Executive Summary
The 50 filings for April 20, 2026, signal the onset of Q4/FY26 earnings season with 20+ companies scheduling board meetings for results approvals between April 23-May 1, alongside numerous analyst calls, highlighting heightened market focus on FY26 performance. Where financials disclosed, trends show robust growth outliers like SML Mahindra's FY26 revenue +18.3% YoY to ₹2,838 Cr and PAT +31.3% YoY to ₹160 Cr with market share gains (cargo +20 bps to 3.6%, passenger +80 bps to 16.0%), outpacing CV industry +13%, though offset by -12.1% YoY operating cash flow decline. ICICI Prudential Life reported mixed FY26 results with VNB +10.9% YoY (margin +190 bps to 24.7%), PAT +34.6% to ₹16B, but APE +2.2% YoY due to linked business weakness and negative persistency variance of ₹2.64B. Capital allocation leans shareholder-friendly with dividends announced/recommended (e.g., Anand Rathi ₹7/share, SML 235% or ₹23.50/share totaling ₹34 Cr), while Vedanta's demerger into focused entities (Aluminum, Power, Oil&Gas, Iron Ore) effective May 1 unlocks value. Governance themes dominate with 10+ director/CS appointments/resignations/postal ballots passing near-unanimously (e.g., Taneja Aerospace 99.99% assent), signaling stability; M&A activity includes land buys (Eimco), stake hikes (Hazoor), and acquisitions (Moschip). Sector patterns: Auto/CV strength, insurance mixed, infra/governance routine; no broad insider selling/buying patterns, low LC declarations.
Tracking the trend? Catch up on the prior India Stock Market Daily Regulatory Digest digest from April 13, 2026.
Investment Signals(11)
- SML Mahindra↓(BULLISH)▲
FY26 revenue +18.3% YoY to ₹2,838 Cr, PAT +31.3% YoY to ₹160 Cr outpacing CV industry +13%, cargo volumes +28% YoY to 5,412 units (+20 bps MS to 3.6%), passenger +12% to 11,220 (+80 bps to 16.0%), final dividend 235% (₹23.50/share, ₹34 Cr)
- ICICI Prudential Life↓(BULLISH)▲
FY26 VNB +10.9% YoY to ₹26.29B with margin expansion +190 bps to 24.7%, PAT +34.6% YoY to ₹16B driven by investment income + subsidiary sale gain ₹1.14B, solvency 227.3%, 99.3% claim ratio
- Vedanta↓(BULLISH)▲
Composite demerger scheme approved effective May 1, 2026 (record date), splitting into VAML (Aluminum + BALCO 10% turnover/39% net worth), TSPL (Power), MEL (Oil&Gas), VISL (Iron Ore) with 1:1 shares, NCD transfers, arm's length
- Anand Rathi Wealth↓(BULLISH)▲
Final dividend ₹7/share for FY26 record date May 15, 2026 (post-AGM approval), board recommended Apr 9
- Eimco Elecon↓(BULLISH)▲
Completed land acquisition 35,056 sqm in Gujarat for ₹45.56 Cr cash (excluding duties) on Apr 20 to support future business outlook, non-related party
- Moschip Technologies↓(BULLISH)▲
EGM May 12 for preferential issue 50.51L shares at ₹192 (₹967 Cr) as part payment for 73% stake in Vayavya Labs, shares to list BSE/NSE
- Spandana Sphoorty↓(BULLISH)▲
Approved ₹500 Cr NCDs (green shoe ₹200 Cr) at 11.25% p.a. monthly coupon, 729-day tenure, allotment Apr 28, secured/listed BSE
- AAA Technologies↓(BULLISH)▲
Shareholder approval for MD Venugopal Dhoot re-designation to Sep 2030 via postal ballot (99.9999% favor, 58% turnout, 100% promoter)
- Taneja Aerospace↓(BULLISH)▲
Postal ballots passed 99.99% for two Independent Directors (Mr. Sahu 99.9978%, Ms. Mathur 99.9956%), low dissent
- Jindal Saw↓(NEUTRAL-BULLISH)▲
Board Apr 27 for FY26 results + dividend, trading window closed
- Patel Engineering↓(BULLISH)▲
Postal ballot for two Independent Directors (3/5-year terms) from Mar/Apr 2026, e-voting to May 20
Risk Flags(8)
- SML Mahindra/Cash Flow↓[MEDIUM RISK]▼
FY26 net operating cash -12.1% YoY to ₹156 Cr despite revenue/PAT growth, Q4 PAT +2.4% only to ₹54 Cr, inventories +14% to ₹661 Cr
- ICICI Prudential Life/Persistency↓[MEDIUM RISK]▼
FY26 negative persistency variance ₹2.64B from annuity withdrawals, APE +2.2% YoY muted (linked +1.6%, agency/direct declines), high prior base
- Jindal Leasefin/Open Offer↓[HIGH RISK]▼
Acquirer SPA for 73.11% at ₹18/share triggers open offer 26% at same price, post-deal 99.11% holding risks <25% public float violation, acquirer promoters in NSEL litigations
- IndiGrid InvIT/Compliance[LOW RISK]▼
Quarterly governance report full compliance but Directors/Officers insurance pending
- Indus Infra Trust/Compliance↓[LOW RISK]▼
Quarterly report notes D&O insurance pending (in process), sole non-compliance despite full board/committee quorum
- SML Mahindra/Q4 Slowdown↓[MEDIUM RISK]▼
Q4 revenue +16.4% YoY but PAT flat +2.4%, PBT modest +2% YoY signaling potential demand softening
- SVP Global Textiles/KMP Change↓[LOW RISK]▼
CS resignation Apr 20 (personal reasons), new appointment Apr 21, continuity but turnover
- Snowman Logistics/Director Turnover↓[MEDIUM RISK]▼
Two IDs cease Apr 26 post-10 years, CS resigns Apr 30, new appointments pending postal ballot
Opportunities(8)
- SML Mahindra/Market Share↓(OPPORTUNITY)◆
Cargo MS +20 bps to 3.6%, passenger +80 bps to 16.0% outpacing industry, post-Mahindra acquisition (58.96% Aug 2025), aspire top-3 ILCV/HCV, credit upgrade AA- to AA+, AGM/dividend record Jul 3
- Vedanta/Demerger↓(OPPORTUNITY)◆
1:1 shares in pure-plays effective May 1 (record date), BALCO transfer via CCDs at FMV to VAML (10% turnover/39% NW), name changes to Vedanta entities
