India Corporate Governance MCA ROC Filings — April 21, 2026

21-04-2026

The Board of Directors of Gemstone Investments Ltd. approved the conversion of 7,18,00,000 convertible warrants into 7,18,00,000 equity shares of face value ₹1/- each at a conversion price of ₹2.50/- per share (premium of ₹1.50/-), upon receipt of the balance subscription amount aggregating to ₹17,95,00,000/- from seven non-promoter investors. The allotment was made preferentially under SEBI ICDR Regulations to entities including Mahevarsh Fincon Private Limited (1,98,00,000 shares) and Dhairya Management Services Private Limited (2,00,00,000 shares). No declines or flat metrics reported in this board outcome.

• ·Mahevarsh Fincon Private Limited allotted 1,98,00,000 shares for ₹3,71,25,000
• ·Dhairya Management Services Private Limited allotted 2,00,00,000 shares for ₹3,75,00,000
• ·Manali Kirit Bhuva allotted 1,20,00,000 shares for ₹2,25,00,000
• ·Board meeting held on April 20, 2026, from 4:00 P.M. to 4:30 P.M.

21-04-2026

Hindustan Zinc Limited has scheduled a Board of Directors meeting on April 24, 2026, to approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will also consider the declaration of the first interim dividend on equity shares, if any, for FY 2026-27. The trading window for dealing in company securities remains closed from April 1, 2026, to April 26, 2026, in compliance with SEBI insider trading regulations.

• ·Earlier intimation via Letter No. HZL/2025-26/SECY/172 dated March 26, 2026
• ·Pursuant to Regulation 29 and 50 of SEBI (LODR) Regulations, 2015

21-04-2026

360 ONE WAM Limited reported strong FY26 results with Profit After Tax up 20.7% YoY to Rs 1,225 Crore and Total Revenues up 18.6% YoY to Rs 3,144 Crore, driven by ARR revenue growth of 34.5% YoY; Q4 FY26 PAT rose 16.8% YoY to Rs 292 Crore while Total Revenues increased 18.5% YoY to Rs 780 Crore. However, Q4 saw QoQ declines including Total Revenues down 5.5%, ARR down 2.4%, and PAT down 11.7%; Transactional/Brokerage revenue grew modestly 4.4% YoY for FY26. The Board approved a first interim dividend of Rs 6 per equity share (record date April 27, 2026) and noted a senior management transition for Mr. Anshuman Maheshwary.

• ·Record date for dividend: Monday, April 27, 2026; payment on or before May 20, 2026.
• ·ARR retention improved to 78 bps (Wealth 76 bps, Asset Management 83 bps) vs 73 bps FY25.
• ·Emphasis of Matter on Income Tax department search in March 2025 and related uncertainties.
• ·Statutory Auditors' Report unmodified.
• ·Re-appointment of B B S R & Associates as Internal Auditors for FY 2026-27.

21-04-2026

Cyient DLM Limited's Board approved audited Q4 and FY26 financial results, with consolidated revenue declining 14% YoY to ₹3,690.77 million in Q4 FY26 (from ₹4,280.55 million) and 17% YoY to ₹12,614.85 million for FY26 (from ₹15,196.26 million), while net profit improved 8% YoY to ₹732.82 million. Profit before tax for FY26 rose marginally 2% YoY to ₹931.61 million, though Q4 PBT fell 24% YoY to ₹316.76 million. The Board also approved appointment of M/s. G A and Associates as Cost Auditors for FY26-27 and re-appointment of Mr. B.V.R Mohan Reddy as Non-Executive Non-Independent Director subject to shareholder approval.

• ·Fair valuation changes on financial instruments resulted in ₹352.62 million loss in OCI for FY26 consolidated.
• ·Labour codes implementation increased provision for defined benefit obligation by ₹16 million.
• ·IPO net proceeds of ₹6,631.54 million fully utilized as of March 31, 2026.
• ·Consolidated inventories increased to ₹6,473.32 million from ₹5,712.73 million YoY.
• ·Non-current borrowings reduced to ₹778.25 million consolidated from ₹1,480.06 million.

21-04-2026

Ester Industries Limited issued a postal ballot notice dated 26th March 2026 seeking shareholder approval via remote e-voting for re-designating Mr. Arvind Singhania (DIN: 00934017) from Managing Director (designated as Chairman and CEO) to Non-Executive, Non-Independent Chairman effective close of business on 26th March 2026, and for revising the remuneration of Mr. Ayush Vardhan Singhania (DIN: 05176205), Whole-Time Director, to a range of INR 2.70 Crores to INR 3.00 Crores per annum from 27th March 2026 to 31st May 2027. The e-voting period commences 24th April 2026 and ends 23rd May 2026, with results declared by 26th May 2026. No financial performance metrics or period-over-period changes are disclosed in the filing.

