India Corporate Governance MCA ROC Filings — April 07, 2026

07-04-2026

The Board of Directors of Alka India Ltd recommended a final dividend of Rs. 0.04 per equity share for FY 2025-26 on its issued, subscribed, and paid-up share capital of 50,00,000 equity shares of Re. 1 each. They also approved a 6:1 bonus issue exclusively to public shareholders (excluding promoters and promoter group) to comply with minimum public shareholding requirements, increasing paid-up share capital from Rs. 50,00,000 to Rs. 65,00,000, supported by free reserves of Rs. 17.81 Lakhs (exceeding the required Rs. 15,00,000). Additionally, the Board approved alterations to the Object Clause in the Memorandum of Association to include ethanol production/distillation and ferrous/non-ferrous metals/mining businesses.

• ·Record Date for bonus shares: Friday, May 08, 2026 (for public shareholders excluding Promoter and Promoter Group)
• ·Bonus shares to be credited/dispatched on or before June 07, 2026
• ·Bonus ratio: 6:1 (6 bonus shares for every 1 existing share held by eligible public shareholders)
• ·New MoA objects include ethanol (fuel, bio, industrial, etc.) production from various raw materials and ferrous/non-ferrous metals, mining, smelting, recycling, and hydrocarbons dealing

07-04-2026

Shareholders of Sayaji Hotels (Pune) Limited unanimously approved the special resolution for the appointment of Mr. Nimeshkumar Natwarlal Gandhi (DIN: 10516536) as a Non-Executive Independent Director via postal ballot, with 1,769,948 votes (100% in favor) polled out of 3,046,605 total shares (58.0957% turnout). The resolution was deemed passed on April 6, 2026, following the e-voting period from March 7 to April 6, 2026, as confirmed by Scrutinizer Neelesh Gupta's report dated April 7, 2026. Promoter and promoter group turnout was 66.6625% (1,522,028 votes, 100% in favor), while public non-institutions had 32.4749% turnout (247,920 votes, 100% in favor).

• ·Cut-off date for voting eligibility: February 28, 2026
• ·Postal Ballot Notice date: February 23, 2026
• ·No invalid votes recorded
• ·No votes against the resolution from any category

07-04-2026

Uniroyal Industries Ltd. has intimated that a Board of Directors meeting will be held on Friday, May 29, 2026, at the Registered Office in Panchkula, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the financial year/quarter ended March 31, 2026. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance details are disclosed in this pre-meeting intimation.

• ·Filing dated April 07, 2026
• ·CIN No. L18101HR1993PLC033167
• ·ICSI Membership No. A55845

07-04-2026

GSP Crop Science Ltd has scheduled a Board of Directors meeting on April 11, 2026, to consider and approve the standalone and consolidated unaudited financial results for the third quarter and nine months ended December 31, 2025, in compliance with SEBI LODR Regulations 29(1)(a) and 33. The trading window for designated persons and their immediate relatives remains closed until 48 hours after the declaration of these results, as per SEBI PIT Regulations. No financial metrics or performance data are disclosed in this intimation.

• ·Scrip Code: 544733
• ·Trading Symbol: GSPCROP
• ·Company website: https://www.gspcrop.in (Investors tab)
• ·Trading window closure intimated earlier on March 24, 2026

07-04-2026

Swati Projects Limited has issued an intimation under Regulation 29 of SEBI Listing Regulations for a Board meeting scheduled on April 15, 2026, at 3:30 PM at its registered office. The agenda is to take note of, consider, and accept the resignation of Mr. Ravi Todi as Whole Time Director (DIN: 11511076). No other business is mentioned.

• ·Registered office: 13, Ganesh Chandra Avenue, 2nd Floor, Room No. 12, Kolkata-700013
• ·Scrip codes: BSE-543914, CSE-029458, MSEI-SWATI; ISIN: INE210F01016
• ·Email: swatiprojectsltd@gmail.com; Phone: +91 9988796071; Website: www.swatiprojects.com
• ·CIN: L65993WB1983PLC036332

07-04-2026

Almondz Global Securities Ltd. has provided prior intimation under Regulation 29 of SEBI LODR of a Board Meeting scheduled for April 10, 2026, to consider raising share capital through conversion of a loan via preferential issue, in compliance with SEBI ICDR Regulations and subject to approvals including shareholders and statutory authorities. The Board will also consider convening an Extra-Ordinary General Meeting if required for shareholder approval. No financial details such as loan amount or issue size were disclosed.

