India Corporate Governance MCA ROC Filings — April 01, 2026

01-04-2026

Shriram Pistons & Rings Limited informed the National Stock Exchange of India and BSE about the minutes of Postal Ballot proceedings on April 1, 2026, following their letter dated March 13, 2026. The minutes are attached for exchange records. The notice is signed by Pankaj Gupta, Company Secretary & Compliance Officer.

• ·NSE Symbol: SHRIPISTON
• ·BSE Scrip code: 544344
• ·ISIN No. INE526E01018
• ·Membership No.: F4647

01-04-2026

Avax Apparels and Ornaments Limited launched a new mobile application/online platform (https://avaxapparels.shop) for the online sale of apparels, jewellery, and other accessories effective April 01, 2026, to expand digital commerce presence. Simultaneously, the company discontinued its existing platform (https://blushines.com) for silver ornaments effective March 31, 2026, to optimize resources and reduce costs; this segment contributed Rs. 1.35 Lacs (0.04% of turnover) in revenue and Rs. 1.45 Lacs in assets as of March 31, 2025.

• ·New platform launch date: 01.04.2026; caters to domestic market.
• ·Discontinued platform closure date: 31.03.2026.
• ·Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

01-04-2026

Anand Rathi Share and Stock Brokers Limited submitted the voting results of its postal ballot conducted via remote e-voting from March 2 to March 31, 2026, with all three resolutions passed by requisite majorities: Ordinary Resolutions approving material related party transactions with holding company ARFSL and group company ARGFL for FY 2026-27 garnered 95.84% and 99.996% votes in favor respectively on a low 6.52% turnout, while the Special Resolution re-appointing Mr. Pradeep Navratan Gupta as Managing Director saw 99.09% approval on a higher 76.88% turnout. Resolutions 1 and 3 faced some opposition at 4.16% and 0.91% respectively, primarily from public shareholders, while Resolution 2 had negligible dissent.

• ·Postal ballot notice dated February 26, 2026; e-voting from March 2, 2026 (9:00 AM IST) to March 31, 2026 (5:00 PM IST).
• ·Record date/cut-off: February 25, 2026.
• ·Re-appointment term: March 1, 2026 to February 28, 2029.
• ·Promoters did not participate in voting for Resolutions 1 and 2 but had 99.9792% turnout for Resolution 3 with 100% in favor.
• ·Public institutions showed 93.89% favor for Resolution 1 but 84.21% for Resolution 3.

01-04-2026

Kanoria Chemicals & Industries Limited held its Extra-Ordinary General Meeting (EGM) on April 1, 2026, via video conferencing, attended by 63 members representing 3,20,76,136 equity shares. The meeting considered a special resolution to increase authorised share capital and amend the Memorandum of Association, along with approving issuance of Non-Convertible, Non-Cumulative, Non-Participating, Redeemable Preference Shares (NCRPS) of Rs. 1,000 each to M/s. R. V. Investment and Dealers Limited on private placement basis. No voting results were announced at the meeting; they will be submitted separately after scrutiny.

• ·EGM commenced at 11:00 A.M. and concluded at 11:38 A.M., with e-voting open until 11:53 A.M.
• ·Remote e-voting period: March 29, 2026 (9:00 A.M.) to March 31, 2026 (5:00 P.M.).
• ·EGM notice dated February 12, 2026.
• ·Suhana Murshed granted leave of absence.

01-04-2026

Rallis India Limited has disclosed a specimen circular letter dated April 1, 2026, sent to shareholders with unclaimed dividends for seven or more consecutive years, reminding them that corresponding shares are liable for transfer to the Investor Education and Protection Fund (IEPF) Authority. Shareholders must claim dividends by July 26, 2026, to avoid transfer, with specific procedures for physical and demat holdings outlined. The notice complies with Section 124 of the Companies Act, 2013, and SEBI LODR Regulations, and is available on the company's website.

• ·Claim deadline for FY 2018-19 final dividend: July 26, 2026
• ·Applicable to unclaimed dividends from dates including 02-July-2019, 07-July-2020, 29-June-2021, 29-June-2022, 20-June-2023, 25-June-2025
• ·Shares not transferred if under court order, tribunal, or pledged/hypothecated

01-04-2026

Viji Finance Limited has submitted a notice for an Extra-Ordinary General Meeting (EGM) on April 23, 2026, via VC/OAVM, to approve the preferential issuance of up to 12,75,00,000 warrants convertible into equivalent equity shares of Re. 1/- each to 22 non-promoter/other persons at ₹2.80 per warrant (including ₹1.80 premium), aggregating to ₹35,70,00,000. Warrants require 25% upfront payment (₹0.70) and can be exercised in tranches within 18 months from allotment, with allotment to be completed within 15 days of resolution passage. No financial performance metrics are disclosed in the filing.

