India Corporate Governance MCA ROC Filings — April 17, 2026

17-04-2026

Hari Govind International Ltd. conducted an Extra-Ordinary General Meeting (EGM) on April 14, 2026, via video conference, where all 9 resolutions were passed unanimously with 100% votes in favor and 0% against, based on 4,286,700 shares polled (2,250,000 from promoters/promoter group and 2,036,700 from public non-institutions). Key resolutions included adoption of new Articles of Association, regularization of Shaju Thomas as Managing Director and Linta P Jose as Director, shareholder reclassification from promoter to public category, and approvals for increased borrowings, mortgages, loans, guarantees, and investments. No dissenting votes were recorded across any category.

• ·Record date for voting: April 6, 2026
• ·EGM timing: 11:00 AM to 11:30 AM IST on April 14, 2026 via VC/OAVM
• ·Scrutinizer appointed on Board Meeting date: March 3, 2026; report issued April 14, 2026
• ·Scrip code: 531971; ISIN: INE167F01018
• ·Resolutions mix: 6 Special, 3 Ordinary; some with promoter interest (e.g., director regularizations, reclassification)

17-04-2026

Prudential Sugar Corporation Limited has issued a notice for an Extra-Ordinary General Meeting (EGM) on May 11, 2026, at 2:30 PM IST via VC/OAVM to regularize the appointment of Ms. Priyanka Rajora (DIN: 08985737) as Non-Executive Independent Woman Director for 5 years until the 39th AGM in 2030. This follows her appointment as Additional Director on February 13, 2026, after the resignation of Ms. Shilpa Bung (DIN: 08257931) due to personal reasons and professional preoccupations. Remote e-voting will be available from May 8 to May 10, 2026, with cut-off date May 1, 2026.

• ·Script Codes: NSE - 500342, BSE - PRUDMOULI, CSE - 026037.
• ·EGM participation limited to 1000 members on first-come-first-served basis (exempting large shareholders >=2%, promoters, institutions, directors, KMP, committee chairpersons, auditors).
• ·No proxy facility available due to VC/OAVM mode.

17-04-2026

Ballarpur Industries Ltd disclosed under SEBI Regulation 36(1)(b) that it sent physical letters to members without registered email addresses, providing the weblink to Annual Reports for FY 2023-24 and 2024-25 at https://biltpaper.in/annual-report/. The 79th AGM for FY 2023-24 and 80th AGM for FY 2024-25, both scheduled for May 11, 2026 via VC/OAVM, aim to approve financial statements and Board Reports from periods prior to the NCLT-sanctioned Resolution Plan to regularize pending statutory compliances. Members are reminded to update KYC details, dematerialize shares, and register email IDs per SEBI guidelines.

• ·79th AGM: Monday, May 11, 2026 at 1:00 P.M. IST via VC/OAVM
• ·80th AGM: Monday, May 11, 2026 at 2:00 P.M. IST via VC/OAVM
• ·Cut-off date for email registration: Monday, May 04, 2026
• ·Annual Reports path: https://biltpaper.in/annual-report/ (select 2023-24 or 2024-25)
• ·KYC update forms: ISR-1, ISR-2, ISR-3, SH-13, SH-14 available on request via sectdiv@biltpaper.in

17-04-2026

eMudhra Limited has scheduled a Board of Directors meeting on May 06, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for Designated Persons, including Directors, remains closed from April 1, 2026, till May 08, 2026, per SEBI (Prohibition of Insider Trading) Regulations.

• ·Script Code: 543533
• ·Symbol: EMUDHRA
• ·Company website: www.emudhra.com
• ·Membership No. of signatory: A28304

17-04-2026

SIS Limited has scheduled a Board of Directors meeting on April 30, 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 securities is closed from April 1, 2026, until May 2, 2026, for designated persons, their immediate relatives, and connected persons.

• ·Company symbol: SIS; BSE Code: 540673
• ·Filing pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·CIN: L75230BR1985PLC002083

17-04-2026

SAB Events & Governance Now Media Limited informed stock exchanges of the postal ballot results, approving the appointment of Mr. Anurag Shailendra Mishra (DIN: 11557271) as Non-Executive Independent Director and Ms. Neha Vinod Kothari (DIN: 11022380) as Non-Executive Independent Woman Director, both for a 5-year term, with the requisite majority. The remote e-voting process was conducted from March 18, 2026, to April 16, 2026, scrutinized by Mr. Bhavesh Chheda.

