India Corporate Governance MCA ROC Filings — May 04, 2026

04-05-2026

Moongipa Capital Finance Ltd. has informed BSE Limited that a Board of Directors meeting is scheduled for May 14, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives until 48 hours after the board meeting, in compliance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. This intimation follows a prior notice dated March 23, 2026.

• ·Scrip Code: 530167
• ·CIN: L65993DL1987PLC028669
• ·Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005

04-05-2026

Aditya Birla Capital reported robust Q4 FY26 results with consolidated revenue up 12% YoY to ₹15,877 crore and profit after tax up 30% YoY to ₹1,124 crore; FY26 revenue grew 14% YoY to ₹53,871 crore and PAT 21% YoY to ₹3,797 crore. Lending portfolio surged 32% YoY to ₹2,07,368 crore and total AUM expanded 16% YoY to ₹5,91,343 crore, though AMC folios grew modestly 3% YoY to 1.1 crore. The Board approved increasing the overall borrowing limit to ₹2,00,000 Crore from ₹1,65,000 Crore and confirmed no deviations in NCD proceeds utilization totaling ₹2,717 crore raised in Q4 FY26.

• ·NBFC disbursements grew 28% YoY to ₹24,947 Cr in Q4 FY26; AUM up 27% YoY to ₹1,59,916 Cr.
• ·Housing Finance disbursements up 37% YoY to ₹7,977 Cr; AUM up 53% YoY to ₹47,452 Cr.
• ·Health insurance combined ratio improved to 103% from 105% in FY25.
• ·Life insurance VNB margin up 260 bps to 20.6%; absolute VNB up 29% YoY to ₹1,055 Cr.
• ·No deviation or variation in utilization of ₹2,717 Cr NCD proceeds raised in Q4 FY26.

04-05-2026

Atharv Enterprises Limited announced the voting results of its postal ballot notice dated March 30, 2026, approving the appointment of M/s. Shweta Jain & Co LLP as statutory auditors with requisite majority (97.378% in favor from 55,71,574 shares cast by 26 members). One member voted against with 1,50,000 shares (2.622%), and no invalid votes were recorded. The remote e-voting was conducted from April 1 to April 30, 2026, with cut-off date March 27, 2026.

• ·Postal Ballot Notice dispatched electronically on March 30, 2026
• ·E-voting period: April 1, 2026 (9:00 a.m. IST) to April 30, 2026 (5:00 p.m. IST)
• ·Voting rights reckoned as on cut-off date March 27, 2026
• ·Company website: www.atharventerprises.biz/home

04-05-2026

Indo-National Limited has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, and to recommend dividend, if any. The company will publish the results in newspapers immediately after board approval. The trading window for promoters, directors, connected persons, and designated employees remains closed from April 1, 2026, until 48 hours after the declaration of the audited results.

• ·Scrip Code: 504058 (BSE), Scrip ID: NIPPOBATRY (NSE)
• ·CIN No: L31909TN1972PLC006196
• ·Corporate office: Pottipati Plaza, 3rd Floor, 77, Nungambakkam High Road, Chennai – 600034
• ·Registered office: No. 609, Mount Road, Lakshmi Bhawan IVth FLOOR, Chennai- 600006

04-05-2026

Pratik Panels Limited has notified BSE of a Board Meeting scheduled for May 7, 2026, at its registered office to consider and approve raising funds through a Right Issue under applicable regulations. The agenda also includes other incidental matters with the Chair's permission. Additionally, the trading window for designated persons and their relatives remains closed from April 1, 2026, until 48 hours after the approval of Audited Financial Results for the quarter and year ending March 31, 2026.