- ICICI Pru/VNB Margin↓(OPPORTUNITY)◆
+10.9% YoY VNB growth with +190 bps margin to 24.7%, retail protection APE +32.3% YoY, strong solvency 227%
- Moschip/Acquisition↓(OPPORTUNITY)◆
73% Vayavya Labs via ₹967 Cr pref shares at ₹192 (relevant date Apr 10), EGM May 12, expansion in tech
- Eimco Elecon/Expansion↓(OPPORTUNITY)◆
Strategic land buy supports outlook, cash settled non-RPT
- Spandana Sphoorty/Funding↓(OPPORTUNITY)◆
₹500-700 Cr NCDs at attractive 11.25% for growth, listed/secured
- Hazoor Multi/Stake Build↓(OPPORTUNITY)◆
Century Fund open market buy +0.14% to 5.03% on Apr 16
- Anand Rathi/Dividend Yield↓(OPPORTUNITY)◆
₹7/share FY26, record May 15, positive sentiment
Sector Themes(6)
- Earnings Season Ramp-Up◆
25+ filings on board meetings Apr 23-May 20 for Q4/FY26 results + dividends (e.g., Jindal Saw, RR Kabel, AGI, Kotyark Apr 27-30), 10+ analyst calls (Bajaj Finserv Apr 30, Star Health Apr 29), trading windows closed – watch beats/misses for Nifty momentum
- Auto/CV Outperformance◆
SML Mahindra FY26 volumes +22% avg (cargo +28%, passenger +12%), revenue +18% > industry +13%, MS gains but cash flow dip; potential sector rotation if replicated
- Insurance Mixed Recovery◆
ICICI Pru VNB/PAT strong (+11/+35% YoY) with margin expansion but APE muted +2%, persistency hit; contrast Star Health/Fino calls – channel/investment income key
- Governance Stability◆
15+ filings on director/CS changes/postal ballots (99%+ pass rates e.g., Taneja, AAA, Patel Eng), routine appointments signal board continuity amid SEBI scrutiny
- Capital Returns Focus◆
5/50 announce/recommend dividends (SML 235%, Anand Rathi ₹7), rights issues (Regal closed Apr 20 ₹81 Cr, Shakti board Apr 23), vs reinvestment (Eimco land ₹46 Cr) – yield chase in low-growth
- InvIT Compliance Routine◆
IndiGrid/Indus full quarterly governance 'Yes' except pending D&O insurance, stable infra yields
Watch List(8)
- Multiple (Jagsonpal, Jindal Saw, Kotyark, AGI)👁
Board meetings Apr 27 for FY26 results/dividends – monitor beats vs SML Mahindra's +18% revenue benchmark
- RR Kabel, Punjab Chem, Honeywell👁
Boards Apr 30-May 20 for audited results/dividends, trading windows closed – flag guidance changes post-SML cash flow dip
- Bajaj Finserv, Star Health, ICICI Pru implied👁
Analyst calls Apr 29-30 for FY26 – watch insurance APE/persistency details vs ICICI's +2%/₹2.64B hit
Demerger record date May 1, BALCO CCD completion Apr 30 – track share/NCD liquidity post-split
- Moschip EGM May 12👁
Approval for Vayavya 73% acquisition pref issue ₹967 Cr – valuation at ₹192/share
AGM/record date Jul 3 for 235% dividend, internal auditor change – monitor cash flow recovery Q1 FY27
Open offer post-SPA 73% acquisition – public float compliance, litigation overhang
Rights issue terms board Apr 23 – dilution/price impact
Filing Analyses(50)
20-04-2026
Anand Rathi Wealth Limited announced the record date for its final dividend of ₹7 per equity share for FY 2025-2026 as Friday, May 15, 2026, subject to shareholder approval at the ensuing AGM. The dividend will be paid within 30 days of approval, with TDS deducted at source as per the Income Tax Act. No other financial metrics or comparisons were provided in the filing.
- ·Board recommendation informed on April 09, 2026.
- ·Information to be uploaded on company website: https://www.anandrathiwealth.in/communication-to-se.php
20-04-2026
Taneja Aerospace and Aviation Limited declared the results of its postal ballot on April 20, 2026, with both special resolutions passing overwhelmingly: Item 1 for appointing Mr. Anil Kumar Sahu as Independent Director received 99.9978% assent (109 out of 111 votes, 1,32,84,022 shares), and Item 2 for Ms. Deepa Mathur received 99.9956% assent (107 votes, 1,32,83,872 shares). No invalid or abstained votes were recorded, and participation was from 111 shareholders out of 40,670 total members on the cut-off date of March 13, 2026.
- ·Postal Ballot Notice dated March 18, 2026 (cut-off March 13, 2026; voting deadline April 18, 2026, 5:00 PM)
- ·Scrutinizer report dated April 20, 2026
- ·No shareholders attended in person, proxy, or video conferencing (remote e-voting only)
20-04-2026
Taneja Aerospace and Aviation Limited declared postal ballot results on April 20, 2026, confirming both special resolutions passed with overwhelming majorities for appointing Mr. Anil Kumar Sahu and Ms. Deepa Mathur as Independent Directors. Item 1 garnered 99.9978% assent (1,32,83,732 shares) from 109 of 111 voters, with minimal 0.0022% dissent, while Item 2 received 99.9956% assent (1,32,83,281 shares) from 107 voters, with 0.0044% dissent. Voter participation was low at 111 shareholders out of 40,670 total members.
- ·Postal Ballot Notice dated March 18, 2026; cut-off date March 13, 2026; voting deadline April 18, 2026, 5:00 PM.
- ·Scrutinizer report dated April 20, 2026.
- ·No invalid or abstained votes for either item.
20-04-2026
Jagsonpal Pharmaceuticals Limited has informed BSE Ltd and National Stock Exchange of India Ltd that a Board of Directors meeting is scheduled for April 27, 2026. The meeting will consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, and recommend dividend, if any, for the financial year ended March 31, 2026. No financial data or performance metrics are disclosed in this intimation.
