India Corporate Governance MCA ROC Filings — April 08, 2026

08-04-2026

Ashok Leyland Limited submitted a confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The certificate from Registrar and Share Transfer Agent, Integrated Registry Management Services Private Limited, verifies compliance on dematerialized and rematerialized shares, including listing confirmations and record updates. This is a routine regulatory filing with no financial metrics or material impacts disclosed.

• · Scrip codes: 500477 (BSE), ASHOKLEY (NSE)
• · Quarter covered: January - March 2026

08-04-2026

Vega Jewellers Limited (formerly PH Trading Limited) held an Extraordinary General Meeting (EGM) on April 8, 2026, via VC/OAVM, where all three resolutions were unanimously approved with 100% votes in favor from 12 participating members totaling 84,44,763 votes polled via remote e-voting. Resolutions included special resolutions for alteration and adoption of the Memorandum of Association and Articles of Association to conform with the Companies Act, 2013, and an ordinary resolution for issuance of bonus shares by capitalization of the securities premium account. No votes were cast against any resolution, and there was no venue voting.

• · Remote e-voting period: April 5, 2026 (9:00 a.m.) to April 7, 2026 (5:00 p.m.)
• · Cut-off date for ascertaining voting rights: April 1, 2026
• · EGM notice dated March 13, 2026; prior announcements on March 5, 10, and 13, 2026
• · Scrutinizer report unblocked at 12:31 p.m. on April 8, 2026

08-04-2026

Bosch Limited's Board approved the acquisition of 100% stake in Bosch Chassis Systems India Private Limited (RBIC) for cash and non-cash consideration not exceeding ₹9,068.68 Cr, making it a wholly owned material subsidiary. The deal involves issuing 2,460 equity shares (1,230 each to Robert Bosch Investment Nederland B.V. and Robert Bosch LLC) at ₹35,200 per share on a preferential basis. RBIC reported strong FY2024-25 performance with turnover of ₹3,935.90 Cr (up ~19% YoY from ₹3,310.11 Cr), profit after tax of ₹545.66 Cr, and net worth of ₹1,410 Cr.

• · Acquisition expected completion on or before July 7, 2026, subject to shareholder approval via postal ballot.
• · RBIC incorporated May 25, 1982; operates in automotive safety systems for passenger cars, two-wheelers, and commercial vehicles.
• · Board meeting held April 8, 2026, from 15:15 to 15:45 IST.
• · Transaction at arm's length, supported by valuation reports from PwC and others.

08-04-2026

Zenith Exports Limited's Board approved postal ballot notices for appointing Mrs. Priyanka Poddar (DIN: 10481007) as Additional Independent Director from March 6, 2026, for 5 years, and Mrs. Rasna Goyal (DIN: 03383291) from March 23, 2026, for 5 years, both subject to shareholder approval. The cut-off date for voting eligibility is April 10, 2026, with Mr. Vivek Mishra appointed as scrutinizer for remote e-voting. The Board was informed of plans to sell an old (40-50 years), abandoned property in Mumbai's JVPD scheme due to high maintenance costs, to repurpose proceeds for business.

• · Mrs. Priyanka Poddar: Aged about 41 years, qualified company secretary with 3 years experience.
• · Mrs. Rasna Goyal: Aged about 41 years, handles secretarial matters for 50+ companies across multiple groups.
• · Neither director is related to promoters/directors or debarred by SEBI.
• · Board meeting held on April 8, 2026, from 3:30 p.m. to 4:10 p.m.

08-04-2026

The Board of Directors of Advance Metering Technology Limited approved the re-appointment of Mr. Pranav Kumar Ranade as Chairman and Executive Director effective May 12, 2026, along with loans/guarantees under Section 185, investments/loans under Section 186 of the Companies Act, 2013, and material related party transactions. These resolutions will be put to shareholders via postal ballot with a cut-off date of April 14, 2026, facilitated by e-voting through National Securities Depository Limited and scrutinized by Mr. Navneet Arora. No financial performance metrics were disclosed in the filing.

• · Board meeting held on April 8, 2026, commenced at 2:00 PM and concluded at 4:30 PM.
• · Filing reference to SEBI (LODR) Regulations, 2015.
• · Annexure-I details re-appointment as per SEBI circular No. SEBI/HO/CFD/CMD-1/PoD-1/P/CIR/2026/49 dated January 30, 2026.

