India Corporate Governance MCA ROC Filings — April 02, 2026

02-04-2026

The Board of Jhaveri Credits & Capital Ltd approved changes in designations for Mr. Vishnukumar Vitthaldas Patel to Chairman & Non-Executive Director and Ms. Bijal Kiran Parikh to Executive Director, appointed Mr. Ghanshyambhai Hargovindbhai Engineer as Managing Director for 5 years and Ms. Chetna Rahul Vyas as Additional Non-Executive Independent Director for 5 years, all subject to shareholder approval. NCLT sanctioned the Scheme of Amalgamation of U R Energy Private Limited into the company effective April 01, 2026 (appointed date April 1, 2024), resulting in a name change to U R Energy (India) Limited (subject to approvals) and consolidation of authorised share capital from ₹15,00,00,000 to ₹18,50,00,000. Committees were reconstituted, and arrangements for postal ballot were approved.

• ·NCLT order dated March 16, 2026 sanctioning the Scheme.
• ·Effective date of Scheme: April 01, 2026; Appointed date: April 1, 2024.
• ·Re-constitution of Nomination & Remuneration Committee and Stakeholders Relationship Committee with Ms. Chetna Rahul Vyas.
• ·National Securities Depository Limited (NSDL) appointed as Remote E-Voting Agency; M/s ALAP & CO. LLP as Scrutinizer for postal ballot.

02-04-2026

Aditya Birla Fashion and Retail Limited (ABFRL) announced the immediate resignation of Mr. Pankaj Sood (DIN: 05185378) as Non-Executive Nominee Director, effective April 2, 2026. The resignation is attributed to an increase in his professional responsibilities and commitments, as stated in his letter. The company has complied with SEBI Listing Regulations by disclosing details including annexures on its website.

• ·Resignation letter dated April 2, 2026.
• ·Disclosure under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026.
• ·Company CIN: L18101MH2007PLC233901; Scrip code: 535755; Symbol: ABFRL.

02-04-2026

Hindustan Unilever Limited announced that a Board of Directors meeting will be held on April 30, 2026, to consider the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the audit report. The board will also recommend final dividend, if any, for the financial year ended March 31, 2026. A presentation to analysts and investors on the financial results will follow the board meeting, with outcomes to be disclosed to stock exchanges and press as per Listing Regulations.

• ·Stock Code: BSE: 500696, NSE: HINDUNILVR, ISIN: INE030A01027
• ·Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Radhika Shah Membership No: A19308

02-04-2026

Midland Polymers Limited (BSE Scrip Code: 531597) has intimated the stock exchange about the newspaper publication of details for its 1st Extraordinary General Meeting (EGM) for FY 2026-27, scheduled on Saturday, 25.04.2026 at 11:00 A.M. via Video Conference/Other Audio-Visual Means (VC/OAVM). The advertisements were published on 02.04.2026 in Financial Express (English daily) and Mana Telangana (Telugu daily), in compliance with SEBI (LODR) Regulations 30 and 47, and MCA General Circular No. 20/2020.

• ·CIN: L62013TS1992PLC178971
• ·Registered Office: Plot no. 8-2-603/23/3 & 8-2-603/23, 15, 2nd Floor, HSR Summit, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034

02-04-2026

Asutosh Enterprises Limited disclosed the voting results of a postal ballot concluded on April 1, 2026, for the re-appointment of Mr. S.K. Roychowdhury (DIN: 09116850) as an Independent Director, requiring a special resolution. Out of 22,41,000 total shares held by 23 shareholders, promoters and promoter group fully participated with 16,79,500 votes (100% of their shares and 100% in favor), while public non-institutions (5,61,500 shares) recorded 0% participation. The resolution passed unanimously with 100% votes in favor on 74.94% overall turnout.

• ·Date of last day for receipt of postal ballot forms: 1st April, 2026
• ·No shareholders present in person, proxy, or video conferencing (not applicable for postal ballot)

02-04-2026

Bengal Steel Industries Ltd. released the Scrutinizer’s Report on the postal ballot for the re-appointment of Mr. S.K. Roychowdhury (DIN: 09116850) as an Independent Director, which passed as a Special Resolution with unanimous approval. A total of 35,74,748 votes (100%) were cast in favor via e-voting by 5 members, with 0 votes against, 0 via postal ballot, and 0 invalid votes. No negative voting outcomes were recorded.

• ·Postal Ballot Notice dated February 26, 2026; cut-off date February 27, 2026
• ·Voting period: March 3, 2026 (9:00 a.m.) to April 1, 2026 (5:00 p.m.)
• ·E-voting EVEN: 138763
• ·No postal ballot votes received

02-04-2026

Balgopal Commercial Limited intimated under Regulation 44 of SEBI Listing Regulations the voting results of its Extra Ordinary General Meeting (EGM) held on March 30, 2026, from 4:00 p.m. to 4:50 p.m. at its registered office, with the Scrutinizer's Report enclosed. The disclosure confirms compliance with electronic voting requirements for the resolutions outlined in the EGM notice.