- ·Scrip Code: 507789
- ·Symbol: JAGSNPHARM
- ·Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015
20-04-2026
Vedanta Limited's Board approved the Composite Scheme of Arrangement effective May 1, 2026, with the same date fixed as the record date for shareholders to receive 1:1 equity shares in resulting companies VAML (Aluminum), TSPL (Merchant Power, face value INR 10), MEL (Oil & Gas), and VISL (Iron Ore). The scheme includes transfer of NCDs to VAML and shareholding in BALCO (turnover ₹15,909 Crores or 10% of consolidated, net worth ₹12,088 Crores or 39% of consolidated) to VAML via CCDs at fair market value. Name changes for TSPL to Vedanta Power Limited and MEL to Vedanta Oil and Gas Limited upon effectiveness.
- ·NCDs bearing ISINs INE205A07196, INE205A07220, INE205A08038, INE205A08020 transferred to VAML; record date May 1, 2026 for debtholders.
- ·BALCO share sale agreement with VAML to be signed on or before April 30, 2026; completion on or before April 30, 2026.
- ·VAML is wholly owned subsidiary; transaction at arm's length.
20-04-2026
Jindal Saw Limited announced that a Board of Directors meeting will be held on April 27, 2026, in New Delhi to approve the Audited Standalone and Consolidated Financial Results and Financial Statements for the quarter and year ended March 31, 2026, and to recommend dividend payment to shareholders for the year. Pursuant to SEBI insider trading regulations, the Trading Window for designated persons and their relatives remains closed until 48 hours after disclosure of the financial results to stock exchanges.
- ·Notice issued pursuant to Regulation 29 read with Regulation 50 of SEBI (LODR) Regulations, 2015.
- ·Reference to prior intimation letter dated March 25, 2026.
- ·Scrip Codes: BSE - 500378, NSE - JINDALSAW
20-04-2026
AAA Technologies Limited shareholders approved the re-designation of Mr. Venugopal Madanlal Dhoot (DIN: 02147946) as Managing Director for the period up to September 25, 2030, effective from March 6, 2026, via postal ballot with near-unanimous support. Of the 7,443,375 total votes polled (58.03% of outstanding shares), 7,443,365 votes (99.9999%) were in favor and only 10 votes (0.0001%) against. The resolution passed as a Special Resolution following the scrutinizer's report dated April 20, 2026.
- ·E-voting period: March 19, 2026 to April 18, 2026.
- ·Cut-off date for voting eligibility: March 13, 2026.
- ·Promoter and Promoter Group: 3,307,500 votes polled (75.00% of their shares), 100% in favor.
- ·Public Institutions: 4,119,370 votes polled (91.2562%), 100% in favor.
- ·Public Non Institutions: 16,505 votes polled (0.4229%), 99.9394% in favor.
20-04-2026
Regal Entertainment & Consultants Limited closed its Rights Issue of equity shares (face value Rs. 10 each) aggregating up to Rs. 817.18 Lakhs on April 20, 2026, at 05:00 p.m. IST. The issue had opened on April 07, 2026, at 10:00 a.m. IST, following approval by the Rights Issue Committee on March 19, 2026. This intimation was sent to BSE Limited by Company Secretary Vineet Kharkwal.
- ·CIN: L65923MH1992PLC064689
- ·Registered Office: 419D Fourth Floor Horniman Circle Chambers (Podar Chambers) Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001
20-04-2026
Jainex Aamcol Limited declared on April 20, 2026, that it does not fall under the Large Corporate (LC) category as per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding fund raising by issuance of debt securities by large entities. The declaration was submitted to BSE Limited (Scrip Code: 505212) and signed by Kunal Bafna, Whole-time Director and CFO.
- ·CIN: L74999MH1947PLC005695
- ·Registered Office: L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006
- ·Email: accounts@jainexgroup.com
20-04-2026
Spandana Sphoorty Financial Limited's Management Committee of the Board approved the issuance of up to 5,00,000 Listed, Rated, Senior, Secured, Redeemable, Taxable, Non-Convertible Debentures (NCDs) with a face value of ₹10,000 each, aggregating to ₹500,00,00,000 (₹500 Cr), including a green shoe option of 2,00,000 NCDs worth ₹200,00,00,000 (₹200 Cr). The NCDs offer a coupon of 11.25% p.a. payable monthly, have a tenure of 729 days with allotment on April 28, 2026, and maturity on April 26, 2028, and will be listed on BSE Limited. Principal repayment is half-yearly starting October 26, 2026.
- ·NCDs are secured with interest payable monthly on the 26th starting May 26, 2026.
- ·Principal payable half-yearly on the 26th starting October 26, 2026.
- ·Redeemable at par; to be listed on BSE Limited.
20-04-2026
R R Kabel Limited (Script Code: 543981, Symbol: RRKABEL) has informed stock exchanges that a Board of Directors meeting is scheduled for Thursday, April 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with auditors' reports. The board will also consider recommending a final dividend, if any, for the year ended March 31, 2026, for approval at the Annual General Meeting. The trading window remains closed for designated persons from April 1, 2026, until 48 hours after the financial results declaration, as previously intimated on March 25, 2026.
- ·Script Code: 543981
- ·Symbol: RRKABEL
- ·Compliance: Regulation 29 of SEBI (LODR) Regulations, 2015
20-04-2026
The Board of Directors of SVP Global Textiles Limited (formerly SVP Global Ventures Limited) approved the resignation of Mrs. Urmi Chhapariya as Company Secretary and Compliance Officer (Key Managerial Personnel), effective at the close of business on April 20, 2026, due to personal reasons with no other material factors cited. The Board simultaneously appointed Mr. Narayan Das Suryawanshi as the new Company Secretary and Compliance Officer, effective April 21, 2026. This change ensures continuity in compliance roles without any disclosed relationships to directors or regulatory debarments.
- ·Board meeting held on April 20, 2026, from 4:00 P.M. to 5:00 P.M. at 97, Maker Tower ‘F’, Cuffe Parade, Mumbai.
- ·Mrs. Urmi Chhapariya Membership No: A52837; resignation letter dated April 16, 2026.
