India Corporate Governance MCA ROC Filings — April 25, 2026

25-04-2026

The Board of HMA Agro Industries Limited approved the re-designation of Mr. Gulzar Ahmad as Chairperson and Managing Director for 5 years from June 03, 2026, appointments of Mr. Viswambharan Parameswaran and Mr. Bhabani Sankar Acharya as Whole-Time Directors for 5 years from April 25, 2026, re-appointment of Mr. Gaurav Rajendra Luthra as Non-Executive Independent Director for a second 5-year term from June 03, 2026, and designation of 6 personnel as Senior Management Personnel effective May 01, 2026. The Board also approved divestment of 100% shareholding in wholly owned subsidiaries FNS Agro Foods Limited and Laal Agro Foods Private Limited, and shifting of registered office from Uttar Pradesh to NCT of Delhi, all subject to shareholder approval via postal ballot. Processes for postal ballot include a cut-off date of April 24, 2026, e-voting from April 29 to May 28, 2026, with R.C. Sharma & Associates as scrutinizer and NSDL as e-voting agency.

• ·Board meeting held on April 25, 2026, from 03:30 P.M. to 04:21 P.M.
• ·Nomination and Remuneration Committee meeting on April 20, 2026.
• ·Cut-off date for postal ballot e-voting eligibility: Friday, April 24, 2026.
• ·E-voting period: Wednesday, April 29, 2026 (09:00 A.M.) to Thursday, May 28, 2026 (05:00 P.M.).
• ·Subsidiaries divested do not qualify as material subsidiaries.

25-04-2026

HandsOn Global Management (HGM) Limited submitted the results of the postal ballot and scrutinizer report on April 25, 2026, confirming the special resolution for appointing Mr. Kesavan Nair Padmanabhan (DIN: 11590183) as an Independent Director for a first term of 5 years, effective March 7, 2026, to March 6, 2031 (both days inclusive), was passed with requisite majority. Out of 12,594,972 outstanding shares and 9,281 shareholders, 5,688,944 votes (45.1684%) were polled, with 5,688,829 votes (99.9980%) in favor and only 115 (0.0020%) against. Promoters polled 87.8360% of their 6,349,829 shares unanimously in favor, while public non-institutions polled 1.7855% of their 6,245,143 shares with 99.8968% approval.

• ·E-voting period: March 27, 2026 (9:30 a.m. IST) to April 25, 2026 (5:00 p.m. IST); cut-off date March 20, 2026.
• ·Postal Ballot Notice dated March 7, 2026; earlier communication March 26, 2026.
• ·No poll or postal ballot votes; all via e-voting.
• ·Scrutinizer report issued April 25, 2026 by Prajot Tungare & Associates (Firm Reg. No. P2001MH010200, PR No. 7400/2025).
• ·No invalid votes reported.

25-04-2026

Shareholders of Gujarat Kidney and Super Speciality Limited approved three resolutions via postal ballot on April 25, 2026, with overwhelming majorities: interim utilization of funds for special healthcare expansion (100% in favor from 56,846,254 votes polled, representing 72.1003% of 78,843,250 outstanding shares), voluntary revision of financial statements and Board's report under Section 131 (99.9998% in favor), and appointment of Mr. Dharmendra Bhaliya as Secretarial Auditor for FY 2025-26 (99.9994% in favor). Promoter/promoter group shares (56,333,900) voted 100% in favor on all resolutions with full participation, while public non-institutions showed low turnout at 2.88% of their shares. Minimal opposition was recorded: 0 shares against Resolution 1, 128 shares (0.0002%) against Resolution 2, and 323 shares (0.0006%) against Resolution 3.

• ·Voting period: March 27, 2026 (9:00 a.m.) to April 25, 2026 (5:00 p.m.); Cut-off date: March 20, 2026
• ·Postal Ballot Notice dated March 19, 2026
• ·Scrutinizer: Dharmendra Bhaliya (C.P. No. 26448); Witnesses: Mr. Sudhanshu Saurav, Mr. Darsh Makwana
• ·No promoter/promoter group interest declared in any resolution

25-04-2026

Agri-Tech (India) Limited conducted its 01/2026-27 Extraordinary General Meeting (EGM) on April 25, 2026, at its registered office, where three ordinary resolutions were unanimously passed by promoters (100% in favor) but faced opposition from public non-institution shareholders (65% against), resulting in 94.6% overall approval: regularization of Mr. Anil Kashinath Purkar and Mr. Dilip Haribhau Deshpande as Independent Directors for five years each, and appointment of M/s. KP Sahasrabudhe & Co. as Statutory Auditors to fill a casual vacancy. The meeting, chaired by Mr. Satish Kagliwal (Managing Director), was attended by 36 shareholders physically (13 from promoters/promoter group, 23 public) and concluded in 40 minutes. While all resolutions passed with requisite majority, the significant public dissent highlights potential governance concerns.

