India Corporate Governance MCA ROC Filings — April 04, 2026

04-04-2026

Ranjit Securities Limited's Board approved the appointment of M/s Ritesh Talreja & Associates (FRN: 017981C) as Statutory Auditors to fill a casual vacancy due to the previous auditor's resignation, effective from April 4, 2026, until the next Annual General Meeting, subject to shareholder approval. The Board also re-appointed Mr. Harman Singh Hora as Chairman & Managing Director and Mr. Mohammad Akhtar as Independent Director, both effective April 1, 2026, to March 31, 2031, subject to shareholder approval. The meeting was held on April 4, 2026, from 11:00 A.M. to 11:45 A.M.

• ·Statutory Auditor appointment complies with Section 139(8) of Companies Act, 2013; firm eligible under Companies Act and RBI guidelines.
• ·No relationships with directors or SEBI debarments for appointees.
• ·Scrip Code: 531572; Scrip Name: RANJITSE.

04-04-2026

Indag Rubber Limited issued a public notice via newspaper advertisement, informing shareholders of a special one-year window opened from February 05, 2026, to February 04, 2027, for transfer and dematerialization of physical securities sold or purchased prior to April 01, 2019, that were rejected or returned due to document deficiencies. This disclosure complies with Regulations 30 and 47 of SEBI (LODR) Regulations, 2015, following a SEBI circular dated January 30, 2026, and a company communication on February 05, 2026. The notice is available on the company's website at www.indagrubber.com.

• ·SEBI Circular Ref: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
• ·Company's prior communication dated February 05, 2026
• ·CIN: L74899DL1978PLC009038

04-04-2026

The Board of Directors of Kanchi Karpooram Ltd. approved the alteration of Clause III (A) - Object Clause of the Memorandum of Association by inserting new sub-clauses 3 to 6, subject to shareholder approval via postal ballot through remote e-voting. They also approved the postal ballot notice and set the cut-off date as Wednesday, 8th April 2026, for eligible shareholders. The meeting was held on 4th April 2026 from 11:15 AM to 11:45 AM.

• ·Ref: KKL/SE-Q1-01/2026-27
• ·Scrip ID: KANCHI, Scrip Code: 538896
• ·Postal Ballot Notice to be sent to shareholders, filed with exchange, and on company website

04-04-2026

In the Board meeting held on April 04, 2026, Mercury Trade Links Ltd. approved the change in designation of Mr. Prashantbhai Nareshbhai Nayak from Executive Director to Managing Director for a period of five years from April 04, 2026 to April 04, 2031, subject to shareholder approval. The Board also appointed Ms. Nidhi Jayantibhai Thakar and Mr. Dinesh Kumar Koli as Additional Non-Executive Independent Directors, effective April 04, 2026, on the recommendation of the Nomination and Remuneration Committee. These changes are intended to strengthen leadership and governance, with all individuals confirmed not debarred by SEBI and unrelated to existing directors.

• ·Mr. Prashantbhai Nareshbhai Nayak was previously appointed as Executive Director on July 30, 2025.
• ·Ms. Nidhi Jayantibhai Thakar has over 10 years of experience as a Company Secretary in corporate law, governance, and compliance.
• ·Board meeting commenced at 12:00 Noon and concluded at 12:30 PM on April 04, 2026.
• ·Details disclosed pursuant to Regulation 30 of SEBI LODR and SEBI Master Circular dated January 30, 2026.
• ·No shareholding disclosed for the appointees.

04-04-2026

Veer Global Infraconstruction Limited informed BSE about newspaper publications on April 04, 2026, in The Free Press Journal (English) and Nav Shakti (Marathi), regarding the Extra-Ordinary General Meeting (EGM) scheduled for April 25, 2026, at 12:00 P.M. IST via VC/OAVM. The notice includes details on e-voting from April 22 to 24, 2026, with cut-off date April 18, 2026. No financial or operational impacts disclosed.