• ·Postal Ballot Notice dated March 09, 2026; continuation letter dated March 17, 2026.
• ·E-voting period: Wednesday, March 18, 2026 at 9:00 a.m. (IST) to Thursday, April 16, 2026 at 5:00 p.m. (IST).
• ·Scrutinizer Report submitted on April 17, 2026.
• ·Resolutions passed on April 16, 2026.
• ·Company website for details: www.governancenow.com.
• ·Scrip No.: 540081; Symbol: SABEVENTS.

17-04-2026

Trent Limited announced a Board of Directors meeting on April 22, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026, recommend dividend on equity shares, approve bonus share issuance, propose an Employee Stock Option Plan, and consider raising funds through equity shares via rights issue or other modes. The meeting will also address the allotment of 740 equity shares previously kept in abeyance from rights issues in 2005, 2007, and 2010. The trading window is closed from March 25, 2026, to April 24, 2026, in line with the Tata Code of Conduct for Prevention of Insider Trading.

• ·Filing sent to NSE (Symbol: TRENT) and BSE (Scrip Code: 500251).
• ·Intimation available on www.trentlimited.com.

17-04-2026

Marico Limited announced a Board of Directors meeting scheduled for May 5, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, take on record the auditor's report, and recommend a final equity dividend for FY 2025-26 for shareholder approval at the 38th Annual General Meeting. The trading window for dealing in the company's shares remains closed from March 26, 2026, to May 7, 2026 (both days inclusive), in compliance with SEBI LODR Regulation 29.

• ·Scrip Code: 531642 (BSE)
• ·Scrip Symbol: MARICO (NSE)
• ·Filing addresses: BSE - 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001; NSE - Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051

17-04-2026

VA Tech Wabag Limited executed a Share Subscription and Shareholders Agreement (SSSHA) on April 17, 2026, with Nimble Vision Private Limited, its promoters, existing shareholders, and other investors, subscribing to 955 Equity Shares for ~₹3.00 Crores, representing an initial ~10.02% stake. This marks the first investment under WABAG's BLUE SEED initiative, aimed at backing Bengaluru-based Nimble Vision's indigenous DeepTech solutions for water conservation and automation, with WABAG gaining rights to nominate one Director and one Observer. No related party transactions or conflicts of interest noted.

• ·Agreement regulates inter se rights and obligations for management and operations of Nimble Vision.
• ·WABAG has affirmative voting rights and first right to share subscription on future issuances.
• ·Right to restrict changes in capital structure.
• ·Disclosure compliant with Regulation 30 of SEBI LODR and SEBI circular dated November 11, 2024.

17-04-2026

Bridge Securities Ltd. reported audited FY26 standalone financial results with total income up 26% YoY to ₹248.16 L and net profit increasing 22% YoY to ₹155.08 L, driven by revenue from operations rising 13% to ₹215.10 L; Q4 FY26 net profit was ₹38.76 L versus a ₹48.33 L loss in Q4 FY25. However, cash flow from operating activities was negative at ₹231.76 L due to significant working capital outflows including a ₹159.24 L increase in trade receivables and ₹280.15 L in other current assets. The board also approved appointments of M/s. Jitendra Parmar & Associates as Secretarial Auditor for FY25-26 and M/s. Bhaumik Shah & Co. as Internal Auditor for FY26-27.

• ·No investor complaints received, disposed, or unresolved as on Mar 31, 2026.
• ·Company operates in single reportable segment: Commission from Agriculture activities.
• ·Equity share capital increased to ₹388.76 L from ₹336.13 L YoY.
• ·Proceeds from issue of share warrants: ₹217.49 L in FY26.
• ·Auditor's opinion: Financial results give true and fair view in accordance with SEBI Reg 33.

17-04-2026

The Board of Directors of Richfield Financial Services Limited approved the issuance of 1,50,000 Secured Redeemable Series V Non-Convertible Debentures (NCDs) of Rs. 1000 each, aggregating to Rs. 15 Crore, through private placement in one or more tranches. The NCDs offer various options with tenures ranging from 400 days to 68 months and interest rates from 11.25% to 12.00% monthly (or cumulative/doubling). Deemed date of allotment is May 20, 2026.

• ·NCDs are secured by hypothecation/pledge in favour of the Debenture Trustee.
• ·Redemption out of profits/fresh issue.
• ·Option 2: Cumulative, 16 months; Option 6: Doubling, 68 months.
• ·Interest payments: Monthly from the month succeeding allotment (except cumulative options on maturity).

