India Corporate Governance MCA ROC Filings — April 27, 2026

27-04-2026

Piramal Finance Limited's Board approved the audited standalone and consolidated financial statements and results for the financial year and quarter ended March 31, 2026, receiving an unmodified opinion from joint statutory auditors Singhi & Co. and Lodha & Co. LLP. The Board recommended a final dividend of ₹11 per equity share of ₹2 face value (550%), subject to shareholder approval at the 42nd AGM. Further, they re-appointed Mr. Suhail Nathani as Independent Director for a second 5-year term from September 30, 2026, and approved a change in registered office address from Agastya Corporate Park to Piramal Corporate Park effective April 30, 2026.

• ·Joint Statutory Auditors: Singhi & Co. (FRN: 302049E) and Lodha & Co. LLP (FRN: 301051E/E300284)
• ·BSE Scrip Code: 544597; NSE Symbol: PIRAMALFIN
• ·CIN: L64910MH1984PLC032639
• ·Board meeting held on April 27, 2026, from 11:00 a.m. to 3:35 p.m.
• ·Declaration confirms Mr. Suhail Nathani is not debarred from directorship by SEBI or other authorities

27-04-2026

Meta Infotech Limited has intimated BSE Limited that a Board of Directors meeting will be held on May 4, 2026, to consider and approve the Meta Infotech Limited ESOP Scheme 2026. The meeting will also approve the issue of up to 9,44,070 options, not exceeding 5% of the paid-up share capital as on March 31, 2026, under the ESOP scheme for a period of 5 years to Mr. Ambrish Deshpande, COO/CRO. This is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Paid-up share capital reference date: March 31, 2026
• ·ESOP scheme validity period: 5 years
• ·Company CIN: L72100MH1998PLC117495
• ·Scrip Code: 544441

27-04-2026

Devinsu Trading Limited held its Extra-Ordinary General Meeting (EOGM) on April 27, 2026, at its registered office in Mumbai, considering special resolutions for the appointment of Mr. Mukesh Kumar Bothra as Non-Executive Director, Mr. Umakant Kashinath Bijapur and Mr. Sahil Jain as Independent Directors, and Mr. Deniis Desai as Whole Time Director. All directors were present, requisite quorum was met with 6 shareholders attending, and voting occurred via e-voting and polling, with results pending the scrutinizer's report. The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M.

• ·E-voting platform open from April 24, 2026 09:00 A.M. to April 26, 2026 05:00 P.M.
• ·Notice sent via physical dispatch and available on company website and stock exchange.
• ·Scrutinizer: Mr. Ranjit Binod Kejriwal (Membership No. F6116)

27-04-2026

Archies Limited reported the results of its postal ballot conducted via remote e-voting, approving the special resolution for the appointment of Mr. Charan Jeet Singh Kochhar as Non-Executive Independent Director with 99.98% votes in favor (15,121,795 shares) and only 0.02% dissent (3,295 shares) from 63 members representing 15,125,090 shares. The scrutinizer, Mr. Shailesh Dayal, confirmed the resolution passed with the requisite majority. No abstentions were recorded.

• ·Remote e-voting commenced March 27, 2026 (9:00 AM IST) and ended April 25, 2026 (5:00 PM IST)
• ·Cut-off date for postal ballot: March 23, 2026
• ·Postal ballot notice letter dated March 24, 2026; board meeting approving scrutinizer appointment: March 23, 2026
• ·CIN: L36999HR1990PLC041175

27-04-2026

Stylam Industries Limited has intimated that a Board of Directors meeting is scheduled for May 07, 2026, through Video Conferencing to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter (Q4) and Financial Year ended March 31, 2026. The trading window for dealing in company securities remains closed for Directors, Officers, Key Managerial Personnel, and Designated Persons from April 01, 2026, until 48 hours after the declaration of financial results.

• ·BSE Scrip Code: 526951
• ·NSE Trading Symbol: STYLAMIND
• ·CIN: L20211CH1991PLC011732
• ·Reference No.: SIL/CHD/2026-27/27042026

27-04-2026

Aavas Financiers Limited has scheduled a Board of Directors meeting on May 05, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026, and to set overall limits for raising funds through non-convertible debentures, bonds, or other debt securities on a private placement basis, subject to shareholder approval. The trading window for dealing in company securities remains closed from April 01, 2026, until 48 hours after the declaration and submission of the audited financial results to the stock exchanges.

