India Corporate Governance MCA ROC Filings — May 06, 2026

06-05-2026

Petronet LNG Limited has issued a communication under Regulation 30 of SEBI (LODR) regarding participation in the Second 100 Days Campaign 'Saksham Niveshak' from April 1, 2026, to July 9, 2026, aimed at encouraging shareholders to update KYC details, nomination, and bank information to claim unpaid or unclaimed dividends and prevent transfer to IEPF. The company is proactively engaging shareholders through letters, emails, and website resources listing unclaimed dividends for the past seven years, with forms available for physical and demat shareholders to submit to the RTA, Bigshare Services Private Limited. No specific financial impacts or metrics are disclosed.

• ·Campaign period: April 1, 2026 to July 9, 2026
• ·Previous campaign: July 28, 2025 to November 6, 2025
• ·RTA address: Bigshare Services Pvt. Ltd., Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai 400093
• ·Forms required: ISR-1 (KYC), ISR-2 (signature), SH-13 (nominee), ISR-3 (opt-out of nomination)
• ·Website links: https://petronetlng.in/unclaimed-dividend-transferred-to-iepf, https://petronetlng.in/unclaimed-shares-transferred-to-iepf, https://petronetlng.in/norms-for-processing-investors-service-requested-by-rta-related-forms

06-05-2026

The Board approved audited standalone and consolidated financial results for FY26 ended March 31, 2026, showing revenue from operations surging to ₹1,928.77 L from ₹97.99 L YoY (+1,868.9%), with net profit of ₹26.78 L versus prior year loss of ₹644.04 L; however, operational PBT remained marginal at ₹5.51 L versus prior loss of ₹637.05 L. Total comprehensive income reached ₹14,185.94 L, boosted by ₹14,159.16 L revaluation gain on PPE, turning total equity positive at ₹19,621.04 L from negative ₹15,440.47 L post-IBC Resolution Plan that reduced equity share capital to ₹1,052.63 L. The company re-appointed cost auditors, updated seven policies, and changed its name to JTL Defence Limited with new website www.jtldefence.com.

• ·Unmodified auditor opinion on financial results.
• ·Re-appointment of M/s Balwinder & Associates (FRN: 000201) as Cost Auditors for FY 2026-27.
• ·Equity share capital reduced from ₹1,567.64 L (FY25) to ₹1,052.63 L pursuant to IBC Resolution Plan.
• ·Net cash used in operating activities: ₹1,548.43 L for FY26.
• ·Proceeds from new borrowings (net): ₹5,981.64 L; Payment to financial creditors: ₹4,514.09 L under Resolution Plan.

06-05-2026

BirlaNu Limited (formerly HIL Limited) has notified stock exchanges under Regulation 30 of SEBI Listing Regulations about sending reminder letters to shareholders for unclaimed Final Dividend of FY 2018-19, which has remained unpaid for seven consecutive years. The unclaimed dividends and corresponding equity shares will be transferred to the Investor Education and Protection Fund (IEPF) Authority within 30 days from August 27, 2026, if not claimed. Shareholders must submit claims with required KYC documents to the Registrar and Share Transfer Agent (RTA) by August 20, 2026.

• ·Reminder letter dated May 1, 2026; filing dated May 6, 2026.
• ·Shares held in demat require self-attested Client Master List; physical shares require ISR-1, ISR-2, SH-13/ISR-3, and bank proofs.
• ·RTA address: 'AURUM', 4th & 5th Floors, Plot No. 57, Jayabheri Enclave Phase-II, Gachibowli, Hyderabad – 500032; email: investor.relations@vccipl.com.
• ·IEPF claim process via MCA portal: https://www.mca.gov.in/content/mca/global/en/foportal/fologin.html and company guide: https://cms.birlanu.com/public/media/2025/11/17/birlanu-procedure-for-claiming-shares-from-iepf.pdf

06-05-2026

The Board of Directors of Hiranandani Financial Services Private Limited approved the audited financial results for the quarter and year ended March 31, 2026, along with a statutory auditor’s report featuring an unmodified opinion from M/s. KKC & Associates LLP. Additionally, the Board approved a change in the company's registered office effective June 01, 2026, from Nariman Point to Hiranandani Business Park in Powai, Mumbai. All required disclosures, including ratios, security cover certificates, and utilization statements for non-convertible debt securities, were provided in line with SEBI Listing Regulations.

