India Corporate Governance MCA ROC Filings — May 05, 2026

05-05-2026

The Board of Lloyds Metals and Energy Limited approved the audited standalone and consolidated financial results and statements for the quarter and FY ended March 31, 2026, with an unmodified auditor's opinion, along with a final dividend of Re. 1 per share (100% on Rs. 1 face value) subject to AGM approval. Approvals were also granted for issuing Non-Convertible Debentures up to Rs. 700 Crore under prior limits and up to Rs. 2,500 Crore in new tranches on private placement basis, and for wholly-owned subsidiary Lloyds Global Resources FZCO to acquire equity stake in Lloyds Panguna Metals and Energy Limited in Papua New Guinea to pursue Panguna Mine cooperation with Bougainville Copper Limited. Further, re-appointments of two independent directors for second 5-year terms and alteration of Articles of Association were approved.

• ·Re-appointment of Mr. Ramesh Luharuka for second term of 5 years from October 7, 2026 to October 6, 2032
• ·Re-appointment of Ms. Seema Saini for second term of 5 years from March 30, 2027 to March 29, 2032
• ·Alteration of Articles of Association by deletion of common seal clause, subject to AGM approval
• ·Security Cover certificate, Declaration under Reg 33(3)(d)/52(3)(a), NCD proceeds utilization statement, and details of qualified borrowings provided for quarter ended March 31, 2026
• ·Board meeting held on May 5, 2026 from 04:04 P.M. to 06:10 P.M. IST

05-05-2026

Mega Corporation Limited held its 1st Extra Ordinary General Meeting (EGM) on May 5, 2026, at 12:30 p.m. via Video Conferencing/Other Audio Visual Means, chaired by Mr. Kunal Lalani (DIN: 00002756). The meeting transacted special resolutions including amendments to the 'Mega Corporation Limited-Employee Stock Option Scheme-2025', extension of its benefits to employees of group/subsidiary/associate companies, grant of options equal to or exceeding 1% of issued capital, and appointments of Mr. Kanishkkant Dubey (DIN: 08900706) as Non-Executive Non-Independent Director and Mr. Navratan Baid (DIN: 00251523) as Non-Executive Independent Director. Proceedings complied with SEBI LODR Regulations and MCA circulars, with remote e-voting from May 2 to May 4, 2026, and in-meeting e-voting for 15 minutes post-conclusion.

• ·EGM notice dated March 25, 2026; remote e-voting from May 2, 2026 (9:00 A.M.) to May 4, 2026 (5:00 P.M.).
• ·Scrutinizer: M/s. Vikash Gupta & Co. (unique no. S2012DE175400); Statutory Auditor representative: M/s. Manish Pandey & Associates (FRN: 019807C).
• ·Registered office: 62, Upper Ground Floor, Okhla Industrial Estate-Phase-III, New Delhi-110020; CIN: L65100DL1985PLC092375.
• ·Meeting concluded at 1:00 p.m., with 15 minutes for e-voting.

05-05-2026

The Board of Mafatlal Industries Ltd. approved audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with unmodified auditor opinions, and recommended a final dividend of ₹1.25 per equity share (62.50% of ₹2 face value), subject to AGM approval on August 7, 2026 (record date July 31, 2026). Leadership transitions include the retirement of CEO M. B. Raghunath on May 31, 2026 (continuing in strategy/projects role), appointment of Priyavrata H. Mafatlal as CEO (additional to MD role) from June 1, 2026 to May 31, 2029, and re-appointment of Executive Chairman Hrishikesh A. Mafatlal as Executive Director from November 1, 2026 to October 31, 2028, all subject to shareholder approval. The Board also appointed M/s. B. Desai & Co. as Cost Auditor for FY 2026-27.

• ·AGM to be held via Video Conferencing/Other Audio-Visual Means on Friday, August 7, 2026.
• ·Priyavrata H. Mafatlal is son of Hrishikesh A. Mafatlal; Hrishikesh A. Mafatlal is father of Priyavrata H. Mafatlal.
• ·Neither Priyavrata H. Mafatlal nor Hrishikesh A. Mafatlal is debarred from holding directorship by SEBI or other authorities.

05-05-2026

Shankara Building Products Limited's Board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from statutory auditors M/s. Sundaram & Srinivasan. The Board also approved the appointment of Mr. Medepalli Eswara Rao as Additional Independent Director (Non-Executive) for a first term of five years, subject to shareholder approval, and alterations to the Object Clause of the Memorandum of Association to include logistics, warehousing, electrical products, paints, and construction materials businesses. The 31st AGM is scheduled for June 18, 2026, via VC/OAVM, with the Register of Members closed from June 11 to June 18, 2026.

