India Corporate Governance MCA ROC Filings — April 20, 2026

20-04-2026

Taneja Aerospace and Aviation Limited declared the results of its postal ballot on April 20, 2026, with both special resolutions passing overwhelmingly: Item 1 for appointing Mr. Anil Kumar Sahu as Independent Director received 99.9978% assent (109 out of 111 votes, 1,32,84,022 shares), and Item 2 for Ms. Deepa Mathur received 99.9956% assent (107 votes, 1,32,83,872 shares). No invalid or abstained votes were recorded, and participation was from 111 shareholders out of 40,670 total members on the cut-off date of March 13, 2026.

• ·Postal Ballot Notice dated March 18, 2026 (cut-off March 13, 2026; voting deadline April 18, 2026, 5:00 PM)
• ·Scrutinizer report dated April 20, 2026
• ·No shareholders attended in person, proxy, or video conferencing (remote e-voting only)

20-04-2026

Jindal Saw Limited announced that a Board of Directors meeting will be held on April 27, 2026, in New Delhi to approve the Audited Standalone and Consolidated Financial Results and Financial Statements for the quarter and year ended March 31, 2026, and to recommend dividend payment to shareholders for the year. Pursuant to SEBI insider trading regulations, the Trading Window for designated persons and their relatives remains closed until 48 hours after disclosure of the financial results to stock exchanges.

• ·Notice issued pursuant to Regulation 29 read with Regulation 50 of SEBI (LODR) Regulations, 2015.
• ·Reference to prior intimation letter dated March 25, 2026.
• ·Scrip Codes: BSE - 500378, NSE - JINDALSAW

20-04-2026

AAA Technologies Limited shareholders approved the re-designation of Mr. Venugopal Madanlal Dhoot (DIN: 02147946) as Managing Director for the period up to September 25, 2030, effective from March 6, 2026, via postal ballot with near-unanimous support. Of the 7,443,375 total votes polled (58.03% of outstanding shares), 7,443,365 votes (99.9999%) were in favor and only 10 votes (0.0001%) against. The resolution passed as a Special Resolution following the scrutinizer's report dated April 20, 2026.

• ·E-voting period: March 19, 2026 to April 18, 2026.
• ·Cut-off date for voting eligibility: March 13, 2026.
• ·Promoter and Promoter Group: 3,307,500 votes polled (75.00% of their shares), 100% in favor.
• ·Public Institutions: 4,119,370 votes polled (91.2562%), 100% in favor.
• ·Public Non Institutions: 16,505 votes polled (0.4229%), 99.9394% in favor.

20-04-2026

Spandana Sphoorty Financial Limited's Management Committee of the Board approved the issuance of up to 5,00,000 Listed, Rated, Senior, Secured, Redeemable, Taxable, Non-Convertible Debentures (NCDs) with a face value of ₹10,000 each, aggregating to ₹500,00,00,000 (₹500 Cr), including a green shoe option of 2,00,000 NCDs worth ₹200,00,00,000 (₹200 Cr). The NCDs offer a coupon of 11.25% p.a. payable monthly, have a tenure of 729 days with allotment on April 28, 2026, and maturity on April 26, 2028, and will be listed on BSE Limited. Principal repayment is half-yearly starting October 26, 2026.

• ·NCDs are secured with interest payable monthly on the 26th starting May 26, 2026.
• ·Principal payable half-yearly on the 26th starting October 26, 2026.
• ·Redeemable at par; to be listed on BSE Limited.

20-04-2026

R R Kabel Limited (Script Code: 543981, Symbol: RRKABEL) has informed stock exchanges that a Board of Directors meeting is scheduled for Thursday, April 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with auditors' reports. The board will also consider recommending a final dividend, if any, for the year ended March 31, 2026, for approval at the Annual General Meeting. The trading window remains closed for designated persons from April 1, 2026, until 48 hours after the financial results declaration, as previously intimated on March 25, 2026.

• ·Script Code: 543981
• ·Symbol: RRKABEL
• ·Compliance: Regulation 29 of SEBI (LODR) Regulations, 2015

20-04-2026

The Board of Directors of SVP Global Textiles Limited (formerly SVP Global Ventures Limited) approved the resignation of Mrs. Urmi Chhapariya as Company Secretary and Compliance Officer (Key Managerial Personnel), effective at the close of business on April 20, 2026, due to personal reasons with no other material factors cited. The Board simultaneously appointed Mr. Narayan Das Suryawanshi as the new Company Secretary and Compliance Officer, effective April 21, 2026. This change ensures continuity in compliance roles without any disclosed relationships to directors or regulatory debarments.