08-04-2026

Gujarat Gas Limited has issued an intimation under Regulation 30 of SEBI LODR regarding newspaper advertisements published on April 8, 2026, in Financial Express (English all editions and Gujarati Ahmedabad edition). The notices inform shareholders about a special window for transfer and dematerialization of physical securities sold/purchased prior to April 1, 2019, and the Second 100-Days Campaign 'Saksham Niveshak' from April 1, 2026, to July 9, 2026, for KYC and related updates. The information is available on the company's website at www.gujaratgas.com.

• · Newspaper publications: Financial Express (English - all editions) and Financial Express (Gujarati – Ahmedabad edition)
• · Company codes: BSE - 539336, NSE - GUJGASLTD
• · Special window applies to securities sold/purchased prior to 1st April, 2019

08-04-2026

The Board of Directors of Mehai Technology Limited approved alterations to the Main Object Clause and Ancillary Object Clause of the Memorandum of Association, adding new clauses for businesses in petroleum and hydrocarbon products (Clause 8), pharmaceutical products (Clause 9), grain processing (Clause 10), and artificial teeth (Clause 23), subject to shareholder approval via postal ballot. The Board also recommended the re-appointment of Mr. Akash Tak as Non-Executive Independent Director for five years from January 21, 2026, to January 20, 2031, and approved Mr. Abbas Vithorawala as Scrutinizer for the postal ballot process. No financial impacts or performance metrics were disclosed.

• · Board meeting held on April 08, 2026, from 03:00 P.M. to 04:05 P.M.
• · Mr. Akash Tak has more than 10 years of experience in IT; qualification: PGDM and Bachelor of Computer Application.
• · CIN: L35105RJ2013PLC066946; Scrip Code: 540730
• · No relationship between Mr. Akash Tak and any Directors/Key Managerial Personnel.

08-04-2026

Sharp Investments Limited's Board of Directors, in a meeting held on April 8, 2026, appointed Mr. Jagdish Sharma (DIN: 10911803) as Non-Executive Independent Director (Additional), effective immediately, subject to approval in the ensuing Board meeting. Mr. Sharma is confirmed not debarred by SEBI or any authority and has no relationships with existing directors. The meeting commenced at 3:30 p.m. and concluded at 4:45 p.m.

• · CIN: L65993WB1997PLC031241
• · BSE Scrip Code: 538212
• · CSE Scrip Code: 29293
• · Registered Office: 14, N.S. Road, 2nd Floor, Kolkata - 700001

08-04-2026

IFL Enterprises Limited has informed BSE Limited that a Board of Directors meeting is scheduled for April 09, 2026, to conduct a postal ballot via e-voting for approving the appointments of Mr. Ashish Jashvantbhai Shukla as Executive Director and Ms. Vaishali Sandeepkumar Patil as Non-Executive Independent Director, both effective from December 13, 2025. The meeting will also cover appointment of a scrutinizer for the e-voting process and determination of the cut-off date for eligible members.

• · CIN: L74110GJ2009PLC151201
• · Registered Office: Office No. 412, 4th Floor Shilp Zaveri, Samruddhi Soc., NR. Shyamal Cross Road, Satellite, Ahmedabad - 380015
• · Scrip Code: 540377; Symbol: IFL; ISIN: INE714U01024
• · Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015

08-04-2026

Venus Remedies Limited disclosed links to official social media posts (Instagram, Facebook, LinkedIn, and X) notifying shareholders about the opening of a special window for re-lodgement of transfer requests for physical shares, in accordance with SEBI Circular dated 30.01.2026. This communication is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and signed by Neha, Company Secretary. No financial or operational metrics are reported.

• · SEBI Circular Reference: SEBI/HO/MIRSD/POD-1/P/CIR/2026/75 dated 30.01.2026
• · Company CIN: L24232CH1989PLC009705
• · Websites: www.venusremedies.com, www.vmrcindia.com

08-04-2026

IndusInd Bank Limited's Board of Directors will meet on April 24, 2026, to approve the Audited Consolidated and Standalone Financial Results for the quarter and financial year ended March 31, 2026, and consider recommending a dividend, if any, for FY 2025-26. The trading window for securities trading remains closed from April 1, 2026, up to April 26, 2026, in compliance with the Bank's Code of Conduct. An earnings call with top management and analysts/investors will follow the results declaration, with transcript hosted on www.indusind.bank.in.