• ·Board meeting held on May 05, 2026, from 1:30 P.M. to 4:15 P.M.
• ·Statutory Auditors: M/s. Sundaram & Srinivasan (Firm Registration No. 004207S), issued unmodified opinion.
• ·Mr. Medepalli Eswara Rao has over 35 years of experience in ERW precision tubes manufacturing, pipe galvanizing, CGL, and cold rolling operations; not related to any existing directors; not debarred by SEBI.
• ·Scrip Code: 540425 (BSE); Symbol: SHANKARA (NSE)

05-05-2026

Religare Enterprises Limited conducted its Extra Ordinary General Meeting (EGM) on May 05, 2026, at 11:00 A.M. IST via video conferencing to approve the shifting of its registered office from the National Capital Territory of Delhi to the State of Haryana (with MoA amendment) and the appointment of Mr. Arjun Lamba as Whole Time Director (Executive Director) with specified remuneration, both as special resolutions. The meeting, chaired by Mr. Rajender Mohan Malla, had requisite quorum, included director introductions and shareholder queries, and concluded at 11:45 A.M. IST with e-voting facilitated; voting results and scrutinizer report to be submitted within two working days.

• ·EGM Notice dated March 30, 2026, with explanatory statement.
• ·Scrutinizer appointed: Mr. Ankush Agarwal or Mr. Shailesh Kumar Singh of M/s. MAKS & Co.
• ·Registered Office: First Floor, Office No. 101, 2E/23, Jhandewalan Extn., New Delhi – 110055.
• ·Corporate Office: 1st Floor, Tower A, Club 125, Plot A-3,4,5, Sector-125, Noida – 201301, Uttar Pradesh.
• ·Deemed venue: Max House, 8th Floor, Block A, Dr. Jha Marg, Okhla Phase – III, New Delhi – 110020.

05-05-2026

CFF Fluid Control Limited's Board approved audited standalone FY26 financial results, with revenue from operations rising 43% YoY to ₹20,873.63 L from ₹14,556.05 L and net profit increasing 64% YoY to ₹3,919.66 L from ₹2,385.03 L; however, H2 FY26 revenue was nearly flat QoQ, up just 0.5% to ₹10,460.71 L from ₹10,412.92 L in H1. The Board recommended a final dividend of ₹0.75 per equity share (7.5% on face value of ₹10). Auditor appointments were made for FY 2026-27 and 2027-28, with an unmodified audit opinion issued.

• ·Unmodified independent auditor's opinion on FY26 financial results.
• ·FPO proceeds fully utilised: Working Capital ₹7,260.00 L, General Corporate Purpose ₹860.51 L (vs ₹833.00 L planned), Issue Expenses ₹654.49 L (vs ₹682.00 L planned), no deviation.
• ·Single reportable segment: Engineering Equipment related activities.
• ·Auditors appointed: Ravi Seth & Company (Internal, Firm Reg. No. 108757W) for FY 2026-27 & 2027-28; M Rupareliya & Associates (Secretarial, Membership No. 51422, COP No. 18634) for FY 2026-27 & 2027-28; A.S Rao & Co (Cost, Firm Reg. No. 000325) for FY 2026-27.
• ·EPS Basic/Diluted FY26: ₹19.08 (FY25: ₹12.25).

05-05-2026

India Infraspace Limited conducted an Extra-Ordinary General Meeting (EGM) on May 05, 2026, at 02:30 P.M. IST via video conferencing/other audio-visual means, which concluded at 03:40 P.M. IST. The sole resolution was the ordinary resolution to appoint M/s. Nikhil D Gupta & Associates (FRN: 162383W) as Statutory Auditors for FY 2025-26 to fill the casual vacancy caused by the resignation of M/s. G M C A & Co. (FRN: 109850W), with voting facilitated through remote e-voting (May 02-04, 2026) and e-voting during the meeting; results to be announced within 48 hours.

• ·EGM Notice dated April 10, 2026.
• ·Remote e-voting period: May 02, 2026 (09:00 A.M. IST) to May 04, 2026 (05:00 P.M. IST).
• ·Scrutinizer report to be submitted to Board; results displayed on company website https://iisl.in/ and NSDL's www.evoting.nsdl.com.

05-05-2026

JSW Energy Limited announced that a Board of Directors meeting will be held on May 11, 2026, to consider the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and to recommend a dividend for the year ended March 31, 2026. The trading window for dealing in the company's securities, closed for designated persons since April 1, 2026, will reopen on May 14, 2026.

05-05-2026

The Board of Directors of Onward Technologies Limited approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified opinion from statutory auditors M/s BSR & Co. LLP. The Board recommended a final dividend of ₹8 per equity share (face value ₹10) subject to shareholder approval at the 35th AGM. Additionally, the Board approved re-appointments of Mr. Harish Mehta as Executive Chairman, Mr. Jigar Mehta as Managing Director (both for 5 years w.e.f. May 14, 2026), and Mr. Dhanpal Jhaveri and Mr. Jai Diwanji as Non-Executive Independent Directors (both for 3 years w.e.f. May 12, 2026), all subject to AGM approval.

• ·Board meeting held on May 5, 2026, from 12:00 PM to 02:00 PM.
• ·Re-appointments subject to approval at the ensuing 35th Annual General Meeting (AGM).
• ·Harish Mehta is father of Jigar Mehta; no other director relationships.
• ·Statutory auditors issued unmodified opinion pursuant to Regulation 33(3)(d) of SEBI Listing Regulations.

