India Corporate Governance MCA ROC Filings — April 09, 2026

08-04-2026

Kesar India Limited's Board approved audited standalone financial results for the quarter and FY26 ended March 31, 2026, reporting revenue from operations of ₹14,654.10 Lakhs, up 81.7% YoY from ₹8,066.38 Lakhs, with PAT of ₹2,963.63 Lakhs, up 57.7% YoY from ₹1,879.45 Lakhs. Q4 FY26 revenue surged 537.2% YoY to ₹9,160.28 Lakhs from ₹1,437.56 Lakhs, while total assets expanded to ₹35,182.42 Lakhs from ₹5,227.08 Lakhs. The statutory auditors issued unmodified opinions on both standalone and consolidated results.

• ·Re-appointment of M/s M.C. Asawa & Co. (FRN: 008041C) as Internal Auditors for FY 2026-27 effective April 08, 2026.
• ·Basic EPS FY26: ₹11.49 (FY25: ₹7.61).
• ·Board meeting held on April 08, 2026 from 10:30 p.m. to 10:45 p.m.
• ·Equity share capital increased to ₹2,857.32 L from ₹2,471.28 L.

09-04-2026

The Board of Directors of Ruchira Papers Limited, in its meeting on April 09, 2026, approved the appointment of Sh. Jatinder Singh as Managing Director (change from Whole-Time Director), Smt. Shashi Garg as Additional Director and Whole-Time Director, designated Sh. Subhash Chander Garg as Chairman, and Sh. Deepan Garg as Co-Chairman, all effective April 09, 2026, for terms up to August 31, 2030, subject to shareholder approval. These changes address the vacancy in the Managing Director position following the demise of Sh. Umesh Chander Garg on January 23, 2026, and aim to strengthen management. No financial impacts or performance metrics were disclosed.

• ·Board meeting commenced at 12:00 PM and concluded at approximately 12:31 PM on April 09, 2026.
• ·Previous shareholder approval for Sh. Jatinder Singh as Whole-Time Director at AGM on September 29, 2025.
• ·CIN: L21012HP1980PLC004336
• ·All appointments subject to shareholder approval.

09-04-2026

Simplex Mills Company Limited informed BSE Limited about newspaper advertisements published on April 9, 2026, in Financial Express (English) and Mahasagar Akola (Marathi) for the Extra Ordinary General Meeting (EGM) scheduled on May 6, 2026, at 12:00 P.M. via Video Conference/Other Audio-Visual Means, in compliance with SEBI (LODR) Regulations 2015 and MCA circulars. The information is available on the company's website www.simplex-group.com.

• ·BSE Security Code: 533018
• ·CIN: L65900MH1998PLC116585
• ·Registered Office: Village Shivni, Taluka and District, Akola – 444104
• ·Corporate Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai-400011
• ·Contact: T: 2308 2951-54; Email: mills@simplex-group.com

09-04-2026

Vijaya Diagnostic Centre Limited has disclosed a Postal Ballot Notice under Regulation 30 of SEBI Listing Regulations seeking shareholder approval via remote e-voting for appointing Mr. Ravi Shankararamiah (DIN: 00180746) and Dr. Sasikala Paruchuri Kola (DIN: 00129614) as Independent Directors for a 5-year term from February 13, 2026, to February 12, 2031. These individuals were initially appointed as Additional Independent Directors on February 13, 2026, by the Board. The e-voting period is from April 10, 2026 (9:00 A.M. IST) to May 09, 2026 (5:00 P.M. IST), with results to be announced on or before May 12, 2026.

• ·Cut-off date for voting eligibility: April 03, 2026
• ·Remote e-voting service provider: Kfin Technologies Limited
• ·Scrutinizer: Mr. Balaramakrishna Desina (FCS No. 8168, CP No. 22414)
• ·Postal Ballot Notice accessible at: https://www.vijayadiagnostic.com/investors/postal-ballot

09-04-2026

NTC Industries Limited informed BSE Limited and The Calcutta Stock Exchange Ltd. on April 9, 2026, about newspaper advertisements published in 'The Financial Express' (English, all editions) and 'Duranta Barta' (Bengali) confirming dispatch of the Extra-Ordinary General Meeting (EGM) Notice and e-voting details. This complies with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Companies Act, 2013, and relevant circulars from MCA and SEBI. No financial or operational impacts are disclosed.

