India Corporate Governance MCA ROC Filings — May 01, 2026

01-05-2026

The Board of Directors of Solarworld Energy Solutions Limited held a meeting on May 1, 2026, approving the appointment of four Additional Non-Executive Independent Directors—Mr. Rajiv Gupta (DIN: 09715290), Ms. Ritu Hastir (DIN: 11671118), Mr. Subhash Kumar Changoiwala (DIN: 00015235), and Mr. Upendra Goyal (DIN: 11519908)—each for a 5-year term effective May 1, 2026, subject to shareholder approval. The Board also approved alterations to the Memorandum of Association, deleting main object clauses related to food products (sub-clauses 6 to 9) and inserting new sub-clauses under Clause III(b) related to Sections 179, 180, 185, and 186 of the Companies Act, 2013, along with a postal ballot notice for shareholder approvals via remote e-voting.

• ·Board meeting commenced at 4:00 p.m. (IST) and concluded at 05:50 p.m. (IST) on May 1, 2026.
• ·All appointees satisfy independence criteria under Companies Act, 2013 and SEBI Listing Regulations, with no relationships to existing directors or SEBI debarments.
• ·Postal ballot to be conducted via remote e-voting under Sections 108 and 110 of Companies Act, 2013.
• ·Details available on company website: www.worldsolar.in.

01-05-2026

Schaeffler India Limited presented strong financial performance for CY25 at its 63rd AGM, with standalone revenue reaching ₹93,953 mn (up ~16.4% YoY from ₹80,763 mn) driven by growth across all divisions: Automotive Technologies +24.6%, Vehicle Lifetime Solutions +12.2%, Bearings & Industrial +6.4%, and Intercompany Exports & Others +32.7%. EBITDA margin improved to 27.4%, ROCE to 19.6%, and dividend per share to ₹35 with 46% payout. The company highlighted ESG achievements including 100% renewable energy consumption, ₹247.2 mn CSR spend impacting 129,149 lives, alongside e-mobility advancements and new manufacturing facility.

• ·New manufacturing facility at Shoolagiri: 108,000 sqm land, 16,500 sqm phase 1 executed.
• ·Board changes: Dharmesh Arora, Amit Kalyani, Andreas Schick resigned (effective May/July 2025, March 2026); Maximilian Fiedler appointed Jan 1, 2026.
• ·Schaeffler India Loyalty Index: 8.30 (Automotive), 9.09 (Vehicle Lifetime), 7.93 (Bearings & Industrial).
• ·LTIR: 0.13; Employee engagement score: 92%; 4.1% female workforce representation.
• ·38% independent board members, 25% women board members, average board age 54 years.
• ·Seven core growth areas: Humanoid Robots, eAviation, Data Centers, Defense, Battery, New Space, Hydrogen.

30-04-2026

Ananya Finance for Inclusive Growth Private Limited has postponed its Board of Directors meeting, originally scheduled for May 01, 2026, due to unavoidable circumstances, as informed to the Bombay Stock Exchange. This follows an earlier intimation under Regulation 50 of SEBI (LODR) Regulations, 2015. The revised meeting date will be communicated in due course.

• ·Scrip Codes: 975412 & 976510
• ·CIN: U65993GJ2009PTC056691
• ·GSTIN: 24AAHCA8023D1Z4

01-05-2026

SIS Limited's board approved audited FY26 standalone and consolidated financial results, reporting record revenue of ₹15,982 cr. (+21.2% YoY), EBITDA of ₹717 cr. (+18.7% YoY), and operating PAT of ₹392 cr. (+23.5% YoY), with Q4 FY26 revenue at ₹4,489 cr. (+31.0% YoY) and EBITDA at ₹207 cr. (+25.6% YoY). Security Solutions India drove growth with +34.2% YoY revenue, while Facility Management grew modestly +8.1% YoY (flat QoQ at -0.2%) and EBITDA margins declined slightly in Security Solutions India (5.1% vs 5.6% YoY) and International (3.8% vs 4.0% YoY). Additionally, the board approved the appointment of Mrs. Rita Kishore Sinha as Executive Director and Executive Chairperson for 5 years effective May 1, 2026, subject to shareholder approval.