• ·Meeting intimation pursuant to Regulation 29 and 50 of SEBI (LODR) Regulations, 2015.
• ·Previous trading window closure intimation vide Ref No. AAVAS/SEC/2025-26/2521 dated March 26, 2026.
• ·Information to be available on company website: https://www.aavas.in/investor-relations/notice.
• ·Scrip Symbol: AAVAS (NSE); Scrip Code: 541988 (BSE).

27-04-2026

Kabra Drugs Ltd informed BSE Limited that a Board of Directors meeting is scheduled for May 6, 2026, at its Chennai corporate office. The agenda includes discussing pharmaceutical manufacturing and marketing expansion of own brands through strategic channel partners and evaluating opportunities in defense manufacturing via AI technologies. Other matters may be taken up with the chair's permission.

• ·BSE Scrip Code: 524322
• ·DIN: 01895602
• ·Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

27-04-2026

Blue Dart Express Limited announced a Board of Directors meeting scheduled for May 09, 2026, at 2:45 p.m. at the Registered Office to approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026, and to consider dividend on Equity Shares, if any. The Trading Window remains closed from April 01, 2026, to May 11, 2026, per the Code of Conduct for Prevention of Insider Trading. This intimation complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: 526612 (BSE)
• ·NSE Symbol: BLUEDART
• ·Company website: www.bluedart.com

27-04-2026

Sobha Limited has informed BSE and NSE that a Board of Directors meeting is scheduled for May 4, 2026, at its registered office in Bangalore to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the financial statements for the same period and to recommend dividend, if any. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the financial results declaration. No financial metrics or performance data have been disclosed yet.

• ·Meeting venue: 'SOBHA', Sarjapur - Marathahalli Outer Ring Road (ORR), Devarabisanahalli, Bellandur Post, Bangalore -560103
• ·Scrip Codes: BSE 532784, NSE SOBHA
• ·Compliance reference: Regulation 29(1) of SEBI (LODR) Regulations, 2015

27-04-2026

Central Bank of India issued an update on its Board Meeting scheduled for April 30, 2026, at its Head Office in Mumbai, where it will consider Q4 FY 2026-27 Financial Results, recommendation of dividend for FY 2025-26 (if any), and capital raising plans for FY 2026-27. The capital raise may occur through follow-on public offer (FPO), rights issue, qualified institutional placement (QIP), preferential issue, BASE III compliant AT1/Tier II Bonds, or other modes, subject to regulatory approvals. This intimation complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip codes: CENTRALBK (NSE), 532885 (BSE)
• ·Reference letter: CO:IRD:2026:27:22 dated April 24, 2026
• ·Bank's website: www.centralbank.bank.in
• ·Central Office: Chander Mukhi, Nariman Point, Mumbai - 400 021

27-04-2026

Raghunath International Limited has intimated the Bombay Stock Exchange that a Board of Directors meeting is scheduled for May 4, 2026, at 11:00 A.M. at its Corporate Office to consider and approve the appointment of Mr. Abhinav Nautiyal (DIN: 02497049) as an Additional Director. This notice complies with Regulation 29(1) read with Regulation 47 of SEBI (LODR) Regulations, 2015, and is available on the company's website and BSE India.

• ·Registered Office: 8/226, Second Floor, S G M Plaza Arya Nagar, Kanpur, Uttar Pradesh 208002
• ·Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007
• ·CIN No.: L52312UP1994PLC022559
• ·Scrip code: 526813
• ·Company Website: www.raghunathintlimited.in
• ·Email: rgc.secretarial@rediffmail.com

27-04-2026

AU Small Finance Bank's board approved audited FY26 financial results with net profit surging 25% YoY to ₹2,64,125.43 lakh on 16% total income growth to ₹21,61,427.76 lakh, robust 26% advances expansion to ₹1,34,27,563.10 lakh, and gross NPA ratio improvement to 2.03% from 2.28%; Q4 net profit more than doubled YoY to ₹83,186.95 lakh. However, capital adequacy ratio declined to 18.68% from 20.06% while operating expenses rose 18% YoY to ₹7,00,186.15 lakh. Additional approvals include Re. 1 per share dividend (10% on Rs. 10 face value), Mr. Gaurav Jain's appointment as CFO, and fund raising limits of Rs. 7,500 Crore equity and Rs. 6,000 Crore debt.

