India Stock Market Daily Regulatory Digest — April 13, 2026

13-04-2026

Coforge Limited announced that all global regulatory approvals and statutory clearances for the acquisition of Encora have been secured without conditions, clearing the path for transaction closure by the end of April 2026. The combined entity is expected to operate at a ~$2.5B run rate, with a $2B core in AI-led engineering, data, and cloud services, and integration planning is progressing on schedule with leadership continuity secured. The cost optimization program targeting 20%-25% reduction in G&A costs is on track, supporting margin guidance.

• ·Intent to acquire Encora announced on December 26, 2025
• ·Front-end commercial and sales teams ready to commence collaborative operations immediately post-closing
• ·BSE Scrip code: 532541; NSE Symbol: COFORGE; Equity ISIN: INE591G01025

13-04-2026

Gland Pharma Limited (CIN: L24239TG1978PLC002276, Scrip Code: 543245, Symbol: GLAND, ISIN: INE068V01023) has issued a Postal Ballot Notice under Regulation 30 of SEBI Listing Regulations seeking shareholder approval via remote e-voting to reappoint Ms. Naina Lal Kidwai (DIN: 00017806) as an Independent Director and approve commission on profits as remuneration to her. The cut-off date for members is April 10, 2026, with remote e-voting commencing on April 14, 2026 (09:00 AM IST) and ending on May 13, 2026 (05:00 PM IST). Results of the postal ballot will be announced on or before May 15, 2026, and the notice is available on the company's website.

• ·Registrar & Transfer Agent: MUFG Intime India Private Limited
• ·Voting rights proportional to paid-up equity share capital as on cut-off date April 10, 2026
• ·Physical copies of notice and ballot forms not being sent per MCA and SEBI circular exemptions

13-04-2026

Madhav Marbles and Granites Limited announced a Board of Directors meeting scheduled for April 16, 2026, to consider the continuation or renewal of loans extended to its subsidiaries and a proposal to shift the company's registered office. The intimation was issued on April 13, 2026, by Company Secretary Priyanka Manawat.

• ·CIN: L14101RJ1989PLC004903
• ·BSE Scrip Code: 515093
• ·NSE Scrip Code: MADHAV
• ·Registered Office: First Floor, “Mumal Towers”, 16, Saheli Marg, Udaipur (Raj.) 313 001
• ·Contact: Phone: 91-0294-2981666, E-mail: investor.relations@madhavmarbles.com, Website: www.madhavmarbles.com

13-04-2026

Swaraj Engines Limited reported strong FY26 audited results with revenue from operations up 19% YoY to ₹200713 L and profit after tax up 18% to ₹19631 L, alongside Q4 revenue growth of 20% YoY to ₹54579 L. The board recommended a 1100% equity dividend (₹110 per share) and scheduled the 40th AGM for July 20, 2026. However, net cash from operating activities declined 34% YoY to ₹11652 L due to increased working capital needs, including higher trade receivables.

• ·Unmodified audit opinion from B. K. Khare & Co.
• ·40th AGM on Monday, July 20, 2026; Record date Friday, July 3, 2026.
• ·Cessation of Ms. Geeta Kharat as Compliance Officer effective close of June 12, 2026.
• ·Appointment of Mr. Nayan Jain as Compliance Officer effective June 13, 2026.
• ·Single reportable business segment: manufacturing of diesel engines and components.
• ·No subsidiaries, associates, or joint ventures.

13-04-2026

Members of Bajaj Housing Finance Limited approved the special resolution for appointing Shri Ajay Kumar Choudhary (DIN: 09498080) as an Independent Director for five consecutive years effective 1 March 2026 via Postal Ballot, with results declared on 11 April 2026. The resolution passed with near-unanimous support: 99.9959% votes in favor (7,359,142,933 votes from 3,020 shareholders) and only 0.0041% against (303,793 votes from 247 shareholders), out of total valid votes of 7,359,446,726 from 3,267 shareholders. No invalid votes were recorded, and 88 shareholders abstained with 169,264 votes.