• ·Scrip Codes: BSE - 526723, CSE - 28044
• ·Advertisements dated April 9, 2026
• ·Company CIN: L70109WB1991PLC053562
• ·Contact: info@ntcind.com; Website: www.ntcind.com

09-04-2026

The Board of Directors of Oil Country Tubular Limited approved a Secured Term Loan Agreement dated April 09, 2026, with Cosmos Co-Operative Bank Limited for Rs. 6.82 Crores to fund the purchase of new machinery/equipment. The loan is secured by hypothecation of the machinery and a mortgage charge on the company's industrial shed in Andhra Pradesh. The company holds 20 equity shares in the bank, with no related party transaction involved.

• ·Board meeting held on April 09, 2026, from 11:30 A.M. to 12:25 P.M. (IST).
• ·Security details: Hypothecation of Machinery/Equipment to be purchased; Bank's Mortgage charge on Industrial Shed at Plot No. 5B2, Survey Nos. 245(P) & 246(P), Industrial Park, Vakalapudi, Thammavaram Village, Kakinada Mandal, East Godavari District, Andhra Pradesh.
• ·No significant terms like right to appoint directors or restrict capital structure changes.
• ·Transaction not a related party transaction.

09-04-2026

Himalaya Food International Limited has scheduled an Extraordinary General Meeting (EGM) on May 02, 2026, at 03:00 P.M. IST via Video Conferencing/Other Audio-Visual Means to consider increasing the Authorised Share Capital from ₹90,00,00,000 (₹90 Crores) to ₹150,00,00,000 (₹150 Crores), appointing M/s. Kumar Rupak & Associates as Statutory Auditors to fill a casual vacancy, and passing a special resolution enabling conversion of outstanding loans up to ₹25 Crores into equity shares and fundraising through modes like Rights Issue or Preferential Issue. The cut-off date for voting eligibility is April 25, 2026, with remote e-voting from April 29, 2026 (9:00 A.M.) to May 01, 2026 (5:00 P.M.). No financial performance metrics are disclosed in this filing.

• ·EGM cut-off date for voting: April 25, 2026
• ·Remote e-voting period: April 29, 2026 (9:00 A.M. IST) to May 01, 2026 (5:00 P.M. IST)
• ·Scrutinizer appointed: Mr. Himanshu Bhatia (Membership No. 58934)
• ·Company's website: https://himalayafoodCompany.com
• ·Registered Office: 118, 1st Floor, 12 Gagandeep Building, Rajendra Place, New Delhi – 110008

09-04-2026

Vinyl Chemicals (India) Limited informed stock exchanges that a Board of Directors meeting is scheduled for Friday, April 24, 2026, to consider and approve the Audited Financial Results for the year ended March 31, 2026, and recommend dividend, if any, on equity shares. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's Trading Window will remain closed from March 31, 2026, to April 26, 2026.

• ·Stock Codes: BSE - 524129, NSE - VINYLINDIA
• ·Intimation pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

09-04-2026

Delhivery Limited disclosed a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The certificate from RTA MUFG Intime India Private Limited confirms that securities received for dematerialization were processed, confirmed/rejected to depositories, listed on stock exchanges, mutilated/cancelled as required, and depositories substituted in the register of members within prescribed timelines.

• ·Filing Date: April 09, 2026
• ·Certificate Date: April 6, 2026
• ·Scrip Code: 543529 (BSE)
• ·Symbol: DELHIVERY (NSE)
• ·Quarter: Ended March 31, 2026

09-04-2026

Shankar Lal Rampal Dye-Chem Limited announced details of its Postal Ballot process in continuation of its earlier Board Meeting Outcome, providing e-voting facility for equity shareholders on resolutions via NSDL platform. The cut-off date to determine eligibility is Friday, April 10, 2026, with e-voting commencing on April 17, 2026 (09:00 AM) and ending on May 16, 2026 (05:00 PM). Results will be announced on or before May 18, 2026.

• ·Scrip ID: SRD, Code: 542232, Symbol: SRD, ISIN: INE01NE01012
• ·Pursuant to Regulation 42 and 44 of SEBI (LODR) Regulations, 2015
• ·E-voting module disabled by NSDL after May 16, 2026 (05:00 PM)

09-04-2026

Shareholders of Sugal & Damani Share Brokers Limited approved a special resolution via postal ballot/e-voting to change the company name to 'SUGAL EARTHEN SPACES VENTURES LIMITED', with 99.99% of valid votes (4,725,933 votes from 41 members) in favor and only 0.01% (111 votes from 3 members) against. Promoter and promoter group cast 100% of their 45,26,994 shares in favor, while public non-institutions showed near-unanimous support on their 17,23,013 shares with minimal dissent. The resolution passed with requisite majority as per the scrutinizer's report dated April 8, 2026.