• ·CIN: L43299MH1982PLC368610
• ·EGM date: March 30, 2026
• ·Filing date: April 02, 2026
• ·ICSI Membership No: A74941
• ·Registered office: 901, 9th Floor, Crescent Royale, CTS No. 720/42-46, Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053
• ·Contact: 9324922533
• ·Website: www.bcommercial.org/
• ·Email: info@bcommercial.org

02-04-2026

Mach Conferences and Events Limited has notified BSE of an Extraordinary General Meeting (EGM) scheduled for April 24, 2026, at 16:00 IST via VC/OAVM to seek shareholder approval via special resolution for changing the company name to 'Mach Travel Solutions Limited', reflecting its expanded focus on travel-related solutions beyond MICE. The Board approved the proposal on March 6, 2026, with subsequent alterations to the Memorandum of Association and Articles of Association, subject to ROC approval. Remote e-voting opens April 21, 2026 (09:00 AM) to April 23, 2026 (05:00 PM), with cut-off date April 17, 2026.

• ·Scrutinizer appointed: M/s. Dhirender Tripathi and Associates.
• ·Registered office: Office No-4, 2nd Floor, Master Space, Plot No-27, KH/Mustatil No-154, Killa No-19/2, Uggarsain Park, Dichaon Road, Najafgarh Street No-2, Najafgarh, South West Delhi, New Delhi – 110043.
• ·Company website: www.machconferences.com

02-04-2026

SPML Infra Limited issued a Postal Ballot Notice on April 2, 2026, seeking shareholder approval via remote e-voting for two items: material related party transactions with JWIL Infra Ltd up to ₹1500 Cr during FY 2026-27 (at arm's length and ordinary course), and remuneration of ₹10,00,000 per annum to Mr. Tharuvai Venugopal Rangaswami (Nominee Director from NARCL) for three years in addition to sitting fees. The e-voting period commences April 4, 2026 (9:00 A.M. IST) and ends May 3, 2026 (5:00 P.M. IST), with cut-off date March 31, 2026. No financial performance metrics or period comparisons are disclosed.

• ·Cut-off date for voting eligibility: Tuesday, March 31, 2026
• ·Resolutions deemed passed on May 3, 2026, if approved by requisite majority
• ·Notice available on www.spml.co.in, BSE/NSE websites, and NSDL

02-04-2026

The Board of Kizi Apparels Limited approved the allotment of 23,04,000 Convertible Warrants on a preferential basis to 10 allottees, raising ₹89,28,000 as 25% upfront consideration, which is lower than the in-principle approved 25,08,000 warrants worth ₹97,18,500 due to 2 proposed allottees (Ranjana Prabhakar Dalvi and Amit Anant Chavan) failing to pay within the deadline of April 1, 2026. Each warrant is convertible into one fully paid-up equity share of ₹10 face value within 18 months upon payment of the balance 75%. This represents an approximately 8.1% reduction in both the number of warrants and funds raised compared to the original plan.

• ·Payment deadline for 25% upfront: March 17 to April 1, 2026.
• ·Board meeting: April 2, 2026, 03:30 P.M. to 05:00 P.M. at H-629, Phase-II, RIICO Industrial Area, Sitapura, Jaipur.
• ·Extra-Ordinary General Meeting notice dated March 9, 2026.
• ·Largest allottee: Abhishek Nathani (5,01,000 warrants, ₹19,41,375).

02-04-2026

Hindusthan Udyog Ltd conducted a postal ballot and e-voting process, resulting in unanimous 100% approval (41,32,927 votes from 8 members, no votes against) for the special resolution re-appointing Mr. S.K. Roychowdhury (DIN: 09116850) as an Independent Director. The scrutinizer, Ms. Vidhya Baid, confirmed the process was fair and transparent, with voting open from March 3, 2026, to April 1, 2026. No dissenting votes were recorded.

• ·Postal Ballot Notice dated February 26, 2026
• ·Cut-off date for voting eligibility: February 27, 2026
• ·E-voting EVEN: 138761

02-04-2026

Univa Foods Ltd's Board approved the appointment of Mr. Jignesh Keshav Barot (DIN: 08184643) and Ms. Rinku Saini (DIN: 11059678) as Additional Non-Executive Independent Directors for 5 years from April 2, 2026, to April 1, 2031, subject to shareholder approval. The Board also noted the resignations of Mr. Sachin Shivaji Wagh (DIN: 01056774) and Mrs. Kinjal Gandhi (DIN: 09376071) as Non-Executive Independent Directors effective April 1, 2026, due to personal reasons with no other material factors stated.

