India Corporate Governance MCA ROC Filings — April 06, 2026

06-04-2026

The Board of Directors of Kome-On Communication Limited, at its meeting on April 6, 2026 (3:30 PM to 4:00 PM), approved the appointment of Mr. Abhishek Kyal (DIN: 08184639) as Managing Director for a 5-year term, effective April 6, 2026, subject to shareholder approval at the ensuing Annual General Meeting, on recommendation of the Nomination and Remuneration Committee under Section 203 of Companies Act, 2013. The company also changed its registered office from 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad-380014 to 202, Amar Chamber, Station Road, Valsad, Gujarat, effective as per the Rent Agreement details. Disclosures as required under Regulation 30 of SEBI LODR and SEBI Circular dated November 11, 2024, are provided in Annexure-A.

• · Mr. Abhishek Kyal holds a Bachelor’s Degree from a recognized university and possesses extensive professional experience in the field of Marketing.
• · Disclosure of relationship between directors: N.A.
• · Scrip Code: 539910 | Symbol: KOCL
• · CIN: L74110GJ1994PLC021216

06-04-2026

Bhandari Hosiery Exports Limited approved revisions to the utilization of Rights Issue funds totaling Rs. 4930 lacs, following 48.44% under-subscription and limited banking days, with Rs. 678 Lakhs deployed by 31 March 2026 towards MSME repayments, creditors, raw materials, and expenses. Remaining funds of Rs. 2378.41 lacs will be used by 30 June 2026 primarily for long-term working capital (additional Rs. 1606.75 lacs) and Rights Issue expenses (Rs. 93.05 lacs). However, planned reductions in long-term bank loans (Rs. 687 lacs) and general corporate purposes (Rs. 743 lacs) have been deferred.

• · Board meeting held on 06.04.2026 from 03:00 p.m. to 04:00 p.m.
• · Rights Issue concluded in March 2026

06-04-2026

The Board of Directors of Amarjothi Spinning Mills Ltd, at its meeting on April 06, 2026, approved amendments to the Policy on Related Party Transactions and Whistle Blower Policy to align with recent changes in SEBI (LODR) Regulations, 2015. The Board reviewed SEBI compliances for the year 2025-26 under LODR, PIT, D&P, and SAST, noting no new non-compliances but recording a resolved past fine for delayed Regulation 34 compliance related to the quarter ended 31.12.2025.

• · Board meeting commenced at 10.00 AM and concluded at 04.20 PM on April 06, 2026.
• · Past fine for delayed Regulation 34 compliance (quarter ended 31.12.2025) was disclosed on 31.10.2025, discussed in meeting on 10.11.2025, and paid on 07.11.2025.
• · Compliances reviewed for year 2025-26 with respect to LODR, PIT, D&P, and SAST.

06-04-2026

Yash Innoventures Limited (formerly Redex Protech Limited) submitted postal ballot and e-voting results to BSE on April 6, 2026, for resolutions concluded on April 4, 2026, with all four special resolutions passing with overwhelming approval (99.72% to 99.99997% in favor). Resolutions approved increasing borrowing limits under Section 180(1)(c), investment limits under Section 186, and loans to CVM Industrial Park LLP (under Sections 185/186) and Prime Financials & Co. (under Section 186). However, overall shareholder turnout was low, with public non-institutions polling only 0.0239% of shares.

• · E-voting period: March 6, 2026 (9:00 AM) to April 4, 2026 (5:00 PM)
• · Cut-off date for eligibility: February 27, 2026
• · No invalid votes reported across all resolutions
• · Promoter shares outstanding: 10,896,467
• · Public non-institutions shares outstanding: 4,457,840

06-04-2026

CHD Chemicals Limited has notified BSE of a Board of Directors meeting scheduled for April 9, 2026, at 1:00 PM at its corporate office to appoint M/s Neeraj Jindal & Associates as Scrutinizer for an Extra Ordinary General Meeting (EGM) and to approve the draft notice for the EGM. The meeting may also address other matters with the Chairman's permission. No financial or operational impacts are disclosed in this intimation.