• ·EGM to be held through Video Conferencing/Other Audio Visual Means in compliance with Companies Act, 2013 and SEBI LODR Regulations.
• ·Remote e-voting commences 09:00 A.M. on April 22, 2026, and ends 05:00 P.M. on April 24, 2026.
• ·VC/OAVM facility open from 11:45 A.M. to 12:15 P.M. on EGM date.
• ·EGM notice and explanatory statement sent electronically on April 03, 2026, to members with registered email IDs.

04-04-2026

Amarjothi Spinning Mills Ltd issued a shorter notice for Board Meeting No.01/2026-2027 on April 6, 2026, at 10:00 AM at the registered office, with consent from all board members per Secretarial Standards SS-1. The agenda includes approving updates to policies and procedures, reviewing compliances for FY 2025-26, and other business matters. This intimation is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, to BSE Limited.

• ·Scrip Code: 521097
• ·CIN: L17111TZ1987PLC002090
• ·GST: 33AAFCA7082C1Z0
• ·Registered Office: Amarjothi House, 157, Kumaran Road, Tirupur 641601

04-04-2026

Oscar Global Limited's Board, in a meeting on April 4, 2026, appointed five additional directors effective the same date: Mr. Gopal Bhatter, Ms. Sonia Bhatter, Ms. Monika Bhatter (family-linked via SPA dated September 30, 2025), and independent directors Mr. Radheshyam Pandey and Mr. Arvind Ganpat Desai to fill casual vacancies. However, multiple key personnel resigned, including directors Ms. Nishu, Mr. Sanjeev Rathore, Ms. Monam Kapoor, Director/CFO Mr. Pawan Chadha, Director/MD Mr. Karan Kanika Verma, and CS Nitasha Sinha (effective April 6-10, 2026), alongside approval for re-classification of several promoters to public category. Ms. Neelam Shaboo was appointed as new Company Secretary & Compliance Officer effective April 7, 2026.

• ·Board meeting duration: 1:00 P.M. to 1:26 P.M. on April 4, 2026.
• ·Resignations effective: April 6, 2026 (most) and April 10, 2026 (Karan Kanika Verma).
• ·Promoters reclassified to public: Satish Verma, Pawan Chadha, Karan Kanika Verma, Varun Chadha, Arpita Verma, Kanika Audio Visuals Private Limited, Akanksha Viniyog Ltd.
• ·Family relationships: Sonia Bhatter (wife of Gopal), Monika Bhatter (sister of Gopal).
• ·CIN: L51908DL1990PLC041701.

04-04-2026

Himalaya Food International Limited's Board of Directors will meet on April 7, 2026, via video conferencing to approve an increase in Authorised Share Capital from ₹90 Crore to up to ₹150 Crore, appoint M/s Kumar Rupak & Associates as Statutory Auditor, note final sanctions for One Time Settlement (OTS) of ₹43 Crore with consortium banks (with ₹21.50 Crore released on March 30, 2026), and enable fundraising including conversion of up to ₹25 Cr loans into equity shares. The meeting will also approve convening an Extra-Ordinary General Meeting (EGM), its notice, and scrutinizer appointment. No financial declines or flat metrics are mentioned, highlighting progress in debt resolution.

• ·Final sanctions from all four consortium banks received on 29th March 2026 for OTS.
• ·EGM to be convened subject to board approval, with draft notice and scrutinizer appointment.

04-04-2026

Greenply Industries Limited published a public notice on April 04, 2026, in Business Standard (English) and Aajkal (Bengali), informing shareholders of a special one-year window from February 05, 2026, to February 04, 2027, for transfer and dematerialisation of physical shares sold or purchased prior to April 01, 2019, per SEBI Circular dated January 30, 2026. This complies with SEBI requirements for processing previously unprocessed transfers due to document deficiencies. No financial performance metrics are reported.