• ·Mr. Jignesh Keshav Barot: Law graduate with expertise in corporate law; directorships in Saptak Chem and Business Limited, Harmony Capital Services Limited.
• ·Ms. Rinku Saini: Consultant and advisor with leadership expertise; directorships in Kome-On Communication Ltd, Saptak Chem And Business Limited, Jyotirgamya Enterprises Limited, Hem Holdings And Trading Ltd, Covidh Technologies Limited, Sidh Automobiles Limited.
• ·Board meeting held on April 2, 2026, from 03:45 p.m. to 04:15 p.m.
• ·Resigning directors ceased membership in Board Committees.
• ·New directors affirmed not debarred by SEBI or any authority.

02-04-2026

Ardi Alliances Limited's Board approved the appointment of Ms. Priyanka Bairwa (DIN: 11635286) and Mr. Priyanshu Gomawat (DIN: 11635263) as Non-Executive Independent Directors effective April 2, 2026, each for a five-year term until April 1, 2031, following recommendations from the Nomination and Remuneration Committee. This comes after Mr. Dhaval Vaghela (DIN: 11218790) resigned as Independent Director effective April 1, 2026, to pursue other professional opportunities, confirming no other material reasons. No financial impacts or performance metrics were disclosed in the filing.

• ·Ms. Priyanka Bairwa: >5 years experience in Accounting; no relationships with directors; no directorships in listed entities; not debarred; holds NIL shares.
• ·Mr. Priyanshu Gomawat: >3 years experience in Agri Commodities and Agro Marketing; no relationships with directors; no directorships in listed entities; not debarred; holds NIL shares.
• ·Board meeting held on April 2, 2026, from 04:45 PM to 05:15 PM.
• ·Company CIN: L65923GJ1981PLC155107; Scrip Code: 504370; Website: www.ardi.co.in.

02-04-2026

The Board of Directors of Baazar Style Retail Limited approved the allotment of 1,01,00,000 equity warrants on a preferential basis to non-promoter body corporate Cupid Limited at an issue price of ₹328.25 per warrant (face value ₹5 each), aggregating to ₹3,31,53,25,000, with 25% upfront consideration of ₹82,88,31,250 received. Additionally, KPMG Assurance and Consulting Services LLP was appointed as Internal Auditor for the Financial Year 2026-27. The board meeting was held on April 2, 2026, from 4:00 PM to 4:15 PM.

• ·Each equity warrant is convertible into one equity share within 18 months from allotment date, per SEBI ICDR Regulations.
• ·Scrip Code: 544243; Trading Symbol: STYLEBAAZA.
• ·Company CIN: L18109WB2013PLC194160.

02-04-2026

Kanoria Chemicals & Industries Limited announced the voting results of its Extra-Ordinary General Meeting (EGM) held on April 1, 2026, where both special resolutions were passed with 100% of votes cast in favor and only 13 votes against each. The resolutions approved an increase in authorized share capital from 3,25,06,880 to higher (total outstanding 4,36,93,333 shares implied) and issuance of Non-Convertible Redeemable Preference Shares (NCRPS) of ₹1,000 each to R.V. Investment and Dealers Limited. Voter turnout was solid at 73.4184% for Item 1 but lower at 66.0715% for Item 2, with minimal public participation (only 0.0510% of public non-institution shares polled).

• ·EGM held via Video Conferencing on April 1, 2026 from 11:00 a.m. to 11:53 a.m.
• ·Remote e-voting from March 29, 2026 9:00 A.M. to March 31, 2026 5:00 P.M.
• ·Notice dated February 12, 2026.
• ·57 Promoter shareholders attended via VC, 6 public.
• ·Scrutinizer: Amit Choraria & Co.

02-04-2026

Xchanging Solutions Limited has issued a postal ballot notice dated April 02, 2026, seeking shareholder approval for the appointment of Mrs. Padmaja Priyadarshini (DIN: 06416242) as Non-Executive and Independent Director for a 5-year term from February 5, 2026, to February 4, 2031. The remote e-voting period commences on April 3, 2026, at 9:00 A.M. IST and ends on May 2, 2026, at 5:00 P.M. IST, with the cut-off date for eligibility being March 27, 2026. No financial metrics or performance changes are disclosed in the filing.

• ·Mrs. Padmaja Priyadarshini was appointed as Additional Director effective February 5, 2026.
• ·Notice sent via electronic mode to members as on cut-off date March 27, 2026.
• ·Scrutinizer: Mr. Ankush Agarwal (Membership No. F9719 & COP No. 14486) of MAKS & Co. (FRN P2018UP067700).
• ·Results to be declared within two working days post e-voting closure and uploaded on company website, stock exchanges, and RTA website.

02-04-2026

Wipro Limited has scheduled its Board of Directors meeting for April 15-16, 2026, to consider and approve the condensed audited standalone and consolidated financial results under IndAS, as well as consolidated financial results under IFRS, for the quarter and year ended March 31, 2026, with approval on April 16, 2026. The trading window for dealing in the Company's securities remains closed from March 16, 2026, to April 18, 2026 (both days inclusive). This intimation is pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015.