• ·Postal Ballot Notice dated March 3, 2026; cut-off date February 27, 2026; e-voting period March 10, 2026 (9:00 a.m.) to April 8, 2026 (5:00 p.m.); Scrutinizer’s Report dated April 9, 2026
• ·Scrip Code: 511654; CIN: L65991TN1993PLC028228
• ·No invalid votes; total valid votes cast: 4,726,044

09-04-2026

Ganesh Holdings Ltd (Scrip Code: 504397) has intimated BSE of a Board of Directors meeting scheduled for April 16, 2026, at 3:00 p.m. at the registered office to consider and adopt audited financial statements for the quarter and year ended March 31, 2026, and to take on record the auditors' report. The trading window for designated employees and directors has been closed from April 1, 2026, until 48 hours after the declaration of results, in line with the company's Code of Conduct for Prevention of Insider Trading. No financial results or performance metrics are disclosed in this pre-meeting notice.

• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Meeting agenda includes any other matter with permission of the Chair

09-04-2026

The Board of Directors of Rajputana Stainless Ltd held a meeting on April 09, 2026, and approved the unaudited financial results for the third quarter and nine-months period ended December 31, 2025. The approval includes noting the limited review report issued by the statutory auditors. These documents have been submitted to BSE Limited and National Stock Exchange of India Limited.

• ·CIN: U27109GJ1991PLC015331
• ·BSE Script Code: 544731
• ·NSE Symbol: RSL; ISIN: INE313LO1016
• ·Reference: Regulation 33(3) of SEBI (LODR) Regulations, 2015

09-04-2026

Healthy Life Agritec Limited informed BSE Limited about the publication of newspaper advertisements regarding the Extraordinary General Meeting (EGM) notice on April 9, 2026, in Financial Express (English) and Pratahkal (Marathi), pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The advertisements are also available on the company's website. The disclosure was signed by Divya Mojjada, Managing Director.

• ·Newspapers: Financial Express (English), Pratahkal (Marathi)
• ·Publication date: April 9, 2026
• ·Registered Office: SH-1/09, New Heera Panna CHS LTD, Gokul Village, Shanti Park, Mira Road East, Thane 401 107, Maharashtra
• ·Corporate Office & Factory: Plot No. B-35, 3rd Phase, Road No. 5, KIADB Industrial Area, Obadenahalli, Doddaballapur, Bangalore - 561203, Karnataka
• ·CIN: L15202MH2019PLC33278
• ·Website: www.healthylifeagritec.com

09-04-2026

The Board of Directors of Empower India Limited held a meeting on April 09, 2026 (04:30 PM to 05:00 PM), approving the resignation of Mr. Rajgopalan Iyengar (DIN: 00016496) from the positions of Managing Director and Chief Financial Officer, effective closure of business hours on April 08, 2026, due to medical reasons. The resignation letter and disclosures confirm no other material reasons for departure and no directorships in other listed entities. No additional matters were considered or approved.

• ·Resignation letter enclosed with detailed reasons.
• ·Disclosure per Regulation 30 of SEBI LODR and SEBI Master Circular dated January 30, 2026.
• ·No directorships or committee memberships in other listed entities held by resigning director.
• ·Company CIN: L51900MH1981PLC023931; Registered Office: 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001.

09-04-2026

Delta Corp Limited conducted an Extra Ordinary General Meeting (EGM) on April 9, 2026, via video conferencing from 3:00 p.m. to 4:04 p.m., chaired by Mr. Jaydev Mody. The meeting deliberated two special resolutions for related party transactions: modification to a transaction between Delta Pleasure Cruise Company Private Limited and Waterways Shipyard Private Limited, and provision of a corporate guarantee by Delta Pleasure Cruise Company Private Limited for a loan to Waterways Shipyard Private Limited. Remote e-voting occurred from April 5 to April 8, 2026, with results to be disseminated to stock exchanges and uploaded on the company's and NSDL's websites.

• ·Scrutinizer appointed: M/s. A. K. Jain and Co., Company Secretaries in Practice.
• ·Remote e-voting period: 9:00 a.m. on Sunday, April 5, 2026, to 5:00 p.m. on Wednesday, April 8, 2026.
• ·EGM symbol: DELTACORP; Scrip Code: 532848.