• · Intimation issued under Regulations 29(1) and 50(1) of SEBI (LODR) Regulations, 2015.
• · CIN: L65191PN1994PLC076333

08-04-2026

Tarsons Products Limited submitted the voting results and Scrutinizer’s Report for the postal ballot on a special resolution to appoint Mr. Vinesh Mohan Kriplani (DIN: 08212644) as Non-Executive Independent Director, which passed with 99.9851% votes in favor from 71.1454% of total shares polled (37853830 out of 53206281 shares). Promoters and institutions voted 100% in favor, while public non-institutions showed 91.5106% support with 8.4894% against (5627 votes). The resolution is deemed passed as of April 06, 2026.

• · Record date: 27-02-2026
• · Postal Ballot Notice date: February 23, 2026
• · E-voting concluded: April 06, 2026
• · Filing date: April 08, 2026
• · BSE Scrip Code: 543399; NSE Symbol: TARSONS
• · CIN: L51109WB1983PLC036510

08-04-2026

The Board of F MEC International Financial Services Limited approved a 1:5 stock split (₹10 to ₹2 face value), increasing paid-up shares from 88,91,768 to 4,89,04,724 post-split and bonus, and a 1:10 bonus issue requiring up to ₹88,91,768 from reserves (free reserves ₹2.32, premium ₹2.02 Crore). They also approved raising up to ₹5,00,00,000 via secured unlisted NCDs at 16% p.a. on private placement, with EGM on May 04, 2026 for approvals. Change in designation of Mr. Kabeer Choudhary to Executive Director and appointment of Mitcon Credentia Trusteeship Services Limited as Debenture Trustee.

• · EGM scheduled for May 04, 2026 at 12:30 PM IST via VC/OAVM.
• · Cut-off date for remote e-voting: April 27, 2026.
• · Corporate actions expected completion by June 02, 2026, subject to approvals.
• · NCD tenure: 18 months from allotment; secured by hypothecation on assets with 100% cover.
• · Default interest: additional 2% p.a. over coupon rate.

08-04-2026

Somi Conveyor Beltings Limited has announced an Extra-Ordinary General Meeting (EGM) on Wednesday, May 6, 2026, at 11:30 AM at its registered office in Jodhpur to approve the re-appointment of Mr. Santosh Kumar Joshi as Non-Executive Independent Director for a second term of five years, from February 22, 2026, to February 21, 2031. The cut-off date for voting eligibility is April 29, 2026, with remote e-voting available from May 3, 2026 (9:00 AM IST) to May 5, 2026 (5:00 PM IST). The EGM notice and explanatory statement are available on the company's website at https://somiinvestor.com/notice-of-meetings.

• · EGM venue: 4F-15, Oliver House, New Power House Road, Jodhpur, Rajasthan - 342003.
• · CIN: L25192RJ2000PLC016480.
• · Proxy deposit deadline: not less than 48 hours before EGM.
• · Documents available for inspection at registered office on working days 11:00 AM to 1:00 PM until EGM date.

08-04-2026

Quality RO Industries Limited conducted an Extra-ordinary General Meeting (EGM) on April 08, 2026, at its registered office, where Mr. Vivek Dholiya was elected Chairman. The meeting addressed the appointment of M/s Panchal SK & Associates as statutory auditors to fill the casual vacancy caused by the resignation of M/s Doshi Doshi & Co., along with authorizations for the Board to grant loans/guarantees, provide securities, and make investments under Section 186 of the Companies Act, 2013, and approvals for advances under Section 185. Voting was conducted via polling papers, as e-voting is exempted for BSE SME-listed companies, with eligible members as of the cut-off date of April 01, 2026.

• · EGM commenced at 01:00 P.M. and concluded at 01:45 P.M.
• · Cut-off date for voting eligibility: April 01, 2026.
• · Chairman of Audit Committee present to address shareholder queries.

08-04-2026

L&T Technology Services Limited will hold a Board of Directors meeting on April 22, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and consider recommending a final dividend on equity shares. The trading window for directors, officers, key managerial personnel, designated persons, and their immediate relatives remains closed from April 1, 2026, until April 24, 2026. An earnings conference call for investors and analysts is scheduled for April 22, 2026, at 20:00 hrs IST.

