India Corporate Governance MCA ROC Filings — April 15, 2026

15-04-2026

Nexome Capital Markets Limited (formerly SMIFS Capital Markets Limited) has provided prior intimation to BSE under Regulation 29 of SEBI Listing Regulations regarding an upcoming Board of Directors meeting on April 20, 2026, at 11:00 A.M. at its registered office in Kolkata. The meeting will consider and approve the allotment of Equity Shares upon conversion of Warrants on a preferential basis. No financial impacts or performance metrics are disclosed in this filing.

• ·Meeting venue: 'Vaibhav' (4F), 4, Lee Road, Kolkata - 700020
• ·CIN No.: L74300WB1983PLC036342
• ·Contact: Ph.: 033-2290-7400/7401/7402; E-mail: smifcap@gmail.com, ncml@ncxomcgroup.com; Website: www.nexomecap.com

15-04-2026

Veerhealth Care Ltd issued a corrigendum to the Postal Ballot Notice dated March 31, 2026, under Regulation 30 of SEBI Listing Regulations, for the proposed issuance of up to 1,00,00,000 fully convertible warrants on a preferential basis to promoter/promoter group and non-promoter categories, with e-voting ongoing from April 1, 2026 (9:00 AM IST) to April 30, 2026 (5:00 PM IST). Key additions include disclosure of Yogesh Shah HUF (Promoter) intending to subscribe to 9,00,000 warrants and corrected post-issue shareholding details for allottee Panna Pankaj Bhai Shah, increasing from 11,000 shares (0.06%) to 14,12,000 shares (4.71%) assuming full conversion. Other changes involve corrections to the shareholding pattern table, a day correction for March 28, 2026 (to Saturday), and no impact on management control.

• ·Cut-off date for e-voting eligibility: Friday, March 27, 2026.
• ·Postal Ballot Notice original date: March 31, 2026.
• ·Day correction: March 28, 2026, is Saturday (not Friday).
• ·BSE Scrip Code: 511523.
• ·CIN: L65910MH1992PLC067632.

15-04-2026

Aelea Commodities Limited has been awarded the Fairdeal Filaments Award for Outstanding Entrepreneurship in the MSME Segment for 2024-2025 by The Southern Gujarat Chamber of Commerce & Industry (SGCCI). The company intimated this achievement to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on April 15, 2026. No financial impacts or comparisons were disclosed.

• ·Scrip Code: 544213
• ·Intimation addressed to Corporate Relations Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai-400001

15-04-2026

Satin Creditcare Network Limited has intimated stock exchanges about a scheduled meeting of the Working Committee of the Board of Directors on April 20, 2026, to consider and approve a fund raising proposal via private placement of listed, secured/unsecured non-convertible debentures. The disclosure is made pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific amount or terms of the debentures have been disclosed at this stage.

• ·Stock symbol: SATIN; Scrip Code: 539404
• ·Filing addresses to NSE (Exchange Plaza, C-1, Block G, 25th Floor, Bandra Kurla Complex, Bandra East) and BSE (P. J. Towers, Dalal Street, Mumbai-400051)

15-04-2026

Suryachakra Power Corporation Limited has rescheduled its Board Meeting from April 14 to April 18, 2026, to approve unaudited standalone financial results for Q4 FY26 ended March 31, 2026, along with other items. The agenda includes considering a name change to 'Suryastone Integrated Renewable Corporation Limited', compliance with NCLT-sanctioned capital reduction affecting approximately 42,000 public shareholders, and business plans for acquiring 580.7 hectares of tea estates in Assam for a CBG & CNG Agro & Bio Pellets project, plus potential company acquisitions. Trading window remains closed from April 1, 2026, till 48 hours after results are public, with securities currently under suspension.

• ·Trading in company securities is presently under suspension.
• ·Trading Window closed for designated persons from April 1, 2026, till 48 hours after financial results are made public.
• ·NCLT Order reference: IA No. 1093 of 2023 in CP (IB) No. 421/7/HDB/2018 dated 18.07.2024.
• ·MCA name availability letter dated 31.03.2026 received.