05-05-2026

The Board of Directors of Kriti Industries (India) Limited, in their meeting held on May 5, 2026, re-appointed Shri Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director for 3 years effective October 1, 2026. Mr. Mehta is the founder of the Kriti Group, which comprises Kriti Industries (India) Ltd., Kriti Nutrient Ltd., and Kriti Auto Engineering & Plastics Pvt. Ltd., with an approximate annual turnover of ₹1500 Cr. No financial performance metrics, changes, or period-over-period comparisons are disclosed in the filing.

• ·Reason for change: re-appointment.
• ·Relationships: Smt. Purnima Mehta and Shri Saurabh Singh Mehta, relatives of Shri Shiv Singh Mehta, are interested directors.
• ·Board meeting commenced at 10:30 A.M. and concluded at 1:15 P.M. on May 5, 2026.
• ·Mr. Shiv Singh Mehta: B.E. in Electronics, MBA; born March 3, 1954; past roles include Chairman of Indore Management Association and President of Organization of Plastic Processors of India.

05-05-2026

The Board of Directors of Sayaji Industries Limited approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s. Shah and Shah Associates. The Board also approved the appointment of M/s. T R S & Associates as Internal Auditor for FY 2026-27 and M/s. Dalwadi & Associates as Cost Auditor (subject to shareholder approval). Other income for FY26 included share of profit from LLPs at ₹537.15 Lakh, up from ₹439.93 Lakh in FY25.

• ·Bonus shares issued in 3:1 ratio, allotted 18,960,000 equity shares of ₹5 each on October 8, 2025 by capitalizing reserves.
• ·Record date for bonus shares: October 7, 2025.
• ·Financial results reviewed by Audit Committee prior to Board approval.

05-05-2026

Medi-Caps Ltd. filed an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, to BSE regarding notices to be sent to physical shareholders for mandatory updating of PAN, KYC details (including postal address with PIN, mobile number), bank account details, nomination choice, and specimen signature, as per SEBI Master Circular dated February 06, 2026. Non-compliant folios will be restricted from lodging grievances or service requests until updated, and all payments (e.g., dividends) must be electronic from April 01, 2024. Shareholders can submit via IPV, self-attested hard copies, or e-sign to the RTA, Ankit Consultancy Pvt. Ltd.

• ·Forms available: ISR-1, ISR-2, ISR-3, ISR-4, ISR-5, SH-13, SH-14 at RTA website www.ankitonline.com
• ·RTA contact: 60, Electronic Complex, Pardeshipura, Indore (M.P.) - 452 010; Tel: 0731-4065799; Email: investor@ankitonline.com
• ·Company registered office: 201, Pushpratna Paradise, 9/5 New Palasiya, Indore – 452001; Email: investors@medicaps.com

05-05-2026

Mac Charles (India) Ltd. has provided prior intimation of a Board Meeting scheduled for May 08, 2026, to approve audited standalone and consolidated financial results for the quarter ended March 31, 2026, and to consider and adopt the annual audited standalone and consolidated financial statements for the year ended March 31, 2026. The meeting will also approve the redemption of Secured Rated Listed Redeemable NCDs Series C aggregating to Rs 50 Cr.

• ·Filing Date: May 05, 2026
• ·CIN No.: L55101KA1979PLC003620
• ·Scrip Code: 507836
• ·Meeting Venue: 1st Floor, Embassy Point, 150 Infantry Road, Bangalore – 560001

05-05-2026

The Board of Kisan Mouldings Ltd approved audited standalone and consolidated financial results for FY26 ended March 31, 2026, showing revenue from operations declining 8.5% YoY to ₹25,007.37 L amid a net loss of ₹741.89 L versus profit of ₹335.16 L in FY25; Q4 FY26 revenue also fell 3.3% YoY to ₹8,055.72 L with a loss of ₹330.86 L versus profit of ₹49.62 L. Multiple high-level resignations occurred including Chairman & MD Sanjeev Amarnath Aggarwal, Independent Director Sunil Agarwal, and prior auditors, while approving new appointments such as Arun Agarwal as MD from June 1, 2026, new Company Secretary Ranveer Kumar, and replacement auditors. Auditors issued unmodified opinions.

• ·Trade receivables consolidated declined to ₹4,268.35 L FY26 from ₹4,895.73 L FY25.
• ·Inventories increased to ₹6,975.90 L FY26 from ₹5,490.74 L FY25.
• ·New MD Arun Agarwal term: 3 years from June 01, 2026, subject to shareholder approval.
• ·Statutory auditors AKGVG & Associates appointed till 2031 subject to approvals.
• ·Board meeting: May 5, 2026, 12:50 PM to 2:30 PM.

05-05-2026

Royal Orchid Hotels Limited disclosed the voting results of its postal ballot concluded on May 3, 2026, where both resolutions passed with strong overall support of approximately 93.73% votes in favor out of 68.5% total voter turnout on 27,425,215 outstanding shares. Resolution 1 (Special) approved the change in designation of Mr. Keshav Baljee from Non-Executive Director to Whole-Time Executive Director, while Resolution 2 (Ordinary) approved increasing the remuneration of Mr. Arjun Baljee, President; promoters voted 100% in favor for both. However, public institutions overwhelmingly voted against both (96.39%), and public non-institutions showed mixed support (69% favor for Res 1, 65% for Res 2).