• ·Meeting held via physical mode only; no video conferencing or poll voting used by public.
• ·Promoters/promoter group not interested in any resolutions.
• ·Absent attendees: Mrs. Jeevanlata Kagliwal (Director), Mrs. Sweta Kagliwal (Director), Mr. Dilip Haribhau Deshpande (Independent Director Additional), Mrs. Meher Amit Rajani (Company Secretary).

25-04-2026

Shanti Gold International Limited submitted the results of its postal ballot via remote e-voting, approving the re-appointment of Mr. Pankajkumar Jagawat as Managing Director and increase in his remuneration (Resolution 1 passed with 99.9891% votes in favor), and re-appointment of Mr. Manojkumar Jain as Whole-Time Director with remuneration increase (Resolution 2 passed with 99.9898% in favor). Voting participation was 37.75% of 72,096,000 outstanding shares, with promoters fully supporting both resolutions. No significant opposition was noted, as against votes were negligible at 0.0109% and 0.0102%.

• ·Postal Ballot Notice Date: March 19, 2026; E-voting period: March 25, 2026 to April 23, 2026; Record Date: March 20, 2026
• ·BSE Scrip Code: 544459; NSE Symbol: SHANTIGOLD
• ·Promoter votes: 27,002,700 (100% in favor) for both resolutions
• ·Public institutions votes: 199,811 (100% in favor) for both resolutions
• ·Public non-institutions Resolution 1: 13,111 votes (77.3320% in favor, 2,972 against); Resolution 2: 13,311 votes (79.0624% in favor, 2,787 against)
• ·No invalid votes reported
• ·Results uploaded on company website: www.shantigold.in

25-04-2026

Global Infratech & Finance Ltd (CIN: L16299KA1995PLC214634, Scrip Code: 531463) has issued a notice to BSE Limited stating that its Board of Directors will meet on Tuesday, May 26, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. This notice is issued in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. No financial metrics or performance data have been disclosed yet.

• ·Registered Office: F-10-11-12 BSR Arcade, 198, Gandhi Bazaar Main Road, Basavangudi, Bengaluru - 560 004
• ·Contact: Tel: +91 80 4954 2185, Email: asianlakcfl@gmail.com, Website: www.globalinfrafin.in

25-04-2026

RBL Bank approved audited standalone FY26 financial results showing net profit of ₹82,244 L, up 18% YoY from ₹69,537 L, driven by 25% growth in deposits to ₹13,901,758 L and 23% rise in advances to ₹11,423,194 L, alongside Gross NPA improvement to 1.45% from 2.60%. However, operating profit declined 9% YoY to ₹329,915 L from ₹362,679 L, Retail Banking segment reported a loss of ₹(46,157) L (improved from ₹(103,659) L but still negative), and Capital Adequacy Ratio slipped to 14.25% from 15.54%. The Board recommended a dividend of Re. 1 per equity share (10% on face value of Rs. 10).

• ·Gross NPA ratio improved to 1.45% (₹167,495 L) from 2.60% (₹246,547 L); Net NPA ratio at 0.39% (₹44,273 L) vs 0.29% (₹27,079 L).
• ·Q4 FY26 Net Profit ₹22,971 L vs Q4 FY25 ₹6,870 L (+234%) and Q3 FY26 ₹21,388 L (+7.5%).
• ·Total Assets grew to ₹18,068,481 L from ₹14,672,548 L (+23.1%).
• ·Net cash from operating activities ₹757,701 L vs (₹84,634 L) prior year.
• ·EPS Basic FY26 ₹13.42 vs FY25 ₹11.45.
• ·Board approved preferential issue representing 60% post-issue capital to Emirates NBD Bank, subject to approvals.

