India Corporate Governance MCA ROC Filings — April 16, 2026

16-04-2026

Filmcity Media Limited announced the successful outcome of its postal ballot, with all three resolutions passing with overwhelming majorities exceeding 99.97% in favor: (1) special resolution to alter the main object clause (III)(A) of the Memorandum of Association, (2) ordinary resolution appointing Mr. Prabhat Modi (DIN: 08193181) as Non-Executive Non-Independent Director, and (3) special resolution approving issuance of 1,90,00,000 equity shares on preferential basis to Promoter & Promoter Group and Non-Promoter categories. Voting occurred via remote e-voting from March 17 to April 15, 2026, with total votes polled at 54,46,660 representing 17.8164% turnout from 3,05,70,969 outstanding shares. Promoter and Promoter Group voted 100% in favor across all resolutions, while public non-institutional holders showed minor opposition (0.0231% to 0.0562%).

• ·Cut-off date for voting eligibility: March 13, 2026
• ·Remote e-voting period: 09:00 AM IST March 17, 2026 to 05:00 PM IST April 15, 2026
• ·Scrutinizer: Mr. A. K. Choudhary & Associates (Membership No. F12691 & CP No. 21297)
• ·Promoter group 100% in favor; Public non-institutional: 99.5460% to 99.9438% in favor across resolutions
• ·Minor invalid votes: 70,69,005 due to missing board resolutions/authority letters

16-04-2026

The Board of Directors of Gennex Laboratories Ltd met on April 16, 2026, and approved convening an Extraordinary General Meeting (EGM) on May 12, 2026, at 12:30 P.M. via VC/OAVM to regularize Ms. Khushbu Kachhawa (DIN: 10872432) as a Non-Executive Independent Woman Director. The Board also appointed NSDL for EGM and e-voting facilitation, Ms. Sweety Kapoor as scrutinizer, and set the e-voting period from May 9, 2026 (9:00 AM) to May 11, 2026 (5:00 PM) with a cut-off date of May 8, 2026.

• ·Board meeting commenced at 04:00 PM and concluded at 04:30 PM on April 16, 2026.
• ·Company CIN: L24230TG1990PLC011168.
• ·Scrip codes: 531739 (BSE/Ahmedabad), 26178 (Calcutta Stock Exchange).

16-04-2026

BEML Land Assets Limited's Board of Directors, in its 28th meeting on April 16, 2026, approved the appointment of Smt. Bharti Ramchandani (FCS 11651) as Company Secretary and Compliance Officer effective April 21, 2026, replacing Shri Ravisekhar Rao S V (A15910), whose tenure ends on April 20, 2026. Bharti Ramchandani holds a BA in Economics (Hons.), is a Fellow of the Institute of Company Secretaries of India, and has approximately 9 years of secretarial experience; she has no relationships with directors or key managerial personnel. The outgoing officer's cessation is due to tenure completion.

• ·Company CIN: L70109KA2021GOI149486; Schedule ‘C’ Company under Ministry of Defence, GoI.
• ·Board meeting commenced at 16:00 hours and concluded at 16:30 hours on 16.04.2026.
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·Registered office: BEML Soudha, No. 23/1, 4th Main, S.R. Nagar, Bengaluru - 560027, Karnataka, India.

16-04-2026

The Board of Directors of MPF Systems Limited (CIN: L35105MH1993PLC287894) held a meeting on April 16, 2026, and appointed Ms. Nidhi Joshi (DIN: 11612459) as Additional Non-Executive Independent Director effective April 16, 2026, for a period of five consecutive years, subject to regulatory and shareholder approvals. The Board also appointed M/s. Kishan Patel & Associates (FRN: 151318) as Internal Auditor for FY 2026-27 in compliance with Section 138 of the Companies Act, 2013. No financial or operational impacts were disclosed.

• ·Ms. Nidhi Joshi holds BCom from Saurashtra University and PGDCA; no relationships with existing directors or directorships in listed entities.
• ·M/s. Kishan Patel & Associates established in 2019, based in Mahesana, Gujarat; not related to any directors.
• ·Board meeting timings: commenced 04:25 p.m., concluded 05:00 p.m.