17-04-2026

The Board of Blue Blends (India) Ltd approved delayed unaudited standalone and consolidated financial results for Q1 FY26 (ended June 30, 2025), H1 FY26 (ended Sept 30, 2025), and Q3 FY26 (ended Dec 31, 2025) due to ongoing implementation of the NCLT-approved resolution plan from CIRP initiated in Dec 2021. Q1 FY26 standalone revenue from operations declined 29% YoY to ₹99.18 L from ₹139.80 L, with total revenue down 31% to ₹96.39 L, resulting in a loss of ₹162.50 L versus a profit of ₹7.52 L YoY and a QoQ loss widening to ₹162.50 L from ₹108.03 L. The company is streamlining compliance, including share capital extinguishment, fresh equity infusion, and re-listing processes following NCLAT clarification on Feb 18, 2026.

• ·CIRP admitted on December 02, 2021; Resolution plan approved by NCLT on December 06, 2024; NCLAT clarification order on February 18, 2026.
• ·Existing equity and preference shares to be extinguished without payment; fresh equity infusion by Successful Resolution Applicant (SRA) ongoing.
• ·Q1 FY26 standalone expenses include Cost of Material Consumed ₹195.10 L, Depreciation ₹31.71 L, Power & Fuel ₹13.91 L.
• ·Board meeting held April 17, 2026, from 04:00 P.M. to 04:30 P.M.
• ·Single reportable segment in Q1 FY26.

17-04-2026

Gennex Laboratories Ltd issued a revised outcome of its Board Meeting held on April 16, 2026 (4:00 PM to 4:30 PM), announcing 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 Non-Executive Independent Woman Director. NSDL was appointed for EGM and E-voting facilitation, Ms. Sweety Kapoor as Scrutinizer, with E-voting from May 8, 2026 (9:00 AM) to May 11, 2026 (5:00 PM) and cut-off date of May 1, 2026.

• ·Filing reference: GLL/SE/2026-27/Apr, under Regulation 30 of SEBI (LODR) Regulations, 2015
• ·Scrip codes: BSE 531739/GENNEX, Ahmedabad 531739, Calcutta 26178
• ·Company website: www.gennexlab.com, CIN: L24230TG1990PLC011168

17-04-2026

On April 17, 2026, the Board of Directors of Johnson Pharmacare Limited approved the appointment of Mr. Nand Kishore Ray as Additional Non-Executive & Non-Independent Director and Mr. Dheeraj Kumar as Additional Executive Director, both effective immediately. Simultaneously, the Board accepted the resignations of Mr. Rajender Parsad as Additional Non-Executive Director and Mr. Umesh Kumar as Additional Executive Director, both citing personal and unavoidable reasons with no other material factors disclosed.

• ·All changes effective w.e.f. April 17, 2026.
• ·Appointees and resigning directors confirmed not related to existing Directors or KMP and not debarred by SEBI.
• ·Resigning directors hold directorships in Space Incubatrics Technologies Limited.
• ·Mr. Dheeraj Kumar's father is Mr. Nand Kishore Ray (per profile), though inter se relationship disclosed as 'Not applicable'.

17-04-2026

Yuranus Infrastructure Ltd's board approved audited standalone FY26 financial results, reporting revenue from operations of ₹1,080.34 L (a sharp 60.7% YoY decline from ₹2,746.07 L) but achieving a net profit of ₹48.47 L versus a ₹43.51 L loss in FY25. Q4 FY26 revenue rose 60.4% YoY to ₹607.06 L with profit of ₹79.63 L (vs ₹16.28 L loss), and the board recommended a final dividend of ₹0.10 per equity share (face value ₹10), subject to AGM approval. Auditors PKN & Co. issued an unmodified opinion.

• ·Total assets increased to ₹724.50 L (FY26) from ₹564.26 L (FY25).
• ·Other Equity turned positive at ₹19.23 L (FY26) from -₹29.24 L (FY25).
• ·EPS (basic) FY26: ₹1.38 vs FY25: -₹1.24.
• ·Board meeting held on April 17, 2026, from 5:00 p.m. to 5:40 p.m.

17-04-2026

Ventura Guaranty Ltd. submitted the voting results of its postal ballot, conducted via remote e-voting from March 18 to April 16, 2026, which overwhelmingly approved (99.99% in favor) the appointment of Mrs. Shilpa Majethia (DIN: 11539939) as a Non-Executive, Non-Independent Director, with 675408 votes in favor out of 675458 total votes polled. The resolution was deemed passed on April 16, 2026, from a total of 3194800 outstanding shares and 86 shareholders on record date, reflecting a 21.14% turnout. Only 50 votes (0.01%) were cast against the resolution.