• ·Board meeting held on April 30, 2026, from 03:30 p.m. to 09:55 p.m.
• ·Auditors’ reports issued with unmodified opinion.
• ·Net Debt declined QoQ to ₹707 cr. from ₹840 cr. (Net Debt/EBITDA 0.99x vs 1.25x).
• ·Group DSO improved to 63 days (lowest since June '23).
• ·SIS-Prosegur DRHP filed with SEBI; IPO roadshow preparations advancing with validity extended to Sep 30, 2026.

01-05-2026

Haleos Labs Limited (formerly SMS Lifesciences India Limited) disclosed the postal ballot results approving a material related party transaction: issuing a corporate guarantee to RBL Bank to secure the external commercial borrowing (ECB) facility availed by its subsidiary, Mahi Drugs Private Limited. The ordinary resolution passed with 99.99% of votes in favor (105,592 votes) out of 105,600 total votes polled, representing 3.49% of the 3,023,287 outstanding shares. Opposition was negligible at 0.01% (8 votes), with no invalid votes reported.

• ·Postal Ballot notice dated February 11, 2026; cut-off date March 27, 2026
• ·E-voting period: March 31, 2026 (9:00 a.m.) to April 29, 2026 (5:00 p.m.)
• ·Resolution deemed passed on April 29, 2026
• ·Promoter/Promoter Group interested in the resolution; no votes from promoters/public institutions
• ·Scrutinizer: CSB Associates, Hyderabad

30-04-2026

The Board of Directors of Central Bank of India approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and declared a 4th interim dividend of 6% (Rs. 0.60 per equity share of Rs. 10 each) with record date fixed as May 8, 2026. The board also approved a capital raising plan aggregating to Rs.7000 crore for FY 2026-27 through FPO, Rights issue, QIP, bonds, or other modes subject to approvals. Auditors issued an unmodified opinion but emphasized a reduction in Net Deferred Tax Assets to ₹1,62,806 lakhs (from ₹3,14,557 lakhs as on March 31, 2025) and a change in depreciation method increasing net profit by ₹4,930 lakhs.

• ·Board meeting held on April 30, 2026, commenced at 04.00 PM and concluded at 5.55 PM.
• ·Auditors' unmodified opinion on standalone financial results; Pillar 3 disclosures on Bank's website not audited.
• ·Unaudited branches account for 19.26% of advances, 38.50% of deposits, 21.94% of interest income, and 35.77% of interest expenses.

30-04-2026

Godrej Agrovet's Board approved audited FY26 financial results showing standalone revenue from operations up 10.5% YoY to ₹7,743.98 Cr and profit up 4.7% YoY to ₹526.26 Cr; consolidated revenue rose 9.0% YoY to ₹10,232.68 Cr with profit up 10.4% YoY to ₹445.18 Cr, though Q4 standalone profit declined 4.9% YoY to ₹64.74 Cr amid a ₹32.96 Cr exceptional loss. The Board recommended a final dividend of ₹11 per share (110% on face value) and fixed the 35th AGM for August 5, 2026. Other actions include allotment of 30,973 equity shares under ESGS 2018 realizing ₹3,09,730, lapse of 7,518 options, and grant of 50,507 new options.

• ·Auditors’ report with unmodified opinion.
• ·Paid-up equity share capital increased from 19,23,28,994 shares (₹192.33 Cr) to 19,23,59,967 shares (₹192.36 Cr).
• ·35th AGM on August 5, 2026 via VC/AVM; book closure July 30 to August 4, 2026 (record date July 29, 2026); dividend payment by August 10, 2026.
• ·Standalone total assets ₹5,809.64 Cr as of March 31, 2026; consolidated total assets ₹6,170.19 Cr.