16-04-2026

Ballarpur Industries Ltd. intimated stock exchanges about the publication of newspaper advertisements on April 16, 2026, regarding the Notice of its 79th and 80th Annual General Meetings scheduled for May 11, 2026, and the electronic dispatch of Annual Reports for FY 2023-24 and 2024-25 to shareholders on April 15, 2026. The ads were published in Financial Express (English, All India edition) and Mumbai Lakshdeep (Marathi, Mumbai edition) in compliance with SEBI Listing Regulations 30 and 47(1). No financial performance data or material events beyond procedural compliance were disclosed.

• ·79th and 80th AGMs to be held on Monday, May 11, 2026.
• ·Annual Reports for FY 2023-24 and 2024-25 sent electronically to all members on April 15, 2026.
• ·Company website for information: https://biltpaper.in/.
• ·Stock codes: BSE 500102 (equity), 975156 (debt); NSE Symbol BALLARPUR.

16-04-2026

Novartis India Limited is conducting a postal ballot via remote e-voting to approve the appointment of Ms. Gowree Gokhale (DIN: 09351661) as Non-Executive and Independent Director for a term of 5 years from April 1, 2026, to March 31, 2031, following her initial appointment as Additional Director. The e-voting period commences on April 17, 2026, at 9:00 A.M. IST and ends on May 16, 2026, at 5:00 P.M. IST, with results to be declared on or before May 19, 2026. No financial metrics or performance changes are disclosed in this governance update.

• ·Cut-off date for eligibility: Friday, April 10, 2026.
• ·Ms. Gowree Gokhale was appointed as Additional Director effective April 1, 2026, based on Nomination and Remuneration Committee recommendation.
• ·Scrutinizer appointed: Mr. S. N. Viswanathan; Alternate: Ms. Ashwini Vartak.

16-04-2026

The Board of Directors of Motisons Jewellers Limited, in a meeting on April 16, 2026, approved the redemption of 50,00,000 unlisted 2.5% Non-Convertible Redeemable Preference Shares of face value Rs. 10/- each, held by Gajraj Tradecom Private Limited, funded out of the company's profits. Post-redemption, the issued and paid-up preference share capital reduces to 50,00,000 such shares. The board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M.

• ·CIN: L36911RJ2011PLC035122
• ·Scrip Code: 544053
• ·Symbol: MOTISONS
• ·Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

16-04-2026

Mahanagar Gas Limited issued a postal ballot notice dated April 10, 2026, seeking shareholder approval via e-voting for the appointment of Mr. Deepak Gupta (DIN: 09503339), GAIL nominee, as Non-Executive Non-Independent Director and Chairman (additional director since March 1, 2026), and Mr. Praveer Kumar Srivastava (DIN: 10874166), also GAIL nominee, as Managing Director for 5 years from April 30, 2026, to April 29, 2031. The e-voting period runs from 9:00 a.m. on April 20, 2026, to 5:00 p.m. on May 19, 2026, with results declared by May 21, 2026. This is a standard governance update with no financial metrics disclosed.

• ·Cut-off date for e-voting eligibility: Friday, April 10, 2026.
• ·Scrutinizer: M/s Umesh Pawaskar & Co. (ACS 18133).
• ·Notice sent electronically on April 16, 2026, to members with registered emails.

16-04-2026

Vardhman Polytex Limited disclosed the voting results of its Extraordinary General Meeting (EGM) held on April 16, 2026, where both special resolutions were passed with overwhelming majority approval (99.9998% in favor). Resolution 1 to create, offer, issue, and allot optionally convertible debentures on a preferential basis and Resolution 2 to alter the Articles of Association received 156070360 votes in favor out of 156070610 polled shares, representing 34.0102% of total outstanding shares. No significant opposition was noted, with only 250 dissenting votes.

• ·Record date: 05.04.2026
• ·EGM held at: Vardhman Park, Chandigarh Road, Ludhiana-141123 at 11:00 AM
• ·Remote e-voting period: 13.04.2026 09:00 AM to 15.04.2026 05:00 PM
• ·Cut-off date: 09.04.2026
• ·Scrip codes: NSE - VARDMNPOLY, BSE - 514175
• ·CIN: L17122PB1980PLC004242

16-04-2026

IFCI Limited, a Government of India Undertaking, has informed stock exchanges that a Board of Directors meeting is scheduled for Tuesday, April 28, 2026, to consider and approve the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. In compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, the trading window shall remain closed till Thursday, April 30, 2026, continuing from prior notices dated March 30, 2026.