- ·Mr. Narayan Das Suryawanshi Membership No: A72253; qualified Company Secretary with Bachelor's in Commerce from Vikram University, Ujjain, and experience in corporate governance and compliance.
20-04-2026
SML Mahindra Limited reported audited FY26 financial results with revenue from operations up 18.3% YoY to ₹2,837.92 Cr and PAT rising 31.3% YoY to ₹159.75 Cr, driven by higher sales and controlled expenses. Q4 FY26 revenue grew 16.4% YoY to ₹897.65 Cr, though PAT increased modestly by 2.4% to ₹54.20 Cr. The Board recommended a final dividend of 235% (₹23.50 per share, totaling ₹34.01 Cr), subject to AGM approval on July 21, 2026.
- ·Statutory Auditors M/s B S R & Co. LLP issued unmodified audit opinion.
- ·Appointed Mr. K.N. Vaidyanathan as Internal Auditor for FY 2026-27.
- ·42nd AGM on 21st July 2026; Record date for dividend and AGM: 3rd July 2026.
- ·Total assets increased to ₹1,396.78 Cr from ₹1,299.41 Cr YoY.
- ·Non-current borrowings down to ₹10.65 Cr from ₹62.55 Cr.
20-04-2026
Shakti Press Ltd. (CIN: L22219MH1993PLC071882, Scrip Code: 526841) has intimated BSE Limited that a Board of Directors meeting will be held on April 23, 2026, at the Registered Office to discuss, consider, and approve the terms of a Rights Issue, including equity shares to be offered, issue price per equity share, right entitlement ratio, terms of payment, record date, timing, and related matters. In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for directors, designated persons, and their immediate relatives has been closed from April 20, 2026, until the expiry of 48 hours after the conclusion of the board meeting.
- ·Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- ·Meeting at Registered Office
20-04-2026
Eimco Elecon (India) Limited successfully executed Sale Deed(s) on April 20, 2026, acquiring approximately 35,056 square meters of freehold land in Kanjari, Ta. Nadiad, Dist. Kheda, Gujarat, from sellers Nirav Gopalbhai Patel, Kashyap Gopalbhai Patel, and Jyotsanaben Gopalbhai Patel to support future business outlook. The full and final settlement amount of INR 45,55,74,000 (excluding stamp duty and other charges) was paid in cash through banking channels, with the transaction completed. This is not a related party transaction, and the sellers have no relation to promoters, promoter group, or KMPs.
- ·Reference to earlier board approval intimation dated January 8, 2026
- ·Disclosure pursuant to Regulation 30 of SEBI Listing Regulations, 2015 and SEBI Circular dated January 30, 2026
- ·No special rights such as right to appoint directors or restrict capital structure changes
- ·No shareholding by sellers in the company; no loans, issuance of shares, or terminations involved
20-04-2026
Nagreeka Capital & Infrastructure Limited's Board of Directors, in its meeting on April 20, 2026, approved the appointment of Mrs. Nikita Jindal (Membership No. A79244) as Company Secretary and Compliance Officer, effective April 20, 2026, pursuant to Section 203 of the Companies Act, 2013 and relevant SEBI regulations. Mrs. Jindal, a member of the Institute of Company Secretaries of India with expertise in company and securities law, has provided her consent and holds no shares in the company with no disclosed relationships to directors. This is a routine governance update with no financial impact disclosed.
- ·Scrip Code: 532895 (BSE), Scrip Name: NAGREEKCAP
- ·Annexures enclosed: Consent letter (Annexure 1) and appointment details (Annexure 2)
20-04-2026
Genesys International Corporation Limited has notified BSE and NSE that a Board of Directors meeting will be held on April 23, 2026, at its registered office to consider increasing the authorised share capital and amending the share capital clause of the Memorandum of Association. The agenda also includes approving the draft Postal Ballot Notice and any other business with the chairman's permission. This intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
- ·Scrip Code: 506109; Symbol: GENESYS
- ·Registered Office: 73-A, SDF-III, SEEPZ, Andheri (E), Mumbai-400 096
- ·CIN: L65990MH1983PLC029197
- ·Website: www.igenesys.com; Email: investors@igenesys.com
20-04-2026
SML Mahindra Limited's Board approved audited FY26 financial results showing revenue from operations up 18.3% YoY to ₹2,837.92 Cr and profit after tax increasing 31.3% to ₹159.75 Cr, with EPS at ₹110.39. The Board recommended a final dividend of 235% (₹23.50 per share, totaling ₹34.01 Cr), but net cash from operating activities declined 12.1% YoY to ₹156.19 Cr. The 42nd AGM is set for July 21, 2026, with record date July 3, 2026.
- ·Statutory Auditors issued unmodified opinion on FY26 financial results.
- ·Appointment of Mr. K.N. Vaidyanathan as Internal Auditor for FY 2026-27 replacing M/s S.Tandon & Associates LLP.
- ·Total assets increased to ₹1,396.78 Cr from ₹1,299.41 Cr YoY.
- ·Board meeting held on April 20, 2026.
- ·AGM on July 21, 2026; record date for dividend and AGM: July 3, 2026.
20-04-2026
Bharti Airtel Limited submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by KFin Technologies Limited, its Registrar and Share Transfer Agent. The certificate confirms compliance in processing dematerialization requests for the period January 01, 2026 to March 31, 2026, including approval/rejection of requests, cancellation of mutilated certificates, and updating records with depositories. The securities are listed on BSE Limited (scrip codes: 532454/890157) and National Stock Exchange of India Limited (symbol: BHARTIARTL/AIRTELPP).
- ·Certificate actions completed within 15 days of receipt from Depository Participants.
- ·Details furnished to Depositories and Stock Exchanges.
20-04-2026
Bajaj Finserv Limited has informed stock exchanges about an upcoming conference call for analysts and institutional investors on Thursday, 30 April 2026 at 4:30 p.m. IST to discuss financial results for the quarter and financial year ended 31 March 2026. The call, hosted by JM Financial Institutional Securities Limited, will include participation from key executives such as CFO Ramandeep Singh Sahni and MD/CEOs from subsidiaries like Bajaj General Insurance and Bajaj Life Insurance.
- ·Dial-in details: Universal +91-22-6280 1366 or +91-22-7115 8267; Toll-free: USA 1 866 746 2133, UK 0 808 101 1573, Singapore 800 101 2045, Hong Kong 800 964 448.