• ·Record date: March 27, 2026
• ·Postal Ballot Notice date: April 2, 2026
• ·Scrutinizer appointed on February 14, 2026; report issued May 4, 2026
• ·No invalid votes recorded
• ·Promoters held 64.03% of outstanding shares and achieved 99.91% poll participation

05-05-2026

Bombay Potteries & Tiles Ltd (CIN: L26933MH1933PLC001977) has intimated BSE Ltd that a Board of Directors meeting is scheduled for May 13, 2026, at its corporate office in Mumbai to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026 (Q4 FY 2025-26), along with the Statutory Auditor’s Report. The notice was issued by the Company Secretary on May 5, 2026.

• ·Meeting venue: 301-A, Vedanta building, 3rd floor, 779, Makwana Road, Marol, Andheri (East), Mumbai 400059.
• ·ISIN: INE06AE01018
• ·Registered Address: 11, Happy Home, 1st floor, 244, Waterfield Road, Bandra West, Mumbai – 400050.

05-05-2026

Arunjyoti Bio Ventures Limited has postponed its Board Meeting originally scheduled for May 08, 2026, to May 12, 2026, due to unavoidable reasons. The agenda remains unchanged as previously intimated on May 01, 2026. The meeting will be held at the company's registered office in Hyderabad.

• ·Scrip Code: 530881
• ·Registered Office: 6th floor, 604B, Jain Sadguru Capital Park, Beside Image Gardens, Madhapur, Hyderabad, Rangareddy, Telangana-500081
• ·Plant Unit 1: Sy No.36-40-B, 36-39-B, 36-34-B, 17-G-3, 36-45-B, 36-33-B, 36-48-B, 36-44-B, 36-47-B, Lingalaghanpur Mandal, Kallem, Jangaon, Telangana-506201
• ·Plant Unit 2: Sy No.160/1, Annadevarapeta, Tallapudi Mandal, East Godavari, Andhra Pradesh-534341
• ·Website: www.abvl.co.in
• ·Contact No: 9912342345
• ·Mail ID: accounts@pasura.com

05-05-2026

Sudarshan Colorants India Limited (formerly known as Heubach Colorants India Limited) has intimated that a Board of Directors meeting will be held on May 11, 2026, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the announcement of these results, i.e., up to May 13, 2026 (both days inclusive), for all designated persons and their immediate relatives. This closure was previously intimated to stock exchanges on March 31, 2026.

• ·Intimation under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and company's Code of Conduct for Prevention of Insider Trading.
• ·Registered office: Rupa Renaissance, B Wing, 25th Floor, D-33 MIDC Road, TTC Industrial Area, Juinagar, Navi Mumbai 400705, India.

05-05-2026

Borosil Renewables Limited has intimated that its Board of Directors will meet on May 12, 2026, to approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The board will also seek shareholders' approval via an enabling resolution for raising funds through modes such as further public offer, ADRs/GDRs, FCCBs, or QIP, following a similar approval obtained at the AGM on September 23, 2025, whose validity expires soon. The trading window, closed since April 01, 2026, will reopen 48 hours after results declaration.

• ·Scrip code: 502219
• ·Symbol: BORORENEW
• ·Previous shareholder approval validity: 365 days from September 23, 2025 AGM
• ·Company website: www.borosilrenewables.com

05-05-2026

On May 5, 2026, the Board of Directors of Shentracon Chemicals Ltd. approved the change in Registrar and Share Transfer Agent from C B Management Services Private Limited to Purva Sharegistry (India) Private Limited to strengthen investor services due to the new agent's market share, expertise, infrastructure, and reputation. The effective date will be intimated to stock exchanges after completion of agreements, data transition, electronic connectivity shifts, and confirmations from NSDL and CDSL. The board meeting commenced at 03:45 P.M. and concluded at 04:00 P.M.

• ·CIN: L24299WB1993PLC059449
• ·Scrip Code: 530757
• ·ISIN: INE0OUS01011
• ·Regulation: 30 of SEBI (LODR) Regulations, 2015

05-05-2026

INOX India Limited has scheduled a Board of Directors meeting on Tuesday, May 12, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, and to recommend a final dividend, if any, subject to shareholder approval. The trading window for designated employees and connected persons remains closed from April 1, 2026, until 48 hours after the financial results are made public, in compliance with SEBI PIT Regulations.

• ·Scrip Code: 544046; Symbol: INOXINDIA
• ·Company website: www.inoxcva.com
• ·CIN: 199999GJ1976PlC018945
• ·Compliance: Regulation 29(1) of SEBI LODR 2015 and SEBI PIT Regulations 2015

05-05-2026

The Board of Directors of Poonawalla Fincorp Limited approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with related disclosures including auditors' reports and related party transactions. However, no dividend was declared for FY 2025-26 to conserve capital for future growth, representing zero payout to shareholders. The 46th AGM was scheduled for July 24, 2026, and B. K. Khare & Co. was appointed as new Joint Statutory Auditors post-AGM, replacing Kirtane & Pandit LLP upon completion of their term.