• ·E-voting period: 13 March 2026 9:00 a.m. IST to 11 April 2026 5:00 p.m. IST
• ·Cut-off date for voting eligibility: 6 March 2026
• ·Postal Ballot Notice dated 2 February 2026, sent electronically on 12 March 2026
• ·Promoter and Promoter Group: 100% of polled votes (722,44,03,245 out of 722,44,03,245 shares) in favor
• ·Public Institutions: 100% of polled votes (10,86,81,503 out of 15,97,22,450 shares) in favor
• ·Public Non-Institutions: 98.8476% in favor, 1.1524% against (2,63,61,978 votes polled out of 94,82,08,324 shares)

13-04-2026

Siddha Ventures Limited informed BSE Limited that it is 'NOT A LARGE CORPORATE' as on 31.03.2026, per SEBI circulars SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 and LIST/COMP/59/2019-20 dated 3rd March 2020, regarding fund raising by issuance of debt securities by large entities. The disclosure confirms the company's non-applicability under these criteria. It was signed by Nikita Agarwal, Company Secretary & Compliance Officer.

• ·CIN: L67120WB1991PLC053646
• ·Scrip Code: 530439
• ·Registered Office: “Sethia House”, 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001

13-04-2026

Aftertrade Broking Private Limited, as Manager to the Offer, submitted the Offer Opening Advertisement and Corrigendum to the Detailed Public Statement on April 13, 2026, for an open offer by five Acquirers (Mr. Arvind Karsandas Bhanushali, Mrs. Deepali Arvind Bhanushali, Mr. Jay Arvind Bhanushali, Mr. Nikunj Velji Mange, and Mr. Raj Arvind Bhanushali) and Mrs. Shraddha Nikunj Mange (PAC) to acquire 26,76,180 equity shares of Aspira Pathlab & Diagnostics Limited under SEBI Takeover Regulations. The advertisement was published in Financial Express (English All Editions), Jansatta (Hindi All Editions), and Mumbai Lakshdeep (Marathi Edition). No financial performance metrics or period comparisons are provided in the filing.

• ·Published in Financial Express (English All Editions), Jansatta (Hindi All Editions), Mumbai Lakshdeep (Marathi Edition)
• ·Submitted to BSE Limited for record
• ·SEBI Reg. No: INM000013110 for Manager to the Offer

13-04-2026

SG Finserve Limited announced a conference call scheduled for Thursday, April 16, 2026, at 2:30 PM IST to discuss its Q4FY26 financial results for the quarter and year ended March 31, 2026. The call will be hosted by Emkay Global Financial Services Ltd and feature key management including CEO Vinay Gupta, CFO Sanjay Rajput, and Group Chief Strategy Officer Anubhav Gupta. This intimation complies with SEBI LODR Regulation 30.

• ·BSE Scrip Code: 539199
• ·NSE Symbol: SGFIN
• ·CIN: L64990DL1994PLC057941
• ·Pre-registration via DiamondPass recommended; multiple international toll-free dial-in numbers provided

13-04-2026

Roopam Financers Private Limited disclosed under SEBI Takeover Regulations 29(2) the open market acquisition of 7,13,308 equity shares (2.04%) in DB (International) Stock Brokers Limited as of 10/04/2026, increasing its total holding from 7.16% to 9.2%. While encumbrance rose from 6.34% to 8.39%, shares carrying voting rights slightly declined from 0.82% (2,90,375 shares) to 0.81% (2,83,683 shares). The target company's equity share capital remains Rs. 7,00,00,000.

• ·Mode of acquisition: Open Market
• ·Date of last purchase: 10/04/2026
• ·NSE Symbol: DBSTOCKBRO
• ·BSE Scrip Code: 530393
• ·Acquirer not part of Promoter/Promoter group
• ·Total diluted share/voting capital post-acquisition: Rs. 7,00,00,000

13-04-2026

IRM Energy Limited disclosed the voting results of the postal ballot for the special resolution appointing Mr. Vivek Wathodkar (DIN: 08486382) as an Independent Director for five years, which was approved with 99.9986% votes in favor (31,245,632 votes) and minimal opposition of 0.0014% (422 votes against). Out of 65,385 shareholders and 41,059,677 total shares as on March 6, 2026 cut-off, 31,246,054 votes were polled via e-voting, representing 76.0991% turnout, with 100% promoter support. The resolution is deemed passed on April 11, 2026, the end of the e-voting period from March 13 to April 11, 2026.