15-04-2026

iSERA Lifesciences Limited (formerly Covid Technologies Limited) has informed BSE about a Board of Directors meeting scheduled for April 20, 2026, to consider and approve a preferential issue of equity shares on a private placement basis, pursuant to Regulation 29(1)(d) of SEBI LODR Regulations, 2015. No financial details or outcomes are provided in this prior intimation.

• ·BSE Scrip Code: 534920
• ·ISIN: INE899M01020
• ·CIN: L72200PN1993PLC252720
• ·Regulation: 29(1)(d) of SEBI (LODR) Regulations, 2015
• ·Company address: Office No. A1-1202, 12th Floor, Boulevard Tower, Phase-2, CTS No. 11, Sadhu Vaswani Chowk, Camp, Pune – 411001
• ·Deepakshi Membership No.: A76335

15-04-2026

Syngene International Limited informed stock exchanges that a Board of Directors meeting is scheduled for April 29, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and to consider recommending a final dividend, if any. The trading window for insiders remains closed from April 1, 2026, until the close of trading hours on May 1, 2026, in compliance with SEBI regulations. A conference call for analysts and investors is set for April 30, 2026.

15-04-2026

Delta Corp Limited has intimated that a Board of Directors meeting will be held on April 22, 2026, to consider and approve the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and to recommend dividend, if any. The trading window for the company remains closed until 48 hours after the communication of the financial results to the stock exchanges, as per the letter dated March 26, 2026. No financial data or performance metrics are disclosed in this preliminary intimation.

• ·Meeting pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
• ·Stock symbol: DELTACORP; Scrip Code: 532848.
• ·CIN: L65493MH1990PLC436790.

15-04-2026

Western Ministil Limited conducted an Extra-Ordinary General Meeting (EGM) on April 15, 2026, via video conferencing, attended by 32 members, to consider key resolutions including approval for 100% acquisition of Micron Calcite Private Limited and related material party transactions, as well as regularization and appointments of non-executive and independent directors. The meeting commenced at 03:00 p.m. IST and concluded at 03:21 p.m. IST, with e-voting facilitated remotely from April 12 to 14, 2026. Results will be declared via the scrutinizer's report within 2 working days.

• ·Cut-off date for e-voting eligibility: April 8, 2026
• ·Remote e-voting period: April 12, 2026 (09:00 a.m. IST) to April 14, 2026 (05:00 p.m. IST)
• ·E-voting facility available during the meeting for 15 minutes post-conclusion
• ·Scrutinizer’s report to be posted on BSE, NSDL, and company websites
• ·Scrip Code: 504998; ISIN: INE187U01015; CIN: L28932MH1972PLC015928

15-04-2026

Mahamaya Lifesciences Limited (CIN: L24233DL2002PLC115261) has notified BSE Limited of its non-applicability to submit quarterly, half-yearly, or yearly Corporate Governance Reports under Regulation 27(2) of SEBI (LODR) Regulations, 2015. This exemption applies as the company's equity shares are listed on the BSE SME Platform, meeting criteria under Regulation 15(2)(b). The letter is dated April 15, 2026, and signed by Shilpi Bhardwaj, Company Secretary & Compliance Officer.

• ·CIN: L24233DL2002PLC115261
• ·Membership No. of Company Secretary: A24444
• ·Registered Office: Unit No. DPT-033, Ground Floor, DLF Prime Tower, Plot No. 79-80, F-Block, Okhla Ph-1, New Delhi - 110020
• ·Factory Address: Plot No. D-3/91 & D-3/92, Dahej Industrial Estate -3, Village -Vav, Dist-Bharuch, Gujarat - 392130

15-04-2026

TRUSTWAVE SECURITIES LIMITED (formerly STERLING GUARANTY & FINANCE LIMITED) fixed Monday, April 27, 2026 as the Record Date in its Board meeting on April 15, 2026, to effect a 95% reduction in paid-up equity share capital from ₹6,53,76,000 (65,37,600 shares of ₹10 each) to ₹32,68,800 (3,26,880 shares of ₹10 each), approved by NCLT Mumbai Bench on March 19, 2026. This restructuring writes off accumulated losses from ₹730.26 Lakhs to ₹87.95 Lakhs (as on March 31, 2024), enabling a cleaner balance sheet, attraction of new revenue sources, and improved return on equity, while authorized capital remains unchanged at ₹7,00,00,000. No operational declines noted, but the sharp capital reduction reflects prior financial difficulties.