• ·Filing reference: agsl/corres/Bse/Nse/26-27/0003
• ·Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Mumbai-400098
• ·CIN: L74899MH1994PLC434425
• ·Website: www.almondzglobal.com

07-04-2026

MIC Electronics Limited has scheduled an Extra-Ordinary General Meeting (EGM) on April 29, 2026, to approve the acquisition of 71,72,090 equity shares (89.65% stake on a fully diluted basis) of M/s. Neo Semi SG Pte. Ltd, Singapore, from selling shareholders for a total consideration of ₹357,60,04,074, comprising ₹235,34,22,037 via share swap (issuing up to 5,68,73,418 equity shares at ₹41.38 each) and ₹122,25,82,158 in cash. The transaction is at ₹498.60 per Neo share, based on a share swap ratio of 12.0493, with approvals under Companies Act, SEBI regulations, and FEMA. Remote e-voting opens April 26, 2026, with cut-off on April 24, 2026.

• ·EGM venue: Plot No. 192/B, Phase-II, IDA, Cherlapally, Hyderabad, Rangareddi, Telangana - 500051.
• ·Remote e-voting: April 26, 2026 (9:00 AM) to April 28, 2026 (5:00 PM) via www.evotingindia.com (EVSN 260331001).
• ·Cut-off date for e-voting eligibility: April 24, 2026.
• ·Relevant date for pricing: March 30, 2026.
• ·Share Acquisition and Share Swap Agreement (SASSA) dated March 30, 2026.

07-04-2026

M/s BBU Enterprises Private Limited, M/s Touristas Horizons Private Limited, and Mr. Nikhil Pujari are launching an open offer to public shareholders of Switching Technologies Gunther Limited to acquire up to 6,37,000 equity shares representing 26% of the total equity share capital at ₹66 per fully paid share of face value ₹10. The offer price of ₹66 is at a discount to the current market price of ₹68.83 (as of April 2, 2026), potentially disadvantaging tendering shareholders amid market fluctuations. The offer, pursuant to SEBI (SAST) Regulations, opens on April 16, 2026, and closes on April 29, 2026, with no minimum acceptance level required.

• ·Acquirers propose to change Target Company's business from manufacturing/trading advanced switching products to food processing, FMCG, beverages, dairy, bakery, confectionery, and allied consumer goods, subject to shareholder approval.
• ·No statutory approvals required for the offer; not conditional on minimum acceptance; shares tendered cannot be withdrawn during tendering period.
• ·Identified Date (revised): March 30, 2026; Last date for revising offer price: April 10, 2026.
• ·In case of oversubscription, acceptance on proportionate basis.

07-04-2026

The Board of Directors of Tomorrow Technologies Global Innovations Limited (formerly CNI Research Limited) met on April 7, 2026, and approved the termination of MUFG Intime India Private Limited as the existing Registrar and Share Transfer Agent (RTA), effective April 7, 2026, and the appointment of Purva Sharegistry Pvt Ltd (SEBI Registration No. INR000001112) as the new RTA from the same date. Mr. Kishor Ostwal, Managing Director (DIN 00460257), is authorized to execute agreements, obtain necessary approvals, and handle related formalities. The meeting was held at the registered office in Mumbai and lasted from 2:30 PM to 4:30 PM.

• ·Company CIN: L45202MH1982PLC041643
• ·Registered office: A/120 Gokul Arcade, Opp Garware House, Sahar Road, Vile Parle East, Mumbai – 400057
• ·Purva Sharegistry Pvt Ltd SEBI Registration No.: INR000001112

07-04-2026

Aviva Industries Ltd's Board of Directors approved the allotment of 15,95,000 equity shares of face value INR 10 each to Mr. Chavdhari Navinbhai Rameshbhai (Non-Promoter category) pursuant to conversion of 15,95,000 fully convertible equity warrants. This allotment increases the paid-up equity share capital from INR 30,90,40,000 divided into 3,09,04,000 shares to INR 32,49,90,000 divided into 3,24,99,000 shares. The warrants were originally allotted on January 07, 2026 at an issue price of INR 28 per warrant.

