India Corporate Governance MCA ROC Filings — April 10, 2026

10-04-2026

SecUR Credentials Ltd issued a notice on April 10, 2026, to BSE Limited informing that a Board of Directors meeting is scheduled for April 17, 2026, to take on record and adopt the standalone unaudited financial results along with the limited review report for the quarter ended June 30, 2024. The meeting may also consider any other matters as decided by the board. Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be followed post-meeting.

• ·Scrip Code: 543625
• ·DIN: 03584695
• ·Company Address: Mastermind 4, Royal Palms Estate, Office No. 428, Aarey Milk Colony, Goregaon East, Mumbai, Maharashtra, India 400065
• ·BSE Address: P.J. Towers, Dalal Street, Mumbai – 400 001

10-04-2026

D & H India Limited conducted its 01/2026-27 Extra Ordinary General Meeting (EGM) on April 10, 2026, from 1:00 P.M. to 1:12 P.M. IST via VC/OAVM, with 81 members participating, surpassing the minimum quorum of 30 out of 5,279 total shareholders as of the April 3, 2026 cut-off date. The meeting considered a special resolution authorizing the Board to issue warrants convertible into equity shares of Rs. 10/- each on a preferential basis to the promoter and promoter group, with e-voting results to be announced within 2 working days.

• ·Remote e-voting period: 9:00 A.M. IST on April 7, 2026 to 5:00 P.M. IST on April 9, 2026; e-voting at EGM available up to 15 minutes post-conclusion.
• ·Registered office deemed venue: A-204, 2nd floor, Kailash Esplanade, opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar West, Mumbai-400086.
• ·Head office: Plot A, Sector A, Industrial Area, Sanwer Road, Indore - 452015.

10-04-2026

Rekvina Laboratories Ltd held its 1st/2026-2027 Extra-Ordinary General Meeting (EGM) on April 10, 2026, at its registered office in Vadodara, with 17 members present in person and chaired by Mr. Amit Mukesh Shah. The meeting addressed key resolutions including increase in authorised share capital, alteration of MoA and AoA, approvals for investments/loans exceeding Section 186 limits, related party transactions, and preferential issuances of equity shares on private placement basis (both for cash and non-cash consideration). Voting was conducted via polling papers under the supervision of Scrutinizer Mr. Suhas Bhattbhatt, and the meeting concluded without reported issues.

• ·Meeting held from 11:30 A.M. to 11:50 A.M. at 36 Sampatrao Colony, Next to Royal Hotel, Alkapuri, Vadodara – 390007, Gujarat.
• ·Resolutions put to vote: 1. Increase in Authorised Share Capital and Alteration of Capital Clause of MoA; 2. Alteration of AoA; 3. Investments, Loans, Guarantees and Security exceeding Section 186 limits; 4. Related Party Transactions; 5. Preferential issue for non-cash consideration; 6. Preferential issue for cash to non-promoters.

10-04-2026

The Board of Directors of Corporate Merchant Bankers Limited, on April 10, 2026, approved the appointment of M/s. Dhruvi Patel & Associates as Secretarial Auditor for FY 2025-26, subject to shareholder approval, on recommendation of the Audit Committee. The Board also approved a Postal Ballot notice for shareholder approval via remote e-voting, commencing April 11, 2026 (09:00 AM IST) and ending May 10, 2026 (05:00 PM IST). No financial metrics or performance data were discussed.

• ·Board meeting held at 806, Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad, Gujarat, from 4:00 PM to 5:00 PM on April 10, 2026.
• ·Dhruvi Patel & Associates (FRN: S2024GJ963300), Ahmedabad-based firm specializing in Company Law, Securities Laws, FEMA, and Legal Due Diligence.
• ·CIN: L74899DL1994PLC061107; Scrip Code (BSE): 540199; Symbol (MSEI): CMBL.

10-04-2026

The Board of Directors of Soni Medicare Limited, in a meeting held on April 10, 2026, approved entering into a business arrangement with GMoney Private Limited for facilitating credit facilities through lenders proposed by GMoney. Directors and employees were authorized to execute necessary documents, deeds, and agreements to avail such services. The meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. at the company's registered office in Jaipur.

• ·CIN: L51397RJ1988PLC004569
• ·Scrip Code: 539378
• ·Security ID: SML
• ·Compliance: Regulation 30 of SEBI(LODR) Regulations, 2025
• ·Registered Office: 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur-302004

10-04-2026

AstraZeneca Pharma India Limited issued a Postal Ballot Notice dated March 11, 2026, sent to shareholders on April 10, 2026, seeking approval via remote e-voting for shifting the registered office from the State of Karnataka to the State of Maharashtra, including amendments to the Memorandum of Association. The e-voting period commences on April 12, 2026 (9:00 AM IST) and ends on May 11, 2026 (5:00 PM IST), with a cut-off date of April 3, 2026; results to be declared by May 13, 2026. The proposal requires Central Government approval through the Regional Director and authorizes the Board to handle necessary filings and compliances.