• · NSE Symbol: LTTS; BSE Scrip Code: 540115
• · CIN: L72900MH2012PLC232169
• · Earnings call replay available on www.LTTS.com/investors one hour after the call

08-04-2026

The Board of Directors of Clio Infotech Limited approved the allotment of 6,52,50,000 convertible warrants to non-promoter entities on a preferential basis for cash consideration of ₹16,31,25,000 (25% upfront), convertible into equity shares of ₹10 face value within 18 months upon payment of the balance 75%. The board ratified the shareholder resolution for the issue due to price re-computation per SEBI (ICDR) Regulations and approved alteration of the objects of the preferential issue, subject to shareholder approval via EOGM/Postal Ballot. No other financial metrics or performance comparisons were disclosed.

• · Board meeting held on April 8, 2026, from 4:30 P.M. to 5:00 P.M. at registered office.
• · Shareholder approvals referenced: Notice dated August 13, 2025; AGM on September 12, 2025.
• · Warrants convertible per Chapter V of SEBI (ICDR) Regulations, 2018; new shares rank pari-passu.

08-04-2026

The Board of Directors of Krishna Capital And Securities Limited held a meeting on April 08, 2026, approving the appointment of Mr. Nishant Darak (DIN 11652306) as an Additional Non-Promoter Non-Executive Independent Director for 5 years, from April 08, 2026, to April 07, 2031, subject to shareholder approval at the forthcoming Annual General Meeting. Required disclosures under Regulation 30 of SEBI LODR, 2015, and SEBI Circular dated November 11, 2024, have been submitted separately. The meeting commenced at 04:30 p.m. and concluded at 05:00 p.m.

• · Script Code: 539384
• · Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

08-04-2026

CCME Global Limited (formerly Genesis IBRC India Limited) announced the appointment of Ms. Garima Garg as Company Secretary and Compliance Officer, effective April 8, 2026, following recommendation by the Nomination and Remuneration Committee. The Board also approved maintaining the company's books of accounts at its corporate office in Mumbai (501, 5th Floor, 'A' Wing, Navkar Chambers, Andheri East) effective the same date, separate from the registered office in Eluru, Andhra Pradesh. No financial impacts or other material changes were disclosed.

• · Ms. Garima Garg is a qualified Company Secretary with over 7 years of experience in regulatory compliance.
• · Board meeting held on April 8, 2026, from 4:00 PM to 4:30 PM.
• · Registered office: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002.
• · Ms. Garima Garg is not debarred from holding the office by SEBI or any other authority.
• · Scrip Code: 514336, ISIN: INE194N01016.

08-04-2026

Mrs. Neelam Mohanlal Gurbaxani (DIN: 09732346), Independent Director of Vinny Overseas Limited, resigned from the Board effective April 08, 2026, due to other professional commitments. She confirmed there are no other material reasons for her resignation beyond those stated. The company has disclosed this under Regulation 30 of SEBI (LODR) Regulations, 2015, with the resignation letter enclosed.

• · Resigning director holds no directorships in other listed entities.
• · Disclosure complies with SEBI Circulars Ref. No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024.
• · Script Code: 543670; Trading Symbol: VINNY; ISIN: INE01KI01027.

08-04-2026

Afcom Holdings Limited has issued a Postal Ballot Notice under Regulation 30 of SEBI (LODR) seeking shareholder approval via remote e-voting for the appointment of M/s. S.A.E. & Associates LLP as Secretarial Auditors for five consecutive years from FY 2025-2026 to FY 2029-2030. The e-voting period commences on April 09, 2026, at 09:00 a.m. IST and ends on May 08, 2026, at 05:00 p.m. IST, with the cut-off date for eligibility being April 03, 2026. Results and the Scrutinizer's report are scheduled for declaration on May 11, 2026.

• · BSE Symbol: 544224
• · CIN: L51201TN2013PLC089652
• · Firm registration number of S.A.E. & Associates LLP: L2018TN004700
• · E-voting facilitated by NSDL; notice available at https://afcomcargo.com/investors/corporate-announcements/
• · Dispatch of notice via email completed on April 08, 2026

08-04-2026

The Board of Nova Iron & Steel Ltd. approved the request from promoters Mr. Aniket Singal (32,73,600 shares, 9.06%), Ms. Priyanka Ankit Miglani (5,000 shares, 0.01%), and Ms. Radhika Saurabh Dhoot (5,000 shares, 0.01%), totaling 32,83,600 shares (9.09%), to reclassify their shareholding from 'Promoter' to 'Public' category under Regulation 31A. The outgoing promoters hold no board seats or key managerial positions and do not participate in management. The approval is subject to shareholder approval and BSE Limited's consent.