• ·Letter references: IFCl/CS/61/2026-213, IFCl/CS/62/2026-214, and current No. IFCl/CS/61/2026-L / IFCl/CS/62/2026-27
• ·CIN: L74899DL1993GCI053677
• ·Registered Office: IFCI Tower, 61 Nehru Place, New Delhi - 110 019

16-04-2026

The Board of Directors of Anuroop Packaging Limited approved the forfeiture of 12,35,000 unexercised warrants issued on a preferential basis to promoters, retaining the upfront payment of ₹12,350,000 credited to Capital Reserve. This results in no change to paid-up share capital and reduces potential equity dilution. Affected warrant holders, including promoters, are restricted from participating in preferential issues for one year from the expiry or cancellation date.

• ·Warrants issued at ₹40.00 per warrant with 25% upfront payment required at allotment and balance upon exercise within 18 months.
• ·Board meeting held on April 16, 2026, from 03:30 P.M. to 04:30 P.M.
• ·All allottees are in promoter category.

16-04-2026

KRBL Limited published newspaper advertisements on April 16, 2026, intimating shareholders about a SEBI-mandated Special Window open until February 04, 2027, for transfer and dematerialization of physical shares purchased before April 1, 2019, that were not lodged or were rejected/returned. The company also launched the Second 100-Days Campaign 'Saksham Niveshak' from April 1, 2026, to July 9, 2026, to facilitate KYC updates (PAN linked with Aadhaar, bank details, etc.) and prevent transfer of unpaid/unclaimed dividends to IEPF. Details are available on www.krblrice.com under Investor Relations, with queries directed to investor@krblindia.com or cs@krblindia.com.

• ·Special Window eligibility: Original shares purchased before April 1, 2019, with original security certificates and transfer deeds; applies to fresh lodgements or previously rejected/returned transfers.
• ·Registrar contact: Alankit Assignments limited, Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055.
• ·SEBI Circular reference: No. SEBI/HO/38/13/11(2)/2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.

16-04-2026

NDL Ventures Limited has informed stock exchanges that a Board of Directors meeting is scheduled for April 21, 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, on equity shares. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the financial results are declared and become generally available.

• ·Previous intimation letter dated March 26, 2026, regarding trading window closure.
• ·BSE Scrip Code: 500189; NSE Scrip Code: NDLVENTURE.
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

16-04-2026

Mahindra & Mahindra Financial Services Limited announced a Board Meeting scheduled for April 24, 2026, to consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, recommend dividend if any, and approve an increase in aggregate borrowing limits including via NCDs. The trading window for designated persons and relatives remains closed from April 1, 2026, to April 26, 2026, in compliance with SEBI regulations.

• ·Security Code: 532720, Symbol: M&MFIN
• ·Compliance with Regulation 29, 50 of SEBI Listing Regulations
• ·Trading window closure: 1st April 2026 to 26th April 2026 (both days inclusive)

16-04-2026

PAE Limited has adjourned its Board of Directors meeting, originally scheduled for April 16, 2026, to April 23, 2026, due to unavoidable circumstances. The adjourned meeting will consider standalone audited financial results for the fourth quarter and financial year ended March 31, 2026, recommend final dividend for FY26, and approve bonus shares issuance to public shareholders for compliance with minimum public shareholding norms under Rule 19A of SCRR 1957 and Regulation 38 of LODR 2015.

• ·Symbol: PAE, Scrip Code: 517230, ISIN: INE766A01026
• ·Meeting agenda also includes declaring record date for bonus shares and any other matter with chair's permission

16-04-2026

Vikran Engineering Limited's Board approved the appointment of RSM Astute Consulting Private Limited as Internal Auditor for the period January 1, 2026, to March 31, 2029, and appointed Ms. Kajal Rakholiya as Nodal Officer and Ms. Priti Deshmukh as Deputy Nodal Officer effective April 16, 2026, for IEPF claim verification and coordination. The Board noted a penalty of ₹4,720 levied by NSE on April 10, 2026, for a two-day delay in shareholding pattern disclosure under SEBI LODR, which was paid on April 16, 2026, with enhanced compliance measures implemented.

