India Corporate Governance MCA ROC Filings — May 07, 2026

07-05-2026

Ceigall India Limited's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with unmodified opinions from statutory auditors M/s. B. D. Bansal; total assets grew 22% YoY to ₹42,239.50 Million supported by 54% rise in investments, 62% in contract assets, and over 600% in cash equivalents, while total equity increased 17% to ₹20,980.84 Million. The Board recommended a 10% dividend of ₹0.50 per equity share (face value ₹5), approved appointments and re-appointments of independent directors, and new internal/cost auditors; however, Whole-Time Director Mr. Chitwon Wason resigned effective May 20, 2026, property plant & equipment declined 19% to ₹2,539.82 Million, and current borrowings fell 13% but inventories dipped 4%.

• ·Appointment of Mr. Ankit Kumar Agrawal as Non-Executive Independent Director effective July 01, 2026.
• ·Re-appointment of Mr. Vishal Anand and Mrs. Gurpreet Kaur as Non-Executive Independent Directors effective October 26, 2026.
• ·Resignation of Mr. Chitwon Wason from Whole-Time Director position effective close of business May 20, 2026.
• ·Appointment of M/s Grant Thornton Bharat LLP as Internal Auditor and M/s Khushwinder Kumar & Associates as Cost Auditor for FY 2026-27.

07-05-2026

The Board of Craftsman Automation Limited approved the audited standalone and consolidated financial results for FY26 ended March 31, 2026, reflecting strong performance with consolidated revenue from operations growing 42% YoY to ₹8,06,927 Lakhs and profit before tax nearly doubling 98% to ₹53,430 Lakhs; standalone revenue rose 25% to ₹4,81,808 Lakhs. Net profit attributable to owners increased 91% YoY to ₹38,399 Lakhs consolidated (136% standalone to ₹22,147 Lakhs), supported by higher operating income though offset by elevated finance costs and capex outflows. The Board recommended a final dividend of ₹11.25 per equity share (225% on ₹5 face value), re-appointed key executives for 5 years, appointed new senior management, and scheduled the 40th AGM for July 23, 2026.

• ·Re-appointment of Cost Auditors M/s. S.Mahadevan & Co for FY 2026-27.
• ·AGM to be held via VC/OAVM on July 23, 2026.
• ·Register of Members closure: July 17 to July 23, 2026 (inclusive).
• ·Record date and e-voting cut-off date: July 16, 2026.
• ·Board meeting held May 7, 2026, from 11:00 A.M. to 12:00 P.M.
• ·Consolidated capex-related investing cash outflow: ₹1,31,316 L for FY26.

07-05-2026

Thyrocare Technologies Limited's Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with an unmodified auditor opinion. The Board recommended a final dividend of Rs. 7.00 per equity share (total FY26 dividend Rs. 9.33 post-bonus adjustment), re-appointed Rahul Franklin Guha as Chairman, MD & CEO, appointed two new non-executive non-independent directors (Uday Patel Kadam and Gaurav Verma), noted resignations of two directors (Dharmil Nirupam Sheth and Dr. Dhaval Rajesh Shah due to pre-occupation), approved new statutory and cost auditors, up to Rs. 5,50,00,000 investment in subsidiary Think Health Diagnostics, and MOA alterations.

• ·Auditors M/s. M S K A & Associates LLP issued unmodified opinion on FY26 financial results.
• ·New statutory auditors Price Waterhouse Chartered Accountants LLP for 5 years from conclusion of 26th AGM (2026) to 31st AGM (2031).
• ·Rahul Franklin Guha re-appointment from May 4, 2027 to May 3, 2032.
• ·New directors effective May 8, 2026, subject to shareholder approval within 3 months.
• ·Resignations effective close of business May 07, 2026.

07-05-2026

Jungle Camps India Limited's Board approved variations to the prospectus including replacing Kesar Construction with Moonwalk Infraprojects for the Mathura Hotel civil works due to Kesar's failures in mobilization, milestones, and quality; expanding the Mathura project from 60 to 105 rooms with total cost rising from Rs.3250 Lakhs to Rs.4900 Lakhs; and reallocating Rs.700 Lakh IPO proceeds from the stalled Parsili Wildlife Resort (due to wildlife clearance delays) to the Sheopur Fort Heritage Hotel project (total cost Rs.36.97 Crore). The Board also approved enhancing borrowing powers to Rs.70 Crore and seeking shareholder approval via postal ballot. While project expansions and reallocations signal growth ambitions, repeated contractor changes and regulatory hurdles highlight execution risks.