• ·Scrip Code: 526490
• ·Board Meeting location: 2nd Floor, Shop No 44, Ecstasy Business Park, Mulund West, Mumbai, Maharashtra-400080
• ·Reference: Regulation 29 of SEBI (LODR) Regulations, 2015
• ·DIN: 10469352
• ·Prior intimation reference: March 25, 2026

04-05-2026

Apollo Hospitals Enterprise Limited announced that a Board of Directors meeting will be held on May 20, 2026, to approve the annual audited standalone and consolidated financial results for the three months and year ended March 31, 2026, and to recommend final dividend for FY 2025-2026, if any. The trading window remains closed for promoters, directors, and designated persons from April 1, 2026, until 48 hours after the financial results announcement, i.e., up to May 22, 2026. This intimation complies with Regulations 29, 42, and 50 of SEBI Listing Regulations and SEBI Prohibition of Insider Trading Regulations.

• ·Scrip Codes: BSE 508869, NSE APOLLOHOSP; ISIN INE437A01024
• ·Prior letter reference dated March 24, 2026
• ·Trading Window closure: April 1, 2026 to May 22, 2026

04-05-2026

Hariyana Ventures Limited (formerly Hariyana Metals Limited) has intimated that a Board Meeting will be held on May 09, 2026, at its registered office to consider and approve the Standalone Audited Financial Results, Cash Flow Statement, and Auditor's Report for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities by designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the announcement of these results.

• ·Registered Office: Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008.
• ·BSE Scrip Code: 506024.
• ·CIN: L99999MH1975PLC018080.
• ·Compliance: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

04-05-2026

PG Electroplast Limited disclosed postal ballot voting results on May 04, 2026, for two resolutions on Independent Director re-appointments, with 72.09% overall voter turnout on 285342658 total shares held by 227508 shareholders. Resolution 1 for re-appointment of Mr. Ram Dayal Modi (including continuation beyond age 75) passed overwhelmingly with 99.61% votes in favor (204899069 votes). Resolution 2 for re-appointment of Mrs. Ruchika Bansal passed with 92.68% in favor (190639862 votes), but faced 7.32% opposition (15064345 votes), including 18.84% against from public institutions.

• ·Promoters cast 100% votes in favor for both resolutions with near-100% participation.
• ·Public Institutions participation: 81.87% for both resolutions; 98.9957% favor Res1 but only 81.1584% favor Res2.
• ·Public Non-Institutions participation: ~12.23%; near-unanimous favor (99.96% Res1, 99.96% Res2).
• ·Abstentions: 6 members (8357 votes) for Res1; 8 members (8695 votes) for Res2.
• ·E-voting period: April 01, 2026 (9:00 IST) to April 30, 2026 (17:00 IST); Record date: March 27, 2026.

04-05-2026

K.P.R. Mill Limited has informed stock exchanges that a Board of Directors meeting is scheduled for Tuesday, May 12, 2026, at 11:30 AM at its Coimbatore office to consider and approve the Audited Financial Results for the year ended March 31, 2026. The board will also recommend a final dividend, if any, for the financial year 2025-26. This intimation complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Meeting venue: First Floor, Srivari Shrimat, 1045, Avinashi Road, Coimbatore - 641018.
• ·Scrip Code: 532889; Symbol: KPRMILL.
• ·Filing date: May 04, 2026.

04-05-2026

The Board approved audited financial results for FY26, showing revenue growth of 3.5% YoY to ₹2,94,429 Lakhs but net profit decline of 10.2% to ₹33,319 Lakhs amid higher expenses; Q4 FY26 revenue rose 7.7% YoY to ₹71,741 Lakhs, however profit before tax fell 14.0% to ₹9,551 Lakhs. The Board recommended a final dividend of ₹3.50 per equity share (record date June 29, 2026) and fixed the 35th AGM for July 14, 2026 via VC/OAVM. Auditors issued an unmodified opinion.

• ·Auditors' report with unmodified opinion.
• ·35th AGM scheduled for Tuesday, July 14, 2026 via VC/OAVM; soft copies of Annual Report 2025-26 only.
• ·Record date for final dividend: Monday, June 29, 2026; payment on or after July 14, 2026 if approved.
• ·Basic EPS FY26: ₹9.07 (vs ₹10.11 FY25); not annualised for quarters.