• ·CIN: L24111UR1985PLC015063
• ·Scrip Code: 500136 (BSE), Symbol: ESTER (NSE)
• ·Cut-off date for voting eligibility: 17th April 2026
• ·Remuneration includes additional commission based on net profits, provident fund contributions, and reimbursements evaluated per Income-tax Act

21-04-2026

Satchmo Holdings Limited has intimated BSE Limited that a Board of Directors meeting is scheduled for Tuesday, April 28, 2026, to consider the Audited Financial Statements (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2026. This complies with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial data or performance metrics are disclosed in this preliminary notice.

• ·Stock Code: 33202
• ·CIN: L93000KA2004PLC033412
• ·Registered Office: No. 110, A Wing, Level 1, Andrews Building, M. G. Road, Bangalore - 560 001
• ·Telephone: +91-080-2227 2220
• ·Website: satchmoholdings.in
• ·Email: info@satchmoholdings.in
• ·Reference: SATCHMOj01j2026-27

21-04-2026

Mrs. Nehaben Sachinbhai Patel (DIN: 09263180), Non-Executive and Independent Director of Indo Us Biotech Limited, has resigned from her position effective April 21, 2026, citing personal and unavoidable reasons. The company confirms there are no other material reasons for the resignation beyond those stated in her letter. The disclosure is made pursuant to Regulation 30 of SEBI Listing Regulations.

• ·CIN: L01122GJ2004PLC043550
• ·BSE Scrip Code: 541304
• ·NSE Symbol: INDOUS

21-04-2026

Jayaswal Neco Industries Limited has intimated that a Board of Directors meeting is scheduled for Friday, April 24, 2026, to consider and evaluate proposals for raising funds via equity shares, warrants, debt securities, convertible securities, or other eligible instruments through preferential issue, private placement, qualified institutional placement, rights issue, or combinations thereof. The proposal is subject to statutory/regulatory approvals, including shareholder approval, and follows an earlier intimation dated April 16, 2026. No specific fundraising amount or terms have been disclosed yet.

• ·CIN: L28920MH1972PLC016154
• ·Scrip Symbol: JAYNECOIND; Scrip code: 522285
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Earlier intimation dated April 16, 2026

21-04-2026

On April 21, 2026, the Board of Indian Terrain Fashions Limited appointed Mr. J Suresh (DIN: 10664467) as Additional Non-Executive Independent Director for a first term of 5 years, subject to shareholder approval within 3 months, and re-appointed Mr. Venkatesh Rajagopal (DIN: 00003625) as Executive Chairman & Whole-time Director and Mr. Charath Ram Narsimhan (DIN: 06497859) as Managing Director & CEO, both for 3 years effective August 8, 2026, with revised remuneration, pending shareholder approval via postal ballot. The Board also reconstituted the Audit Committee (adding Mr. J Suresh as Member, with Mr. Tarique Ansari as Chairman) and Nomination & Remuneration Committee (with Mrs. Nidhi Reddy as Chairperson, adding Mr. J Suresh as Member). A cut-off date of April 24, 2026, was fixed for eligible shareholders to vote on these resolutions through remote e-voting.

• ·Board meeting commenced at 04:35 PM IST and concluded at 04:45 PM IST on April 21, 2026.
• ·All appointed/re-appointed Directors confirmed not debarred by SEBI or other authorities.
• ·Company CIN: L18101TN2009PLC073017; NSE Symbol: INDTERRAIN; Scrip Code: 533329.

21-04-2026

Gland Pharma Limited announced that a Board Meeting will be held on Friday, May 15, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and to recommend the payment of Final Dividend for FY 2025-26. The trading window, closed since March 28, 2026, will reopen on Monday, May 18, 2026. An Investor/Analyst earnings call is scheduled for the same day, May 15, 2026, at 18:30 Hrs IST, with further details to be shared.

• ·Scrip Code: 543245
• ·Symbol: GLAND (ISIN: INE068V01023)
• ·Company website: www.glandpharma.com
• ·Trading window closure started: March 28, 2026

21-04-2026

The Board of Groarc Industries India Limited (formerly Telesys Info-Infra (I) Limited, BSE Code: 532315) met on April 21, 2026, at its registered office in Chennai and approved the re-appointment of Mr. Chandran Ganesan (DIN: 08166461) as Executive Whole Time Director for a 3-year term from April 21, 2026, to April 20, 2029, subject to shareholder approval in a General Meeting. This re-appointment ensures compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. Mr. Ganesan, a businessman with over 30 years of experience in import/export, commodities trading, and infrastructure, has no relationships with other directors.