09-04-2026

Bliss GVS Pharma Limited disclosed a Postal Ballot Notice dated April 03, 2026, seeking shareholder approval via remote e-voting for the appointment of two Non-Executive Independent Directors: Mr. Vijayanarayanan Mahadevan (DIN: 06639177) and Mr. Deepak Rameshchandra Shah (DIN: 06954206), each for a five-year term from April 03, 2026, to April 02, 2031. The e-voting period commences on April 10, 2026, at 9:00 a.m. IST and ends on May 09, 2026, at 5:00 p.m. IST, with results announced by May 12, 2026. No financial metrics or performance changes are reported in this governance update.

• ·Cut-off date for eligibility: Tuesday, April 07, 2026.
• ·Scrutinizer: Mr. Vijay Yadav (Membership No: FCS 11990, CP No: 16806).
• ·Company CIN: L24230MH1984PLC034771.

09-04-2026

Quality RO Industries Limited disclosed the voting results of its Extra-ordinary General Meeting (EGM) held on April 08, 2026, where all three resolutions were passed unanimously with 100% favorable votes on 1,573,290 votes polled out of 2,550,000 total outstanding shares (61.70% turnout). Resolutions approved include the appointment of M/s Panchal SK & Associates as statutory auditors to fill a casual vacancy left by M/s Doshi Doshi & Co., board authorization for loans/guarantees/securities/investments under Section 186, and approval for loans/guarantees/securities under Section 185 of the Companies Act, 2013. While promoter turnout was nearly 100%, public non-institution participation was lower at 26.93% of their 1,336,640 shares.

• ·Record date for voting: 01-04-2026
• ·No votes against or invalid votes recorded
• ·EGM notice dated March 16, 2026
• ·No e-voting or video conferencing used; voting via poll only

09-04-2026

TGV SRAAC LIMITED submitted newspaper publications informing physical shareholders about the second Special Window for lodgement/re-lodgement of transfer requests for shares with deeds executed before 1st April 2019, open from 5th February 2026 to 4th February 2027. The notice also highlights the 'Saksham Niveshak' 100 days campaign by IEPFA from 1st April 2026 to 9th July 2026 for updating KYC, converting physical shares to demat form, and claiming unclaimed dividends to avoid transfer to IEPF. Shareholders are directed to contact RTA M/s. Aarthi Consultants Private Limited for submissions.

• ·Applicable to transfer deeds executed before 1st April 2019 where original share certificate is available.
• ·Shares already transferred to IEPF are excluded.
• ·Processed transfers will be in dematerialized form only.
• ·Newspapers: Business Standard (English) and Andhra Prabha (Telugu) on 09.04.2026.
• ·RTA address: 1-2-285, Domalguda, Hyderabad-500029, Telangana; Tel: 040-27638111/1145; Email: info@arthiconsultants.com.

09-04-2026

Containe Technologies Limited's Board approved the conversion of 7,50,000 warrants into 7,50,000 equity shares of face value Rs. 10 each at an issue price of Rs. 86 (premium Rs. 76), receiving Rs. 4,83,75,000 (75% of issue price) from non-promoter allottee Pushpa Bhaju. This allotment increases the issued, subscribed, and paid-up equity share capital to Rs. 6,99,40,000 consisting of 69,94,000 fully paid-up equity shares of Rs. 10 each, with the new shares ranking pari-passu. Of the original 24,50,000 warrants allotted on October 10, 2024, 17,00,000 warrants remain outstanding for potential conversion within 18 months.

• ·Original warrant allotment date: October 10, 2024 (following shareholder approval at EGM on September 30, 2024).
• ·Warrant conversion tenure: 18 months from October 10, 2024.
• ·Board meeting timings: 03:30 P.M. to 04:33 P.M. on April 09, 2026.

09-04-2026

The Board of Directors of Galaxy Agrico Exports Ltd. approved the appointment of Mr. Kalpataru Bhogilal Shah as Executive Director and CFO, while noting the resignation of seven directors effective March 30, 2026, and the resignation of the previous CFO, Mr. Jayantilal Panchanbhai Kansagara, effective April 9, 2026. The Board discussed but did not finalize a change in registered office, took note of shareholding reclassification from Promoter to Public category, and considered proposed acquisitions of properties in Mumbai and Hyderabad pending shareholder approval.