• ·Board meeting held on May 06, 2026, from 03:50 p.m. to 05:30 p.m.
• ·Scrip codes: 976040, 976451, 977704.
• ·Audited results and report available on company website: https://hfs.in/investor-information/.
• ·Results to be published in English national newspaper per SEBI requirements.
• ·Old office: 514, Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai – 400021.
• ·New office: 4th floor, Scorpio House, Central Avenue, Hiranandani Business Park, Powai, Mumbai – 400076, w.e.f. June 01, 2026.
• ·Auditor FRN: 105146W/W100621.
• ·Compliance Officer Membership No: A49602.

06-05-2026

The Board of Directors of Garware Hi-Tech Films Limited met on May 06, 2026, and approved the appointment of Ms. Sonali Rajesh Mehta (DIN: 11485935) as Additional Director in the category of Non-Executive and Independent Director for a one-year term effective June 25, 2026, replacing Ms. Devanshi Nanavati whose second term ends on June 24, 2026, subject to shareholder approval. The disclosure also details the proposed re-appointment of Ms. Monika Garware (DIN: 00143400) as Vice-Chairperson and Joint Managing Director for five years from November 01, 2026, to October 31, 2031, liable to retire by rotation and subject to shareholder approval. Both individuals are confirmed not debarred by SEBI or other authorities.

• ·Ms. Sonali Rajesh Mehta: LLB and B.Com from University of Mumbai, Member of Bombay Bar Association, over a decade in dispute resolution, currently Associate Partner at Desai & Diwanji, Mumbai; not related to any directors or KMP.
• ·Ms. Monika Garware: Graduated from Vassar College USA, MBA from Lubin Business School Pace University New York, associated with company since March 31, 1989; daughter of Dr. S. B. Garware, sister of Mrs. Sarita Garware Ramsay and Ms. Sonia Garware.
• ·Scrip Code: 500655 (BSE), Trading Symbol: GRWRHITECH (NSE).

06-05-2026

Bajaj Auto Limited reported standalone audited FY26 total revenue from operations of ₹58,732.48 Cr, up 17.4% YoY from ₹50,010.31 Cr, with profit after tax of ₹9,824.66 Cr, up 20.5% YoY from ₹8,151.42 Cr, supported by 10.0% higher sales volume of 5,117,667 units versus 4,650,966 units. Q4 FY26 revenue surged 31.8% YoY to ₹16,005.65 Cr, with PAT up 34.0% to ₹2,746.13 Cr. However, total comprehensive income declined 8.7% YoY to ₹8,567.06 Cr due to a ₹1,257.60 Cr other comprehensive loss versus ₹1,223.24 Cr gain, impacted by fair value changes and deferred tax provisions; the board recommended ₹150 per share dividend (1500% of FV ₹10).

• ·Audit reports for standalone and consolidated financials are unmodified (no qualifications).
• ·Exceptional items net charge of ₹23.80 Cr includes ₹58.33 Cr Labour Codes impact (net of ₹15.43 Cr deferred tax) offset by ₹34.53 Cr gain on deferred sales tax prepayment.
• ·Deferred tax provision increased by ₹211.26 Cr on debt mutual funds due to Finance Act 2024 changes; additional ₹75.80 Cr in OCI.
• ·Total assets grew to ₹45,886.11 Cr from ₹42,428.90 Cr; equity at ₹34,974.67 Cr from ₹32,146.94 Cr.
• ·Record date for dividend: 29 May 2026; proposed payment on or around 24 July 2026; AGM on 21 July 2026.
• ·Basic EPS FY26: 352.0 (FY25: 292.1)

06-05-2026

Loyal Equipments Limited has intimated BSE Limited under Regulation 29 of SEBI (LODR) that a Board of Directors meeting is scheduled for May 13, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, as well as the Audited Standalone Financial Statements for FY 2025-26. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the declaration of these financial results. No financial data or performance metrics are disclosed in this intimation.

• ·Regulation referenced: Regulation 29 and 33 of SEBI (LODR), Companies Act, 2013
• ·Security Code/Security ID: 539227/LOYAL
• ·Trading window closure reference: Letter dated April 01, 2026
• ·Place of signing: Dahegam

06-05-2026

Parshva Enterprises Limited's Board approved audited standalone financial results for Q4 and FY26 ended March 31, 2026, showing nearly flat annual revenue at ₹2475.67 L (down 0.07% YoY from ₹2477.41 L) but profit growth with PAT at ₹26.74 L (up 27% YoY from ₹21.05 L). Q4 revenue declined 6.7% YoY to ₹640.64 L from ₹686.36 L, though Q4 PAT more than tripled to ₹7.27 L from ₹2.30 L. The results received an unmodified auditor's opinion from Bohara Shah & Co., with the jewellery business demerged effective October 17, 2025.