04-05-2026

Vashu Bhagnani Industries Limited (formerly Pooja Entertainment and Films Limited) held a Board meeting on May 4, 2026, approving the withdrawal of its April 16, 2026 application (Case No. 252) to the National Stock Exchange of India Limited for direct listing of 63,953,500 equity shares, each with a face value of INR 10. The meeting lasted from 02:15 PM to 2:40 PM. No financial impacts or reasons for withdrawal were disclosed.

• ·Application dated: 16th April 2026 (Case No. 252)
• ·Scrip ID: POOJAENT; Scrip Code: 532011; ISIN: INE147C01017
• ·CIN: L68100MH1986PLC040559

04-05-2026

Nephrocare Health Services Ltd (scrip code 544647, symbol NEPHROPLUS) has intimated that a Board of Directors meeting is scheduled for Tuesday, May 19, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, pursuant to SEBI Listing Regulations. The trading window for dealing in the company's securities remains closed for all Designated Persons and their immediate relatives from April 01, 2026, till May 21, 2026 (both days inclusive). This follows a prior intimation dated March 25, 2026.

• ·Reference: NEPHROPLUS/SE/030
• ·Filing pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Formerly known as Nephrocare Health Services Private Limited
• ·ICSI Membership No. F9895 for Kathri Kishore

04-05-2026

Harmony Capital Services Ltd (CIN: L67120MH1994PLC288180, Scrip Code: 530055) has provided prior intimation to BSE Limited pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. A Board of Directors meeting is scheduled for Thursday, May 07, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026.

• ·Company address: WEWORK LIGHTBRIDGE, 6TH FLOOR, CORPORATE NO. 137, HIRANANDANI BUSINESS PARK, SAKI VIHAR RD, TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI- 400072 MAHARASHTRA, INDIA
• ·Contact: Tel.: 8928039945, Website: http://harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com
• ·Filing date: May 04, 2026

04-05-2026

Perfectpac Limited has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, on equity shares for shareholder approval at the ensuing AGM. The trading window for Designated Persons (including immediate relatives) remains closed until May 15, 2026 (inclusive), in continuation of the earlier notice dated March 27, 2026.

• ·Scrip Code: 526435
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Ref: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

04-05-2026

DCM Financial Services Limited announced that a Board of Directors meeting is scheduled for May 19, 2026, at 3:00 P.M. at its registered office to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, including statements of assets and liabilities and cash flow statements for the half-year ended March 31, 2026. The meeting will also take note of related party transactions disclosure for the same half-year period. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the financial results declaration.

• ·CIN: L65921DL1991PLC043087
• ·Registered Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003
• ·Trading window closure intimated vide letter dated March 27, 2026

04-05-2026

PTC India Limited has scheduled a Board of Directors meeting on May 19, 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 a final dividend, if any, for FY 2025-26. The record date for dividend eligibility, if declared, will be intimated separately. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the results announcement.

• ·Scrip Code: 532524 (BSE), Company Code: PTC (NSE)
• ·CIN: L40105DL1999PLC099328
• ·Compliance with SEBI (LODR) Regulations 29 and 33, and SEBI (PIT) Regulations 2015
• ·Communication available at www.ptcindia.com

04-05-2026

Hyundai Motor India Limited has intimated that a Board of Directors meeting will be held on May 08, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, and recommend the final dividend for the year, if any. Pursuant to the Company's Code of Conduct, the trading window for designated persons and related parties is closed effective April 01, 2026, and will remain closed until 48 hours after the declaration of the audited results.

• ·Stock Symbol: HYUNDAI; Scrip Code: 544274
• ·CIN: L29309TN1996PLC035377
• ·Reference to prior intimation letter dated March 27, 2026

04-05-2026

HLV Limited has scheduled a Board of Directors meeting on Tuesday, May 12, 2026, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. Pursuant to SEBI regulations, the Trading Window for dealing in the company's securities remains closed from April 01, 2026, and will reopen 48 hours after the public announcement of the board meeting outcome.