• ·Postal Ballot Notice dated March 11, 2026
• ·E-voting commenced March 13, 2026 (9:00 a.m. IST) and ended April 11, 2026 (5:00 p.m. IST)
• ·Scrutinizer Report dated April 11, 2026
• ·No postal ballots received physically; all via e-voting
• ·No invalid votes; 32,049 unutilized votes excluded

13-04-2026

RATHOD MANOJ CHHAGANLAL HUF, a non-promoter shareholder, disclosed under SEBI Regulation 29(2) the sale of its entire holding of 2781901 shares (1.26% of total equity) in Padam Cotton Yarns Limited via open market on April 13, 2026, reducing its stake to nil. Total equity share capital of the company remains 219470000 shares. No change in promoter holding or encumbrances reported.

• ·Scrip Code: 531395
• ·Disclosure filed to BSE Limited on April 13, 2026 from Ahmedabad
• ·Acquirer not part of Promoter/Promoter group

13-04-2026

BSE has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, from Rainbow Agri Industries Ltd & Others pertaining to Rama Petrochemicals Ltd (BSE: 500358). This filing indicates a substantial acquisition or disposal of shares crossing regulatory thresholds in Rama Petrochemicals Ltd. No quantitative details such as share count, percentage change, deal value, or shareholding patterns were disclosed.

13-04-2026

Indraprastha Gas Limited has issued a postal ballot notice dated April 13, 2026, seeking shareholder approval via remote e-voting for the appointment of Shri Subhankar Sen (DIN: 09844251) as a Director, liable to retire by rotation, following his appointment as Additional Director by the Board on March 31, 2026. The remote e-voting period will commence on April 22, 2026 (09:00 IST) and end on May 21, 2026 (17:30 IST), with results announced on or before May 25, 2026. The process is managed by NSDL, with notice sent electronically to members as on the cut-off date of April 10, 2026.

• ·Cut-off date for members' eligibility: Friday, April 10, 2026
• ·Scrutinizer: M/s Agarwal S. & Associates, New Delhi
• ·Company websites: www.iglonline.net, Stock exchanges: www.bseindia.com, www.nseindia.com
• ·CIN: L23201DL1998PLC097614

13-04-2026

PNB Housing Finance Limited has issued a pre-intimation regarding its Board of Directors meeting scheduled for April 20, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also review a proposal to recommend a dividend for FY 2025-26, which, if approved, will be placed before the members. This follows their earlier communication dated April 01, 2026, pursuant to SEBI LODR Regulations.

• ·Scrip Code: 540173 (BSE), Symbol: PNBHOUSING (NSE)
• ·Reference letter: PNBHFL/SE/EQ/FY2026-27/01 dated April 01, 2026
• ·Company website: https://www.pnbhousing.com/
• ·CIN: L65922DL1988PLC033856
• ·Registered Office: 9th Floor, Antriksh Bhavan, 22 Kasturba Gandhi Marg, New Delhi – 110 001

13-04-2026

Shareholders of Tamilnadu Petroproducts Limited approved two ordinary resolutions via postal ballot e-voting: appointment of Ms. Sandhya Venugopal Sharma, IAS (DIN: 08445015) as a Director with 94.55% votes in favor (40,620,993 votes) out of 42,960,532 valid votes, and prior approval for material related party transactions with Greenstar Fertilizers Limited for April 2026 to March 2027 with 99.94% votes in favor (10,876,438 votes) out of 10,882,450 valid votes. Both resolutions passed with requisite majority. The e-voting window was from March 13, 2026, 9:00 A.M. to April 11, 2026, 5:00 P.M.