• ·Postal ballot notice dated February 13, 2026; cut-off date March 13, 2026.
• ·Scrutinizer report dated April 17, 2026.
• ·No invalid votes reported.
• ·Public institutions: 0 shares outstanding and 0 votes polled.

17-04-2026

Mantra Capital Limited (formerly Savani Financials Limited) has intimated BSE Limited of a Board Meeting scheduled for April 24-25, 2026, to consider and approve the Audited Standalone Financial Results and Financial Statements for the quarter and financial year ended March 31, 2026. The trading window remains closed from April 1, 2026, and will reopen 48 hours after the declaration of the results. No financial metrics or performance data are disclosed in this intimation.

• ·Scrip Symbol: Mantra | Scrip Code: 511577
• ·ICSI Membership No.: A38542
• ·Place: Mumbai
• ·Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

17-04-2026

Tamil Nadu Newsprint & Papers Limited has intimated that a Board of Directors meeting will be held on April 24, 2026, at the Registered Office in Chennai to approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of these results, in compliance with SEBI (LODR) Regulation 29 and Insider Trading Regulations.

• ·BSE Scrip Code: 531426
• ·NSE Code: TNPL
• ·Prior letter reference: dated 26th March, 2026
• ·ICSI Membership No: F13594
• ·Contact: anuradha.p@tnpl.co.in, 044-22354417

17-04-2026

Caprihans India Limited has announced an Extraordinary General Meeting (EGM) on May 9, 2026, at 12:00 noon IST via Video Conferencing/Other Audio Visual Means to approve the appointment of Mr. Sanjeev Dinkar Tole (DIN: 00128292) as an Independent Director for five years from February 10, 2026, to February 9, 2031, including continuation beyond age 75 after January 11, 2027. The notice was sent electronically on April 17, 2026, with remote e-voting from May 6, 2026 (9:00 a.m. IST) to May 8, 2026 (5:00 p.m. IST) and cut-off date of May 2, 2026. No financial impacts or performance metrics are disclosed in this governance filing.

• ·EGM attendance limited to 1,000 shareholders on first-come-first-served basis (exempting large shareholders, promoters, institutions, directors, KMPs, etc.)
• ·No proxy voting allowed; body corporates may appoint authorized representatives
• ·CIN: L29150PN1946PLC232362
• ·Registered Office: 1028, Shiroli, Rajgurunagar, Khed, Pune – 410505, Maharashtra, India

17-04-2026

The Board of Jio Financial Services Limited approved the audited consolidated and standalone financial statements and results for the financial year ended March 31, 2026, with unmodified auditors' opinions confirming a true and fair view. The Board recommended a dividend of Rs. 0.60 per equity share of Rs. 10 each, subject to shareholder approval at the upcoming AGM, and approved the 'Jio Financial Services Limited – Employee Stock Option Plan 2026' for 3,20,00,000 options. Additionally, the Board accepted the resignation of Group CFO Shri Abhishek Haridas Pathak effective April 20, 2026, and appointed Ms. Annapoorna Venkataramanan as the new Group CFO effective May 11, 2026.

• ·Board meeting held on April 17, 2026, from 3:30 p.m. to 5:00 p.m.
• ·Auditors: LODHA & CO LLP and Deloitte Haskins & Sells, with unmodified opinions.
• ·AGM date and dividend payment date to be intimated in due course.

17-04-2026

Reliance Industries Limited announced a Board of Directors meeting scheduled for April 24, 2026, to consider and approve standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and recommend dividend on equity shares for the financial year ended March 31, 2026. The company will hold an analyst meet post the Board Meeting to discuss these financial results. This notice complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 500325
• ·Trading Symbol: RELIANCE
• ·CIN: L17110MH1973PLC019786
• ·Registered Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai-400 021, India

17-04-2026

Zensar Technologies Limited has notified BSE and NSE that a Board of Directors meeting is scheduled for April 24, 2026, to approve audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report. The board will also consider recommending a dividend for FY 2025-26, if any. The trading window for dealing in company securities remains closed from April 1, 2026, until 48 hours after the Q4 FY2025-26 results declaration.

• ·Scrip Code: 504067 (BSE), Symbol: ZENSARTECH (NSE)
• ·CIN: L72200PN1963PLC012621
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

17-04-2026

Altius Telecom Infrastructure Trust (formerly Data Infrastructure Trust) submitted its Quarterly Compliance Report on Corporate Governance for the quarter and financial year ended March 31, 2026, pursuant to SEBI InvIT Regulations, confirming full compliance across board composition, committees, meetings, and disclosures. The board comprises 10 directors (5 independent), with regular chairpersons for Audit, Nomination & Remuneration, Risk Management, and Stakeholders' Relationship Committees, and all meetings in the quarter met quorum with high attendance (8-9 directors, 5 independents present). All annual affirmations are 'Yes', with no observations from prior board review.