• · Board meeting held on 08 April 2026 from 4:15 P.M. to 5:00 P.M.
• · Promoters' reclassification request received on 31 March 2026.
• · Outgoing promoters confirmed no special rights or management participation.

08-04-2026

Hariom Pipe Industries Limited announced the results of its postal ballot conducted via e-voting from March 9 to April 7, 2026, with all three resolutions passing overwhelmingly: re-appointment of Mr. Rajender Reddy Gankidi as Non-Executive Independent Director for a second five-year term (99.98% assent from 128 voters), and ordinary resolutions approving material related party transactions with subsidiaries Hariom Power and Energy Private Limited (99.65% assent from 116 voters) and Metal Mart Private Limited (99.65% assent from 116 voters). However, voter turnout was notably low, with only 128-116 participants out of 53,019 eligible members. The approvals support strategic initiatives in renewable energy, ESG, green steel, and operational efficiencies including GST subsidies.

• · Postal Ballot Notice dated March 02, 2026; e-voting period: 9:00 AM March 9, 2026 to 5:00 PM April 07, 2026; cut-off date February 27, 2026
• · Scrutinizer’s Report dated April 08, 2026 by VSSK & Associates
• · Related party votes excluded from Items 2 and 3 per Regulation 23(4) SEBI LODR
• · Documents available on company website www.hariompipes.com

08-04-2026

Indo Borax & Chemicals Limited has dispatched a Postal Ballot notice to shareholders on April 8, 2026, seeking special resolution approval for introducing the 'Indo Borax & Chemicals Limited Employee Stock Option Plan – ESOP 2026', authorizing the grant of up to 16,88,950 ESOPs convertible into equity shares of face value Re. 1/- each to eligible employees (excluding promoters and certain directors). Remote e-voting commences on April 9, 2026, at 09:00 A.M. IST and ends on May 8, 2026, at 05:00 P.M. IST, with results declared by May 12, 2026; CS Sandhya Malhotra is appointed as scrutinizer.

• · Cut-off date for voting eligibility: Friday, April 3, 2026
• · ESOPs to be granted to employees in India or outside India, excluding Promoters, Promoter Group, Independent Directors, and Directors holding >10% equity
• · Nomination and Remuneration Committee designated as Compensation Committee to administer the ESOP 2026

08-04-2026

Shelter Infra Projects Limited issued a revised disclosure for the Board Meeting held on March 17, 2026, due to an inadvertent omission of details in the prior submission, with assurance that such delays will not recur. The Board appointed Mr. Dharmendra Kumar Singh as Company Secretary effective March 17, 2026, following a recommendation from the Nomination & Remuneration Committee. The meeting ran from 1:00 PM to 3:00 PM.

• · Dharmendra Kumar Singh: DOB March 1, 1984; Qualifications include CMA USA (2019), CS Professional (2011, ICSI member A43041 since 2016), CA PCC Inter (2010), B.Com(H) (2004).
• · Work experience: Rotary India Literacy Mission (Sep 2015–2021, Consultant/Senior Manager Accounts, Finance, Compliance & HR); IAC Electricals Pvt Ltd (May 2013–Aug 2015, Assistant Manager Accounts & Finance); Articleship at P. Himmatsinghka & Co. (Feb 2009–Jul 2012).

08-04-2026

GK Energy Limited has issued a Postal Ballot Notice dated April 07, 2026, seeking shareholder approval via remote e-voting for the appointment of Mr. Subhash Vasant Ghaisas (DIN: 11479724) as Non-Executive Independent Director for a term of five years from February 13, 2026, to February 12, 2031. The e-voting period commences on April 09, 2026, at 9:00 a.m. IST and ends on May 08, 2026, at 5:00 p.m. IST, with members as of the cut-off date April 03, 2026, eligible to vote. No financial metrics or performance changes are disclosed in the filing.

• · Mr. Ghaisas was appointed as Additional Non-Executive Independent Director w.e.f. February 13, 2026, by the Board on recommendation of Nomination and Remuneration Committee.
• · Scrutinizer: CS Avanti Kashinath Rajwade (Membership No. A30219, COP No. 20728).
• · RTA: MUFG Intime India Private Limited.
• · Company CIN: L74900PN2008PLC132926; NSE Symbol: GKENERGY; BSE Scrip Code: 544525.
• · Results to be announced within two working days post e-voting closure and displayed on company website www.gkenergy.in.