• ·Scrip Code on BSE: 500193
• ·Scrip Code on NSE: HLVLTD
• ·Regd. Office: The Leela Mumbai, Sahar, Mumbai 400 059
• ·Corporate Identity Number (CIN): L55101MH1981PLC024097

04-05-2026

Refex Industries Limited informed stock exchanges of the postal ballot e-voting results, with both resolutions passing on April 30, 2026. The special resolution approving investments, loans, guarantees, and securities exceeding Section 186 limits of the Companies Act, 2013 garnered 99.67% votes in favor out of 60.74% total votes polled. The ordinary resolution for material related party transactions with subsidiary Venwind Refex Power Limited passed with 90.41% in favor, though on low turnout of 4.89% and with majority opposition from public institutions (62.64% against).

• ·E-voting period: April 1, 2026 (9:00 AM IST) to April 30, 2026 (5:00 PM IST); Record date: March 27, 2026.
• ·Promoters/Promoter Group did not cast votes for Resolution 2 as they were interested.
• ·Public Institutions showed majority opposition (62.64%) to Resolution 2.
• ·Scrutinizer: Mehak Gupta & Associates; Service provider: NSDL.

04-05-2026

Petronet LNG Limited approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with an independent auditors’ report featuring an unmodified opinion. The Board recommended a final dividend of Rs. 3.00 per share (face value Rs. 10/-) for FY 2025-26, subject to shareholder approval at the forthcoming AGM. No deviations in proceeds usage or outstanding defaults on loans/debt securities were reported.

• ·Board meeting held on May 4, 2026, from 2:30 P.M. to 3:45 P.M.
• ·Declaration from Chief Financial Officer confirming unmodified audit opinion for both standalone and consolidated results.
• ·Record date and payment/despatch date for final dividend to be intimated later.

04-05-2026

A-1 Limited (formerly A-1 Acid Limited) has intimated BSE Limited that a Board of Directors meeting is scheduled for May 12, 2026, at 2:00 P.M. at its registered office in Ahmedabad to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and to note compliance submissions. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the financial results declaration, in line with insider trading regulations.

• ·Meeting location: Corporate House No. A-1, Shivalik Business Centre, B/h. Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad-380059.
• ·Agenda item 4: Any other business as approved by the Board.
• ·BSE reference letter: Dated April 2, 2019, Ref. No. LIST/COMP/01/2019.

04-05-2026

Kross Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 12, 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 shares remains closed from April 1, 2026, until 48 hours after the declaration of these results, extending to May 14, 2026. This disclosure complies with Regulation 29(1) of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 544253
• ·Symbol: KROSS
• ·Previous trading window intimation dated March 28, 2026

04-05-2026

Dilip Buildcon Limited's shareholders overwhelmingly approved 11 special resolutions via remote e-voting postal ballot for material related party transactions with subsidiaries including solar and highway entities, with approval rates ranging from 97.50% to 99.83% and minimal opposition (0.17% to 2.50%). Voting ran from April 2 to May 1, 2026, based on shareholding as of the March 27, 2026 cut-off date, with no invalid or abstain votes recorded. All resolutions passed, confirming compliance with SEBI LODR Regulation 23.

• ·Remote e-voting conducted via https://instavote.linkintime.co.in
• ·Postal ballot notice dated April 01, 2026, with corrigendum on April 13, 2026
• ·Item 10 had 117 members in favor (108764929 votes) and 13 against (183601 votes)

04-05-2026

Praxis Home Retail Limited has intimated that a Board of Directors meeting is scheduled for May 09, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, along with the auditor’s report. The Trading Window remains closed from April 01, 2026, until May 11, 2026.