• ·EPS basic FY26: ₹0.26 (FY25: ₹0.21)
• ·Wholly Owned Subsidiary Parshva Multi trade Limited incorporated on 10th November 2023 for Real Estate opportunities
• ·Demerger scheme sanctioned by NCLT on 13th October 2025; effective 17th October 2025; shareholders receive 3 shares of Simandhar Impex for every 10 shares held
• ·Board meeting held on May 6, 2026 from 13:30 to 14:15 p.m.

06-05-2026

NIIT Limited has announced that a Board of Directors meeting is scheduled for May 14, 2026, to consider and approve the Audited Financial Statements for the financial year ended March 31, 2026, and Audited Financial Results for the quarter and year ended on the same date, both on consolidated and standalone basis. The board will also consider and recommend a dividend for FY 2025-26, if any. This intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Codes: BSE – 500304; NSE – NIITLTD
• ·Filing Date: May 06, 2026

06-05-2026

Meta Infotech Limited issued a Postal Ballot Notice dated May 4, 2026, dispatched on May 6, 2026, seeking shareholder approval via remote e-voting for three special resolutions: alteration of Articles of Association to enable ESOP issuance, approval of META INFOTECH LIMITED ESOP SCHEME 2026 allowing up to 18,88,140 options, and specific grant of up to 9,44,070 options (5% of paid-up share capital as on March 31, 2026) to Mr. Ambrish Deshpande, COO/CRO, over 5 years. Remote e-voting opens May 7, 2026 (9:00 a.m. IST) and ends June 5, 2026 (5:00 p.m. IST), with results by June 6, 2026. No financial performance data or period comparisons are provided.

• ·Cut-off date for voting eligibility: Tuesday, May 5, 2026
• ·e-Voting commencement: Thursday, May 7, 2026 at 9:00 a.m. IST
• ·e-Voting end: Friday, June 5, 2026 at 2:00 p.m. IST
• ·Results declaration: on or before Saturday, June 6, 2026
• ·Paid-up share capital reference date: 31.03.2026
• ·Equity share face value: ₹10 each
• ·Board meeting for scrutinizer appointment: August 28, 2025

06-05-2026

Indian Hume Pipe Company Limited has scheduled a Board of Directors meeting on May 14, 2026, to consider the audited financial results for the quarter and year ended March 31, 2026, and to recommend dividend, if any, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The trading window for promoters, directors, and related persons remains closed from April 1, 2026, until 48 hours after the results are made public on May 14, 2026.

• ·BSE Scrip Code: 504741; NSE Symbol: INDIANHUME; Series: EQ
• ·Filing reference: HP/SEC/ 6th May, 2026

06-05-2026

PPAP Automotive Limited has intimated that a Board of Directors meeting will be held on May 11, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board will also consider the recommendation of final dividend, if any. No financial data or performance metrics have been disclosed yet.

06-05-2026

Greaves Cotton Limited approved audited standalone financial results for FY26 showing revenue from operations of ₹2,364.56 Cr, up 19% YoY from ₹1,988.02 Cr, and PAT of ₹200.07 Cr, up 8% YoY from ₹185.87 Cr; consolidated revenue reached ₹3,435.52 Cr, up 18% YoY from ₹2,918.44 Cr. However, Q4 standalone included exceptional impairment charge of ₹15.98 Cr, and dividend recommendation remained flat at Rs. 2 per share (total payout ₹45.58 Cr vs ₹45.50 Cr prior year). Operating cash flow strongly improved to ₹347.57 Cr from ₹111.78 Cr.

• ·Total standalone assets grew to ₹2,282.51 Cr from ₹1,966.92 Cr as of Mar 31, 2025.
• ·Additional 10% stake acquired in Excel Controlinkage Pvt Ltd for ₹55.88 Cr, increasing ownership to 80% w.e.f. Aug 12, 2025.
• ·Further investment of ₹22 Cr in wholly-owned subsidiary Greaves Finance Ltd via rights issue.
• ·Q4 FY26 standalone exceptional items also include ₹15.75 Cr provision for Labour Codes and ₹3.58 Cr land use regulation fee.

06-05-2026

Zaggle Prepaid Ocean Services Limited informed stock exchanges of the postal ballot results, approving the re-appointment of Mr. Avinash Ramesh Godkhindi (DIN: 05250791) as Managing Director and Chief Executive Officer with 99.9964% votes in favor (75,482,095 yes out of 75,484,848 total votes polled). Voting turnout was 56.1399% on 134,458,445 outstanding shares, with unanimous support from promoters/promoter group (100%) and public institutions (100%), while public non-institutions showed 99.9529% approval and minimal opposition of 2,753 votes (0.0471%). The remote e-voting occurred from April 05, 2026, to May 04, 2026.