• ·Scrip Code on BSE: 526797; Symbol on NSE: GREENPLY
• ·SEBI Circular Reference: HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026
• ·Notice applicable to physical shares sold/purchased prior to April 01, 2019, or transfer requests submitted prior to April 01, 2019 but unprocessed
• ·Transferred securities to be credited in dematerialised form with one-year lock-in from registration date

04-04-2026

Pearl Polymers Limited submitted a revised outcome of its February 12, 2026 board meeting, approving unaudited financial results for Q3 FY26 (ended December 31, 2025) and 9M FY26, with revenue from operations at ₹469.56 L (down 14.5% YoY from ₹549.07 L) but narrower net loss (EPS ₹(0.98) vs. ₹(1.32) YoY, an improvement) and ₹414.58 L total revenue for 9M FY26. The board re-appointed Mr. Anant Kanoi as Independent Director for a second 5-year term effective March 30, 2026, subject to shareholder approval. QoQ revenue grew modestly 4.5% from ₹449.60 L.

• ·Unaudited results reviewed by Goel Goyal & Co. with unmodified limited review report dated February 12, 2026.
• ·Stock codes: PEARLPOLY (NSE), 523260 (BSE).
• ·Board meeting commenced at 3:15 p.m. and concluded at 03:40 p.m. on February 12, 2026.
• ·Company operates in single reportable segment: trading Bottles, Jars & Containers.
• ·Mr. Anant Kanoi holds B.Sc. in Industrial & Operations Engineering from University of Michigan; past experience with PepsiCo and Ford Motor Company.

04-04-2026

Medi-Caps Ltd. has intimated BSE regarding SEBI's circular dated January 30, 2026, introducing a one-year special window from February 05, 2026, to February 04, 2027, for transfer and dematerialisation of physical securities sold or purchased prior to April 01, 2019. The facility also covers previously rejected or unattended transfer requests, with transferred securities to be credited in demat mode under a one-year lock-in period during which they cannot be transferred, lien marked, or pledged. Shareholders are directed to submit required documents to the RTA, Ankit Consultancy Private Limited.

• ·SEBI Circular reference: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026
• ·BSE Scrip Code: 523144, ISIN: INE442D01010
• ·RTA address: 60, Electronic Complex, Pardeshipura, Indore (M.P.) 452010
• ·RTA email: investor@ankitonline.com
• ·Company email: investors@medicaps.com
• ·SEBI Circular link: https://www.sebi.gov.in/legal/circulars/jan-2026/ease-of-doing-investment-special-window-for-transfer-and-dematerialisation-of-physical-securities_99411.html

04-04-2026

Omansh Enterprises Limited's Board approved changes to the registered office and books of accounts maintenance address to '2E, 2nd Floor, M6 Uppal Plaza, Jasola Vihar, New Delhi, 110025', effective April 4, 2026, along with opening a new bank account at Yes Bank. The Board granted in-principle approval for a non-binding MoU with related party consortium (Ramayna Ispat Private Limited, Duggar Fiber Private Limited, Mahendra Infratech Private Limited, BDN Enterprises Private Limited) to acquire participating interest in a Dipling license, subject to definitive agreements and approvals. Authorizations were given to Avnish Jindal and Piyush Gupta for banking, borrowings within existing limits, and MoU execution.

• ·Board meeting held on April 4, 2026, from 12:00 P.M. to 03:05 P.M.
• ·Previous registered office: 490, WeWork, Eldeco Centre, Block A, Shivalik Colony, Malviya Nagar, New Delhi 110017.
• ·Previous books of accounts address: B-507 5th Floor Statesman House, Barakhamba Road, New Delhi-110001.
• ·CIN: L06100DL1974PLC241646; Scrip Code: 538537.

04-04-2026

Svaraj Trading and Agencies Ltd. issued a Postal Ballot Notice dated March 31, 2026, seeking shareholder approval via remote e-voting for appointing Mrs. Jyotsana Vishnu Joshi (DIN: 06947640) and Mrs. Urvashi Tilkesh Sharma (DIN: 11146979) as Independent Directors for 5 years effective from February 10, 2026, and for re-classifying Mr. Mukesh Vaishnav from Promoter Group to Public category. The e-voting period commences on April 5, 2026 (9:00 a.m. IST) and ends on May 4, 2026 (5:00 p.m. IST), with cut-off date of March 27, 2026. No financial impacts or performance metrics are disclosed in this governance update.