• ·Board meetings on Jan 9, Feb 12, Feb 25, Mar 30 2026; maximum gap 33 days.
• ·Audit Committee meetings on Jan 9 and Feb 12 2026; quorum met with 5-6 members.
• ·No meetings of Stakeholders' Relationship Committee in the quarter.
• ·All website disclosures compliant with specific links provided.
• ·Chairperson unrelated to Managing Director; PAN details disclosed for directors.

17-04-2026

Swiggy Limited has issued a Postal Ballot Notice dated April 10, 2026, seeking shareholder approval for two resolutions: a Special Resolution to alter the Articles of Association by deleting nomination rights of Accel Entities and SoftBank (previously at 5% shareholding threshold), updating founder nomination rights for Sriharsha Majety (minimum 67,704,848 Equity Shares or senior management role) and Phani Kishan Addepalli (minimum equivalent to 29,34,194 Equity Shares and full-time employment), and adding related definitions; and an Ordinary Resolution to appoint Mr. Renan De Castro Alves Pinto as Non-Executive, Non-Independent Nominee Director effective April 11, 2026, liable to retire by rotation. Remote e-voting opens April 21, 2026, and closes May 20, 2026, with results by May 22, 2026. No financial performance metrics are disclosed.

• ·Cut-off date for e-voting eligibility: Friday, April 10, 2026
• ·Remote e-voting period: Tuesday, April 21, 2026, 9:00 a.m. (IST) to Wednesday, May 20, 2026, 5:00 p.m. (IST)
• ·Scrutinizer's report and results announcement: on or before Friday, May 22, 2026
• ·Scrip Code: 544285, Symbol: SWIGGY
• ·CIN: L74110KA2013PLC096530

17-04-2026

Kotak Mahindra Bank Limited has scheduled a Board of Directors meeting on Saturday, May 2, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, on equity shares. Pursuant to SEBI regulations, the trading window for dealing in the Bank's securities is closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results. This intimation complies with Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·BSE Scrip Codes: 500247, 958687, 974396, 974682, 974924, 975387
• ·NSE Symbols: KOTAKBANK, KMBL, KMB26, KMB29, KMB30
• ·Bank’s CIN: L65110MH1985PLC038137
• ·Intimation hosted on https://www.kotak.bank.in/en/investor-relations/governance/sebi-listing-disclosures.html

17-04-2026

Raghav Productivity Enhancers Limited has notified the stock exchanges that its first Board Meeting for FY 2026-27 will be held on April 24, 2026, at 12:30 P.M. IST via video conferencing to approve audited standalone and consolidated financial statements and results for the quarter and year ended March 31, 2026, recommend a final dividend, approve ESOP share allotments, and appoint statutory and internal auditors. The trading window remains closed since April 1, 2026, and will reopen 48 hours after the financial results declaration.

• ·Appointment of Statutory Auditor for 5 consecutive years, subject to approval at 17th AGM
• ·Scrip Code: 539837, Company Code: RPEL
• ·Intimation pursuant to Regulation 29 and financial results under Regulation 33 of SEBI LODR Regulations, 2015

17-04-2026

National Highways Infra Trust (NHIT) submitted its quarterly Corporate Governance Report for the quarter ended March 31, 2026, pursuant to SEBI Regulation 26K, confirming full compliance across board composition, committees, meetings, and disclosures. The Investment Manager's Board consists of 9 directors: 1 Executive MD-CEO, 5 Independent Directors (with tenures ranging from 4.05 to 51.18 months), 2 Unitholders Nominee Directors, and 1 Nominee Director; all committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, Sustainability & Safety) are fully constituted with regular chairpersons and members. 10 Board meetings and multiple committee meetings were held with quorum met and no gaps exceeding regulatory limits.

• ·All board and committee meetings had quorum met and required independent directors present.
• ·Maximum gap between consecutive board meetings: 63 days.
• ·All SEBI InvIT Regulations affirmations (e.g., board composition, committee meetings, vigil mechanism) marked 'Yes' or 'NA'; no non-compliances reported.
• ·InvIT website disclosures fully compliant with specified links for business details, financials, investor grievances, etc.