• ·Filing date: May 06, 2026
• ·Postal Ballot Notice date: April 03, 2026
• ·Cut-off date for voting eligibility: March 27, 2026
• ·e-Voting period: April 05, 2026 (09:00 AM IST) to May 04, 2026 (05:00 PM IST)
• ·6 shareholders abstained holding 2751 shares

06-05-2026

Tasty Bite Eatables Limited disclosed postal ballot results for five resolutions ending May 4, 2026, with three special resolutions approving revised remuneration terms for Managing Director Dilen Gandhi, Whole Time Director Shashank Shekhar, and Chairman Pradeep Poddar passing overwhelmingly at approximately 95.47% in favor on 79.09% votes polled. However, two ordinary resolutions authorizing related party transactions with Preferred Brands International, Inc., Mars Food UK for FY 2026-27 and continuing transactions with Mars Food UK for FY 2025-26 failed despite 98.7% favor on just 4.87% votes polled, primarily due to zero promoter participation. Only 45 public shareholders participated out of 19,682 total members.

• ·e-Voting period: April 5, 2026 to May 4, 2026; Notice date: February 13, 2026; Record date: March 27, 2026
• ·Promoters polled 99.9843% of their 1,904,810 shares on passed resolutions but 0% on failed resolutions
• ·Public Institutions: 105,698 shares, 88.1114% polled; Public Non-Institutions: 555,492 shares, 5.7097% polled on failed resolutions
• ·No invalid votes reported across all resolutions

06-05-2026

Krishna Filament Industries Limited has scheduled a Board of Directors meeting on Saturday, May 16, 2026, 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 by designated persons, which was closed effective April 1, 2026, will reopen 48 hours after the declaration of these financial results.

• ·CIN No: L25200MH1988PLC048178
• ·Scrip Code: 500248
• ·Registered Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India

06-05-2026

HP Adhesives Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 12, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with the audit report. The meeting will also address recommending a final dividend on equity shares for FY 2025-26, if any. The trading window for designated/connected persons and their immediate relatives remains closed until 48 hours after the financial results announcement, i.e., up to May 14, 2026.

06-05-2026

Vimta Labs Limited reported audited FY26 results with total income up 19.6% YoY to ₹4,162.79 million, profit before exceptional items up 18.6% to ₹1,055.69 million, and PBT up 50.7% to ₹1,039.53 million; total assets grew 20.5% to ₹5,622.25 million and equity rose 20.6% to ₹4,568.73 million. The Board recommended a ₹2 per share dividend (face value ₹2), approved the 36th AGM on June 25, 2026 (record date June 18, 2026), incorporation of a US wholly-owned subsidiary, and reappointment of Dr. S. P. Vasireddi as Executive Chairman for 5 years from July 1, 2026. However, property, plant & equipment declined 25.5% to ₹2,235.69 million, capital work-in-progress fell 52.8% to ₹179.88 million, and inventories dropped 16.3% to ₹250.56 million.

• ·Independent Auditor’s Report issued with unmodified opinion.
• ·Board meeting held on May 6, 2026, from 11:30 AM to 03:32 PM.
• ·Exceptional item of ₹16.16 million due to Statutory Impact of new Labour Codes.
• ·Equity share capital doubled YoY to ₹89.34 million from ₹44.47 million.

06-05-2026

Jindal Drilling And Industries Limited informed BSE and NSE on May 6, 2026, that individual notices were sent to shareholders who have not claimed dividends for seven consecutive years (from FY 2015-16 onwards), with shares liable for transfer to the Investor Education and Protection Fund (IEPF) during FY 2026-27. Shareholders are advised to claim outstanding dividends by October 15, 2026, via the Company Secretary or Registrar Alankit Assignments Limited to avoid transfer. Details of affected shareholders and shares are available on www.jindal.com.

• ·Notices reference Section 124(6) of Companies Act, 2013 and IEPF Rules.
• ·Shares in physical form require duplicate certificates; demat shares via corporate action to depositories.
• ·Claims from IEPF require Form IEPF-5 on www.mca.gov.in.

06-05-2026

CG Power and Industrial Solutions Limited announced that its Board of Directors, at a meeting held on May 6, 2026, fixed the date for the 89th Annual General Meeting (AGM) on Friday, July 24, 2026, at 03:00 p.m. IST. The AGM will be held through Video Conference/Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars.