• ·Warrants allotted on January 07, 2026 on preferential basis to Non-Promoter category.
• ·Board meeting commenced at 04:30 PM and concluded at 05:00 PM on April 07, 2026.
• ·Scrip Code: 512109.
• ·CIN: L46692MH1984PLC034190.
• ·Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

07-04-2026

Hathway Bhawani Cabletel & Datacom Limited has scheduled a Board of Directors meeting on April 14, 2026, to consider and approve the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The Trading Window Close Period, which commenced on April 01, 2026, will end 48 hours after the financial results are made public. No financial metrics or performance data are disclosed in this notice.

• ·Filing submitted to BSE Limited (Security Code: 509073).
• ·Registered Office: 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai - 400034.
• ·CIN: L65910MH1984PLC034514.
• ·Contact: Tel: +022-23535107, +91 9152728663; Email: investors.bhawani@hathway.net; Website: www.hathwaybhawani.com.

07-04-2026

The Board of Directors of Retaggio Industries Limited allotted the fourth tranche of 2,70,000 equity shares of Rs. 10/- each to Retaggio Ventures LLP (promoter group) upon conversion of equivalent convertible warrants on a preferential basis. The allottee paid Rs. 52,65,000/- representing 75% of the consideration at Rs. 19.5/- per share (total issue price Rs. 26/- per share). Post-allotment, the paid-up equity share capital increased to Rs. 18,43,81,600/- comprising 1,84,38,160 equity shares, with the allottee holding 1.46%.

• ·Shareholder special resolution passed on 11 December 2025
• ·In-principle approval from BSE Limited on 08 January 2026 (letter LOD/PREF/SS/FIP/1509/2026-27)
• ·Convertible warrants originally allotted on 14 January 2026 at Rs. 6.5/- per warrant (25% upfront)
• ·Warrants exercisable in tranches within 18 months from allotment date, with unexercised warrants lapsing thereafter

07-04-2026

The Board of Directors of Healthy Life Agritec Limited approved an increase in authorized share capital from ₹50,00,00,000 (₹50 Cr) to ₹100,00,00,000 (₹100 Cr), divided into 10,00,00,000 equity shares of ₹10 each, along with alterations to the Memorandum of Association including insertion of new object clauses for food products and beverages businesses. An Extraordinary General Meeting (EGM) is scheduled for May 02, 2026, at 12:30 p.m. via VC/OAVM to seek shareholder approval, and Mr. Sumit Bajaj has been appointed as scrutinizer.

• ·Board meeting held on April 07, 2026, from 04:00 P.M. to 05:00 P.M.
• ·EGM to be held through video conferencing (VC) or other audio-visual means (OAVM).

07-04-2026

Gopal Iron and Steels Company (Gujarat) Limited disclosed the voting results for its postal ballot and e-voting process completed on March 05, 2026, with all 11 resolutions passing overwhelmingly (99.98-100% in favor) including adoption of new MOA and AOA, alteration of object clause, name change, registered office shift within Gujarat, authorized share capital increase, and director appointments. Total shareholder turnout was low at 19.725% of 4,917,100 outstanding shares, with promoters polling 10.797% of their 2,639,700 shares and public institutions at 0%. Public non-institutions showed higher participation at 22.738% of their shares, but against votes were negligible (under 0.02%).

• ·Scrutinizer: M/S A. Shah and Associates (FCS-4713/CP No 6560)
• ·No invalid votes in any category for any resolution
• ·No physical or proxy attendance; all voting via e-voting/postal ballot
• ·Scrip code: 531913; CIN: L27101GJ1994PLC022876

07-04-2026

Ms. Sonal Amol Loharikar (DIN: 07775421), Non-Executive Non-Independent Director of Sellwin Traders Limited, resigned effective close of business hours on April 7, 2026, due to pre-occupations and other professional commitments. The Board appreciated her contributions during her tenure, and she confirmed no other material reasons for the resignation beyond those stated. The disclosure complies with SEBI (LODR) Regulations 2015 and related circulars.

• ·Scrip Code: 538875
• ·CIN: L51909WB1980PLC033018
• ·Resigning director's other directorships: SDF PRODUCTIONS PRIVATE LIMITED and VEDANJALI FOODS PRIVATE LIMITED

07-04-2026

GACM Technologies Limited announced the closure of its Register of Members and Share Transfer books from Thursday, April 23, 2026, to Wednesday, April 29, 2026 (both days inclusive), in connection with its 1st Extra-Ordinary General Meeting (EGM) for FY 2026-27, scheduled on April 29, 2026, at 11:30 A.M. IST via Video Conferencing (VC)/other Audio-Visual Means (OAVM). The cut-off date for e-voting entitlement is Wednesday, April 22, 2026, with remote e-voting commencing on Friday, April 24, 2026, at 09:00 a.m. and ending on Tuesday, April 28, 2026, at 05:00 p.m.