• ·Board meeting commenced at 4:00 P.M. and concluded at 4:30 P.M. on April 21, 2026.
• ·Disclosure as per SEBI Regulation 30, Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

21-04-2026

Bangalore Fort Farms Limited submitted a Corporate Governance filing on April 21, 2026. The document content is largely garbled and unreadable, preventing extraction of specific governance changes, board actions, or other details. No financial metrics, performance data, or quantitative information is discernible.

• ·Filing Date: April 21, 2026

21-04-2026

Cummins India Limited disclosed the voting results of its postal ballot dated March 11, 2026, approving the revision in remuneration of Managing Director Ms. Shveta Arya (DIN: 08540723) with 238,471,899 votes in favor (99.2093%) out of 240,372,571 total valid votes polled (86.7145% of 277,200,000 outstanding shares). While promoters and promoter group voted 100% in favor, public institutions had 1.9226% against and public non-institutions had 0.4135% against, but the resolution passed with requisite majority. The e-voting period ran from March 22, 2026, to April 20, 2026.

• ·Cut-off date for voting eligibility: March 13, 2026
• ·E-voting commenced: March 22, 2026, 09:00 AM IST; ended: April 20, 2026, 05:00 PM IST
• ·No invalid votes recorded
• ·Promoters polled 100% of their 141,372,000 shares, all in favor
• ·Public institutions polled 88.5068% turnout with 98.0774% in favor
• ·Public non-institutions low turnout of 0.7354%

21-04-2026

Continental Controls Limited has issued a Postal Ballot Notice dated April 15, 2026, seeking shareholder approval via remote e-voting for material related party transactions with Onelife Capital Advisors Limited, Dealmoney Commodities Private Limited, Dealmoney Real Estate Private Limited, Dealmoney Distribution and Marketing Private Limited, and Saraan Securities Private Limited, each not exceeding ₹10 crores for FY 2026-27, to be conducted at arm's length. A special resolution also seeks authorization for the Board to give loans, guarantees, or securities under Section 186 of the Companies Act, 2013 for FY 2026-27. No financial performance metrics or period-over-period comparisons are provided in the filing.

• ·Cut-off date for e-voting eligibility: April 17, 2026
• ·Remote e-voting period: April 22, 2026 (9:00 AM) to May 21, 2026 (5:00 PM)
• ·Scrutinizer appointed: M/s Abhishek Singh & Associates

21-04-2026

The Board of Directors of DB (International) Stock Brokers Limited approved the audited standalone and consolidated financial results for the fourth quarter (Q4) and financial year ended March 31, 2026, along with the auditor's report and CFO's declaration of unmodified opinion. The board also appointed Ms. Uttama as the Company Secretary. No specific financial metrics such as revenue, profit, or period-over-period changes were disclosed in the filing.

• ·Board meeting held on April 21, 2026, at WASME House, Plot No. 4, Film City, Sector-16A, Noida, Uttar Pradesh-201301; commenced at 03:30 p.m. and concluded at 04:33 p.m.
• ·Auditor: ATK & Associates (Firm Registration No. 018918C).
• ·NSE Symbol: DBSTOCKBRO; BSE Scrip Code: 530393; CIN: L67120GJ1992PLC121278.
• ·All amounts in financial results in Indian Rupees in Lakh (L), except EPS.

21-04-2026

Larsen & Toubro Limited announced that a Board of Directors meeting will be held on Tuesday, May 5, 2026, to consider and approve the audited consolidated and standalone financial results for the year ended March 31, 2026, and to recommend dividend, if any. This notice complies with Regulation 29(1)(a) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance details are disclosed in this pre-meeting intimation.

• ·BSE Stock Code: 500510
• ·NSE Stock Code: LT
• ·CIN: L99999MH1946PLC004768

21-04-2026

Indegene Limited has scheduled a Board of Directors meeting on April 29, 2026, to approve audited consolidated and standalone financial results for the quarter and year ended March 31, 2026, along with auditors' reports. The board will also recommend a final dividend for FY26 subject to shareholder approval and approve allotments under the ESOP Scheme 2020 and RSU Scheme 2020. The trading window for company securities remains closed from April 1, 2026, until 48 hours after the financial results declaration.

