a Board of Directors meeting is scheduled for Friday, May 08, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and to recommend a final dividend on equity shares for FY 2025-26, subject to shareholder approval at the upcoming AGM. The trading window for insiders, designated persons, and their immediate relatives remains closed from April 01, 2026, until 48 hours after the declaration of the financial results, in compliance with SEBI regulations. This follows an earlier notice dated March 24, 2026.

• ·Scrip Code: 539872
• ·Symbol: BAJAJHCARE
• ·Reference: BHL/ STEX 4/ 2026-27
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·SEBI (Prohibition of Insider Trading) Regulations, 2015

02-05-2026

Crestchem Limited's board meeting is scheduled for May 7, 2026, to note the incorporation of its subsidiary OLEO BIOSCIENCES PRIVATE LIMITED in Bangalore with initial authorised and paid-up capital of Rs.10,00,000/-, to which Crestchem subscribed 75% (75,000 equity shares of Rs.10 each for Rs.750,000/-) on April 22, 2026. The subsidiary aims to establish a pilot-scale manufacturing and product development facility for southern India customers, but the project remains in conceptual/preliminary stage with no machinery orders placed due to caution amid ongoing global war scenarios. The board will authorize Managing Director Mr. Dipak Narendraprasad Patel for related actions and note his directorship and a rental agreement for the facility shed.

• ·Subsidiary incorporation discussed preliminarily on March 31, 2026 board meeting.
• ·Form INC 20A for commencement of business filed on April 24, 2026.
• ·Rental agreement executed for shed at Bangalore for pilot plant, machineries, laboratory, and product development equipment.

02-05-2026

McNally Bharat Engineering Company Limited has announced a Board of Directors meeting on Thursday, May 28, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company’s shares remains closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after submission of the results to the stock exchanges, in compliance with SEBI (LODR) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading.

• ·CIN: L45202WB1961PLC025181
• ·Scrip Code/Symbol: 532629 / MBECL
• ·Registered Office: Ecospace Campus 2B 11F/12 New Town Rajarhat North 24 Parganas Kolkata-700160
• ·Notice issued under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

02-05-2026

EMA India Limited has informed BSE Limited that a Board of Directors meeting is scheduled for May 6, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, pursuant to SEBI LODR Regulations. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of these results. The notice is available on the company's website (www.eiltd.info) and BSE's website.

• ·Scrip Code: 522027
• ·CIN: L46529UP1971PLC003408
• ·Registered Office: 502, Gopala Chambers, 14/123, Parade, Kanpur-208 001, Uttar Pradesh, India

02-05-2026

Kranti Industries Limited has scheduled a Board of Directors meeting on May 08, 2026, at its registered office in Pune, to consider and approve, inter alia, the forfeiture of application money received from Evolution Capital Advisory Services Private Limited due to non-exercise of 250,000 convertible warrants within the tenure. The trading window for directors and designated persons will remain closed from the end of the current quarter until 48 hours after the declaration of financial results at this meeting. No financial metrics or performance data are disclosed in this intimation.

• ·Meeting location: Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune 412115, Maharashtra, India
• ·Scrip Code: 542459; Scrip Symbol: KRANTI
• ·Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015

02-05-2026

Trent Limited informed stock exchanges on May 02, 2026, about a letter sent to shareholders holding physical shares, reminding them to update KYC details (PAN, address, mobile number, bank account, specimen signature) with Registrar and Transfer Agent MUFG Intime India Private Limited, pursuant to SEBI circulars dated February 06, 2026, and June 10, 2024. Non-compliance affects electronic dividend payments effective April 01, 2024. Submission options include in-person verification, hard copy, or e-sign via RTA portals.

• ·Scrip Code: 500251, Symbol: TRENT
• ·PAN-Aadhaar linking mandatory effective July 1, 2023
• ·Forms available: ISR-1, ISR-2, SH-13, SH-14, ISR-3

02-05-2026

B-Right Realestate Limited has postponed its Board Meeting, originally scheduled for May 02, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the half year and year ended March 31, 2026, due to unavoidable circumstances. The meeting has been rescheduled to May 05, 2026. This intimation follows a prior notice dated April 29, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·CIN: L70100MH2007PLC282631
• ·Scrip Code: 543543
• ·ACS Number: 77087
• ·Place: Mumbai

02-05-2026

ICICI Bank Limited informed stock exchanges that Mr. Radhakrishnan Nair (DIN: 07225354) retired as an Independent Director on May 1, 2026, upon completion of his second term. The notice was issued by Prachiti Lalingkar, Company Secretary, and copied to BSE Limited, National Stock Exchange of India Limited, NYSE, Singapore Stock Exchange, Japan Securities Dealers Association, and SIX Swiss Exchange Ltd.