02-04-2026

Bazel International Ltd's Board meeting on March 30, 2026 approved the appointment of Mr. Mayank Ahuja as Additional Non-Executive Non-Independent Director, allotted 21,04,802 equity shares of ₹10 each upon conversion of warrants at ₹42.12 per share (premium ₹32.12), raising ₹6,64,90,695.18 and increasing paid-up capital from ₹7,71,04,440 (77,10,444 shares) to ₹9,81,52,460 (98,15,246 shares). The Board also approved partial increase in authorized share capital from ₹7,75,00,000 to ₹10,25,00,000. A corrigendum on April 2, 2026 corrected Durgesh Merchants Limited's pre-issue equity holding to 10,09,562 shares (13.09%) and post-issue to 16,48,205 shares (16.79%).

• ·Warrants originally issued on February 12, 2025 to 10 non-promoter group investors including Garbi Finvest Limited (post: 12,45,159 shares, 12.69%), Mohit Sharma (30,000 shares, 0.31%), Maithli Sharma (30,000 shares, 0.31%), Mohit Sharma HUF (36,000 shares, 0.37%), Rakesh Kahnna (25,000 shares, 0.25%), Ankit Garg (30,000 shares, 0.31%), Geeta Gudwani (25,000 shares, 0.25%), Bharat Gudwani HUF (20,000 shares, 0.20%), Akshay Gudwani (25,000 shares, 0.25%).
• ·Authorised capital increase is partial tranche within overall shareholder-approved limit of ₹75,00,00,000 as per AGM on September 29, 2025.
• ·Scrip Code: 539946, ISIN: INE217E01014, CIN: L65923DL1982PLC290287.

02-04-2026

Beekay Steel Industries Ltd. published advertisements on April 2, 2026, in Business Standard (All India English edition) and Arthik Lipi (Kolkata Bengali edition) to comply with SEBI circular dated January 30, 2026, on the special window for transfer and dematerialization of physical securities. Copies of the advertisements have been enclosed with the intimation to BSE Limited (scrip code 539018) and uploaded on the company's website at www.beekaysteel.com. The notice informs shareholders about lodgement/re-lodgement of physical shares.

• ·SEBI circular reference: HO/38/13/11(2)2026-MIRSD POD/1/3750/2026 dated January 30, 2026
• ·Company CIN: L27106WB1981PLC033490
• ·Registered office: Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road, Kolkata 700 020

02-04-2026

Royal Orchid Hotels Limited issued a Postal Ballot Notice on April 02, 2026, seeking shareholder approval through remote e-voting for changing Mr. Keshav Baljee's designation from Non-Executive Director to Whole-Time Director (Executive Director) with monthly remuneration of ₹10,00,000/- effective February 14, 2026, and for increasing Mr. Arjun Baljee's (President) monthly remuneration from the company from ₹5,00,000/- to ₹7,50,000/- (total ₹10,00,000/- including subsidiary Maruti Comforts & Inn Private Limited). The e-voting period commences on April 04, 2026, at 09:00 A.M. IST and ends on May 03, 2026, at 5:00 P.M. IST, with results to be declared by May 05, 2026; the cut-off date for voting eligibility is March 27, 2026.

• ·Cut-off date for voting eligibility: Friday, March 27, 2026
• ·E-voting commences: Saturday, April 04, 2026 at 09:00 A.M. IST
• ·E-voting ends: Sunday, May 03, 2026 at 5:00 P.M. IST
• ·Results declaration: on or before Tuesday, May 05, 2026 by 5:00 P.M.
• ·Scrutinizer appointed: Mr. Pradeep B. Kulkarni, partner at V Sreedharan & Associates
• ·Recommendations based on Board, Audit Committee, and Nomination and Remuneration Committee meetings held on February 14, 2026
• ·Continuation of letters dated February 14, 2026

02-04-2026

The Board of Directors of Bizotic Commercial Limited approved the allotment of 2,64,000 fully paid-up equity shares (face value Rs. 10 each) to M/s. Bizotic Nexus Private Limited (Promoter and Promoter Group) upon conversion of an equal number of convertible warrants at Rs. 290 per share, receiving Rs. 5,74,20,000 in cash (75% of issue price). This increases the company's paid-up equity share capital from Rs. 9,37,80,000 (93,78,000 shares) to Rs. 9,64,20,000 (96,42,000 shares), with the allottee's stake rising from 3.31% to 5.95%. The company will apply for listing of the new shares on the stock exchange.

• ·Convertible warrants originally allotted on February 21, 2026 and February 23, 2026
• ·13,38,000 warrants previously converted into equity shares on March 30, 2026
• ·Allotment made in accordance with SEBI (ICDR) Regulations, 2018
• ·New shares rank pari passu with existing shares
• ·Application to be made to stock exchange for listing and trading of new shares

02-04-2026

The Board of Directors of Diamant Infrastructure Ltd met on March 2, 2026, and noted the resignation of two Non-Executive Independent Additional Directors, Mr. Gopal Shrikant Kabra (DIN: 10777447) and Mr. Nikesh Subhash Zade (DIN: 10011059), effective March 31, 2026, due to personal/unavoidable circumstances and professional commitments. The Board placed on record its appreciation for their contributions and confirmed no other material reasons for the resignations. This disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015, with details in Annexures A and B.