• ·Board Meeting commenced at 03:20 P.M. and concluded at 04:14 P.M. on April 16, 2026.
• ·RSM India ranked among top 6-7 audit, tax, and consulting firms in India, member of RSM International since 1996, with expertise in IT assurance, forensics, ESG, and analytics.
• ·Nodal Officer and Deputy Nodal Officer address: B-2 & B-3, B Wing, 3rd Floor, Ashar IT Park, Road No. 16-Z, Wagle Industrial Estate, Thane, Maharashtra - 400604.
• ·Contact details: Kajal Rakholiya (kajal.rakholiya@vikrangroup.com, 022-68693263); Priti Deshmukh (companysecretary@vikrangroup.com, 022-68693263).
• ·No relationships between RSM Astute Consulting and Directors/Key Managerial Personnel.

16-04-2026

Huhtamaki India Limited informed BSE Limited and National Stock Exchange of India Ltd. that a Board of Directors meeting is scheduled for Monday, April 27, 2026, to consider and approve the unaudited financial results for the first quarter ended March 31, 2026. This notice complies with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation has been uploaded on the company's website at www.flexibles.huhtamaki.in.

• ·Scrip Code: 509820
• ·Symbol: HUHTAMAKI
• ·CIN: L21011MH1950FLC145537
• ·Registered Office: 7th floor, Bellona, The Walk, Hiranandani Estate, Ghodbunder Road, Thane (W) 400 607, Maharashtra

16-04-2026

Gabion Technologies India Ltd's Board of Directors, in a meeting held on April 16, 2026, appointed M/s. VRSK & Associates (Firm Registration No. 011199N) as Internal Auditor for FY 2025-26. The firm specializes in audit, taxation, advisory, and related services. No relationships with directors were disclosed.

• ·Board meeting commenced at 05:15 p.m. and concluded at 05:50 p.m. on April 16, 2026
• ·Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
• ·Scrip Code: 544675

16-04-2026

Dalmia Bharat Limited informed stock exchanges that a Board of Directors meeting is scheduled for April 28, 2026, to consider and approve the Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2026, and to recommend final dividend, if any. The Trading Window for trading in company securities remains closed and will re-open 48 hours after the declaration of these results, as per the earlier intimation dated March 26, 2026. This intimation complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 542216 (BSE), Symbol: DALBHARAT (NSE)
• ·File No: 1010/2
• ·Company CIN: L14200TN2013PLC112346
• ·Registered Office: Dalmiapuram, Dist. Tiruchirapalli, Tamil Nadu-621 651

16-04-2026

Sterling and Wilson Renewable Energy Limited has scheduled a Board of Directors meeting on Thursday, April 23, 2026, to consider and approve the Audited (Consolidated and Standalone) Financial Results for the quarter and financial year ended March 31, 2026. The Trading Window for dealing in the Company's securities by Designated Persons and their immediate relatives, closed since April 01, 2026, will remain closed until 48 hours after the declaration of these results, in compliance with SEBI Listing Regulations and the Company's Code of Conduct.

• ·Scrip Code: 542760, Symbol: SWSOLAR
• ·Regulation: 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·CIN: L74999MH2017PLC292281
• ·Company website: www.sterlingandwilsonre.com

16-04-2026

Roselabs Finance Limited's Board approved audited financial results for Q4 and FY26 ended March 31, 2026, reporting revenue from operations of ₹120.75 L, up 70% YoY from ₹70.91 L, with PBT loss improving to ₹19.78 L from ₹29.17 L. However, PAT loss widened slightly to ₹30.70 L versus ₹29.17 L due to deferred tax adjustments, total assets declined sharply 74% to ₹5.88 L from ₹22.65 L, cash fell to ₹5.28 L, and negative equity deepened to ₹(503.46) L. Auditors issued an unmodified opinion; Q4 FY26 showed no revenue but low expenses of ₹5.45 L.

• ·Unmodified auditor opinion on financial results.
• ·Deferred tax credit of ₹10.92 L in FY26.
• ·Net cash used in operating activities ₹20.43 L in FY26.
• ·Board considered scheme of merger on July 30, 2024, subject to approvals.
• ·Operations in single segment: real estate development, confined to India.
• ·Earnings per share (basic and diluted) FY26: (₹0.31) vs FY25 (₹0.29).

16-04-2026

Nakoda Group of Industries Limited's Board approved the preferential issue of up to 87,00,000 Convertible Warrants at ₹28 each to promoters and non-promoters, aggregating to ₹24,36,00,000, subject to shareholder approval via EGM on May 13, 2026; warrants are convertible 1:1 into equity shares within 18 months with 25% upfront payment. The issuance will result in up to 33.16% post-issue holding for allottees. Additionally, Mr. Apurv Hirde was appointed as Company Secretary and Compliance Officer effective April 16, 2026.