• ·Script Code: 540901; Script Symbol: PRAXIS
• ·Regulation 29 of SEBI (LODR) Regulations, 2015
• ·CIN: L52100MH2011PLC212866
• ·Registered Office: 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai 400 060
• ·Website: https://praxisretail.in/; Email: investorrelations@praxisretail.in
• ·Notice available on company website

04-05-2026

Ipca Laboratories Limited announced a Board of Directors meeting scheduled for Friday, May 29, 2026, to approve standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026, and to recommend dividend for FY 2025-26. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the financial results declaration, i.e., until May 31, 2026. This intimation complies with SEBI LODR Regulations 29 and 47.

• ·Scrip Code: 524494 (BSE), IPCALAB (NSE)
• ·Trading window closure reference: Letter dated March 16, 2026

04-05-2026

Indian Oil Corporation Limited has scheduled a board meeting on May 18, 2026, to consider and approve standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and to potentially declare a final dividend for FY 2025-26. The trading window for dealing in company securities remains closed from April 1, 2026, to May 20, 2026, for insiders, as per the Insider Trading Code. This intimation follows a prior notice on window closure starting March 25, 2026.

• ·Security symbols: NSE - IOC; BSE - 530965; ISIN - INE242A01010
• ·Trading window closure period: Wednesday, April 1, 2026, to Wednesday, May 20, 2026

04-05-2026

Timken India Limited has postponed its Board of Directors meeting, previously communicated on 15 April 2026, to Monday, 18 May 2026. The meeting will consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2026, along with the recommendation of dividend on equity shares for the year ended 31 March 2026, if any. This is a procedural update with no financial metrics disclosed yet.

• ·NSE Symbol: TIMKEN
• ·BSE Scrip Code: 522113
• ·Registered office: 39-42, Electronic City, Phase II, Hosur Road, Bangalore 560 100
• ·CIN: L29130KA1996PLC048230

04-05-2026

Omkar Overseas Limited has intimated that a board meeting is scheduled for May 07, 2026, at its registered office to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The trading window has been closed with effect from April 1, 2026, and will remain closed until 48 hours after the declaration of financial results, in compliance with SEBI regulations and BSE/NSE circulars.

• ·Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Scrip Code: 531496.
• ·CIN: L51909GJ1994PLC023680.
• ·Registered office: 304, Shoppers Plaza-V, Govt Servant Co-Op Hsg Soc, Opp. Municipal Market, C.G. Road, Navrangpura, Ahmedabad – 380 009.

04-05-2026

Vascon Engineers Limited announced a Board of Directors meeting scheduled for May 11, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The trading window closure period commenced on April 01, 2026, and will end 48 hours after the declaration of these results. A presentation on the financial results will be made to analysts and media on the same day after the meeting.

• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Symbol: VASCONEQ (NSE); Scrip Code: 533156 (BSE).

04-05-2026

Saianand Commercial Limited has intimated BSE Limited, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting will be held on Friday, May 15, 2026, to approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The meeting may also consider any other matter with the board's permission. No financial data or performance metrics are disclosed in this intimation.

• ·CIN: L51900MH1984PLC034881
• ·Scrip Code: 512097
• ·Security ID: SAICOM
• ·Reg. Office: REGUS SUBURB CENTRES, LEVEL 4, A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI-400059, MAHARASTRA, INDIA
• ·Email: compliancesaianand@gmail.com

04-05-2026

The Board of Directors of Deep Health AI India Limited (formerly Deep Diamond India Limited) approved raising funds through a rights issue of fully paid-up equity shares aggregating up to Rs. 25.00 crores to existing eligible equity shareholders, subject to regulatory approvals. The Board constituted a Rights Issue Committee to decide on terms such as issue size, entitlement ratio, price, record date, and intermediaries. Additionally, the Board approved the Draft Letter of Offer and authorized an application for in-principle approval under SEBI LODR Regulations.