• ·Scrip Code: 544172; Trading symbol: INDGN
• ·Compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015
• ·Company address: Third Floor, Aspen G-4 Block, Manyata Embassy Business Park (SEZ), Outer Ring Road, Nagawara, Bengaluru-560045, Karnataka, India; CIN: L73100KA1998PLC102040

21-04-2026

Lykis Limited has intimated BSE Limited that a Board of Directors meeting is scheduled for April 27, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results, Balance Sheet, and Statement of Profit and Loss for the quarter and financial year ended March 31, 2026. The meeting will also note the Auditor’s Report on these results. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the financial results.

• ·Script Code: 530689
• ·Pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015

21-04-2026

HCL Technologies reported consolidated revenue growth of 11.2% YoY to ₹130,144 Cr for FY26, driven by Engineering & R&D services (+16.3% to ₹22,056 Cr), while IT & Business Services grew 11.1% to ₹96,094 Cr; however, net profit declined 4.2% YoY to ₹16,652 Cr due to higher employee expenses and a one-time New Labour Codes impact of ₹956 Cr in prior periods, with Q4 revenue flat QoQ at ₹33,981 Cr and HCL Software down 4.9% YoY. The Board declared an interim dividend of ₹24 per share (face value ₹2), record date April 25, 2026, payment by May 5, 2026. Total assets expanded 10.1% to ₹116,258 Cr.

• ·Standalone Q4 FY26 reported net loss of ₹900 Cr due to one-time BAPA impact of ₹5,733 Cr.
• ·Total income taxes paid FY26: ₹4,409 Cr (FY25: ₹4,649 Cr).
• ·Cash and cash equivalents end FY26: ₹8,265 Cr (slight increase from ₹8,245 Cr start).

21-04-2026

MIC Electronics Limited has announced that a Board of Directors meeting is scheduled for April 25, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The meeting will also take note of the draft Report of the Statutory Auditors for the financial year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of these results.

• ·Scrip Code: 532850 (BSE); Scrip Symbol: MICEL (NSE)
• ·Intimation pursuant to Regulations 29, 33 of SEBI (LODR) Regulations, 2015
• ·Information available on company website https://www.mic.co.in/, BSE www.bseindia.com, and NSE www.nseindia.com

21-04-2026

RSWM Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 6, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for insiders remains closed from April 1, 2026, until May 8, 2026, in compliance with the Code of Conduct for trading by insiders. This intimation is pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015.

• ·Scrip Code on BSE: 500350
• ·Scrip Code on NSE: RSWM
• ·Information available on company website: www.rswm.in
• ·Corporate Identification Number: L17115RJ1960PLC008216

21-04-2026

AWL Agri Business Limited (formerly Adani Wilmar Limited) will hold a Board of Directors meeting on Tuesday, 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 dividend, if any, on equity shares for FY 2025-26. The trading window closure period will end 48 hours after the results are made public on April 28, 2026, pursuant to insider trading regulations. The company will also host an earnings conference call with research analysts and investors on Wednesday, April 29, 2026, to discuss financial and operational performance.

• ·Scrip Code: 543458 (BSE), AWL (NSE)
• ·CIN: L15146GJ1999PLC035320
• ·Pursuant to Regulation 29 and 30 of SEBI (LODR) Regulations, 2015
• ·Ref No: AWL/SECT/2026-27/03
• ·Company website: www.awl.in

21-04-2026

Chrome Silicon Limited (formerly VBC Ferro Alloys Ltd) has informed the Bombay Stock Exchange that a meeting of the Board of Directors will be held on April 24, 2026, at the Registered Office in Hyderabad to review the affairs of the Company. The intimation complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under Scrip Code 513005. No specific agenda items beyond review of company affairs were disclosed.

• ·CIN: L27101TG1981PLC003223
• ·GST: 36AAACVT258A1ZG
• ·Registered Office: 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad-500004
• ·Factory & Works: Rudraram Village, Patancheru Mandal, Sangareddy District, Pin: 502329, Telangana, India

21-04-2026

Digital Fibre Infrastructure Trust's Investment Manager, Infinite India Investment Management Limited, submitted the Quarterly Compliance Report on Corporate Governance for the quarter ended March 31, 2026, affirming full compliance with SEBI (InvIT) Regulations across board composition, committee structures, and meetings. The board consists of 6 directors (3 Independent, 3 Non-Independent), with all mandatory committees properly constituted and chaired appropriately, and meetings conducted with required quorum. No non-compliances were reported, and all website disclosures for investor information are available.