• ·Board meeting held on March 2, 2026, from 04:00 P.M. to 5:00 P.M.
• ·Resignation letters dated March 31, 2026.
• ·Resigning directors hold no directorships in other listed entities.
• ·Filing disclosed on April 2, 2026.

02-04-2026

Apollo Hospitals Enterprise Limited's Board of Directors approved the establishment of a multi-speciality hospital at Dwarka, New Delhi, on a 9.33-acre land parcel leased from the Delhi Development Authority (DDA) for 55 years. The project will be implemented in phases through a Special Purpose Vehicle (SPV), with the license agreement to be executed within one year and an annual license fee of ₹33.3 Cr starting from the fifth year, subject to escalations. No negative developments or performance declines were reported.

• ·Board meeting held on April 2, 2026, from 4:00 p.m. to 5:45 p.m.
• ·Land allotted on license basis; no promoter/promoter group interest in DDA.
• ·Order/contract is domestic and does not fall within related party transactions.

02-04-2026

Swastika Investmart Ltd informed BSE about SEBI's circular dated January 30, 2026, providing a special one-year window from February 5, 2026, to February 4, 2027, for transfer and dematerialisation of physical securities transacted prior to April 1, 2019, including previously rejected requests. Transferred securities must be credited in demat mode to the transferee with a one-year lock-in period during which they cannot be transferred, lien-marked, or pledged. Shareholders are directed to contact the RTA, Ankit Consultancy Private Limited, for required documentation.

• ·SEBI Circular reference: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026
• ·BSE Scrip Code: 530585
• ·ISIN: INE691C01022
• ·RTA Address: 60, Electronic Complex, Pardeshipura, Indore (M.P.) 452010 IN
• ·RTA Contact: investor@ankitonline.com
• ·Company Contact: secretarial@swastika.co.in
• ·SEBI Circular link: https://www.sebi.gov.in/legal/circulars/jan-2026/ease-of-doing-investment-special-window-for-transfer-and-dematerialisation-of-physical-securities_99411.html

02-04-2026

HDFC Bank Limited has intimated stock exchanges that its Board of Directors, at the meeting scheduled for April 18, 2026, may consider issuing Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds, and Long-Term Bonds for financing infrastructure sub-sectors over the next twelve months through private placement. This is in continuation of the prior intimation dated March 24, 2026 regarding the board meeting.

• ·Filing reference: SE/2026-27/3
• ·CIN: L65920MH1994PLC080618
• ·Regulations cited: 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

02-04-2026

Jetmall Spices and Masala Limited has disclosed a Postal Ballot Notice under Regulation 30 of SEBI LODR seeking shareholder approval via e-voting for changing the company name to 'Artemis ADR Marketplace Limited', with consequential alterations to the Memorandum of Association and Articles of Association. The e-voting period commences on April 03, 2026, at 9:00 A.M. IST and ends on May 02, 2026, at 5:00 P.M. IST, with results to be announced on or before May 04, 2026. The resolution requires approvals from ROC, stock exchanges, and other authorities.

• ·Cut-off date for reckoning voting rights: Friday, March 27, 2026
• ·Scrutinizer appointed: M/s Nishant Jain & Associates
• ·E-voting facility provider: Central Depository Services (India) Limited (CDSL)
• ·Company CIN: L62090CH2012PLC046886
• ·Scrip Code: 543286
• ·ISIN: INE0D9X01018

02-04-2026

A.K. Capital Services Ltd. sent intimations to shareholders on April 1-2, 2026, whose 2nd Interim Dividend of ₹22 per equity share (face value ₹10) for FY 2025-26 could not be processed due to invalid bank account details or non-KYC compliance. The dividend was declared by the board on February 7, 2026, with record date February 24, 2026, and shareholders are advised to update details via RTA MUFG Intime India Private Limited for electronic payout. This is a routine compliance disclosure under SEBI Regulation 30.

• ·Board meeting for dividend declaration: February 7, 2026
• ·Record Date: February 24, 2026
• ·Filing reference: BSE Code 530499, CIN: L74899MH1993PLC274881

02-04-2026

Panth Infinity Limited's Board approved alteration to its MOA by adding sub-clauses 13 & 14 to enter power, energy, and infrastructure sectors including renewable sources. The Board also approved a preferential issue of up to 55,000,000 Fully Convertible Equity Warrants to 20 public non-institutional investors, potentially doubling the share capital from 55,158,758 to 110,158,758 equity shares upon conversion. Additionally, the Board recommended regularization of five directors, including Managing Director Rahilahmed Jafarbhai Shaikh and two Independent Directors, for five-year terms subject to shareholder approval via postal ballot.