• · Script Code: 539800
• · CIN: L24232CH2012PLC034188
• · Corporate Office: Plot NO 331, Industrial Area, Phase II, Panchkula-134113
• · Reg Office: SCF 214, Motor Market, Manimajra, Chandigarh-160101

06-04-2026

Kkalpana Industries (India) Limited has issued a Postal Ballot Notice dated 9 February 2026, seeking shareholder approval via remote e-voting for material related party transactions with subsidiaries Ddev Plastiks Industries Limited (aggregate limits: ₹50 Cr sales/supply of goods, ₹30 Cr purchases of goods, ₹2 Cr services) and Ddev Plastic Limited (aggregate ₹43 Cr, individual max ₹7.5 Cr) during FY 2026-27, all at arm's length and in ordinary course of business. Voting commences 8 April 2026 and ends 7 May 2026, with cut-off date 3 April 2026. No financial performance metrics or period comparisons are disclosed.

• · Postal Ballot Notice dated 9 February 2026; e-voting from 09:00 AM IST 8 April 2026 to 05:00 PM IST 7 May 2026; results by 9 May 2026.
• · Cut-off date for voting eligibility: 3 April 2026.
• · Scrutinizer: Mr. Ashok Kumar Daga (Membership No. ECS: 2699, CP: 2948).
• · Script Code: 526469; CIN: L19202WB1985PLC039431.

06-04-2026

Amagi Media Labs Ltd disclosed the e-voting results of its postal ballot conducted ending April 3, 2026, where all four resolutions were passed: alteration of Articles of Association (85.79% votes in favor), ratification of Amagi Employee Stock Option Plan 2025 (93.07% in favor), extension of ESOP benefits to subsidiaries (93.07% in favor), and contribution to charitable purposes (88.02% in favor). Total votes polled represented 84.72% of 216338944 outstanding shares, with 100% promoter support but varying public approval including 14.21% against the AoA alteration. The results were certified by scrutinizer Biswajit Ghosh and hosted on company and NSDL websites.

• · Record date/cut-off date: February 27, 2026
• · Remote e-voting period: March 5, 2026 (9:00 AM IST) to April 3, 2026 (5:00 PM IST)
• · Postal Ballot Notice dated March 4, 2026
• · Promoters voted 100% in favor on all resolutions
• · Public institutions: 84.2772% of shares voted
• · Public non-institutions: 0.0733% of shares voted

06-04-2026

Williamson Financial Services Ltd. reported the successful outcome of its postal ballot process, with shareholders approving the special resolution for the re-appointment of Mr. Shyam Ratan Mundhra as Manager and payment of remuneration, receiving 98.8676% votes in favor (52,37,356 votes from 20 members). Votes against were minimal at 1.1324% (59,985 votes from 1 member), with no invalid votes recorded.

• · Scrip Code: 519214
• · E-voting period: 09:00 A.M. IST on 6th March 2026 to 5:00 P.M. IST on 4th April 2026
• · Cut-off date for voting eligibility: 27th February 2026
• · Postal Ballot Notice date: 10th February 2026

06-04-2026

3B Films Limited has issued a postal ballot notice dated November 10, 2025, following a board meeting on the same date, seeking shareholder approval via remote e-voting for the appointment of Mr. Nabil A. Ansari (DIN: 11546886) as Non-Executive Independent Director for a 5-year term from February 18, 2026, to February 17, 2031. E-voting commences on April 07, 2026 (9:00 a.m. IST) and ends on May 06, 2026 (5:00 p.m. IST), with results announced by May 08, 2026. The notice complies with SEBI LODR Regulation 30 and MCA circulars, sent electronically to members as on the cut-off date of April 04, 2026.

• · Scrutinizer appointed: Mr. Kushal Rao of M/s. K H Rao & Co., Vadodara.
• · Scrip Code: 544412 on BSE.
• · CIN: U25200GJ2014PLC080685.
• · Remote e-voting platform: CDSL (EVENT NO. 260309003).
• · Results to be uploaded on www.3bfilms.com and communicated to BSE SME.

06-04-2026

Shanti Educational Initiatives Limited disclosed the results of its postal ballot concluded on April 4, 2026, where both special resolutions were passed unanimously with 100% votes in favor and no votes against. Resolution 1, amending the Object Clause of the MOA to permit schemes of arrangement including amalgamation or de-merger, saw 45.17% voter turnout primarily driven by promoters (90.28% of their shares polled). Resolution 2, re-appointing Shri Susanta Kumar Panda as Independent Director for a second 5-year term effective May 26, 2026, achieved 95.15% turnout with full participation from public institutions and non-institutions.