• ·Scrip codes: 531723 (BSE) / 570005 (NSE); Symbols: GATECH / GATECHDVR
• ·CIN: L67120TG1995PLC020170
• ·Registered office: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad-500016, Telangana, India
• ·Website: https://www.gacmtech.com/
• ·Email: cs@gacmtech.com
• ·Contact: 040-69086900/84

07-04-2026

Castrol India Limited announced that a Board of Directors meeting is scheduled for Tuesday, 28 April 2026, to consider and approve the unaudited financial results for the quarter ended 31 March 2026. The trading window remains closed from 31 March 2026 to 30 April 2026 (both days inclusive) for the purpose of publishing these results. No financial metrics or performance data were disclosed in this intimation.

• ·Scrip Code: 500870 (BSE)
• ·Scrip Symbol: CASTROLIND (NSE)
• ·CIN: L23200MH1979PLC021359
• ·Registered Address: Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East), Mumbai – 400093

07-04-2026

Pune E-Stock Broking Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for April 08, 2026 at 03:00 p.m. to consider and approve the private placement offer letter in Form No. PAS-4, following the special resolution passed at the EGM on March 13, 2026. The company has stated that no unpublished price sensitive information will be discussed at the meeting.

• ·Scrip Code: BSE: 544141
• ·CIN No.: L67120PN2007PLC130374
• ·Regulation: 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

07-04-2026

Schaeffler India Limited has issued a communication to shareholders without registered email addresses, providing the web-link to the complete Annual Report for FY 2025 as required under Regulation 36(1)(b) of SEBI LODR. The 63rd AGM is scheduled for Thursday, April 30, 2026, at 3:30 PM IST via Video Conferencing/Other Audio Visual Means. Shareholders are urged to register/update email addresses with the RTA or Depository Participants.

• ·Cut-off date for email registration: Friday, March 27, 2026.
• ·Annual Report web-link path: Annual Reports | Schaeffler India.
• ·RTA contact: investor.helpdesk@in.mpms.mufg.com (requires Folio No., Name, scanned share certificates, PAN, AADHAR for physical shares).
• ·Investor Relations email: investorsupport.in@schaeffler.com.
• ·Company CIN: L29130PN1962PLC204515.

07-04-2026

Lexora Global Limited (formerly Yash Trading and Finance Limited) issued a clarification on the Board Meeting outcome dated April 04, 2026, correcting the EGM date from 'Monday' to 'Saturday, May 02, 2026,' and fixing a typographical error in the pre-split issued, subscribed, and paid-up equity shares from 10,00,00,000 to 1,00,00,000 shares. The clarification relates to a proposed 10:1 stock split of equity shares from face value Rs. 10 to Re. 1 to enhance liquidity and affordability for small retail shareholders. Authorized share capital remains ₹40,00,00,000 pre- and post-split, while issued capital is ₹10,00,00,000 pre- and post-split, with completion expected within 6 months of shareholder approval.

• ·Company Symbol: YASTF, Script Code: 512345
• ·EGM date: May 02, 2026 (Saturday)
• ·Record date for split to be fixed by the Board of Directors
• ·Split applicable to all authorized, issued, subscribed, and paid-up equity shares

07-04-2026

Panafic Industrials Ltd. has intimated BSE under Regulation 29 of SEBI (LODR) Regulations, 2015, about a meeting of the Rights Issue Committee scheduled for April 11, 2026, to decide on record date, issue price, entitlement ratio, and other matters related to the Rights Issue of Equity Shares, following the Board's approval via letter dated July 29, 2024. The trading window for designated persons, including relatives, remains closed until 48 hours after the conclusion of the board meeting that approved the audited financial statements for the year ended March 31, 2026, as per the Company's Code of Conduct for Prevention of Insider Trading.