• ·Current registered office: Block N1, 12th Floor, Manyata Embassy Business Park, Rachenahalli, Outer Ring Road, Bengaluru - 560045.
• ·CIN: L24231KA1979PLC003563.
• ·Notice available on www.astrazeneca.com/india and www.evoting.nsdl.com.
• ·Scrutinizer appointed: Mr. Vijayakrishna K.T, C.P. No. 980, Membership No. FCS: 1788.

10-04-2026

Motisons Jewellers Limited has intimated that a Board of Directors meeting will be held on Wednesday, April 15, 2026, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals. This disclosure is made pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. No financial impacts or performance metrics are detailed in the intimation.

• ·CIN: L36911RJ2011PLC035122
• ·Scrip Code: 544053
• ·Symbol: MOTISONS
• ·Filing Date: April 10, 2026

10-04-2026

Matra Kaushal Enterprise Limited's Board approved the appointment of Mr. Rama Rao Gondu as Additional Independent Director for 5 years and Mr. Ramamohanreddy Yarragudi as Chief Financial Officer, both effective April 10, 2026, subject to shareholder approval for the director. The Board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, appointing Muralikrishna Mohan Rao Kunapareddy as Chairperson, with Premlata Partani and Rama Rao Gondu as members. No financial or operational metrics were discussed, indicating a focus on governance enhancements.

• ·Mr. Rama Rao Gondu: Graduate in Arts with over 20 years experience in accounts, finance, and HR; no relationships with other directors or shareholding.
• ·Mr. Ramamohanreddy Yarragudi: B.Com graduate with over 25 years experience in finance, management, and administration; no relationships or shareholding.
• ·Director appointment terms: Up to ensuing General Meeting or 3 months from April 10, 2026, whichever earlier.
• ·Neither appointee is debarred from holding office by SEBI or other authorities.

10-04-2026

Nila Infrastructures Limited issued a Notice of Postal Ballot on March 30, 2026, seeking shareholder approval via remote e-voting for material related party transactions with Romanovia Industrial Park Private Limited, Kent Residential & Industrial Park LLP, Vyapnila Terminal (Modasa) Private Limited, Nila Spaces Limited, and Mr. Manoj B. Vadodaria during FY 2026-27 (April 1, 2026 to March 31, 2027), as these may exceed SEBI LODR and Companies Act thresholds. The Board has approved these via Audit Committee recommendation, with no specific transaction values disclosed. E-voting closes at 5:00 p.m. IST on May 10, 2026.

• ·Notice submitted to BSE (Scrip Code: 530377) and NSE (Scrip Symbol: NILAINFRA)
• ·Scrutinizer appointed: Mr. Umesh Ved of M/s Umesh Ved & Associates
• ·Results to be displayed on company website (www.nilainfra.com), NSDL (www.evoting.nsdl.com), BSE, and NSE within 2 working days post e-voting

10-04-2026

GIC Housing Finance Limited has announced a Board meeting scheduled for May 15, 2026, to approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with auditor's reports. The meeting will also consider recommending a dividend, if any, and approving the raising of funds through non-convertible debentures (NCDs) on a private placement basis up to an aggregate outstanding amount of ₹2500 Cr, subject to shareholder approval. The trading window for dealing in company securities remains closed from March 30, 2026, until May 17, 2026.

• ·NCD issuance to be in one or multiple tranches, subject to approval of shareholders in the ensuing 35th AGM.
• ·Trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
• ·Scrip codes: Equity - 511676; NCDs - 976181, 976182, 976944, 976945, 977277, 977579; CPs - 731198, 729292, 731378, 730019.

10-04-2026

Knowledge Realty Trust (KRT) submitted its Quarterly Compliance Report on Corporate Governance for the quarter ended March 31, 2026, affirming full compliance with SEBI (REIT) Regulations across board composition, committee structures, meetings, and disclosures. The board comprises 9 directors (5 Independent, 4 Non-Independent), with all required committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship) properly constituted and holding meetings during the quarter, quorum met in all cases. No non-compliances were reported, and relevant information is available on the REIT's website.