• ·Board meeting held on April 20, 2026, from 4:00 P.M. to 5:00 P.M. at 97, Maker Tower ‘F’, Cuffe Parade, Mumbai.
• ·Mrs. Urmi Chhapariya Membership No: A52837; resignation letter dated April 16, 2026.
• ·Mr. Narayan Das Suryawanshi Membership No: A72253; qualified Company Secretary with Bachelor's in Commerce from Vikram University, Ujjain, and experience in corporate governance and compliance.

20-04-2026

SML Mahindra Limited reported audited FY26 financial results with revenue from operations up 18.3% YoY to ₹2,837.92 Cr and PAT rising 31.3% YoY to ₹159.75 Cr, driven by higher sales and controlled expenses. Q4 FY26 revenue grew 16.4% YoY to ₹897.65 Cr, though PAT increased modestly by 2.4% to ₹54.20 Cr. The Board recommended a final dividend of 235% (₹23.50 per share, totaling ₹34.01 Cr), subject to AGM approval on July 21, 2026.

• ·Statutory Auditors M/s B S R & Co. LLP issued unmodified audit opinion.
• ·Appointed Mr. K.N. Vaidyanathan as Internal Auditor for FY 2026-27.
• ·42nd AGM on 21st July 2026; Record date for dividend and AGM: 3rd July 2026.
• ·Total assets increased to ₹1,396.78 Cr from ₹1,299.41 Cr YoY.
• ·Non-current borrowings down to ₹10.65 Cr from ₹62.55 Cr.

20-04-2026

Shakti Press Ltd. (CIN: L22219MH1993PLC071882, Scrip Code: 526841) has intimated BSE Limited that a Board of Directors meeting will be held on April 23, 2026, at the Registered Office to discuss, consider, and approve the terms of a Rights Issue, including equity shares to be offered, issue price per equity share, right entitlement ratio, terms of payment, record date, timing, and related matters. In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for directors, designated persons, and their immediate relatives has been closed from April 20, 2026, until the expiry of 48 hours after the conclusion of the board meeting.

• ·Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Meeting at Registered Office

20-04-2026

Nagreeka Capital & Infrastructure Limited's Board of Directors, in its meeting on April 20, 2026, approved the appointment of Mrs. Nikita Jindal (Membership No. A79244) as Company Secretary and Compliance Officer, effective April 20, 2026, pursuant to Section 203 of the Companies Act, 2013 and relevant SEBI regulations. Mrs. Jindal, a member of the Institute of Company Secretaries of India with expertise in company and securities law, has provided her consent and holds no shares in the company with no disclosed relationships to directors. This is a routine governance update with no financial impact disclosed.

• ·Scrip Code: 532895 (BSE), Scrip Name: NAGREEKCAP
• ·Annexures enclosed: Consent letter (Annexure 1) and appointment details (Annexure 2)

20-04-2026

Genesys International Corporation Limited has notified BSE and NSE that a Board of Directors meeting will be held on April 23, 2026, at its registered office to consider increasing the authorised share capital and amending the share capital clause of the Memorandum of Association. The agenda also includes approving the draft Postal Ballot Notice and any other business with the chairman's permission. This intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 506109; Symbol: GENESYS
• ·Registered Office: 73-A, SDF-III, SEEPZ, Andheri (E), Mumbai-400 096
• ·CIN: L65990MH1983PLC029197
• ·Website: www.igenesys.com; Email: investors@igenesys.com

20-04-2026

Bharti Airtel Limited submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by KFin Technologies Limited, its Registrar and Share Transfer Agent. The certificate confirms compliance in processing dematerialization requests for the period January 01, 2026 to March 31, 2026, including approval/rejection of requests, cancellation of mutilated certificates, and updating records with depositories. The securities are listed on BSE Limited (scrip codes: 532454/890157) and National Stock Exchange of India Limited (symbol: BHARTIARTL/AIRTELPP).

• ·Certificate actions completed within 15 days of receipt from Depository Participants.
• ·Details furnished to Depositories and Stock Exchanges.

20-04-2026

The Board of Directors of R.P.P Infra Projects Limited, at its meeting on April 20, 2026, approved the appointment of Mr. K Jagannathan as Additional Non-Executive Independent Director for a 2-year tenure effective the same date, subject to shareholder approval, and noted the prior resignation of Mr. Venkatesan Elliah Naidu as Independent Director effective March 2, 2026. Mr. Naidu was subsequently appointed as Chief Executive Officer for a 1-year term effective April 20, 2026, following evaluation by the Nomination and Remuneration Committee. The Board reconstituted various committees in compliance with SEBI Listing Regulations and Companies Act, 2013.