• ·BSE Scrip Code: 538860
• ·CIN: L45202DL1985PLC019746
• ·Trading window closure intimation dated March 27, 2026
• ·Rights Issue approval letter dated July 29, 2024

07-04-2026

The Board of Prostarm Info Systems Limited approved the strategic realignment of UPS-related business operations from the Pisoli Unit (₹11.88 Crores, 3.39% of FY 2024-25 consolidated turnover of ₹350.64 Crores) and its WOS Prostarm Energy Systems Private Limited (NIL turnover) to the Bakrol Unit in Gujarat for enhanced efficiency, with completion expected by November 2026. Additionally, the Company signed an MOU with Shenzhen Topband Co. Ltd for a potential strategic alliance on Battery Energy Storage System (BESS) under an SKD model, aligned with Make in India, involving supply of kits/technology by TOPBAND and local assembly by Prostarm, with a minimum purchase commitment of USD 10,000,000 over 18 months.

• ·Board meeting held on April 07, 2026, from 04:10 p.m. to 04:46 p.m.
• ·TOPBAND turnover: CNY 11,08,22,09,740 for year ended 31 December 2025.
• ·No binding agreement for sale; internal reorganisation only.
• ·BESS products to be sold under 'Prostarm × Topband' or 'PROSTARM' brand.

07-04-2026

KD Leisures Limited has scheduled its 44th Annual General Meeting (AGM) for Monday, December 1, 2025, at 03:00 P.M. IST via Video Conference/Other Audio-Visual Means, with the Annual Report for FY 2024-2025 enclosed, including audited standalone financial statements, Director’s Report, and Auditor’s Reports. Remote e-voting will be available from November 28, 2025, at 09:00 A.M. IST to November 30, 2025, at 05:00 P.M. IST, facilitated by NSDL. No specific financial performance metrics are disclosed in the notice.

• ·CIN: L55100MH1981PLC272664
• ·BSE Symbol: KDLL, Scrip Code: 540385, ISIN: INE081R01016
• ·Registered Office: B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Vidyavihar West, Mumbai-400086
• ·Corporate Office: B-10/665/1, Iqbal Ganj, Ludhiana, Punjab-141008
• ·Contact: roc.viatl@gmail.com, Mobile: 95900 37000
• ·DIN: 09160320

07-04-2026

Kapil Raj Finance Limited has scheduled a Board of Directors meeting on April 14, 2026, at 10:00 A.M. at its registered office to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the auditor’s report. Additionally, the trading window for dealing in the company's securities has been closed from April 1, 2026, to April 16, 2026 (both days inclusive) for directors, KMPs, designated employees, and their immediate relatives, in compliance with SEBI insider trading regulations.

• ·CIN: L65929DL1985PLC022788
• ·Scrip Code: 539679, Symbol: KAPILRAJ
• ·Registered Office: 23, II’FLOOR, North West Avenue, Club Road, West Punjab Bagh, New Delhi-110026
• ·Admin Office: 204B, Platinum Mall, Jawahar Road, Ghatkopar (East), Mumbai-400077
• ·Contact: Tel. 91-22-6127 5175, Email: kapilrajfin@gmail.com, Website: www.kapilrajfinanceltd.com

07-04-2026

Sonal Mercantile Limited's Board of Directors held a meeting on April 7, 2026, approving the appointment of Mrs. Nishu as Internal Auditor for FY 2026-2027 under Section 138 of the Companies Act, 2013. The term is for one year effective from the appointment date. The board also transacted other routine business items.

• ·Meeting held at registered office: 365, Vardhman Plaza, III Floor, Sector-3, Rohini, New Delhi-110085.
• ·Meeting commenced at 05:00 p.m. and concluded at 05:30 p.m.
• ·Mrs. Nishu holds a Bachelor’s degree with experience in finance, accounting, and human resources.
• ·No disclosed relationships between Mrs. Nishu and directors.
• ·BSE Scrip Code: 538943; CIN: L51221DL1985PLC022433.

07-04-2026

Shareholders of Grauer & Weil (India) Limited approved an Ordinary Resolution for the revision of remuneration of Mr. Rohitkumar More, Whole-time Director, via postal ballot with 99.656% votes in favor (30,28,55,337 votes) and only 0.344% against (10,45,313 votes) out of 30,39,00,650 total votes polled by 176 members. The e-voting period ran from March 5, 2026, to April 3, 2026, with results declared on April 7, 2026, following scrutiny by M/s. GMJ & Associates. There were no significant oppositions or issues reported in the process.