• ·Units listed on August 18, 2025; first Annual Report and Secretarial Compliance Report due for FY ended March 31, 2026.
• ·Board meetings held on January 12, 2026, and February 5, 2026; maximum gap 33 days.
• ·No Nomination & Remuneration Committee meeting in the quarter.
• ·Risk Management Committee meeting gap of 162 days from prior quarter.

10-04-2026

Sudarshan Colorants India Limited (formerly Heubach Colorants India Limited) submitted the voting results of its postal ballot on April 10, 2026, approving the special resolution for appointing Mrs. Sudha Navandar (DIN: 02804964) as Non-Executive Independent Director for five years, with 99.8386% votes in favor (16,268,157 votes) out of 70.5944% total votes polled (16,294,450 votes on 23,081,798 shares). Promoters and promoter group voted 100% in favor (16,216,847 votes), public institutions 84.9971% in favor, but public non-institutions showed split support at 54.8413% in favor versus 45.1587% against. The resolution passed with the requisite majority, as certified by scrutinizer Mr. Rajesh Karunakaran.

• ·Record date for shareholders: February 27, 2026
• ·Remote e-voting period: March 11, 2026 (9:00 a.m. IST) to April 9, 2026 (5:00 p.m. IST)
• ·Notice dispatch date: March 10, 2026
• ·Board approval date for postal ballot: February 3, 2026
• ·No invalid votes reported
• ·Scrip code: 506390 (BSE), Symbol: SUDARCOLOR (NSE)

10-04-2026

Orient Paper & Industries Limited informed BSE and NSE that a Board of Directors meeting will be held on Saturday, May 9, 2026, to consider and approve the Audited Accounts and Annual Report for the financial year ended March 31, 2026. This disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance data were provided in this prior intimation notice.

• ·BSE Scrip Code: 502420
• ·NSE Symbol: ORIENTPPR
• ·CIN: L21011OR1936PLC000117
• ·Registered Office: Unit VIII, Plot No 7, Bhoinagar, Bhubaneshwar -751 012, India

10-04-2026

SBI Life Insurance Company Limited informed stock exchanges that a Board of Directors meeting is scheduled for April 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. Pursuant to SEBI regulations, the trading window remains closed from April 1, 2026, and will reopen 48 hours after the declaration of these results. No financial metrics are disclosed in this intimation.

10-04-2026

Nila Spaces Limited issued a postal ballot notice dated March 30, 2026, seeking shareholder approval via e-voting for material related party transactions with Nila Urban Living Private Limited, Romanovia Industrial Park Private Limited, Kent Residential & Industrial Park LLP, Nila Infrastructures Limited, and Plouton Sanctum Private Limited during FY 2026-27 (April 1, 2026 to March 31, 2027), as these may exceed SEBI LODR and Companies Act thresholds. The Audit Committee and Board have approved, with resolutions to be passed as ordinary resolutions. E-voting closes at 5:00 p.m. IST on May 10, 2026, scrutinized by Mr. Umesh Ved.

• ·Disclosure filed with BSE (Scrip Code: 542231) and NSE (Scrip Symbol: NILASPACES) on April 10, 2026.
• ·Voting restricted to remote e-voting; results to be announced within 2 working days post May 10, 2026.

10-04-2026

Pidilite Industries Limited has intimated, pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, that a Board of Directors meeting is scheduled for Thursday, May 7, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will also address recommending a dividend, if any, on equity shares. No financial metrics or performance data are disclosed in this notice.

• ·Stock Codes: BSE – 500331, NSE - PIDILITIND
• ·Filing Date: April 10, 2026

10-04-2026

Cemindia Projects Limited (formerly ITD Cementation India Limited) has intimated that a Board of Directors meeting will be held on Wednesday, April 29, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, along with recommendation of dividend, if any. The trading window for dealing in the company's securities is closed from April 1, 2026, and will reopen 48 hours after the announcement of results. Investor/analyst calls to discuss the results and business outlook will be held in due course, with details to be published on the company's website.

• ·Scrip Code BSE: 509496, NSE: CEMPRO
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Trading window closure per SEBI (Prohibition of Insider Trading) Regulations, 2015
• ·Company website for notices: https://www.cemindia.co.in/investors/board-notice/

10-04-2026

Sugal & Damani Share Brokers Limited announced the results of its postal ballot (including e-voting) for changing the company name to 'SUGAL EARTHEN SPACES VENTURES LIMITED', which was approved with 99.998% votes in favour (47,25,933 out of 47,26,044 total valid votes from 62,50,007 shares). Promoter votes were unanimously in favour at 100% (45,26,994 shares), while public votes showed 99.944% approval. The announcement was published in newspapers 'Trinity Mirror' and 'Makkal Kural' on April 10, 2026.