• ·Board meetings held on January 22, 2026 (5 directors present), February 06, 2026 (6 present), March 13, 2026 (5 present); maximum gap 72 days.
• ·All committees (Audit, Nomination & Remuneration, Risk Management, Stakeholder Relationship, InvIT, CSR) affirmed compliant with meetings in quarter where applicable.
• ·No regular chairperson appointed for Investment Manager board; no relation to MD/CEO.
• ·Website disclosures fully compliant with links provided for business details, financials, grievances, etc.

21-04-2026

Container Corporation of India Ltd. (CONCOR) announced that a Board Meeting is scheduled for May 25, 2026, to approve the Audited Financial Results for the quarter and year ended March 31, 2026. The Board may also consider declaration of Final Dividend for FY 2025-26, subject to shareholder approval in the upcoming Annual General Meeting. The Trading Window for dealing in equity shares is closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the financial results declaration.

21-04-2026

Heranba Industries Limited has issued a Postal Ballot Notice dated March 31, 2026, disclosed on April 21, 2026, seeking shareholder approval via remote e-voting for two special resolutions: appointment of Mr. Omprakash Singh (DIN: 02103500) as Non-Executive Independent Director for five years from April 1, 2026 to March 31, 2031, and appointment of Mr. Roshan R Shetty (DIN: 08006518) as Whole Time Director designated as Executive Director for five years from April 1, 2026. Voting commences on April 22, 2026 at 9:00 a.m. IST and concludes on May 21, 2026 at 5:00 p.m. IST, with results declared within two working days thereafter. The process complies with SEBI Listing Regulations and MCA circulars, using Bigshare Services Private Limited for e-voting.

• ·Cut-off date for voting eligibility: Friday, April 17, 2026.
• ·Scrutinizers appointed: M/s. GMJ & Associates (Mr. Prabhat Maheshwari or failing him Mr. Nirmal Gupta).
• ·Notice available on company website: https://www.heranba.co.in/wp-content/uploads/2026/04/HIL_Notice_Postal_Ballot.pdf, BSE, NSE, and Bigshare websites.
• ·Mr. Omprakash Singh's appointment not liable to retirement by rotation; Mr. Roshan R Shetty's is liable to rotation.

21-04-2026

Machhar Industries Limited (BSE: 543934) has notified the stock exchange that a Board of Directors meeting is scheduled for Saturday, May 23, 2026, at 12:30 pm to approve, consider, adopt, and publish the Standalone and Consolidated Audited Quarterly and Yearly Financial Results for the quarter and year ended March 31, 2026. This disclosure complies with Clause 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on April 21, 2026, by Company Secretary Mahesh Bharat Dube.

• ·Ref No: MIL/2026-27/CS/06
• ·CIN: U45202MH2008PLC185168
• ·Registered Office: City Pride Building, FF-107, Jalna Road, Mondha Naka, Dist. Aurangabad (MS) 431001
• ·Works: 1) Plot No.614, GIDC Industrial Area, Panoli, Tq. Ankleshwar-394116, Dist. Bharuch (Gujarat); 2) Gut No. 76, Village Pangara, Tq. Paithan, Paithan Road, Dist. Aurangabad -431105

21-04-2026

Aanchal Ispat Limited has informed BSE Limited that a Board of Directors meeting is scheduled for Monday, April 27, 2026, to approve standalone audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report. The meeting will also consider fundraising proposals, including issuance of equity shares, convertible preference shares, warrants, or other securities through private placement, Qualified Institutions Placements (QIPs), further public issues, or other permissible modes, subject to approvals.

• ·Meeting intimation dated April 20, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015.
• ·Scrip Code: 538812; CIN: L27106WB1996PLC076866.

21-04-2026

Tata Elxsi Limited reported audited FY26 revenue from operations of ₹3,75,742.37 lakhs, up 0.76% YoY from ₹3,72,904.83 lakhs, with Q4 FY26 revenue at ₹99,375.12 lakhs (+9.45% YoY). However, FY26 net profit declined 19.94% YoY to ₹62,843.03 lakhs from ₹78,493.68 lakhs, impacted by a ₹9,568.88 lakhs exceptional item; Software Development & Services segment revenue grew 1.14% YoY but System Integration & Support Services revenue fell 12.42% YoY with segment results down 60.97%. The Board recommended a dividend of ₹75 per equity share of ₹10 each, subject to shareholder approval.