• ·Kesar Construction performance failures: failed to mobilize equipment/labour, no milestones achieved, substandard work samples, inadequate response to notices.
• ·First contractor change (Alpha to Kesar) approved via postal ballot, result declared 12th May 2025.
• ·Mathura project scope split: civil to Moonwalk, separate tenders for MEP/interiors per IHG standards.
• ·Parsili delays due to MPSWB clearance under Wildlife Act Sections 29/35(6), potential EIA/Forest Clearance (18-36 months).
• ·Sheopur lease: 90 years from MPTB, executed 25 October 2024, Registration No. MP402682024A11281053, 1.369 Hectare.
• ·Board meeting: 07 May 2026, 01:00 PM to 04:23 PM.
• ·Original Mathura debt sanctioned from HDFC: Rs.2100 Lakhs.

07-05-2026

Patel Engineering Limited has issued a notice stating that its Board of Directors will meet on May 14, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. This complies with Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance details were disclosed in the notice.

07-05-2026

The Board of Directors of Wonderla Holidays Limited held a meeting on May 07, 2026, and recommended a final dividend of ₹2.00 (20%) per equity share of face value ₹10/-. The meeting commenced at 12:30 p.m. and concluded at 2:00 p.m.

• ·Scrip Code: 538268; Symbol: WONDERLA
• ·Disclosure under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

07-05-2026

Salzer Electronics Limited has intimated pursuant to Regulation 29 of SEBI (LODR) 2015 that a Board of Directors meeting will be held on Saturday, May 23, 2026, to consider and approve the Audited Financial Results for the year ended March 31, 2026. The meeting will also consider the proposal for recommendation of dividend for the year 2025-26.

• ·Scrip Code: 517059
• ·Symbol: SALZERELEC

07-05-2026

Jay Ushin Limited has scheduled a Board of Directors meeting on Friday, May 29, 2026, at 12:15 PM to consider and approve the Audited 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 for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the announcement of the results. No financial metrics or performance data are disclosed in this intimation.

• ·Scrip Code: 513252
• ·Previous communication on trading window closure dated March 25, 2026
• ·Registered Office: GI-48, G.T. Karnal Road, Industrial Area, Delhi-110033

07-05-2026

Simandhar Impex Limited's Board approved audited standalone financial results for Q4 and FY26 ended March 31, 2026, reporting revenue from operations of ₹154.40 L and net profit of ₹0.58 L for the year, marking a strong turnaround from zero revenue and a ₹1.17 L net loss in FY25. However, the first three quarters of FY26 showed zero revenue with losses of ₹5.27 L in Q3 and ₹0.45 L in Q2. The auditor's report from M/s Bohara Shah & Co. is unqualified, confirming true and fair view.

• ·Unmodified audit opinion on FY26 standalone financial results.
• ·Demerger of jewelry business effective October 17, 2025; resulting company shares allotted November 8, 2025, and listed on BSE December 22, 2025.
• ·Board meeting held May 7, 2026, from 1:30 p.m. to 2:15 p.m.
• ·Q4 FY26 figures are balancing figures between audited FY and limited reviewed prior quarters.

07-05-2026

JBF Industries Ltd, currently under Corporate Insolvency Resolution Process (CIRP), has notified BSE and NSE of a meeting scheduled for May 19, 2026, to consider and approve the audited financial statements for the quarter and year ended March 31, 2026, in compliance with SEBI LODR Regulation 29(1)(a). The notice is issued by Resolution Professional Mr. Mukesh Verma. No financial metrics or period comparisons are disclosed in this intimation.

• ·BSE Scrip code: 514034
• ·NSE Symbol: JBFIND
• ·CIN: L99999DN1982PLC000128
• ·RP Registration No: IBBI/IPA-001/IP-P01665/2019-2020/12522
• ·Registered Office: Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230

07-05-2026

The Board of Directors of Bajaj Holdings & Investment Limited approved the standalone and consolidated audited financial results for the quarter and financial year ended 31 March 2026, with unmodified audit opinions. They recommended a final dividend of Rs. 130 (1300%) per equity share of Rs. 10 face value, including a special payout of Rs. 50 (500%) for the 100 years of the Bajaj Group, with record date 30 June 2026 and payment by 5 August 2026 if approved at the AGM on 31 July 2026. The Board also approved the re-appointment of Dr. Arindam Bhattacharya as Non-executive Independent Director for a second 5-year term from 17 September 2026, subject to shareholder approval.