• ·Type of securities: Fully paid up Equity Shares of face value Re. 1 each
• ·BSE Scrip Code: 539559
• ·ISIN: INE005G01026
• ·CIN: L24100RJ1994PLC112895
• ·Board meeting held on May 04, 2026, from 02:30 P.M. to 04:00 P.M. at registered office in Udaipur

04-05-2026

Shree Ganesh Bio-Tech (India) Limited has intimated stock exchanges pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting will be held on Thursday, May 14, 2026, to approve the audited standalone financial results for the quarter and year ended March 31, 2026. The agenda also includes any other matters with the permission of the board. This is a standard pre-meeting compliance filing with no financial data disclosed yet.

• ·CIN: L70101WB1982PLC121196
• ·Scrip Codes: BSE - 539470, CSE - 29221, MSE - SHREEGANES
• ·Registered Office: Cubicle No. 126, 3/2, 75C, Park Street, 3rd Floor, Kamdhenu Building, Kolkata - 700016
• ·Filing Date: May 04, 2026

04-05-2026

Atishay Limited submitted its Annual Report for FY 2025-26 and Notice for the 26th AGM on May 26, 2026, reporting revenue from operations of ₹5577.32 lakhs (up 9% YoY), EBITDA of ₹1207.58 lakhs, PAT of ₹713.54 lakhs, and net worth of ₹5507.79 lakhs. The company expanded geographically from 7 to 11 states, secured over 20 new work orders worth ₹3655.91 lakhs, participated in 153 tenders with an 83% technical qualification rate, and grew tender participation by over 300% YoY. Total income reached ₹5796.12 lakhs amid strong execution in e-governance and AI projects, with no significant declines noted.

• ·Workforce attrition rate of 4.5% with average 40 hours training per employee per month.
• ·ISO 27001 and CMMI Level 3 certifications.
• ·112+ projects completed and 40+ governments/PSUs served.
• ·26th AGM scheduled for May 26, 2026 at 12:30 PM IST via VC/OAVM.

04-05-2026

The Board of Directors of Manappuram Finance Limited approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with unmodified audit opinions from Joint Statutory Auditors Chokshi & Chokshi LLP and KKC & Associates LLP. The Board declared an interim dividend of Rs. 0.50 (25%) per equity share of face value Rs. 2, payable to shareholders on record as of May 11, 2026. Qualified borrowings outstanding increased 72.2% to Rs. 24,578.77 Crores as of March 31, 2026 from Rs. 14,274.98 Crores as of April 1, 2025, reflecting incremental borrowings of Rs. 17,405 Crores during FY 2025-26.

• ·Board meeting commenced at 11:00 a.m. and concluded at 04:15 p.m. on May 4, 2026.
• ·Qualified borrowings figures pertain to long-term borrowings with original maturity >1 year, excluding ECBs, inter-corporate borrowings with holding/subs/associates, grants/deposits per Govt guidelines, interest capitalization, and merger/acquisition borrowings.

04-05-2026

Healthy Life Agritec Limited (Scrip Code: 543546, Symbol: HEALTHYLIFE) has submitted the voting results and scrutinizer report for the Extra Ordinary General Meeting (EGM) held on May 2, 2026, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. The documents (Annexure-I: Voting Results; Annexure-II: Scrutinizer Report dated May 2, 2026) have been enclosed and uploaded to the company's website. The intimation is signed by Divya Mojjada, Managing Director.

• ·Filing Date: May 04, 2026
• ·EGM Date: Saturday, 02nd May, 2026
• ·Company Website: https://www.healthylifeagritec.com/
• ·References: Section 108 of Companies Act, 2013; Rule 20(4)(xii) of Companies (Management and Administration) Rules, 2014

04-05-2026

Krishival Foods Limited's board approved the audited standalone and consolidated financial results for FY ended March 31, 2026, with an unmodified auditor's opinion from M/s. Tammana Parmar & Associates. The board recommended a final dividend of Rs. 0.35 per equity share (face value Rs. 10) subject to AGM approval, granted 10,000 stock options under ECL ESOP 2023, and re-appointed the statutory auditors for five years. Disclosures include related party transactions and right issue fund utilization.