• ·Relevant date for pricing: March 24, 2026 (30 days prior to EGM).
• ·Allotment of warrants within 15 days of EGM resolution; exercise period 18 months from allotment.
• ·Warrants and resulting equity shares subject to SEBI ICDR lock-in provisions; no voting rights until conversion.
• ·In case of non-exercise within 18 months, upfront amount forfeited.

01-04-2026

Maurya Udyog Limited's Board approved the re-appointment of Mr. Navneet Kumar Sureka as Managing Director for a fresh five-year term effective April 1, 2026, at revised salary, and salary revision for Mrs. Deepa Sureka, Whole-time Director, effective the same date, both subject to shareholder approval via postal ballot within three months. The Board also appointed M/s NTKPMJ & Associates, Chartered Accountants, as Internal Auditor for FY 2026-27. The meeting occurred on April 1, 2026, from 3:00 PM to 4:10 PM at the company's works in Faridabad.

• ·Mr. Navneet Kumar Sureka's current term expired on March 31, 2026; he has 32 years of experience in the steel industry and joined the Board as Promoter Director on July 29, 1997.
• ·Mr. Navneet Kumar Sureka is the spouse of Mrs. Deepa Sureka.
• ·NTKPMJ & Associates founded by FCA Pradeep Mahapatra with 25 years experience in direct taxes, assurance, internal audit; firm has 6 partners and team strength of over 50.
• ·Mr. Navneet Kumar Sureka is not debarred from holding the office of Director by SEBI or any authority.

01-04-2026

Tamilnad Mercantile Bank Limited disclosed newspaper advertisements published on April 1, 2026, in The Business Line and The Hindu, announcing the relaunch of the second 100-day 'Saksham Niveshak' campaign from April 1, 2026, to July 9, 2026, pursuant to IEPFA letter dated March 27, 2026, to urge shareholders to claim unpaid/unclaimed dividends and update KYC details with RTA MUFG Intime India Private Limited. The information is available on the bank's website under Investors Relations. It also notes SEBI's special window via circular dated January 30, 2026, for re-lodgement of physical share transfer requests rejected before April 1, 2019.

• ·Contact for Bank: Secretarial Section, 57 V.E. Road, Thoothukudi – 628 002; Phone: 0461-2321932 (E), 2321929 (E); email: shareholders@tmbank.in
• ·RTA Contact: MUFG Intime India Private Limited, Surya 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore – 641 028; T: +91 422 2314792, 2539835 / 836, 4958995; email: investor.helpdesk@in.mpms.mufg.com
• ·Shareholder portals: SWAYAM https://swayam.in.mpms.mufg.com; Service Request https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
• ·SEBI circular ref: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026

01-04-2026

HP Adhesives Limited's shareholders approved the special resolution appointing Dr. Chandra Sekhar Nettem (DIN: 10646814) as a Non-Executive Independent Director for five years via postal ballot with requisite majority. Out of 91874735 total outstanding shares, 65612195 votes were polled representing 71.41% turnout, with 100% promoter votes and 97.48% public non-institution votes in favor, and only 1549 votes (0.00% effectively) against. The resolution passed unanimously from promoters and overwhelmingly from public shareholders.

• ·Cut-off date for voting eligibility: February 20, 2026
• ·Remote e-voting period: March 2, 2026 (9:00 a.m.) to March 31, 2026 (5:00 p.m.)
• ·Notice of Postal Ballot dated February 12, 2026; informed exchanges on February 27, 2026

01-04-2026

PIX Transmissions Limited disclosed the voting results of its postal ballot via remote e-voting, with all three special resolutions passing with strong requisite majorities on March 30, 2026. The resolutions approved the re-appointment of Mr. Rishipal Sethi as Joint Managing Director for 3 years effective April 1, 2026; re-appointment of Ms. Shirley Paul as Whole Time Director for 3 years effective July 10, 2026; and amendment to Mr. Amarpal Sethi's terms as Chairman & Managing Director to exempt him from retirement by rotation. Shareholder support was overwhelming, with approval rates exceeding 86% on valid votes for each resolution and negligible opposition.