08-04-2026

PAE Limited has rescheduled its Board of Directors meeting from April 9, 2026, to April 16, 2026, pursuant to Regulations 29 and 30 of SEBI (LODR) Regulations, 2015. The meeting will consider standalone audited financial results for the fourth quarter and financial year ended March 31, 2026, recommend a final dividend, and propose issuing bonus shares to public shareholders to comply with minimum public shareholding norms under Rule 19A of the Securities Contracts (Regulation) Rules, 1957, and Regulation 38 of SEBI (LODR). No financial figures or outcomes are disclosed in this intimation.

• · Symbol: PAE; Scrip Code: 517230; ISIN: INE766A01026
• · Original meeting scheduled for Thursday, April 9, 2026; revised to Thursday, April 16, 2026

08-04-2026

GTPL Hathway Limited announced that a Board of Directors meeting is scheduled for April 15, 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 dividend on equity shares. The trading window closure period, which commenced on April 01, 2026, will end 48 hours after the results are made public.

• · Scrip Code: 540602
• · Trading Symbol: GTPL
• · Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

08-04-2026

Nesco Limited has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with Audit Reports and recommendation of Final Dividend, if any. The trading window for dealing in the company's shares remains closed from April 1, 2026, till May 27, 2026 (both days inclusive), as previously informed on March 23, 2026. This intimation complies with Regulation 29(2) of the SEBI Listing Regulations.

• · Scrip Code: 505355 (BSE), Symbol: NESCO (NSE)
• · CIN: L68100MH1946PLC004886
• · Company address: Nesco Center, Western Express Highway, Goregaon (East), Mumbai 400063

08-04-2026

Parle Industries Limited has informed BSE Limited that a Board of Directors meeting is scheduled for Saturday, April 11, 2026, at the registered office to consider the appointment of a Secretarial Auditor for FY 2025-26 to fill a casual vacancy and an Internal Auditor for FY 2026-27. The intimation complies with Regulations 29 and 33 of SEBI (LODR) Regulations, 2015, and was filed on April 08, 2026. No financial or performance metrics are discussed.

• · CIN: L21000MH1983PLC029128
• · Registered Office: 310-311, The Avenue, Marol, Andheri East, Mumbai-400059
• · Scrip code: 532911
• · Agenda includes any other business with chair's permission

08-04-2026

Tata Motors Limited submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026, received from MUFG Intime India Private Limited, its Registrar and Share Transfer Agent. The certificate confirms that no requests for dematerialization, mutilation, or cancellation of securities were received during the quarter, as all of the company's shares are held in dematerialized mode. This is a routine compliance disclosure with no financial impact.

• · Filing addresses to National Securities Depository Limited and Central Depository Services (India) Limited.
• · Certificate issued on April 8, 2026.

08-04-2026

Parshva Enterprises Limited's Board of Directors, in its meeting on April 8, 2026 (17:30 p.m. to 18:05 p.m.), approved the re-designation of promoter director Mr. Harsh Prashant Vora (DIN: 07861487) from Whole-time Executive Director to Non-Executive Non-Independent Director, effective close of business on April 8, 2026, based on Nomination and Remuneration Committee recommendation. Mr. Vora, son of Managing Director Prashant Avantilal Vora (DIN: 06574912), has over 8 years of experience in the gems and jewellery sector. No other financial or operational impacts were disclosed.

• · Mr. Harsh Prashant Vora is a graduate from the University of Mumbai and holds an MBA from NMIMS, specializing in accounts and book keeping.
• · Mr. Harsh Prashant Vora joined the company since incorporation and assists the Managing Director.
• · Mr. Harsh Prashant Vora is not debarred from holding the office of director by SEBI or any governmental authority.
• · Disclosure made pursuant to Regulation 30 and SEBI Circular dated November 11, 2024.

08-04-2026

SNL Bearings Ltd.'s Board of Directors, in a meeting held on April 08, 2026, approved the appointment of Mr. Prathmesh Gaonkar as Company Secretary & Compliance Officer (Key Managerial Personnel), effective immediately. The Board also authorized him for determining materiality and making disclosures under Regulation 30 of SEBI Listing Regulations, updating the list of authorized KMPs to include Mr. Surya Prakash (CEO), Mr. Ram Narayan Sahu (CFO), and Mr. Prathmesh Gaonkar. No financial or operational impacts were disclosed.