• ·Pre-issue holding for all proposed allottees: 0%.
• ·Conversion terms: 25% upfront, balance 75% on conversion; exercisable in one or more tranches within 18 months.
• ·Scrutinizer appointed: M/s. R.A. Daga & Co. for EGM e-voting.
• ·Board meeting timing: 03:30 pm to 05:30 pm on April 16, 2026.

16-04-2026

Indo Borax & Chemicals Limited submitted the voting results of its postal ballot conducted via remote e-voting from March 17 to April 15, 2026, for eight resolutions on director appointments, all of which passed with overwhelming majorities ranging from 99.2948% to 99.9997% in favor. Key appointments include Mr. Suresh Kalra as Managing Director and CEO (99.2948% favor), Mr. Harsh Malhotra as Executive Director (99.2948% favor), and several Non-Executive Independent Directors. Total votes polled were 16,763,453 out of 32,090,000 outstanding shares (52.2389% turnout), with negligible opposition (0.0003% to 0.7052%).

• ·e-voting period: March 17, 2026 (9:00 a.m. IST) to April 15, 2026 (5:00 p.m. IST)
• ·Record date: March 13, 2026
• ·Scrutinizer appointed on February 25, 2026

16-04-2026

Atishay Limited has scheduled a Board of Directors meeting on April 24, 2026, to approve audited standalone financial results for the quarter and financial year ended March 31, 2026, along with statutory auditors' reports. The meeting will also consider recommending a final dividend for FY 2025-26 for shareholder approval at the 26th AGM and approve AGM details via VC/OAVM. Trading window for insiders remains closed until 48 hours after financial results declaration, in compliance with SEBI regulations.

• ·Scrip Code: 538713 / Scrip ID: ATISHAY
• ·Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
• ·Company website disclosure: https://atishay.com/regulation-46/
• ·Trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

16-04-2026

Mahalaxmi Rubtech Limited issued a postal ballot notice under Regulation 30 of SEBI Listing Regulations seeking shareholder approval via remote e-voting for three special resolutions: re-appointment of Mr. Balveermal Kewalmal Singhvi as Non-Executive Independent Director for 5 years from April 1, 2026 to March 31, 2031; continuation of his directorship beyond age 75 for the same period; and regularisation of Mrs. Renukaben Patel as Non-Executive Independent Director for 1 year from April 1, 2026. Remote e-voting opens on April 21, 2026 (9:00 A.M. IST) and closes on May 20, 2026 (5:00 P.M. IST), with cut-off date April 17, 2026. Results will be declared within two working days, with M/s. Malay Desai and Associates as scrutinizer.

• ·Cut-off date for voting eligibility: Friday, April 17, 2026
• ·Scrutinizer appointed: M/s. Malay Desai and Associates, Company Secretaries
• ·Company CIN: L25190GJ1991PLC016327
• ·Script code: 514450 (BSE), Symbol: MHLXMIRU (NSE)

16-04-2026

EFORU ENTERTAINMENT LIMITED (formerly Tavernier Resources Limited) has provided prior intimation under Regulation 29 of SEBI Listing Regulations that a Board of Directors meeting is scheduled for April 24, 2026, to consider and approve raising funds through preferential issuance of equity shares, convertible instruments, or other eligible securities, subject to approvals. The board will also approve ancillary actions, including a notice to shareholders for their approval. The trading window remains closed until 48 hours after the board meeting approving audited financial results for the quarter and year ended March 31, 2026.

• ·Trading Window closure: Continues till 48 hours after board meeting for audited financial results (quarter/year ended March 31, 2026), prohibiting trading by designated persons, promoters, directors, etc.
• ·Prior intimation reference: Letter dated March 25, 2026, under SEBI (Prohibition of Insider Trading) Regulations, 2015.
• ·Contact: +919558674210; tavernier.resources@gmail.com; www.tavernier.in

16-04-2026

Angel One Limited's Board approved the audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with an unmodified auditor's opinion and CFO declaration. The Board also approved investments of Rs. 150 Crores each in wholly-owned subsidiaries Angel Fincap Private Limited and Angel One Wealth Limited, raised Rs. 50 Crores via NCDs, proposed raising up to Rs. 1,500 crores via NCDs, and sought shareholder approval to increase borrowing and investment limits to Rs. 20,000 Crores. Additionally, KPMG was appointed as Internal Auditors for FY 2026-27, and the 30th AGM was scheduled for June 12, 2026.