• ·Board meeting held on May 5, 2026, from 2:00 P.M. to 4:00 P.M.
• ·Auditor firm details: B. K. Khare & Co. (FRN 105102W); Kirtane & Pandit LLP (FRN 105215W/W100057).
• ·New auditors to hold office from conclusion of 46th AGM to 49th AGM.
• ·Compliance with RBI Guidelines dated April 27, 2021, for auditor appointment.

05-05-2026

Jayabharat Credit Limited (CIN: LB6000DL1943PLC458206) has issued a notice pursuant to Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015, informing BSE Limited of a Board of Directors meeting scheduled for Wednesday, May 20, 2026. The meeting will consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026, along with any other matters.

• ·Registered Office: 4/17-8, Asaf Ali Road, Delhi, Darya Ganj, New Delhi - 110 002.
• ·Corporate Office: 19-20, Rajabahadur Mansion No. 22, 4th Floor, Opp. S.B.I. Main Branch, Near Stock Exchange, Mumbai Samachar Marg, Fort, Mumbai - 400 023.
• ·Contact: Tel.: (011) 2327 2216 / 17 / 18; (022) 2264 3022/ 23; Email: jcl@jayabharat.com; www.jayabharat.com

05-05-2026

Godawari Power and Ispat Limited has rescheduled its Board of Directors meeting from May 15, 2026, to May 19, 2026, due to the sudden demise of a promoter group member, with no changes to the agenda. The meeting will consider approval of audited standalone and consolidated financial results and financial statements for the quarter and financial year ended March 31, 2026, along with recommendation of final dividend on equity shares. The trading window for directors, KMP, and designated employees remains closed from April 1, 2026, to May 21, 2026.

• ·NSE Symbol: GPIL
• ·BSE Scrip Code: 532734
• ·CIN: L27106CT1999PLC013756
• ·Regulation referenced: 29 of SEBI (LODR) Regulations, 2015

05-05-2026

Ms. Sweta Rasikbhai Panchal (DIN: 10298714) has resigned as Independent Director of Veronica Production Limited effective May 05, 2026, citing pre-occupancy as the reason. She has confirmed there are no material reasons for her resignation beyond those stated in her letter. The company has disclosed this under Regulation 30 of SEBI LODR Regulations, with details in Annexure-I.

• ·Resigning director's other listed directorships: KENRIK INDUSTRIES LIMITED, MPF SYSTEMS LIMITED, RAGHUVIR EXIM LIMITED.
• ·Resignation letter with detailed reasons enclosed.
• ·Intimation to BSE Limited (Scrip Code: 531695).

05-05-2026

Biofil Chemicals and Pharmaceuticals Limited has submitted an intimation to NSE and BSE under Regulation 30 of SEBI (LODR) Regulations, 2015, enclosing a draft letter to be sent to shareholders holding physical shares, mandating updates to PAN, KYC details (including postal address with PIN and mobile number), bank account details, nomination choice, and specimen signature. This complies with SEBI Master Circular dated February 06, 2026, and prior circulars, with non-compliance restricting grievance lodging, service requests, and requiring electronic-only payments (e.g., dividends) effective April 01, 2024. No financial metrics or performance data are disclosed.

• ·Registrar and Share Transfer Agent (RTA): M/s. Ankit Consultancy Pvt. Ltd., 60, Electronic Complex, Pardeshipura, Indore (M.P.) – 452 010; Tel: 0731-4065799, 4065797, 0731-4949444; Email: investor@ankitonline.com; Website: www.ankitonline.com
• ·Forms for submission: ISR-1, ISR-2, ISR-3, ISR-4, ISR-5, SH-13, SH-14 available on RTA website
• ·Submission modes: In Person Verification (IPV), self-attested hard copies, or e-sign electronic mode

05-05-2026

Sodhani Capital Limited announced the results of its postal ballot concluded on May 03, 2026, with both special resolutions—alteration of the Object Clause of the Memorandum of Association and approval of limits for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013—passing unanimously with 100% votes in favor from polled shares. Out of 7,944,998 total outstanding shares held by 475 shareholders, 5,930,986 votes were cast (74.6506% polling), driven by near-complete promoter participation (99.9998% of 5,844,998 shares), while public non-institutions showed low turnout with only 4.0952% of their 2,100,000 shares polled.

• ·Record date: 28-03-2026
• ·Postal ballot last day: 03-05-2026
• ·Scrutinizer report issued: 04-05-2026
• ·Scrutinizer appointed on: 24-03-2026
• ·No invalid votes reported
• ·No promoter/promoter group interest in resolutions

05-05-2026

The Board of Directors of S.J.S. Enterprises Limited approved the audited standalone and consolidated financial results for the year ended March 31, 2026, with an unmodified opinion from statutory auditors M/s S.R. Batliboi & Co. LLP. They recommended a final dividend of Rs. 3.50 per equity share of Rs. 10 each (35%), subject to AGM approval, and granted 26,500 Employee Stock Options under the SJS Enterprises – Employee Stock Option Plan 2021 to 26 eligible employees at an exercise price of Rs. 1279.30. Multiple directors were re-appointed or newly appointed, with the AGM scheduled for July 04, 2026.