• ·Auditors issued unmodified opinion on financial results.
• ·Basic EPS FY26: ₹100.89 (down from ₹126.03 FY25).
• ·Total comprehensive income FY26: ₹63,492.35 lakhs (down from ₹78,017.03 lakhs FY25).
• ·Board meeting held on April 21, 2026, from 02:45 p.m. to 04:45 p.m. IST.

21-04-2026

iSERA Lifesciences Limited (formerly Covidh Technologies Limited) announced a Postal Ballot Notice on April 21, 2026, following a board meeting on the same date, seeking shareholder approval via remote e-voting for increasing authorized share capital from ₹11,00,00,000 (₹11 Cr) to ₹25,00,00,000 (₹25 Cr), adopting new MoA and AoA aligned with Companies Act 2013, enhancing Section 186 limits, and approving the acquisition of up to 100% equity in iSERA Biological Limited via share swap (including related party transaction and preferential share issuance). Remote e-voting opens April 22, 2026 (9:00 A.M. IST) and closes May 21, 2026 (5:00 P.M. IST), with results by May 23, 2026. This filing focuses on governance and strategic expansion with no financial performance data.

• ·CIN: L72200PN1993PLC252720
• ·Scrip Code: 534920
• ·ISIN: INE899M01020

21-04-2026

Systematix Corporate Services Limited has scheduled a Board of Directors meeting on April 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and to recommend a final dividend, if any, for the financial year ended March 31, 2026, subject to shareholder approval. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the announcement of the financial results. Additionally, PANs of Directors, Promoters, Designated Persons, and their immediate relatives have been frozen by depositories from April 1, 2026, until the end of the trading window closure period.

• ·Scrip Code: 526506
• ·Symbol: SYSTMTXC
• ·CIN: L91990MP1985PLC002969
• ·SEBI Merchant Banking Registration No.: INM000004224

21-04-2026

The Board of Directors of Kizi Apparels Limited, in their meeting on April 21, 2026, approved the receipt of the 2nd tranche consideration for allotment of convertible warrants amounting to ₹11,62,500 from Ms. Suchitra Nathani. The warrants, priced at ₹15.50 each (face value ₹10, premium ₹5.50), were issued on a preferential basis to Promoter/Promoter Group category persons/entities under SEBI (ICDR) Regulations, 2018. No other financial impacts or declines were reported.

• ·Board meeting held at registered office: H-629 Phase-II RIICO IND Area Sitapura, Jaipur-302022, Rajasthan, from 06:00 P.M. to 06:30 P.M. on April 21, 2026.
• ·Prior board meeting reference: March 24, 2026.
• ·Scrip details: ID KIZI, Code 544221, ISIN INE0RMR01013.

21-04-2026

On April 21, 2026, the Board of Geetanjali Credit and Capital Ltd appointed Mr. Dharmendra Hasmukhbhai Vyas as Managing Director and Ms. Kamlaben Salvi as Additional Non-Executive Director, effective immediately, to address a casual vacancy. This follows the demise of the previous Managing Director, Mr. Vitthal Kumar Jajoo, on the same day, which creates leadership transition uncertainty. No financial impacts or relationships between directors were disclosed.

• ·Board meeting held from 05:15 PM to 05:45 PM on April 21, 2026.
• ·Mr. Vyas is a graduate in Accountancy with over 10 years of experience.
• ·Ms. Salvi has over 5 years of experience in Accountancy.
• ·No directorships in other listed entities for new appointees; no disclosed relationships between directors.
• ·Company CIN: L21012KA1990PLC143422; Scrip Code: 539486.

21-04-2026

Valor Estate Limited disclosed postal ballot results dated April 21, 2026, for five resolutions, all of which passed with requisite majorities as of the voting close on April 19, 2026. Resolutions approving the appointment of an Independent Director (99.63% in favor), material RPTs with Worli Urban Development Project LLP (98.92% in favor), and appointment of Mr. Arshad Balwa as President (90.98% in favor) received strong support; however, RPTs with Advent Hotels and Bamboo Hotel (85.96% in favor, 14.04% against) and Shiv Infra Riverwalk (80.94% in favor, 19.06% against) faced notable dissent, particularly from public institutions (92.19% against the latter). Overall voter turnout varied from 17.8% to 44.9% of 542,406,761 outstanding shares held by 91,882 shareholders.