• · Postal ballot e-voting open from March 6, 2026 (9:00 AM IST) to April 4, 2026 (5:00 PM IST); cut-off date February 27, 2026.
• · No invalid votes or votes against for either resolution.
• · Scrutinizer report issued April 4, 2026; results available on company website www.seil.edu.one.
• · Board approved postal ballot notice on March 2, 2026.

06-04-2026

Ikoma Technologies Limited (formerly Vuenow Infratech Limited) has postponed its Board of Directors meeting from April 6, 2026, to April 7, 2026, due to unavoidable personal exigencies. The rescheduled meeting will consider raising funds through issuance of equity shares or other eligible securities via modes such as private placement, rights issue, or QIP, and approve unaudited standalone financial results for the quarter ended December 31, 2025. The trading window for designated persons remains closed and will reopen 48 hours after financial results declaration.

• · Original board meeting announcement dated March 25, 2026.
• · CIN: L62099MH1993PLC074167; Script Code: 531997; ISIN: INE164D01010.
• · DIN: 08548577.

06-04-2026

TTL Enterprises Limited (formerly Trupti Twisters Limited) held a Board Meeting on April 6, 2026, approving the shift of its Registered Office from 2nd Floor, Cabin No. 5, House 4 Arista @ Eight Corporate House, B/h Satyam House, Rajpath Club Road, Bodakdev, Thaltej, Ahmedabad, Daskroi, Gujarat, India, 380059 to A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad-380015, Gujarat, effective April 6, 2026. The meeting commenced at 4:00 PM and concluded at 4:35 PM. This is an administrative relocation within Ahmedabad with no financial implications disclosed.

• · CIN: L17119GJ1988PLC096379
• · Scrip Code: 514236
• · Email: truptitwister@gmail.com
• · Website: www.ttlent.com
• · Contact No: +91-9998952293

06-04-2026

B2B Software Technologies Limited (Scrip code: 531268) has intimated BSE Limited that a Board Meeting will be held on April 11, 2026, at its registered office in Hyderabad to consider and approve the Audited Financial Statements (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The trading window for dealing in shares remains closed for all Designated Persons and their Immediate Relatives until 48 hours after the declaration of these audited financial results, in continuation of the earlier notice dated March 26, 2026. No financial metrics or performance data have been disclosed yet.

• · Pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015
• · Corporate Identity Number: L72200TG1994PLC018351
• · Contact: Phone: +91-40-23372522, 5926; Fax: +91-40-2332 2385; Email: info@b2bsoftech.com; Website: www.b2bsoftech.com
• · Registered office: #6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet, Hyderabad – 500 016, Telangana, India

06-04-2026

Raja Bahadur International Ltd disclosed the voting results of its postal ballot via remote e-voting, where both special resolutions—for enhancing borrowing limits under Section 180(1)(c) and for creating security on assets under Section 180(1)(a) of the Companies Act, 2013—passed unanimously with 100% votes in favor (178,673 valid votes out of 250,000 outstanding shares, representing 71.47% turnout). Promoters polled 93.93% of their 187,500 shares unanimously in favor, while public non-institutions polled 4.14% of their 61,499 shares also unanimously in favor; public institutions did not vote. The scrutinizer's report confirmed no invalid or against votes, and results were uploaded on the company's and NSDL websites.

• · Postal Ballot Notice date: February 13, 2026
• · Cut-off date for voting eligibility: February 27, 2026
• · Remote e-voting period: March 7, 2026 (9:00 a.m. IST) to April 5, 2026 (5:00 p.m. IST)
• · Scrutinizer's Report date: April 6, 2026
• · Scrip code: 503127

06-04-2026

The India Cements Limited, a subsidiary of UltraTech Cement Limited, is seeking shareholder approval via postal ballot for material related party transactions with UltraTech aggregating up to ₹9,820 Crore for FY 2026-27, stated to be at arm's length and in the ordinary course of business. The remote e-voting period runs from April 7, 2026 (9:00 a.m. IST) to May 6, 2026 (5:00 p.m. IST), with results announced by May 8, 2026. The notice was issued on March 31, 2026, with a cut-off date of March 31, 2026, for eligibility.