• ·Record date for final dividend: Friday, June 26, 2026
• ·Annual General Meeting (AGM) scheduled for Saturday, July 04, 2026 via Video Conference
• ·Register of Members closed from Saturday, June 27, 2026 to Saturday, July 04, 2026
• ·Re-appointment of M/s Kumbhat & Co. as Internal Auditor and M/s PSV & Associates as Cost Auditor for FY 2026-27
• ·Completion of tenure of Mr. Mathias Frenzel as Independent Director effective July 05, 2026

05-05-2026

Vraj Iron and Steel Limited (formerly Vraj Pvt. Phil Ispat Private Limited) has informed BSE and NSE that a Board of Directors meeting is scheduled on Thursday, May 14, 2026, at its registered office in Raipur to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. This intimation is pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial data or performance metrics are disclosed in this notice.

• ·BSE Security Code: 544204
• ·NSE Symbol: VRAJ
• ·Registered Office: Plot No 63 & 66, Ph. No. 113 Mother Teresa, Ward No. 43, Jalvihar Colony, Raipur (C.G.) 492001
• ·CIN: L27106CT2004PLC016701

05-05-2026

Prism Medico and Pharmacy Limited's Board of Directors, in a meeting held on May 05, 2026, approved the allotment of 75,00,000 equity shares (face value and issue price ₹10 each) and 50,00,000 convertible warrants (issue price ₹10 each) on a preferential basis. This follows a special resolution at the EGM on March 20, 2026, and in-principle approval from BSE on March 25, 2026. The allotment is expected to raise ₹7.5 Cr from shares and ₹5 Cr from warrants upfront.

• ·Board meeting commenced at 11:00 AM and concluded at 4:00 PM on May 05, 2026.
• ·EGM held on March 20, 2026.
• ·BSE in-principle approval received on March 25, 2026.
• ·ISIN: INE730E01016; Scrip Code: 512217.
• ·CIN: L24100HP2002PLC009299.

05-05-2026

The Board of Directors of Aadhar Housing Finance Limited approved the audited standalone and consolidated financial results for the year ended March 31, 2026, showing robust YoY growth with total revenue from operations up 18% to ₹3,67,229 Lakh and profit after tax increasing 20% to ₹1,09,549 Lakh (EPS ₹25.31 vs ₹21.44). Q4 FY26 revenue from operations rose 18% YoY to ₹98,447 Lakh and 4% QoQ, with profit before tax up 26% YoY to ₹39,799 Lakh; however, net gain on fair value changes declined 27% YoY to ₹1,597 Lakh annually. An exceptional item of ₹1,592 Lakh reduced profit before tax, and the auditors issued an unmodified opinion.

• ·Audited by S. R. Batliboi & Associates LLP and Kirtane & Pandit LLP with unmodified opinion.
• ·Disclosure of utilisation of issue proceeds, deviation/variation statement, and security cover provided.
• ·IPO listing on NSE and BSE on May 13, 2024.
• ·Board meeting commenced at 3:40 p.m. and financial results approved at 4:15 p.m. on May 5, 2026.

05-05-2026

Containe Technologies Limited is conducting a postal ballot to rescind a prior resolution from August 22, 2025, approving an increase in authorised share capital to ₹20,00,00,000 (20 Cr) and instead approve a new increase from the current ₹10,00,00,000 (10 Cr) to ₹25,00,00,000 (25 Cr), with corresponding amendments to the Memorandum of Association. The remote e-voting period commences on May 6, 2026, at 9:00 A.M. IST and concludes on June 5, 2026, at 5:00 P.M. IST, with cut-off date of May 1, 2026. Mrs. Rashida Hatim Adenwala has been appointed as the scrutinizer for the process.

• ·Cut-off date for e-voting eligibility: May 1, 2026
• ·Previous resolution date: August 22, 2025
• ·Company CIN: L72200TG2008PLC061063
• ·Scrip Code: 543606

05-05-2026

The Board of Spandana Sphoorty Financial Limited approved audited standalone financial results for FY26, reporting a net loss of ₹624.05 Cr (34.8% reduction YoY from ₹956.74 Cr loss) driven by sharply lower revenue from operations of ₹906.59 Cr (down 58.4% YoY from ₹2,180.72 Cr) and reduced impairments, while Q4 FY26 swung to a profit of ₹5.49 Cr from Q4 FY25 loss of ₹410.19 Cr. However, Q4 revenue declined 36.3% YoY to ₹238.44 Cr. The Board also approved an aggregate limit of ₹4,000 Cr for issuance of Non-convertible Debentures on private placement basis, subject to shareholder approval.

• ·Auditor's report issued by B S R & Co. LLP with unmodified opinion
• ·Board meeting held on May 5, 2026, from 01:30 p.m. to 03:45 p.m.
• ·Standalone financial results include Q4 FY26 as balancing figure between audited FY and unaudited YTD Q3 figures subject to limited review
• ·Confirmation of non-applicability of Large Corporate Framework
• ·Paid-up equity share capital increased to ₹79.97 Cr from ₹71.31 Cr

05-05-2026

Aeroflex Neu Limited has scheduled a Board of Directors meeting on May 08, 2026, at 03:30 p.m. to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the trading window for Directors, Designated Persons, Connected Persons, and their immediate relatives remains closed from April 01, 2026, until May 10, 2026, in compliance with the Company's Code of Conduct.