• ·Mr. K Jagannathan qualifications: BSc, BL; 45 years legal experience in corporate law, property acquisitions, litigations, EPC contracts, JVs in Middle East and Africa; not related to any existing directors.
• ·Mr. Venkatesan Elliah Naidu qualifications: B.E. (Civil) from College of Engineering, Guindy (1974), M.Tech (Struct) from IIT Madras (1976); over 40 years in construction/infrastructure, including projects like Ford Car Plant, Vizag Steel Plant.
• ·Resignation of Mr. Naidu as Independent Director: due to personal reasons, confirmed no material reasons otherwise; ceased membership in Audit, Stakeholders Relationship, and Nomination & Remuneration Committees.
• ·Scrip Code: 533284; NSE Symbol: RPPINFRA; ISIN: INE324L01013; CIN: L45201T1995PLC006113.
• ·Board meeting timing: commenced 3:15 PM, concluded 5:30 PM on April 20, 2026.

20-04-2026

Sobhagya Mercantile Limited held an Extra-Ordinary General Meeting (EGM) on April 20, 2026, via Video Conferencing/Other Audio-Visual Means, where shareholders passed a special resolution for issuing convertible warrants on a preferential allotment basis and ordinary resolutions approving material related party transactions with Nag Ham 182 Highway Private Limited, Nag Ham 183 Highway Private Limited, and Kitadi Torgaon Highway Private Limited. The meeting was chaired by Managing Director Shrikant Mitesh Bhangdiya, with attendance from all directors, key managerial personnel, and auditors. Voting results are to be announced as per statutory timelines.

• ·EGM commenced at 11:30 a.m. IST and concluded at 12:05 p.m. IST
• ·Cut-off date for e-voting: April 13, 2026
• ·Remote e-voting period: April 16, 2026 (09:00 a.m. IST) to April 19, 2026 (05:00 p.m. IST)
• ·E-voting during EGM open for 15 minutes post-meeting

20-04-2026

Honeywell Automation India Limited has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, and to recommend a dividend, if any, for shareholder approval at the upcoming Annual General Meeting. The trading window for designated persons dealing in the company's equity shares has been closed from April 1, 2026, until 48 hours after the financial results are made public, i.e., May 22, 2026. No financial metrics or performance data are disclosed in this intimation.

• ·CIN: L29299PN1984PLC017951
• ·Registered Office: 56 & 57, Hadapsar Industrial Estate, Pune - 411 013, Maharashtra
• ·NSE Symbol: HONAUT
• ·BSE Scrip Code: 517174
• ·Pursuant to Regulation 29(1)(a) and (e) of SEBI Listing Regulations

20-04-2026

Kotyark Industries Ltd informed stock exchanges that a Board of Directors meeting is scheduled for April 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the audited financial statements for FY 2026. The board will also consider recommending a final dividend, if any, on equity shares for the same financial year. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the financial results declaration.

• ·ISIN: INE0J0B01017
• ·NSE Symbol: KOTYARK
• ·BSE Scrip Code: 544726
• ·Meeting venue: A-3, 2nd Floor, Shree Ganesh Nagar Housing Society, Ramakaka Temple Road, Chhani, Vadodara, Gujarat -391740

20-04-2026

The Board of Directors of Advance Multitech Limited held a meeting on April 20, 2026, approving the appointment of Mr. Hinil Patel as Whole Time Company Secretary and Compliance Officer, effective April 20, 2026, and designating him as Key Managerial Personnel (KMP). Mr. Patel, aged 40 years with 4 years of experience, holds ACS membership number 69426 and is not related to any directors or KMPs. The appointment fulfills requirements under Section 203 of the Companies Act, 2013.

• ·ACS Membership No: 69426
• ·Meeting held from 05:00 p.m. to 05:30 p.m. on April 20, 2026
• ·Details disclosed as per Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
• ·CIN: L51494GJ1979PLC006698
• ·BSE Scrip: 526331; ISIN: INE875501019

20-04-2026

IndiGrid Investment Managers Limited submitted the Compliance Report on Corporate Governance for IndiGrid Infrastructure Trust for the quarter ended March 31, 2026, affirming full compliance with SEBI (Infrastructure Investment Trusts) Regulations across board composition, committee structures, and meetings. The board includes three independent directors with tenures of 113.03, 65.12, and 52.02 months respectively, and multiple committees such as Audit, Nomination and Remuneration, and Risk Management held meetings with required quorum. All disclosures and website compliances are confirmed as 'Yes' with no adverse observations.

• ·Board meetings held on: 10-10-2025, 07-11-2025, 11-11-2025, 08-12-2025, 19-01-2026 (two), 22-01-2026 (two), 02-02-2026, 12-02-2026.
• ·Maximum gap between board meetings: 78 days.
• ·Previous compliance report for quarter ended December 31, 2025 placed before board on February 12, 2026 with no comments.
• ·All committee meetings met quorum requirements; no meetings for Nomination and Remuneration, Allotment in current/previous quarter.