• ·Audit reports on financial results issued with unmodified opinions (free from qualifications).
• ·81st AGM scheduled for Friday, 31 July 2026.
• ·Re-appointment of Dr. Arindam Bhattacharya effective 17 September 2026 to 16 September 2031, not liable to retire by rotation.
• ·Dr. Arindam Bhattacharya not related to any directors and not debarred by SEBI.

07-05-2026

BF Utilities Limited announced the results of a postal ballot conducted from April 07, 2026, to May 06, 2026, approving the appointment of Mrs. Mugdha Rajesh Vartak (DIN: 11613408) as a Non-Executive Independent Director via special resolution. The resolution passed overwhelmingly with 99.9973% votes in favor (21,770,141 votes) and only 0.0027% against (587 votes), achieving 57.7969% voter turnout out of 37,667,628 outstanding shares. All promoter votes (93.89% turnout) were 100% in favor, with public institutions and non-institutions also showing near-unanimous support.

• ·Postal ballot notice dispatched April 03, 2026; record date March 31, 2026
• ·E-voting via NSDL; scrutinizer SVD & Associates
• ·Voting results available on company website http://www.bfutilities.com/postal-ballot.html and others

07-05-2026

Arunis Abode Limited submitted the Statement on Impact of Audit Qualifications for both Standalone and Consolidated Financial Results for the financial year ended March 31, 2026, which was inadvertently omitted from the Board Meeting Outcome disclosure on April 27, 2026. This complies with SEBI (LODR) Regulations 33/52 following BSE's communication on April 30, 2026, and has been uploaded to the BSE Listing Portal. No specific financial impacts or qualifications are detailed in this submission notice.

• ·Scrip Code: 526935
• ·DIN: 09842741

07-05-2026

Bizotic Commercial Limited's Board of Directors, in a meeting held on May 07, 2026, appointed Mr. Dipak Hariprasad Dave as Chief Financial Officer (CFO) and Key Managerial Personnel, effective immediately, based on recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Dave is a seasoned banking professional with over 36 years of experience, including as Senior Vice President at Axis Bank, and holds qualifications such as M.Com., LL.B., Diploma in Labour Law, and CAIIB. No relationships with directors were disclosed.

• ·Board meeting commenced at 01:00 P.M. and concluded at 02:30 P.M. (IST) on May 07, 2026.
• ·Company CIN: L74999GJ2016PLC094934; Scrip Code: 543926.

07-05-2026

ITC Limited announced a Board of Directors meeting scheduled for Thursday, May 21, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and twelve months ended March 31, 2026, including segment-wise revenue, results, assets, liabilities, balance sheet, and cash flows. The board will also consider and recommend a final dividend for the financial year ended March 31, 2026. This notice is issued in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with no financial figures or performance metrics disclosed yet.

• ·Meeting convened inter alia for the specified approvals.
• ·cc to Securities Exchange Commission and Societe de la Bourse de Luxembourg.

07-05-2026

Dharani Sugars and Chemicals Limited has issued a notice under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, intimating that a Board of Directors meeting will be held on Saturday, May 15, 2025, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The notice is addressed to BSE (Scrip Code: 507442) and NSE (Symbol: DHARSUGAR). This information is available on the company's website (www.dharanisugars.in) and the stock exchanges' websites.

• ·Meeting purpose: To take on record Audited Financial Results for Q4 and FY ended March 31, 2026.
• ·Company CIN: L15421TN1987PLC014454.
• ·GST No: 33AAACD1281F1Z7.

07-05-2026

Axtel Industries Ltd reported strong FY26 audited results with revenue up 25% YoY to ₹22,376.69 L and PAT surging 73% YoY to ₹3,115.95 L, driven by robust Q4 performance where revenue grew 88% YoY to ₹7,057.37 L and PAT rose 134% YoY to ₹1,116.37 L. Total assets expanded 14% to ₹21,563.53 L. However, cash and cash equivalents declined 26% YoY to ₹1,646.61 L amid dividend payouts and investments.

• ·Auditors' report provides unmodified opinion per Regulation 33.
• ·Board meeting on 07-05-2026 from 12:00 p.m. to 2:25 p.m.
• ·Net cash from operating activities FY26: ₹5,106.46 L (up from ₹3,203.99 L).
• ·Dividend paid FY26: ₹2,907.86 L (up from ₹807.74 L).