30-04-2026

North Eastern Carrying Corporation Limited issued a corrigendum to its Postal Ballot Notice dated April 16, 2026, for rectifications, additions, clarifications, and modifications to Item No. 6 regarding a preferential issue of up to 45,00,000 equity shares (face value Rs. 10 each) at Rs. 15.18 per share (premium Rs. 5.18), totaling Rs. 6,83,10,000, to promoter Mr. Sunil Kumar Jain in lieu of his unsecured outstanding loan. There is no change in the proposed resolutions. The corrigendum was sent electronically to registered shareholders as on the cut-off date of April 10, 2026.

• ·Type of securities: Equity Shares
• ·Type of issuance: Preferential Issue
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
• ·Corrigendum forms integral part of original Postal Ballot Notice dated April 16, 2026
• ·Not applicable for convertibles

30-04-2026

Bajaj Finserv Limited's Board of Directors, at their meeting on 30 April 2026, approved the re-appointment of KKC & Associates LLP (Firm Registration Number: 105146W/W100621) as Statutory Auditors for a second term of 5 consecutive years, from the conclusion of the 19th AGM to the 24th AGM, covering audits up to the financial year ended 31 March 2031, subject to shareholder approval at the forthcoming AGM. The firm, established in 1936, has presence in 4 cities, is led by 17 partners, and supported by 400+ professionals with experience in financial, manufacturing, service, and infrastructure sectors. No other significant outcomes or changes were disclosed.

• ·Board meeting held on 30 April 2026 from 11:15 a.m. IST to 2:05 p.m. IST.
• ·Disclosure under Regulation 30 and Schedule III of SEBI Listing Regulations.
• ·Corporate Identity Number: L65923PN2007PLC130075.
• ·KKC & Associates LLP established in 1936 with presence in 4 cities.

30-04-2026

ECS Biztech Ltd informed BSE on April 30, 2026, of requests received on April 29, 2026, from 8 Promoter Group members seeking reclassification to Public category under SEBI LODR Regulation 31A, subject to Board and BSE approval. Most requesters hold 0 shares, with others holding minimal stakes totaling under 1% of shareholding. No control or special rights are claimed by the requesters.

• ·Requesters confirm no exercise of control, no board representation, no special rights, and compliance with Reg 31A(3) conditions for at least 3 years post-reclassification.
• ·No pending regulatory actions or willful defaulter status for requesters.

30-04-2026

KPIT Technologies Limited received approvals from NSE and BSE on April 29, 2026, for the reclassification of two promoters, Mr. Ajay Shridhar Bhagwat and Ms. Ashwini Ajay Bhagwat, from 'Promoter' to 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015. The application was submitted on February 2, 2026. The outgoing promoters hold a total of 22,46,839 shares, representing 0.82% of the company's total capital.

• ·Scrip ID: KPITTECH (NSE), Scrip Code: 542651 (BSE), Series: EQ
• ·NSE approval reference: NSE/LIST/COMP/KPITTECH/560/2026-2027 dated April 29, 2026
• ·BSE approval reference: LIST/COMP/KR/052/2026-27 dated April 29, 2026

01-05-2026

Steelco Gujarat Ltd has informed BSE Limited that a Board of Directors meeting is scheduled for Saturday, May 9, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, to consider and approve various matters related to the proposed Rights Issue, including determination of the record date, issue schedule, and other related matters. This intimation was filed on May 1, 2026. No financial details or performance metrics were disclosed in the notice.

• ·Registered Office: Plot No. 2, G.I.D.C. Estate, Palej, Dist. Bharuch – 392 220, Gujarat, India.
• ·Corporate Office: 4th Floor, Marble Arch, Race Course Circle, Vadodara – 390 007, Gujarat.
• ·CIN No.: L27110GJ1989PLC011748
• ·LEI No.: 894500QXPSPYLV4LU325
• ·GST No.: 24AADCS0880L2Z7

01-05-2026

Harsha Engineers International Limited (HEIL) has intimated that a Board of Directors meeting is scheduled for May 7, 2026, to consider and approve standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, recommend dividend for FY2026, and approve an Employee Stock Option Scheme. The company will hold an investor/analyst call on the same day to discuss the financial results, with details to be published on its website.

• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Script Code: 543600; Symbol: HARSHA
• ·CIN: L29307GJ2010PLC063233

01-05-2026

Birla Corporation Limited announced a Board Meeting scheduled for May 9, 2026, to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will also address recommending dividend, if any, on equity shares for the financial year ended March 31, 2026. This notice complies with Regulation 29 and 50 of SEBI (LODR) Regulations, 2015.

• ·Scrip Codes: 500335/954925/954744 (BSE), BIRLACORPN (NSE)
• ·CIN: L01132WB1919PLC003334
• ·Registered Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata-700001

01-05-2026

Regency Fincorp Limited has intimated that a Board of Directors meeting is scheduled for May 6, 2026, to approve the Audited Financial Results along with the Independent Auditors Report for the quarter and financial year ended March 31, 2026. The agenda also includes issuing call letters for the 75% remaining amount to convertible warrant holders allotted on December 28, 2024, and considering fund raising options via issuance of Debt Instruments or Hybrid Instruments. No financial performance metrics are disclosed in this notice.

• ·CIN: L67120PB1993PLC013169
• ·Scrip Code: 540175
• ·Warrants allotted on December 28, 2024
• ·Pursuant to Regulation 29 and 50 of SEBI (LODR) Regulations, 2015

01-05-2026

Bharti Hexacom Limited has notified the stock exchanges that its Board of Directors will meet on May 12, 2026, and May 13, 2026, to consider and approve the Audited Financial Results for the fourth quarter (Q4) and financial year ended March 31, 2026. In compliance with the Company's Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the company's securities is closed from April 1, 2026, to May 15, 2026.

• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·CIN: L74899HR1995PLC132187

01-05-2026

Nazara Technologies Limited conducted an Extra-Ordinary General Meeting (EGM) on May 01, 2026, via Video Conferencing/Other Audio Visual Means, chaired by Mr. Vikash Mittersain, with all directors present except Independent Director Mr. Sasha Mirchandani. The meeting transacted two special resolutions via remote e-voting and e-voting at the EGM: approval to increase limits for providing loans, guarantees, securities, or investments under Section 186 of the Companies Act, 2013, and approval to issue warrants on a preferential basis. Voting results, along with the Scrutinizer’s Report, will be disclosed on stock exchange websites and the company’s website within two working days.

• ·EGM commenced at 11:30 a.m. IST and concluded at 12:05 p.m. IST.
• ·Remote e-voting period: April 27, 2026, 9:00 a.m. IST to April 30, 2026, 5:00 p.m. IST.
• ·EGM Notice dated March 30, 2026.
• ·Scrutinizer appointed: CS Sandhya Malhotra of M/s. Manish Ghia & Associates.

01-05-2026

The Board of Directors of NMS Global Limited held a meeting on May 31, 2026, from 4:15 P.M. to 5:45 P.M., and approved the appointment of Mr. Devendra Singh Kunwar (Membership No. A-62732) as Company Secretary and Compliance Officer with immediate effect from May 1, 2026, designating him as Key Managerial Personnel under Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Mr. Kunwar is an Associate Member of the Institute of Company Secretaries of India with 5 years of experience in the role. No financial impacts, relationships with directors, or other directorships were disclosed.

• ·CIN: L74110DL1986PLC025457
• ·PAN of Mr. Devendra Singh Kunwar: CLUPK5842H
• ·BSE Scrip Code: 522289; MSEI Code: NMSGLOBAL
• ·Registered Office: UG-9, Plot No., Hasanpur, I.P. Extn., Patparganj, Delhi-110092

01-05-2026

JSW Infrastructure Limited informed stock exchanges that a Board of Directors meeting is scheduled for May 8, 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 on equity shares for the financial year ended March 31, 2026. The trading window for designated persons, closed since April 1, 2026, will reopen on May 11, 2026.