20-04-2026

MosChip Technologies Limited has disclosed a notice for an Extraordinary General Meeting (EGM) on May 12, 2026, seeking shareholder approval to issue 50,50,686 equity shares at ₹192 each (face value ₹2, premium ₹190), aggregating to ₹96,97,31,712, on a preferential basis for consideration other than cash to 67 shareholders of Vayavya Labs Private Limited (VLPL) as part payment for acquiring 73% of VLPL's shareholding. The issuance complies with SEBI ICDR Regulations, with shares to rank pari passu and be listed on BSE/NSE post-allotment, subject to approvals. No financial performance metrics or declines are mentioned in the filing.

• ·EGM via VC/OAVM on Tuesday, May 12, 2026 at 05:00 P.M. (IST); cut-off date for e-voting eligibility: May 1, 2026.
• ·Remote e-voting: May 9, 2026 at 9:00 A.M. IST to May 11, 2026 at 5:00 P.M. IST.
• ·Relevant date for pricing under SEBI ICDR: April 10, 2026.
• ·Allotment within 15 days of EGM resolution or regulatory approvals; shares subject to lock-in per SEBI ICDR.

20-04-2026

Garden Reach Shipbuilders & Engineers Limited has rescheduled its Board Meeting from Monday, April 27, 2026, to Tuesday, April 28, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, and recommend a final dividend for FY 2025-26, if any. The rescheduling is due to unavoidable circumstances. The Trading Window for dealing in the company's securities remains closed from April 1, 2026, to April 30, 2026.

• ·Original board meeting notice dated April 11, 2026.
• ·Symbol: GRSE; Scrip Code: 542011.
• ·ICSI Membership No. ACS 10992 for Sandeep Mahapatra.

20-04-2026

Patel Engineering Limited issued a Postal Ballot Notice dated April 15, 2026 (filed April 20, 2026), seeking shareholder approval via remote e-voting for two Special Resolutions: appointment of Ms. Sudha Navandar (DIN: 02804964) as Independent Director for three years from March 16, 2026 to March 15, 2029, and Ms. Jana Chatra (DIN: 07149281) from April 15, 2026 to April 14, 2029. Both were previously appointed as Additional Independent Directors and meet independence criteria under the Companies Act and SEBI LODR. E-voting opens April 21, 2026 (9:00 A.M. IST) and closes May 20, 2026 (5:00 P.M. IST), with results announced by May 21, 2026.

• ·Cut-off date for voting eligibility: April 17, 2026.
• ·CIN: L99999MH1949PLC007039.
• ·Registered office: Patel Estate Road, Jogeshwari (West), Mumbai-400102.

20-04-2026

Punjab Chemicals & Crop Protection Limited announced that a Board of Directors meeting will be held on May 1, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and to recommend a final dividend, if any, on equity shares. The trading window under the SEBI Prohibition of Insider Trading Regulations has been closed since April 1, 2026, until 48 hours after the financial results announcement. This intimation is pursuant to Regulation 29 of SEBI LODR Regulations, 2015.

• ·BSE Scrip Code: 506618
• ·NSE Scrip Symbol: PUNJABCHEM
• ·Company website: www.punjabchemicals.com
• ·Filing reference: PCCPL/2026-27

20-04-2026

Onix Solar Energy Limited (Scrip Code: 513119) has provided prior intimation under Regulation 29(1) of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting will be held on Thursday, April 23, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the announcement of the board meeting outcome.

• ·ISIN: INE173M01012
• ·Ref: OSEL/202627/BSE/001

20-04-2026

Fino Payments Bank Limited has intimated that a Board of Directors meeting will be held on April 29, 2026, to consider and approve the Audited Financial Results for the financial year ended March 31, 2026, and Un-audited Financial Results for the fourth quarter ended March 31, 2026. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for Designated Persons and their immediate relatives dealing in the Bank's listed equity shares (Scrip Code: 543386, Symbol: FINOPB) is closed from April 01, 2026, till May 01, 2026.

• ·Bank's CIN: L65100MH2007PLC171959
• ·Registered Office: Mindspace Juinagar, Plot No Gen 2/1/F, Tower 1, 8th Floor, TTC Industrial Area, MIDC Shirwane, Juinagar, Navi Mumbai- 400 706

20-04-2026

Eastern Treads Ltd. informed BSE Limited via newspaper publications in Financial Express (English) and Deepika (regional language) on April 20, 2026, about the opening of a Special Window for re-lodgement of transfer requests and dematerialisation of physical shares, pursuant to SEBI Circular dated January 30, 2026. This disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015. Shareholders are advised to utilize this special window.

• ·Scrip Code: 531346
• ·Scrip ID: EASTRED
• ·SEBI Circular No.: SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
• ·Newspapers: Financial Express (English), Deepika (Regional language)

20-04-2026

Snowman Logistics Limited's Board approved the appointment of Mr. Raghav Chandra and Ms. Sriparna Ganguly Chaudhuri as additional Non-Executive Independent Directors for a 5-year term effective April 20, 2026, subject to shareholder approval via postal ballot. Two Independent Directors, Mr. Arun Kumar Gupta and Mr. Bhaskar Avula Reddy, will cease effective April 26, 2026, upon completion of their second 5-year terms, while Company Secretary Mr. Sohan Singh Dhakad resigned effective April 30, 2026, and Ms. Richa Gupta was appointed as the new Company Secretary effective May 1, 2026. The Board also updated authorizations for determining materiality under Regulation 30(5).