07-05-2026

Mercury Laboratories Limited has dispatched letters dated May 07, 2026, to shareholders with unclaimed dividends for seven consecutive years from FY 2018-19, notifying them of the impending transfer of corresponding equity shares to the Investor Education and Protection Fund (IEPF) Authority as per Section 124(6) of the Companies Act, 2013. The unclaimed dividend for FY 2018-19 is scheduled for transfer on November 3, 2026, with shareholders required to claim by November 2, 2026, to avoid transfer.

• ·Affected financial years: 2018-19, 2019-20, 2020-21 (Interim and Final), 2021-22, 2022-23, 2023-24, 2024-25
• ·Contact for claims: secretarial@mercurylabs.com, Tel: 0265-2477952
• ·Required documents for claim: PAN, cancelled cheque, electricity bill, KYC forms (ISR-1, ISR-2, etc.)
• ·Post-transfer claim via IEPF-5 form

07-05-2026

Keertana Finserv Limited's Board approved the re-issuance of 2,50,000 senior, secured, rated, listed, redeemable, taxable, non-convertible debentures (NCDs) with a face value of Rs. 10,000 each at an issue price of Rs. 9,967.12 per NCD, inclusive of negative accrued interest of Rs. -32.88 per NCD. The issuance is on a private placement basis with a Green Shoe Option under ISIN INE0NES07329. No other financial metrics or period comparisons were disclosed.

• ·Board meeting held on May 07, 2026, commenced at 12:00 NOON and concluded at 12:30 PM.
• ·Disclosure under Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Scrip Code: 976831; ISIN: INE0NES07329.

07-05-2026

Gautam Exim Limited submitted the certified true copy of its altered Memorandum of Association (MOA) to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015, following approval by members at the Extraordinary General Meeting (EGM) referenced in prior communication dated April 30, 2026. The company filed Form MGT-14 with ROC Ahmedabad on May 06, 2026 (SRN: AC3345695), which was approved and recorded. The altered MOA maintains the main object of exporting, importing, buying, selling, and trading various merchandise including oil seeds, steel, textiles, chemicals, and agro products.

• ·Form MGT-14 SRN: AC3345695 filed May 06, 2026
• ·Original incorporation: August 5, 2005 (CIN: L51100GJ2005PLC046562)
• ·Conversion to public limited company: April 25, 2017
• ·Managing Director DIN: 11129059

07-05-2026

ITL Industries Limited disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015, that it has sent reminder letters to two shareholders (Folio/Client ID 10449 in Delhi and 12231 in Amritsar) regarding unclaimed dividends for seven consecutive years from 2018-2019 to 2024-2025, with 100 shares held per year and unclaimed dividend amounts of 100.00 or 50.00 per instance. These shares are liable for transfer to the Investor Education and Protection Fund (IEPF) if dividends are not claimed by October 30, 2026, with transfer due by November 30, 2026. This is a routine compliance action with no material financial impact reported.

• ·Registrar & Share Transfer Agent (RTA): Ankit Consultancy Pvt Ltd, 60, Electronic Complex, Near Pardeshipura, Indore (MP)-452010; Phone: 0731-4065799/797; Email: investor@ankitonline.com
• ·Claim process requires ISR-1 form with PAN copy, Aadhaar, and cancelled cheque, to be submitted physically to RTA by October 30, 2026
• ·Post-transfer claims possible via IEPF-5 form on www.iepf.gov.in

07-05-2026

Zuari Agro Chemicals Limited announced a Board of Directors meeting scheduled for May 15, 2026, to consider the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Trading Window will remain closed until May 17, 2026, 48 hours after the results declaration, in compliance with SEBI (LODR) Regulations, 2015. No financial metrics or performance data were disclosed in this notice.

• ·BSE Scrip Code: 534742
• ·NSE Symbol: ZUARI
• ·CIN No.: L20121GA2009PLC006177
• ·Registered Office: Jai Kisaan Bhawan, Zuarinagar, Goa – 403 726, India
• ·Website: www.zuari.in
• ·Email: shares@adventz.com

07-05-2026

The Board of Triveni Glass Limited approved the audited standalone financial results for the quarter and year ended March 31, 2026, confirming the company remains non-operational with no revenue from operations. Other income declined sharply 61.4% YoY to ₹38.65 L from ₹100.20 L, leading to a net loss of ₹74.57 L compared to a prior year profit of ₹8.83 L. Total assets decreased 4.2% to ₹629.98 L, while total equity remains deeply negative at approximately -₹1,545.89 L amid high current borrowings of ₹1,872.02 L.