• ·Cut-off date for voting eligibility: February 20, 2026
• ·Remote e-voting period: March 1, 2026 (9:00 AM IST) to March 30, 2026 (5:00 PM IST)
• ·Postal Ballot Notice dated February 13, 2026; e-mailed February 25, 2026
• ·Related party votes excluded: 1,176,612 shares (Res 1), 190,273 shares (Res 2), 1,033,029 shares (Res 3)

01-04-2026

Beryl Drugs Ltd. announced the outcome of its Board meeting held on April 1, 2026, approving the notice for an Extra Ordinary General Meeting (EOGM) to regularize the appointment of Mr. Shailendra Pathak as Whole Time Director with specified role, obligations, responsibilities, and remuneration; appoint Mrs. Neha Sarda as Independent Director; and approve material related party transactions with M/s. Aminova Infusions P. Ltd., where Mr. Pathak holds 50% equity. The Board also approved the appointment of Abhay Bhandari & Associates as Internal Auditors for FY 2026-2027, authorized Mr. Sudhir Sethi as signing authority for tender documents, and noted governance matters including director interest disclosures and e-voting arrangements.

• ·Board meeting commenced at 11:00 A.M. and concluded at 04:30 P.M. on April 1, 2026, at the registered office in Indore.
• ·Took note of cut-off date and remote e-voting period for the EOGM.
• ·Took note of director interest disclosures under Section 184(1) in Form MBP-1 for FY 2026-2027.
• ·Authorized Directors to authenticate and file forms under Companies Act, 2013.

01-04-2026

Tenneco Clean Air India Limited has issued a Postal Ballot Notice dated March 25, 2026, seeking shareholder approval via remote e-voting for two special resolutions: ratification and amendment of the Employee Stock Option Scheme 2025 to align with SEBI (Share Based Employee Benefit and Sweat Equity) Regulations, 2021, and extension of grants under the scheme to eligible employees of group, subsidiary, associate, or holding companies. The scheme authorizes up to 80,72,086 employee stock options, equivalent to 2% of the total share capital as on June 27, 2025, exercisable into equity shares of face value Rs. 10 each. Remote e-voting opens on April 3, 2026 (9:00 AM IST) and closes on May 2, 2026 (5:00 PM IST), with results announced by May 5, 2026.

• ·Cut-off date for e-voting eligibility: March 27, 2026
• ·Face value of equity shares under scheme: Rs. 10 each
• ·Scrip Symbol (NSE): TENNIND; Scrip Code (BSE): 544612

01-04-2026

Associated Alcohols & Breweries Ltd. held a board meeting on April 1, 2026, commencing at 3:30 P.M. and concluding at 4:45 P.M., to discuss the Annual Operating Plan (AOP) for FY 2026-2027 and other related matters. The company informed the National Stock Exchange of India Ltd. and BSE Ltd. of the meeting. No specific outcomes or financial details were disclosed in the filing.

• ·Meeting held at Registered/Corporate Office: 4th Floor, BPK Star Tower, A.B. Road, Indore – 452008 (M.P.), India
• ·Plant location: Khodigram, Tehsil Barwaha, Distt. Khargone – 451115 (M.P.)
• ·CIN: L15520MP1989PLC049380
• ·Company codes: NSE - ASALCBR, BSE - 507526

01-04-2026

The Board of Directors of HEM Holdings and Trading Limited met on April 1, 2026, via video conferencing and noted a request from M/s. Sim Prabha Estates & Trading Co.(P) Ltd for reclassification from 'Promoter Group' to 'Public' category under Regulation 31A of SEBI LODR 2015. The Board declined the request due to pending procedural requirements. No other outcomes were reported from the meeting, which lasted from 4:00 P.M. to 4:30 P.M.

• ·Request letter from Sim Prabha Estates & Trading Co.(P) Ltd dated 27 March 2026 (noted as '2374 March')
• ·CIN of requester: U70101MH1984PTC034405
• ·Scrip Code: 505520 (ZHEMHOLD)
• ·Disclosure under Regulations 30 and 31A of SEBI (LODR) 2015

01-04-2026

Simran Farms Limited is seeking shareholder approval via postal ballot for the confirmation of Adv. Deepika Sharma (DIN: 11543076) as a Non-Executive Woman Independent Director for a 5-year term from February 14, 2026, to February 13, 2031, following her initial appointment as an additional director on February 14, 2026. The remote e-voting period runs from 9:00 a.m. on April 9, 2026, to 5:00 p.m. on May 8, 2026, with results to be announced by May 9, 2026. No financial metrics or performance changes are disclosed in the filing.