• ·Scrutinizer's Report dated April 8, 2026
• ·Filing submitted to BSE (Scrip Code: 511654)

10-04-2026

Sical Logistics Limited announced the conclusion of remote e-voting for postal ballot proceedings on April 10, 2026, covering four shareholder resolutions: ordinary resolutions approving material related party transactions with step-down subsidiary Sical Multimodal and Rail Transport Limited and fellow subsidiary Pristine Magadh Infrastructure Private Limited, a special resolution authorizing a mortgage on the land of the step-down subsidiary, and a special resolution appointing Mr. Sharad Kumar as an independent director. The scrutinizer's report is pending, with voting results to be declared and disclosed to stock exchanges within prescribed timelines. No voting outcomes or performance metrics are available in this disclosure.

• ·Remote e-voting period: March 12, 2026 (09:00 a.m. IST) to April 10, 2026 (05:00 p.m. IST)
• ·Cut-off date for voting eligibility: March 06, 2026
• ·Postal ballot notice dispatched electronically on March 09, 2026; published in newspapers on March 10, 2026
• ·Scrutinizer: M/s KRA & Associates (Firm Registration Number P2020TN082800)

10-04-2026

Citiport Financial Services Ltd. (Scrip Code: 531235) has intimated BSE Limited that a Board of Directors meeting is scheduled for April 15, 2026, to consider and approve the Audited Financial Results for the fourth quarter ended March 31, 2026. This complies with Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations. No financial metrics or results have been disclosed in this pre-meeting notice.

• ·Filing submitted on April 10, 2026
• ·Addressed to Department of Corporate Service, BSE Limited, 25th Floor, PJ Towers, Dalal Street, Mumbai – 400001

10-04-2026

Resgen Limited's Board of Directors, in a meeting held on April 10, 2026 from 5:15 p.m. to 5:45 p.m., appointed Ms. Tanushi Goyal as Company Secretary and Compliance Officer effective April 10, 2026, based on recommendations from the Nomination and Remuneration Committee. Ms. Goyal (ACS 79867) holds a Bachelor of Commerce from Veer Narmad South Gujarat University and has more than 3 years of experience in secretarial and compliance functions. No relationships with directors were disclosed.

• ·BSE Scrip ID: 543805
• ·ISIN No: INE0NYN01016
• ·CIN: L37200MH2018PLC315052
• ·Meeting location: Registered office at 104, Maker Chambers V, Nariman Point, Mumbai – 400021

10-04-2026

India Infraspace Limited has issued a notice for an Extra-Ordinary General Meeting (EGM) on May 05, 2026, at 02:30 P.M. IST via Video Conferencing/Other Audio-Visual Means to approve the appointment of M/s. Nikhil D Gupta & Associates (FRN: 162383W) as Statutory Auditors for FY 2025-26, filling the casual vacancy caused by the resignation of M/s. G M C A & Co (FRN: 109850W). The meeting complies with MCA and SEBI circulars, with remote e-voting facilitated by NSDL from May 02 to May 04, 2026.

• ·Cut-off date for e-voting eligibility: April 28, 2026
• ·e-Voting period: Saturday, May 02, 2026, 09:00 A.M. IST to Monday, May 04, 2026, 05:00 P.M. IST
• ·EGM venue deemed: Registered office at 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014
• ·Scrutinizer: Mr. Jay Pandya & Associates

10-04-2026

The Board of Directors of Purple Wave Infocom Ltd met on April 10, 2026, and approved the appointment of Ms. Soniya Gupta, Proprietor of M/s Soniya Gupta and Associates, as Secretarial Auditor for FY 2026-27 and as Scrutinizer for the Extra-Ordinary General Meeting (EGM). The Board also approved the Notice of EGM along with the Explanatory Statement. The meeting was held at the Registered Office and concluded after one hour.

• ·Reason for Secretarial Auditor appointment: New appointment (not a change).
• ·Date of Secretarial Auditor appointment: April 10, 2026.
• ·Term of Secretarial Auditor: Financial Year 2026-27.
• ·Ms. Soniya Gupta profile: Fellow Member of ICSA (FCS), Insolvency Professional (IP), LL.B degree; firm is Peer Reviewed (Certificate No. 1548/2021).
• ·No relationship between Ms. Soniya Gupta and any Director or KMP.
• ·Company CIN: L72300DL2007PLC170537; PAN: AAECP5019P.