• ·Board meeting held on April 9, 2026, from 4:00 PM to 5:30 PM.
• ·Reclassification intimations submitted to BSE on March 30 and 31, 2026.
• ·Director resignations effective March 30, 2026; CFO resignation effective April 9, 2026.
• ·Proposed Mumbai property acquisition and Hyderabad property matters (related to Right Issue) subject to shareholder approval.

09-04-2026

NHPC Limited has notified stock exchanges of a Board of Directors meeting scheduled for Tuesday, April 14, 2026, where the board may consider the monetization of future cash flows (Return on Equity) from one or more power stations for a suitable tenure in a single tranche during FY 2026-27. The intimation complies with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Filing date: April 09, 2026
• ·Scrip Code: NHPC (NSE), 533098 (BSE)
• ·ISIN No.: INE848E01016

09-04-2026

The Board of Directors of Indrayani Biotech Ltd. approved a preliminary proposal to explore the demerger of its food division into a separate company and constituted a Restructuring Committee to oversee the process, including appointing experts like legal counsel and merchant bankers. Additionally, the Board appointed M/S VAITHIANATHAN & ASSOCIATES as Internal Auditor for FY 2025-26 and 2026-27. No financial metrics or performance data were disclosed in the meeting outcome.

• ·Board meeting held on April 09, 2026, commencing at 4:45 PM and concluding at 5:50 PM.
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·In continuation of intimation dated April 06, 2026.

09-04-2026

Brady & Morris Engineering Co. Ltd. disclosed the voting results of its Postal Ballot, approving the appointment of Mrs. Chitralekha Ashok Hiremath (DIN: 02113981) as an Independent Director effective February 13, 2026. Out of 1,829,395 total votes cast by 31 members, 99.7571% were in favor and 0.2429% against, passing the special resolution with requisite majority. The process complied fully with Companies Act, 2013, SEBI Listing Regulations, and related standards, with no abstentions.

• ·Remote e-voting period: March 10, 2026, 9:00 A.M. IST to April 8, 2026, 5:00 P.M. IST
• ·Cut-off date for voting eligibility: March 6, 2026
• ·Postal Ballot Notice dated February 13, 2026
• ·Scrutinizer report submitted on April 9, 2026
• ·No votes abstained

09-04-2026

National Securities Depository Limited has notified BSE Limited of a Board of Directors meeting scheduled for April 30, 2026, to approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, and recommend final dividend, if any, subject to shareholder approval at the 14th AGM. The trading window for designated persons and connected persons has been closed since April 1, 2026, and will reopen 48 hours after the financial results announcement. No financial metrics or performance data are disclosed in this intimation.

• ·Scrip Code: 544467
• ·ISIN: INE301O01023
• ·CIN: L74120MH2012PLC230380
• ·Company website: https://nsdl.co.in
• ·Trading Window closure reference: Letter dated March 27, 2026

09-04-2026

True Colors Limited issued a Postal Ballot Notice dated April 08, 2026, seeking shareholder approval via remote e-voting for three resolutions: (1) alteration of the Memorandum of Association's Object Clause to expand into manufacturing and trading of inks, chemicals, textile dyes, pigments, and printing machinery; (2) increase in Board borrowing powers to ₹300,00,00,000 (Rupees Three Hundred Crores Only) under Section 180(1)(c) and authorization for charges under Section 180(1)(a); and (3) ratification of ₹80,000 remuneration for Cost Auditor M/s B H Kevadiya & Co. for FY 2025-26. Voting period is from April 10, 2026 (9:00 a.m. IST) to May 09, 2026 (5:00 p.m. IST), with cut-off date April 03, 2026, and results by May 11, 2026.

• ·Company CIN: L17299GJ2021PLC126265
• ·Notice available at https://truecolorsgroup.com/postal-ballot/
• ·Scrutinizer: Mr. Shubham Agarwal of M/s CSA and Associates

09-04-2026

Shareholders of Foundry Fuel Products Ltd. approved the appointment of Mrs. Sneha Sharma (DIN: 10680027) as Non-Executive Independent Woman Director via postal ballot (e-voting) with overwhelming support, passing the special resolution by 99.999% votes in favor (5,629,486 out of 5,629,551 polled votes) on April 09, 2026. Voting occurred from March 10, 2026 (10:00 A.M.) to April 08, 2026 (5:00 P.M.), with promoter/promoter group fully in favor (99.998% participation) and minimal public dissent (65 votes against, 0.001%). Results declared by Director Mr. Nikesh Oswal and uploaded to company website and CDSL.