• ·Board meeting held on March 31, 2026, appointing scrutinizer Mr. Manoj Mimani.
• ·BSE no-objection for re-classification: Ref No. LIST/COMP/HG/740/2025-26 dated March 20, 2026.
• ·Results to be declared within 2 working days post May 4, 2026, and communicated to stock exchanges.

04-04-2026

Raghuvir Synthetics Limited has intimated BSE Limited about providing remote e-voting facilities through NSDL for its Extra Ordinary General Meeting (EGM) scheduled on April 25, 2026, at 12:30 P.M. at the registered office in Ahmedabad. Remote e-voting will commence on April 22, 2026, at 9:00 A.M. and end on April 24, 2026, at 5:00 P.M., with a cut-off date of April 17, 2026, for eligibility.

• ·EGM venue: Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad-380023.
• ·Notice of EGM displayed on www.raghuvir.com and www.evoting.nsdl.com.
• ·E-voting queries contact: evoting@nsdl.com, Phone: 022-48867000 / 022-24997000, Address: Trade World, A Wing, Lower Parel, Kamala Mills Compound, Mumbai-400013.
• ·Members can attend EGM after e-voting but cannot vote again at the meeting.

04-04-2026

Mehai Technology Limited has intimated BSE Limited that a Board of Directors meeting is scheduled for April 08, 2026, at its Corporate Office in Kolkata to consider and approve alteration in the Main Object Clause of the Memorandum of Association. The notice is issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial matters or performance metrics are discussed in this intimation.

• ·CIN: L35105RJ2013PLC066946
• ·Scrip Name: MEHAI, Scrip Code: 540730
• ·Corporate Office: 144, Dakshindari Road, Sreebhumi, North 24 Parganas, Kolkata - 700048, West Bengal, India
• ·Registered Office: Plot No. H-394 RIICO, Sarna Dungar Amber, Industrial Area Jhotwara, Jaipur 302012, Rajasthan
• ·Website: www.mehaitech.co.in, Email: cs@mehai.co.in, Phone: 91-9836000343

04-04-2026

The Board of Directors of Lexora Global Limited (formerly Yash Trading and Finance Limited) approved increasing the authorized share capital from ₹10 Crore to ₹40 Crore, a rights issue of up to ₹50 Crore, enhancement of borrowing powers, charges, and investment limits to ₹500 Crore each, a 10:1 share split to improve liquidity, incorporation of a wholly owned subsidiary in the UAE, and appointment of Mr. Ajay Kumar Agrawal as Company Secretary, all subject to shareholder approval at an EGM on May 02, 2026. The approvals also include alterations to MOA/AOA and a new object clause for agro/food products. No financial performance metrics were discussed, with all actions aimed at expansion and governance updates.

• ·Share split ratio: 10:1 (1 equity share of Rs. 10 face value into 10 shares of Rs. 1 each)
• ·Record date for share split and rights issue to be decided post-shareholder approval
• ·Right Issue Committee authorized to finalize terms
• ·EGM on Monday, May 02, 2026 via video conferencing/other audio-visual means
• ·Board meeting held on April 04, 2026 from 3:00 PM to 3:45 PM
• ·New corporate office for books of accounts: “Parth”, 9 Maninagar, Mavdi Plot, Rajkot, Gujarat-360004 w.e.f. April 04, 2026

04-04-2026

Birla Corporation Limited informed BSE and NSE on April 4, 2026, about newspaper advertisements published in Financial Express (All English editions) and Ganashakti (Bengali, Kolkata edition) regarding the launch of the second 100 Days Campaign 'Saksham Niveshak' for shareholders. The notice has also been uploaded on the company's website at www.birlacorporation.com. No financial metrics or performance data were disclosed.