• ·Paid-up equity share capital increased to ₹74,826.71 lakh from ₹74,453.05 lakh.
• ·Basic EPS rose to ₹35.40 from ₹28.32 YoY.
• ·Provisions and contingencies declined 10% YoY to ₹1,61,471.43 lakh.
• ·Net cash flow from operating activities ₹1,82,886.60 lakh (down from ₹5,46,241.18 lakh).

27-04-2026

Shri Dinesh Mills Ltd. issued a notice via advertisement on April 27, 2026, informing shareholders of a special SEBI-mandated window from February 05, 2026 to February 04, 2027 for re-lodging transfer requests of physical shares purchased before April 01, 2019, with transfers to be dematerialized and subject to a 1-year lock-in. The notice also covers the IEPF Authority's 'Saksham Niveshak' 100-day campaign to claim unclaimed shares. Shareholders are urged to update KYC details, submit documents to the RTA, and convert physical shares to demat form to avoid transfer to IEPF.

• ·SEBI Circular reference: SEBI/HO/MIRSD/POD-1/P/CIR/2026/14 dated January 30, 2026
• ·Transfer deeds must include original share certificates; rejected/returned deeds before April 01, 2019 eligible
• ·Shares already transferred to IEPF not eligible
• ·RTA contact: MCS Share Transfer Agent Limited, 1st Floor, Neetam Apartment, 'A' Block, Alkapuri, Vadodara 390 007; Email: mcsltdbaroda@gmail.com
• ·Company email: sojitra@dineshmills.com

27-04-2026

The Board of Directors of City Union Bank Limited approved the standalone audited financial results for the quarter and year ended March 31, 2026, along with an unmodified auditor's opinion. They recommended a dividend of Rs. 2/- per equity share (200% on face value of Re. 1/-) and issuance of bonus shares in the ratio of 1:3, subject to shareholder approval at the ensuing AGM. Pre-bonus paid-up share capital stands at Rs.74,30,90,428, expected to increase to Rs.99,07,87,238 post-bonus.

• ·Bonus shares to be issued out of securities premium created out of profits or share premium account available as on March 31, 2026.
• ·Bonus ratio: 1 equity share for every 3 fully paid up equity shares held as on record date.
• ·Actual bonus shares and amounts to be finalized based on record date and adjustments for outstanding unexercised stock options.
• ·Estimated bonus shares credit/dispatch within 2 months from Board approval date.
• ·Audited financial results, assets & liabilities statement, and cash flow statement uploaded to bank website.

27-04-2026

Accel Limited has notified BSE Limited of a board meeting scheduled for April 30, 2026, to consider and approve the allotment of fully paid-up equity shares to eligible shareholders of Accel Media Ventures Limited (excluding Accel Limited itself), as per the share exchange ratio in the sanctioned Scheme of Amalgamation by the National Company Law Tribunal. This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's scrip code is 517494.

• ·Filing reference: AL/CS/BSE/07/2026-27
• ·Scrip code: 517494

27-04-2026

Jana Small Finance Bank Limited disclosed the voting results of a postal ballot along with the Scrutinizer’s Report dated April 27, 2026, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013. This follows their letter dated March 24, 2026 (ref. JSFB/SEC/2025-26/143). The documents have been uploaded to the bank's website www.jana.bank.in.