• ·Board meeting held on April 02, 2026, from 05:00 P.M. to 06:00 P.M.
• ·Appointments effective from: December 06, 2025 (Shaikh), January 13, 2026 (Bhatt), February 05, 2026 (Patil, Ughade, Sardar).
• ·All preferential allottees are public non-institutional individuals/HUFs; no promoter participation.
• ·NSDL appointed as Remote E-Voting Agency for postal ballot.

02-04-2026

TPI India Limited has informed BSE of a Board of Directors meeting scheduled for April 07, 2026, to consider and decide terms and conditions of a Rights Issue of fully paid-up Equity Shares aggregating up to ₹16 Cr, including issue price, rights entitlement ratio, record date, and payment terms. This follows in-principle approval from BSE on April 01, 2026, after postponement of the original January 23, 2026 meeting where the Draft Letter of Offer was approved. No financial performance data or comparisons are provided in this prior intimation.

• ·Company CIN: L28129MH1982PLC026917
• ·Security Code: 500421
• ·Previous board authorisation: January 23, 2026
• ·Postponement intimation filed: January 30, 2026
• ·BSE in-principle approval: April 01, 2026
• ·Meeting venue: Registered Office, Plot No. J-61, Additional M.I.D.C., Murbad, Dist. Thane-421 401, Maharashtra, India

02-04-2026

Computer Age Management Services Limited (CAMS) has informed stock exchanges that a Board of Directors meeting is scheduled for Monday, May 4, 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 payment of Final Dividend. The record date for shareholders entitled to the final dividend, if approved, will be intimated separately. The trading window for Connected Persons, Designated Persons, their relatives, and insiders remains closed from April 1, 2026, until 48 hours after the financial results announcement.

• ·Scrip Code: 543232
• ·Trading Symbol: CAMS
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

02-04-2026

The Board of Directors of LE LAVOIR LIMITED, in a meeting held on April 2, 2026, approved the appointment of Mr. Amit Kumar Bera (DIN: 05228122) and Mr. Samrat Mondal (DIN: 05228118) as Additional Non-Executive and Independent Directors, effective immediately. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, appointing Mr. Himanshu Keshubhai Togadiya as Chairperson for all three, with Mr. Samrat Mondal and Mr. Ashok Dilipkumar Jain as members. These changes enhance board independence and governance structure with no reported relationships between new directors and existing ones.

• ·Mr. Amit Kumar Bera: Finance and analytics professional with BSc (Hons) Mathematics, GNIIT Computer Science, AMFI and IRDA certifications; no relation to existing directors.
• ·Mr. Samrat Mondal: BSc from University of Calcutta, over 12 years in financial services plus 5+ years in Media and Hospitality; no relation to existing directors.
• ·Board meeting held at Registered Office in Rajkot from 6:00 P.M. to 7:00 P.M. on April 2, 2026.

02-04-2026

Cambridge Technology Enterprises Limited issued a Postal Ballot Notice on March 30, 2026, seeking shareholder approval through remote e-voting for changing the designation of Mr. Raj Kumar Sehgal (DIN: 01570858) from Non-Executive Non-Independent Director to Whole-Time Director for 5 years, effective February 05, 2026. The e-voting period commences on April 04, 2026, at 09:00 A.M. IST and ends on May 03, 2026, at 05:00 P.M. IST, with results to be declared by May 05, 2026. This complies with SEBI Listing Regulations and Companies Act provisions, with NSDL facilitating e-voting.

• ·Cut-off date for voting eligibility: March 27, 2026
• ·Board approval date for proposal: March 30, 2026
• ·Initial board recommendation date: February 05, 2026
• ·Scrutinizer: Mr. Kashinath Sahu (CoP No.: 4807, Proprietor of M/s. Kashinath Sahu & Co.)
• ·NSE Symbol: CTE; BSE Scrip Code: 532801
• ·CIN: L72200TG1999PLC030997

02-04-2026

Fusion Finance Limited has issued a Postal Ballot Notice dated April 02, 2026, seeking shareholder approval for two director appointments: Mr. Brahmanand Hegde as Non-Executive Independent Director for 5 years from February 06, 2026, with maximum remuneration of ₹7.5 Lacs per annum for FY 2026-29, and Ms. Remika Agarwal as Non-Executive Non-Independent Director (representing Creation Investments Fusion, LLC and Creation Investments Fusion II, LLC) for 5 years from March 31, 2026. The remote e-voting period opens on April 03, 2026, and closes on May 02, 2026, with results due by May 05, 2026. No financial performance metrics are disclosed in this governance update.