• ·Board meeting held on April 20, 2026, from 5:45 P.M. IST to 6:19 P.M. IST.
• ·Scrip Code: 538635, NSE Symbol: SNOWMAN, Equity ISIN: INE734N01019.
• ·CIN: L15122MH1993PLC285633.

20-04-2026

Indus Infra Trust filed its Quarterly Compliance Report on Corporate Governance for the quarter ended March 31, 2026, affirming full compliance with SEBI (Infrastructure Investment Trusts) Regulations, 2014, including board composition (5 directors: 4 Independent, 1 Non-Independent), committee structures, and meetings with quorum met. Board held 4 meetings in the quarter (Feb 3, 9, 18; Mar 24), and committees like Audit met 4 times with independent directors present. However, Directors and Officers insurance remains pending (in process), marking the sole non-compliance.

• ·Regular Chairperson appointed for all committees: Yes.
• ·Website disclosures for business details, financials, investor grievances, and compliance reports: All Yes with links provided.
• ·All committee meetings in quarter met quorum with independent directors present (e.g., Audit: 3-4 present, 3-4 independent).

20-04-2026

Midland Polymers Limited issued a corrigendum to the notice for its 1st Extra-Ordinary General Meeting (EOGM) scheduled on April 25, 2026, incorporating BSE recommendations and modifications to a proposed preferential issue of securities totaling ₹26,29,07,400. The proceeds are allocated as follows: ₹15,29,07,400 for investments in wholly-owned subsidiary JMRCLEAN Energy Limited Private Limited, ₹8,00,00,000 for its working capital requirements, and ₹3,00,00,000 for general corporate purposes of the Company and subsidiaries. The Board approved this corrigendum at a meeting on April 20, 2026, from 5:15 pm to 6:10 pm IST.

• ·EOGM scheduled for Saturday, April 25, 2026 at 11:00 A.M. (IST) via VC/OAVM.
• ·Corrigendum available on company website www.midlandpolymers.com.
• ·Utilization of proceeds within 12 months from receipt, with ±10% variation allowed per BSE Circular dated December 13, 2022.

20-04-2026

Automobile Corporation of Goa Ltd. disclosed the voting results of its postal ballot conducted via remote e-voting, where all three resolutions passed with overwhelming majorities: Special Resolutions for appointing Dr. Renu Sharma (DIN: 02797298) and Mrs. Rekha Bagry (DIN: 08620347) as Non-Executive Independent Directors (each with 99.9915% votes in favor out of 3396039 polled) and an Ordinary Resolution approving material related party transactions with Tata Motors Limited (99.9710% in favor out of 413775 polled). Voting turnout was 55.7768% for the director appointments and 6.7959% for the RPT, with total shares outstanding at 6088622 held by 12497 shareholders. No invalid votes were reported.

• ·Cut-off date: March 13, 2026
• ·Remote e-voting period: March 19, 2026 (9:00 a.m. IST) to April 18, 2026 (5:00 p.m. IST)
• ·Promoters did not participate in voting on RPT (Res 3) as interested parties
• ·Against votes: 287 for Res 1 & 2, 120 for Res 3

20-04-2026

Virgo Global Limited filed compliance under SEBI LODR Regulation 47, confirming newspaper publication on April 19, 2026, in Financial Express (English) and Mana Telangana (Telugu) editions. The publications include notice of Extraordinary General Meeting (EGM) on May 15, 2026, at 11:00 A.M. IST via VC/OAVM, email dispatch completion on April 18, 2026, remote e-voting details, and extract of audited financial results for the quarter and year ended March 31, 2026. No specific financial metrics are disclosed in the filing.

• ·BSE Scrip Code: 532354
• ·CIN: L74910TG1999PLC031187
• ·Registered Office: 3-45-117, Plot No. A-23, Vikrampuri Colony, Kakaguda, Hyderabad-500009, Telangana, India

20-04-2026

B. P. Capital Limited conducted an Extraordinary General Meeting (EGM) on April 20, 2026, where the sole ordinary resolution for appointing Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Director was approved overwhelmingly, with 2,061,533 votes (99.99% via poll and consolidated) in favor out of total valid votes. Dissent was negligible at 11 votes (0.00%) via e-voting from 6 shareholders. The resolution passed with the requisite majority as certified by scrutinizer Kundan Agrawal.