25-04-2026

Shree Ram Twistex Ltd intimated a cut-off date for determining the eligibility of shareholders entitled to receive notice of postal ballot via BSE on April 25, 2026. No specific cut-off date, purpose of the postal ballot, or resolution details are disclosed in the filing. This is a routine corporate governance compliance disclosure with no financial or operational metrics mentioned.

25-04-2026

Kamadgiri Fashion Limited (BSE: 514322) has intimated BSE on April 25, 2026, about a Board of Directors meeting scheduled on April 29, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting is stated to, inter alia, consider and approve certain matters, but no specific agenda items, outcomes, or quantitative details are disclosed in the intimation.

25-04-2026

Haryana Capfin Ltd. (BSE: 532855) has released the Scrutinizer's Report on the Voting Results of a Postal Ballot conducted through remote e-voting. No specific details on resolutions voted upon, voting outcomes, leadership changes, board decisions, or financial metrics are disclosed in the filing. This is a routine corporate governance disclosure under SEBI regulations.

25-04-2026

Nitin Spinners Ltd (532698) has informed BSE of a Board Meeting scheduled on May 8, 2026, inter alia, to consider and approve matters under Regulation 29 of SEBI (LODR) Regulations 2015. No specific agenda items, outcomes, financial metrics, leadership changes, or other details are disclosed in this intimation. This is a routine pre-meeting disclosure with no quantitative data or directional implications provided.

25-04-2026

QGO Finance Ltd (538646) disclosed the outcome of its Board Meeting held on April 25, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No specific details on leadership changes, financial approvals, corporate actions, or governance matters are mentioned in the filing. The sector is not specified.

25-04-2026

Danlaw Technologies India Ltd. (BSE: 532329) has issued a Notice of Postal Ballot seeking approval from its members on an unspecified matter. The company has engaged NSDL for e-voting facilities to enable shareholder participation. No details on the agenda, leadership changes, financial metrics, or outcomes are disclosed in the filing.

25-04-2026

Cryogenic OGS Limited (formerly Cryogenic Liquide Private Limited) has intimated BSE Limited that a Board of Directors meeting will be held on April 30, 2026, at the registered office to consider and approve audited financial results for the half-year and financial year ended March 31, 2026. The notice was issued on April 25, 2026, under scrip code 544440. No financial metrics or performance details are disclosed in this pre-meeting intimation.

• ·Scrip Code: 544440
• ·Meeting venue: Registered office of the Company
• ·Address for BSE: The Corporate Relationship Dept., Floor 25, P J Towers, Dalal Street, Mumbai 400 001

25-04-2026

Kovai Medical Center and Hospital Limited has notified BSE Limited that a Board Meeting will be convened on May 22, 2026, to consider the Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations 2015. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these results, as previously intimated in a letter dated March 19, 2026.

• ·Security Name: KOVAi, Security Code: 523323
• ·Reference letter dated March 19, 2026, for trading window closure
• ·Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

25-04-2026

Tokyo Plast International Limited has informed stock exchanges that a Board of Directors meeting is scheduled for April 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The company's Trading Window remains closed from April 1, 2026, until 48 hours after the declaration of financial results, in compliance with SEBI regulations on insider trading.

• ·Scrip Code: 500418
• ·NSE Symbol: TOKYOPLAST
• ·Regulation: 29(1) of SEBI (LODR) Regulations, 2015
• ·CIN: L25209DD1992PLC009784

25-04-2026

The Board of Directors of Shree Securities Ltd. approved the voluntary delisting of equity shares from the Calcutta Stock Exchange Limited (CSE) only, in compliance with SEBI (Delisting of Equity Shares) Regulations, 2021. Equity shares will remain listed on BSE Limited, eliminating the need for any exit opportunity to shareholders. A public notice will be published in newspapers to effect the delisting; the meeting was held on April 25, 2026, from 11:00 AM to 12:00 PM.

• ·Scrip Code on BSE: 538975
• ·Scrip Code on CSE: 029469
• ·DIN No: 09542964
• ·Reference to prior letter dated April 22, 2026

25-04-2026

EKI Energy Services Limited has scheduled a Board of Directors meeting on Thursday, April 30, 2026, at short notice to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, and in line with the Company's Code of Conduct, the trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the financial results declaration. This follows a prior intimation dated March 27, 2026.