• ·Appointment of M/s. KPMG Assurance and Consulting Services LLP as Internal Auditors for FY 2026-27.
• ·Submission of statement of utilization of Rs. 50 Crores NCD proceeds and deviation/variation statement.
• ·Statement of Security Cover as on March 31, 2026 submitted pursuant to Regulation 54.
• ·30th Annual General Meeting scheduled for June 12, 2026 via video conference/other audio-visual means.

16-04-2026

GTV Engineering Limited submitted the voting results and Scrutinizer’s Report for its 1st Extra Ordinary General Meeting (EOGM) held on April 16, 2026, at 11:30 AM. Both special resolutions set out in the notice dated March 23, 2026, were passed with the requisite majority via remote e-voting and physical voting. Total shareholders on record date (April 9, 2026) stood at 8629, with 3 promoters/promoter group and 32 public shareholders present in person or through proxy.

• ·Record date: April 9, 2026
• ·Meeting duration: 11:30 AM to 12:20 PM at Registered Office, Mandideep
• ·Scrutinizer appointed by Board on March 23, 2026; report issued April 16, 2026
• ·No shareholders attended via video conferencing

16-04-2026

Jayaswal Neco Industries Limited has informed stock exchanges that a Board Meeting is scheduled for Friday, April 24, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window remains closed from Wednesday, April 1, 2026, to Sunday, April 26, 2026, as previously intimated.

• ·Filing reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Scrip Symbol: JAYNECOIND (NSE), Scrip code: 522285 (BSE).
• ·Trading window closure intimation dated March 27, 2026.

16-04-2026

The Board of Directors of Waaree Renewable Technologies Limited approved the Audited Consolidated and Standalone Financial Results for the quarter and financial year ended March 31, 2026, with an unmodified auditor's opinion confirming a true and fair view. The company also approved the appointment of M/s KC Mehta & Co. LLP as Internal Auditor for FY 2026-27 and the re-appointment of M/s KKC & Associates LLP as Statutory Auditors for five years subject to shareholder approval. Subsidiaries reported total assets of Rs. 11,814.26 lakhs but modest revenues (Rs. 5.48 lakhs for the quarter and Rs. 26.59 lakhs for the year) alongside net losses (Rs. 7.56 lakhs for the quarter and Rs. 34.11 lakhs for the year).

• ·Board meeting held on April 16, 2026, from 05:59 p.m. to 07:00 p.m.
• ·Sunsational Power Private Limited became wholly owned subsidiary w.e.f. May 20, 2025.
• ·Statutory Auditors re-appointment from conclusion of 27th AGM to 32nd AGM.
• ·Audit report includes reliance on other auditors for subsidiaries; opinion unmodified.

16-04-2026

Krsnaa Diagnostics Limited disclosed the voting results of its postal ballot, approving the re-appointment of Mr. Rajendra Khivraj Mutha as whole-time director designated as Executive Chairman for 5 consecutive years with an overwhelming 99.9951% votes in favor from 171 members representing 19,451,298 votes. Only 0.0049% votes (952 votes from 15 members) were cast against, with no invalid votes. The remote e-voting concluded on April 16, 2026.

• ·Postal Ballot Notice dated February 22, 2026; prior letter dated March 16, 2026.
• ·Voting conducted via remote e-voting, concluded April 16, 2026 at 17:00 Hrs (IST).
• ·Scrutinizer’s Report submitted and voting results available on company website www.krsnaadiagnostics.com.

16-04-2026

Leela Palaces Hotels & Resorts Limited conducted a Postal Ballot from March 18 to April 16, 2026, where both special resolutions for ratification and amendment of The Leela Employee Stock Option Scheme 2024—including grants to employees and those of subsidiaries/associates—were approved with 89.85% and 89.53% votes in favor, respectively, out of 90.19% total votes polled on 333,957,878 shares. Promoters voted unanimously 100% in favor, but public institutions opposed with 64.13% against for Resolution 1 and 66.13% for Resolution 2, while public non-institutions also showed majority dissent at around 62%. The resolutions were deemed passed on April 16, 2026, with results available on the company's website.