• ·Scrip Code (BSE): 543994; Symbol: JSWINFRA
• ·Scrip code (India INX): 1100026
• ·CIN: L45200MH2006PLC161268

01-05-2026

Oberoi Realty Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 8, 2026, to consider and approve audited financial results for the financial year ended March 31, 2026. The meeting will also address declaration/recommendation of interim and/or final dividend for FY25-26 on equity shares, and enabling resolutions for fund raising via non-convertible debentures, equity shares, or other securities, subject to shareholder approval where required. No financial metrics or performance data are disclosed in this intimation.

• ·Scrip Codes: Equity - 533273 (OBEROIRLTY); Debt - 976127, 976128
• ·Pursuant to Regulations 29 and 50 of SEBI (LODR) Regulations, 2015
• ·Company CIN: L45200MH1998PLC114818

01-05-2026

The Board of Directors of Jonjua Overseas Limited approved the submission of an Expression of Interest (EOI) in consortium with M/s. Harjinder Singh Jonjua for the insolvency proceedings of M/s Telephone Cables Limited, a joint sector unit promoted by Punjab State Industrial Development Corporation. Major Harjinder Singh Jonjua Retd. was appointed as the Authorized Representative, and Harmanpreet Singh Jonjua as the advocate for the company and consortium. The Board reviewed day-to-day activities and expressed satisfaction with the progress.

• ·Board meeting held on May 1, 2026, starting at 16:30 hours and ending at 18:28 hours.
• ·Consortium to pursue MSME benefits and concessions.

01-05-2026

Bharti Airtel Limited has announced a Board of Directors meeting scheduled for May 13, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 2026. In compliance with the Company's Code of Conduct for prohibition of Insider Trading and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Trading Window for dealing in the company's securities is closed from April 1, 2026, to May 15, 2026 (both days inclusive). No financial metrics are disclosed in this notice.

• ·Meeting notice issued on May 1, 2026.
• ·Company CIN: L74899HR1995PLC095967.
• ·Registered Office: Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram - 122015, India.

01-05-2026

Ishan Dyes and Chemicals Limited announced the results of its postal ballot via remote e-voting, where two special resolutions for the re-appointment of Mr. Shrinal P Patel (DIN: 02992519) as Whole Time Director and Mr. Piyushbhai Natvarlal Patel (DIN: 00450807) as Managing Director were passed on April 30, 2026, with 99.31% votes in favor out of 10,724,376 total votes polled (41.03% of 26,140,417 outstanding shares). Promoters and promoter group (9,797,722 shares) voted 98.43% participation with 100% in favor, while public non-institutions (16,342,695 shares) had 6.61% participation with 93.16% in favor and 6.84% against (0.69% overall against). Both resolutions passed with the requisite majority as per the scrutinizer's report by CS Kunal Sharma.

• ·Record date: March 20, 2026
• ·Postal ballot notice date: March 21, 2026
• ·Remote e-voting period: April 1, 2026 (9:00 AM IST) to April 30, 2026 (5:00 PM IST)
• ·No invalid votes recorded
• ·Scrutinizer appointed on: March 21, 2026
• ·EVSN: 260324003
• ·ISIN: INE561M01018
• ·Scrip code: 531109, NSE Symbol: ISHANCH

01-05-2026

The Board of Directors of R Systems International Limited took on record the NCLT order dated April 16, 2026, sanctioning the Composite Scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with the Company, making the scheme effective from May 1, 2026, with Transferor Companies dissolved without winding up. Pursuant to the scheme, the authorised share capital increased to INR 20,70,00,000, comprising 20,18,00,000 equity shares and 52,00,000 preference shares of INR 1 each, with Articles of Association amended to govern OCRPS issuance. A board meeting is scheduled for May 6, 2026, to consider allotment of OCRPS to eligible shareholders as on record date April 17, 2026.