• ·Board resolution for postal ballot passed on February 13, 2026
• ·Cut-off date for shareholders: February 20, 2026
• ·Postal ballot notice sent on March 2, 2026
• ·E-voting period: March 5, 2026 (9:00 a.m. IST) to April 3, 2026 (5:00 p.m. IST)
• ·Scrutinizer’s report dated April 7, 2026

07-04-2026

MBL Infrastructure Limited announced a Board of Directors meeting scheduled for April 11, 2026, to consider raising funds through public or private placement of securities and issuing equity shares to Promoter Group entities under the approved Resolution Plan per IBC, 2016. The Trading Window remains closed from April 1, 2026, until 48 hours after declaration of Audited Financial Results for the quarter and year ended March 31, 2026, in compliance with SEBI LODR Regulation 29.

• ·Scrip Code: 533152
• ·Symbol: MBLINFRA
• ·Registered & Corporate Office: Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110025
• ·Filing Date: April 07, 2026

07-04-2026

Bhagawati Gas Limited issued a Postal Ballot Notice on April 07, 2026, seeking shareholder approval via remote e-voting for two items: changing the designation of Mrs. Shachi Bhardwaj (DIN: 07232850) from Whole Time Director to Executive Director for five years from April 1, 2026 to March 31, 2031, and appointing M/s ATCS & Associates as Secretarial Auditors for FY 2025-26 to 2029-30. The e-voting period commences April 8, 2026 at 9:00 a.m. IST and ends May 7, 2026 at 5:00 p.m. IST, with results announced by May 14, 2026. No financial metrics or performance changes are disclosed.

• ·Cut-off date for voting eligibility: Friday, April 03, 2026.
• ·Board meeting approving proposals: March 27, 2026.
• ·Scrutinizer: Mr. Deepak Arora, Partner of M/s Deepak Arora and Associates.
• ·Company websites: www.bglgroup.com and www.bglgroup.in.
• ·CIN: U24111RJ1974PLC005789.

07-04-2026

Century Extrusions Limited disclosed the resignation of Mr. Sanjeev Kishore (DIN: 09282282), Independent Director, effective at the closure of business hours on April 7, 2026. The reason provided is to pursue new professional opportunities in corporate advisory, focusing on Micro, Small, and Medium Enterprises (MSMEs). He confirmed there are no other material reasons for the resignation.

• ·Resigning director holds no directorships in other listed entities.
• ·No relationships between directors disclosed.
• ·Resignation letter dated April 7, 2026, enclosed with the filing.

07-04-2026

Regency Fincorp Limited (formerly Regency Investments Limited) has intimated BSE Limited that a Board of Directors meeting is scheduled for April 10, 2026, pursuant to Regulations 29 and 50 of SEBI (LODR) Regulations, 2015. The meeting will consider issuing listed secured redeemable non-convertible debentures on a private placement basis to residents and non-residents, and appointing a Debenture Trustee. No specific financial details, sizes, or terms of the proposed issuance have been disclosed.

• ·Filing date: April 07, 2026
• ·Scrip Code: 540175
• ·CIN: L67120PB1993PLC013169
• ·Corporate office: SCO-6 Upper Ground Floor LA MER, PR-7, Airport Road, Zirakpur 140603, Punjab

07-04-2026

SHANTIDOOT INFRA SERVICES LIMITED has postponed its Board of Directors meeting, originally scheduled for April 09, 2026, to consider and approve the draft letter of offer, due to unavoidable circumstances. The initial intimation of the meeting was made on April 01, 2026. The new date will be communicated separately in due course.

• ·Scrip Code: 543598
• ·Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015

07-04-2026

Nucleus Software Exports Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Parag Bhise as Whole Time Director & CEO for a period of two years from April 01, 2026 to March 31, 2028, and the appointment of Dr. Nitin Ramesh Gokarn as an Independent Director for five years from February 10, 2026 to February 09, 2031. The notice also proposes approval of the Nucleus Software RSU Scheme-2026, enabling the grant of up to 10,00,000 RSUs to eligible employees and directors, including secondary acquisition of shares by the Nucleus Software Equity Incentive Trust and provision of loans for share purchases. Remote e-voting will commence on April 08, 2026, and conclude on May 07, 2026, with results announced by May 09, 2026.

• ·Equity shares under RSU Scheme have face value of Rs. 10 each.
• ·Cut-off date for register of members: March 27, 2026.
• ·Remote e-voting period: 10:00 a.m. IST April 08, 2026 to 5:00 p.m. IST May 07, 2026.
• ·Results announcement: on or before 5:00 p.m. IST May 09, 2026.