• ·Company stock codes: NSE - 543743 (AERONEU), BSE - not specified
• ·Meeting agenda includes any other business with Chair's permission
• ·Prior communication on trading window: March 26, 2026

05-05-2026

Neopolitan Pizza and Foods Limited has scheduled a Board of Directors meeting on May 13, 2026, at its registered office to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The agenda also includes the appointment of a Secretarial Auditor and any other business with the Chair's permission. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities remains closed and will reopen per applicable regulations.

• ·CIN: U24123GJ2011PLC063940
• ·Scrip Code: 544269
• ·DIN: 02464280

05-05-2026

Anand Rayons Limited has rescheduled its Board of Directors meeting from May 15, 2026, to May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This follows an earlier communication dated May 4, 2026. The trading window remains closed until 48 hours after the declaration of financial results, per the Company’s Code of Conduct for Prevention of Insider Trading and SEBI regulations.

• ·Scrip Code: 542721
• ·Addressed to: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai –400001

05-05-2026

Fusion Finance Limited submitted the Scrutiniser's Report and Voting Results for the Postal Ballot notice dated April 02, 2026, with resolutions passing on May 02, 2026. Both resolutions—to appoint Mr. Brahmanand Hegde as Non-Executive Independent Director (special resolution) and Ms. Remika Agarwal as Non-Executive Non-Independent Director (ordinary resolution)—were approved with 99.9998% votes in favor out of 105840808 votes polled (65.3007% of 162082277 total shares), though with minimal opposition (190 votes against first, 175 against second). Promoter and public institutions voted 100% in favor, while public non-institutions showed near-unanimous support (99.89% and 99.90%).

• ·Record date: 31-03-2026
• ·Postal Ballot notice date: 02-04-2026; last day of receipt: 02-05-2026
• ·Scrutiniser appointed on board meeting: 31-03-2026; report issued: 04-05-2026
• ·Promoter/Promoter Group: 96.0269% votes polled, 100% in favor both resolutions
• ·Public Institutions: 68.7094% votes polled, 100% in favor both resolutions

05-05-2026

The Board of Shoppers Stop Limited approved audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with unmodified audit opinions; however, the standalone results reflect a net loss. Key approvals include re-appointment of Mr. Arun Sirdeshmukh as Independent Director for a second 5-year term from October 20, 2026, re-appointment of PricewaterhouseCoopers LLP as Internal Auditors from July 1, 2026, additional investment of up to Rs. 40 Crores in wholly-owned subsidiary Global SS Beauty Brands Limited (existing investment Rs. 110 Crores), and authorization of three KMPs for determining material events. Auditors emphasized a contingent service tax liability of Rs 16.60 crores pending Supreme Court appeal.

• ·Board meeting held on May 05, 2026, from 2.15 pm to 4.30 pm.
• ·Re-appointment of Mr. Arun Sirdeshmukh subject to shareholder approval at ensuing AGM.
• ·Internal Auditors re-appointment for one year from July 01, 2026 to June 30, 2027.
• ·KMP authorized for material event disclosures: contact email company.secretary@shoppersstop.com, Tel No. 022-42497000.

05-05-2026

Sanjivani Paranteral Ltd. has notified BSE Limited of a Board of Directors meeting scheduled for Thursday, May 14, 2026, at the registered office to approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of SEBI LODR. The trading window for dealing in the company's shares remains closed until 48 hours after the announcement of these audited results. No financial metrics or performance data are disclosed in this intimation.

• ·Scrip Code: 531569
• ·Meeting agenda includes any other matter with Chair's permission and majority consent including at least one Independent Director
• ·Filing date: May 05, 2026

05-05-2026

Keerthi Industries Ltd intimated BSE Limited about its 215th Board Meeting scheduled for May 27, 2026, via video conferencing, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with other agenda items. The trading window closure period commenced from April 1, 2026, and will remain closed until 48 hours after the financial results announcement, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

• ·Scrip code: 518011
• ·Reference: Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Filing date: May 5, 2026

05-05-2026

The Board of Directors of Aavas Financiers Limited approved the audited financial results for the quarter and financial year ended March 31, 2026, along with an unmodified auditor's opinion from joint statutory auditors M/s. M S K A & Associates LLP and M/s. Borkar & Muzumdar. Key approvals include an overall limit of Rs. 9,000 crore for issuing Non-Convertible Debentures (NCDs) in one or more tranches, re-appointment of Mr. Sandeep Tandon as Chairperson effective post the 16th AGM, and a decrease in AFL Prime Lending Rate by 10 basis points effective June 05, 2026. All secured listed NCDs maintain at least 100% security cover, and NCD proceeds of Rs. 630 Crore raised in October 2024 showed no deviation in utilization.