• ·Letter reference: JSFB/SEC/2026-27/10
• ·Previous letter reference: JSFB/SEC/2025-26/143 dated March 24, 2026
• ·CIN: L65923KA2006PLC040028
• ·Registered office: The Fairway Business Park, # 10/1, 11/2 & 12/2B, Off Domlur, Koramangla Inner Ring Road, Next to Embassy Golf Links, Challaghatta, Bengaluru -560071

27-04-2026

The Board of Directors of Sterling Green Woods Limited, in a meeting held on April 27, 2026, approved the appointment of Ms. Brinda Dineshkumar Nathvani (ACS: A70352) as Company Secretary and Compliance Officer, effective immediately, based on a recommendation from the Nomination and Remuneration Committee. Detailed disclosures under SEBI Regulation 30(6) and related circulars have been provided in Annexure A. No relationships with directors were disclosed.

• ·Board meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. on April 27, 2026.
• ·Reason for change: Appointment (no resignation, removal, or death).
• ·Ms. Brinda Dineshkumar Nathvani has rich experience in corporate laws, regulatory compliances, and secretarial practices.
• ·Disclosure of relationships between directors: N.A.

27-04-2026

Bhagyanagar India Limited announced that a Board of Directors meeting is scheduled for April 30, 2026, to consider and approve the Audited Standalone and Consolidated 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 remains closed for designated persons, their immediate relatives, and connected persons until 48 hours after the financial results declaration. No financial metrics or performance data are disclosed in this intimation.

• ·Scrip Code NSE: BHAGYANGR
• ·Scrip Code BSE: 512296
• ·Company CIN: L27201TG1985PLC012449
• ·Registered Office: Plot No. 9/13/1 & P-9/14, I.D.A. Nacharam, Hyderabad -500 076, Telangana, India
• ·Filing Date: April 27, 2026

27-04-2026

The Board of Directors of Tatia Global Vennture Limited held its first meeting for FY 2026-27 on April 27, 2026, approving the resignation of Mr. Madhur Agarwal (ICSI ACS72821) as Company Secretary and Compliance Officer effective April 30, 2026, and the appointment of Mr. Apurv Maheshwari (ICSI ACS72033) as the new Company Secretary and Compliance Officer effective May 1, 2026. The meeting also addressed quarterly compliances for the quarter ended March 31, 2026, and annual compliances including DIR-8, MBP-1, and declarations of independence. No financial impacts or performance metrics were discussed.

• ·Board meeting commenced at 04:00 PM and concluded at 04:30 PM on April 27, 2026.
• ·Scrip Code: 521228.
• ·Disclosure in accordance with Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015.

27-04-2026

Vamshi Rubber Ltd. has provided prior intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, that its Board of Directors will meet on Thursday, April 30, 2026, at 11:30 A.M. via Video Conferencing to discuss operational performance and evaluate strategic options, including restructuring, fundraising, sale/transfer of assets or undertakings, or other corporate actions. No specific outcomes or financial details have been disclosed yet.

• ·Company CIN: L25100TG1993PLC016634
• ·Scrip Code: 530369
• ·Registered Office: Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA
• ·Contact: Tel: +91 40 29802533/534, Email: info@vamshirubber.org, URL: www.vamshirubber.org

27-04-2026

PNGS Gargi Fashion Jewellery Limited has notified BSE Limited that a Board of Directors meeting is scheduled for May 06, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 01, 2026, until May 08, 2026, in compliance with SEBI regulations.

• ·BSE Scrip Code: 543709
• ·Symbol: GARGI
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Trading window closure in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015

27-04-2026

The Board of Directors of PACE E-COMMERCE VENTURES LIMITED met on April 27, 2026, at the corporate office in Ahmedabad and approved the Audited Standalone Financial Results for the half year and full year ended March 31, 2026, along with the Statutory Audit Report. The meeting commenced at 03:00 PM and concluded at 04:55 PM. No specific financial metrics or period-over-period comparisons were disclosed in this announcement.

• ·Scrip Code: 543637
• ·CIN: L11049PN2015PLC156068
• ·Meeting held at: 423, Block-C, 1/1, Sumel-11, Indian Textile Plaza, Shahibaug, Ahmedabad, Gujarat 380004

27-04-2026

AIA Engineering Limited disclosed a Postal Ballot Notice dated April 20, 2026, under Regulation 30 of SEBI LODR, seeking shareholder approval via remote e-voting for appointing Mr. Malay Jayendra Dalal (DIN: 01896746) as an Independent Director for five years effective April 20, 2026. The e-voting window opens at 9:00 a.m. IST on April 29, 2026, and closes at 5:00 p.m. IST on May 28, 2026, with results announced by June 1, 2026. Mr. Tushar Vora has been appointed as Scrutinizer for the process.