• ·Appointed date of scheme: April 1, 2024
• ·NCLT order filing with RoC: May 1, 2026
• ·Amended MoA and restated AoA available at https://www.rsystems.com/investors-info/corporate-governance/disclosures-under-regulation-46-of-sebi/
• ·NSE Symbol: RSYSTEMS; BSE Scrip Code: 532735 and 977286

01-05-2026

Epuja Spiritech Limited (formerly Sagar Productions Limited) has issued a notice for a Board of Directors meeting scheduled on May 8, 2026, via video conferencing, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in compliance with SEBI (LODR) Regulations 29(1)(a) and 33. The meeting may also address any other items decided by the Board. No financial metrics or performance data are disclosed in this preliminary notice.

• ·BSE Code: 532092
• ·Addressed to: Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
• ·Place: Mumbai

01-05-2026

Jyoti Resins and Adhesives Limited has informed BSE Limited that a Board of Directors meeting is scheduled for Thursday, May 07, 2026, at the company's registered office to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, along with the statutory auditors' reports. The board will also recommend a final dividend, if any, on equity shares of Rs. 10/- each for FY 2026. This intimation is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 514448
• ·Equity Shares face value: Rs. 10/- each

01-05-2026

RSWM Limited provided an update on its Board meeting scheduled for May 6, 2026, to approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The Board will also consider approving the formulation, adoption, and implementation of the 'RSWM Limited Employee Stock Option Plan 2026' for granting stock options to eligible employees of the company and subsidiaries, subject to shareholder and regulatory approvals. The trading window for insiders remains closed from April 1, 2026, to May 8, 2026.

• ·Earlier intimation sent on April 21, 2026.
• ·ESOP plan governed by SEBI (Share Based Employee Benefit & Sweat Equity Shares) Regulations, 2021.
• ·Scrip codes: BSE 500350, NSE RSWM.

01-05-2026

EFORU Entertainment Limited (formerly Tavernier Resources Limited, CIN: L59M1IGJ1994PLC170267, Scrip Code: 531190) has rescheduled its Board Meeting from Friday, May 01, 2026, to Wednesday, May 06, 2026, due to certain exigencies. This follows prior intimations on April 16, 2026, and April 24, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·DIN: 1071271
• ·Contact Number: +919558674210
• ·Email: tavernier.resources@gmail.com
• ·Website: www.tavernier.in

01-05-2026

Sasken Technologies Limited announced that its Board of Directors will meet on May 8, 2026, to consider the audited standalone and consolidated financial statements for the quarter and year ended March 31, 2026. The meeting will also address the recommendation of a final dividend for the fiscal year 2025-26. This is a standard pre-meeting intimation under SEBI LODR regulations with no financial metrics disclosed yet.

• ·Scrip Code: 532663 / SASKEN
• ·Company CIN: L72100KA1989PLC014226
• ·Company Address: 139/25, Ring Road, Domlur, Bengaluru 560071, India
• ·Filing reference: Regulations 29(1) of SEBI (LODR) Regulations, 2015

01-05-2026

Jindal Steel reported record FY26 consolidated steel production of 9.25 MT (+14% YoY) and sales of 8.68 MT (+9% YoY), driving gross revenue to INR 62,412 Cr (+8% YoY) and PAT to INR 3,361 Cr. However, adjusted EBITDA declined 3% YoY to INR 9,099 Cr, while standalone PAT fell to INR 3,074 Cr from INR 3,621 Cr in FY25. The board approved audited Q4FY26 results, recommended a 200% final dividend (INR 2/share), and re-appointed cost auditors M/s Shome & Banerjee.