- ·Contact for further info: Raghvesh (+91-22-66303099), Ajit Kumar (+91-22-66303489), Sunita Nayak (+91-22-62241889).
20-04-2026
The Board of Directors of R.P.P Infra Projects Limited, at its meeting on April 20, 2026, approved the appointment of Mr. K Jagannathan as Additional Non-Executive Independent Director for a 2-year tenure effective the same date, subject to shareholder approval, and noted the prior resignation of Mr. Venkatesan Elliah Naidu as Independent Director effective March 2, 2026. Mr. Naidu was subsequently appointed as Chief Executive Officer for a 1-year term effective April 20, 2026, following evaluation by the Nomination and Remuneration Committee. The Board reconstituted various committees in compliance with SEBI Listing Regulations and Companies Act, 2013.
- ·Mr. K Jagannathan qualifications: BSc, BL; 45 years legal experience in corporate law, property acquisitions, litigations, EPC contracts, JVs in Middle East and Africa; not related to any existing directors.
- ·Mr. Venkatesan Elliah Naidu qualifications: B.E. (Civil) from College of Engineering, Guindy (1974), M.Tech (Struct) from IIT Madras (1976); over 40 years in construction/infrastructure, including projects like Ford Car Plant, Vizag Steel Plant.
- ·Resignation of Mr. Naidu as Independent Director: due to personal reasons, confirmed no material reasons otherwise; ceased membership in Audit, Stakeholders Relationship, and Nomination & Remuneration Committees.
- ·Scrip Code: 533284; NSE Symbol: RPPINFRA; ISIN: INE324L01013; CIN: L45201T1995PLC006113.
- ·Board meeting timing: commenced 3:15 PM, concluded 5:30 PM on April 20, 2026.
20-04-2026
ICICI Prudential Life Insurance Company Limited reported FY2026 VNB of ₹26.29 billion, up 10.9% YoY with margin expansion to 24.7% from 22.8%, PAT growth of 34.6% to ₹16 billion driven by investment income and a ₹1.14 billion gain from subsidiary sale, and retail protection APE up 32.3% YoY. However, overall APE grew modestly by 2.2% to ₹106.41 billion due to high prior base, volatile markets impacting linked business (+1.6% YoY), flat non-linked savings contribution, and agency/direct channels declining amid high prior linked/annuity base. The company maintained strong solvency at 227.3%, 99.3% claim settlement ratio, but faced negative persistency variance of ₹2.64 billion from annuity product withdrawals.
- ·Claim settlement ratio of 99.3% with 1.1 days average turnaround and 22% early claims ratio.
- ·13th month persistency at 84.5%.
- ·Solvency ratio at 227.3% (vs regulatory 150%).
- ·Savings cost to premium ratio reduced 40 bps to 12.1%; total cost to premium ratio stable at 18.2%.
- ·Protection mix increased 2.2% to 17.9%; savings policy term up from 26 to 29 years; retail sum assured +35% YoY.
- ·Persistency variance negative ₹2.64 billion due to annuity product; total economic/investment variance negative ₹7.78 billion.
- ·RoEV at 11.9% FY2026.
20-04-2026
Sobhagya Mercantile Limited held an Extra-Ordinary General Meeting (EGM) on April 20, 2026, via Video Conferencing/Other Audio-Visual Means, where shareholders passed a special resolution for issuing convertible warrants on a preferential allotment basis and ordinary resolutions approving material related party transactions with Nag Ham 182 Highway Private Limited, Nag Ham 183 Highway Private Limited, and Kitadi Torgaon Highway Private Limited. The meeting was chaired by Managing Director Shrikant Mitesh Bhangdiya, with attendance from all directors, key managerial personnel, and auditors. Voting results are to be announced as per statutory timelines.
- ·EGM commenced at 11:30 a.m. IST and concluded at 12:05 p.m. IST
- ·Cut-off date for e-voting: April 13, 2026
- ·Remote e-voting period: April 16, 2026 (09:00 a.m. IST) to April 19, 2026 (05:00 p.m. IST)
- ·E-voting during EGM open for 15 minutes post-meeting
20-04-2026
SML Mahindra Ltd reported FY26 revenue growth of 18% YoY to ₹2,838 Cr and PAT growth of 31% YoY to ₹160 Cr, outpacing CV industry growth of 13%, with cargo volumes up 28% YoY to 5,412 units and passenger volumes up 12% YoY to 11,220 units, alongside market share gains to 3.6% in cargo (+20 bps) and 16.0% in passenger (+80 bps). Q4 FY26 saw revenue up 16% YoY to ₹898 Cr, cargo volumes up 10% to 1,592 units (+40 bps MS to 3.3%), and passenger volumes up 16% to 3,705 units (+170 bps MS to 16.0%). However, Q4 PAT growth was nearly flat at 2% YoY to ₹54 Cr.
- ·Credit rating upgraded from AA- to AA+.
- ·Mahindra acquisition of 58.96% stake completed 1st Aug 2025; renamed 8th Oct 2025.
- ·Aspiration: Top 3 in India’s ILCV Trucks & Buses with focused HCV play.
- ·Integration on track across product strategy, sourcing, manufacturing, network, brand, talent, technology.
20-04-2026
Honeywell Automation India Limited has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, and to recommend a dividend, if any, for shareholder approval at the upcoming Annual General Meeting. The trading window for designated persons dealing in the company's equity shares has been closed from April 1, 2026, until 48 hours after the financial results are made public, i.e., May 22, 2026. No financial metrics or performance data are disclosed in this intimation.
- ·CIN: L29299PN1984PLC017951
- ·Registered Office: 56 & 57, Hadapsar Industrial Estate, Pune - 411 013, Maharashtra
- ·NSE Symbol: HONAUT
- ·BSE Scrip Code: 517174
- ·Pursuant to Regulation 29(1)(a) and (e) of SEBI Listing Regulations
20-04-2026
Kotyark Industries Ltd informed stock exchanges that a Board of Directors meeting is scheduled for April 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the audited financial statements for FY 2026. The board will also consider recommending a final dividend, if any, on equity shares for the same financial year. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the financial results declaration.