• ·Retirement effective May 1, 2026, pursuant to completion of second term.
• ·Filing dated May 2, 2026.

02-05-2026

The Ministry of Corporate Affairs approved the Composite Scheme of Amalgamation and Arrangement on April 08, 2026, involving the amalgamation of GSPC, GSPL, and GEL into GGL, followed by the demerger of the Gas Transmission Business Undertaking into GTL. GSPL shareholders recorded on the Record Date of May 12, 2026, will receive 10 fully paid-up equity shares of GGL (INR 2/- each) for every 13 fully paid-up equity shares of GSPL (INR 10/- each). Trading in GSPL equity shares will be suspended effective May 12, 2026.

• ·Record Date fixed as Tuesday, May 12, 2026 (Record Date 1 and Record Date 2).
• ·Letter to shareholders dated April 30, 2026; Intimation filed on May 02, 2026.
• ·Registrar and Share Transfer Agent: KFin Technologies Limited, Selenium Building, Tower B, Plot No. 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032; Phone: 040 6716 2222.

02-05-2026

Gautam Exim Limited's members approved the appointment of Mr. Varun Bhomia, Practicing Company Secretary (Membership No. 9144, CP No. 10561), as Secretarial Auditor for FY 2025-26 at the Extra Ordinary General Meeting (EOGM) held on April 30, 2026. The appointment, intimated to BSE on May 02, 2026, complies with Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015, with no disclosed relationships between directors and the appointee. This is a routine governance update with no financial impact disclosed.

• ·EOGM conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) on April 30, 2026
• ·CIN: L51100GJ2005PLC046562
• ·ISIN: INE721X01015, Scrip Code: 540613
• ·Mr. Varun Bhomia also served as Scrutinizer for the EOGM

02-05-2026

TPI India Ltd. (Scrip Code: 500421) has informed BSE Limited that a Board of Directors meeting is scheduled for May 8, 2026, at its registered office to approve the Audited Standalone Financial Results for the year and quarter ended March 31, 2026, and the Standalone Statement of Assets and Liabilities for the half year ended the same date. The notice complies with Regulation 29(1)(a) & (e) of SEBI (LODR) Regulations, 2015. No financial metrics are disclosed in this pre-meeting notice.

• ·DIN: 02650644
• ·Meeting location: Plot No. J-61, Additional MIDC Murbad, Dist. Thane - 421 401, Maharashtra, India
• ·Subject to Regulation 29(1)(a) & (e) of SEBI (LODR) Regulations, 2015

02-05-2026

India Shelter Finance Corporation Limited's Board approved audited standalone financial results for FY26 ended March 31, 2026, with total income up 30% YoY to ₹1,53,018.68 L from ₹1,17,479.86 L, PBT up 34% YoY to ₹65,499.53 L, and PAT up 34% YoY to ₹50,506.43 L from ₹37,704.68 L. Loans (AUM) grew 25% YoY to ₹8,56,854.82 L, while Q4 FY26 PAT rose 30% YoY to ₹14,006.09 L; however, Q4 impairment on financial instruments increased over 150% YoY to ₹787.72 L from ₹311.36 L and fees & commission income dipped 1% YoY to ₹3,811.22 L. The Board recommended a final dividend of ₹10 per equity share (200% of face value of ₹5), subject to shareholder approval at the AGM.

• ·Unmodified audit opinion on standalone financial results.
• ·EPS basic FY26: ₹46.63 (FY25: ₹35.10); diluted FY26: ₹45.13 (FY25: ₹33.86).
• ·Board meeting held on May 02, 2026 from 10:00 AM to 12:05 PM.
• ·Security Cover Certificate and utilization of issue proceeds statements enclosed.

02-05-2026

IRM Energy Limited announced that a Board of Directors meeting is scheduled for May 08, 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 on equity shares, if any. In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives has been closed since April 01, 2026, and will reopen after 48 hours from the declaration of the audited results.