• ·Auditor's report covers consolidated results including two subsidiaries.
• ·Trading window opens May 06, 2026.
• ·Board meeting held on May 4, 2026, from 02:00 P.M. to 04:35 P.M.

04-05-2026

Garware Marine Industries Limited has announced a Board of Directors meeting on Tuesday, May 12, 2026, at 12:00 noon via Video Conferencing (Hybrid Mode) to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The notice is issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and addressed to BSE Ltd. (Scrip Code: 509563). No financial metrics or performance data are disclosed in this preliminary notice.

• ·Registered office: 3rd Floor, Prospect Chambers, D.N. Road, Fort, Mumbai - 400 001.
• ·Meeting venue presumed: 3rd Floor, Prospect Chambers, D.N. Road, Fort, Mumbai 400001.
• ·CIN: L12235MH1975PLC018481.
• ·Contact: Phone: 022 35481800; Email: investorredressal@garwaremarine.com; Website: www.garwaremarine.com.

04-05-2026

The Board of Indokem Ltd approved standalone audited financial results for FY26 ended March 31, 2026, showing total income of ₹15,128 L (down 2% YoY from ₹15,430 L) but PBT surged 134% YoY to ₹213 L driven by lower expenses; however, Q4 FY26 revenue declined 17% YoY to ₹4,003 L from ₹4,815 L and 9% QoQ from ₹3,676 L, with PAT dropping sharply 92% YoY to ₹28 L. Auditors issued unmodified opinion, and the Board noted secretarial reports, re-appointed internal auditor, adopted revised Nomination and Remuneration Policy, and re-appointed MD Arupkumar Basu and WTD Manish M. Khatau for 3-year terms subject to AGM approval.

• ·Board meeting held on May 4, 2026 from 03:00 P.M. to 04:35 P.M.
• ·Re-appointment of Mr. Arupkumar Basu as MD from September 29, 2026 to September 28, 2029.
• ·Re-appointment of Mr. Manish M. Khatau as WTD from March 1, 2027 to February 28, 2030.
• ·Annual Secretarial Compliance Report and Secretarial Audit Report for FY 2026-27 noted.
• ·EPS Basic FY26: ₹0.77; Q4 FY26: ₹0.10.
• ·Company operates in textile dyes/chemicals and electrical capacitors segments; latter does not qualify for separate disclosure per Ind-AS 108.

04-05-2026

The Board of Directors of Tata Technologies Limited approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with an unmodified auditor's opinion confirming a true and fair view. The Board recommended a final dividend of Rs. 8.35 and a one-time special dividend of Rs. 3.35, aggregating to Rs. 11.70 per equity share of Rs. 2 each, subject to AGM approval. The consolidated results include contributions from subsidiaries reflecting Group's share of total assets of Rs. 1,660.43 Cr, revenue of Rs. 1,565.63 Cr, net profit after tax of Rs. 152.42 Cr, and net cash inflows of Rs. 118.61 Cr, plus associate's net profit of Rs. 24.02 Cr.

• ·Auditor's report issued by BSR&Co.LLP with unmodified opinion.
• ·Board meeting held on May 4, 2026, from 12:15 p.m. to 4:31 p.m.
• ·Dividend payment within 30 days of AGM if approved.
• ·One subsidiary located outside India.

04-05-2026

Sagar Cements Limited has informed stock exchanges that a Board of Directors meeting will be held on May 13, 2026, at its registered office in Hyderabad to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The trading window remains closed until 48 hours after the announcement of these results, referencing the prior intimation dated March 24, 2026. No financial metrics or performance data are disclosed in this notice.

• ·Scrip Code: 502090 (BSE), Symbol: SAGCEM (NSE), ISIN: INE229C01021.
• ·Registered Office: Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad - 500033, Telangana.
• ·Factories located in: Mattampally (Telangana), Bayyavaram (Andhra Pradesh), Gudipadu (Andhra Pradesh), Kalinganagar (Odisha).