• ·Scrip Code (BSE): 500335
• ·Scrip Symbol (NSE): BIRLACORPN
• ·Advertisements published on 4th April, 2026

04-04-2026

Agri-Tech (India) Limited filed a Corporate Governance document on April 04, 2026. The filing includes a digital signature by Rajendra Balmukundji Sharma dated 2026.04.04 16:08:23 +05'30'. No additional financial or operational details are provided in the visible content.

04-04-2026

Swadha Nature Limited (formerly MS Securities Limited) has informed BSE Limited that a Board of Directors meeting is scheduled for April 11, 2026, at its registered office to approve the audited financial results for the quarter and financial year ended March 31, 2026, including the auditor's report and certificate for unmodified opinion. The agenda also includes any other business with the chairman's permission. No financial metrics or performance details are disclosed in this notice.

• ·Scrip Code: 531039
• ·DIN: 08234203
• ·CIN: L01100GJ1992PLC170259
• ·Registered Office: 50/4, Jalaram Park, Bhairavnath Road, Pushpkunj, Maningar, Ahmedabad-380008
• ·Website: www.snl.in.net
• ·Email: swadhanaturelimited@gmail.com
• ·Pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations, 2015

04-04-2026

Adani Ports and Special Economic Zone Limited (APSEZL) submitted the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The certificate, issued by Registrar and Share Transfer Agent MUFG Intime India Private Limited, confirms that securities received for dematerialisation were processed, verified, mutilated, cancelled, and updated in the register of members within prescribed timelines, with securities listed on stock exchanges.

04-04-2026

Gujarat Narmada Valley Fertilizers and Chemicals Limited (GNFC) has initiated a Shareholder’s Satisfaction Survey under Regulation 30 of SEBI Listing Regulations to better understand shareholder expectations and strengthen investor engagement. The survey communication was emailed on April 4, 2026, to shareholders with registered email IDs and is available on the company’s website at www.gnfc.in. Shareholders are requested to provide feedback by June 30, 2026.

• ·Survey accessible via: https://www.gnfc.in/shareholders-satisfaction-survey
• ·Registrar and Transfer Agent: KFin Technologies Limited
• ·Company CIN: L24110GJ1976PLC002903
• ·Scrip Code: 500670 (BSE), Symbol: GNFC (NSE)

04-04-2026

Sanmit Infra Limited's Board of Directors, in a meeting held on April 4, 2026, approved the consolidation of equity shares from a face value of Rs. 1/- each to Rs. 10/- each, whereby every 10 existing shares will be consolidated into 1 new share. The Record Date for determining shareholder eligibility has been fixed as April 30, 2026, in compliance with SEBI LODR Regulations. This is a non-financial corporate restructuring action with no impact on underlying shareholder value.

• ·BSE Code: 532435
• ·Board meeting commenced at 04:00 P.M. and concluded at 4:30 P.M. on April 4, 2026
• ·CIN No. L70109MH2000PLC288648

04-04-2026

Adani Total Gas Limited has scheduled a Board of Directors meeting on April 27, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, for FY 2025-26. The trading window for dealing in company securities will remain closed from April 01, 2026, until April 30, 2026. The company will hold investor/analyst calls on April 28, 2026, to discuss the results and business outlook.

• ·Trading window closure: April 01, 2026 to April 30, 2026 (48 hours after results are public).
• ·Investor call: April 28, 2026 at 12:30 pm IST with dial-in details provided.
• ·Scrip Codes: BSE 542066, NSE ATGL.

04-04-2026

The Board of Directors of DSM Fresh Foods Limited held its first meeting for FY 2026-27 on April 3, 2026, approving a loan facility of Rs. 20,00,00,000 (₹20 Crore) from Standard Chartered Bank. The board also approved a corporate guarantee of Rs. 5,00,00,000 (₹5 Crore) to Standard Chartered Bank for Avyom Foodtech Private Limited, subject to shareholder approval in a general meeting.