• ·EGM notice dated March 20, 2026; e-voting open from April 17, 2026 (9:00 AM) to April 19, 2026 (5:00 PM); cut-off date April 13, 2026.
• ·Venue: Plot No 138, Roz Ka Meo Industrial Area, Sohna, Mewat, Haryana – 122103.
• ·Shares have face value of Rs. 10 each; poll votes: 2,061,369 in favor; e-voting: 164 in favor, 11 against.

20-04-2026

Qualitek Labs Limited's Board of Directors, in a meeting on April 20, 2026, approved the appointment of Mr. Mohit Kumar (Membership No. A38142) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective immediately, following the resignation of Mr. Mayank Garg on February 11, 2026. The board amended authorizations under Regulation 30(5) of SEBI LODR, designating Mr. Mohit Kumar for materiality determinations and disclosures, alongside Mr. Antaryami Nayak (Managing Director) and Mr. Navneet Gupta (CFO). Mr. Mohit Kumar, an Associate member of the Institute of Company Secretaries of India, has experience in corporate laws, compliance, and secretarial matters, and is not related to any directors, KMPs, or promoters.

• ·Board meeting commenced at 06:00 P.M. and concluded at 06:20 P.M. on April 20, 2026.
• ·Contact details for disclosures: Company.secretary@qualiteklab.com, +91 11 41729056/57.
• ·Scrip Code: 544091; ISIN: INE0Q1R01012.

20-04-2026

Binny Ltd's Board approved audited standalone financial results for FY25 (ended March 31, 2025), reporting net profit of ₹4,651.91 L, a turnaround from ₹-2,423.84 L loss in FY24, driven by revenue growth of 32% YoY to ₹8,298.91 L and sharply lower expenses. However, the auditor issued a qualified opinion due to lack of audit evidence on recoverability of ₹2,918.05 L advance to RRB Energy Ltd and ₹1,912 L receivable from Sanklecha Infra Projects Pvt Ltd, alongside a stayed SEBI penalty order of ₹600 L for past fund diversions and related party issues. The Board also approved the adjourned 56th AGM on May 29, 2026, with book closure from May 27-29, 2026.

• ·Qualified auditor's opinion on recoverability of ₹2,918.05 L advance to RRB Energy Ltd; insolvency proceedings filed at NCLT.
• ·No impairment considered on ₹2,918.05 L advance or ₹1,912 L receivable; no balance confirmations provided.
• ·SEBI orders for 2013-21 transactions imposed ₹600 L penalty on company, challenged at SAT with stay.
• ·Adjourned 56th AGM on May 29, 2026 at 03:00 PM via VC/AVM.
• ·Book closure: May 27 to May 29, 2026 (inclusive).

20-04-2026

Anantam Highways Trust submitted its Compliance Report on Corporate Governance for the quarter and financial year ended March 31, 2026, affirming full compliance with SEBI InvIT Regulations on board composition (6 directors including 3 independents), committee formations (Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, InvIT Committee), and meetings. All board and committee meetings met quorum requirements with no gaps exceeding 91 days, and website disclosures for investor-relevant information are complete. Some affirmations are NA due to the Trust's listing on October 16, 2026, post FY-end, with no non-compliances noted.

• ·ISIN: INE1UA823019; BSE Scrip Code: 544579
• ·Board meetings: 5 directors present (3 independent) at each; maximum gap 91 days
• ·Audit Committee meetings: Nov 11, 2025 and Feb 11, 2026 (3 directors, 2 independent)
• ·Risk Management Committee meetings: Nov 11, 2025 and Feb 11, 2026 (2 directors, 1 independent)
• ·Stakeholders Relationship Committee meeting: Feb 11, 2026 (2 directors, 1 independent)
• ·Trust listed on stock exchanges on October 16, 2026

20-04-2026

Svam Software Limited's Board of Directors, in a meeting held on April 20, 2026, from 5:00 P.M. to 6:20 P.M. at the registered office, approved the appointment of Ms. Ritu Tiwari (DIN: 11040362) as Additional Non-Executive Independent Director and Ms. Anshu Gupta (Membership No: A79511) as Company Secretary and Compliance Officer, both effective April 20, 2026. These appointments are intended to enhance corporate governance, regulatory compliance, and risk management. Neither appointee has relationships with existing directors, and Ms. Tiwari is not debarred from holding a directorship.

• ·Board meeting location: 224, G/F, Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi-110032.
• ·Ms. Ritu Tiwari's profile: Experienced Company Secretary with over a decade in corporate governance, regulatory compliance, and strategic advisory; background in retail, infrastructure, and FMCG.
• ·Ms. Anshu Gupta's profile: Qualified Company Secretary expert in corporate laws, SEBI regulations, statutory filings, and compliance management.