- ·ISIN: INE0J0B01017
- ·NSE Symbol: KOTYARK
- ·BSE Scrip Code: 544726
- ·Meeting venue: A-3, 2nd Floor, Shree Ganesh Nagar Housing Society, Ramakaka Temple Road, Chhani, Vadodara, Gujarat -391740
20-04-2026
Shukra Jewellery Limited intimated the Bombay Stock Exchange that the statement of deviations or variations under Regulation 32(1) of SEBI (LODR) Regulations, 2015, is not applicable for the quarter and year ended March 31, 2026, as there were no public issue proceeds from IPO, FPO, Right Issue, Preferential Issue, etc., during the period. The company noted it could not file in XBRL mode due to NIL entry requirements.
- ·Scrip Code: 523790
- ·CIN: L52393G11991PLC079
- ·Director DIN: 01188001
- ·Reference: SEBI circular CIR/CFD/CMD1/162/2019 dated December 24, 2019
20-04-2026
The Board of Directors of Advance Multitech Limited held a meeting on April 20, 2026, approving the appointment of Mr. Hinil Patel as Whole Time Company Secretary and Compliance Officer, effective April 20, 2026, and designating him as Key Managerial Personnel (KMP). Mr. Patel, aged 40 years with 4 years of experience, holds ACS membership number 69426 and is not related to any directors or KMPs. The appointment fulfills requirements under Section 203 of the Companies Act, 2013.
- ·ACS Membership No: 69426
- ·Meeting held from 05:00 p.m. to 05:30 p.m. on April 20, 2026
- ·Details disclosed as per Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
- ·CIN: L51494GJ1979PLC006698
- ·BSE Scrip: 526331; ISIN: INE875501019
20-04-2026
SML Mahindra Limited approved audited FY26 financial results showing revenue from operations up 18% YoY to ₹2,837.92 Cr and profit after tax up 31% YoY to ₹159.75 Cr, with Q4 revenue growing 16% YoY to ₹897.65 Cr. The board recommended a final dividend of 235% (₹23.50 per share, ₹34.01 Cr total) payable post-AGM on July 21, 2026 (record date July 3). However, operating cash flow declined 12% YoY to ₹156.19 Cr and inventories rose 14% to ₹660.68 Cr, while Q4 PBT growth was modest at 2% YoY.
- ·Statutory Auditors M/s B S R & Co. LLP issued unmodified audit opinion.
- ·42nd AGM scheduled for 21st July 2026; record date for dividend and AGM: 3rd July 2026.
- ·Appointed Mr. K.N. Vaidyanathan as Internal Auditor for FY 2026-27 replacing M/s S.Tandon & Associates LLP.
- ·Total equity increased to ₹519.34 Cr from ₹382.66 Cr YoY.
- ·Total borrowings reduced to ₹280.15 Cr from ₹321.78 Cr YoY.
20-04-2026
IndiGrid Investment Managers Limited submitted the Compliance Report on Corporate Governance for IndiGrid Infrastructure Trust for the quarter ended March 31, 2026, affirming full compliance with SEBI (Infrastructure Investment Trusts) Regulations across board composition, committee structures, and meetings. The board includes three independent directors with tenures of 113.03, 65.12, and 52.02 months respectively, and multiple committees such as Audit, Nomination and Remuneration, and Risk Management held meetings with required quorum. All disclosures and website compliances are confirmed as 'Yes' with no adverse observations.
- ·Board meetings held on: 10-10-2025, 07-11-2025, 11-11-2025, 08-12-2025, 19-01-2026 (two), 22-01-2026 (two), 02-02-2026, 12-02-2026.
- ·Maximum gap between board meetings: 78 days.
- ·Previous compliance report for quarter ended December 31, 2025 placed before board on February 12, 2026 with no comments.
- ·All committee meetings met quorum requirements; no meetings for Nomination and Remuneration, Allotment in current/previous quarter.
20-04-2026
MosChip Technologies Limited has disclosed a notice for an Extraordinary General Meeting (EGM) on May 12, 2026, seeking shareholder approval to issue 50,50,686 equity shares at ₹192 each (face value ₹2, premium ₹190), aggregating to ₹96,97,31,712, on a preferential basis for consideration other than cash to 67 shareholders of Vayavya Labs Private Limited (VLPL) as part payment for acquiring 73% of VLPL's shareholding. The issuance complies with SEBI ICDR Regulations, with shares to rank pari passu and be listed on BSE/NSE post-allotment, subject to approvals. No financial performance metrics or declines are mentioned in the filing.
- ·EGM via VC/OAVM on Tuesday, May 12, 2026 at 05:00 P.M. (IST); cut-off date for e-voting eligibility: May 1, 2026.
- ·Remote e-voting: May 9, 2026 at 9:00 A.M. IST to May 11, 2026 at 5:00 P.M. IST.
- ·Relevant date for pricing under SEBI ICDR: April 10, 2026.
- ·Allotment within 15 days of EGM resolution or regulatory approvals; shares subject to lock-in per SEBI ICDR.
20-04-2026
Garden Reach Shipbuilders & Engineers Limited has rescheduled its Board Meeting from Monday, April 27, 2026, to Tuesday, April 28, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, and recommend a final dividend for FY 2025-26, if any. The rescheduling is due to unavoidable circumstances. The Trading Window for dealing in the company's securities remains closed from April 1, 2026, to April 30, 2026.
- ·Original board meeting notice dated April 11, 2026.
- ·Symbol: GRSE; Scrip Code: 542011.
- ·ICSI Membership No. ACS 10992 for Sandeep Mahapatra.
20-04-2026
Patel Engineering Limited issued a Postal Ballot Notice dated April 15, 2026 (filed April 20, 2026), seeking shareholder approval via remote e-voting for two Special Resolutions: appointment of Ms. Sudha Navandar (DIN: 02804964) as Independent Director for three years from March 16, 2026 to March 15, 2029, and Ms. Jana Chatra (DIN: 07149281) from April 15, 2026 to April 14, 2029. Both were previously appointed as Additional Independent Directors and meet independence criteria under the Companies Act and SEBI LODR. E-voting opens April 21, 2026 (9:00 A.M. IST) and closes May 20, 2026 (5:00 P.M. IST), with results announced by May 21, 2026.