• ·Cut-off date for e-voting eligibility: March 31, 2026
• ·Remote e-voting period: Friday, April 03, 2026 (09:00 A.M. IST) to Saturday, May 02, 2026 (05:00 P.M. IST)
• ·Postal Ballot results to be declared on or before Tuesday, May 05, 2026
• ·Mr. Brahmanand Hegde appointed as Additional Director effective February 06, 2026; term up to February 05, 2031
• ·Ms. Remika Agarwal appointed as Additional Director effective March 31, 2026; term up to March 30, 2031

02-04-2026

Motisons Jewellers Limited informed BSE Limited and National Stock Exchange of India Limited that the Board of Directors meeting scheduled for April 02, 2026, was adjourned due to lack of requisite quorum. This follows prior intimations dated March 23, 2026, and March 27, 2026. No further details on rescheduling were provided.

• ·CIN: L36911RJ2011PLC035122
• ·Scrip Code: 544053
• ·Symbol: MOTISONS
• ·Membership No.: A64329

02-04-2026

The Board of Directors of Aviva Industries Ltd, at its meeting on April 02, 2026, approved the allotment of 31,80,000 equity shares of face value INR 10 each upon conversion of an equal number of fully convertible equity warrants previously allotted to two non-promoter individuals. This allotment comprises 15,95,000 shares to Pravinbhai Kashyabhai Jogari and 15,85,000 shares to Khalifa Irfan Yusufmiya, increasing the paid-up equity share capital from INR 24,50,40,000 (2,45,04,000 shares) to INR 27,68,40,000 (2,76,84,000 shares). The warrants were issued on January 07, 2026, at INR 28 per warrant on a preferential basis.

• ·Warrants allotted on January 07, 2026, to non-promoter category on preferential basis.
• ·Board meeting commenced at 07:00 PM and concluded at 07:30 PM on April 02, 2026.
• ·Scrip Code: 512109
• ·CIN: L46692MH1984PLC034190

02-04-2026

Satani Bearings Limited's Board approved increasing authorized share capital from ₹20,00,00,000 (₹20 Crore) to ₹35,00,00,000 (₹35 Crore), a rights issue of up to ₹50 Crore, enhanced borrowing, charge creation, and investment limits to ₹500 Crores each, a 10:1 share split, incorporation of a wholly-owned subsidiary in UAE, and alterations to MOA/AOA/object clauses, all subject to shareholder approval at an EGM on April 30, 2026. They also appointed Ms. Niyati Yogesh Lad as Company Secretary effective April 2, 2026. However, Independent Director Ms. Aakansha Vaid resigned effective the same date.

• ·Share split ratio: 10:1 (₹10 face value to ₹1 face value) to improve liquidity and affordability for retail shareholders.
• ·EGM scheduled for Thursday, April 30, 2026 via video conferencing.
• ·Record date for rights issue and share split to be notified later.
• ·Right Issue Committee authorized to finalize terms; intermediaries appointed (details in Annexure-I).

02-04-2026

The Board of Directors of Bharat Agri Fert & Realty Ltd approved the resignation of Mr. Vijal Yogendra Patel as CFO effective closure of business on April 02, 2026, due to his elevation to Chairman & Managing Director effective April 03, 2026, subject to shareholder approval via postal ballot. Ms. Chandni Yogendra Patel was appointed as the new CFO effective April 03, 2026. No financial impacts or performance metrics were disclosed in the filing.

• ·Board meeting commenced at 06:00 P.M. and concluded at 07:00 P.M. on April 02, 2026.
• ·Ms. Chandni Yogendra Patel: Sister of Vijal Yogendra Patel and daughter of Anjni Yogendra Patel; holds MBA in Human Resources from University of Aberdeen, Scotland; experience in HR, business operations, and administration.
• ·Mr. Vijal Yogendra Patel: Son of Anjni Yogendra Patel and brother of Chandni Yogendra Patel; holds MBA in Finance; experience in financial management, strategic planning, and business operations.
• ·Approval of postal ballot notice for seeking members’ approval on Vijal Yogendra Patel's re-designation.
• ·Company CIN: L24100MH1885PLCO36547; Security Code: 531862; Scrip Code: BHARATAGRI.

02-04-2026

LG Electronics India Limited's postal ballot results show both ordinary resolutions passed with strong shareholder approval: re-appointment of Mr. Dongmyung Seo as Executive Director received 98.454% assent (62,62,38,352 votes) but 1.546% dissent (98,30,969 votes), while material related party transactions with LG Electronics Inc. garnered 99.988% assent (5,91,05,808 votes) against minimal 0.012% dissent (7,065 votes). Voter turnout was high at 93.7088% for the first resolution but lower at 8.7088% for the second due to promoter group interest.