• ·Registered Office: ONE UNITY CENTER, Unit Nos. 1504-1508, Senapati Bapat Marg, Prabhadevi, Mumbai – 400013, India
• ·Corporate Identity Number: L99999MH1937PLC002641
• ·Scrip Code: 500093 (BSE); Scrip Id: CGPOWER (NSE)

06-05-2026

ITL Industries Limited informed BSE Limited that its Registrar & Share Transfer Agent, Ankit Consultancy Pvt. Ltd., has dispatched KYC letters to shareholders holding physical securities, mandating submission of PAN, bank account details, contact details (address, email, mobile), nomination, and specimen signature per SEBI Master Circular dated February 06, 2026. This ensures compliance with SEBI (LODR) Regulations, 2015, Regulation 30, as future dividend/interest/redemption payments will only be made electronically. Shareholders without updated KYC will be ineligible for grievances, services, or payments until compliance.

• ·SEBI Master Circular reference: HO/MIRSD/PoD-1/P/CIR/2026/42 dated February 06, 2026.
• ·Applicable forms: ISR-1 (PAN/KYC), ISR-2 (Specimen Signature), ISR-3 (Opt-out of Nomination), SH-13 (Nomination), SH-14 (Variation/Cancellation).
• ·RTA contact: Ankit Consultancy Pvt. Ltd., Unit No. A-60, Electronic Complex, Pardesipura, Indore (M.P.)-452010; Tel: 0731-4065799; Email: investor@ankitonline.com.

06-05-2026

Walchand PeopleFirst Limited has informed BSE Limited that a Board of Directors meeting is scheduled for Thursday, May 14, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, and to recommend final dividend, if any, on equity shares. The trading window for dealing in company securities by designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the financial results declaration. No financial performance metrics are disclosed in this prior intimation.

• ·BSE Scrip Code: 501370
• ·Trading window closure: from Wednesday, April 1, 2026, to 48 hours after financial results declaration
• ·Regulation cited: 29(1)(a) and (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Company CIN: L74140MH1920PLC000791

06-05-2026

ZF Steering Gear (India) Limited has informed BSE Limited that a Board of Directors meeting is scheduled for May 12, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026, along with taking on record the auditors' reports. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities remains closed and will reopen 48 hours after the declaration of the financial results. No financial metrics are disclosed in this intimation.

• ·BSE Scrip Code: 505163
• ·Intimation pursuant to Regulation 29(1)(a) read with Regulation 33 of SEBI (LODR) Regulations, 2015

06-05-2026

Krishna Ventures Limited (Scrip Code: 504392) has intimated that a Board of Directors meeting will be held on Saturday, May 16, 2026, at 1:00 P.M. to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026, along with other businesses. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of these financial results, as previously communicated on March 24, 2026.

• ·Registered Office: Off No-2, 7th Floor, Crystal Paradise Premise Off, Veera Desai Road, Shah Ind. Estate, Above f. Pizza Express, Andheri-West, Mumbai 400058
• ·Contact: Email: infokrishnaventuresltd@gmail.com; Phone: +91-9910616750, 0120-6027071
• ·Pursuant to Regulations 29 and 33 of SEBI (LODR) Regulations, 2015

06-05-2026

Cinevista Limited's Board approved standalone and consolidated audited financial results for Q4 and FY ended 31 March 2026, reporting FY standalone revenue of ₹2,397.29 L (up 108% YoY from ₹1,154.35 L) and profit before tax of ₹784.35 L (vs loss of ₹2,182.04 L YoY), driven by Real Estate segment growth to ₹2,390.59 L revenue (+109% YoY). However, Q4 revenue declined 36% YoY to ₹729.76 L with Real Estate down 36% to ₹728.29 L, while Media segment remained loss-making at ₹(38.03) L for FY (revenue down 19% YoY to ₹6.70 L, though losses significantly narrowed). The Board also approved the 29th AGM on 30 June 2026 and register closure from 23-30 June 2026.

• ·Consolidated FY26 profit before tax ₹784.10 L (vs FY25 loss ₹2,183.26 L)
• ·Standalone debt equity ratio 1.33 (vs 2.18 prior year)
• ·Audited results prepared under Ind AS; revenue from Real Estate on Percentage Completion Method per Ind AS 115
• ·Subsidiaries: Cinevista Eagle Plus Media Pvt. Ltd., Chimera Entertainment Pvt. Ltd.; Associate: Heritage Productions Pvt. Ltd.