• ·Scrip Symbol: IRMENERGY; Scrip Code: 544004
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

02-05-2026

State Bank of India has informed stock exchanges that a Central Board meeting is scheduled for May 8, 2026, in Mumbai to consider the financial results for the quarter and year ended March 31, 2026, and possibly declare a dividend for FY 2025-26. An Analyst Meet will follow at 5:15 PM post-results at State Bank Bhavan Auditorium. The trading window for Designated Persons and their relatives has been closed since April 1, 2026, and will reopen 48 hours after results declaration.

• ·Trading window closure reference: letter no. CC/S&B/AND/2025-26/936 dated March 27, 2026
• ·BSE Scrip Code: 500112; NSE Scrip Code: SBIN

02-05-2026

Bhageria Industries Limited's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with revenue from operations surging 45.2% YoY to ₹26,674.96 L in Q4 FY26 (from ₹18,366.18 L) and 45.9% YoY to ₹87,143.39 L for FY26 (from ₹59,715.90 L); total income grew 43.0% YoY in Q4 to ₹26,404.21 L but other income turned negative at ₹(270.75) L versus ₹98.09 L prior year. The Board recommended a dividend of ₹2.50 per equity share (50% on ₹5 face value), subject to AGM approval, and appointed M/s Kamal Dhanuka & Co. as Internal Auditor and M/s K V M & Co. as Cost Auditor for one year effective May 2, 2026.

• ·Auditors’ Report issued with unmodified opinion on standalone financial results.
• ·Dividend to be paid/dispatched within 30 days of AGM conclusion.
• ·Internal and Cost Auditor appointments effective w.e.f. May 2, 2026 for FY starting April 1, 2026; no relationships with directors.
• ·Board meeting held on May 2, 2026 from 10:00 a.m. to 11:45 a.m.

02-05-2026

The Board of Directors of ICSA (India) Limited, in a meeting held on May 2, 2026, approved the appointment of Mr. Venkateswar Nellutla as Managing Director and Mr. Mallour Rajesh Kumar as Non-Executive Non-Independent Director, both for a period of 5 years effective May 2, 2026. The Board also authorized the reconstitution of the Board, appointment of new directors and KMP, filing of pending MCA/SEBI compliances, and appointment of Statutory Auditors and Secretarial Auditor. No financial impacts or performance metrics were disclosed.

• ·Both appointees have no relationships with existing directors as per Section 2(77) of Companies Act, 2013.
• ·Neither appointee is debarred from holding the office of Director by SEBI or any other authority.
• ·Mr. Venkateswar Nellutla: Over 27 years experience in Delivery Management, Operations, and Strategic Planning.
• ·Board meeting commenced at 11:00 A.M. and concluded at 01:00 P.M. IST on May 2, 2026.

02-05-2026

Bank of India has scheduled a Board of Directors meeting on Friday, May 8, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended March 31, 2026. The board will also recommend a dividend for FY 2025-26, if any, subject to shareholder approval at the Annual General Meeting. The trading window for designated persons and their relatives, closed since April 1, 2026, will reopen 48 hours after the financial results declaration.

• ·Intimation pursuant to Regulation 29(1), 50(1) of SEBI (LODR) Regulations, 2015.
• ·Information available on Bank's website: www.bankofindia.bank.in.
• ·Trading window closure from April 1, 2026, per SEBI (Prohibition of Insider Trading) Regulations, 2015.

02-05-2026

Nila Infrastructures Limited's Board meeting on May 02, 2026 approved the audited standalone financial results for the year ended March 31, 2026, with profit before tax growing 25.7% YoY to ₹3,757.14 Lakhs and equity surging 47.4% to ₹20,785.45 Lakhs, leading to total assets up 3.1% at ₹88,753.26 Lakhs. However, investment properties declined sharply 66.8% to ₹1,036.96 Lakhs, cash and equivalents dropped 98.9% to ₹26.41 Lakhs, and cash flow from operations turned negative at ₹(2,520.02) Lakhs from ₹6,262.09 Lakhs prior year.

• ·Appointment of M/s Dhirubhai Shah & Co. LLP as internal auditors for FY 2026-27.
• ·Appointment of M/s Dalwadi & Associates as cost auditors for FY 2026-27.
• ·Board meeting held on May 02, 2026, from 11:00 a.m.
• ·Unmodified audit opinion on standalone financial results.