• ·Cut-off date for voting eligibility: Friday, March 27, 2026
• ·Postal Ballot Notice dated: March 30, 2026
• ·Board meeting approving initial appointment: February 14, 2026
• ·Scrutinizer's report to be submitted to Chairman or authorized person, with results displayed on company website, BSE, and CDSL

01-04-2026

GV Films Limited's Board of Directors, in a meeting held on March 27, 2026, accepted the resignation of Non-Executive Director Mr. Gunaseelan (DIN: 08844406) due to pre-occupation with other assignments. The board appointed Mr. Viswanathan Sridhar as Company Secretary, Mr. Kamala Kannan Ashwin Kumar (DIN: 03447494) as Additional Independent Director, and Mr. Khalilur Rehman Zakir Hussain (DIN: 02337360) as Additional Non-Executive Director, all with immediate effect. These changes aim to strengthen governance with experienced professionals in secretarial, legal, real estate, and entrepreneurial fields.

• ·Board meeting held at 04:30 p.m. and concluded at 05:00 p.m. on March 27, 2026, at the company's registered office in Goregaon East, Mumbai.
• ·Resignation letter from Gunaseelan dated March 27, 2026.

01-04-2026

Nikki Global Finance Ltd. (Scrip Code: 531272) has issued a notice for a Board of Directors meeting on Wednesday, April 15, 2026, at 3:45 P.M. at its registered office to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons and insiders has been closed effective April 1, 2026, and will reopen 48 hours after the results are published, in compliance with SEBI regulations.

• ·Registered Office: 215, Delhi Chambers, Delhi Gate, Daryaganj, Central Delhi, New Delhi-110002
• ·CIN: L65999DL1986PLC024493
• ·GSTN: 07AAACN0244L1ZM
• ·Notice issued pursuant to SEBI LODR Regulations 29 and 33

01-04-2026

NCL Industries Limited disclosed the voting results of the postal ballot for the appointment of Dr. Durga Prasad Subramanyam Anapindi (DIN: 00911306) as an Independent Director, passed as a Special Resolution with requisite majority on March 31, 2026. The remote e-voting period ran from March 2, 2026 (9:00 a.m. IST) to March 31, 2026 (5:00 p.m. IST), with 182 ballots cast representing 13,067,315 votes, of which 13,067,259 (100.00%) were in favour and only 56 (0.00%) against. The scrutinizer, Mr. A Ravishankar (COP No: 4318), confirmed the results in his report dated April 1, 2026.

• ·Notice of Postal Ballot issued on February 13, 2026
• ·Cut-off date for shareholders: February 21, 2026
• ·Public notice published in Business Standard (English) and Nava Telangana (Telugu) on February 24, 2026

01-04-2026

The Board of Directors of KCL Infra Projects Limited, in their meeting held on April 1, 2026 (03:00 P.M. to 03:40 P.M. IST), approved the appointment of Ms. Rupal Samdani (M.No. ACS-66064) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective April 1, 2026, to fill a casual vacancy due to the resignation of the previous incumbent. Ms. Samdani is a qualified Company Secretary with experience in Corporate Governance, Listed Compliances, and Secretarial Practices. No relationships with directors or shareholding disclosed as not applicable.

• ·CIN: L45201MH1995PLC167630
• ·ISIN: INE469F01026
• ·Scrip Code: 531784
• ·Symbol: KCLINFRA

01-04-2026

RGF Capital Markets Limited informed BSE Limited and The Calcutta Stock Exchange Limited via a filing dated April 01, 2026, about the publication of newspaper advertisements confirming completion of dispatch of Addendum cum Corrigendum to the Notice of Extra Ordinary General Meeting. The advertisements appeared on March 31, 2026, in Financial Express (English), Pratahkal (Marathi), and Arthik Lipi (Bengali), in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial or operational metrics were disclosed in this procedural update.

• ·Filing reference: CIN L67120WB1983PLC036113
• ·Scrip Codes: BSE 539669, CSE 28155
• ·Contact: Phone 033-4005-5190, Email rgfcapital@gmail.com, Website www.rgfcapitalmarkets.com

01-04-2026

The Board of Meta Infotech Limited approved related party transactions for FY 2026-2027, including limits of Rs. 4 crores each with Meta Infotech Dubai and Meta Infotech Australia Pty Ltd, Rs. 6 lakhs with Niva Foundation, and Rs. 21 crores borrowing from Managing Director Mr. Venu Gopal Peruri (who holds 69.78% shareholding). The Board also reviewed remuneration for key directors and approved the appointment of Mrs. Mansi Sheth as Company Secretary & Compliance Officer effective April 1, 2026, following the resignation of Ms. Komal Toshniwal effective March 31, 2026.