• ·Notice sent on March 12, 2026, to members as on February 27, 2026.
• ·Related parties abstained from voting on Resolution 2 as per regulations.
• ·10709 emails bounced as confirmed by RTA.

13-04-2026

Housing Development and Infrastructure Limited (HDIL), under Corporate Insolvency Resolution Process (CIRP) since the NCLT Mumbai Bench order dated August 20, 2019, adjourned its Board meeting originally scheduled for April 13, 2026. The meeting was intended to consider standalone unaudited financial results for the quarter and nine months ended December 31, 2025, as per Regulation 29 of SEBI LODR. The revised date will be communicated in due course, with powers vested in Resolution Professional Mr. Abhay Narayan Manudhane.

• ·NCLT Mumbai Bench order dated 20th August 2019
• ·Earlier intimation dated 5th March 2026
• ·Script Code: 532873; Security Symbol: HDIL
• ·IBBI Registration No: IBBI/IPA-001/IP-P00054/2017-2018/10128
• ·Registered Office: 9-01, HDIL Towers, Anant Kanekar Marg, Bandra (East), Mumbai-400051

13-04-2026

ICICI Bank Limited informed stock exchanges that its Board meeting scheduled for April 18, 2026, will consider fund raising through issuance of debt securities, including non-convertible debentures via private placement in domestic markets and bonds/notes/offshore certificates of deposits in overseas markets. The Board will also evaluate buyback of debt securities within authorized limits under applicable law. This updates a prior disclosure dated March 18, 2026, and complies with SEBI (LODR) Regulations 29 and 50.

• ·Reference to earlier letter dated March 18, 2026.
• ·Disclosure compliance under Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

13-04-2026

The Board of Directors of Santosh Fine-Fab Ltd. approved the resignation of Ms. Niti Jain as Company Secretary & Compliance Officer, effective March 18, 2026, and placed on record its appreciation for her contributions. The Board also approved the appointment of Ms. Radha S. Sharma (also referred to as Radha Sushit Kumar Sharma) as Company Secretary & Compliance Officer, effective April 13, 2026, pursuant to Sections 203 and 205 of the Companies Act, 2013. The meeting was held on April 13, 2026, from 4:30 PM to 5:00 PM at the company's registered office.

• ·Resignation accepted with effect from 18 March 2026.
• ·Appointment authorized under Companies Act, 2013, with Mr. Santosh R. Tulsiyan authorized to handle filings with Registrar of Companies, Mumbai.
• ·Meeting location: 113/113, Sanjay Building No.6, Mittal Estate, Andheri (East), Mumbai - 400059.
• ·CIN: L17112MH1981PLC025443.

13-04-2026

Tata Communications Limited submitted a compliance certificate to NSE and BSE confirming adherence to SEBI Master Circular requirements for Commercial Papers (CPs) issued, including proper utilization of proceeds for the quarter ended March 31, 2026. Outstanding CPs as of March 31, 2026, have a total face value of ₹1,350 crore across three issuances: ₹300 crore (INE151A14248, issued Jan 14 maturing Apr 14 for working capital), ₹750 crore (INE151A14263, issued Mar 25 maturing Apr 24 for purpose), and ₹300 crore (INE151A14255, issued Feb 20 maturing May 22 for debt repayment/general corporate purpose). No non-compliance or utilization issues were reported.

• ·CP INE151A14248 maturity date: April 14, 2026; end use: Working Capital
• ·CP INE151A14263 maturity date: April 24, 2026; end use: Purpose
• ·CP INE151A14255 maturity date: May 22, 2026; end use: Repayment of Debt (CPs / CC/WCDL / Short term loans)/ General Corporate Purpose
• ·SEBI Master Circular reference: SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025

13-04-2026

AGS Transact Technologies Limited, under Corporate Insolvency Resolution Process (CIRP), held its 11th Committee of Creditors meeting on April 10, 2026, at 12:00 noon via video conferencing. The disclosure was filed with BSE (Scrip Code: 543451) and NSE (Symbol: AGSTRA) on April 13, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. No outcomes or decisions from the meeting were detailed in the filing.