• ·Cut-off date for e-voting eligibility: Friday, April 24, 2026.
• ·Notice sent electronically to members with registered email addresses.
• ·Postal Ballot Notice uploaded on www.aiaengineering.com.

27-04-2026

Power Grid Corporation of India Limited (POWERGRID) has intimated the stock exchanges that a Board of Directors meeting is scheduled for Thursday, April 30, 2026, to consider a proposal for fund raising through Unsecured Rupee Term Loan / Line of Credit (Bank Facility). This disclosure complies with Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. No financial details or outcomes were provided in the intimation.

• ·NSE Scrip ID: POWERGRID; BSE Scrip Code: 532898; EQ – ISIN: INE752E01010
• ·CIN: L40101DL1989GOI038121
• ·Corporate Office: “Saudamini”, Plot No. 2, Sector-29, Gurugram-122001, (Haryana)
• ·Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016

27-04-2026

Ashoka Metcast Limited has intimated that a Board of Directors' meeting will be held on May 2, 2026, at the registered office to approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The trading window for promoters, directors, designated persons, and their immediate relatives remains closed and will reopen 48 hours after the declaration of these financial results. No financial metrics, performance data, or other details were disclosed.

• ·Security Code: 540923 (BSE), Security Symbol: ASHOKAMET (NSE)
• ·CIN: L46620GJ2009PLC057642
• ·Registered Office: 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Ahmedabad - 380 006, Gujarat, India

27-04-2026

PVR INOX Limited announced the voting results of a postal ballot approving the continuation of Mr. Pavan Kumar Jain as Non-Executive Director upon attaining 75 years, with 95.17% votes (6,73,22,845) in favor and 4.83% (34,16,935) against out of 7,07,39,780 total valid votes cast. The special resolution was passed on April 25, 2026, with 72.04% of total equity shares polled. The company's paid-up equity share capital is Rs. 98,19,99,620 comprising 9,81,99,962 shares of Rs. 10 each.

• ·Cut-off date for shareholders: March 20, 2026
• ·Remote e-voting period: March 27, 2026 (9:00 AM IST) to April 25, 2026 (5:00 PM IST)
• ·Promoter group: 100% polled, 100% in favor
• ·Public institutions: 86.55% polled, 91.88% in favor
• ·Public non-institutions: 7.41% polled, 99.66% in favor

27-04-2026

Kisan Mouldings Ltd. has notified BSE Limited of a Board of Directors meeting scheduled for May 05, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The trading window under the Company's code and SEBI Insider Trading Regulations is closed from April 01, 2026, and will reopen on May 08, 2026. The notice is available on the company's website www.kisangroup.com.

• ·Script Code: 530145
• ·Previous intimation letter dated March 24, 2026

27-04-2026

Grovy India Limited has issued prior intimation for a Board of Directors meeting scheduled on Thursday, April 30, 2026, at 4:00 P.M. at its registered office to approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026, along with the Auditors' Report. The agenda also includes the appointment of Mr. Saroj Kumar Mishra as Internal Auditor for FY 2026-27, with any other matters subject to Chairman's permission. The trading window closure for dealing in shares was previously intimated on March 25, 2026.

• ·Meeting venue: 122, 1st Floor, Vinobapuri, Lajpat Nagar II, New Delhi – 110024.
• ·Scrip Code: 539522.
• ·Intimation pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015.

27-04-2026

BIOGEN PHARMACHEM INDUSTRIES LIMITED shareholders approved three resolutions through postal ballot with near-unanimous support: issuance of bonus equity shares in the ratio of 1:6 (99.99% in favor), increase in authorized share capital and alteration of the Memorandum of Association (100% in favor), and appointment of M/s. Goenka Mehta & Associates as statutory auditors to fill the casual vacancy (99.99% in favor). Voter turnout among public non-institution shareholders was 26.41% on a total of 90,26,03,000 shares outstanding for that category. No votes were polled by promoters or public institutions, and all resolutions passed despite low overall participation.