• ·Board meeting held on April 1, 2026, from 4:00 p.m. to 4:45 p.m.
• ·CIN: L72100MH1998PLC117495

01-04-2026

Dredging Corporation of India Limited disclosed the voting results of its postal ballot, where all five ordinary resolutions were approved by shareholders with overwhelming majorities of 99.99% in favor across 16.3-21.8 million valid votes cast by 197-198 voters. The approved resolutions include material related party transactions with Visakhapatnam Port Authority, Paradip Port Authority, Jawaharlal Nehru Port Authority, and Deendayal Port Authority, as well as the alteration of the Capital Clause in the Memorandum of Association. Against votes were negligible at 0.01% or 1112 votes per resolution.

• ·Remote e-voting period: March 2, 2026 (9:00 AM IST) to March 31, 2026 (5:00 PM IST)
• ·Cut-off date for shareholders: February 20, 2026
• ·Scrutinizer's report dated April 1, 2026

01-04-2026

Sonata Software Limited announced the approval of the Postal Ballot resolution for the re-appointment of Mr. P Srikar Reddy (DIN: 00001401) as Executive Vice Chairman and Whole-Time Director, passed with requisite majority effective March 31, 2026. This follows the Postal Ballot Notice dated February 6, 2026, and a prior submission letter dated February 27, 2026. Voting results and Scrutinizer’s Report have been disclosed to NSE (Stock Code: SONATSOFTW) and BSE (Stock Code: 532221), and uploaded on the company website and NSDL portal.

• ·Postal Ballot conducted pursuant to Sections 108 and 110 of Companies Act, 2013 and Regulation 44(3) of SEBI LODR Regulations, 2015
• ·Registered Office: 208, T V Industrial Estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030
• ·Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, Mysore Road, Bengaluru - 560059

01-04-2026

Manglam Global Corporations Limited (formerly Kshitij Investments Limited) has scheduled an EGM on April 27, 2026, to seek shareholder approvals for material related party transactions with entities like Manglam Food Products Private Limited and Shri Krishnam Industries Private Limited, including sales/purchases up to ₹250 Cr each, services up to ₹100 Cr, and loans/borrowings up to ₹200 Cr aggregate. The EGM also seeks approval for acquiring 100% equity shares (6,30,000 in Shri Krishnam Industries Private Limited and 60,00,000 in Manglam Food Products Private Limited) to make them wholly owned subsidiaries, enhanced borrowing powers up to ₹200 Cr, and ratification of a ₹73,02,680 transaction with Shri Satguru Agromills Private Limited. No financial performance metrics or period comparisons are disclosed.

• ·EGM scheduled for Monday, April 27, 2026 at 4:00 P.M. IST via VC/OAVM.
• ·Remote e-Voting from April 24, 2026, 09:00 a.m. IST to April 26, 2026, 05:00 p.m. IST.
• ·Notice delivered electronically on April 1, 2026.

01-04-2026

Virtual Global Education Ltd. has intimated that a Board of Directors meeting will be held on shorter notice on Monday, April 06, 2026, at 03:00 PM at the registered office due to urgent statutory and regulatory compliances. The agenda includes considering the appointment of a Key Managerial Personnel (KMP), approving the Extra-Ordinary General Meeting (EGM) notice for shareholder approval on regularization of additional directors, appointing NSDL for remote e-voting, and appointing M/s Chandan J & Associates as Scrutinizer for postal ballot e-voting.

• ·Script Code: 534741
• ·ISIN: INE247C01023
• ·CIN: L67120DL1993PLC052256
• ·Registered Office: 1108, 11th Floor, RG Trade Tower, Netaji Subhash Place, Pitampura, Delhi-110034
• ·Contact: Tel: 011-41522143, Email: csvirtualeducation@gmail.com, Website: www.virtualeducation.co.in
• ·Scrutinizer details: M. No. A62350, CP: 27629

01-04-2026

Blue Chip Tex Industries Ltd. conducted its 01st Extra-Ordinary General Meeting (EGM) on March 31, 2026, via VC/OAVM, where shareholders approved material related party transactions with Beekaylon Synthetics Private Limited for FY 2026-27 as an ordinary resolution with 99.93% votes in favor (26,776 votes). However, only 3.40% of the 1,970,500 outstanding shares were polled (26,794 votes total), with zero participation from promoters/promoter group despite their interest, and just 18 votes against (0.07%). The scrutinizer's report from Pramod S. Shah confirmed the results.

• ·EGM voting period: Remote e-voting from March 27, 2026 (9:00 a.m.) to March 30, 2026 (5:00 p.m.), plus e-voting during EGM until 15 minutes post-conclusion.
• ·Cut-off date for voting: March 24, 2026.
• ·Promoter/Promoter Group shares held: 1,182,304 (zero votes polled).
• ·Public Institutions shares held: 1,100 (zero votes polled).
• ·Public Non-Institutions shares held: 787,096.