• ·Scrip Code: 543284
• ·Symbol: EKI
• ·Addressed to: BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

25-04-2026

India Finsec Limited submitted the voting results and scrutinizer's report for the Extraordinary General Meeting (EGM) held on April 24, 2026, at 11:30 am via Video Conferencing and Other Audio Visual Means, in compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015. M/s Sarita Singh & Associates served as the scrutinizer for remote e-voting and e-voting at the EGM. All resolutions set out in the EGM notice were duly approved by shareholders with the requisite majority.

• ·Scrip Code: 535667; Scrip Id: IFINSEC
• ·Addressed to Manager-Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

25-04-2026

Krishival Foods Limited has scheduled a Board of Directors meeting on May 4, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor’s report, related party transactions, final dividend recommendation, and monitoring agency report. The Nomination and Remuneration Committee will also consider granting ESOP options under the ECL ESOP 2023 to employees of the company and its subsidiary. Trading window remains closed from April 1, 2026, until 48 hours after financial results declaration.

• ·CIN No.: L74120MH2014PLC254748
• ·NSE Symbol: KRISHIVAL
• ·BSE Scrip Code: 544416
• ·Trading Window closure: April 01, 2026 till 48 hours after declaration of Audited Financial Results

25-04-2026

Tamil Nadu Newsprint and Papers Limited (TNPL) reported audited FY26 results with total income from operations up 3.4% YoY to ₹4644.89 Cr, though Q4 income declined 4.9% YoY to ₹1271.54 Cr. Net profit after tax surged to ₹247.75 Cr from ₹3.73 Cr YoY (and Q4 to ₹240.30 Cr from ₹22.12 Cr), primarily due to a ₹219.43 Cr reversal from opting into the new tax regime; total comprehensive income reached ₹249.74 Cr. The Board recommended a 40% dividend (₹4.00 per share) and approved results on April 24, 2026.

• ·EPS for Q4 FY26: ₹34.72 (vs ₹3.20 Q4 FY25)
• ·EPS for FY26: ₹35.80 (vs ₹0.54 FY25)
• ·Company opted for new tax regime w.e.f. 01.04.2026 at effective rate 25.168%; deferred tax liability restated from 34.944%
• ·Full audited financial statements available on www.bseindia.com, www.nseindia.com, and www.tnpl.com

25-04-2026

The Board of Directors of Axis Bank Limited, at its meeting on April 25, 2026, recommended a final dividend of Rs. 1 per equity share (50% of face value Rs. 2) for FY ended March 31, 2026, subject to approval at the 32nd AGM, with payment within 30 days if approved. The Board also approved raising funds via debt instruments up to Rs. 35,000 crores and equity shares/depository receipts/other securities up to Rs. 20,000 crores, subject to shareholder and regulatory approvals. No other material outcomes were reported.

• ·Board meeting held on April 25, 2026, commenced at 9:00 am IST and approvals at 11:35 am IST
• ·Dividend for financial year ended March 31, 2026
• ·Subject to approval at the ensuing 32nd Annual General Meeting (AGM)

25-04-2026

Balaji Telefilms Limited disclosed newspaper advertisements published in Financial Express (English) and Mumbai Lakshdeep (regional) on April 25, 2026, regarding the Second 100 Days Campaign 'Saksham Niveshak' initiated by IEPFA and MCA. The advertisements serve as notice to shareholders in compliance with SEBI LODR Regulations 30 and 47. No financial impacts or performance metrics are reported.

• ·Stock codes: BSE 532382, NSE BALAJITELE
• ·Newspapers: Financial Express (English Daily), Mumbai Lakshdeep (Regional Daily)

25-04-2026

Cropster Agro Limited's Board of Directors, in a meeting held on April 25, 2026, from 12:00 P.M. to 01:00 P.M. at the registered office, approved the appointment of Mr. Jignesh Manilal Shrimali (DIN: 11673722) as an Additional Non-Executive and Non-Independent Director effective April 25, 2026. Mr. Shrimali brings experience in sales and marketing of agro products like oil seeds and pulses, with expertise in market development and customer relationships. He is not related to any director or key managerial personnel and is not debarred by SEBI or other authorities.

• ·Board meeting location: Office No. A-828, West Bank Building, Opp. City Gold Cinema, Ashram Road, Ahmedabad, Gujarat – 380009.
• ·Company CIN: L46209GJ1985PLC147523; Security ID: CROPSTER / Code: 523105.
• ·Disclosure per Regulation 30(6) of SEBI LODR and SEBI Circular dated January 30, 2026.