10-04-2026

The Board of Directors of Titan Intech Limited approved the allotment of 95,00,000 equity shares upon conversion of an equal number of convertible equity share warrants, with full payment received, to Eiravathi Properties Private Limited (50,00,000 shares, public category), Weavllite Apparels Private Limited (40,00,000 shares, public category), and Pinisetti Satya Hemalatha (5,00,000 shares, public category). This follows a prior preferential allotment of 9,50,000 warrants at Rs 55 per share (face value Rs 10, premium Rs 45), adjusted due to a face value reduction to Rs 1. Additionally, M/s. Vinay Babu Gade, Practicing Company Secretary, was appointed as Secretarial Auditor for FY 2025-26 and 2026-27.

• ·Board meeting held on April 10, 2026, from 4:30 P.M. to 6:15 P.M.
• ·Appointment of Secretarial Auditor effective April 10, 2026, for FY 2025-26 and 2026-27.
• ·Details disclosed per Regulation 30 of SEBI Listing Regulations and relevant SEBI circulars.

10-04-2026

Nestlé India Limited announced that its Board of Directors will meet on April 21, 2026, to consider audited standalone and consolidated financial results for the financial year ended March 31, 2026, and recommend a final dividend for FY 2025-26, if any. This follows an earlier intimation on March 24, 2026. The trading window for dealing in company securities remains closed from April 1, 2026, to April 23, 2026.

• ·Reference letter: PKR:SG:JK:116:2025-26 dated March 24, 2026
• ·Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·BSE Scrip Code: 500790; NSE Symbol: NESTLEIND
• ·CIN: L15202DL1959PLC003786

10-04-2026

Signpost India Limited informed BSE and NSE of the resignation of Mrs. Amita Desai (DIN: 00006933) as Non-Executive Independent Director, effective close of business hours on April 10, 2026, due to other professional engagements. She also ceased to be a member of the Nomination & Remuneration Committee. The director confirmed there are no material reasons for her resignation other than those stated.

• ·Resignation letter dated April 10, 2026.
• ·No directorships or committee memberships in other listed entities.
• ·Disclosure under Regulation 30 of SEBI Listing Regulations.

10-04-2026

PNB Gilts Limited, a subsidiary of Punjab National Bank, has informed stock exchanges that a Board of Directors meeting is scheduled for April 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to recommend final dividend, if any, for FY 2025-26. The company's trading window, closed since April 1, 2026, will reopen on April 23, 2026, in compliance with SEBI insider trading regulations.

• ·Scrip Code NSE: PNBGILTS; BSE: 532366
• ·CIN: L74899DL1996PLC077120
• ·Registered Office: 5, Sansad Marg, New Delhi-110 001

10-04-2026

The Board of Directors of Thinkink Picturez Limited approved raising funds via Foreign Currency Convertible Bonds (FCCBs) up to USD 700 Million (or equivalent in INR/other currencies) through private placements, subject to shareholder and regulatory approvals. The Board also approved increasing borrowing limits to ₹10,000,00,00,000 (₹10,000 Crore) under Section 180(1)(c), and loans/guarantees/securities/investments up to Rs. 1000 crore under Section 186, both pending shareholder special resolution at the EGM on May 8, 2026. Further, an FCCB Committee was constituted to manage the issuance, and the EGM notice was approved; no FCCB payment defaults reported.

• ·FCCBs proposed as international offering on private placement basis, optionally convertible into equity shares.
• ·FCCB details including allotment date, tenure, coupon, and issue price to be decided mutually with investors.
• ·No defaults by the company in payment of coupon on FCCBs.
• ·EGM to be held at 12:00 P.M. on Friday, 08th May, 2026, physically at corporate office in Ahmedabad, Gujarat.

10-04-2026

The Board of Directors of Regency Fincorp Limited approved the issuance of 30,000 units of Secured, Rated, Listed, Non-Convertible Debentures (NCDs) with a face value of INR 10,000 each, aggregating to INR 30,00,00,000 (₹30 Cr) on a private placement basis, to be listed on BSE Limited. Catalyst Trusteeship Limited was appointed as Trustee and Credora Partners Private Limited as Merchant Banker for the issuance. The NCDs have a tenure of 12 months 5 days, offering 14% per annum interest payable monthly, with quarterly principal repayment.

• ·Tenure: 12 Months 5 days from actual date of allotment
• ·Interest payment schedule: Monthly; Principal repayment: Quarterly
• ·Security: First ranking exclusive charge of 1.25x over company's present and future receivables free from encumbrances
• ·Type of issuance: Private Placement through Electronic Book Provider (EBP); Allotment on settlement date post bidding closure
• ·Board meeting concluded at 6:30 P.M. on April 10, 2026

10-04-2026

Retaggio Industries Limited (scrip code: 544391) has intimated BSE Limited that a Board of Directors meeting is scheduled for Wednesday, April 15, 2025, at the company's registered office. The agenda includes considering and approving the revision in remuneration of the Managing Director, Savinay Lodha (DIN: 02634124), along with any other business with the chair's permission. This complies with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the intimation was issued on April 10, 2026.