01-04-2026

Akar Auto Industries Limited announced the results of its postal ballot process, conducted via remote e-voting from March 2, 2026, to March 31, 2026, seeking shareholder approval for the appointment of Mrs. Shobha Prasad (DIN: 11012990) as an Independent Director. The special resolution was overwhelmingly passed with 99.99% of valid votes in favor (37,45,073 votes cast by 36 members) versus 72 votes against (0.00%) cast by 8 members. No invalid votes were recorded, and the process complied with SEBI LODR Regulation 44(3) and Companies Act provisions.

• ·Cut-off date for voting eligibility: February 20, 2026
• ·Postal Ballot Notice dated February 14, 2026
• ·BSE Scrip Code: 530621
• ·CIN: L29220MH1989PLC052305

01-04-2026

Helloji Holidays Limited informed BSE Limited of the resignation of Mr. Mohit Jain (DIN: 11261084) as Independent Director, effective March 31, 2026, due to personal reasons, as per his letter dated March 31, 2026. The company confirmed there are no material reasons for the resignation other than those stated. Mr. Jain was a member of the Audit Committee and Stakeholders Relationship Committee.

• ·Resignation disclosed pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
• ·Filing reference: Scrip Code 544630, CIN L63040DL2012PLC452865

01-04-2026

Ashika Credit Capital Ltd. has sent notices dated April 1, 2026, to shareholders with unclaimed dividends for FY 2018-2019 for seven or more consecutive years, informing them that their equity shares will be transferred to the Investor Education and Protection Fund (IEPF) Authority if dividends are not claimed by September 13, 2026. Shareholders must submit specific documents to the Registrar and Share Transfer Agent (RTA), Maheshwari Datamatics Private Limited, to claim the dividends and avoid transfer. This disclosure is made pursuant to Regulation 30 of SEBI LODR and Section 124(6) of the Companies Act, 2013.

• ·CIN: L67120WB1994PLC062159
• ·Scrip Code: 543766
• ·Applicable for unclaimed dividends from FY 2018-2019
• ·Shareholders can claim transferred shares via Form IEPF-5 on www.iepf.gov.in

01-04-2026

Mihika Industries Limited's Board of Directors, in a meeting held on April 1, 2026 from 4:30 P.M. to 5:30 P.M. at the Corporate Office in Ahmedabad, approved changing the address for maintaining books of accounts and papers from B-1810, Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Gujarat – 380058 to F-607, Titanium City Centre, Near Sachin Tower, Satellite, Ahmedabad, Gujarat – 380015, effective April 1, 2026. The new address is within the local limits of the city. This disclosure is pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·Company CIN: L70101WB1983PLC035638
• ·Registered Office: ASO-432 on the 4th Floor at Rajarhat It Park Ltd, Plot No-2C/I, Action Area II C, Rajarhat, New Town, Kolkata – 700161
• ·Corporate Office: B-1810, Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Gujarat-380058
• ·Website: www.mihika.co.in; Email: mihikainudstrieslimited@gmail.com; Contact: +91 73836 25975

01-04-2026

The Board of Oscar Global Limited approved an additional unsecured loan of Rs. 35 lakhs to Durgesh Merchant Limited at 9% per annum interest, payable on demand, increasing the total loan exposure to Rs. 160 lakhs from the existing Rs. 125 lakhs. The transaction is not a related party transaction, with no shareholding in the borrower. The board meeting was held on April 1, 2026, from 5:00 P.M. to 5:30 P.M.

• ·Loan is unsecured.
• ·No shareholding by Oscar Global Limited in Durgesh Merchant Limited.
• ·Transaction does not fall within related party transactions.
• ·No special rights such as right to appoint directors or restrict capital structure changes.

01-04-2026

Jindal Leasefin Limited (Scrip Code: 539947) has informed BSE Limited that a Board of Directors meeting is scheduled for April 8, 2026, at 1:00 p.m. at its registered office in New Delhi to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The trading window closure period is already in effect and will conclude 48 hours after the declaration of these financial results.

• ·Meeting venue: 110, Babar Road, New Delhi – 110 001
• ·Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• ·Company website: www.jindalleasefin.com

01-04-2026

ABB India Limited announced that a Board of Directors meeting is scheduled for May 8, 2026, to consider the unaudited financial results for the quarter ended March 31, 2026. In compliance with the Code of Conduct for Prevention of Insider Trading and fair disclosure practices, the trading window for directors and designated employees will remain closed from March 15, 2026, to May 10, 2026 (both days inclusive). This intimation is made under Regulation 29(1)(a) of the Listing Regulations, 2015.