• ·NCLT order dated March 19, 2026; certified true copy received April 10, 2026
• ·Board meeting held April 15, 2026 from 05:00 P.M. to 05:20 P.M.
• ·Scrip Code: 508963; ISIN: INE668Y01016
• ·CIN: L65990MH1983PLC031384

15-04-2026

The Board of Tulsi Extrusions Ltd approved unaudited standalone financial results for Q2 FY26 (ended Sep 30, 2025) and H1 FY26, reporting revenue of ₹666.76 L (up 100% YoY from ₹333.27 L but down 36% QoQ from ₹1042.71 L) and H1 revenue of ₹1709.47 L (flat/decline of 0.6% YoY from ₹1719.48 L), while net loss widened to ₹644.34 L in Q2 (worse than ₹338.31 L YoY and ₹493.99 L QoQ) and ₹1138.32 L in H1. The filing includes a clarification for late submission attributed to past insolvency (2018-2021), NCLT revival order (May 2023), and pending approvals for capital restructuring. An unqualified limited review report was issued by K R A & CO.

• ·Insolvency and liquidation from Dec 2018 to Dec 2021; NCLT order dated May 01, 2023 restored 'Active' status.
• ·Pending NCLT application (IA No. 2558 of 2021) for equity issuance, listing, and extinguishment of existing capital.
• ·Other Equity declined to ₹1595.33 L from ₹2733.66 L as on 31.03.2025.
• ·Current Borrowings increased to ₹2898.83 L from ₹1302.30 L as on 31.03.2025.
• ·Cash and equivalents declined to ₹6.31 L from ₹31.25 L.
• ·EPS Basic (non-annualised) Q2 FY26: (₹3.08); H1 FY26: (₹5.43).

15-04-2026

Inflame Appliances Limited's Board of Directors, in a meeting on April 15, 2026, accepted the resignation of Mr. Ashwani Kumar Goel as Whole-time Director effective the same date due to personal reasons. The Board approved the appointment of Mr. Amit Kaushik, the current CEO, as Additional Director (also designated CEO), subject to shareholder approval at the ensuing General Meeting. Mr. Amit Kaushik is the brother of Chairman Aditya Kaushik and father of Whole-time Director Anusheel Kaushik.

• ·Board meeting held at Corporate Office, Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH - 73, Panchkula-134202, Haryana, from 3:40 PM to 4:00 PM.
• ·CIN: L74999HP2017PLC006778.
• ·Mr. Amit Kaushik has over 29 years of experience in business promotion, strategic leadership, product development, sales, marketing, and international operations; holds Bachelor's degree in Economics.

15-04-2026

The Board of Directors of KVS Castings Limited met on April 15, 2026, and recommended the re-appointment of Mr. Jaswinder Singh Ahluwalia (DIN: 03311764) as an Independent Director for a second term of five consecutive years, subject to shareholder approval via Special Resolution through Postal Ballot and e-voting. The Board granted omnibus approval for Related Party Transactions for the quarter ending June 30, 2026, approved the Postal Ballot notice and advertisement, authorized the Company Secretary to conduct the process, and appointed Nishi & Associates as scrutinizer.

• ·BSE Scrip Code: 544554, Scrip Symbol: KVSCASTING
• ·Re-appointment pursuant to Section 149(10) of Companies Act, 2013 and Regulation 25 of SEBI (LODR)
• ·01st Board Meeting for FY 2026-27

15-04-2026

Supreme Industries Limited announced that a Board of Directors meeting will be held on April 27, 2026, to consider the audited financial results for the financial year ended March 31, 2026, and to recommend dividend on equity shares, if any. This intimation is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The trading window for dealing in equity shares will reopen 48 hours after the declaration of the audited financial results.