• ·Board meeting commenced at 03:57 P.M. and concluded at 04:05 P.M. on April 3, 2026
• ·Scrip Code: 544568; Scrip ID: ZAPPFRESH
• ·Deepanshu Manchanda DIN: 07108044

04-04-2026

Yash Innoventures Limited (formerly Asredex Protech Limited) informed BSE Limited about the completion of postal ballot and e-voting on April 18, 2026 (5:00 P.M.), for resolutions to increase borrowing limits under Section 180(1)(C) of the Companies Act, 2013, increase limits under Sections 185 and 186, and approve loans to M/s. C V M Industrial Park LLP and M/s. Prime Financials & Co. under Section 186. Voting results, as per Regulation 44 of SEBI (LODR) Regulations, 2015, will be communicated to exchanges after the scrutinizer's report and placed on the company's website.

• ·CIN: L45100GIJ1991PLCO16557
• ·BSE Company Code: 5236

04-04-2026

Narmada Macplast Drip Irrigation Systems Limited (ISIN: INE060D01028) conducted remote e-voting for an Extra-Ordinary General Meeting held on March 3, 2026, via VC/OAVM, with results declared on April 4, 2026. All five resolutions received unanimous approval from 30 voters, casting 4,065,937 shares in favor and zero against, indicating strong shareholder consensus. No dissenting votes were recorded across any resolution.

• ·Voting period: March 31, 2026, to April 2, 2026.
• ·Largest single voter: Shaishav D Mehta HUF with 797,962 shares.
• ·All votes cast via remote e-voting; no physical meeting polls mentioned.

04-04-2026

Kanpur Plastipack Limited submitted copies of a newspaper notice published in Business Standard on April 4, 2026, informing equity shareholders about the Special Window for Transfer and Dematerialisation of Physical securities, in compliance with SEBI Circular dated January 30, 2026 and Regulation 30 of SEBI LODR. No financial metrics or performance data were disclosed.

• ·Notice published in Business Standard on Saturday, April 4, 2026
• ·Compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
• ·Scrip Code: 507779; Trading Symbol: KANPRPLA

04-04-2026

Zaggle Prepaid Ocean Services Limited has issued a Postal Ballot Notice dated April 04, 2026, seeking shareholder approval via e-voting for the re-appointment of Mr. Avinash Ramesh Godkhindi (DIN: 05250791) as Managing Director and Chief Executive Officer for 2 years from May 07, 2026, to May 06, 2028. The proposed annual remuneration includes basic salary of Rs. 75,00,000, flexi benefit component of Rs. 10,09,000, special allowance of Rs. 22,28,463, variable pay of Rs. 30,00,000, and housing perquisite of Rs. 37,50,000, along with other benefits. E-voting commences on April 05, 2026 (09:00 a.m. IST) and ends on May 04, 2026 (05:00 p.m. IST), with results declared by May 06, 2026.

• ·Cut-off date for e-voting eligibility: March 27, 2026.
• ·Board meeting approving the proposal: April 03, 2026.
• ·Company CIN: L65999TG2011PLC074795.
• ·Mr. Avinash Ramesh Godkhindi not liable to retire by rotation.

04-04-2026

Devinsu Trading Limited has issued a notice for an Extra-Ordinary General Meeting (EGM) on April 27, 2026, at 11:00 A.M. IST to seek shareholder approval for appointing four directors for five-year terms commencing February 4, 2026: Mukesh Kumar Bothra as Non-Executive Director (Ordinary Resolution), Umakant Kashinath Bijapur and Sahil Jain as Independent Directors (Special Resolutions), and Deniis Desai as Whole Time Director with monthly remuneration of ₹5 Lakh (Special Resolution). No financial performance metrics or period comparisons are provided in the filing.