• ·Company is non-operational; income primarily from sale of fixed assets and interest.
• ·Net cash used in operating activities: ₹-26.26 L for FY26.
• ·Key audit matter highlights absence of operational revenue.
• ·Board meeting held on May 7, 2026, from 12:00 pm to 3:30 pm.

07-05-2026

Global Longlife Hospital and Research Ltd (543520) announced the outcome of its Board Meeting held on May 07, 2026, approving audited financial results for the half year and year ended March 31, 2026, along with the audit report. No specific financial metrics, leadership changes, dividends, corporate actions, or quantitative data are disclosed in the filing summary. This appears to be a routine regulatory disclosure of financial results without additional governance details.

07-05-2026

Aarcon Facilities Limited (formerly R B Gupta Financials Ltd., scrip code 532024) has intimated BSE of a board meeting scheduled for May 16, 2026, at 11:00 a.m. at its registered office in Vadodara to adopt the audited financial statements for the quarter and year ended March 31, 2026, along with the auditors' report. Other matters may be considered with the chair's permission. No financial metrics or performance data are disclosed in this intimation.

• ·CIN No.: L65910GJ1993PLC019057
• ·Board meeting venue: 401, 402, Earth Complex, Opp. Vaccine Institute, Old Padra Road, Vadodara-390015, Gujarat
• ·Contact: Ph. : 0265-2336277, E-mail: rbgfin@gmail.com
• ·DIN No.: 00547897

07-05-2026

Vinayak Polycon International Limited has scheduled a Board of Directors meeting on Friday, May 15, 2026, at 11:30 A.M. IST at its registered office in Jaipur to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Statutory Auditors' report. In continuation of the prior Trading Window closure intimation dated March 25, 2026, the window remains closed for Directors, Promoters, Designated Persons, and their immediate relatives until 48 hours after the financial results declaration, i.e., till May 17, 2026.

• ·Scrip Code: 534639
• ·Meeting venue: 312, Navjeevan Complex, 29, Station Road, Jaipur – 302 006 (Rajasthan)
• ·Regulation reference: Regulation 29 of SEBI (LODR) Regulations, 2015
• ·Trading Window regulations: SEBI (Prohibition of Insider Trading) Regulations, 2015
• ·Shikha Natani Membership No.: 45901

07-05-2026

Chemcrux Enterprises Limited has intimated BSE Limited of a Board of Directors meeting scheduled for May 14, 2026, at 11:30 A.M. at its registered office to consider and approve audited financial statements and results for the quarter and year ended March 31, 2026 (FY 2025-26), and to recommend final dividend if any, subject to shareholder approval. The meeting will be preceded by an Audit Committee meeting, with no specific financial metrics disclosed yet. Trading window for designated persons remains closed from April 1, 2026, until 48 hours after results declaration.

• ·BSE Scrip ID: CHEMCRUX; Scrip Code: 540395
• ·Meeting location: 330, Trivia Complex, Natubhai Circle, Racecourse Road, Vadodara-390007, Gujarat
• ·Trading window closure reference: earlier intimation dated March 26, 2026

07-05-2026

Caplin Point Laboratories Limited announced that a Board of Directors meeting will be held on May 14, 2026, to approve the annual audited financial results for the year ended March 31, 2026 (standalone and consolidated), declare an interim dividend if any for FY 2025-26, and fix the record date for shareholder eligibility. The trading window for Designated Persons remains closed from April 1, 2026, to May 16, 2026, in compliance with SEBI regulations.

• ·Scrip Code: 524742 (BSE), CAPLIPOINT (NSE)
• ·Intimation in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Prior intimation via letter dated March 27, 2026

07-05-2026

3P Land Holdings Limited has convened a Board of Directors meeting on May 16, 2026, to consider and approve the Standalone and Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended March 31, 2026, along with recommendation of dividend, if any. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for Directors, Officers, Designated Persons, and Connected Persons is closed from April 1, 2026, until May 18, 2026.