• ·Reference to prior letter dated March 25, 2026, regarding closure of Trading Window.
• ·Company CIN: L35920MH1942PLC003554

15-04-2026

Indef Manufacturing Limited has issued a Postal Ballot Notice dated April 10, 2026, disclosed on April 15, 2026, seeking shareholder approval via special resolution for revising the fixed remuneration of Managing Director Shri Amit Bhalla (DIN: 08215712) from ₹1,33,92,000/- to ₹1,44,63,360/- per annum effective April 1, 2025, with ratification of ₹70,00,000/- performance-linked incentive for FY 2024-25 and approval for up to ₹75,00,000/- for FY 2025-26, under an overall ceiling of ₹4,00,00,000/- per annum. The e-voting period commences April 16, 2026, at 09:00 A.M. IST and ends May 15, 2026, at 05:00 P.M. IST, facilitated by MUFG INTIME INDIA PRIVATE LIMITED. No other financial performance metrics or impacts are disclosed.

• ·Cut-off date for voting eligibility: Friday, April 10, 2026.
• ·Scrutiniser appointed: Partners of M/s. S. N. ANANTHASUBRAMANIAN & CO.

15-04-2026

Aurum PropTech Limited has informed BSE and NSE that a Board of Directors meeting is scheduled for Thursday, April 23, 2026, at the company's Registered Office to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ending March 31, 2026. This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial data or performance metrics are disclosed in this notice.

• ·BSE Scrip Code: 539289
• ·NSE Symbol: AURUM

15-04-2026

Vikas Lifecare Limited issued a Postal Ballot Notice on April 15, 2026, seeking shareholder approval through remote e-voting (April 16 to May 15, 2026) for alteration of Articles of Association, issuance of up to 61,90,62,500 fully convertible warrants at ₹1.60 each on preferential basis to promoter/promoter group and non-promoter public category, and increase in authorized share capital with consequent MoA amendment. The cut-off date for voting eligibility is April 10, 2026, with Mr. Avinash Kumar appointed as scrutinizer. This preferential issuance could lead to significant equity dilution upon conversion into 61,90,62,500 equity shares of ₹1 face value.

• ·e-Voting commencement: 09:00 A.M. IST, Thursday, April 16, 2026
• ·e-Voting conclusion: 05:00 P.M. IST, Friday, May 15, 2026
• ·Issue price: ₹1.60 per warrant
• ·CIN: L25111DL1995PLC073719
• ·NSE Symbol: VIKASLIFE; BSE Scrip Code: 542655

15-04-2026

REC Limited's Board of Directors, in its meeting on April 15, 2026 (3:00 p.m. to 4:50 p.m.), approved the appointment of Shri Rajesh Kumar as Director (Finance) and Chief Financial Officer, effective April 2, 2026. This disclosure complies with Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following an intimation on April 2, 2026.

• ·Scrip Code NSE: RECLTD; BSE: 532955
• ·Meeting intimation submitted on April 2, 2026

15-04-2026

Sumeru Industries Limited has intimated that a Board Meeting is scheduled for April 23, 2026, at 2:00 PM to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the announcement of the financial results, prohibiting any dealings in the company's shares by directors, officers, designated employees, and their immediate relatives. No financial metrics or performance data have been disclosed in this intimation.

• ·BSE Scrip Code: 530445
• ·Submitted via BSE Listing Centre
• ·Place: Ahmedabad

15-04-2026

Citiport Financial Services Ltd. (Scrip Code: 531235) has postponed its Board Meeting originally scheduled for April 15, 2026, due to unavoidable reasons/circumstances. The postponement was intimated to BSE Limited under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, following an earlier notice dated April 9, 2026. The new date for the Board of Directors meeting will be communicated in due course.