17-04-2026

The Board of National Standard (India) Limited approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified auditor opinion from MSKA & Associates. FY26 revenue from operations declined 8.6% YoY to ₹2,041.81 L while profit after tax fell 26.8% to ₹965.89 L; however, other income rose 7.8% YoY to ₹1,953.96 L, total equity grew to ₹28,199.54 L, and cash balances increased significantly to ₹1,171.50 L.

• ·EPS declined to ₹4.83 (basic & diluted) from ₹6.60 YoY.
• ·Net cash used in operating activities improved to ₹(602.43) L from ₹(825.95) L YoY.
• ·Auditors issued unmodified opinion; Q4 figures are balancing figures reviewed earlier.
• ·Total assets grew to ₹28,486.68 L from ₹27,715.46 L.

17-04-2026

On April 17, 2026, the Board of Directors of Space Incubatrics Technologies Ltd approved the appointment of Mr. Nand Kishore Ray as Additional Non-Executive & Non-Independent Director (DIN: 11626638) and Mr. Dheeraj Kumar as Additional Executive Director (DIN: 11666616), both effective immediately. The Board also accepted the resignations of Mr. Rajender Parsad (DIN: 10871533) as Additional Non-Executive Director and Mr. Umesh Kumar (DIN: 07015921) as Additional Executive Director, effective April 17, 2026, due to personal reasons, with confirmations that no other material reasons exist.

• ·Mr. Dheeraj Kumar's father is Mr. Nand Kishore Ray (DOB: 01.01.2005).
• ·Mr. Nand Kishore Ray DOB: 01/01/1956.
• ·Resigning directors hold/held directorships in Space Incubatrics Technologies Limited (Rajender Parsad) and Johnson Pharmacare Limited (Umesh Kumar).
• ·Board meeting held from 06:15 p.m. to 06:45 p.m. on April 17, 2026.

17-04-2026

Mr. Vijay Kishanlal Kedia (DIN: 00230480), Independent Director of Shalby Limited, has tendered his resignation effective close of business hours on April 30, 2026, citing increasing professional commitments and time constraints. The company confirms there are no other material reasons for the resignation beyond those stated. The Board has placed on record its appreciation for his contributions during his association.

• ·Mr. Kedia serves as Non-Executive Director and Stakeholder Relationship Committee member at Atul Auto Ltd.
• ·Resignation intimation filed pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, with detailed disclosure as per SEBI Master Circular dated November 11, 2024.
• ·Information available on company website: https://www.shalby.org/

17-04-2026

The Board of Directors of Bondada Engineering Limited approved the allotment of 78,000 fully paid-up equity shares of face value Rs. 2/- each to employees under the BEL- Employees Stock Option Plan 2024. This allotment increases the issued, subscribed, and paid-up equity share capital from INR 22,31,86,970 (11,15,93,485 shares) to INR 22,33,42,970 (11,16,71,485 shares). The shares rank pari-passu with existing equity shares and were allotted at an exercise price of Rs. 2/- with no premium.

• ·Face value of allotted shares: Rs. 2/- each
• ·Exercise price per share: Rs. 2/-
• ·Premium per share: Nil
• ·Distinctive numbers of new shares: 11,15,93,486 to 11,16,71,485
• ·Board meeting held on April 17, 2026, from 06:00 PM to 07:00 PM via audio/video conferencing

17-04-2026

Dish TV India Limited disclosed the proceedings of the postal ballot process conducted pursuant to the notice dated March 13, 2026, for shareholder approval on the appointment of three Independent Directors: Mr. Arun Kumar Kapoor (DIN: 01779523), Ms. Heena Naishadh Bhatt (DIN: 11049526), and Mr. Ashok Anant Paranjpe (DIN: 07440788). Remote e-voting was facilitated by National Securities Depository Limited (NSDL) from March 19, 2026, 9:00 a.m. IST to April 17, 2026, 5:00 p.m. IST, with Ms. Neelam Gupta appointed as scrutinizer. Voting results and the scrutinizer's report will be submitted to stock exchanges within stipulated timelines and displayed on the company's website.