20-04-2026

The Board of Sanchay Finvest Ltd. approved the allotment of 48,50,000 equity shares of Rs. 10/- each to non-promoters on a preferential basis, raising Rs. 4,85,00,000 from subscribers including Rushabh Praful Satra, Vrutika Praful Satra, Anil Babubhai Mehta, Shankar Dayal Singh, and Saumya Singh. This follows in-principle approval from BSE for 61,00,000 shares; however, the offer of 12,50,000 shares to Mr. Sagar Tilokchand Kothari was withdrawn due to non-subscription within the timeline. The funds are to be utilized as per objects approved at the EGM, with necessary filings authorized.

• ·BSE in-principle approval No. LOD/PREF/GB/FIP/23/2026-27 dated April 06, 2026
• ·Statutory Auditor Certificate dated April 20, 2026 confirming receipt of funds
• ·Board meeting held on April 20, 2026 from 3:00 P.M. to 6:00 P.M.
• ·BSE Scrip Code: 511563

20-04-2026

Anzen India Energy Yield Plus Trust, through its Investment Manager EAAA Real Assets Managers Limited, submitted the Compliance Report on Corporate Governance for the quarter ended March 31, 2026, affirming full compliance with SEBI (Infrastructure Investment Trusts) Regulations, 2014, across board composition, committees, meetings, and disclosures. The Investment Manager's Board comprises 6 directors, including 4 Independent Directors with tenures of 49.67, 48, 34.25, and 36 years, though Independent Director Mr. Sunil Mitra ceased on January 12, 2026. All committee meetings met quorum requirements, with no reported non-compliances.

• ·Board meetings held on 23.01.2026 (4 directors present, 2 independent), 29.01.2026 (4 directors, 2 independent), and 17.03.2026 (5 directors, 3 independent), with maximum gaps of 72 days and 46 days.
• ·Audit Committee meetings: 23.01.2026 (2 present, 1 independent), 29.01.2026 (3, 2 independent), 17.03.2026 (3, 2 independent).
• ·Vacancy due to death of one Independent Director filled within 3 months on April 10, 2026.
• ·All InvIT website disclosures compliant with links provided (e.g., https://www.anzenenergy.in/investor-relations/).
• ·Compliance Certificate and Annual Secretarial Compliance Report for FY 2024-25 placed before Board on May 27, 2025; FY 2025-26 to be considered with annual financials.

20-04-2026

Chemtech Industrial Valves Limited's Board of Directors met on April 20, 2026, from 05:00 P.M. to 05:15 P.M., and approved the appointment of Ms. Aarohi Pareek (A79811) as Company Secretary and Compliance Officer, effective April 20, 2026, designating her as Key Managerial Personnel on the recommendation of the Nomination and Remuneration Committee. The disclosure complies with SEBI LODR Regulation 30 and Circular dated November 11, 2024. No relationships exist between the appointee and the company's Directors.

• ·Ms. Aarohi Pareek is an associate member (A79811) of the Institute of Company Secretaries of India and holds a B.Com degree from Rajasthan University.
• ·Company CIN: L29299MH1997PLC105108; Scrip Code: 537326.

20-04-2026

Tega Industries Limited declared the results of a postal ballot on April 20, 2026, confirming that the special resolution for the re-appointment of Mr. Jagdishwar Prasad Sinha (DIN: 02345086) as an Independent Director was passed with the requisite majority via remote e-voting by April 18, 2026. The voting results (Annexure A) and Scrutinizer’s Report dated April 20, 2026 (Annexure B) were enclosed and will be hosted on the company's website (www.tegaindustries.com) and MUFG Intime India Private Limited's e-voting platform. This follows the Postal Ballot Notice dated February 12, 2026, and a reference letter dated March 19, 2026.

• ·BSE Scrip Code: 543413
• ·NSE Symbol: TEGA
• ·Postal Ballot Notice issued: February 12, 2026
• ·Reference letter dated: March 19, 2026
• ·Last date of remote e-voting: April 18, 2026
• ·Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of Companies Act, 2013

20-04-2026

SPML Infra Limited has intimated that a Board of Directors meeting will be held on Thursday, April 23, 2026, inter alia to approve various fund-raising options as deemed appropriate by the Board. This complies with Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. Details of the proposals will be shared in the post-meeting outcome, with the notice available on the company's website www.spml.co.in.

• ·Scrip Codes: NSE - SPMLINFRA, BSE - 500402
• ·CIN: L10106WB1998PLC276372
• ·Registered Office: 22, Camac Street, Block-A, 3rd Floor, Kolkata 700 016

20-04-2026

Prism Johnson Limited announced the results of its postal ballot e-voting, with all three resolutions passing on April 17, 2026: divestment of the company's entire 51% shareholding in material unlisted subsidiary Raheja QBE General Insurance Company Limited (special resolution, 99.91% in favor), appointment of Mr. Sanjaykumar Shivajee Roy as Director (ordinary resolution, 99.96% in favor), and his appointment as Whole-time Director designated as Executive Director & CEO (RMC) (special resolution, 99.97% in favor). Voting turnout was strong at 91.27% of 503,356,580 outstanding shares, with unanimous promoter support and public shareholder approval exceeding opposition for the divestment as required under SEBI regulations. No significant opposition or failures noted across categories.