• ·Scrip Code: 531235
• ·Original Board Meeting Date: April 15, 2026
• ·Prior Intimation Date: April 9, 2026
• ·DIN: 07531047

15-04-2026

Shriram Finance Limited announced that a Board of Directors meeting is scheduled for April 24, 2026, to approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, and to recommend final dividend, if any, for the same period. The meeting will also approve a resource mobilisation plan for FY 2026-27, including issuance of redeemable non-convertible debentures (NCDs), subordinated debentures, External Commercial Borrowings (ECBs), securitisation, and other borrowing methods. Additionally, it will address matters related to the 47th Annual General Meeting.

• ·Trading Window closure intimated on March 30, 2026
• ·Scrip Code: 511218 (BSE), NSE Symbol: SHRIRAMFIN
• ·Corporate Identity Number (CIN): L65191TN1979PLC007874

15-04-2026

Bikaji Foods International Limited has informed that a Board meeting will be held on May 21, 2026, to approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, including the statement of assets and liabilities and cash flow statement, and to take on record the auditor's report. The board will also consider recommending a final dividend for FY2026, if any. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the results declaration.

• ·Scrip Code: 543653; Trading Symbol: BIKAJI
• ·Trading window closed from April 1, 2026, referencing prior letter dated March 23, 2026
• ·Intimation pursuant to Regulation 29 of SEBI Listing Regulations and SEBI Insider Trading Regulations

15-04-2026

Savera Industries Limited has notified BSE Limited of a Board of Directors meeting scheduled for Saturday, April 18, 2026, at 3:30 p.m. at the company's registered office (SL No. 01/2026-27). The agenda is to consider the opening of a new Fitness Gym in Chennai under the company's own brand name '02 Health Studio', pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 512634
• ·Meeting reference: SL No. 01/2026-27
• ·Filing date: April 15, 2026

15-04-2026

Kwality Wall’s (India) Limited issued a Postal Ballot Notice on April 15, 2026, seeking shareholder approval through remote e-voting for appointing Mr. Chitrank Goel as Deputy Managing Director, Mr. Prashant Premrajka as Executive Director & CFO, and five Non-Executive Independent Directors (Mr. Madhavan Hariharan, Mr. Ravindra Pisharody, Ms. Shukla Wassan, Mr. JV Raman), along with approving remuneration for NEDs and appointing M/s. S.N. Ananthasubramanian & Co. as Secretarial Auditors. These appointments, effective from December 1, 2025, for a 3-year term ending November 30, 2028, aim to strengthen the board and leadership. The e-voting period commences April 16, 2026, at 09:00 A.M. IST and ends May 15, 2026, at 05:00 P.M. IST.

• ·Cut-off date for e-voting eligibility: Monday, April 13, 2026
• ·Stock codes: BSE: 544622, NSE: KWIL, ISIN: INE2KCE01013
• ·CIN: L10505MH2025PLC437886
• ·All resolutions are Special except (g) remuneration approval and (h) secretarial auditor appointment, which are Ordinary Resolutions

15-04-2026

Cholamandalam Financial Holdings Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 8, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The company will publish and submit these results as per Regulation 33 of SEBI Listing Regulations post-approval. The trading window for Designated Persons remains closed from April 1, 2026, to May 10, 2026.

• ·Filing reference: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• ·Company CIN: L65100TN1949PLC002905.
• ·Company website: www.cholafhl.com.

15-04-2026

Sammaan Capital Limited (formerly Indiabulls Housing Finance Limited) submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026, certifying that details of securities dematerialized/rematerialized have been furnished to the stock exchanges. Confirmation letters from Registrar and Transfer Agent KFIN Technologies Limited were enclosed for NSDL, CDSL, and the company's rights issue (scrip codes 535789 and 890192). This is a routine regulatory compliance filing with no financial or operational metrics disclosed.