• ·Cut-off date for voting rights: Friday, March 13, 2026
• ·Postal Ballot Notice date: March 13, 2026
• ·Company website: www.dishd2h.com (Investor Section)
• ·NSDL e-voting website: www.evoting.nsdl.com
• ·Contact: +91-120-504 7000

17-04-2026

Aditya Birla Money Limited approved audited FY26 financial results with total revenue from operations at ₹46,850.10 Lakh, up 1.16% YoY from ₹46,314.80 Lakh, supported by 38% YoY growth in Wholesale Debt Market revenue to ₹11,038.61 Lakh, while Broking revenue declined 4% YoY to ₹35,532.42 Lakh. Profit before tax decreased 22.55% YoY to ₹7,870.92 Lakh from ₹10,164.60 Lakh, impacted by sharp 61.5% drop in Broking segment results to ₹2,480.19 Lakh and exceptional items of ₹312.65 Lakh for new Labour Codes. Total assets grew 40.3% to ₹346,618.58 Lakh, but operating cash flow worsened to negative ₹31,726.63 Lakh.

• ·EPS Basic FY26: ₹13.13 (diluted ₹13.13)
• ·Debt Equity Ratio: 0.78 times
• ·Operating Margin FY26: 16.50%
• ·Net Profit Margin FY26: 12.48%
• ·Auditors issued unmodified opinion
• ·Cash and Cash Equivalents increased to ₹9,796.75 Lakh from ₹5,302.65 Lakh

17-04-2026

Mahesh Developers Limited's Board approved the resignation of M/s. Bhairavi & Associates as Statutory Auditor effective immediately due to increased audit procedures and unsuccessful fee increase proposal, with no concerns or issues raised by the auditor or Audit Committee. The Board appointed M/s. Sunit M. Chhatbar & Co. as replacement Statutory Auditor to fill the casual vacancy until the ensuing AGM, subject to shareholder approval. Additionally, Mr. Khushal Bherulal Bajaj was appointed as Secretarial Auditor for FY 2025-2026.

• ·Resignation letter dated 17 April 2026; prior appointment on 10 April 2026 for 5 years until FY 2029-2030 AGM.
• ·Outgoing auditor will submit audit report for FY ended 31 March 2026.
• ·Firm Registration Numbers: Bhairavi & Associates (012S026W), Sunit M. Chhatbar & Co. (141068W).
• ·Board meeting held 17 April 2026 from 6:00 pm to 7:00 pm.

17-04-2026

Life Insurance Corporation of India (LIC) has disclosed a Postal Ballot Notice dated April 13, 2026, under Regulation 30 of SEBI LODR, seeking shareholder approval via remote e-voting for five resolutions, including issuance of fully paid bonus equity shares aggregating ₹6324,99,77,010 on the 'Record Date' in the ratio of 1 fully paid bonus share for every 10 equity shares held, re-appointment of two independent non-executive directors (DIN: 09660723 and 00125299), re-appointment of a government nominee director (DIN: 07780142), and increase in monthly remuneration for a non-executive director (DIN: 11331783) from ₹2,05,400 to ₹2,24,400 effective August 1, 2025. Remote e-voting commences April 18, 2026, at 9:00 a.m. IST and ends May 17, 2026, at 5:00 p.m. IST, with results by May 19, 2026. No financial performance metrics or period-over-period comparisons are provided.

• ·Cut-off date for e-voting eligibility: April 15, 2026.
• ·Bonus shares ratio: 1 fully paid bonus equity share for every 10 equity shares held.
• ·Remuneration increase effective from August 1, 2025, till further notice or 30 June 2027.

17-04-2026

City Union Bank Limited will hold a Board of Directors meeting on April 27, 2026, to approve the audited standalone financial results for the quarter and year ended March 31, 2026, recommend dividend if any for FY 2025-26, and declare bonus shares if any subject to shareholder approval. The trading window for dealing in the bank's securities reopens on April 30, 2026, following closure intimated on March 27, 2026.

• ·Meeting held pursuant to Reg 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
• ·Subject to Bank's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

17-04-2026

IDFC FIRST Bank Limited shareholders approved the re-appointment of Mr. S. Ganesh Kumar (DIN: 07635860) as an Independent Director through a postal ballot via remote e-voting, with 98.17% of valid votes (4,790,179,506 votes) in favor and only 1.83% (89,174,889 votes) against. Voter turnout was 56.73% of total outstanding shares (4,879,354,395 votes polled out of 8,601,208,660 shares). The resolution was declared passed on April 17, 2026, following the scrutinizer's report by Ms. Manisha Maheshwari of Bhandari & Associates.