• ·IBBI Registration No: IBBI/IPA-002/IP-N00109/2017-2018/10257
• ·AFA Details: AA2/10257/02/311226/204257, Valid till 31.12.2026
• ·Process Email ID: agscirp@gmail.com

13-04-2026

The Board of Astec LifeSciences Limited noted the retirement of Mr. Nadir Godrej as Chairman and Director effective close of business on April 13, 2026, and the resignation of Mr. Burjis N. Godrej as Managing Director with immediate effect to focus on parent company Godrej Agrovet Limited. The Board appointed Mr. Vishal Sharma as Additional Director (Non-Executive, Non-Independent) and new Chairman, Mr. Burjis N. Godrej as Additional Non-Executive Director, and Mr. Mathew Eipe as Additional Non-Executive Independent Director for a term up to June 6, 2027, all subject to shareholder approval. These changes ensure continuity in leadership with no disruptions noted.

• ·Board meeting held on April 13, 2026, from 4:00 p.m. to 4:14 p.m.
• ·Mr. Burjis N. Godrej's prior MD term: April 1, 2025 to March 31, 2030.
• ·Mr. Vishal Sharma has 30 years of experience in specialty and process chemicals.
• ·None of the individuals are debarred by SEBI or related to existing directors except Burjis N. Godrej (son of Nadir Godrej).

13-04-2026

Authum Investment & Infrastructure Limited acquired 2,31,07,588 equity shares (1.51% of total share capital) of SpiceJet Limited on April 10, 2026, by appropriating shares previously held as encumbrance for recovery of an outstanding loan. Prior to the acquisition, Authum held these shares in pledge (1.51%) with no voting rights, and post-acquisition, they now hold them as voting shares (1.51%) with no encumbrance. SpiceJet's total equity share capital remains unchanged at Rs. 15,26,09,94,920 comprising 1,52,60,99,492 equity shares of Rs. 10 each.

• ·Disclosure filed pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011.
• ·Mode of acquisition: Appropriation of pledged shares held as continuing security for outstanding loan.
• ·Shares are ordinary equity shares with face value of Rs. 10 each, no special rights.
• ·PAN of Acquirer: AADCS2471H
• ·Scrip Code: 539177, NSE Symbol: AIIL

13-04-2026

National Plastic Industries Ltd. shareholders approved the re-appointment of Mr. Vipul Desai (DIN: 02074877) as Independent Director for a second 5-year term commencing February 12, 2026, via postal ballot as a special resolution. The resolution passed with 99.9989% votes in favor (2,939,662 votes) out of 2,939,694 total valid votes polled on 9,129,600 outstanding shares, with only 32 votes (0.0011%) against. The scrutinizer's report dated April 13, 2026, confirms compliance with SEBI LODR Regulation 44.

• ·Postal ballot notice dated February 06, 2026
• ·E-voting period: March 12, 2026 (09:00 AM IST) to April 10, 2026 (05:00 PM IST)
• ·Cut-off date for voting eligibility: March 06, 2026
• ·Promoter and Promoter Group: 2,938,130 votes (100% in favor)
• ·Public Non-Institutions: 1,564 votes (97.954% in favor, 32 against)

13-04-2026

HDFC Bank Limited announced an earnings call scheduled for April 18, 2026, at 18:00 IST to discuss the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The group meeting is open to analysts and investors, with dial-in numbers provided for India, USA, Singapore, UK, and Hong Kong, along with a pre-registration link. An audio recording of the call will be available on the Bank's website.

• ·Conference call dial-in: India/Universal +91 22 6280 1329 / +91 22 7115 8230; USA toll-free 18667462133; Singapore 8001012045; UK 08081011573; Hong Kong 800964448
• ·Pre-registration: https://ccreservations.com/hdfcbank/
• ·CIN: L65920MH1994PLC080618

13-04-2026

Kedia Construction Co. Ltd. has received and disclosed the certified copy of the NCLT Mumbai Bench order approving the Scheme of Arrangement and Amalgamation between Kirti Investments Limited and Kedia Construction Company Limited, pursuant to Regulation 30 of SEBI LODR Regulations, 2015. The disclosure was made to BSE Limited on April 13, 2026, referencing an earlier intimation. No financial impacts or performance metrics were detailed in the filing.