• ·Record date for voting: February 27, 2026
• ·Scrutinizer appointed by Board on February 12, 2026
• ·No invalid votes reported
• ·BSE Scrip Code: 513579; ISIN: INE617C01027

09-04-2026

B J Duplex Boards Limited issued a corrigendum to the board meeting outcome dated April 08, 2026, correcting a typographical error in the preferential issue of equity shares by way of share swap. The number of shares proposed for Ms. Shakuntla Rani (Sr. No. 4) was erroneously stated as 59,28,500 and is now corrected to 49,50,000 equity shares. All other terms of the issue remain unchanged.

• ·Correction pertains to Point No. III titled 'Preferential Issue by way of Share Swap' in the original board outcome.
• ·Issue approved for persons belonging to Promoter & Promoter Group and Public Category.

09-04-2026

North Eastern Carrying Corporation Limited has informed stock exchanges that a Board of Directors meeting is scheduled for April 14, 2026, at its Registered Office to consider and approve an increase in the Authorized Share Capital, subject to shareholder approval, and other business. The Trading Window remains closed from April 1, 2026, until 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

• ·Registered Office: NECC House, 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India)
• ·CIN: L51909DL1984PLC019485
• ·Security Code: 534615 (BSE); Symbol: NECCLTD (NSE)

09-04-2026

On April 7, 2026, the Board of IKOMA TECHNOLOGIES LIMITED (formerly Vuenow Infratech Limited) approved the resignations of Chief Financial Officer Rahul Anandrao Bhargav and three Non-Executive Independent Directors: Arvind Rangnarain Tiwari (DIN: 02019838), Archana Chirawawala (DIN: 09721625), and Sanjeev Seth (DIN: 10974972). The independent directors resigned in March 2026 citing persistent governance failures, lack of transparency on statutory compliance, board minutes circulation, board meeting conduct, and unresolved legal proceedings under Section 138 of the Negotiable Instruments Act, 1881, despite repeated communications since November 2025. The company issued this clarification on April 9, 2026, regretting a delay in submitting the resignation letters.

• ·Resignation letters dated March 5, 2026 (Tiwari), March 6, 2026 (Chirawawala and Seth).
• ·Concerns raised via emails from November 2025 to March 2026.
• ·Company CIN: L62099MH1993PLC074167; BSE Script Code: 531997; ISIN: INE164D01010.

09-04-2026

Laurus Labs Limited announced that a Board of Directors meeting will be held on Thursday, April 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also consider the proposal for payment of the 2nd Interim Dividend for FY 2025-26 and fixation of the record date for shareholder eligibility, if approved. The trading window for dealing in securities by Directors and Designated Persons remains closed from April 01, 2026, to May 02, 2026.

• ·Intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Trading window closure already intimated on March 30, 2026.

09-04-2026

Shree Renuka Sugars Limited disclosed the postal ballot voting results, where three ordinary resolutions approving material related party transactions with Wilmar Sugar Pte. Ltd, Wilmar Sugar India Private Limited, and Wilmar Agri Trading DMCC for FY 2026-27 were passed with 96.76% votes in favor out of 3.45% total votes polled. Promoters/promoter group and public institutions voted 100% in favor, but public non-institutional shareholders opposed strongly with 64.90% against (35.10% in favor). No invalid votes were recorded across resolutions.

• ·Postal ballot notice date: February 5, 2026
• ·Voting commenced: March 10, 2026 at 9:00 A.M. IST
• ·Voting concluded: April 8, 2026 at 5:00 P.M. IST
• ·Shareholder cut-off date: March 6, 2026
• ·Scrutinizer’s Report dated April 9, 2026
• ·Slight variations in vote counts across resolutions: Resolution 2 against votes 2375693; Resolution 3 against votes 2375753

09-04-2026

Anant Raj Limited has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, and the proposal for declaration of final dividend for the same period. The trading window remains closed until 48 hours after the declaration of these results, in continuation of the earlier notice dated March 31, 2026.

• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Company website: www.anantrajlimited.com.
• ·CIN: L45400HR1985PLC021622.
• ·Registered Office: CP-1, Sector-8, IMT Manesar, Haryana-122051.