• ·Record date for shareholders: March 13, 2026
• ·Postal Ballot Notice date: March 5, 2026; Voting period: March 21 to April 19, 2026
• ·Promoters did not vote on Resolutions 2, 3, and 4 (holding ~146M shares abstained)
• ·Public institutions voted 92.19% against Resolution 4
• ·No e-voting or AGM voting; all via postal ballot
• ·Invalid votes: Negligible (e.g., 0 across categories)

21-04-2026

Intelligent Supply Chain Infrastructure Trust (ISCITRUST) 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, and relevant master circulars. The Investment Manager, Infinite India Investment Management Limited, maintains a Board of 6 directors (3 Independent, 3 Non-Independent) with all mandatory committees properly constituted, quorums met, and meetings conducted as required. All affirmations across Parts A, B, and C are 'Yes' or 'N.A.', with website disclosures fully compliant and no observations or non-compliances noted.

• ·Board meetings: January 22, 2026 (5 directors, 2 independent present); February 06, 2026 (6 directors, 3 independent); March 13, 2026 (5 directors, 2 independent).
• ·Audit Committee met February 06 and March 13, 2026 (3 members each time, including 2 independent).
• ·Maximum gaps between board meetings: 72 days (Nov 2025-Jan 2026), 35 days (Feb-Mar 2026).
• ·All committee chairpersons appointed; no regular chairperson for Board.
• ·Previous quarter's governance report noted by Board on February 06, 2026; current report to be placed in May 2026.

21-04-2026

The Board of Directors of Kabra Drugs Limited approved the appointment of Ms. Monam Kapoor (DIN: 09278005) as an Additional Non-Executive Independent Director for a 5-year term effective April 21, 2026, subject to shareholder approval. The Board also approved diversification into new business areas including drones & defence equipment, AI technologies, hospital/e-pharmacy/medical equipment, hospitality, dairy products, and agro farms via amendment to the Main Objects clause of the MOA, to be ratified by shareholders through postal ballot. A postal ballot notice was approved, with e-voting from May 9, 2026 (9:00 AM) to June 8, 2026 (5:00 PM), register closure from May 9 to June 8, 2026, and cut-off date of May 1, 2026.

• ·Scrutinizer: M/s. Jay Jain & Associates (Membership No. 55129, CP No. 23109)
• ·Compliance certificate issuer: M/s. PPN And Company (Firm Registration Number: 013623S)
• ·Board meeting: Commenced 05:00 p.m. IST, concluded 06:30 p.m. IST on April 21, 2026
• ·Postal ballot dispatch completion: May 8, 2026; Scrutinizer report: June 10, 2026; Results declaration: June 10, 2026
• ·Contact for e-voting: Mr. K. N. Anand, Director, 9884624100, kabradrugs@gmail.com

21-04-2026

Lakhotia Polyesters (India) Limited has scheduled a Board of Directors meeting on April 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities is closed from April 01, 2026, for all Designated Persons and will reopen 48 hours after the results are declared to the stock exchange.

• ·CIN NO: L17120MH2005PLC155146
• ·Scrip Code: 535387
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

21-04-2026

SBFC Finance Limited intimated stock exchanges on April 21, 2026, under Regulation 29(1)(d) of SEBI Listing Regulations, that a Board of Directors meeting is scheduled for April 25, 2026, to consider and approve issuance of debt instruments including Non-Convertible Debentures, subject to shareholder approval at the ensuing annual general meeting. This follows a prior letter dated March 27, 2026. The information is also uploaded on the company's website.

• ·NSE Symbol: SBFC
• ·BSE Scrip Code: 543959
• ·CIN: L67190MH2008PLC178270
• ·Company Website: https://www.sbfc.com/investors
• ·Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East), Mumbai - 400 059

21-04-2026

V-Guard Industries Limited has intimated that a Board of Directors meeting is scheduled for May 12, 2026, at the company's registered office to approve standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with the auditors' report. The board will also consider recommending a final dividend for FY 2025-26, if any, for approval at the ensuing Annual General Meeting. The trading window remains closed until 48 hours after the results are communicated to stock exchanges, as per earlier intimation dated March 27, 2026.

• ·Scrip Code: 532953 (BSE), Symbol: VGUARD (NSE)
• ·Registered Office: 42/962, Vennala High School Road, Vennala, Kochi – 682 028
• ·CIN: L31200KL1996PLC010010
• ·Intimation uploaded on company website: https://www.vguard.in/investor-relations/notices-board-meeting

21-04-2026

Krishna Capital And Securities Limited has notified BSE Limited of a Board meeting scheduled for Friday, April 24, 2026, at 3.30 P.M. to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to Regulations 29(1)(a) and 33 of the Listing Regulations, 2015. The intimation is issued by Ashokkumar Agrawal, Managing Director.