25-04-2026

Hindustan Copper Limited disclosed newspaper clippings of a notice published on April 25, 2026, in Financial Express (English) and Sangbad Pratidin (Bengali), informing shareholders of a special window for re-lodgement of transfer requests for physical shares pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The submission to BSE and NSE complies with Regulations 30 and 47 of SEBI (LODR) Regulations, 2015. No financial performance data or material impacts were reported.

• ·Notice relates to SEBI circular enabling re-lodgement of physical share transfer deeds.
• ·Publication date: April 25, 2026.
• ·CIN: L27201WB1967GOI028825.
• ·BSE Scrip Code: 513599; NSE Symbol: HINDCOPPER.

25-04-2026

SRU Steels Limited has intimated that a Board of Directors meeting is scheduled for Wednesday, April 29, 2026, to conduct postal ballot via e-voting for approving the appointment of M/S BMGS & Associates as Statutory Auditor effective from February 19, 2026. The meeting will also cover appointment of a scrutinizer for the e-voting process and determination of the cut-off date for eligible members.

• ·ISIN: INE425C01017; Scrip Code: 540914; Symbol: SRUSTEELS
• ·Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, New Delhi, Delhi, India, 110017
• ·Contact: Email srusteels95@gmail.com; Phone +91 75677 30702; Website https://www.srusteels.com/

25-04-2026

Himalaya Food International Limited informed BSE Limited via a letter dated April 25, 2026, enclosing a newspaper advertisement published in The Pioneer (English, Delhi Edition) on the same date. The advertisement announces a special window for eligible physical shareholders to re-lodge transfer deeds and share certificates rejected or returned prior to April 1, 2019, due to deficiencies. This facility is available until February 4, 2027, with submissions directed to Registrar and Share Transfer Agent Beetal Financial Computer Services Pvt. Ltd.

• ·Scrip Code: 526899, Symbol: HFIL
• ·Original lodgment deadline referenced: 01st April 2019
• ·Advertisement in The Pioneer (English), Delhi Edition

25-04-2026

Sharp Investments Limited has intimated that a Board of Directors meeting is scheduled for May 2, 2026, at its Registered Office in Kolkata to consider and approve the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' Reports. The meeting will also appoint Mr. CS Mukesh Chaturvedi (C.P. No. 3390), Practicing Company Secretary, as the Scrutinizer for the voting process at the ensuing Annual General Meeting. No financial metrics or performance data are disclosed in this intimation.

• ·CIN: L6S993WBI977PLCO31241
• ·BSE Scrip Code: 538212
• ·CSE Scrip Code: 29293
• ·Registered Office: 14, N.S. Road, 2nd Floor, Kolkata - 700001

25-04-2026

Jinkushal Industries Limited's Board of Directors, at its meeting on April 25, 2026, approved the appointment of M/s Abhishek Jain & Associates (Certificate of Practice No. 14857, Peer Review Certificate No. 2771/2022) as Secretarial Auditor for FY 2025-26 to comply with Regulation 24(A) and Regulation 30 of SEBI LODR Regulations, 2015. The firm, based in Raipur, has no relationship with the company's directors and expertise in company law, securities laws, FEMA, and M&A. The meeting commenced at 11:00 A.M. and concluded at 11:40 A.M.

• ·Auditor's address: SF-19 Samvet Sikhar, Rajbandha Maidan, Raipur-01, CG; Email: ajain7008@gmail.com.
• ·Annexure-I notes reason for change as compliance with Companies Act, 2013 and SEBI LODR Reg 24(A); lists CoP No. 22626 (discrepancy with body).
• ·Annexure-I lists appointment date as board meeting on 24th April, 2026 (discrepancy with body date of 25th April, 2026).

25-04-2026

The Board of Sampann Utpadan India Limited approved audited standalone and consolidated financial results for FY26 ended March 31, 2026, with consolidated total revenue surging 49% YoY to ₹14,560.30 Lakh from ₹9,782.57 Lakh and PAT rising 70% YoY to ₹679.29 Lakh from ₹398.55 Lakh. However, Q4 FY26 total revenue grew only 20% YoY to ₹3,900.33 Lakh, while PAT declined sharply 78% YoY to ₹120.85 Lakh from ₹545.69 Lakh and profit before exceptional items fell 38% YoY to ₹161.50 Lakh. The Board also approved appointments of M/s. P A K M & Associates as Internal Auditor and M/s. Y S Thakar & Co. as Cost Auditor for FY 2026-27.