• ·Scrip Codes: BSE: 500002 / NSE: ABB
• ·CIN: L32202KA1949PLC032923
• ·Registered Office: Disha – 3rd Floor, Plot No. 5 & 6, 2nd Stage Peenya Industrial Area IV Peenya, Bengaluru – 560 058, Karnataka, India

01-04-2026

Swaraj Engines Limited has informed stock exchanges that a Board of Directors meeting will be held on April 13, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and recommend equity dividend, if any. In compliance with the Code of Conduct for Prevention of Insider Trading, the trading window is closed from April 1, 2026, to April 15, 2026 (both days inclusive). The intimation has been uploaded on the company's website www.swarajenterprise.com.

• ·Scrip Code: 500407 (BSE), SWARAJENG (NSE)
• ·CIN: L50210PB1985PLC006473

01-04-2026

Panther Industrial Products Limited has scheduled a Board of Directors meeting on Wednesday, April 08, 2026, at 2:30 p.m. at First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai-400001. The key agenda item is to consider and approve the draft scheme of amalgamation and arrangement, among other items, in compliance with SEBI (LODR) Regulation 29.

• ·CIN: L17110MP1987PLC081327
• ·Contact: Tel: 91-8815599300, E-mail: piplin@rediffmail.com
• ·Website: www.pantherindustrialproductsitd.com
• ·Signatory address: 1st Floor, Mohan Nagar, Thatipur, Darpan Colony, Gwalior, Gird, Madhya Pradesh 474011

01-04-2026

VLS Finance Limited has intimated the stock exchanges that a meeting of the Board of Directors is scheduled for Friday, April 10, 2026, to discuss business matters, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was addressed to BSE Limited (Scrip Code: 511333), National Stock Exchange of India Ltd. (Scrip Code: VLSFINANCE), and The Calcutta Stock Exchange Association Ltd. (Scrip Code: 032019). No specific agenda items beyond general business matters were disclosed.

• ·Filing date: April 01, 2026
• ·BSE Scrip Code: 511333
• ·NSE Scrip Code: VLSFINANCE
• ·Calcutta Stock Exchange Scrip Code: 032019

01-04-2026

Shareholders of D P Wires Limited unanimously approved two ordinary resolutions at the Extra Ordinary General Meeting (EGM) on March 31, 2026, authorizing material related party transactions with Kataria Plastics Private Limited and DP Kataria Private Limited for FY 2026-27. Both resolutions passed with overwhelming majorities of 99.99% and 99.997% votes in favor out of total valid votes of 935866, with negligible dissent (0.003%). No significant opposition or invalid votes were recorded.

• ·EGM commenced at 04:00 PM and concluded at 05:10 PM on March 31, 2026, at 16-18A, Industrial Area, Ratlam, Madhya Pradesh, India 457001.
• ·Remote e-voting period: March 28, 2026 (09:00 AM IST) to March 30, 2026 (05:00 PM IST).
• ·Cut-off date for voting entitlements: March 30, 2026.
• ·Notice dispatched on March 05, 2026.
• ·Poll conducted for shareholders who did not participate in remote e-voting; 9 members voted against but cast 0 votes.

01-04-2026

The Board of Directors of Gujarat Credit Corporation Ltd. approved the appointment of M/s. Dhruv M Patel & Associates (FRN: 162705W) as Internal Auditors for FY 2025-26, based on the Audit Committee's recommendation, effective April 1, 2026. This complies with SEBI Listing Regulations and Companies Act, 2013 requirements. No other material transactions were approved.

• ·Board meeting commenced at 05:15 PM and concluded at 05:45 PM on April 1, 2026.
• ·Appointment terms to be decided by the Board.
• ·Field of experience: accounting, auditing, and related services.

01-04-2026

Sharp Investments Limited has scheduled a Board of Directors meeting on April 8, 2026, at its registered office in Kolkata to appoint Mr. Jagdish Sharma (DIN: 10911803) as an Additional Non-Executive Independent Director. The intimation complies with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial matters or other specific agenda items were disclosed beyond 'any other matter with the permission of the Board.'

• ·BSE Scrip Code: 538212
• ·CSE Scrip Code: 29293
• ·CIN: L65993WBI977PLCO31241
• ·Meeting venue: 14, N. S. Road, 2nd floor, Kolkata-700001

01-04-2026

SPV Global Trading Limited is convening an Extra-Ordinary General Meeting (EGM) on April 23, 2026, to approve a 3-year remuneration package for Managing Director Mr. Balkrishna Binani at ₹13,50,000 per month plus perquisites (up to 25% of remuneration), as minimum remuneration due to inadequate profits. The EGM will also approve related party transactions for annual salaries totaling ₹1.10 Crore to three relatives of the director/promoter. Financial performance shows a sharp YoY decline with FY 2024-25 operating income at ₹2,405.50 L (down 48% from ₹4,667.08 L in FY 2023-24) and a net loss of ₹2.19 L versus profit of ₹48.03 L prior year.