- ·Cut-off date for voting eligibility: April 17, 2026.
- ·CIN: L99999MH1949PLC007039.
- ·Registered office: Patel Estate Road, Jogeshwari (West), Mumbai-400102.
20-04-2026
Punjab Chemicals & Crop Protection Limited announced that a Board of Directors meeting will be held on May 1, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and to recommend a final dividend, if any, on equity shares. The trading window under the SEBI Prohibition of Insider Trading Regulations has been closed since April 1, 2026, until 48 hours after the financial results announcement. This intimation is pursuant to Regulation 29 of SEBI LODR Regulations, 2015.
- ·BSE Scrip Code: 506618
- ·NSE Scrip Symbol: PUNJABCHEM
- ·Company website: www.punjabchemicals.com
- ·Filing reference: PCCPL/2026-27
20-04-2026
Star Health and Allied Insurance Company Limited has intimated the stock exchanges about its Q4 & FY 2026 Earnings Call scheduled for Wednesday, April 29, 2026, at 08:30 A.M. IST, to discuss performance for the quarter and full year ended March 31, 2026. The call will feature key management participants including Managing Director & CEO Anand Roy, Executive Directors Amitabh Jain and Himanshu Walia, CFO Nilesh Kambli, Chief Investment Officer Aneesh Srivastava, and Head of Investor Relations Sombit Bhattacharyya. Pre-registration link and dial-in numbers are provided for participants.
- ·Scrip Code: 543412 (BSE), Symbol: STARHEALTH (NSE)
- ·Pre-registration link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=5904905&linkSecurityString=302709ef50
- ·Universal Access Numbers: +91 22 6280 1341 / +91 22 7115 8242
20-04-2026
Century India Opportunity Fund PC (not a promoter/promoter group entity) acquired 3,00,000 equity shares (0.14% stake) in Hazoor Multi Projects Limited on April 16, 2026, increasing its holding from 1,07,11,255 shares (4.90%) to 1,10,11,255 shares (5.03%). The total equity share capital of the target company remains unchanged at Twenty-One Crores, Eighty-Seven Lakhs, Sixty-Eight Thousand Thirteen Shares (21,87,68,013 shares). This is a disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Regulation 29(1), with no other changes in voting rights, encumbrances, or convertible securities.
- ·Mode of acquisition: Open Market
- ·Filing date: April 20, 2026
- ·Place of signature: Dubai, United Arab Emirates
- ·No changes in encumbrances, warrants, convertible securities, or other voting rights
20-04-2026
Piramal Finance Limited announced a conference call for investors and analysts on 27th April 2026 at 5:00 PM IST to discuss Q4 and full year FY2026 results, with dial-in numbers provided for India, USA, UK, Singapore, and Hong Kong, and an online registration link recommended. The company is an upper layer diversified NBFC with Assets Under Management (AUM) of over ₹1,00,000 crore, serving over 5 million customers across 26 states via a phygital model covering 13,000+ pin codes. No financial performance metrics or comparisons are disclosed in this intimation.
- ·Conference call dial-in: India +91 22 6280 1264 / +91 22 7115 8165; USA toll-free 1 866 746 2133; UK toll-free 0 808 101 1573; Singapore toll-free 800 101 2045; Hong Kong toll-free 800 964 448
- ·Investor Relations contact: +91 22 3046 6306, investor.relations@piramal.com
- ·BSE Scrip Code: 544597; NSE Symbol: PIRAMALFIN
20-04-2026
Tirupati Agrotech Private Limited has executed a Share Purchase Agreement on April 20, 2026, to acquire 21,99,755 equity shares (73.11% of paid-up equity share capital) from promoter and promoter group sellers at ₹18 per share, totaling ₹3,95,95,590, triggering an unconditional open offer for up to 7,82,314 equity shares (26%) from public shareholders at the same price, up to ₹1,40,81,652 payable in cash. Post-SPA and assuming full acceptance of the open offer, the acquirer would hold 29,82,069 shares representing 99.11% of voting share capital, potentially violating the minimum 25% public shareholding requirement under SEBI regulations, which the acquirer must address and may adversely impact share price. The target company's equity shares are not frequently traded, and the acquirer's promoters have past involvement in sub-judice NSEL-related litigations.
- ·SPA executed on April 20, 2026, between acquirer and sellers: Kusum Jindal (9.47%), Surendra Kumar Jindal (17.85%), Heemali Exports Private Limited (12.29%), Jindal Dyechem Industries Private Limited (6.65%), Jindal Exports and Imports Private Limited (26.85%)
- ·Equity shares of target company not frequently traded per Regulation 2(1)(j) of SEBI (SAST)
- ·Acquirer promoters (Priyanshi Patel, Vedanshee Patel) named in sub-judice civil proceedings related to 2013 NSEL-NK Proteins disputes; no debarring from securities market
- ·Sellers to be reclassified from promoter/promoter group post-transaction per Regulation 31A of SEBI (LODR)
- ·Open offer triggered by Regulations 3(1) & 4 of SEBI (SAST); unconditional, not competing offer
20-04-2026
Mastek Limited informed stock exchanges on April 20, 2026, about the audio recording of its Earnings Conference Call held that day with investors and analysts. The call discussed the audited standalone and consolidated financial results for the year ended March 31, 2026. The audio link is provided: https://www.mastek.com/wp-content/uploads/2025/07/Q4FY26.mp3.
- ·Scrip Code: 523704
- ·Symbol: MASTEK
- ·ISIN: INE759A01021
- ·CIN: L74140GJ1982PLC005215
20-04-2026
Onix Solar Energy Limited (Scrip Code: 513119) has provided prior intimation under Regulation 29(1) of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting will be held on Thursday, April 23, 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 is closed from April 1, 2026, until 48 hours after the announcement of the board meeting outcome.
- ·ISIN: INE173M01012
- ·Ref: OSEL/202627/BSE/001
20-04-2026
Fino Payments Bank Limited has intimated that a Board of Directors meeting will be held on April 29, 2026, to consider and approve the Audited Financial Results for the financial year ended March 31, 2026, and Un-audited Financial Results for the fourth quarter ended March 31, 2026. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for Designated Persons and their immediate relatives dealing in the Bank's listed equity shares (Scrip Code: 543386, Symbol: FINOPB) is closed from April 01, 2026, till May 01, 2026.