04-05-2026

Vedavaag Systems Limited's Board, at its meeting on May 04, 2026, noted that out of 79,38,000 Convertible Warrants allotted on October 23, 2024, at ₹63 per warrant, 5,39,200 were exercised and converted into equity shares. However, 73,98,800 warrants lapsed on April 23, 2026, with the upfront 25% of the issue price for these lapsed warrants forfeited per SEBI ICDR Regulations. This represents only about 6.8% exercise rate, indicating limited conversion.

• ·Scrip Code: 533056; ISIN No. INE359B01010
• ·Warrants allotted to Promoters and Non-Promoters
• ·Board meeting commenced at 04:00 P.M. and concluded at 04:40 P.M. on May 04, 2026
• ·CIN: L72200TG1998PLC029240; DIN: 00016054

04-05-2026

The Board of Directors of Shree Securities Ltd. met on May 04, 2026, and approved the Board's Report, Corporate Governance Report, Management Discussion and Analysis, and Secretarial Audit Report for the year ended March 31, 2025. They also approved the notice, date (June 02, 2026), time (12:00 PM), and venue (via Video Conferencing/Other Audio Visual mode) for the 32nd Annual General Meeting, along with book closure from May 27 to June 02, 2026, cut-off date of May 26, 2026, and e-voting period from May 30 to June 01, 2026. Additional approvals included advancing loans/guarantees/securities under Section 185, increasing thresholds under Section 186, raising foreign investment limits to 49% of paid-up capital, and appointing Ms. Vishakha Agrawal as scrutinizer.

• ·CIN: L65929WB1994PLC061930
• ·Board meeting held at Office No. 427, Rangoli Forum Mall, 212, Girish Ghosh Road, Belur, Howrah-711202, West Bengal, from 03:30 P.M. to 4:40 P.M. on May 04, 2026
• ·Secretarial Auditors M/s. Kirti Sharma & Associates appointed on May 30, 2025, for five years from FY 2025-26 to FY 2029-30, subject to shareholder approval
• ·BSE Scrip Code: 538975; Symbol: SHREESEC; CSE Scrip Code: 029469; BSE ISIN: INE397C01026
• ·Contact: 9924703879; Email: authorised.ssl@gmail.com; Website: www.shree-securities.com

04-05-2026

The Indian Hotels Company Limited has scheduled a Board of Directors meeting on May 11, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, and to recommend a dividend for the year ended March 31, 2026. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for Designated Persons has been closed since March 25, 2026, and will re-open 48 hours after the declaration of the results.

• ·Scrip Code on BSE: 500850
• ·Scrip Code on NSE: INDHOTEL
• ·Filing place: Mumbai

04-05-2026

The Board of Directors of Growington Ventures India Limited met on May 4, 2026, and approved opening a new account with Union Bank and availing financial assistance/credit facility not exceeding Rs. 15 Crore. This involved increasing the OCC limit from Rs. 8,50,00,000 (Rupees Eight Crores Fifty Lakhs only) to Rs. 15,00,00,000 (Rupees Fifteen Crores only), with Union Bank taking over the existing loan from ICICI Bank. No declines or flat metrics were reported.

• ·Board meeting held at registered office: Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614
• ·Meeting commenced at 02:30 P.M. and concluded at 02:55 P.M.

04-05-2026

Smartlink Holdings Limited provided an update on its Board of Directors meeting scheduled for May 13, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, and may also recommend declaration of dividend on equity shares, if any. This follows an earlier intimation dated April 18, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the financial results declaration.

• ·Scrip Code: 532419
• ·Symbol: SMARTLINK
• ·Earlier intimation date: April 18, 2026
• ·Insider trading code letter date: March 30, 2026
• ·Trading window closure start: April 01, 2026
• ·Trading window re-opening: 48 hours after financial results declaration