07-04-2026

Life Insurance Corporation of India (LIC) has scheduled a Board of Directors meeting on April 13, 2026, to consider and recommend a proposal for the issue of Bonus shares, subject to shareholder approval. The trading window for dealing in LIC equity shares is closed and will remain closed until 48 hours after the announcement of financial results for the quarter and year ended March 31, 2026.

• ·BSE Security Code: 543526
• ·NSE Symbol: LICI
• ·Ref. No.: LIC/SE/2026-27/04
• ·Filing made available on www.licindia.in

07-04-2026

DEN Networks Limited has informed BSE Limited and National Stock Exchange of India Limited that a Board of Directors meeting is scheduled for April 14, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial data or performance metrics are provided in this notice.

• ·Scrip Code: 533137
• ·Trading Symbol: DEN
• ·Filing addresses: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001; Exchange Plaza, Plot no. C/1, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

07-04-2026

Quess Corp Limited has issued a Postal Ballot Notice dated March 16, 2026, seeking shareholder approvals for amendments to the Quess Stock Ownership Plan 2020 (redeploying 18,22,968 RSUs to the new plan and reducing QSOP 2020 pool to 18,27,032 RSUs), approval of the Quess Stock Ownership Plan 2026 (up to 52,50,000 equity shares or 3.52% of paid-up equity), secondary acquisition by the Employees Welfare Trust, and appointment of Mr. Lohit Bhatia as Whole-time Director and Group CEO. Remote e-voting will be available from April 09 to May 08, 2026, with results declared by May 12, 2026. No financial performance metrics are disclosed in this governance filing.

• ·Cut-off date for voting eligibility: Friday, April 03, 2026
• ·Remote e-voting commencement: 09:00 A.M. (IST) on Thursday, April 09, 2026
• ·Remote e-voting conclusion: 05:00 P.M. (IST) on Friday, May 08, 2026
• ·Voting results declaration: On or before Tuesday, May 12, 2026
• ·Scrutinizers: M/s. V. Sreedharan & Associates

07-04-2026

CIE Automotive India Limited has informed shareholders via email and stock exchanges about TDS/withholding tax on a recommended dividend of Rs. 7 per equity share (face value Rs. 10) for FY ended December 31, 2025, approved by the Board on February 19, 2026, and pending shareholder approval at the AGM on April 29, 2026. TDS rates are 10% for resident shareholders with valid PAN (NIL if dividend ≤ Rs. 10,000 or eligible exemptions), 20% without PAN, and 20% plus surcharge/cess for non-residents unless DTAA benefits are claimed with required documents by April 24, 2026. The record date for dividend entitlement is April 22, 2026, with KYC updates required via Form ISR-1.

• ·TDS at 20% (plus surcharge and cess) for non-residents without DTAA documents.
• ·Documents for DTAA/low/nil TDS must be submitted by April 24, 2026, via https://ris.kfintech.com/clientservices/investors/taxformsupload.aspx or einward.ris@kfintech.com.
• ·PAN must be linked with Aadhaar for operative status; otherwise, higher TDS applies.

07-04-2026

Yarn Syndicate Ltd.'s Board of Directors, in a meeting on April 7, 2026, approved revisions to the record date for partly paid-up equity shares to Friday, May 15, 2026 (from April 10, 2026) and the call payment period to June 8-22, 2026 (from May 4-18, 2026), due to unfavorable market conditions. The Board also accepted the resignation of Company Secretary and Compliance Officer Mrs. Shwetambery Khurana (ICSI Membership No. A22840), effective after market close on April 30, 2026, citing personal reasons with no other material factors.

• ·Resignation letter dated April 7, 2026; detailed disclosure enclosed as Annexure A per SEBI Regulation 30 and Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
• ·Board meeting commenced at 5:00 p.m. IST and concluded at 5:30 p.m. IST.
• ·Information available on company website: https://www.yarnsyndicate.in/

07-04-2026

DCM Shriram International Ltd issued a Postal Ballot Notice dated April 4, 2026, under Regulation 30 of SEBI LODR, seeking shareholder approval via remote e-voting for 10 resolutions, primarily appointments of directors including one Non-Executive Director liable to retire by rotation, five Independent Directors for 5-year terms effective from November 15, 2025, and executive appointments including Managing Director & CEO, two Deputy Managing Directors, and Whole-time Director & CEO effective from December 24, 2025, plus secretarial auditors for 2025-2030. These follow initial additional director appointments and share listing on February 17, 2026. E-voting opens April 13, 2026, at 9:00 AM IST and closes May 12, 2026, at 5:00 PM IST, with cut-off date April 6, 2026.