02-05-2026

Inter State Oil Carrier Ltd informed BSE about a Board of Directors meeting scheduled for May 11, 2026, at 4:00 p.m. at its registered office to approve increases in borrowing limits under Section 180(1)(c), creation of charges on movable and immovable properties under Section 180(1)(a), and limits for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013. Shareholder approval for these matters will be sought via postal ballot. The trading window remains closed from April 1, 2026, until 48 hours after declaration of audited financial results for the quarter and financial year ended March 31, 2026.

• ·Meeting venue: 113 Park Street, Poddar Point, South Wing, 5th Floor, Kolkata – 700016
• ·Scrip Code: 530259
• ·Announcement hosted on company website: https://isocl.in/notice-of-board-meeting/
• ·Reference: Regulation 29 of SEBI (LODR) Regulations, 2015

02-05-2026

Ecos (India) Mobility & Hospitality Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 25, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for directors, officers, designated persons, and their immediate relatives from April 1, 2026, until 48 hours after the financial results are approved and filed. No financial metrics or performance data are disclosed in this intimation.

• ·Stock symbol: ECOSMOBLTY; Scrip code: 544239
• ·CIN: L74999DL1996PLCO76375
• ·Trading window closure pursuant to ECOS Code of Conduct for Designated Persons, as previously communicated on March 23, 2026

02-05-2026

Axtel Industries Limited has announced that a Board of Directors meeting will be held on Thursday, May 7, 2026, at its registered office to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The agenda also includes recommending a final dividend and/or declaring an interim dividend, if any. The intimation has been sent to BSE Limited (Scrip Code: 523850) and will be available on the company's website.

• ·Registered office: Vadodara Halol Highway, Baska, Panch Mahals - 389350, Gujarat.
• ·CIN: L91110GJ1991PLCO16185.
• ·Contact: Email-info@axtelindia.com, Tel: +91 2676-247900, Website: www.axtelindia.com.
• ·Intimation also available at: https://www.axtelindia.com/investor-relations/stock-exchange-notification.

02-05-2026

Oriental Rail Infrastructure Limited disclosed the results of its postal ballot conducted via remote e-voting, approving a special resolution for variation in the objects relating to utilization of funds from the preferential issue. The resolution passed with an overwhelming 99.9997% votes in favor (28,336,772 votes from 101 members), against only 71 votes (0.0003%) from 6 members. The resolution is deemed passed as of April 30, 2026, complying with SEBI Listing Regulations 30 and 44(3).

• ·E-voting period: April 1, 2026 (9:00 a.m. IST) to April 30, 2026 (5:00 p.m. IST)
• ·Cut-off date for shareholders: March 27, 2026
• ·Postal Ballot Notice dated March 27, 2026; initial letter March 30, 2026
• ·No invalid votes reported
• ·Results uploaded on company website (https://www.orientalrail.com/) and NSDL (www.evoting.nsdl.com)

02-05-2026

Premier Polyfilm Limited has intimated that a Board Meeting is scheduled for May 9, 2026, at 12:30 P.M. to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026, recommend dividend for FY 2025-2026, and address governance matters including director re-appointments, auditor appointments, and 34th AGM arrangements. The trading window for dealing in company securities remains closed from April 1, 2026, until 48 hours after the financial results declaration. No financial figures are disclosed in this intimation.

• ·Trading Window closed from April 01, 2026, till 48 hours after declaration of Audited Financial Results for quarter and FY ended March 31, 2026
• ·Thirty Fourth Annual General Meeting (AGM) details to be finalized
• ·Appointment of Depositories for e-voting and Scrutinizer for AGM voting process

02-05-2026

The Board of Directors of Galaxy Bearings Limited approved the audited standalone financial results and financial statements for the quarter and financial year ended March 31, 2026, along with an unmodified auditor's opinion from J. T. Shah & Co. The board also re-appointed M/s. Mitesh Suvagiya & Co. as Cost Auditors and M/s. M N V Patel & Co LLP as Internal Auditors for FY 2026-27. However, the auditor's report includes an Emphasis of Matter on the company's designation on the U.S. OFAC SDN List since October 30, 2024, restricting USD and EURO transactions through official channels until March 31, 2026, with a pending application for removal and uncertain outcome.