• ·EGM venue: Registered office at 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai-400002
• ·Cut-off date for e-voting eligibility and remote e-voting: Monday, April 20, 2026
• ·Remote e-voting period: Friday, April 24, 2026 at 09:00 A.M. to Sunday, April 26, 2026 at 05:00 P.M.
• ·All appointments effective from February 04, 2026 to February 03, 2031
• ·CIN: L51900MH1985PLC036383; Scrip ID/Code/ISIN: DEVITRD/512445/INE07LH01016

04-04-2026

The Board of Directors of B J Duplex Boards Limited approved a proposal to change the company's name to PRABHATAM INFRAVENTURE LIMITED, PRABHATAM INFRA REALTY LIMITED, or a similar name approved by the Registrar of Companies, subject to approvals from shareholders, ROC, BSE, and other regulators. The Board also approved alterations to the Main Objects Clause of the Memorandum of Association to align with diversification into infrastructure and real estate sectors. An application for name reservation via RUN facility will be filed, with the change effective upon issuance of a fresh Certificate of Incorporation.

• ·Reason for name change: To reflect diversification into infrastructure and real estate sectors.
• ·Board Meeting details: Held on April 04, 2026, from 5:30 P.M. to 6:00 P.M. at registered office.
• ·SEBI Circular referenced: CIR/CFD/CMD/4/2015 dated September 09, 2015.
• ·Change due to new line of business: Yes.

04-04-2026

Somi Conveyor Beltings Limited announced a notice for its 2nd (2026) Board Meeting on April 8, 2026, at 2:30 PM at its registered office in Jodhpur to approve the re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as Independent Director for a second five-year term, subject to Special Resolution approval at an Extra-Ordinary General Meeting (EGM). The meeting will also decide EGM details, approve its notice, and appoint a scrutinizer. This is a routine governance update with no financial implications disclosed.

• ·Registered office address: 4F-15, Oliver House, New Power House Road, Jodhpur.
• ·Filing submitted to BSE (Security ID: 533001) and NSE (Symbol: SOMICONVEY).
• ·Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

04-04-2026

Tasty Bite Eatables Limited has issued a Postal Ballot Notice dated April 4, 2026, seeking shareholder approval for material related party transactions with holding company Preferred Brands International, Inc. (up to ₹3,000 Million for export sales and expenses) and Mars Food UK (up to ₹750 Million for sale of goods/services) for FY 2026-27, along with revisions to annual remuneration for Managing Director Dilen Gandhi (total cost ₹5,01,50,027) and Whole Time Director Shashank Shekhar (total cost ₹1,84,01,755), effective April 1, 2026. The notice also proposes approval for remuneration of Non-executive Independent Director Pradeep Poddar and authorization for continuing transactions with Mars Food UK. No financial performance metrics or comparisons are provided.

• ·Cut-off date for voting eligibility: Friday, March 27, 2026
• ·Remote e-voting period: Sunday, April 5, 2026 (9:00 a.m. IST) to Monday, May 4, 2026 (5:00 p.m. IST)
• ·Remuneration revisions effective from April 1, 2026
• ·Transactions to be on arm's length basis in ordinary course of business

04-04-2026

The Board of Directors of Aviva Industries Ltd approved the allotment of 32,20,000 equity shares of face value INR 10 each upon conversion of an equal number of fully convertible equity warrants to two non-promoter allottees: 16,00,000 shares to Mr. Anandbhai Jankabhai Gavli and 16,20,000 to Mr. Surti Viralkumar Sureshbhai. This increases the paid-up equity share capital from INR 27,68,40,000 (2,76,84,000 shares) to INR 30,90,40,000 (3,09,04,000 shares), representing an approximately 11.6% dilution. The warrants were originally allotted on January 07, 2026 and January 13, 2026 at INR 28 per warrant.