- ·Bank's CIN: L65100MH2007PLC171959
- ·Registered Office: Mindspace Juinagar, Plot No Gen 2/1/F, Tower 1, 8th Floor, TTC Industrial Area, MIDC Shirwane, Juinagar, Navi Mumbai- 400 706
20-04-2026
Motherson Sumi Wiring India Limited has scheduled a conference call with investors on Tuesday, April 28, 2026, at 1700 Hours (5:00 p.m.) to discuss the audited financial results for the fourth quarter and financial year ended March 31, 2026. The notice is issued pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and addressed to National Stock Exchange of India Limited and BSE Limited.
- ·Scrip Code: MSUMI (NSE), 543498 (BSE)
- ·CIN No.: L29306MH2020PLC341326
- ·Registered Office: Unit – 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra (India)
- ·Investor Relations Email: investorrelations@mswil.motherson.com
- ·Website: www.mswil.motherson.com
20-04-2026
Indian Energy Exchange Limited has scheduled a conference call for analysts and investors on April 24, 2026, at 2:30 PM IST to discuss the financial results for the quarter ended March 2026 (Q4 FY26). The call will feature management discussion followed by Q&A, with key participants including Mr. Satyanarayan Goel (Chairman and Managing Director), Mr. Rohit Bajaj (Joint Managing Director), Mr. Vineet Harlalka (CFO), and others. Dial-in details and pre-registration links are provided for international access.
- ·Filing submitted to BSE (Scrip Code: 540750) and NSE (Symbol: IEX) on April 20, 2026.
- ·Conference call dial-in numbers: Primary +91 22 6280 1145 / +91 22 7115 8046; International options for Hong Kong, Singapore, UK, USA.
- ·Pre-registration link available to avoid wait time.
20-04-2026
AGI Greenpac Limited has intimated that its 336th Board of Directors meeting will be held on Monday, April 27, 2026, to approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, including segment-wise revenue, results, assets, liabilities, statement of assets and liabilities, and cash flow statement. The board will also consider recommending a dividend on equity shares, if any, for FY26. Other routine matters may be discussed with the chairman's consent.
- ·BSE Scrip Code: 500187
- ·NSE Symbol: AGI
- ·Filing submitted via NEAPS/BSE ONLINE on April 20, 2026
20-04-2026
Fino Payments Bank Limited announced an earnings call with investors and analysts on April 30, 2026, at 04:00 P.M. IST to discuss the audited financial results for the financial year ended March 31, 2026, and unaudited financial results for the fourth quarter ended March 31, 2026. The call, hosted by Go India Advisors, complies with Regulation 30 of SEBI Listing Regulations, with pre-registration available via link and dial-in numbers provided.
- ·Scrip Code: 543386 (BSE), Symbol: FINOPB (NSE)
- ·Universal Dial-In Numbers: +91 22 6280 1557, +91 22 7115 8383
20-04-2026
Eastern Treads Ltd. informed BSE Limited via newspaper publications in Financial Express (English) and Deepika (regional language) on April 20, 2026, about the opening of a Special Window for re-lodgement of transfer requests and dematerialisation of physical shares, pursuant to SEBI Circular dated January 30, 2026. This disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015. Shareholders are advised to utilize this special window.
- ·Scrip Code: 531346
- ·Scrip ID: EASTRED
- ·SEBI Circular No.: SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
- ·Newspapers: Financial Express (English), Deepika (Regional language)
20-04-2026
20-04-2026
Snowman Logistics Limited's Board approved the appointment of Mr. Raghav Chandra and Ms. Sriparna Ganguly Chaudhuri as additional Non-Executive Independent Directors for a 5-year term effective April 20, 2026, subject to shareholder approval via postal ballot. Two Independent Directors, Mr. Arun Kumar Gupta and Mr. Bhaskar Avula Reddy, will cease effective April 26, 2026, upon completion of their second 5-year terms, while Company Secretary Mr. Sohan Singh Dhakad resigned effective April 30, 2026, and Ms. Richa Gupta was appointed as the new Company Secretary effective May 1, 2026. The Board also updated authorizations for determining materiality under Regulation 30(5).
- ·Board meeting held on April 20, 2026, from 5:45 P.M. IST to 6:19 P.M. IST.
- ·Scrip Code: 538635, NSE Symbol: SNOWMAN, Equity ISIN: INE734N01019.
- ·CIN: L15122MH1993PLC285633.
20-04-2026
Indus Infra Trust filed its Quarterly Compliance Report on Corporate Governance for the quarter ended March 31, 2026, affirming full compliance with SEBI (Infrastructure Investment Trusts) Regulations, 2014, including board composition (5 directors: 4 Independent, 1 Non-Independent), committee structures, and meetings with quorum met. Board held 4 meetings in the quarter (Feb 3, 9, 18; Mar 24), and committees like Audit met 4 times with independent directors present. However, Directors and Officers insurance remains pending (in process), marking the sole non-compliance.
- ·Regular Chairperson appointed for all committees: Yes.
- ·Website disclosures for business details, financials, investor grievances, and compliance reports: All Yes with links provided.
- ·All committee meetings in quarter met quorum with independent directors present (e.g., Audit: 3-4 present, 3-4 independent).
20-04-2026
Midland Polymers Limited issued a corrigendum to the notice for its 1st Extra-Ordinary General Meeting (EOGM) scheduled on April 25, 2026, incorporating BSE recommendations and modifications to a proposed preferential issue of securities totaling ₹26,29,07,400. The proceeds are allocated as follows: ₹15,29,07,400 for investments in wholly-owned subsidiary JMRCLEAN Energy Limited Private Limited, ₹8,00,00,000 for its working capital requirements, and ₹3,00,00,000 for general corporate purposes of the Company and subsidiaries. The Board approved this corrigendum at a meeting on April 20, 2026, from 5:15 pm to 6:10 pm IST.
- ·EOGM scheduled for Saturday, April 25, 2026 at 11:00 A.M. (IST) via VC/OAVM.
- ·Corrigendum available on company website www.midlandpolymers.com.
- ·Utilization of proceeds within 12 months from receipt, with ±10% variation allowed per BSE Circular dated December 13, 2022.
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