• ·Scrip Code BSE: 516092; NSE: 3PLAND
• ·CIN: L74999MH1999PLC013394
• ·Registered Office: Thergaon, Chinchwad, Pune-411033
• ·Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda, Mumbai-400001

07-05-2026

Deep Industries Limited has announced that a Board of Directors meeting is scheduled for May 14, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated), Statement of Assets and Liabilities, and Statement of Cash Flows for the quarter and year ended March 31, 2026, along with the Statutory Auditor’s Report. The board will also consider and recommend a final dividend, if any, on equity shares for the year ended March 31, 2026. The trading window, closed since April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

• ·Scrip code: 543288 (BSE), Symbol: DEEPINDS (NSE)
• ·Regulation cited: 29 and 33 of SEBI (LODR) Regulations, 2015
• ·Trading window closure reference: Earlier notice dated March 25, 2026

07-05-2026

Family Care Hospitals Limited (Scrip Code: 516110) has informed BSE of a rescheduled Board of Directors meeting on Tuesday, May 12, 2026, to consider and approve Standalone Audited Financial Results for the Quarter and Year ended March 31, 2026, after multiple prior reschedulings due to non-finalization of financial statements. The trading window for Designated Persons and their Immediate Relatives remains closed from April 1, 2026, until 48 hours after the declaration of these results. No financial figures or performance metrics have been disclosed in this prior intimation.

• ·Original board meeting scheduled for April 27, 2026, rescheduled to May 2, 2026, then to May 8, 2026, and finally to May 12, 2026.
• ·Prior intimation under Regulation 29 of SEBI Listing Regulations.
• ·Trading window closure in continuation of intimation on March 27, 2026.

07-05-2026

Colab Platforms Limited's Board of Directors, in a meeting held on May 07, 2026, approved the regularization of Mrs. Hemant Kumar (DIN: 11599649) and Mr. Sudhakar Mishal (DIN: 11639555) as Non-Executive Independent Directors, subject to shareholder approval via postal ballot. The Board also approved the appointment of M/s. Nagadheep Sathyanarayana and Co. (PRN: 018163 / FRN: 008003S) as Statutory Auditors and authorized a postal ballot notice with remote e-voting commencing May 14, 2026, and concluding June 12, 2026. M/s. Aarju Agrawal & Associates (COP. No. 15770) was appointed as scrutinizer, with a cut-off date of May 01, 2026, for determining eligible shareholders.

• ·Board meeting timings: Commenced at 03:30 P.M. and concluded at 04:00 P.M. on May 07, 2026
• ·Postal ballot dispatch completion: Monday, May 11, 2026
• ·Scrutinizer report submission and result declaration: Monday, June 15, 2026
• ·Company CIN: L65993DL1989PLC038194
• ·Registered Office: 203, Freehold Property, Okhla Industrial Estate, Phase-III, New Delhi, 110020

07-05-2026

The Board of Directors of Sirca Paints India Limited approved the audited standalone financial results for FY26 ended March 31, 2026, with revenue from operations surging 32% YoY to ₹49,248.41 Lakhs from ₹37,367.93 Lakhs and profit after tax increasing 12% YoY to ₹5,505.33 Lakhs from ₹4,910.41 Lakhs. Q4 FY26 revenue grew 33% YoY to ₹13,429.16 Lakhs from ₹10,092.48 Lakhs, while PAT rose 25% YoY to ₹1,771.28 Lakhs from ₹1,415.59 Lakhs. The Board recommended a final dividend of 20% (₹2 per equity share of ₹10 face value), subject to shareholder approval at the 21st AGM.

• ·Auditor's opinion is unqualified; standalone financial results give true and fair view per Ind AS.
• ·Q3 FY26 revenue from operations: ₹11,278.60 Lakhs.
• ·Paid-up equity share capital: ₹5,679.28 Lakhs (face value ₹10 each).
• ·EPS Basic FY26: ₹11.64 (vs ₹8.96 FY25).

07-05-2026

The Board of Directors of Credent Global Finance Limited met on May 07, 2026, and approved proposals for an Extra-Ordinary General Meeting (EGM) to seek shareholder approval via special resolutions for increasing borrowing limits under Section 180(1)(c), creating mortgages or charges on assets under Section 180(1)(a), and changing the company name to AMPL Capital Limited with consequent alterations to MOA and AOA. The Board also appointed M/s. Sumit Bajaj & Associates as Scrutinizer for the EGM e-voting process. No financial metrics or performance data were discussed.

• ·Board meeting held at Unit No. 1216, 12th Floor, C-wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051; commenced at 03:30 PM IST and concluded at 03:50 PM IST.
• ·Company CIN: L65910MH1991PLC404531.
• ·Company Symbol: CGFL, Scrip Code: 539598.