• ·Warrants: 16,00,000 allotted to Mr. Anandbhai Jankabhai Gavli on January 07, 2026; 16,20,000 to Mr. Surti Viralkumar Sureshbhai on January 13, 2026.
• ·Board meeting held on April 04, 2026, commenced at 06:00 PM and concluded at 06:30 PM.
• ·Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
• ·CIN: L46692MH1984PLC034190

04-04-2026

The Board of Directors of Blue Cloud Softech Solutions Limited met on April 4, 2026, but adjourned the meeting without taking any decision on the proposed preferential allotment of equity shares, opting for further deliberations with additional information. The adjourned meeting is scheduled for April 6, 2026, at 4:30 P.M. at the company's registered office. Trading window for Designated Persons and their immediate relatives remains closed until 48 hours after the outcome of the adjourned meeting is public.

• ·Reference to earlier intimation dated March 28, 2026.
• ·Meeting commenced at 4:30 P.M. (IST) and concluded at 09:00 P.M. (IST).
• ·CIN: L72200TG1991PLC013135
• ·Registered Office: Plot No 38, 5th Floor, Heights, Siddiq Nagar, Hitech City, Madhapur, Hyderabad, Telangana-500081

04-04-2026

Sahara One Media & Entertainment Ltd filed a Corporate Governance document on April 04, 2026. The provided content consists solely of a prompt to open the PDF portfolio in Acrobat X or Adobe Reader X or later, with no substantive corporate governance details, financial data, or key updates disclosed.

• ·Filing Date: April 04, 2026

04-04-2026

Kesar India Limited has notified BSE Limited of a Board of Directors meeting scheduled for April 08, 2026, via Video Conferencing to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, along with the Audit Report. The Trading Window for dealing in the company's shares has been closed from April 01, 2026, until 48 hours after the board meeting concludes, in line with the Company's Code of Conduct for prohibition of insider trading.

• ·Company CIN: L51220MH2003PLC142989
• ·Registered Office: 2nd Floor Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440001, India
• ·Contact: Website www.KesarLands.com, Email Info@KesarLands.com, Tel: +91 7122546666, +91 7122568888
• ·Script Code: 543542

04-04-2026

Shareholders of AVG Logistics Limited approved an ordinary resolution through postal ballot on April 04, 2026, to increase the Authorised Share Capital from ₹17 Crore (1,70,00,000 equity shares of ₹10 each) to ₹21 Crore (2,10,00,000 equity shares of ₹10 each) by creating additional 40,00,000 equity shares. The resolution passed with overwhelming support, achieving 99.9995% votes in favor out of 63.7741% total votes polled across categories, with no votes against from promoters or public institutions and only 52 votes against from public non-institutions. This change to the Memorandum of Association supports proposed business expansion and future fundraising needs.

• ·Record date for postal ballot: 27-02-2026
• ·Postal ballot notice dated: March 05, 2026
• ·Scrutinizer report dated: April 04, 2026
• ·Board meeting approving proposal: March 02, 2026
• ·No invalid votes recorded
• ·Promoters and Promoter Group not interested in the resolution except to extent of shareholding

04-04-2026

Sundaram-Clayton Limited disclosed the results of its postal ballot conducted via e-voting, approving two ordinary resolutions for the appointment of Mr. R Venkatesh (DIN: 11569393) as Director and as Director & Chief Executive Officer for 5 years effective 1st April 2026. Both resolutions passed with 99.99% votes in favor (18,876,400 votes) out of total votes polled on 85.63% of outstanding shares (18,878,379 votes), with minimal opposition of 0.01% (1,979 votes against). The approval reflects strong shareholder support from promoters (100% in favor) and public institutions (100% in favor), though public non-institutions showed slightly lower turnout at 31.12%.

• ·Record date: 27-02-2026
• ·E-voting period: 6th March 2026, 9:00 A.M. (IST) to 4th April 2026, 5:00 P.M. (IST)
• ·Event declaration time: 4th April 2026 at 6:18 p.m. (IST)
• ·Promoter and Promoter Group shares: 13,026,886
• ·Public Institutions shares: 4,745,319
• ·Public Non-Institutions shares: 4,273,957