• ·CIN: U36990MH2022PLC374614
• ·Registered office address: Unit-204, Options Primo, Plot No. X-21, Next to Akrut Software Park, Andheri (E), Mumbai 400 093
• ·Email: info@retaggioindustries.com
• ·Website: www.retaggioindustries.com
• ·Phone: +9122 66913355

10-04-2026

The Board of Directors of Mrugesh Trading Limited met on April 10, 2026, and recommended the appointment of M/s. Dhruvi Patel & Associates as Secretarial Auditor for FY 2025-26, subject to shareholder approval via postal ballot through remote e-voting from 09:00 A.M. on April 11, 2026, to 05:00 P.M. on May 10, 2026. The recommendation follows Audit Committee advice and complies with SEBI Regulation 24A and Companies Act, 2013. No financial details or performance metrics were disclosed.

• ·Board meeting held at Office No. 704, Shilp Zaveri, Nr. Shyamal Cross Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat – 380 015, from 4:30 P.M. to 5:00 P.M.
• ·Secretarial Auditor FRN: S2025GJ1018200 (main body); S2024GJ963300 (Annexure A)
• ·CIN: L74999MH1984PLC034746; Security Id: MRUTR / Code: 512065
• ·Registered office: 252, Swantraveer Savarkar Rashtriya Smarak, Veer Savarkarmarg, Next to Mayer Banglow, Shivaji Park, Mumbai – 400028

10-04-2026

The Board of Rose Merc Limited approved a ₹1,00,00,000 investment via subscription to 4,288 equity shares (30.01% stake) in Virtual Gain Technologies Private Limited, a fintech firm with turnover growing from ₹5,24,000 (FY23) to ₹98,87,703 (FY25). The Board also approved the completed sale of 49% stake in Kaale and Rose Merc Advisors Private Limited (revenue ₹5,70,000 or 0.072%, negative net worth) for ₹49,000 and 50% stake in Parshuram Creative Craft Private Limited (revenue ₹0, net worth ₹30,410 or 0.009%) for ₹50,000, leading to cessation as associates. Additionally, ₹56,25,000 from 90,000 lapsed warrants was forfeited, providing a cash inflow.

• ·Virtual Gain incorporation date: June 9, 2017.
• ·Warrants allotted on 09-10-2024, lapsed on 09-04-2026.
• ·Investment not a related party transaction; sales to non-promoter Santosh Gavade.
• ·Post-investment, Rose Merc to appoint majority directors on Virtual's board.

10-04-2026

Infomedia Press Limited has informed stock exchanges that a Board of Directors meeting is scheduled for April 17, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the audited financial results are announced.

• ·Trading Symbol: INFOMEDIA; Scrip Code: 509069
• ·Previous communication dated March 30, 2026
• ·CIN: L22219MH1955PLC281164
• ·Registered office: First Floor, Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013
• ·Contact: T: +91 22 4001 9000 / 66667777; W: www.infomediapress.in; E: investors@infomedia18.in

10-04-2026

Arman Financial Services Limited disclosed the voting results of its postal ballot conducted via e-voting from March 12, 2026, to April 10, 2026, where both special resolutions passed with 99.5878% votes in favor out of 38.6806% total votes polled on 10,512,921 outstanding shares. The resolutions approved the re-designation of Mr. Jayendrabhai Bhailalbhai Patel (DIN: 00011814) from Vice Chairman & Managing Director to Whole-time Director for 5 years, and Mr. Aalok Jayendra Patel (DIN: 02482747) from Joint Managing Director to Vice Chairman & Managing Director for 5 years. Promoter and Promoter Group voted 100% in favor, Public Institutions 96.7533% in favor with 3.2467% against, and Public Non-Institutions nearly 100% in favor.