09-04-2026

Fredun Pharmaceuticals Limited's Board allotted 40,000 equity shares of face value Rs. 10/- each at an issue price of ₹1250/- per share (premium ₹1240/-) to promoter Mrs. Daulat Nariman Medhora upon conversion of equivalent warrants, following payment of balance consideration of Rs. 3,75,00,000/-. Warrants were originally allotted on December 29, 2025, pursuant to shareholder approval on October 22, 2025. The shares are in dematerialized form and rank pari passu with existing equity shares.

• ·Board meeting held on April 09, 2026, commenced at 05:00 p.m. and concluded at 05:30 p.m.
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Master Circular dated January 30, 2026.
• ·Preferential issue in accordance with Chapter V of SEBI ICDR Regulations 2018.

09-04-2026

SG Finserve Limited has scheduled a Board of Directors meeting on April 16, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares is closed from April 1, 2026, and will reopen on April 19, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

• ·BSE Scrip Code: 539199
• ·NSE Symbol: SGFIN
• ·CIN: L64990DL1994PLC057941
• ·Company website: www.sgfinserve.com

09-04-2026

DCX Systems Limited issued a Notice of Postal Ballot on April 09, 2026, seeking shareholder approval via ordinary resolution for material related party transactions with associate ELTX Systems Private Limited, aggregating up to ₹2,000 Cr during FY 2026-27, in the ordinary course of business and on an arm's length basis. The transactions cover purchase/sale of goods, services, fixed assets, and other operating revenue/expenses. E-voting commences April 10, 2026 (9:00 A.M. IST) and ends May 09, 2026 (5:00 P.M. IST), with results by May 12, 2026.

• ·Cut-off date for e-voting and eligibility: Friday, April 03, 2026
• ·Notice dispatched electronically: April 09, 2026
• ·Advertisement in newspaper: Friday, April 10, 2026

09-04-2026

Gland Pharma Limited's Board of Directors, at its meeting on April 09, 2026, approved the re-appointment of Ms. Naina Lal Kidwai (DIN: 00017806) as an Independent Director for a second term of five consecutive years, effective from May 17, 2026, to May 16, 2031. This follows her initial five-year term from May 17, 2021, to May 16, 2026. Shareholder approval will be sought through postal ballot and e-voting within the required timelines.

• ·Scrip Code: 543245
• ·Symbol: GLAND
• ·ISIN: INE068V01023
• ·DIN: 00017806
• ·Details disclosed per Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular dated January 30, 2026

09-04-2026

Cummins India Limited informed that its Board of Directors will meet on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and recommend final dividend for FY 2025-26, subject to AGM approval. The trading window for designated persons and their immediate relatives is closed from April 1, 2026, until May 29, 2026. No financial metrics or performance data have been disclosed in this intimation.

• ·BSE Scrip Code: 500480
• ·NSE Symbol: CUMMINSIND
• ·CIN: L29112PN1962PLC012276
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

09-04-2026

Nanavati Ventures Limited's Board of Directors, in a meeting held on April 09, 2026 from 06:15 pm to 06:45 pm, approved the appointment of Mr. Ankitkumar Kiritkumar Shah (DIN: 11638040) as an Additional Director effective immediately, on the recommendation of the Nomination & Remuneration Committee; he has over 6 years of experience in Marketing and Trading. Simultaneously, Ms. Vaishnavi Mihir Patel (DIN: 08472582) resigned from her position as Director effective April 09, 2026, with no specific reason provided beyond her resignation letter expressing gratitude. No relationships between the directors were disclosed.

• ·Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, with details per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.
• ·Appointment under Section 161 of the Companies Act, 2013.
• ·Security details: BSE Security Code 543522, ID: NVENTURES, ISIN: INE0E5R01017, Series: EQ.

09-04-2026

Desh Rakshak Aushdhalaya Limited announced a Board Meeting scheduled for April 15, 2026, at 11:00 A.M. to consider routine governance items, potential related party transactions, re-appointment of internal auditor Mr. Aman Parashar, change in Registrar and Share Transfer Agent from MAS Services Limited to Nivis Corpserve LLP, and proposals for new branch offices in India and abroad subject to approvals. The trading window for insiders remains closed from April 1, 2026, until 48 hours after declaration of audited Q4 and FY2026 financial results ending March 31, 2026. No financial performance data or period comparisons are provided.