• · Cut-off date for voting eligibility: March 31, 2026
• · Notice available on www.indiacements.co.in, www.bseindia.com, www.nseindia.com, and www.evoting.nsdl.com
• · Scrutinizer: Smt. P.R.Sudha (Membership No. F6046, C.P.No. 4468)

06-04-2026

Gabriel Pet Straps Limited held an Extra-ordinary General Meeting on April 05, 2026, where shareholders unanimously passed a Special Resolution appointing Mrs. Rupalben Pranavkurnar Shah (DIN: 01502178) as an Independent Director, with all 3,333,640 valid votes cast in favor (100%) and none against or invalid. 13 members were physically present at the meeting held at the company's registered office in Rajkot.

• · EGM cut-off date for voting eligibility: March 05, 2026.
• · Scrutinizer appointed by Board: CS Pooja R. Vaghela, proprietor of Pooja R. Vaghela & Associates, Rajkot.
• · Poll conducted via polling papers from 04:00 p.m. to 04:35 p.m. on April 05, 2026.

06-04-2026

Longspur International Ventures Limited conducted an Extra-Ordinary General Meeting (EGM) on April 6, 2026, at its registered office in Mumbai, with more than the required quorum of 15 members present out of 3164 total members as of the March 30, 2026 cut-off date. The meeting considered three resolutions: alteration of the main object in Clause III(A) of the MoA, preferential allotment of equity shares, and increase in authorized share capital with amendment to Clause V of the MoA. Results from e-voting (April 3-5, 2026) and poll will be announced separately within two working days after the scrutinizer's report.

• · E-voting commenced April 3, 2026 at 9:00 AM IST and ended April 5, 2026 at 5:00 PM IST.
• · Meeting held from 11:00 AM to 12:30 PM IST at 9, Botawala Building, 3rd Floor, 11/13 Horniman Circle, Fort, Mumbai 400001.
• · Relevant documents from EGM notice available for inspection during the meeting.

06-04-2026

ITC Limited issued a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The certificate confirms that dematerialised shares are listed on the relevant stock exchanges, related share certificates were verified, mutilated, cancelled, and the depository was substituted as registered owner within 15 days of receipt. This is a routine regulatory filing with no financial impact disclosed.

• · Scrip codes: ITC (BSE), 500875 (NSE)
• · Certificate dated April 6, 2026

06-04-2026

KS Smart Technologies Limited (formerly Soma Papers & Industries Limited) disclosed the voting results of its postal ballot conducted via remote e-voting from March 05 to April 03, 2026, where all seven special resolutions—including appointments of Mr. Keshav A S as Managing Director & Chairman, four other directors, and alteration of the Articles of Association—were passed unanimously with 100% votes in favor and zero against. Voter turnout was 46.68% (5,39,07,742 votes) for the first resolution and 75.00% (8,66,10,047 votes) for the remaining resolutions out of total outstanding shares of 11,54,75,610. All resolutions received requisite majority approval as per the scrutinizer's report by M/s. Nuren Lodaya & Associates.

• · Record date/cut-off date: February 27, 2026
• · e-Voting period: March 05, 2026 (9:00 AM IST) to April 03, 2026 (5:00 PM IST)
• · Postal Ballot Notice dated: February 28, 2026
• · Promoter shares: 6,54,05,610 (56.62% of total)
• · Public non-institutions shares: 5,00,58,489
• · Public institutions shares: 11,511

06-04-2026

Timken India Limited disclosed the postal ballot voting results for two resolutions: re-appointment of Mr. Soumitra Hazra as Independent Director (92.37% assent, 7.63% dissent) and appointment of Mr. Michael Discenza as Non-Executive Director (99.95% assent, 0.05% dissent), with votes cast representing 85.04% of total paid-up equity share capital of 75,218,734 shares. Both special and ordinary resolutions were approved by shareholders via e-voting from March 6 to April 4, 2026. While approval was overwhelming, Item 1 saw relatively higher dissent at 7.63%.

• · Postal Ballot Notice dated February 26, 2026; cut-off date February 27, 2026.
• · E-voting period: March 6, 2026 (9:00 A.M. IST) to April 4, 2026 (5:00 P.M. IST).
• · No invalid, abstained, or lesser-voted shares reported for either item.