• ·Consolidated Net Debt/EBITDA improved to 1.66x as at Mar 31, 2026 from 1.72x as at Dec 31, 2025
• ·Share of exports 7% in FY26 (up from 6% in FY25); domestic sales 95% in Q4FY26
• ·Share of VAS 61% in Q4FY26
• ·Re-appointment of M/s Shome & Banerjee as Cost Auditors for FY 2026-27

01-05-2026

Salasar Techno Engineering Limited submitted copies of newspaper advertisements published on May 1, 2026, notifying meetings of equity shareholders, secured creditors, and unsecured creditors for the Scheme of Amalgamation of Hill View Infrabuild Limited (Transferor Company) with Salasar Techno Engineering Limited (Transferee Company), pursuant to NCLT Allahabad Bench order dated April 6, 2026. The meetings are scheduled for June 5, 2026, at 12:00 PM for equity shareholders, 3:00 PM for secured creditors, and 4:00 PM for unsecured creditors, to consider and approve the scheme. Advertisements appeared in The Business Standard (English all editions and Hindi Delhi NCR edition) and will be hosted on the company's website.

• ·NCLT order dated April 6, 2026, directing meetings under Sections 230-232 of Companies Act, 2013.
• ·Meetings to be held virtually via video conferencing on June 5, 2026: Equity Shareholders at 12:00 noon, Secured Creditors at 3:00 PM, Unsecured Creditors at 4:00 PM.
• ·Company CIN: L23201UP2001PLC209751; BSE Scrip Code: 540642; NSE Symbol: SALASAR.

01-05-2026

The Board of Zen Technologies Limited approved consolidated audited FY26 financial results, with revenue from operations declining 29.4% YoY to ₹68,769 L from ₹97,364 L and net profit attributable to shareholders dropping 31.0% YoY to ₹19,345 L from ₹28,024 L; Q4 FY26 revenue also fell sharply 45.2% YoY to ₹17,808 L from ₹32,497 L but was flat QoQ. Total assets grew 5.4% to ₹2,16,022 L, equity rose 12.3% to ₹1,94,908 L (including non-controlling interests), and the Board recommended a final dividend of Rs. 1 per share (100%). The 33rd AGM is set for August 29, 2026, with record date August 21, 2026.

• ·Statutory auditors issued unmodified opinion on FY26 standalone and consolidated financial results.
• ·Dr. Sreenivas Rao Yellamanchali appointed CTO effective May 06, 2026.
• ·Book closure from August 22 to August 29, 2026 (both days inclusive).
• ·EPS basic FY26: Rs. 21.52 (annualised) vs FY25: Rs. 32.07.

01-05-2026

Accretion Nutraveda Ltd (formerly Accretion Nutraveda Private Limited) has intimated BSE Limited that a Board of Directors meeting will be held on May 08, 2026, to consider and approve the Audited Financial Results for the year ended March 31, 2026. This disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance details are provided in this intimation.

• ·Scrip Code: 544694
• ·CIN: L24290GJ2021PLC121216
• ·Contact: 079-45906329; Email: info@accretionnutraveda.com; Website: www.accretionnutraveda.com
• ·Address: 27, Xcelon Industrial Park-1, Vasna-Chacharwadi, Ta-Sanand, Ahmedabad 382 213, Gujarat, INDIA

01-05-2026

Magnus Steel and Infra Limited (formerly Magnus Retail Ltd) announced the outcome of its Board meeting held on May 01, 2026, approving the audited standalone financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Verma S & Associates, issued an unmodified opinion on these results. The company confirmed no deviations, defaults, or related party transactions applicability, and will publish extracts in newspapers per regulations.

• ·Board meeting commenced at 05:00 P.M. IST and concluded at 07:45 P.M. IST on May 01, 2026.
• ·Scrip Code: 517320; ISIN: INE898E01011.
• ·CIN: L24319MH1978PLC416753.
• ·Registered Office: Unit No. 365, At/Post: Shirasgaon, Tal: Niphad, Dist: Nashik - 422001.