• ·BSE Scrip Code: 531521
• ·CIN: L33119UR1981PLC006092
• ·Meeting venue: Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand-249408, India
• ·ICSI Membership No. of Sohini Bansal: 64620
• ·Trading window closure reference: Letter dated March 27, 2026

09-04-2026

Asahi India Glass Limited issued a Postal Ballot Notice dated March 30, 2026, seeking shareholder approval through remote e-voting for appointing Mr. Takahiro Tokuda (DIN: 09544810) as Non-Executive Independent Director for a 5-year term, following his appointment as Additional Director effective April 1, 2026. The e-voting period commences April 10, 2026, at 9:00 a.m. IST and ends May 9, 2026, at 5:00 p.m. IST, with results due by May 12, 2026. No financial metrics or performance data are disclosed in this governance update.

• ·Cut-off date for e-mail dispatch: April 3, 2026.
• ·Scrutinizer appointed: Mr. Sanjeev Pandey (Membership No. 10272, Certificate of Practice No. 17237).
• ·Notice available on company website: www.aisglass.com.

09-04-2026

Chandra Prabhu International Ltd.'s Board of Directors, in a meeting held on April 9, 2026, approved the setting up of a Warehouse cum Branch Office at Village Budhi Bawal, Khairthal-Tijara, Rajasthan, to expand its metal trading business. The expansion includes trading in TMT/Steel Pipes, other finished steel products, and existing metals such as Sponge, Billette, and Millette. This development was intimated to the Bombay Stock Exchange under Regulation 30 of SEBI (LODR) Regulations, 2015.

• ·Board meeting commenced at 04:30 PM and concluded at 05:30 PM on April 9, 2026.
• ·Company CIN: L51909HR1984PLC133745
• ·Registered Office: 522, 5th Floor, Galleria Tower, DLF City Phase-IV, Gurugram-122009, Haryana.
• ·Existing Branch Office: Office No. 20, 1st Floor, Plot No. 102, Corporate Park, Sector-8, Gandhidham, Kachchh, Gujarat-370201.

09-04-2026

Poddar Housing and Development Ltd's Board of Directors met on April 9, 2026, to review details of ongoing projects and the current business position presented by the Managing Director. The Board approved the re-appointment of Mr. Uma Shanker Sharda as an Independent Director for a second term commencing April 12, 2026. No financial metrics or performance changes were disclosed.

• ·Board meeting held through video conferencing, commencing at 07:00 pm and concluding at 07:15 pm on April 9, 2026

09-04-2026

VA Tech Wabag Limited executed a Shareholders Agreement on April 09, 2026, with PEAK Sustainability Venture Fund I, PEAK Sustainability Partners LLP, and Ghaziabad Bioenergy Private Limited (SPV) to govern the joint venture for the Compressed Bio-Gas (CBG) project on BOT basis at Dundaheda, Ghaziabad, Uttar Pradesh. Initial shareholding in the SPV comprises 5100 equity shares (INR 10 each) for VA Tech Wabag and 4900 equity shares (INR 10 each) for PEAK Sustainability Partners LLP. Significant terms include equal special rights for appointing directors and share subscriptions, a 3-year lock-in period for shares, and restrictions on transfers without prior consent.

• ·Agreement executed under Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·Earlier intimation on incorporation of SPV dated February 16, 2026.
• ·WABAG and PEAK agree to invest with economic interest up to 50% each.
• ·No conflict of interest arising out of the SHA.

09-04-2026

Yes Bank Limited submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The certificate, issued by KFin Technologies Limited, confirms that details of securities dematerialized and rematerialized during the period have been furnished to the National Stock Exchange of India Limited and BSE Limited.

• ·Certificate covers dematerialization/rematerialization activities for the quarter ended March 31, 2026.
• ·Submitted to NSE (Symbol: YESBANK, Scrip Code: 532648 on BSE) on April 09, 2026.

09-04-2026

Suncity Synthetics Ltd. disclosed compliance with SEBI Listing Regulations 30 & 47 by publishing newspaper advertisements for a Notice of Extra-Ordinary General Meeting (EGM) and e-voting information, to be held via video conference or other audio-visual means. The advertisements were published in Active Times (English daily) and Pratahkal (regional daily) on April 9, 2026. The disclosure was signed by Managing Director Sumita Mishra and sent to the Bombay Stock Exchange.

• ·Publication date of advertisements: April 9, 2026
• ·Registered office: B-129 Ansa Industrial Estate, Sakinaka, Andheri East, Mumbai, Maharashtra, India, 400072
• ·Scrip Code: 530795
• ·CIN: L17110MH1988PLC454234