06-05-2026

The Board of Directors of Acme Resources Limited at its meeting on May 6, 2026, approved the appointment of M/s. Azharuddin & Associates (Firm registration number: S2016UP401600) as Secretarial Auditors for FY 2025-26 till the conclusion of the ensuing Annual General Meeting, to fill the casual vacancy caused by the resignation of Mr. Vikas Gera (Membership No. FCS 5248; CP No. 4500). The new firm is a peer-reviewed entity founded in 2016, specializing in corporate laws, SEBI regulations, FEMA, and taxation services. No relationships between directors and the appointee were disclosed.

• ·Board meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. on May 6, 2026
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
• ·CIN: L65993DL1985PLC314861
• ·Scrip Code: 539391

06-05-2026

The Board of Directors of DJS Stock and Shares Limited approved the voluntary surrender of its trading memberships at BSE, NSE, MSEI, Calcutta Stock Exchange, and NSE Clearing Corporation across all segments. The Board also approved alterations to the main object clause of the Memorandum of Association and a change in the company name, both subject to shareholder approval. No financial metrics or performance data were discussed.

• ·Board meeting held on May 6, 2026, from 03:30 p.m. to 04:15 p.m. at registered office in Mumbai
• ·DIN of signatory: 06970102
• ·Script Code: 511636

06-05-2026

Expo Engineering and Projects Limited (formerly Expo Gas Containers Ltd.) has announced a Board meeting on May 11, 2026, to approve audited standalone financial results for the quarter and financial year ended March 31, 2026, along with the statutory auditors' report. The meeting will also discuss the feasibility and potential implications of a merger proposal ('Scheme') between Expo Project Engineering Services Private Limited and the company. The trading window for insiders is closed from April 1, 2026, until 48 hours after the financial results and scheme details are made public.

• ·Filing reference: Ct Expo/BSE/2026-27
• ·Scrip Code: 526614
• ·CIN: L40200MH1982PLC027837
• ·Company website: www.exooqas.com

06-05-2026

Godrej Consumer Products Limited approved audited FY26 consolidated financial results, with revenue from operations growing 8.4% YoY to ₹15,177.90 Cr driven by Africa segment (+23.2% to ₹3,154.46 Cr), while Indonesia declined 2.5% YoY to ₹1,822.59 Cr; however, PBT fell 3.0% YoY to ₹2,590.16 Cr and PAT was nearly flat (+0.5%) at ₹1,861.47 Cr. Q4 FY26 revenue rose 11.1% YoY to ₹3,900.44 Cr and PAT increased 9.7% to ₹451.77 Cr. The board declared an interim dividend of ₹5 per share (500% on ₹1 face value), approved re-appointment of Sudhir Sitapati as MD & CEO, and noted Nadir Godrej's retirement.

• ·26th AGM scheduled for August 7, 2026 via VC/AVM.
• ·Interim dividend record date: May 12, 2026; payment by June 4, 2026.
• ·Re-appointment of Sudhir Sitapati effective October 18, 2026 for 5 years, subject to shareholder approval.
• ·Nadir Godrej retires effective close of business August 7, 2026.
• ·Statutory auditors issued unmodified report on financial results.
• ·EPS Basic FY26: ₹18.19 (vs ₹18.11 FY25); Diluted: ₹18.19 (vs ₹18.11).

06-05-2026

NAVA Limited announced a Board of Directors meeting scheduled for May 15, 2026, to approve audited consolidated and standalone financial results for Q4 and FY ending March 31, 2026, audited financial statements for FY 2025-26, and recommend final dividend for FY 2025-26. The trading window is closed from April 1, 2026, to May 17, 2026, as previously communicated.

• ·NSE Symbol: ‘NAVA’; BSE Scrip Code: ‘513023’ / ‘NAVA’
• ·Web-link: https://www.navalimited.com/investors/stock-exchange-disclosures/board-meeting-notifications/
• ·CIN: L27101TG1972PLC001549

06-05-2026

Investment & Precision Castings Ltd (CIN: L27100GJ1975PLC002692) has intimated that a Board of Directors meeting will be held on May 19, 2026, at 12:15 P.M. at its Registered Office in Bhavnagar, Gujarat, to consider and approve audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, on equity shares. The meeting will also address matters related to the upcoming Annual General Meeting and other business. The trading window remains closed from April 1, 2026, until 48 hours after the financial results are uploaded on stock exchange portals.

• ·Trading Window closure in continuation of letter dated March 26, 2026, applicable to Directors, Designated Officers, and Covered Persons per SEBI (Prohibition of Insider Trading) Regulations, 2015.
• ·Notice of meeting placed on company website: www.ipcl.in.
• ·Scrip Code: 504786.