06-04-2026

DCB Bank Limited has issued a Postal Ballot Notice dated March 18, 2026, seeking shareholder approval via remote e-Voting for the appointment of four directors: Ms. Neeta Sudhir Rege, Mr. Suhail Amin Nathani, and Mr. Pushan Mahapatra as Non-Executive Independent Directors for three-year terms (February 18, 2026 to February 17, 2029 for the first two, and March 10, 2026 to March 09, 2029 for the third), and Mr. Shaffiq Mansurali Dharamshi as a Non-Executive Non-Independent Director. The e-Voting period commences on April 08, 2026 at 9:00 a.m. IST and ends on May 07, 2026 at 5:00 p.m. IST, with results to be declared by May 11, 2026. No financial metrics or performance changes are disclosed in this governance update.

• · Cut-off date for eligibility: March 27, 2026.
• · Notice sent to members as on March 27, 2026, via registered email addresses.
• · Scrutinizer: Ms. Manisha Maheshwari or failing her, Mr. Saurabh Somani from Bhandari & Associates.

06-04-2026

Petronet LNG Limited disclosed the voting results for the postal ballot notice dated 28th February 2026, with remote e-voting conducted from 6th March 2026 (9:00 a.m. IST) to 4th April 2026 (5:00 p.m. IST). The voting results (Annexure-I) and scrutinizer's report dated 6th April 2026 (Annexure-II) have been submitted to BSE and NSE, and are available on the company's website, NSDL e-voting portal, and notice board.

• · Prior letters referenced: 16th January 2026, 28th January 2026, 2nd March 2026, 3rd March 2026
• · Compliance: Regulation 44 of SEBI (LODR) Regulations, 2015; Section 110 of Companies Act, 2013 and Rules 20 & 22

06-04-2026

Jupiter Industries & Leasing Ltd. (CIN: L65910MH1984PLC032015, Scrip Code: 507987) has convened an Extra-Ordinary General Meeting (EGM 01/2026-27) on Wednesday, April 29, 2026, at 2:00 PM at its registered office to appoint Nishtha Khandelwal & Associates as Secretarial Auditors for 5 consecutive years from FY 2025-26 to 2029-30 at a remuneration of Rs.50,000/- plus applicable taxes and out-of-pocket expenses. E-voting facility is provided from April 24, 2026 (9:00 AM) to April 28, 2026 (5:00 PM), with a cut-off date of April 22, 2026, for eligibility. The notice includes standard proxy rules, inspection of registers, and details on share transfer agents.

• · Registered office: 209, Maker Bhavan III, 21, New Marine Lines, Mumbai – 400020.
• · Proxy forms must be received at registered office at least 48 hours before EGM.
• · Registers under Sections 170 and 189 available for inspection at EGM.
• · Company website: www.jupiterind.co.in for notice download.
• · Share Transfer Agent: MUFG Intime India Pvt. Ltd., C101, 247 Park, LBS Marg, Vikhroli (W), Mumbai 400083.

06-04-2026

Shayona Engineering Ltd has intimated BSE Limited that a Board of Directors meeting is scheduled for April 8, 2026, at 11:00 a.m. at the registered office to note the resignation of Ms. Arti Ankitkumar Singh as Company Secretary and Compliance Officer and approve the appointment of Ms. Bhumi Sagar Mehta to the same position. This routine leadership change in a key compliance role was filed on April 6, 2026.

• · Scrip Code: 544686
• · ISIN: INE0UCL01011
• · ACS No. of Arti Singh: 28379

06-04-2026

IB Infotech Enterprises Ltd issued a postal ballot notice on March 31, 2026, seeking shareholder approval via remote e-voting for four resolutions: appointment of Mr. Chinmay Shukla as Independent Director for five years from October 28, 2025 (Ordinary), sub-division of equity shares from Rs.10 to Rs.1 face value (1:10 split, Ordinary), alteration of MoA Capital Clause to Rs.10 Crore divided into 10 Crore shares of Rs.1 (Ordinary), and alteration of AoA (Special). The e-voting period runs from April 7, 2026 (09:00 IST) to May 6, 2026 (17:00 IST), with results announced within two working days thereafter. No financial performance metrics or period comparisons are provided in the filing.