• ·Shares listed and admitted for dealings from February 17, 2026.
• ·Postal Ballot Notice available at https://dcmsil.com/wp-content/uploads/2026/04/Postal-Ballot-Notice_04.04.2026-1.pdf.
• ·CIN: U17299DL2022PLC404291.
• ·Scrip Code: 544702 (BSE), Symbol: DCMSIL (NSE).

07-04-2026

Tulsi Extrusions Limited has intimated that a Board of Directors meeting is scheduled for Wednesday, April 15, 2026, at its registered office in Jalgaon, to consider and approve the Unaudited Standalone Financial Results for the quarter ended September 30, 2025. This notice is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial data or performance metrics are disclosed in this intimation.

• ·CIN: L29120MH1994PLC081182
• ·BSE Scrip Code: 532948
• ·NSE Symbol: TULSI
• ·Contact: +91 8530069505, Email: tulsipipesindia@gmail.com
• ·Registered Office: Plot No. N-99, MIDC Area, Jalgaon MH 425003
• ·Director DIN: 02359089

07-04-2026

Suncity Synthetics Limited (BSE: 530795) has intimated BSE about an Extra-Ordinary General Meeting (EGM) to be held on Thursday, April 30, 2026, at 2:00 PM IST via Video Conferencing/Other Audio Visual Means. Remote e-voting will commence on Monday, April 27, 2026, at 9:00 AM IST and end on Wednesday, April 29, 2026, at 5:00 PM IST, with the cut-off date for eligibility being Thursday, April 23, 2026. E-voting facility is provided through CDSL, and details will be available on the company's website.

• ·CIN: L17110MH1988PLC454234
• ·Registered Office: B-129 Ansa Industrial Estate, Sakinaka, Andheri East, Mumbai, Maharashtra, India, 400072
• ·Contact: Mobile No: 9223400434; Contact No: 0261 3063841; Email: suncitysyntheticslimited@gmail.com
• ·Website: www.suncitysyntheticsltd.in
• ·CDSL Helpdesk: Tel: 18002005533; Email: helpdesk.evoting@cdslindia.com

07-04-2026

Continental Controls Limited has scheduled a Board of Directors meeting on Monday, April 13, 2026, through video conferencing/other audio-visual means, to consider and approve the Standalone Audited Financial Results along with Auditor’s Report for the quarter and year ended March 31, 2026. Pursuant to SEBI regulations, the trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of these financial results. No financial metrics are disclosed in this intimation.

• ·CIN: L66110MH1995PLC086040
• ·Scripcode: 531460
• ·Registered Office: Plot No. A 356/357, Road No. 26, Wagle Industrial Estate, MIDC, Thane (West) – 400604, Maharashtra, India
• ·Previous trading window intimation: March 24, 2026

07-04-2026

TPI India Limited's Board of Directors, in a meeting held on April 07, 2026, decided to postpone the proposed Rights Issue, originally scheduled for discussion on terms such as price, entitlement ratio, record date, and timing, due to volatile market conditions. This follows an intimation issued on April 02, 2026. The meeting commenced at 06.00 p.m. and concluded at 06.30 p.m.

• ·Company CIN: L28129MH1982PLC026917
• ·Registered Office: Plot No. J-61, Additional M.I.D.C., Murbad, Dist. Thane-421 401, Maharashtra, India
• ·Intimation available on company website: www.tpiindia.in

07-04-2026

The Federal Bank Limited has notified that a Board of Directors meeting is scheduled for April 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and to recommend final dividend, if any. Additionally, the trading window for designated persons, including directors, KMPs, designated employees, and connected persons, remains closed from April 1, 2026, to May 1, 2026, in compliance with SEBI insider trading regulations.

• ·Scrip Symbol: FEDERALBNK; Scrip Code: 500469
• ·Reference: SEC/LODR/07/2025-26 dated 07.04.2026
• ·Notice hosted on www.federal.bank.in per Regulation 30 of SEBI LODR