• ·E-voting period: March 19, 2026 (9:00 a.m. IST) to April 17, 2026 (5:00 p.m. IST)
• ·Record date: March 13, 2026
• ·Board appointment of scrutinizer: January 31, 2026
• ·No invalid votes reported
• ·No promoter/promoter group votes polled
• ·Public institutions turnout: 79.64%, 97.92% in favor
• ·Public non-institutions turnout: 23.46%, 99.42% in favor

17-04-2026

Systematix Corporate Services Limited disclosed the voting results of its (01/2026-27) Extra-Ordinary General Meeting held on April 17, 2026, via video conferencing, where the special resolution to appoint Mr. Vijaykumar Gautam (DIN: 07358773) as Non-Executive Independent Director was passed with requisite majority. Out of 136538010 total outstanding shares, 110273542 votes were polled (80.76% turnout), with 110273532 votes in favor (100% of polled votes) and only 10 against. 46 shareholders attended through video conferencing (7 from promoters/promoter group, 39 public).

• ·Record date for voting entitlement: April 10, 2026
• ·Remote e-voting period: April 14, 2026 (9:00 AM) to April 16, 2026 (5:00 PM)
• ·EGM commenced at 11:00 AM on April 17, 2026 via VC/OAVM
• ·Notice of EGM dated March 17, 2026; advertisements published March 24, 2026

17-04-2026

The Board of Directors of Vascon Engineers Limited approved the issuance of up to 2,00,00,000 fully convertible warrants at INR 40/- per warrant, aggregating to INR 80,00,00,000/- (Eighty Crore), to Promoter Siddharth Vasudevan Moorthy (1,00,00,000 warrants) and Non-Promoter Pratik Saraogi (1,00,00,000 warrants) via preferential issue, subject to EGM approval. The Board also constituted a Preferential Issue Committee, and recommended special resolutions to increase borrowing powers and charge creation limits from INR 1000 Crore to INR 1500 Crore under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013. An EGM is scheduled for May 18, 2026, to seek shareholder approvals.

• ·Warrants exercisable in one or more tranches within 18 months from allotment date.
• ·Board meeting held on April 17, 2026, from 1811 hours to 1908 hours.
• ·Issue price of INR 40/- per warrant, higher than floor price per SEBI ICDR Regulations.

17-04-2026

Choice International Limited has intimated that a Board Meeting is scheduled for April 23, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditor’s Report. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the financial results, as previously notified on March 27, 2026.

• ·Scrip Code on BSE: 531358
• ·Scrip Code on NSE: CHOICEIN
• ·ISIN: INE102B01014
• ·Notice issued pursuant to Regulation 29 & 33 of SEBI (LODR) Regulations, 2015

17-04-2026

Hathway Cable and Datacom Limited submitted its Consolidated and Standalone Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to SEBI LODR Regulation 33, with the results reviewed by the Audit Committee and approved by the Board of Directors on April 17, 2026. The independent auditors, Nayan Parikh & Co., issued unmodified opinions on the annual consolidated financial results and concluded positively on the quarterly results review. The consolidated results incorporate financials from multiple subsidiaries, joint ventures, and associate GTPL Hathway Ltd, including two subsidiaries with total assets of ₹2,143.90 Cr before consolidation adjustments.

• ·Board of Directors meeting commenced at 03:00 p.m. and concluded at 05:00 p.m. on April 17, 2026.
• ·Continuation of letter dated April 08, 2026.
• ·Scrip Code: 533162; Trading Symbol: HATHWAY.

17-04-2026

Paushak Limited declared the voting results of the postal ballot on April 17, 2026, approving the special resolution for appointing Mr. Jain Parkash (DIN: 10922687) as Whole-time Director with 99.96% votes in favor (1,67,68,343 votes) out of 1,67,74,747 total votes polled, representing 68.03% turnout of 2,46,56,912 outstanding shares. Promoters and promoter group fully supported with 100% votes in favor from all their 1,65,89,144 shares polled, while public institutions also voted 100% in favor and public non-institutions at 94.57%. No significant opposition was noted, with only 6,404 votes (0.04%) against.

• ·Remote e-voting period: March 19, 2026 (9:00 A.M. IST) to April 17, 2026 (5:00 P.M. IST).
• ·Postal Ballot Notice dated March 10, 2026; record date March 13, 2026.
• ·No invalid votes reported.
• ·Scrutinizer's report confirms resolution passed with requisite majority as special resolution.

17-04-2026

TCS has launched an internal investigation into the recent Nashik matter, engaging Deloitte and Trilegal as independent experts under the leadership of Aarthi Subramanian (President and COO), with an Oversight Committee chaired by Independent Director Keki Mistry to review findings. The company clarified that Nida Khan was a process associate without leadership or HR responsibilities, the Nashik unit remains fully operational contrary to media reports, and no related complaints were found on ethics or POSH channels. TCS reiterated its zero-tolerance policy on misconduct, commitment to employee welfare, and full cooperation with law enforcement.