• ·Postal ballot notice dated March 23, 2026; voting from March 27 to April 25, 2026.
• ·No promoter/promoter group or public institution votes polled.
• ·Previous auditors M/s. Rishi Sekhri & Associates resigned due to significant medical conditions.
• ·Scrutinizer report submitted April 27, 2026.

27-04-2026

The Extraordinary General Meeting (EGM/1/2026-27) of Mach Conferences and Events Limited was held on April 24, 2026, via video conferencing to approve the change of the company name to Mach Travel Solutions Limited and consequent alterations to the Memorandum of Association (MOA) and Articles of Association (AOA), reflecting expansion into comprehensive travel solutions such as flights, hotels, corporate travel, MICE, holidays, inbound travel, spiritual journeys, government projects, and tech-enabled products. The company highlighted its current workforce of 237 employees, expected to grow amid this transformation. Several directors, including Hemant Koushik, Bhavya Srivastava, and Kaushik Ghosh, were absent due to prior commitments or medical reasons.

• ·EGM convened through VC/OAVM with deemed venue at registered office; remote e-voting from April 21, 2026 (9:00 AM) to April 23, 2026 (5:00 PM), plus 15 minutes post-meeting.
• ·MCA has reserved the proposed name 'Mach Travel Solutions Limited'.
• ·No shareholder speakers registered; results to be announced within 2 working days and disseminated to BSE and company website.

27-04-2026

Ashiana Agro Industries Ltd informed BSE Ltd on April 27, 2026, that the notice for its board meeting scheduled on August 13, 2025, at 3:00 PM at the Chennai corporate office to consider unaudited financial results for the quarter ended June 30, 2025, was published on August 2, 2025, in The Statesman (Delhi), Free Press Journal (Mumbai), Navasakthi (Mumbai), and Makkal Kural (Chennai). Photocopies of the press cuttings were enclosed for records and filed online via BSE portal. No financial metrics or performance data were disclosed in this compliance filing.

• ·Company CIN: L15142TN1990PLC076202
• ·Registered office: No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu
• ·Corporate office: Wellington Plaza, No.90, Room No.16, Ground Floor, Anna Salai, Chennai - 600 002

27-04-2026

Kkalpana Plastick Limited has notified BSE Limited that its first Board meeting of 2026-2027 will be held on May 4, 2026, at 1:30 P.M. to approve the audited financial results for the quarter and financial year ended March 31, 2026, and to consider the date, time, mode, and venue of the Annual General Meeting. The trading window for promoters, directors, designated persons, and their immediate relatives remains closed from April 1, 2026, to May 6, 2026.

• ·Meeting venue: 12, Dr. U. N. Brahmachari Street, Maruti Building, 5th Floor, Flat No. SF, Kolkata-700 017
• ·Scrip Code: 523652
• ·CIN: L25200WB1989PLC047702
• ·Pursuant to Regulation 29(1) and 29(2) of SEBI (LODR) Regulations, 2015

27-04-2026

Pearl Green Clubs and Resorts Limited submitted a revised Board Meeting outcome dated April 24, 2026, to comply with SEBI regulations by disclosing details of Independent Director Ms. Sayli Akshay Shelke's resignation effective April 23, 2026. The resignation is attributed to pre-occupation and personal commitments, with confirmation of no material reasons beyond those stated. The original outcome included declaration of Audited Financial Results for the half-year and financial year ended March 31, 2026, though specific financial details were not revised here.

• ·Resignation letter attached, confirming inability to devote sufficient time due to personal commitments.
• ·No directorships in other listed entities held by Ms. Sayli Akshay Shelke.
• ·Submitted in response to BSE observation on non-disclosure under SEBI Circular dated November 11, 2024.

27-04-2026

Allcargo Logistics Limited issued a Postal Ballot Notice dated April 23, 2026, seeking shareholder approval via remote e-voting for the re-appointment of Mr. Sivaraman Narayanaswami (DIN: 00001747) as an Independent Director for a second term of one year, from May 4, 2026 to May 3, 2027. The e-voting period commences on April 28, 2026 at 9:00 a.m. IST and ends on May 27, 2026 at 5:00 p.m. IST, with a cut-off date of April 24, 2026 for eligibility. This follows recommendations from the Governance & Nomination and Remuneration Committee and Board approval, in compliance with the Companies Act and SEBI Listing Regulations.