• ·Postal Ballot Notice date: March 7, 2026; Cut-off date: March 6, 2026
• ·E-voting period: March 12, 2026 (9:00 am IST) to April 10, 2026 (5:00 pm IST)
• ·Promoter shares: 2,312,793; Public Institutions shares: 716,385; Public Non-Institutions shares: 7,483,743

10-04-2026

M/s. Noize Brands and Lifestyle Limited (Acquirer) along with Mr. Aditya Chopra (PAC) is making an unconditional open offer to acquire up to 12,02,650 fully paid-up equity shares (26% of equity and voting share capital) of Jauss Polymers Limited at ₹16.05 per share pursuant to SEBI (SAST) Regulations. This follows an MOU dated January 27, 2026, to acquire 20,07,754 equity shares and 33,000 Cumulative Convertible Preference Shares (43.41% stake) for ₹3,75,00,000. The tendering period has been revised to open on April 22, 2026, and close on May 6, 2026, with risks including potential delays in approvals and no withdrawal rights post-tendering.

• ·Filing Date: April 10, 2026
• ·Public Announcement Date: February 4, 2026
• ·Identified Date (revised): April 8, 2026
• ·Offer Closing Date (revised): May 6, 2026
• ·CIN Target Company: L74899HR1987PLC066065
• ·PAN Acquirer: AAWCS5128E
• ·No statutory approvals required as per knowledge of Acquirer, but subject to any future requirements including RBI for NRIs/OCBs

10-04-2026

Shree Salasar Investments Limited resubmitted the proceedings of its Extra-Ordinary General Meeting (EGM) held on March 23, 2026, from 11:00 A.M. to 11:25 A.M. via Video Conferencing/Other Audio Visual Means, pursuant to BSE's request to include the conclusion time previously omitted. The EGM proceedings detail approvals for issuing 18,50,000 warrants on a preferential basis to promoters and identified non-promoters, increasing borrowing limits with security creation under Section 180, loans/investments under Sections 185 and 186, and mortgaging/charging company assets for borrowings. No queries from members were received, and voting results were to be disclosed within two working days.

• ·EGM conducted in compliance with Companies Act, 2013 and Secretarial Standards via VC/OAVM on Zoom.
• ·No proxies allowed; no speaker registrations received.
• ·Remote e-voting open for 15 minutes post-EGM; results to be filed with BSE and placed on company/NSDL websites.

10-04-2026

Alka India Limited has convened its 32nd Annual General Meeting on May 4, 2026, via VC/OAVM to adopt audited standalone and consolidated financial statements for FY ended March 31, 2026, declare a dividend of ₹0.04 per equity share, and re-appoint Non-Executive Director Jatinbhai Patel (DIN: 06973337). Special business includes approving additions to the MOA object clause for ethanol production/distillation and metals/minerals processing businesses, and issuing 6:1 bonus equity shares exclusively to public shareholders (record date May 8, 2026) to comply with minimum public shareholding requirements.

• ·AGM scheduled for Monday, May 4, 2026 at 11:00 A.M. via Video Conferencing/Other Audio Visual Means
• ·Bonus shares issue ratio: 6 new fully paid equity shares of Re. 1 each for every 1 existing equity share held by public shareholders (excluding promoters/promoter group)
• ·Record date for bonus shares: Friday, May 08, 2026
• ·Jatinbhai Patel appointed on February 18, 2025, retires by rotation
• ·CIN: L46300MH1993PLC168521
• ·Script Code: 530889, ISIN: INE061B01038, Symbol: ALKA

10-04-2026

Eco Hotels and Resorts Limited has postponed its Board of Directors meeting, originally scheduled for April 10, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2026, to Friday, April 17, 2026 at 2:30 PM IST. The trading window, closed since April 1, 2026, will re-open on April 20, 2026 in accordance with SEBI insider trading regulations. No financial metrics or performance data were disclosed in this intimation.

• ·Company CIN: L55101KL1987PLC089987
• ·Notice of the rescheduled Board Meeting to be available on company website https://ehrlindia.in and BSE website www.bseindia.com
• ·Scrip Code: 514402

10-04-2026

The Board of Balkrishna Paper Mills Limited approved commencing real estate development and allied activities for strategic diversification and monetization of land assets. They also approved availing Inter Corporate Deposits (ICDs) up to ₹25 Cr each from related parties S P Finance and Trading Limited and Sanchna Trading and Finance Limited for FY2026-27 and FY2027-28, subject to shareholder approval, to meet working capital needs amid the company's negative net worth and prior losses. These transactions are material related party transactions exceeding 10% of annual turnover.