• ·Board meeting held on May 02, 2026, from 12:00 P.M. to 01:30 P.M. at registered office in Ahmedabad.
• ·OFAC SDN designation under Executive Order 14024 on October 30, 2024; company engaged U.S. legal counsel.
• ·Q4 FY26 and Q4 FY25 results are balancing figures between audited FY and previously reviewed 9M figures.
• ·Scrip Code: 526073; Scrip ID: GALXBRG; CIN: L29120GJ1990PLC014385.

02-05-2026

Cil Securities Ltd has informed BSE Limited of an upcoming Audit Committee meeting at 11:15 AM and Board of Directors meeting at 11:30 AM on May 9, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, including segment reporting. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are made public on May 9, 2026, in line with the company's Code of Conduct for Prevention of Insider Trading. No financial metrics or performance data are disclosed in this prior intimation notice.

• ·Meeting location: Registered Office at 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad - 500 001.
• ·CIN: L67120TG1989PLC010188.
• ·Scrip code: 530829.
• ·Trading window closure intimated to exchange on March 25, 2026.

02-05-2026

Sellwin Traders Limited's Board approved the conversion of 1,01,54,056 warrants into 1,01,54,056 equity shares of Rs. 2/- face value each via preferential allotment to 46 persons/entities, upon receipt of balance 75% consideration at Rs. 6.3/- per share (total price Rs. 8.40/- per share). This increases the issued, subscribed, and paid-up equity share capital to Rs. 49,00,23,112/- comprising 24,50,11,556 fully paid-up equity shares of Rs. 2/- each. The new shares rank pari passu with existing shares, with no reported declines or flat metrics.

• ·Warrants exercisable in one or more tranches within 18 months from allotment date; unexercised warrants lapse with 25% initial payment forfeited.
• ·Largest allottee Mideast Healthcare Private Limited received 4,000,000 shares (1.63% post-issue); next largest Surbhiben Satishkumar Desai with 625,000 shares (0.26%).
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

02-05-2026

Victoria Mills Limited has scheduled a Board of Directors meeting on May 29, 2026, to approve the audited financial results for the financial year ending March 31, 2026, and recommend a final dividend, if any, for shareholder approval at the ensuing 113th Annual General Meeting. The company has closed the trading window for designated persons from April 1, 2026, until 48 hours after the financial results are made public, in line with its Code of Conduct for Prevention of Insider Trading. This intimation complies with Regulation 29(1) of SEBI (LODR) Regulations, 2015.

• ·Script code: 503349
• ·CIN: L1711OMH1913PLC000357
• ·Registered office: Victoria House, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400 013

02-05-2026

The Board of Gujarat Containers Ltd. approved audited financial results for Q4 and FY26 ended March 31, 2026, showing annual revenue decline of 3.9% YoY to ₹14,596.29 L and PAT down 10.9% to ₹737.17 L, though Q4 revenue grew 1.3% YoY to ₹3,689.90 L with PAT up 41.2% to ₹233.78 L. Dividend recommended at flat ₹1.50 per share (15%) for FY26, same as prior year, pending shareholder approval at the 34th AGM on August 14, 2026. Book closure from August 7-14, 2026 for AGM and dividend.

• ·Book closure from August 7, 2026 to August 14, 2026 (both days inclusive) for 34th AGM and dividend entitlement.
• ·34th AGM scheduled for August 14, 2026 via VC/OAVM; dividend payment by September 12, 2026 if approved.
• ·Reappointment of K.R. & Associates as Internal Auditors and Y. S. Thakar & CO. as Cost Auditor for 2026-27.
• ·New Secretarial Auditor firm to be appointed in adjourned Board Meeting.
• ·Single reportable segment: Packing Material Business.

02-05-2026

Kotak Mahindra Bank's Board of Directors approved the consolidated and standalone audited financial results for the financial year ended March 31, 2026, with an unmodified opinion from the joint statutory auditors Deloitte Haskins & Sells and M M NISSIM & CO LLP. The consolidated results incorporate 12 subsidiaries with total assets of ₹74,146.59 crores, total revenues of ₹9,591.17 crores, total net profit after tax of ₹2,731.44 crores, and net cash outflows of ₹165.30 crores (all before consolidation adjustments), along with the Group's share of ₹107.27 crores net profit from 3 associates. No qualifications or adverse findings were noted in the auditors' report.