07-05-2026

The Board of Directors of Virtuoso Optoelectronics Limited, at their meeting on May 07, 2026, approved an enabling resolution for raising funds up to ₹250 Crores through permissible modes such as Qualified Institutions Placement (QIP), preferential issue, rights issue, or other eligible securities. Shareholder approval for this fund-raising proposal will be sought via the ensuing General Meeting and/or postal ballot. The meeting commenced at 03:30 P.M. and concluded at 04:10 P.M.

• ·Scrip Code: 543597
• ·Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023

07-05-2026

Jai Mata Glass Ltd. has scheduled a Board Meeting on May 14, 2026, at 12:30 pm IST at its Head Office in New Delhi to approve standalone audited financial results for the quarter and year ended March 31, 2026, in compliance with SEBI LODR Regulation 33, and to appoint an Internal Auditor for FY 2026-27. The trading window for designated persons, directors, and their relatives remains closed until the end of May 16, 2026, pursuant to the Company's Code of Conduct and SEBI Insider Trading Regulations. No financial metrics are disclosed in this intimation.

• ·CIN: L26101 HP 1981 PLC 004430
• ·BSE Scrip Code: 523467; Scrip ID: JAIMATAG
• ·Head Office: Flat No. A-1, Upper Ground Floor, Property No 23 Block-A, Rajpur Road, Chattarpur Extension, New Delhi – 110074
• ·Regd. Office & Works: Village Tipra, Barotiwala, Distt. Solan-174103 (HP)
• ·Email: admin@jaimataglass.com; Website: www.jaimataglass.com
• ·Prior intimation reference: letter dated 29-03-2026

07-05-2026

Indian Railway Finance Corporation Ltd. (IRFC) has intimated stock exchanges that a Board of Directors meeting is scheduled for Thursday, May 14, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, including the Cash Flow Statement and Statement of Assets and Liabilities. The trading window, closed since April 1, 2026, will remain closed until 48 hours after the declaration of these results, with designated persons and immediate relatives advised against trading in company securities.

• ·Intimation issued pursuant to SEBI (LODR) Regulations 29(1), 50, 33, and 52.
• ·Prior trading window closure intimated on March 24, 2026.
• ·Scrip Symbol: IRFC; Scrip Code: 543257

07-05-2026

BSL Limited announced that a Board of Directors meeting is scheduled for May 19, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and to consider recommending a dividend, if any, for FY 2025-26. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until May 21, 2026, in compliance with the insider trading code.

• ·Filing reference: BSL/CS/2026-27/ Dated: May 7, 2026
• ·Pursuant to SEBI (LODR) Regulation 29(1)(a)
• ·Company CIN: L24302RJ1970PLC002266
• ·Registered office: Mandpam, Bhilwara - 311001 (Rajasthan), India

07-05-2026

Chemkart India Limited (Scrip Code: 544442) has intimated BSE Limited that a Board of Directors meeting is scheduled for May 18, 2026, to consider and approve the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The trading window for dealing in equity shares by designated persons and their immediate relatives remains closed since March 19, 2026, until 48 hours after the declaration of these results, in compliance with SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015.

• ·Meeting pursuant to Regulation 29(1) and 33 of SEBI (LODR) Regulations, 2015
• ·Trading window closure letter dated March 19, 2026

07-05-2026

JM Financial Limited has scheduled a board meeting on May 29, 2026, to approve audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend final dividend, if any, for FY 2025-26. The trading window for equity shares remains closed since April 1, 2026, and will reopen 48 hours after the financial results are announced.

• ·Security Code: 523405
• ·Symbol: JMFINANCIL
• ·Corporate Identity Number: L67120MH1986PLC038784

07-05-2026

The Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, showing revenue from operations more than doubling YoY to ₹12,652.97 L and PAT increasing 38.7% YoY to ₹341.27 L, with an unmodified auditor's opinion. Q4 FY26 revenue surged 71.9% YoY to ₹6,140.17 L from ₹3,573.83 L, marking a turnaround from a Q4 FY25 loss. Additionally, the Board re-appointed Mr. Lokesh Patwa as director for 5 years effective May 1, 2026, and noted a completed rights issue allotting 48,16,61,820 equity shares, significantly diluting equity capital to ₹6,422.16 L.

• ·Auditor's report is unmodified with no material uncertainties.
• ·Board meeting held on May 07, 2026, from 02:15 P.M. to 04:10 P.M.
• ·Related Party Transactions details noted by the Board.
• ·Earnings Per Share (Basic) for FY26: ₹0.09 (FY25: ₹0.07).