06-05-2026

Khaitan Chemicals & Fertilizers Limited announced the scheduling of its 3rd Board Meeting of calendar year 2026 on May 14, 2026, to consider altering the Articles of Association by deleting articles related to the Common Seal, approving an increase in borrowing limits from 600 crores to 800 crores under Section 180(1)(c) of the Companies Act, 2013, and approving powers to create charges on assets up to 800 Crores under Section 180(1)(a), all subject to shareholder approval. The meeting will also address matters relating to the ensuing Annual General Meeting. This intimation complies with Regulations 29 and 30 of SEBI (LODR) Regulations, 2015.

• ·BSE Scrip Code: 507794
• ·NSE Symbol: KHAICHEM
• ·Company website: www.kcfl.co.in
• ·Membership No: F13942

06-05-2026

Blue Star Limited's Board approved the unaudited standalone and consolidated financial results for Q4 FY26 and audited results for FY26 ended March 31, 2026, with unmodified audit reports from Deloitte Haskins & Sells LLP. The Board recommended a final dividend of ₹8.5 per equity share of ₹2 face value, with record date July 17, 2026, and scheduled the 78th AGM for August 6, 2026. No comparative financial metrics or performance details were disclosed in the filing.

• ·Board meeting held on May 6, 2026.
• ·Record date for dividend: Friday, July 17, 2026.
• ·78th AGM: Thursday, August 6, 2026, at 10:00 a.m.
• ·Statutory Auditors: M/s Deloitte Haskins & Sells LLP issued unmodified audit reports.

06-05-2026

Bharat Wire Ropes Limited announced the voting results of the postal ballot, where shareholders overwhelmingly approved the appointment of M/s. Borkar & Muzumdar as Statutory Auditors to fill the casual vacancy with 99.9954% votes in favour (45,631,707 votes). Out of 68,584,648 total outstanding shares, 66.5364% (45,633,784 votes) were polled via remote e-voting conducted from April 6 to May 5, 2026, with only 0.0046% (2,077 votes) against and no invalid votes. The resolution was passed as an Ordinary Resolution on May 5, 2026.

• ·E-voting cut-off date: March 31, 2026
• ·Postal Ballot Notice date: March 7, 2026
• ·Remote e-voting period: April 6, 2026 (9:00 AM IST) to May 5, 2026 (5:00 PM IST)
• ·Scrutinizer appointed: Mr. Mihen Halani from M/s. Mihen Halani & Associates
• ·No promoter/promoter group interest in the resolution; no related party votes counted
• ·No poll or postal ballot votes; all via e-voting

06-05-2026

Mangalam Cement Limited has notified that a Board of Directors meeting is scheduled for Saturday, May 16, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, and to recommend dividend, if any, on equity shares. The trading window for designated persons, directors, key managerial personnel, promoters, and connected persons remains closed until 48 hours after the results are made public on May 16, 2026.

• ·Intimation issued pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Trading window closure initially informed vide letter dated March 27, 2026.
• ·Notice to be available on www.mangalamcement.com, www.bseindia.com, and www.nseindia.com.
• ·CIN: L26943RJ1976PLC001705.
• ·Security Code: MANGLMCEM; Scrip Code: 502157.

06-05-2026

Jamshri Realty Limited has scheduled a Board of Directors meeting on Thursday, May 21, 2026, at 5:00 p.m. IST at its administrative office in Mumbai to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities by insiders will remain closed from April 1, 2026, to May 23, 2026 (both days inclusive), until two working days after the declaration of the results.

• ·BSE Scrip Code: 502901
• ·CIN: L17111PN1907PLC000258
• ·GST: 27AAACT5098ElZ7
• ·Meeting venue: 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020

06-05-2026

TD Power Systems Limited announced that a Board of Directors meeting will be held on May 14, 2026, to consider the audited financial results for the quarter and year ended March 31, 2026, along with recommendation of dividend, if any. The agenda also includes a proposal for alteration in share capital through sub-division or split of existing equity shares with a face value of Rs. 2/- each, subject to shareholder and regulatory approvals. The trading window for equity shares remains closed until May 16, 2026.