• ·Auditor’s report issued unmodified opinion on audited financial results.
• ·Consolidated results include wholly owned subsidiary Shubham Electrochem Limited.
• ·Equity share capital increased to ₹4,881.00 Lakh from ₹4,061.00 Lakh YoY.
• ·Long-term borrowings decreased to ₹7,908.62 Lakh from ₹8,430.66 Lakh.
• ·Statutory auditor: D. Tayal & Jain, Chartered Accountants.

25-04-2026

Raghuvir Synthetics Limited held an Extra Ordinary General Meeting (EGM) on April 25, 2026, at its registered office in Ahmedabad, chaired by Sunil Raghubirprasad Agarwal, where shareholders approved the appointment of Mr. Aayush Kamleshbhai Shah (DIN: 10149440) and Mrs. Ankita Vivekkumar Shah (DIN: 10559374) as Non-Executive Independent Directors via ordinary resolutions. The meeting, attended with requisite quorum, utilized remote e-voting and poll voting, scrutinized by Mr. Jinang Dineshkumar Shah. All resolutions passed with the requisite majority, and the scrutinizer's report will be submitted to BSE Ltd. and uploaded on the company's website.

• ·EGM commenced at 12:30 P.M. and concluded at 01:40 P.M.
• ·Registered office: Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, India.
• ·Script code: 514316; CIN: L17119GJ1982PLC005424.

25-04-2026

NB Footwear Limited has issued an intimation pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, for a Board of Directors meeting scheduled on May 4, 2026, at 11 AM at its Registered Office in Chennai. The primary agenda is to consider and approve the appointment of Mr. Haripada Naskar (DIN 11658760) as an Additional Director. Any other business may be transacted with the Chair's permission.

• ·Scrip Code: 523242
• ·Registered Office: 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai – 600 113
• ·CIN No: L19201TN1987PLC014902
• ·Contact: Phone +919840011617, Email nbfootwearltd@gmail.com, Web www.nbfootwear.in

25-04-2026

Midland Polymers Limited (BSE Scrip Code: 531597) held its 1st Extraordinary General Meeting (EGM) for FY 2026-27 on April 25, 2026, at 11:00 a.m. via video conference, concluding at 11:08 a.m. with 6 members attending and Mrs. Mounika Pammi as chairperson. Special resolutions covered included increasing authorised share capital and altering the Memorandum of Association, preferential issuance of equity shares and convertible warrants to non-promoters (in cash and kind), alteration of object clause, increasing borrowing limits and investment/loan powers, creating charges on assets, and appointing Mr. Sreeram Athota as Non-Executive Independent Director. Voting results via remote e-voting and e-voting at the EGM, along with the Scrutinizer’s Report, will be disclosed to BSE and on the company website in due course.

• ·Directors and KMP present: Mrs. Vanaja Veeramreddy, Mr. Praneeth Thota, Mr. Shivashankar Reddy Gopavarapu, Mrs. Mounika Pammi, Mr. Sreeram Athota, Ms. Archita Singh Gangwar.
• ·Scrutinizer appointed: M/s. Nuren Lodaya and Associates.
• ·CIN: L62013TS1992PLC178971; BSE Scrip Code: 531597.
• ·Meeting held through video conference/other audio-visual means.

25-04-2026

The Board of Directors of Tirupati Innovar Limited (formerly Tirupati Tyres Limited) accepted the resignation of Mr. Bharat Babubhai Sakariya (DIN: 10849027) as Additional Non-Executive Independent Director, effective April 25, 2026, due to his preoccupation and inability to devote time to company affairs. The board meeting occurred on the same day from 2:00 PM to 2:30 PM. Mr. Sakariya confirmed no other material reasons for his resignation and holds directorships in other listed entities including Auri Grow India Limited.

• ·Mr. Sakariya is a member of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee at Auri Grow India Limited.
• ·Resignation letter confirms no other material reasons beyond time constraints.