• ·Cut-off date for Register of Members/List of Beneficial Owners: Friday, April 24, 2026
• ·Current term of Mr. Sivaraman Narayanaswami ends: May 3, 2026
• ·Scrutinizer appointed: Mr. Dhrumil Shah of Dhrumil M Shah & Co. LLP
• ·Notice available on company website: www.allcargologistics.com and NSDL: https://www.evoting.nsdl.com

27-04-2026

On April 27, 2026, the Board of Directors of Heranba Industries Limited approved the conversion of ₹450 Crores Inter-Corporate Deposits (ICDs) granted to its wholly owned subsidiary Heranba Organics Private Limited (HOPL) into Optionally Fully Convertible Debentures (OFCDs) issued at par on a private placement basis. The OFCDs carry a 10-year tenure and 1% p.a. coupon rate, with optional conversion into HOPL equity shares. The transaction is in the ordinary course of business on an arm's length basis, with further details to be disclosed separately per SEBI regulations.

• ·Issuer: Heranba Organics Private Limited (Wholly Owned Subsidiary)
• ·Investor: Heranba Industries Limited
• ·Tenure: 10 years
• ·Board Meeting: April 27, 2026, commenced at 04:00 p.m. and concluded at 05:05 p.m.
• ·Purpose: Restructuring of existing inter-company funding
• ·Additional disclosures to follow per SEBI Regulation 30 and circulars dated July 13, 2023 and November 11, 2024

27-04-2026

Murudeshwar Ceramics Limited informed stock exchanges that a Board of Directors meeting is scheduled for May 20, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with the Limited Review Report. The company's Trading Window Close Period for Directors, Promoters, Designated Employees, and Connected Persons commenced on April 1, 2026, and will end 48 hours after the financial results announcement. No financial metrics are disclosed in this intimation.

27-04-2026

Plastiblends India Limited reported audited standalone FY26 financial results with revenue from operations nearly flat YoY at ₹78,865.80 Lakh (up 1.05% from ₹78,045.35 Lakh), while profit before tax rose 8.7% to ₹4,881.62 Lakh and net profit increased 9.7% to ₹3,668.83 Lakh (EPS ₹14.12 vs ₹12.87). Q4 FY26 showed stronger growth with revenue up 5.8% YoY to ₹21,062.11 Lakh and net profit up 44.9% to ₹1,386.29 Lakh. The board recommended dividend of ₹3 per equity share (60% on ₹5 face value, up from ₹2.50 @50% prior year), approved cost auditor M/s Urvashi Kamal Mehta & Co. and internal auditor M/s Chhajed & Doshi for FY26-27, and re-appointed Mr. Varun Satyanarayan Kabra as director and Vice-Chairman & Managing Director for 5 years.

• ·Operating cash flow improved significantly to ₹2,133.18 Lakh (up 140.7% YoY) but investing activities showed outflow of ₹3,301.37 Lakh mainly due to capex of ₹2,794.89 Lakh.
• ·No subsidiaries, associates or JVs; operates solely in Masterbatches segment.
• ·Statutory auditors issued unmodified opinion on FY26 standalone results.
• ·Board meeting held on April 27, 2026 from 12:00 noon to 04:15 p.m.

27-04-2026

Empower India Limited's Board of Directors, in a meeting held on April 27, 2026, approved the change in designation of Mr. Rajesh Chavan from Non-Executive Non-Independent Director to Managing Director and appointed him as Chief Financial Officer, effective immediately. The Board also appointed M/s. Nagadheep Sathyanarayana and Co. as Statutory Auditors to fill the casual vacancy left by the resignation of M/s. Rishi Sekhri & Associates. These changes are intended to strengthen the company's financial management and governance framework.

• ·Mr. Rajesh Chavan appointed as Managing Director for a period of five years, subject to shareholder approval at the next general meeting or within three months.
• ·Meeting held from 04:30 PM to 05:15 PM on April 27, 2026.
• ·Nagadheep Sathyanarayana and Co. (FRN: 008003S, PRN: 018163); prior auditors Rishi Sekhri & Associates (FRN: 128216W).