• ·Scrip Codes: 535789 (SAMMAANCAP/EQ), 890192 (SCLPP)
• ·CIN: L65922DL2005PLC136029
• ·Corporate Office: 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004

15-04-2026

The Board of ICICI Lombard General Insurance Company Limited approved the audited financial statements and results for the quarter and FY ended March 31, 2026, with an unmodified audit opinion from joint statutory auditors PKF Sridhar & Santhanam LLP and Walker Chandiok & Co. LLP. The Board recommended a final dividend of ₹7 per equity share (70% of face value of ₹10) subject to AGM approval, approved appointment of B S R & Co. LLP as a new joint statutory auditor for 4 years replacing PKF Sridhar & Santhanam LLP post their term end, appointed Mr. Shyam Srinivasan as Additional Non-executive Independent Director for 5 years effective April 15, 2026, and approved grants of up to 1.7 million stock options under ESOS-2005 and 1.05 million stock units under ESUS-2023.

• ·Auditor change: PKF Sridhar & Santhanam LLP completes second term at conclusion of 26th AGM; B S R & Co. LLP appointed for 4 years from post-26th AGM to 30th AGM.
• ·Director term: Mr. Shyam Srinivasan appointed from April 15, 2026 to April 14, 2031, subject to AGM approval.
• ·Stock options vesting: 3 years in 30%-30%-40% ratio; exercise period 5 years from vesting.
• ·Stock units vesting: 3 years in 30%-30%-40% ratio subject to performance criteria; exercise period 5 years from vesting.

15-04-2026

Bondada Engineering Limited submitted a certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018 for the quarter ended March 31, 2026, forwarded from Kfin Technologies Limited, its Registrar and Share Transfer Agent. The certificate confirms that details of securities dematerialized/rematerialized during the quarter have been furnished to all relevant stock exchanges. This is a routine compliance filing with no financial metrics or performance indicators reported.

• ·Scrip Code: 543971
• ·Certificate dates: April 1, 2026 (from Kfin to NSDL and CDSL)
• ·Filing submitted to BSE on April 15, 2026

15-04-2026

The Board of Directors of Media Matrix Worldwide Limited held a meeting on April 15, 2026 (3:00 PM to 5:45 PM), approving the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, as per Regulation 33 of SEBI Listing Regulations. The results, reviewed by the Audit Committee and audited by M/s SGN & CO., received an unmodified opinion and include subsidiaries nexG Devices Private Limited and Media Matrix Enterprises Private Limited. Arrangements have been made for newspaper publication and availability on the company's website.

• ·Earlier intimation dated April 09, 2026, regarding the board meeting.
• ·Financial results to be published in newspapers per Regulation 47.

15-04-2026

Styrenix Performance Materials Limited declared the voting results of its postal ballot (e-voting only), approving the special resolution to re-appoint Mr. Ravishankar Balakoteswararao Kompalli as Whole-time Director for 2 years from April 01, 2026 to March 31, 2028, with 89.4118% votes in favour (9956542 votes) out of 11135605 votes polled (63.3222% turnout on 17585625 shares). Promoters voted 100% in favour, public non-institutions 97.5612% in favour, but public institutions opposed with 39.5698% votes against despite 92.6470% turnout. The resolution passed with requisite majority as confirmed by the Scrutinizer’s Report dated April 15, 2026.

• ·Postal Ballot Notice dated January 29, 2026; dispatched March 12, 2026.
• ·Record date (cut-off): March 6, 2026.
• ·E-voting period: March 16, 2026 (9:00 a.m.) to April 14, 2026 (5:00 p.m.).
• ·Public Institutions turnout: 92.6470%; Public Non-Institutions turnout: 0.4225%.
• ·No abstentions reported.

15-04-2026

AKI India Limited's Board of Directors, in a meeting held on April 8, 2026, approved the appointment of Ms. Hardika Ladha (DIN: 10942355) and Mr. Nandish Shaileshbhai Jani (DIN: 09565657) as Additional Non-Executive Independent Directors effective immediately, while noting the resignations of three Independent Directors—Mrs. Sarika Agrawal (DIN: 11443308), Mr. Abdul Rashid Khan (DIN: 11431050), and Mr. Veqarul Amin (DIN: 00037469)—due to personal reasons on the same date. The Board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, appointing the new directors as Chairpersons and members alongside Mr. Mohammad Ajwad/Asjad. All resigning directors confirmed no material reasons for departure beyond personal issues stated in their letters.