• ·Board meeting commenced at 10:00 a.m. IST on May 2, 2026, with approval of financial results concluding at 1:45 p.m. IST; proceedings ongoing at time of filing.
• ·Disclosure hosted on Bank's website: https://www.kotak.bank.in/en/investor-relations/governance/sebi-listing-disclosures.html
• ·Pillar 3 disclosures (leverage ratio, liquidity coverage ratio, net stable funding ratio) to be provided separately on Bank's website.

02-05-2026

NTC Industries Limited informed stock exchanges about the outcome of its Extra-Ordinary General Meeting (EGM) held on April 30, 2026, at 11:30 a.m. via video conferencing/other audio-visual means. The company attached the voting results and consolidated scrutinizer report by Ms. Prachi Todi (Practicing Company Secretary), in compliance with SEBI LODR Regulation 44(3). These documents are also uploaded on the company's website at https://www.ntcind.com/.

• ·Scrip Code: 28044 (BSE Limited), 526723 (The Calcutta Stock Exchange Ltd.)
• ·CIN: L70109WB1991PLC053562
• ·Email: info@ntcind.com

02-05-2026

KPI Green Energy Limited announced that a Board of Directors meeting will be held on May 6, 2026, at the company's Registered Office to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, and to recommend final dividend, if any, on equity shares for FY 2025-26. The Trading Window Closure Period, as per the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, will end 48 hours after the financial results are made public.

• ·Scrip Code: 542323, Symbol: KPIGREEN
• ·Intimation pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

02-05-2026

The Board of Directors of Shetron Limited approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion from Naresh & Co. The board recommended a dividend of Rs. 1.00 (10%) per share of Rs. 10/- for FY 2025-26 and approved re-appointments including Mr. Kartik Manohar Nayak as Joint Managing Director for three years from May 15, 2026, along with internal and cost auditors for FY 2026-27. No material financial performance metrics were disclosed in the filing.

• ·Board meeting held on May 2, 2026, from 12:00 Noon to 3:00 PM.
• ·Auditors issued unmodified opinion on audited financial results.
• ·Executive Chairman authorized to convene 46th AGM and fix record date/book closure.

02-05-2026

Himalaya Food International Limited held its 1st Extra-Ordinary General Meeting (EGM) for FY 2026-27 on May 2, 2026, at 03:00 p.m. IST via video conferencing, in compliance with MCA and SEBI regulations. The meeting covered agenda items including approval for increase in authorised share capital, appointment of statutory auditor, and an enabling resolution for fund raising and loan conversion, with e-voting conducted from April 29 to May 1, 2026. Voting results and scrutinizer's report are to be disclosed to stock exchanges and placed on the company's website.

• ·Remote e-voting period: Wednesday, April 29, 2026 (09:00 a.m. IST) to Friday, May 1, 2026 (05:00 p.m. IST).
• ·Neelam Khanna (Independent Director) was absent due to personal reasons.
• ·Members can request inspection of relevant documents by emailing cs@himalayainternational.com with folio/DP ID.

02-05-2026

Epigral Limited's Board approved audited standalone financial results for Q4 and FY26 ended March 31, 2026, showing FY revenue slightly down 0.9% YoY to ₹2,527.18 Cr and PAT down 6.6% YoY to ₹333.01 Cr, though Q4 revenue rose 17.3% YoY to ₹736.16 Cr with PBT at ₹110.52 Cr. The auditors issued an unmodified opinion. The Board recommended a final dividend of ₹5.00 (50%) per equity share of ₹10 face value.

• ·Total assets increased to ₹3,505.34 Cr from ₹3,151.44 Cr YoY.
• ·Non-current borrowings decreased to ₹333.69 Cr from ₹448.97 Cr.
• ·Property, Plant and Equipment decreased to ₹2,101.69 Cr from ₹2,219.29 Cr.
• ·Trade receivables increased to ₹416.53 Cr from ₹232.32 Cr.
• ·Capital Work in Progress increased significantly to ₹450.83 Cr from ₹63.89 Cr.
• ·EPS basic FY26: ₹77.19 (down from ₹84.45 FY25).