25-04-2026

Veer Global Infraconstruction Limited held an Extra-Ordinary General Meeting (EGM) on April 25, 2026, via Video Conferencing/Other Audio-Visual Means, to approve two special resolutions: conversion of outstanding unsecured loans of ₹6,80,00,000 into fully paid-up equity shares on a preferential basis, and material related party transactions with promoters, directors, KMPs, and related entities for FY 2025–26. The outcomes are subject to e-voting results, with the scrutinizer's report to be submitted separately. The meeting lasted 15 minutes from 12:00 P.M. to 12:15 P.M. (IST).

• ·Remote e-voting commenced at 9:00 A.M. on April 22, 2026, and ended at 5:00 P.M. on April 24, 2026.
• ·E-voting facility provided by M/s. Purva Sharegistry (India) Private Limited.
• ·Scrutinizer's report and e-voting results to be placed on www.veergloballtd.com and notified to BSE.

25-04-2026

Aster DM Healthcare Limited has intimated stock exchanges about a scheduled Board of Directors meeting on April 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The disclosure complies with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance details are provided in this prior intimation.

• ·Scrip Code: 540975 (BSE)
• ·Scrip Symbol: ASTERDM (NSE)
• ·Membership No. of Company Secretary: A24331

25-04-2026

Automotive Stampings and Assemblies Ltd (BSE: 520119) announced the Board Meeting outcome on April 25, 2026, approving the audited financial results for the quarter and financial year ended March 31, 2026. No specific financial metrics, corporate actions, leadership changes, dividends, or other details were disclosed in the intimation. This is a routine compliance filing under SEBI LODR requirements.

25-04-2026

SBFC Finance Limited's Board approved audited financial results for Q4 and FY26 ended March 31, 2026, showing robust growth with revenue from operations up 26% YoY to ₹4,540.33 million in Q4 and 29% YoY to ₹16,788.21 million for FY26, alongside net profit increasing 30% YoY to ₹1,227.67 million in Q4 and 31% YoY to ₹4,508.33 million for FY26. Loans expanded 31% YoY to ₹98,051.93 million. However, impairment on financial instruments surged 70% YoY to ₹1,254.91 million for FY26, investments declined to ₹1,924.44 million from ₹3,268.29 million, and other operating income dropped sharply to ₹56.31 million from ₹211.61 million.

• ·Auditor's report is unmodified.
• ·Company maintains sufficient security cover for secured listed non-convertible debentures.
• ·EPS Basic FY26: ₹4.13 (FY25: ₹3.20); Diluted FY26: ₹4.10 (FY25: ₹3.15).
• ·Board meeting held on April 25, 2026, from 01:30 PM IST.

25-04-2026

The Board of The India Cements Limited approved standalone audited financial results for Q4 FY26 and FY26, showing revenue growth of 2.6% YoY to ₹1,228.65 Cr in Q4 and 9.9% YoY to ₹4,484.69 Cr for FY26, with a profit turnaround to ₹65.32 Cr PAT for FY26 from a ₹655.65 Cr loss in FY25. However, total expenses remained high at ₹4,485.19 Cr for FY26, cash from operations turned negative at ₹(32.94) Cr, and cash equivalents declined to ₹13.47 Cr from ₹74.61 Cr. Other highlights include reduced finance costs to ₹99.33 Cr and freight expenses to ₹584.90 Cr, but exceptional items expense of ₹28.21 Cr and ongoing legal contingencies.

• ·Amalgamation scheme effective from 28th March 2026, restating results from 1st January 2025.
• ·Labour Codes impact recognized as ₹7.72 Cr in Q3 FY26 and ₹72 Cr for FY26 under exceptional items.
• ·Ongoing legal matters: Assets worth ₹120.34 Cr attached (sub-judice); CCI penalty ₹187.48 Cr under appeal in Supreme Court.

25-04-2026

Surana Solar Limited (formerly Surana Ventures Limited) has scheduled a Board of Directors meeting on April 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The trading window for dealing in equity shares is closed for designated persons, their immediate relatives, and connected persons until 48 hours after the declaration of these financial results.