07-05-2026

Sundram Fasteners Limited's Board declared a Second Interim Dividend of ₹4.25 per share (425% on face value of ₹1) for FY ended March 31, 2026, at their meeting on April 30, 2026, payable on May 25, 2026, to shareholders on record as of May 8, 2026. The company communicated TDS provisions to shareholders, requiring updates to PAN, bank details, and category-specific documents by May 11, 2026, to apply appropriate rates (e.g., 10% for residents above ₹10,000 dividend, 20% for non-residents, with exemptions for certain entities). No financial performance metrics or comparisons are provided in this informational filing.

• ·TDS rates: 10% for resident shareholders (aggregate dividend > ₹10,000), 20% for non-residents (plus surcharge/cess), lower rates possible with Form 121/15G/15H or tax certificates.
• ·Exemptions from TDS for Mutual Funds, Insurance Companies, AIF I/II, Government, NPS, etc., subject to submission of SEBI/IRDAI registration or other valid documents by May 11, 2026.
• ·Non-residents can claim DTAA benefits with Tax Residency Certificate, Form 41, and self-declaration.
• ·Documents submission links: https://ipostatus.integratedregistry.in/KYCRegister.aspx and https://ipostatus.integratedregistry.in/TaxExemptionRegistration.aspx
• ·Dividend payout mandatory via electronic mode; physical shareholders must update PAN, bank details, etc.

07-05-2026

Premier Energies Limited has intimated that a Board of Directors meeting is scheduled for May 15, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for Directors, Key Managerial Persons, Designated Persons, and their Immediate Relatives from April 1, 2026, until 48 hours after the declaration of these financial results, in compliance with the Company's Insider Trading Code and SEBI regulations.

• ·Scrip Code: 544238
• ·Trading Symbol: PREMIERENE
• ·Ref. No: PEL 10/2026-27
• ·Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015

07-05-2026

Shree Ram Twistex Ltd informed BSE and NSE that its Board of Directors will meet on May 13, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, along with the independent audit report. The agenda also includes approving appointments of Internal Auditor and Cost Auditor for FY 2026-27, and reviewing the Draft Monitoring Agency Report. No financial figures or performance metrics have been disclosed in this intimation.

• ·BSE Scrip Code: 544716
• ·NSE Symbol: SRTL
• ·ISIN: INE19GK01015
• ·DIN: 00534813
• ·Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

07-05-2026

Housing & Urban Development Corporation Limited (HUDCO) has scheduled a Board of Directors meeting on Thursday, May 14, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, and to recommend a final dividend for FY 2025-26, if any, subject to shareholder approval. In compliance with SEBI regulations, the Trading Window for dealing in the company's securities remains closed until May 16, 2026.

• ·Intimation issued pursuant to Regulation 29 and 50 of SEBI (LODR) Regulations, 2015.
• ·Trading Window closed from April 1, 2026, and remains closed until May 16, 2026.
• ·Scrip Code: 540530; NSE Symbol: HUDCO.

07-05-2026

The Board of Directors of Dachepalli Publishers Limited held a meeting on May 7, 2026, from 12:00 PM to 04:00 PM, approving the Audited Financial Statements, including Statement of Assets and Liabilities, Profit and Loss Statement, and Cash Flow Statement for the period ended March 31, 2026. The financial results were reviewed by the Audit Committee prior to Board approval. Copies of the financial statements and the Independent Auditor's Report have been submitted to BSE Limited pursuant to SEBI LODR Regulations.

• ·Meeting conducted under Regulation 30 read with Para A of Schedule I and Regulation 33 of SEBI (LODR) Regulations, 2015.
• ·Company CIN: L22110TG1998PLC028994.
• ·Symbol: 544667.
• ·Contact: Ph: 72070 20941, 72070 20942; Email: vinod@dachepalli.com; Website: www.dachepalli.com.

07-05-2026

The Board of Directors of Netlink Solutions (India) Limited met on May 7, 2026, and approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, including the Profit and Loss Account, Assets Liability Statement, Cash Flow Statement, and Audit Report. The statutory auditors, Ladhsi N ghal & Associates, issued an unmodified opinion, confirming the results present a true and fair view in accordance with Indian Accounting Standards and SEBI LODR Regulation 33. No qualifications or material misstatements were noted in the audit report.

• ·Scrip Code: 509040
• ·Board meeting held from 3:00 pm to 4:15 pm on May 7, 2026
• ·Audit report pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
• ·Quarter ended March 31, 2026, is a balancing figure derived from audited full year and unaudited year-to-date up to third quarter