• ·Remote e-voting period: March 18, 2026, 9:00 a.m. IST to April 16, 2026, 5:00 p.m. IST
• ·Postal Ballot Notice date: March 16, 2026; Cut-off date for eligibility: March 13, 2026
• ·Scrip Code: 544408 (BSE), Symbol: THELEELA (NSE), ISIN: INE0AQ201015
• ·CIN: L55209DL2019PLC347492

16-04-2026

Sigma Advanced Systems Limited (formerly Megasoft Limited) announced the results of its postal ballot voting on April 16, 2026, for three resolutions approving director appointments, all passing with 99.99% votes in favor (118,715,914 votes) out of 118,727,604 total polled shares (67.37% of 176,239,705 outstanding shares), with only 11,690 votes (0.01%) against. Promoter/promoter group shares showed high participation at 93.8% polled (all in favor), public institutions at 4.05% (all in favor), but public non-institutions had low turnout at 1.95% polled with 98.81% in favor. The appointments include Lt Gen Raju Somashekar Baggavalli and Amb. Dr. Venkata Nagendra Prasad Thatipamula as Independent Directors for five years, and Mr. Kartheek Raju Chintalapati as Non-Executive Non-Independent Director.

• ·Postal ballot e-voting period: March 17, 2026 (9:00 a.m. IST) to April 15, 2026 (5:00 p.m. IST); cut-off date: March 13, 2026
• ·Appointment effective dates: January 16, 2026 (Baggavalli); March 16, 2026 (Thatipamula and Chintalapati); each for five years
• ·No invalid or abstained votes reported
• ·Scrutinizer: M. Damodaran; e-voting platform: CDSL

16-04-2026

Ircon International Limited informed BSE and NSE on April 16, 2026, that it published a public notice in Financial Express (English) and Jansatta (Hindi) regarding a special window for transfer and dematerialization of physical securities. The notice is part of the 100-Days Campaign 'Saksham Niveshak'. This is a compliance disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

16-04-2026

JD Cables Limited (BSE Scrip Code: 544524) has intimated BSE under Regulation 29 of SEBI LODR that a Board of Directors meeting is scheduled for Monday, April 20, 2026, at 12:30 P.M. The agenda includes approving the draft Monitoring Agency Report by CRISIL Ratings Limited for the quarter ended March 31, 2026, regarding utilization of IPO proceeds, along with any other items.

• ·Filing dated April 16, 2026
• ·Member ID: F13430

16-04-2026

HDFC Life reported audited FY26 consolidated financial results showing net premium income growth of 11.4% YoY to 7,776,049 (likely lakhs), driven by 15% YoY renewal premium growth to 4,331,404 and 9% single premium growth to 2,222,004, but total income grew modestly 2.7% YoY to 9,877,038 amid a sharp 22.3% YoY decline in net investment income to 2,018,835. The board recommended a final dividend of ₹2.10 per ₹10 share, approved re-appointment of Mr. Niraj Shah as ED & CFO for 5 years from April 26, 2026, scheduled the 26th AGM for July 16, 2026, and approved preferential issuance of 14,523,906 equity shares at ₹688.52 each aggregating ₹1,000 crore to promoter HDFC Bank Limited. Q4 FY26 net premiums rose 9% YoY to 2,599,842, though investment income swung to a loss of (648,758).

• ·Record date for final dividend: June 19, 2026; payment on or after July 20, 2026.
• ·26th AGM: July 16, 2026 via video conferencing.
• ·Re-appointment of Mr. Niraj Shah effective April 26, 2026 for 5 years, subject to approvals.
• ·Audit reports with unmodified opinion; IEV reviewed by Milliman Advisors LLP.
• ·Provisions for diminution in value of investments: 5,837 (Q4 FY26) vs 2,885 (Q4 FY25).

16-04-2026

The Board of Directors of Ganesh Holdings Ltd held a meeting on April 16, 2026, approving the Audited Financial Statements and taking on record the Audit Report for the quarter and year ended March 31, 2026. Other financial and business matters were discussed, with the meeting concluding at 3:45 p.m. No specific financial metrics or performance details were disclosed in the outcome notice.