• ·Ms. Hardika Ladha: Associate Company Secretary with experience in corporate governance and compliance.
• ·Mr. Nandish Shaileshbhai Jani: B.Com holder with over 12 years in accounts and tax.
• ·Resignations effective w.e.f. April 8, 2026; no other listed directorships for most resigning directors except Mr. Veqarul Amin.
• ·Audit Committee: Ms. Hardika Ladha (Chairperson), Mr. Nandish Shaileshbhai Jani (Member), Mr. Mohammad Ajwad (Member).
• ·Nomination and Remuneration Committee: Ms. Hardika Ladha (Chairperson), Mr. Nandish Shaileshbhai Jani (Member), Mr. Mohammad Asjad (Member).
• ·Stakeholder Relationship Committee: Ms. Hardika Ladha (Chairperson), Mr. Nandish Shaileshbhai Jani (Member), Mr. Mohammad Asjad (Member).

15-04-2026

The Board of Directors of Omega Interactive Technologies Ltd. approved the allotment of 5,31,29,400 equity shares of face value INR 1 each upon conversion of an equivalent number of fully convertible warrants (out of 9,04,00,000 issued on August 04, 2025 at INR 103.50 each), to non-promoter allottees. This increases the paid-up equity share capital from INR 2,59,12,490 (2,59,12,490 shares) to INR 7,90,41,890 (7,90,41,890 shares). No other financial impacts or declines were disclosed.

• ·Allottees also include: Amit Punambhai Parmar (210,000 shares), Solanki Mitesh Milanbhat (64,400 shares), Pradeep Kumar Daga (200,000 shares), Jinanshi Consultancy Pvt Ltd (1,000,000 shares), Samruddhi Dilip Lunawat (50,000 shares)
• ·Board meeting held on April 15, 2026, from 06:30 p.m. to 07:00 p.m.
• ·Scrip Code: 511644; CIN: L78100MH1994PLC077214

15-04-2026

Aster DM Healthcare Limited reported the results of its postal ballot on April 15, 2026, with both special resolutions passing the requisite majority (more than three times votes against). The appointment of Dr. Mandayapurath Azad Moopen as Executive Director garnered overwhelming support at 99.84% in favor, while approval for granting loans/guarantees under Section 185 passed with 75.57% in favor despite 64.22% opposition from public institutions. Voting results and the Scrutinizer’s Report are available on the company’s website.

• ·Cut-off date for voting eligibility: March 6, 2026
• ·Remote e-voting period: March 14, 2026 to April 12, 2026
• ·Postal Ballot Notice date: March 10, 2026
• ·Scrutinizer’s Report submitted: April 15, 2026

15-04-2026

The Board of Directors of Lotus Chocolate Company Limited approved the audited financial results for FY26 ended March 31, 2026, with revenue from operations slightly up 1.0% YoY to ₹57,955.36 L on flat growth, while other income surged significantly. However, net profit plummeted 99.4% YoY to ₹10.00 L from ₹1,722.72 L due to higher expenses, and Q4 FY26 reported a net loss of ₹447.32 L versus a ₹141.55 L profit YoY amid a 19.5% revenue decline. Auditors issued an unmodified opinion on the annual results.

• ·Auditor's unmodified opinion on FY26 annual financial results
• ·Q3 FY26 revenue: ₹13,363.07 L (QoQ decline from Q4 FY26)
• ·Total expenses FY26: ₹61,444.49 L (up from ₹55,150.35 L FY25)
• ·EPS Basic FY26: ₹0.08 (vs. ₹13.42 FY25); Diluted same
• ·Board meeting held April 15, 2026, from 5:35 p.m. to 5:50 p.m. IST

15-04-2026

Mangalam Global Enterprise Limited has intimated that a Board Meeting will be held on April 18, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, along with the respective audit reports. The meeting will also address recommending a final dividend, if any, on equity shares for FY 2025-26. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the declaration of these financial results.

• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
• ·NSE Symbol: MGEL (EQ); Scrip Code: 544273; ISIN: INEOAPB01032.
• ·CIN: L24224GJ2010PLC062434.
• ·Registered Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Navrangpura, Ahmedabad-380009, Gujarat, India.

15-04-2026

Tejas Networks Limited's Board approved audited consolidated financial results for the year ended March 31, 2026, with total revenue from operations plummeting 87.6% YoY to ₹1,103.28 Cr from ₹8,923.21 Cr, contributing to a net loss for the year. While cost of materials consumed declined 87.2% to ₹820.51 Cr and employee benefit expenses fell 9.7% to ₹404.60 Cr, finance costs surged to ₹302.83 Cr from ₹25 Cr. The auditors issued an unmodified opinion, noting immaterial unaudited contributions from three subsidiaries.

• ·Unmodified auditor opinion on consolidated financial results.
• ·Financial information of three subsidiaries is unaudited and not material to the Group.
• ·Board meeting held on April 15, 2026, from 2:20 P.M. (IST) to 6:00 P.M. (IST).
• ·Quarter ended March 31, 2026 figures are balancing figures between audited full year and previously published unaudited YTD figures.

15-04-2026

Alkyl Amines Chemicals Limited has informed BSE and NSE that a Board of Directors meeting will be held on Tuesday, May 5, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The agenda also includes recommendation of final dividend, if any, on equity shares for the financial year ended March 31, 2026. This intimation is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, following a prior letter dated March 26, 2026.

• ·Scrip Code: 506767
• ·Symbol: ALKYLAMINE
• ·Filing addresses: P. J. Towers, Dalal Street, Mumbai - 400 001; Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

15-04-2026

Mold-Tek Technologies Limited informed stock exchanges that a Board of Directors meeting is scheduled for April 20, 2026, to consider declaring the First Interim Dividend for FY 2025-26. The record date for dividend eligibility, if declared, is fixed as April 24, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026.

• ·Scrip Code: 526263, Symbol: MOLDTECH - EQ
• ·CIN No: L25200TG1985PLC005631
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

15-04-2026

B J Duplex Boards Limited has called an EGM on May 08, 2026, to approve increasing authorized share capital from ₹12,00,00,000 (12 Crore equity shares of Re. 1 each) to ₹25,00,00,000 (25 Crore equity shares of Re. 1 each). The EGM also seeks approval for issuing up to 14,40,10,350 equity shares at Re. 1 each via share swap to acquire 1,45,465 equity shares of Prabhatam Infrastructure Limited from specified allottees, and up to 6,00,00,000 equity shares at Re. 1 each on preferential basis for cash to public category investors. These actions are subject to regulatory approvals and will dilute existing shareholders.

• ·EGM to be held via VC/OAVM at 12:00 P.M. (IST) on Friday, May 08, 2026; remote e-voting provided.
• ·Relevant date for pricing under SEBI ICDR: April 08, 2026.
• ·Authorized persons: Subhash Sahu and Mayank Gupta to execute resolutions.
• ·Subscription shares to rank pari-passu, listed on BSE, subject to lock-in per regulations.

15-04-2026

Reliance Industrial Infrastructure Limited's Board approved audited consolidated financial results for the quarter and FY26 ended March 31, 2026, with FY revenue from operations declining 8% YoY to ₹4542 L amid lower service value and GST, while PBT rose 23% YoY to ₹1408 L and PAT including associate share increased 4% YoY to ₹1239 L. Q4 FY26 revenue fell 33% YoY to ₹843 L and total income dropped 28% YoY, though Q4 PBT surged 45% YoY to ₹370 L with PAT + associate nearly flat at +1% YoY to ₹322 L. The Board recommended a dividend of ₹3.50 per equity share of ₹10 each.

• ·Auditors Chaturvedi & Shah LLP issued unmodified opinions on consolidated and standalone results.
• ·Board meeting held on April 15, 2026, from 4:00 p.m. to 7:40 p.m.
• ·AGM date and dividend payment date to be announced in due course.
• ·Includes share of net profit from associate Reliance Europe Limited.