• ·Board meeting commenced at 02:58 P.M. and concluded at 04:24 P.M. on May 05, 2026.
• ·Security Cover Certificate as at March 31, 2026 confirms at least 100% cover for secured NCDs per SEBI circular.
• ·No deviation or variation in use of NCD proceeds, as reviewed by Audit Committee.

05-05-2026

The Board of Directors of La Tim Metal & Industries Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified auditor's opinion from M/s. Dhirubhai Shah & Co LLP. Additionally, the Board appointed M/s. Akkad Mehta & Co LLP as Internal Auditor for FY 2026-27. The meeting was held on May 05, 2026, from 11:00 a.m. to 04:00 p.m.

• ·Statutory Auditor: M/s. Dhirubhai Shah & Co LLP (FRN: 102511W)
• ·Internal Auditor FRN: 100259W/W10084
• ·Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015

05-05-2026

Power Finance Corporation Limited has scheduled a Board of Directors meeting on May 13, 2026, to consider the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, and to recommend the final dividend, if any, for FY 2025-26. The trading window for dealing in equity shares and listed debt securities remains closed from April 1, 2026, and will reopen on May 16, 2026, as per the company's Code of Practices for Fair Disclosure.

• ·Previous intimation of trading window closure sent on March 25, 2026.
• ·Meeting held pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

05-05-2026

Asian Tea & Exports Limited announced the results of a postal ballot on May 05, 2026, where shareholders overwhelmingly passed a Special Resolution appointing Mr. Kuldeepak Bansal (DIN: 05270419) as Non-Executive Independent Director with 99.5916% votes in favor (18,310,046 votes) and only 0.4084% against (75,081 votes) out of 18,385,127 total valid votes cast. Voting turnout was 73.7121% of 24,941,800 outstanding shares, with 100% support from promoters and promoter group (14,820,642 votes) and 97.8936% from public non-institutions. The process was conducted via remote e-voting from April 05 to May 04, 2026, with no invalid votes reported.

• ·Cut-off date for e-voting: March 27, 2026
• ·E-voting period: April 05, 2026 (9:00 a.m. IST) to May 04, 2026 (5:00 p.m. IST)
• ·Postal Ballot Notice date: March 26, 2026
• ·Intimation of postal ballot: April 02, 2026
• ·Scrutinizer's report submitted: May 05, 2026

05-05-2026

Maxgrow India Limited's Board of Directors, in a meeting held on May 05, 2026, approved the appointment of M/s R. B. Jain & Associates (FRN: 103951W) as Statutory Auditors for five consecutive years and M/s. BYG & Associates (C.P. 25628) as Secretarial Auditors for five years from FY 2025-26, both subject to shareholder approval at the ensuing AGM. The Annual General Meeting for FY 2024-25 is scheduled for Monday, June 01, 2026, commencing at 03:00 p.m. and concluding at 04:30 p.m. These are routine governance updates with no financial performance data or changes reported.

• ·Statutory Auditors firm established on 21/04/1983 with over 35 years experience in audits, taxation, and assurance services.
• ·Secretarial Auditors firm based in Mumbai with expertise in company law, SEBI, and business laws; no relationships with directors for either auditor.

05-05-2026

ICRA Limited has intimated stock exchanges that a Board of Directors meeting is scheduled for May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also address recommendation of dividend, if any, on equity shares for FY 2025-26. This disclosure complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code on BSE: 532835
• ·Symbol on NSE: ICRA
• ·CIN: L74999DL1991PLC042749
• ·Website: www.icra.in

05-05-2026

Laddu Gopal Online Services Limited (formerly ETT Limited) has intimated BSE Limited of a Board of Directors meeting scheduled for May 7, 2026, pursuant to Regulation 29(1) of SEBI LODR Regulations. The meeting will consider appointing Mr. Kishanbhai Parmar (DIN: 11690060) and Mr. Mehul Suthar (DIN: 08728112) as Additional Non-Executive Independent Directors, and Mrs. Ami Bhansali (DIN: 11186979) as Additional Non-Executive Non-Independent Director, all subject to shareholder approval. The filing was made on May 5, 2026, by Managing Director Afsana Mirose Kherani (DIN: 09604693).

• ·CIN: L90009DL1993PLC123728
• ·ISIN: INE546I01025; Scrip Code: 537707; Symbol: LADDU
• ·Registered Office: House No 503/12 Main Bazar, Sabzi Mandi, Shakti Nagar, North Delhi, 110007
• ·Email: compliancelgos@gmail.com; Website: https://lgos.in; Tel: +91 7383380911

05-05-2026

The Phosphate Company Limited submitted newspaper clippings of the public notice for a Board Meeting scheduled on May 18, 2026, published on May 3, 2026, in 'Arthiklipi' (Bengali daily) and 'The Eco of India' (English daily) to BSE Limited and The Calcutta Stock Exchange Ltd. The filing confirms compliance with disclosure requirements under Reg.30. No financial or operational details were disclosed in the notice.

• ·Filing Date: May 05, 2026
• ·Board Meeting Date: May 18, 2026
• ·Publication Date: May 3, 2026
• ·Scrip Codes: BSE 542123, CSE 10026031
• ·CIN: L24231W81949PLC017664