• ·Script Code: 539384
• ·Addressed to: Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

21-04-2026

Rajratan Global Wire Limited approved audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with consolidated revenue surging 23.6% YoY to ₹1,15,650 L and net profit rising 19.2% to ₹7,011 L, driven by strong growth in Thailand and USA segments. Standalone revenue grew 21.9% YoY to ₹72,150 L, but net profit declined 3.2% to ₹4,478 L amid higher expenses. The board recommended a final dividend of Rs. 2 per equity share (100% on face value of Rs. 2), subject to AGM approval, with unmodified audit opinions issued.

• ·Unmodified (unqualified) audit opinion on standalone and consolidated financial results.
• ·Single operating segment: Tyre Bead Wire.
• ·Segment revenue FY26: India ₹63,611 L (up from ₹57,566 L), Thailand ₹28,676 L (up from ₹23,296 L), USA ₹11,772 L (up from ₹2,293 L), Rest of World ₹11,591 L.
• ·Net cash from operating activities consolidated FY26: ₹7,451 L (up from ₹5,666 L).
• ·Board meeting held on April 21, 2026, from 11:00 a.m. to 3:20 p.m.

21-04-2026

Waaree Energies Limited has scheduled a Board of Directors meeting on April 29, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. Pursuant to the Company's Insider Trading Code, the trading window for Directors, Key Managerial Personnel, Designated Persons, and their Immediate Relatives remains closed from April 1, 2026, until 48 hours after the declaration of these results.

• ·Scrip Code: 544277 (BSE)
• ·Trading Symbol: WAAREEENER (NSE)
• ·Regulation: SEBI (LODR) Regulation 29(1) and Prohibition of Insider Trading Regulations, 2015

21-04-2026

Regency Fincorp Limited (formerly Regency Investments Limited) has notified BSE Limited of a Board of Directors meeting scheduled for Friday, April 24, 2026, to consider and approve the issue of listed/rated/secured/redeemable non-convertible debentures on a private placement basis to residents and non-residents, and the appointment of a Debenture Trustee. This intimation is made pursuant to Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on April 21, 2026, and signed by Abhimanyu, Company Secretary & Compliance Officer.

• ·CIN: L67120PB1993PLC013169
• ·Scrip Code: 540175
• ·Corporate Office: SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur 140603, Punjab
• ·Contact: +91 7717593645, www.regencyfincorp.co.in, regencyinvestmentsltd@gmail.com

21-04-2026

Hindprakash Industries Limited (BSE: 543645) disclosed the proceedings of a postal ballot conducted through e-voting on April 21, 2026. Specific details on resolutions, voting outcomes, or any governance changes are NOT_DISCLOSED. No quantitative data, leadership changes, or financial metrics were mentioned in the filing.

21-04-2026

Websol Energy System Limited announced that a Board of Directors meeting will be held on 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, along with Audit Reports, and to recommend a final dividend, if any. The Trading Window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the declaration of these financial results.

• ·Scrip Code NSE: WEBELSOLAR; BSE: 517498
• ·ISIN: INE855C01023
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

21-04-2026

Sobhagya Mercantile Limited submitted voting results from its EGM held on April 20, 2026, where all four resolutions were passed with requisite majorities. Resolution 1 (special) approving the issue of convertible warrants on preferential allotment basis passed unanimously (100% in favor) with 80.82% turnout of 8,700,000 outstanding shares. Resolutions 2-4 (ordinary) approving material related party transactions with Nag Ham 182 Highway Private Limited, Nag Ham 183 Highway Private Limited, and Kitadi Torgaon Highway Private Limited passed nearly unanimously (99.9995% in favor) by public non-institutions at 8.41% overall turnout, with promoters abstaining as related parties.

• ·Record date: April 13, 2026
• ·EGM notice date: March 23, 2026
• ·Scrutinizer report issuance: April 20, 2026
• ·Promoters attended EGM via VC: 5; Public: 15
• ·4 votes against across resolutions (all from public non-institutions)

21-04-2026

Lodha Developers Limited (formerly Macrotech Developers Limited) has intimated that a Board of Directors meeting is scheduled for April 24, 2026, to consider and approve the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2026. The meeting will also address the recommendation of dividend, if any, on equity shares for the financial year ended March 31, 2026. This intimation complies with Regulations 29 and 50 of SEBI (LODR) Regulations, 2015, and has been uploaded to the company's website.

• ·BSE Scrip Code: 543287 (Equity), Debt Segment: 976262, 976764, 976895, 976923, 977163, 977293
• ·NSE Debt Trading Symbol: LODHA
• ·Company website: www.lodhagroup.com
• ·Membership No. of Company Secretary: F4154