• ·CIN No.: 145200MH1981P1C025083
• ·NCLT: Mumbai Bench
• ·Security Code: 508993
• ·Director DIN: 00377686

13-04-2026

Bajaj Auto Limited announced a Board of Directors meeting scheduled for May 6, 2026, to approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend dividend on equity shares, if any. The results will be submitted to stock exchanges immediately after the meeting, within 60 days from the financial year-end. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, to May 8, 2026, in compliance with SEBI insider trading regulations.

• ·BSE Code: 532977
• ·NSE Code: BAJAJ-AUTO
• ·CIN: L65993PN2007PLC130076
• ·Registered Office: Akurdi, Pune 411035, India

13-04-2026

Mid India Industries Limited has issued an intimation under Regulation 30 of SEBI LODR for shareholders holding physical shares to mandatorily furnish PAN, KYC details (including postal address with PIN and mobile number), bank account details, specimen signature, and nomination choice. This compliance is required per SEBI Master Circular dated February 06, 2026, to enable grievance redressal and electronic payments like dividends, effective from April 01, 2024. The company is enclosing a draft letter to be sent to such shareholders via its Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.

• ·Folios without updated details eligible only for electronic payments (e.g., dividends) post-April 01, 2024, and cannot lodge grievances or service requests until compliance.
• ·Submission modes: In Person Verification (IPV), self-attested hard copies, or e-sign electronic mode.
• ·RTA contact: M/s. Ankit Consultancy Pvt. Ltd., 60, Electronic Complex, Pardeshipura, Indore (M.P.) – 452 010; Tel: 0731-4065799; Email: investor@ankitonline.com; Website: www.ankitonline.com.
• ·Relevant forms (ISR-1 to ISR-5, SH-13, SH-14) and SEBI circulars available on RTA website.

13-04-2026

Aditya Birla Real Estate Limited (formerly Century Textiles and Industries Limited) submitted a Chief Financial Officer certificate to BSE and NSE confirming that Commercial Papers issued in the quarter ended March 31, 2026, were for working capital requirements and used for the disclosed intended purpose. The company also certified full adherence to listing conditions under Chapter XVII of the SEBI Master Circular dated October 15, 2025. No financial metrics or performance data were disclosed in this routine compliance filing.

• ·Scrip Codes: BSE - 500040, NSE - ABREL
• ·Corporate Identity Number: L17120MH1897PLC000163
• ·Registered Office: Century Bhavan, Dr. Annie Besant Road, Worli, Mumbai - 400 030, India

13-04-2026

The Board of Directors of Godrej Agrovet Limited, at its meeting on April 13, 2026, approved the retirement of Mr. Nadir Godrej as Chairman and Non-Executive Director effective close of business hours on August 13, 2026, and his appointment as Chairman Emeritus effective August 14, 2026, while expressing high appreciation for his leadership and contributions. Mr. Burjis N. Godrej, current Executive Director and son of Mr. Nadir Godrej, was appointed as Chairman-Designate effective April 13, 2026, and as Chairperson of the Board effective August 14, 2026. This represents a planned family succession in leadership with all necessary disclosures under SEBI Listing Regulations.

• ·Mr. Burjis N. Godrej has been Executive Director since 2022, previously Managing Director of Astec LifeSciences Limited (2025–2026) and COO of Godrej Agrovet's Crop Care business (2023–2024).
• ·Mr. Burjis N. Godrej holds a BS and MS in Earth Systems from Stanford University and an MBA from Harvard Business School.
• ·Board meeting held on April 13, 2026, commenced at 4:30 p.m. and concluded at 4:50 p.m.
• ·Mr. Burjis N. Godrej is not debarred from holding the office of Director by SEBI or any authority.