• ·Scrip Code: 533553 (BSE), Symbol: TDPOWERSYS (NSE)
• ·CIN: L31103KA1999PLC025071
• ·Earlier trading window intimation dated March 23, 2026
• ·Equity shares: face value Rs. 2/- each, fully paid up

06-05-2026

Kansai Nerolac Paints Limited's board approved audited standalone financial results for FY26, with revenue from operations growing 3.3% YoY to ₹7739.23 Cr and Q4 revenue up 7.7% YoY to ₹1873.44 Cr; however, profit for the year declined 39.3% YoY to ₹619.85 Cr from ₹1021.24 Cr, Q4 profit fell 7.9% YoY to ₹120.86 Cr, and profit before tax dropped sharply 39.6% to ₹838.21 Cr. The board recommended a lower dividend of 250% (₹2.50 per share) compared to 375% (₹3.75 per share) last year, which included a special dividend. Total assets expanded 7.1% to ₹8538.59 Cr, supported by an unmodified auditor opinion.

• ·Unmodified opinion on audited standalone financial results by S R B C & CO LLP.
• ·Inventories declined to ₹1492.92 Cr from ₹1609.71 Cr YoY.
• ·Trade receivables increased to ₹1379.83 Cr from ₹1274.70 Cr YoY.
• ·Cash and cash equivalents rose to ₹184.12 Cr from ₹85.72 Cr YoY.
• ·Earnings per share (basic, after exceptional) FY26: ₹7.67 vs FY25: ₹12.63.

06-05-2026

Torrent Power Limited announced a Board of Directors meeting scheduled for May 12, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The agenda also includes recommendation of final dividend, if any, for FY 2025-26, and approval for raising funds via private placement of Non-Convertible Debentures. No financial metrics or performance data were disclosed in this intimation.

• ·Filing date: May 06, 2026
• ·Scrip Code: 532779 (BSE)
• ·Scrip Symbol: TORNTPOWER (NSE)
• ·Reference: Regulation 29 of SEBI (LODR) Regulations, 2015

06-05-2026

SK Minerals & Additives Limited has intimated BSE Limited that a Board of Directors meeting is scheduled for Monday, May 11, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will consider, inter alia, the proposal to acquire Synergy Trade Links DMCC, Dubai—a company under the same management—as a wholly owned subsidiary of the Company. The notice was digitally signed by Mohit Jindal, Chairman & Managing Director (DIN: 05351969).

• ·Scrip Code: 544584
• ·Symbol: SKM
• ·ISIN: INE13YH01017
• ·Filing Date: May 06, 2026

06-05-2026

Radix Industries (India) Limited announced a Board of Directors meeting scheduled for May 12, 2026, at its registered office to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, and to recommend final dividend, if any, for FY 2025-26. The trading window, closed since April 1, 2026, for directors, officers, designated employees, and promoters under the company's insider trading code, will reopen on May 15, 2026, after 48 hours from results declaration. No financial metrics or performance data are disclosed in this notice.

• ·Scrip Code: 531412
• ·CIN: L37200AP1993PLC016785
• ·Registered Office: 4-243, Chivatam, Near NH-5 Road, Tanuku - 534211, West Godavari District, Andhra Pradesh
• ·Compliance Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

06-05-2026

Ratnaveer Precision Engineering Limited has scheduled a Board of Directors meeting on Tuesday, May 12, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter ended March 31, 2026, and the Audited Financial Statements for the financial year ended March 31, 2026 (FY 2025-26). The Trading Window for dealing in the Company's securities will remain closed until 48 hours after the declaration of these financial results, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. This intimation is made under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·NSE Scrip Symbol: RATNAVEER
• ·BSE Scrip Code: 543978
• ·Company website: www.ratnaveer.com

06-05-2026

Shree Cement Limited's Board approved audited standalone financial results for Q4 and FY2026 (ended March 31, 2026), reporting FY revenue growth of 7.1% YoY to ₹19310.52 Cr and PAT increase of 42.6% YoY to ₹1706.25 Cr, with EBITDA up 8.5% to ₹4788.07 Cr. However, Q4 saw revenue up 7.7% YoY to ₹5642.95 Cr but PAT down 4.3% YoY to ₹531.99 Cr and EBITDA declining 11.0% YoY to ₹1362.51 Cr. The Board recommends a final dividend of Rs. 70 per equity share of Rs. 10 face value, subject to AGM approval, with auditors issuing an unmodified opinion.

• ·Statutory auditors issued unmodified opinion on standalone and consolidated financial results.
• ·Total Assets grew 8.5% to ₹30095.13 Cr as of March 31, 2026 from ₹27755.90 Cr.
• ·Capital Work-in-Progress declined to ₹1053.67 Cr from ₹3111.51 Cr YoY.
• ·Board meeting held on May 6, 2026 from 3:05 PM to 4:30 PM.