• ·Scrip Code NSE: SURANASOL
• ·Scrip Code BSE: 533298
• ·Registered Office: Plot No.212/3 & 4, Phase II, IDA, Cherlapally, Hyderabad-500 051, Telangana, India
• ·CIN No.: L45200TG2006PLC051566

25-04-2026

SPML Infra Limited submitted extracts of newspaper advertisements published on April 25, 2026, in Business Standard (English) and Arthik Lipi (Bengali), notifying shareholders of the Extra-Ordinary General Meeting (EGM) scheduled for May 16, 2026, at 12:30 p.m. IST via Video Conferencing/Other Audio Visual Means only. The EGM notice was dispatched on April 24, 2026, with remote e-voting commencing on May 13, 2026 (9:00 a.m. IST) and ending on May 15, 2026 (5:00 p.m. IST), and a cut-off date of May 9, 2026, for eligibility. This complies with Regulation 47 of SEBI (LODR) Regulations, 2015.

• ·EGM notice available on company website www.spml.co.in, NSE (www.nseindia.com), and BSE (www.bseindia.com).
• ·Remote e-voting queries to evoting@nsdl.co.in or cs@spml.co.in; NSDL toll-free: 1800-1020-990.

25-04-2026

The Board of Directors of Noble Polymers Ltd met on April 25, 2026, and approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, with enclosures including the auditor's report and board resolution. There were no investor complaints received, disposed of, or lying unresolved as on March 31, 2026. The company operates in a single reportable segment of Trading of Security, has no subsidiaries, and reported no adjustments in profit & loss for Q3 FY 2025-26 under IND AS.

• ·Board meeting commenced at 2:30 PM and concluded at 3:45 PM on April 25, 2026.
• ·IND AS adopted beginning April 1, 2017, with transition date April 1, 2016.
• ·Previous year figures regrouped/reclassified to conform to current year as per Schedule III of Companies Act, 2013.

25-04-2026

Shantidoot Infra Services Limited held its 1st Extra-Ordinary General Meeting (EGM) on April 25, 2026, via VC/OAVM, where members approved an increase in authorised share capital from ₹3,00,00,000 (₹3 Cr) to ₹13,00,00,000 (₹13 Cr) by creating 1,00,00,000 additional equity shares of ₹10 each to support future fundraising. Shareholders also approved a material related party transaction with Right Path Foundation, revising the Gautam Medical College & Hospital project cost from ₹242 Crore to ₹273 Crore due to scope expansion including a hostel block. Both ordinary resolutions were transacted via remote e-voting and e-voting during the EGM, with results to be declared within two working days.

• ·EGM notice issued on March 31, 2026; remote e-voting from April 22, 2026 (9:00 A.M.) to April 24, 2026 (5:00 P.M.), with 15-minute e-voting post-meeting.
• ·Meeting held at Registered Office: Gautam Shree, 132B, Patliputra Colony, Phulwari, Patna, Bihar – 800013.
• ·Transaction approved by Audit Committee on March 31, 2026, and Board subject to shareholder approval.
• ·Voting results to be uploaded on www.shantidootinfra.com, www.bseindia.com, and www.ivote.bigshareonline.com.

25-04-2026

The Board of Directors of B. P. Capital Limited, in its meeting on April 25, 2026, approved the adoption of new Memorandum of Association (MOA) and Articles of Association (AOA) aligned with the Companies Act, 2013, and the shifting of the registered office from Haryana to the National Capital Territory of Delhi, both subject to shareholder approval. An Extraordinary General Meeting (EGM) is scheduled for May 25, 2026, at 10:00 A.M. at the current registered office to consider these matters. CDSL was appointed for e-voting (May 22-24, 2026), with May 18, 2026, as the cut-off date, and M/s. Kundan Agrawal & Associates as scrutinizer.

• ·Board meeting held from 03:00 P.M. to 03:40 P.M. on April 25, 2026, at Plot No-138, Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103.
• ·Current registered office: Plot No-138, Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103.
• ·CIN: L74899HR1994PLC072042.
• ·No material impact on business operations or financial performance from MOA/AOA changes or office shift.
• ·Approvals required: shareholders, Regional Director, and other statutory authorities for office shift.

25-04-2026

Krishna Capital & Securities Limited submitted the declaration of voting results for its Extra Ordinary General Meeting (EGM) held on April 25, 2026, at 11:30 a.m. via Video Conferencing/Other Audio Video Means. All resolutions were passed by members with the requisite majority, with results and the scrutinizer's consolidated report enclosed and uploaded to the company's website (www.kcsl.co.in), CDSL's e-voting portal (www.evotingindia.com), and filed on BSE portal in XBRL format.

• ·Script Code: 539384
• ·Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015