• · Cut-off date for shareholders: Friday, April 03, 2026
• · Sub-division details: 1 equity share of Rs.10/- subdivided into 10 equity shares of Re.1/- each, fully paid-up, ranking pari-passu
• · Mr. Chinmay Shukla appointed as Additional Independent Director on October 28, 2025, pending AGM confirmation

06-04-2026

Adani Enterprises Limited submitted a confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended March 31, 2026. The certificate from Registrar and Share Transfer Agent MUFG Intime India Private Limited confirms that securities received for dematerialization were properly confirmed/rejected to depositories, listed on stock exchanges, mutilated, cancelled, and registered with depositories within timelines. This is a routine compliance filing with no financial or operational impact.

• · Certificate issued by MUFG Intime India Private Limited on April 1, 2026.
• · Submitted to BSE (Scrip Code: 512599) and NSE (Scrip Code: ADANIENT).

06-04-2026

Mamata Machinery Limited disclosed the voting results of a postal ballot concluded on April 04, 2026, where shareholders passed with requisite majority a special resolution approving the continuation of Mr. Subba Padubidri Bangera (DIN: 00017813) as Non-Executive Independent Director beyond age 75 until April 11, 2029, in compliance with SEBI (LODR) Regulation 17(1A). The approval follows the recommendation of the Nomination and Remuneration Committee and Board, highlighting the director's value to the company. Scrutinizer's report by Mr. Nikunj N. Raval and voting results are attached and available on www.mamata.com.

• · Mr. Bangera appointed as Independent Non-Executive Director on April 12, 2024 for term ending April 11, 2029.
• · Attains age 75 on April 08, 2026.
• · Qualifications: B.Sc. Tech in Plastics, post-graduation in Plastics Technology from UDCT, management study from Bajaj Institute.
• · Holds positions: Member of CSR Committee and Chairperson of Stakeholders Relationship Committee at Mamata Machinery Limited.

06-04-2026

Hazoor Multi Projects Limited issued a Postal Ballot Notice dated March 25, 2026, seeking shareholder approval via remote e-voting for two special resolutions to regularize the appointments of Mr. Kiran Vasantrao Kurundkar (DIN: 02332568) and Mr. Pradeep Kumar (DIN: 11574118) as Non-Executive Independent Directors, each for a 5-year term not liable to rotation. The e-voting period runs from April 7, 2026 (9:00 a.m. IST) to May 6, 2026 (5:00 p.m. IST), with a cut-off date of March 27, 2026; results will be announced by May 8, 2026. This follows board approval on March 25, 2026, and aims to strengthen board independence with no financial implications disclosed.

• · Kurundkar appointment effective from February 12, 2026, to February 11, 2031.
• · Kumar appointment effective from March 5, 2026, to March 4, 2031.
• · Scrutinizer report to be submitted to the Chairman post-voting.
• · Notice available on company website www.hazoormultiproject.com, BSE www.bseindia.com, and CDSL www.evotingindia.com.

06-04-2026

Kati Patang Lifestyle Limited issued a First and Final Call notice for ₹10 per partly paid-up equity share (₹5 face value + ₹5 premium) on 1,02,56,651 Rights Equity Shares allotted on August 04, 2025, pursuant to the Letter of Offer dated July 08, 2025. The Record Date was April 02, 2026, with payments accepted via ASBA or 3-in-1 accounts from April 10 to April 24, 2026. Trading in partly paid-up shares (ISIN: IN9237C01014) is suspended until conversion to fully paid-up shares (ISIN: INE237C01016) post-payment.

• · Rights entitlement ratio: 2 Rights Equity Shares for every 7 fully paid-up Equity Shares as on July 10, 2025.
• · Trading suspension effective closing hours of April 02, 2026; full conversion expected within two weeks after April 24, 2026.
• · Consequences of non-payment: 10% p.a. interest, dividend adjustment, potential forfeiture of shares.
• · Payment modes: Online ASBA, Physical ASBA, 3-in-1 broker accounts (no cash or part payments accepted, except proportional conversion).

06-04-2026

Rathi Bars Limited has scheduled a Board of Directors meeting on April 10, 2026, at 03:00 P.M. to note the resignation of Company Secretary and Compliance Officer Ms. Bharti Chitkara, the closure/suspension of manufacturing operations, and pending debt and interest servicing obligations with secured lenders. The agenda includes discussions on revival and re-commencement of operations, appointment of Ernst & Young as professional advisors and Menon & Associates as legal advisors, coordination with bankers for moratorium, restructuring, and fresh credit facilities. Routine governance items like director disclosures and approvals for director remuneration, rent, and fixed expenses will also be addressed.