• ·Record date (cut-off for e-voting): March 13, 2026
• ·Postal Ballot Notice date: March 16, 2026
• ·E-voting period ended: April 17, 2026
• ·Prior disclosures: March 2, 2026 and April 17, 2026
• ·Scrutiniser report submitted: April 20, 2026

20-04-2026

Pearl Green Clubs and Resorts Limited has provided prior intimation to BSE Limited that a Board of Directors meeting is scheduled for April 24, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026, pursuant to Regulations 29(1)(a) and 33 of SEBI (LODR) Regulations, 2015. The meeting may also address other general corporate purposes. No financial performance data is disclosed in this intimation.

• ·CIN: L55101GJ2018PLC100469
• ·Scrip Code: 543540
• ·Scrip ID: PGCRL
• ·Registered Office: 1301-FARM SECTION, SURVEY NO. 202, PRANTIYA GAM, GANDHINAGAR, GUJARAT – 382 355
• ·Email: info@pgcrl.com
• ·Phone: +91 84880 86694

20-04-2026

Union Bank of India has announced a Board of Directors meeting scheduled for April 23, 2026 (Thursday), to consider the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend dividend for FY 2025-26, if any, subject to necessary approvals. The trading window for designated persons and insiders remains closed from April 1, 2026, until 48 hours after the declaration of these financial results. This disclosure complies with SEBI (LODR) Regulations 29(1)(a) and 50(1)(c).

• ·BSE Scrip Code: 532477; NSE Scrip Symbol: UNIONBANK - EQ; Security: UBI-AT/BB
• ·Reference letter: ISD/464/2025-26 dated March 25, 2026, regarding trading window closure

20-04-2026

Unicommerce eSolutions Limited has intimated that a Board Meeting is scheduled for Monday, April 27, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, as per Regulation 33 of SEBI LODR. The Trading Window for Designated Persons and their Immediate Relatives remains closed until 48 hours after the declaration of these results, as previously intimated on March 26, 2026. No financial metrics or performance data have been disclosed yet.

• ·Scrip Code: 544227 (BSE); Symbol: UNIECOM (NSE)
• ·Trading Window closure intimated via letter dated March 26, 2026
• ·CIN: L74140DL2012PLC230932

20-04-2026

AU Small Finance Bank Limited announced that a Board of Directors meeting will be held on April 27, 2026, to approve audited financial results for the quarter and financial year ended March 31, 2026, and to recommend dividend on equity shares, if any. The meeting will also consider an enabling resolution for annual renewal of fundraising limits through equity issuance (private placement, QIP, preferential allotment) and debt instruments (bonds, NCDs), subject to approvals. Trading window for designated persons remains closed from April 1, 2026, to April 29, 2026.

• ·NSE Symbol: AUBANK
• ·BSE Scrip Codes: 540611, 974093, 974094, 974095, 974914, 974963, 975017, 975038, 976580
• ·Reference to prior trading window closure intimation: AUSFB/SEC/2025-26/506 dated March 25, 2026

20-04-2026

Aanchal Ispat Limited has scheduled a Board of Directors' meeting on Monday, March 27, 2026, to approve the standalone audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor’s report. The agenda also includes considering fund raising proposals through issuance of equity shares, equity-linked instruments, convertible preference shares, warrants, or other eligible securities via private placement, Qualified Institutions Placements (QIPs), further public issue, or other permissible modes, subject to approvals. Other business may be transacted with the Chairman's permission.

• ·Scrip Code: 538812
• ·CIN: L27106WB1996PLC076866
• ·Regulation: 29 of SEBI (LODR) Regulations, 2015

20-04-2026

The Board of Directors of Artemis Electricals and Projects Limited, in its meeting on April 20, 2026, approved the appointment of Mrs. Dhruti Harsh Satia (DIN: 11670095) as a Non-Executive Independent Director (Additional Director), effective immediately until the next General Meeting or regularization by members, whichever is earlier. She meets the independence criteria under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of SEBI (LODR) Regulations, 2015, and is not related to any other directors. The board meeting commenced at 05:00 PM and concluded at 06:15 PM.

• ·Mrs. Dhruti Harsh Satia holds a Bachelors in Commerce from Mumbai University and became an Associate Member of the Institute of Company Secretaries of India (ICSI) in 2015.
• ·Previous roles: Company Secretary at Mercury Trade Links Limited (BSE Listed), group secretarial work, Assistant Company Secretary at Essel Finance Wealth Zone Private Limited, and work at B.S. Sharma & Co. (Chartered Accountant Firm).
• ·Confirmed not debarred from holding the office of Director by SEBI or any other authority.