27-04-2026

Manglam Global Corporations Limited (formerly Kshitij Investments Limited) held its 1st Extra Ordinary General Meeting (EGM) on April 27, 2026, via video conferencing, where special business items were transacted via e-voting, including approvals for material related party transactions, borrowing powers under Section 180(1)(c), acquisition of 100% equity in Shri Krishnam Industries Private Limited and Manglam Food Products Private Limited, and ratification of a related party transaction with Shri Satguru Agromills Private Limited. No shareholder questions were raised, quorum was present, and voting results with the scrutinizer's report will be submitted to BSE within 2 working days. The meeting commenced at 04:00 p.m. and concluded at 04:31 p.m.

• ·Remote e-voting commenced April 24, 2026, at 09:00 a.m. and concluded April 26, 2026, at 5:00 p.m., with additional e-voting available during and 15 minutes post-EGM.
• ·EGM Notice dated April 1, 2026.
• ·Scrutinizer appointed: Ravi Patidar & Associates (Membership No. 55749).

27-04-2026

Scan Steels Limited's Board of Directors, in a meeting held on April 27, 2026, approved the allotment of 21,44,239 fully paid-up equity shares of Rs. 10 each upon conversion of 20,42,133 Optionally Convertible Redeemable Preference Shares (OCRPS), as per the shareholders' resolution dated May 14, 2025. The shares were allotted to Bayanwala Brothers Pvt. Ltd. (11,62,884 shares, representing 16.36% post-allotment shareholding), Gopikar Supply Pvt. Ltd. (4,90,904 shares, 6.46%), and Ascon Merchandise Pvt. Ltd. (4,90,451 shares, 4.30%). No other financial metrics or performance changes were reported in the filing.

• ·Board meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. on April 27, 2026
• ·BSE Code: 511672
• ·OCRPS originally issued on preferential allotment basis

27-04-2026

Jyoti Structures Limited announced a Board Meeting scheduled for April 30, 2026, at 04:30 PM via MS Teams to approve standalone and consolidated audited financial results and financial statements for the quarter and year ended March 31, 2026. The agenda also includes approval of related party transactions and appointment of internal auditors and cost auditor for FY 2026-27. Trading window for designated persons and relatives remains closed from April 1, 2026, until 48 hours after financial results declaration.

• ·Scrip Code: 513250 (BSE), Symbol: JYOTISTRUC (NSE)
• ·Corporate Identity No: L45200MH1974PLC017494
• ·Meeting reference: JSL/HO/CS/GEN/26-27/04
• ·Prior trading window intimation: JSL/HO/CS/GEN/25-26/19 dated March 25, 2026

27-04-2026

Rossari Biotech Limited's Board approved audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with unmodified auditor opinion, and declared a final dividend of 25% (Re. 0.50 per share on Rs. 2 face value equity shares), subject to AGM approval. The Board appointed Mr. Udeypaul Singh Gill as Additional Non-Executive Independent Director effective April 28, 2026, for 3 years, allotted 8250 ESOP shares increasing paid-up capital to Rs. 11,07,83,232 (55,391,616 shares), rescheduled the capacity expansion project to phased implementation over next two years, and approved a new R&D facility in Navi Mumbai.

• ·ESOP shares distinctive numbers: 55383367 to 55391616
• ·ISIN: INE02A801020
• ·New R&D facility address: Ellora Olearise, A-786, 6th Floor, Khairane MIDC, Koparkhairane, Navi Mumbai - 400 710
• ·Relocation of existing R&D from IIT Bombay
• ·Capacity expansion intimation dated April 25, 2025
• ·Board meeting: April 27, 2026, 02:00 P.M. to 03:45 P.M.

27-04-2026

Thomas Cook (India) Limited announced that a Board of Directors meeting will be held on May 12, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with the auditors' report. The board will also consider recommending a dividend on equity shares for FY 2025-26. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, to May 14, 2026.

• ·Scrip Code BSE: 500413, NSE: THOMASCOOK
• ·Intimation pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015