• · Filing date: April 06, 2026
• · Scrip Code: 532918
• · CIN: L74899DL1993PLC054781
• · Registered Office: A-24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044

06-04-2026

The Board of Directors of GSS Infotech Limited held a meeting on April 6, 2026, approving the Postal Ballot Notice for shareholders with a cut-off date of April 3, 2026, and remote e-voting period from April 8, 2026 (9:00 AM IST) to May 7, 2026 (5:00 PM IST). They appointed Mr. Rupesh Kothari as the scrutinizer for the postal ballot process and availed services from National Securities Depository Limited (NSDL) for e-voting. The meeting, which commenced at 4:30 PM and concluded at 5:15 PM, also addressed other general business and operational matters.

• · Scrip Symbol: GSS; Scrip Code: 532951/GSS
• · CIN No: L72200TG2003PLC041860

06-04-2026

CEAT Limited has scheduled a Board of Directors meeting on April 28, 2026, to consider and approve the Audited Financial Results for the period ended March 31, 2026, and to recommend dividend on equity shares, if any, for the year ended March 31, 2026. The Trading Window for dealing in the company's securities remains closed until 48 hours after the declaration of these results, in compliance with SEBI regulations.

• · Stock symbols: CEATLTD (NSE), 500878 (BSE), NCD Symbol: CL26, CL30
• · Pursuant to Regulation 29 and 50 of SEBI (LODR) Regulations, 2015

06-04-2026

The Board of Directors of KD Leisures Ltd held a meeting on November 6, 2025, at the registered office in Mumbai, approving the Board Report for the financial year ended March 31, 2024, the appointment of M/s. Amit Saxena & Associates as scrutinizer for e-voting at the upcoming AGM, and the Notice of AGM along with Director’s Report and annexures. The meeting commenced at 03:30 P.M. IST and concluded at 04:00 P.M. IST. No financial metrics or performance data were discussed.

• · Company CIN: L55100MH1981PLC272664
• · Company Symbol: KDLL; Scrip Code: 540385; ISIN: INE081R01016
• · Registered Office: 702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai City, Vidyavihar West, Maharashtra, India, 400086
• · Corporate Office: B-10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana, Punjab-141008
• · E-Mail: roc.viatl@gmail.com; Mobile: 95900 37000

06-04-2026

Zuari Industries Limited disclosed the results of its postal ballot, approving an ordinary resolution for material related party transaction(s) between Simon India Limited and Paradeep Phosphates Limited with 70.9963% of valid votes in favor (730163 votes) out of total polled shares. However, 29.0037% voted against (298289 votes), reflecting notable opposition primarily from public institutions (44.36% against). The remote e-voting occurred from March 6, 2026, to April 4, 2026, with low overall turnout of 3.4534% on 29,781,184 outstanding shares.

• · Promoters/Promoter Group interested in resolution but polled 0 votes on 16,888,079 shares.
• · Public Institutions: 689,864 shares, 665,017 polled, split 370,017 for and 295,000 against.
• · Public Non-Institutions: 12,203,241 shares, 363,435 polled, overwhelmingly 360,146 for and 3,289 against.
• · Scrutinizer: Aditi Gupta of Aditi Agarwal & Associates.

06-04-2026

Sterling Powergensys Limited reported unaudited standalone financial results for Q3 FY26 (ended Dec 31, 2025), with revenue from operations surging 543% YoY to ₹512.65 L from ₹79.81 L, marking a strong sequential improvement from ₹83.30 L in Q2 FY26. However, the company incurred a net loss of ₹13.66 L in Q3 (wider than ₹8.83 L YoY loss) and ₹63.64 L for 9M FY26 (vs ₹5.66 L loss in 9M FY25), with 9M revenue declining 43% YoY to ₹674.55 L and equity turning negative at ₹(22.69) L. Balance sheet reflects growth in inventories to ₹583.61 L and trade receivables to ₹1,282.86 L, amid low cash of ₹0.40 L.