• ·Board meeting held on April 10, 2026, from 6:25 P.M. to 7:00 P.M.
• ·ICDs at interest rate up to 12%, unsecured, one-year tenure with possible extensions, interest paid annually or at repayment.
• ·Transactions at arm's length and in ordinary course of business.
• ·CIN: L21098MH2013PLC244963

10-04-2026

Religare Enterprises Limited has intimated the stock exchanges about scheduling an Extra-Ordinary General Meeting (EGM) on Tuesday, May 05, 2026, at 11:00 A.M. via Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with MCA Circular No. 03/2025 dated September 22, 2025, and SEBI Circular dated October 03, 2024. The EGM notice will be sent electronically to members whose email addresses are registered and will be available on the company's website (https://religare.com/), NSE (www.nseindia.com), BSE (www.bseindia.com), and RTA KFin Technologies (https://evoting.kfintech.com). Members can register/update emails via their Depository Participant or RTA at einward.ris@kfintech.com.

• ·Scrip Symbol: RELIGARE; Scrip Code: 532915
• ·CIN: L74899DL1984PLC146935
• ·Registered Office: First Floor, Office No. 101, 2E/23, Jhandewalan Extn., New Delhi – 110055; Phone: +91-11-4167 9692
• ·Corporate Office: 2nd Floor, Plot A-3,4 & 5, Club 125, Tower B, Sector -125, Noida – 201301, Uttar Pradesh; Phone: +91-120-635 5040
• ·Email: investorservices@religare.com

10-04-2026

Virgo Global Limited has postponed its Board of Directors meeting originally scheduled for April 10, 2026, to April 18, 2026, due to unavoidable circumstances. The rescheduled meeting will approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and consider a proposal for Reduction of Share Capital, subject to approvals. It will also fix details for an Extra-Ordinary General Meeting (EGM), approve its notice, and appoint a scrutinizer for e-voting.

• ·Trading Window remains closed for designated persons and their immediate relatives per SEBI (Prohibition of Insider Trading) Regulations, 2015.
• ·Scrip Code: 532354
• ·Earlier intimation dated March 31, 2026.

10-04-2026

The Board of Directors of Vashu Bhagnani Industries Limited approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026, with unmodified auditor opinions. Key decisions included appointing Mr. Ashish Radheyshyam Goyal as Additional Non-Executive Independent Director for 5 years, approving a direct listing of equity shares on NSE without public offer, and authorizing strategic expansion via overseas investments up to ₹50,00,00,000 (₹50 Cr) in the UK for real estate/construction opportunities. No comparative financial performance metrics were detailed in the filing.

• ·Appointment of Mr. Ashish Radheyshyam Goyal effective April 10, 2026, for 5 years (to April 9, 2031), subject to shareholder approval.
• ·Board meeting held on April 10, 2026, from 5:00 PM to 7:30 PM.
• ·Mr. Ashish Radheyshyam Goyal has over 18 years of experience; holds Engineering degree in Information Technology; not related to any existing directors; no directorships in other listed entities; not debarred by SEBI.

10-04-2026

Jindal Poly Films Limited is seeking shareholder approval via postal ballot for two ordinary resolutions: material related party transactions with subsidiary JPFL Films Private Limited up to ₹2000 Crore (over and above prior limits) until March 31, 2029, and a put option obligation to repurchase Brookfield investor's entire stake in the subsidiary following its ₹2000 Crore investment. The postal ballot is conducted entirely through e-voting from April 11, 2026 (9:00 AM) to May 10, 2026 (5:00 PM), with results to be declared by May 12, 2026. No financial performance metrics or period comparisons are disclosed in the filing.

• ·Cut-off date for e-voting eligibility: April 3, 2026
• ·Postal Ballot Notice dispatch completion: April 10, 2026
• ·Scrutinizer: Mr. Deepak Kukreja (FCS-4140, CP No. 8265), failing whom Mrs. Monika Kohli (FCS 5480, CP No. 4936) of M/s DMK Associates
• ·RPT transactions at arm's length and in ordinary course of business, including loans, investments, guarantees, etc.
• ·Put option price as per transaction documents approved by the Board

10-04-2026

Suzlon Energy Limited has initiated a postal ballot process via remote e-voting to obtain shareholder approval for appointing Mr. Girish Vanvari (DIN: 07376482) as an Independent Director for a five-year term from February 24, 2026, to February 23, 2031, following board and Nomination and Remuneration Committee approval on February 24, 2026. The e-voting period runs from April 12, 2026 (9:00 a.m. IST) to May 11, 2026 (5:00 p.m. IST), with the cut-off date for shareholder eligibility being April 3, 2026. KFin Technologies Limited is providing the e-voting platform, and Mr. D S M Ram has been appointed as the scrutinizer.

• ·Cut-off date for e-voting entitlement: Friday, April 3, 2026.
• ·Scrutinizer to submit report within two working days after May 11, 2026; results to be communicated to stock exchanges and posted on company website.
• ·Postal Ballot Notice sent electronically only; hard copies not dispatched per MCA Circulars.