13-04-2026

The Board of Godrej Industries Limited approved the retirement of Mr. Nadir Godrej as Chairman and Managing Director effective close of business on August 13, 2026, and his appointment as Chairman Emeritus from August 14, 2026, alongside Mr. Adi Godrej. Mr. Pirojsha Godrej was appointed as Chairperson effective August 14, 2026, and designated as Chairperson-Designate immediately, while Mr. Burjis Godrej was appointed as Additional Director (Non-Executive, Non-Independent) effective the same date. The changes reflect a planned family succession with appreciation for Mr. Nadir Godrej's contributions.

• ·Board meeting held on April 13, 2026, from 4:15 p.m. to 4:29 p.m. IST
• ·Mr. Nadir Godrej's retirement due to turning 75 in August 2026, as stated in his letter
• ·Mr. Pirojsha Godrej is son of Adi Godrej, brother of Nisaba Godrej and Tanya Dubash, nephew of Nadir Godrej
• ·Mr. Burjis Godrej is son of Nadir Godrej, nephew of Adi Godrej; previously Executive Director at Godrej Agrovet, MD at Astec LifeSciences (2025-2026), COO Crop Care at Godrej Agrovet (2023-2024)

13-04-2026

13-04-2026

The Board of ICICI Prudential Asset Management Company Ltd approved the audited financial results for the quarter and year ended March 31, 2026, along with the statutory auditor's report confirming a true and fair view. The Board recommended a final dividend of ₹12.40 per equity share for FY2026, subject to AGM approval, and approved the appointment of M/s. Parikh & Associates as Secretarial Auditors for five years from FY2027 and grants of up to 0.78 million stock options under ESOS 2025 and 0.19 million stock units under ESUS 2026.

• ·Secretarial Auditors M/s. Parikh & Associates appointed for FY2027 to FY2031, subject to AGM approval.
• ·Stock options under ESOS 2025: vesting over 3 years (30%-30%-40%), exercise period 5 years from vesting; priced at NSE closing price on April 10, 2026.
• ·Stock units under ESUS 2026: vesting options of 3 years (30%-30%-40%) or 100% after 3 years, exercise period 5 years from vesting; grant price face value ₹1.

13-04-2026

Suraj Industries Limited's Rights Issue Committee received Rs. 3,06,570/- towards First Call Money for 30,657 partly paid-up Rights Equity Shares (face value Rs. 10/- each, previously Rs. 2.5/- paid-up), approving their conversion to Rs. 5/- paid-up status under ISIN IN9170U01035. However, for the remaining 1,37,972 shares where Rs. 13,79,720/- remains unpaid out of the total Rs. 16,86,290/- on 1,68,629 shares, the Committee approved their forfeiture following a Second Final Reminder-cum-Forfeiture Notice period from March 20 to April 3, 2026.

• ·Partly paid-up shares converted from ISIN IN9170U01027 (Rs. 2.5/- paid-up) to IN9170U01035 (Rs. 5/- paid-up).
• ·Rights Issue Committee meeting on April 13, 2026, from 05:00 P.M. to 05:30 P.M.
• ·Previous Rights Issue Committee meeting on March 16, 2026, approved Second Final Reminder-cum-Forfeiture Notice.

13-04-2026

Linc Limited invested Rs. 5,60,52,350/- in its subsidiary Morris Linc Private Limited for 56,05,235 equity shares of Rs. 10/- each at par, with allotment completed on April 13, 2026. The subsidiary's turnover surged to Rs. 56,08,682/- in FY 2025-26 (unaudited), up significantly from Rs. 5,80,032/- in FY 2024-25, though it had declined from Rs. 7,01,280/- in FY 2023-24. Shareholding remains unchanged at 50.01% for Linc Limited and 49.99% for Morris Co. Ltd., with proceeds for capital expenditure and working capital.

• ·Morris Linc Private Limited incorporated on 28th June, 2023, in West Bengal, India.
• ·No change in shareholding post-investment: Linc Limited 50.01%, Morris Co. Ltd. 49.99%.
• ·Transaction is related party due to promoter interest; conducted at arm's length.
• ·Proceeds to be used for capital expenditure and working capital.