• · Purchase of Stock in Trade for Q3 FY26: ₹957.50 L, leading to changes in inventories of ₹(452.01) L.
• · Net cash from operating activities for 9M FY26: ₹8.90 L (positive vs negative prior year).
• · Trade payables (other than MSME) rose to ₹1,775.74 L as of Dec 31, 2025.
• · Earnings Per Share (Basic) for 9M FY26: ₹(1.21) vs ₹(0.11) in 9M FY25.

06-04-2026

Prima Plastics Ltd. disclosed compliance under SEBI Regulation 30, enclosing an advertisement published on April 06, 2026, in Financial Express and Vartman Pravah newspapers. The advertisement announces the Board of Directors fixing the Record Date as April 17, 2026, for eligible shareholders. No financial metrics or performance changes were reported.

• · Scrip Code: 530589; Scrip Symbol: PRIMAPLA
• · Advertisement newspapers: Financial Express, Vartman Pravah

06-04-2026

CIE Automotive India Limited has published a newspaper advertisement notifying shareholders of its 27th Annual General Meeting (AGM) scheduled for April 29, 2026, at 3:30 p.m. IST via Video Conference/Other Audio Visual Means, in compliance with MCA circulars and SEBI regulations. The notice details remote e-voting facilities from April 24, 2026, 9:00 a.m. to April 28, 2026, 5:00 p.m., with a cut-off date of April 22, 2026, for eligibility, and confirms dispatch of the AGM notice and Annual Report for FY ended December 31, 2025, via email. No financial performance metrics or changes are disclosed in this procedural filing.

• · AGM platform: https://emeetings.kfintech.com provided by KFin Technologies Limited
• · Remote e-voting platform: https://evoting.kfintech.com/
• · Annual Report availability: Company website www.cie-india.com, KFintech website, BSE/NSE websites
• · TDS on dividend: Applicable at prescribed rates; documents for exemptions due by April 22, 2026

06-04-2026

Jubilant Ingrevia Limited disclosed the voting results of the postal ballot on April 06, 2026, approving the re-appointment of Mrs. Ameeta Chatterjee (DIN: 03010772) as an Independent Director for a second term of 5 years. The special resolution passed with 97.94794727% votes in favor and 2.05205273% against, on 73.33210431% of total outstanding shares polled. While promoters voted 100% in favor, public institutions showed 5.257701779% against votes.

• · Postal Ballot Notice dated February 04, 2026; Cut-off date February 26, 2026; Scrutinizer’s Report dated April 06, 2026
• · Public non-institutions: 99.92046805% in favour, 0.079531946% against
• · Promoters and promoter group not interested in the resolution

06-04-2026

Genus Power Infrastructures Limited issued a postal ballot notice dated February 09, 2026, seeking shareholder approval via remote e-voting for three resolutions: appointment of Mr. Nathu Lal Nama (DIN: 10302325) as Whole-time Director designated as Executive Director (continuing as CFO) for two years from February 09, 2026 to February 08, 2028; revision of overall borrowing powers to Rs. 6,000 crore under Section 180(1)(c); and approval for creation of mortgages/charges on assets under Section 180(1)(a). E-voting opens on April 08, 2026 at 9:00 a.m. IST and closes on May 07, 2026 at 5:00 p.m. IST, with cut-off date of March 27, 2026 for eligibility. The notice was disclosed to stock exchanges on April 06, 2026.

• · Notice available on company website www.genuspower.com
• · Scrutinizer appointed from M/s. ARMS & Associates LLP, Jaipur
• · Mr. Nathu Lal Nama was appointed as Additional Director effective February 09, 2026, holding office until next General Meeting

06-04-2026

Exicom Tele-Systems Limited announced the voting results of its postal ballot concluded on April 4, 2026, approving two special resolutions with overwhelming majorities: payment of remuneration to Managing Director & CEO Mr. Anant Nahata (99.81% in favor on 4.11% turnout) and to Whole-time Director Mr. Vivekanand Kumar (99.99% in favor on 70.58% turnout). Both resolutions passed as special resolutions under SEBI Listing Regulations. Promoter group fully supported the second resolution with 100% polling and votes in favor.

• · Record date for postal ballot: February 27, 2026
• · Remote e-voting period ended: April 4, 2026 at 5:00 p.m. IST
• · Scrutinizer Report issued: April 6, 2026
• · Promoter group did not poll votes on Resolution 1 (0% turnout)
• · Public-Non Institutions low turnout: 2.2076% on Resolution 1, 2.1749% on Resolution 2