• ·Voting period: March 02, 2026 (9:00 A.M. IST) to March 31, 2026 (5:00 P.M. IST)
• ·Cut-off date for shareholders: February 20, 2026
• ·Postal Ballot Notice dated February 11, 2026; dispatch on March 01, 2026
• ·Promoter group voted 100% in favor for Resolution 1 (576956532 votes) but abstained from Resolution 2 due to interest
• ·Public Institutions: 83.3232% in favor for Resolution 1; 100% for Resolution 2
• ·Public Non-Institutions: 96.8591% in favor for Resolution 1; 96.4826% for Resolution 2

02-04-2026

HEG Limited has convened meetings of equity shareholders (2:00 P.M.), secured creditors (3:30 P.M.), and unsecured creditors (4:30 P.M.) on Tuesday, May 5, 2026, via Video Conferencing/Other Audio Visual Means, as directed by the Hon'ble National Company Law Tribunal, Indore Bench, to consider and approve the Composite Scheme of Arrangement involving HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited. Remote e-voting opens on May 1, 2026, at 9:00 A.M. IST and ends on May 4, 2026, at 5:00 P.M. IST, with cut-off dates of April 28, 2026, for equity shareholders and March 31, 2026, for creditors. Notices and documents are available on the company's website and via provided links.

• ·Tribunal order dated March 26, 2026
• ·Equity shareholders cut-off for e-voting: April 28, 2026
• ·Creditors cut-off for e-voting: March 31, 2026
• ·Notices hosted at: https://hegltd.com/wp-content/uploads/2026/04/Notice_Equity%20Shareholders1.pdf (equity), https://hegltd.com/wp-content/uploads/2026/04/Notice_Secured%20Creditors1.pdf (secured), https://hegltd.com/wp-content/uploads/2026/04/Notice_UnSecured%20Creditors1.pdf (unsecured)
• ·Company website: www.hegltd.com

02-04-2026

Orient Cement Limited announced the results of its postal ballot, where two ordinary resolutions approving material related party transactions with Ambuja Cements Limited and ACC Limited for FY 2026-27 both passed with 61.73% votes in favor out of 15,651,712 total votes polled (7.62% of 205459873 outstanding shares). While public non-institutions strongly supported both (99.55% in favor), public institutions opposed them (56.76% against), leading to 38.27% overall votes against; promoters did not vote. The e-voting period ran from March 03, 2026, to April 01, 2026.

• ·Postal Ballot Notice dated January 29, 2026.
• ·e-voting commenced March 03, 2026, 09:00 a.m. IST and ended April 01, 2026, 05:00 p.m. IST.
• ·Slight variance in Resolution 2: 15,651,700 votes polled, 9,662,121 in favor (61.73%), 5,989,579 against (38.27%).
• ·CIN: L26940GJ2011PLC171878.

02-04-2026

Hyundai Motor India Limited held a postal ballot concluding on April 1, 2026, with all 4 ordinary resolutions passing with overwhelming approval from participating shareholders. Resolution 1 unanimously appointed Mr. Dong Huwy Park as Whole-time Director, achieving 99.56% votes in favor on 93.66% turnout. Resolutions 2-4 approved material related party transactions with Mobis India Limited, Kia India Private Limited, and Hyundai Motor Company respectively, each garnering over 97.9% public approval though promoters abstained entirely (0% turnout) due to interest.

• ·Record date: February 25, 2026
• ·Scrutinizer appointed on Board Meeting: February 2, 2026; Report issued: April 2, 2026
• ·Invalid votes: Promoter 670346400 (Res 2-4), Public Institutions 23869392, Public Non-Institutions 160

02-04-2026

ACC Limited shareholders approved two ordinary resolutions via postal ballot for material related party transactions: 83.70% in favor (38,737,060 shares) for transactions with Ambuja Cements Limited for FY 2026-27, but with notable 16.30% dissent (7,541,391 shares); and near-unanimous 99.99% approval (46,272,245 shares) for transactions with Orient Cement Limited, with only 0.01% against (6,217 shares). Out of 241,429 total shareholders and 187,787,263 paid-up equity shares, 838 shareholders polled 46,278,603 shares (24.64% turnout), with promoters abstaining entirely while public institutions showed high 88.90% participation of their holdings. The e-voting period ran from March 3, 2026, to April 1, 2026.

• ·Promoter and Promoter Group did not vote on either resolution.
• ·Public non-institutions had low turnout of 0.22% of their shares.
• ·Postal Ballot Notice dated January 28, 2026; record date February 27, 2026.
• ·Scrutinizer report confirms resolutions passed as Ordinary Resolutions on April 1, 2026.

02-04-2026

Triton Valves Ltd. allotted 38,41,581 fully paid-up bonus equity shares of face value INR 10 each in the ratio 3:1 to eligible members as on the record date of April 1, 2026. This increases the paid-up share capital to INR 5,12,21,080, divided into 51,22,108 equity shares of INR 10 each. The board meeting was held on April 2, 2026, following a prior intimation on March 24, 2026.

• ·Record Date: 01st April 2026
• ·Board meeting timings: commenced at 09:30 hours and concluded at 09:40 hours on 02nd April 2026
• ·BSE Scrip Code: 505978
• ·Company website: www.tritonvalves.com
• ·Prior intimation letter dated 24th March 2026