• ·EGM scheduled for Thursday, April 23, 2026 at 03:00 P.M. at registered office in Mumbai.
• ·Cut-off date for e-voting: April 16, 2026; Book closure: April 17-23, 2026; Remote e-voting: April 20 (9 AM) to April 22 (5 PM), 2026.
• ·Board approved proposals on March 31, 2026.
• ·Company commenced activities on February 5, 1985; no foreign earnings in recent FY.

01-04-2026

Pakka Limited has notified that a Board of Directors meeting is scheduled for April 4, 2026, to consider raising funds via issuance of securities through permissible modes and convening an Extraordinary General Meeting (EGM) for shareholder approvals. The trading window for dealing in the company's securities is closed effective April 1, 2026, in line with the Company's Code of Conduct for Prevention of Insider Trading. This prior intimation complies with Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015.

• ·Trading Symbol: PAKKA
• ·Scrip Code: 516030
• ·CIN: L24231UP1981PLC005294
• ·Company Website: https://www.pakka.com
• ·Registered Office: 312, Plaza Kalpana Society, 24/147, B-49, Birhana Road, Kanpur, Uttar Pradesh-208001, India

01-04-2026

Varun Beverages Limited disclosed the voting results of its 31st AGM held on April 1, 2026, confirming all five resolutions were approved with requisite majority, including adoption of FY2025 financial statements, declaration of ₹0.50 final dividend per share, and re-appointments/continuation of directors. Resolutions 1 (financials), 2 (dividend), and 4 (Raj Gandhi) received near-unanimous assent (>99.59%), while Resolution 3 (Ravi Jaipuria) had 98.52% assent with 1.48% dissent, and special Resolution 5 (Abhiram Seth continuation) saw 88.24% assent amid 11.76% dissent. Total paid-up equity share capital stood at ₹6,76,41,88,788 comprising 338,20,94,394 shares of ₹2 each.

• ·Remote e-voting period: March 29, 2026 (9:00 AM IST) to March 31, 2026 (5:00 PM IST)
• ·AGM conducted via VC/OAVM on April 1, 2026 from 11:00 AM to 12:00 PM IST
• ·11 promoters/promoter group and 424 public shareholders attended via video conferencing
• ·Scrutinizer appointed by Board on February 3, 2026

01-04-2026

Laxmipati Engineering Works Limited disclosed the voting results of its postal ballot conducted via e-voting, where an Ordinary Resolution for the approval of a Material Related Party Transaction was unanimously passed. Out of 12 members who voted representing 407,500 shares, all votes were in favor with zero against or invalid. The scrutinizer, Ranjit Binod Kejriwal, confirmed the resolution passed with the requisite majority as per the Companies Act, 2013.

• ·Record date: February 25, 2026
• ·E-voting period: March 02, 2026 (9:00 a.m.) to March 31, 2026 (5:00 p.m.)
• ·Promoter/promoter group interested in the resolution: Yes
• ·Votes unblocked on April 01, 2026 in presence of witnesses Mr. Pioush Tiwari and Ms. Radhika Chandak

01-04-2026

Alka India Ltd has intimated BSE about its first Board Meeting for FY 2026-27 scheduled on April 7, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, recommend final dividend, and consider issuing bonus shares to public shareholders for compliance with minimum public shareholding norms under SEBI regulations. The trading window for directors, officers, designated employees, and their relatives has been closed from April 1, 2026, until 48 hours after the financial results announcement.

• ·Symbol: ALKA; Scrip Code: 530889; ISIN: INE061B01038
• ·Meeting location: Corporate office of the company
• ·Trading window closure: Effective April 1, 2026, till 48 hours post-financial results announcement (both days inclusive)

01-04-2026

The Board of Directors of Lexoraa Industries Limited approved the investment in 100% equity shares of Any and Every Export Limited, located at 20/F Champion Bldg 287-291 Des Veoux Rd Central Sheung Wan Hong Kong, making it a Wholly Owned Subsidiary upon completion. The approval was based on evaluation by the Committee of Independent Directors and recommendation of the Audit Committee. The board meeting was held on April 1, 2026, at the company's registered office in Mumbai.

• ·Company Scrip ID: LEXORAA; Scrip Code: 531944
• ·Meeting commenced at 04:00 P.M. IST and concluded at 05:00 P.M. IST
• ·Formerly known as Servoteach Industries Limited
• ·Pursuant to Regulation 30 of SEBI (LODR) 2015