13-04-2026

Zenith Exports Limited disclosed a Postal Ballot Notice dated April 08, 2026, under Regulation 30 of SEBI Listing Regulations, seeking shareholder approval via remote e-voting for appointing Mrs. Priyanka Poddar (DIN: 10481007) and Mrs. Rasna Goyal (DIN: 03383291) as Independent Directors for five-year terms effective from their respective additional director appointments in March 2026. The e-voting commences on April 18, 2026, and ends on May 17, 2026, with results announced by May 19, 2026. No financial metrics or performance changes are reported in this governance update.

• ·Cut-off date for voting eligibility: Friday, April 10, 2026.
• ·Priyanka Poddar additional director appointment: March 6, 2026; term to March 5, 2031.
• ·Rasna Goyal additional director appointment: March 23, 2026; term to March 22, 2031.
• ·e-Voting timings: 9:00 a.m. IST April 18, 2026, to 5:00 p.m. IST May 17, 2026.
• ·Results announcement: on or before 5:00 p.m. May 19, 2026.

13-04-2026

Electrosteel Castings Limited shareholders approved the special resolution for re-appointment of Mr. Sunil Katial as Whole-time Director and CEO via postal ballot on April 12, 2026, with 94.98% votes in favor out of 60.54% total turnout. While promoters voted unanimously 100% in favor, public institutions showed 76.94% support but 23.06% opposition, and public non-institutions had 98.64% favor amid low 3.65% turnout. The resolution passed with requisite majority as declared by the scrutiniser.

• ·E-voting period: March 14, 2026 (9:00 a.m. IST) to April 12, 2026 (5:00 p.m. IST)
• ·Cut-off date for voting eligibility: March 6, 2026
• ·No invalid votes reported
• ·Results hosted on company website and NSDL website

13-04-2026

India Infraspace Limited disclosed newspaper advertisements published on April 13, 2026, in The Financial Express (English and Gujarati) for an Extra-Ordinary General Meeting (EGM) on May 5, 2026, at 2:30 P.M. IST via Video Conferencing/Other Audio-Visual Means, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The advertisements detail properties under SARFAESI Act provisions for auction/sale, including reserve prices such as ₹2,87,55,742 and areas like 3300 sq.m., with no financial performance metrics reported.

• ·CIN: L45201GJ1995PLC024895
• ·Scrip Code: 531343
• ·DIN: 10713057
• ·Registered Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014
• ·Properties under SARFAESI Sections 8(6), 9(1), and SARFAESI Act 2002
• ·Auction details published with e-auction dates like 28/04/2026, 27/04/2026, 21/04/2026

13-04-2026

Arco Leasing Limited conducted its 1st Extra-Ordinary General Meeting (EGM) on April 13, 2026, at its registered office in Mumbai, where six resolutions were considered, including appointments of Ms. Jeny Gowadia and Mr. Keyur Shah as Non-Executive Independent Directors, Mr. Akash Dubey as Director and Managing Director, increase in authorized share capital, and issuance of equity shares on preferential basis. The meeting, chaired by Whole-Time Director Rajendra Mahavirprasad Ruia, was attended by 11 shareholders (8 from promoter/promoter group, 3 public) and lasted 38 minutes. Voting results from remote e-voting and ballots are to be announced subsequently.

• ·EGM held physically at Plot No. 123, Street No. 17, MIDC, Marol, Andheri (E), Mumbai, Maharashtra, 400093.
• ·Remote e-voting from April 9, 2026 (9:00 a.m.) to April 12, 2026 (5:00 p.m.).
• ·Company CIN: L65910MH1984PLC031957; Scrip ID/Code: ZARCOLEA / 511038.
• ·Resolutions: 1 & 2 (Special: Independent Director appointments), 3 (Ordinary: Director appointment), 4 (Special: Managing Director appointment & remuneration), 5 (Ordinary: Authorised capital increase & MoA alteration), 6 (Special: Preferential equity issuance).