• ·Scrip Code: 504397
• ·Compliance Officer Membership No.: A12576

16-04-2026

Pune E - Stock Broking Limited announced the allotment of 16,00,000 (Sixteen Lakhs) convertible warrants on a preferential basis, approved by the Board of Directors in a meeting held on April 16, 2026. The board meeting commenced at 11:00 am and concluded at 11:30 am. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Scrip Code: BSE: 544141
• ·CIN No.: L67120PN2007PLC130374
• ·Member of NSE, BSE, MCX

16-04-2026

Amir Chand Jagdish Kumar (Exports) Ltd announced unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, reviewed by auditors with unmodified conclusions and approved by the Board on April 16, 2026. The company successfully completed its IPO of 20,754,716 equity shares at Rs. 212 each, listed on NSE and BSE on April 2, 2026, receiving net proceeds of Rs. 4111.14 million fully unutilized as of December 31, 2025 for working capital and general corporate purposes. Implementation of New Labour Codes effective November 21, 2025 had no material impact on gratuity obligations, with the company monitoring further effects.

• ·Consolidated financial results include wholly owned subsidiary ACJK Foods Private Limited.
• ·Q3 figures (ended Dec 31, 2025) are balancing figures between 9M results and previously published 6M results as of Sep 30, 2025.
• ·Previous period figures regrouped/reclassified to conform to current period.
• ·Complete financial results available on BSE, NSE, and company website www.aeroplanerice.com.

16-04-2026

The Board of Directors of Vashu Bhagnani Industries Limited (formerly Pooja Entertainment and Films Limited) met on April 16, 2026, identifying a clerical error in the subsidiary's books of accounts, which was assessed as non-material with no impact on the financial statements of the subsidiary or the holding company. Statutory Auditors confirmed no need for revision, restatement, or re-submission of financial statements under Regulation 33. The Board reaffirmed that previously submitted financial results to stock exchanges remain unchanged and final.

• ·Board meeting commenced at 09:30 AM and concluded at 10:30 AM on April 16, 2026.
• ·Disclosure pursuant to Regulations 29, 30, and 33 of SEBI (LODR) Regulations, 2015.
• ·CIN: L68100MH1986PLC040559
• ·Scrip ID: POOJAENT, Scrip Code: 532011, ISIN: INE147C01017

16-04-2026

Wendt (India) Limited has 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 financial year ended March 31, 2026. The Board will also consider the final dividend for FY 2025-26. This intimation is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Stock Codes: BSE - 505412, NSE - WENDT
• ·Filing Date: April 16, 2026
• ·Registered Office: Flat. No. A2-105, 1st Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47

16-04-2026

GHCL Textiles Limited announced the 29th Board Meeting scheduled for April 30, 2026, to approve audited financial results for the quarter and year ended March 31, 2026, recommend dividend if any, approve Board's Report, Corporate Governance Report, MDA, Secretarial Audit Report, fix 6th AGM date, appoint auditors, and approve FY 2026-27 budgets. The trading window remains closed from April 1, 2026, to May 2, 2026, in continuation of prior intimation. No financial performance data or metrics disclosed in this notice.

• ·NSE Code: GHCLTEXTIL
• ·BSE Code: 543918
• ·Meeting intimation pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015
• ·Earlier trading window closure intimation dated March 25, 2026

16-04-2026

Granules India Limited has intimated that a Board of Directors meeting is scheduled for April 29, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, along with the recommendation of final dividend for FY 2025-26, if any. The insider trading window will remain closed until May 1, 2026, in view of the upcoming board meeting. No financial metrics or performance data are disclosed in this notice.

• ·Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Company CIN: L24110TG1991PLC012471.
• ·Registered office: 15th Floor, Granules Tower, Botanical Garden Road, Kondapur, Hyderabad – 500084, Telangana, India.

16-04-2026

Radico Khaitan Limited announced that a Board of Directors meeting is scheduled for May 06, 2026, to consider the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and to recommend a dividend, if any, on equity shares for the financial year ended March 31, 2026. The trading window for designated persons and their immediate relatives will remain closed until May 08, 2026, in compliance with the Company's Code of Conduct for Prohibition of Insider Trading. This intimation is pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Scrip Code: 532497; Symbol: RADICO
• ·Disseminated on company website: https://radicokhaitan.com/investor-relations/
• ·Corporate Office: Plot No. J-1, Block B-1, Mohan Co-op. Industrial area, Mathura Road, New Delhi-110044
• ·Registered Office: Rampur Distillery, Bareilly Road, Rampur-244901 (UP.); CIN No.: L26941UP1983PLC027278