• · Mr. Prathmesh Gaonkar: Associate Member of Institute of Company Secretaries of India (ACS No.: 61307), LL.B. graduate, over 6 years experience in compliances, corporate laws, and governance.
• · Board meeting timing: commenced at 05:45 p.m. and concluded at 06:00 p.m. on April 08, 2026.
• · Contact for disclosures: investorcare@snlbearings.in, Tel: 022-22663698.

08-04-2026

SPEL Semiconductor Limited has notified BSE Limited of a Board of Directors meeting scheduled for April 15, 2026, at 10 AM to consider and approve unaudited standalone financial results for the quarter ended December 31, 2025. The meeting will also address alteration of the Articles of Association to vary rights attached to any class of shares and approval of terms for issuing Preference shares. The trading window for designated persons and their immediate relatives has been closed effective December 31, 2025, until 48 hours after the declaration of the financial results.

• · Scrip Code: 517166
• · CIN: L3220HN1984PLC011434
• · DIN: 07480881
• · Registered Office & Factory: 5 CMDA Industrial Estate, MM Nagar (Chennai) 603 209, Tamil Nadu, India
• · Email: info@spel.com
• · Website: www.spel.com

08-04-2026

Navin Fluorine International Limited has communicated to shareholders regarding TDS certificates for the interim dividend paid on November 27, 2025, for FY 2025-26, declared on October 30, 2025. TDS was deducted at prescribed rates for eligible shareholders, and Form 16A can be downloaded from KFin Technologies' website (https://ris.kfintech.com/clientservices/tds/) until October 31, 2026. Shareholders are directed to contact KFinTech for assistance post-deadline or to view TDS credit in Form 26AS via the income tax portal.

• · Company CIN: L24110MH1998PLC115499
• · Registered office: Office No. 602, Natraj by Rustomjee, Near Western Express Highway, Sir Mathuradas Vasanji Road, Andheri East, Mumbai 400069, India
• · KFinTech address: Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Hyderabad 500032, India
• · KFinTech contact: Phone +91 40 6716 2222 / 1800 309 4001; Email einward.ris@kfintech.com

08-04-2026

ICICI Bank Limited submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026, received from KFin Technologies Limited, its Registrar and Share Transfer Agent. The certificate confirms compliance with dematerialization processes, including confirming/approving/rejecting requests, verifying listing status, mutilating/cancelling certificates, and substituting the depository as registered owner. This is a routine regulatory compliance filing with no financial metrics or performance implications.

08-04-2026

Aqylon Nexus Limited (formerly Sri Adhikari Brothers Television Network Limited) has rescheduled its Board of Directors meeting from April 8, 2026, to April 11, 2026, to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for insiders, designated persons, and their immediate relatives closed on April 1, 2026, and will reopen 48 hours after the declaration of these financial results.

• · BSE Scrip Code: 530943
• · NSE Symbol: AQYLON
• · DIN of Managing Director: 01725431
• · Company CIN: L62090MH1994PLC083853
• · Original Board Meeting Date: April 8, 2026

08-04-2026

Hathway Cable & Datacom Limited announced that a Board of Directors meeting is scheduled for April 17, 2026, to consider and approve the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2026, pursuant to Regulation 29 of the 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 on that date.

• · Scrip Code: 533162
• · Trading Symbol: HATHWAY
• · Registered Office: 802, 81st Floor, Interface-11, Link Road, Malad West, Mumbai 400064
• · Website: www.hathway.com
• · CIN: L64204MH1959PLC011421

08-04-2026

Themis Medicare Limited informed BSE and NSE of newspaper publications in Financial Express (Gujarat edition) and The Indian Express dated April 8, 2026, regarding a 'Special Window for re-lodgement of transfer requests and dematerialisation of physical shares' pursuant to SEBI Circular No. HD/38/13/11(2)2026-MIRSDPOD/1/3750/2026 dated January 30, 2026. The clippings are available on the company's website www.themismedicare.com. This is a routine compliance disclosure with no financial impact.

• · SEBI Circular reference: HD/38/13/11(2)2026-MIRSDPOD/1/3750/2026 dated January 30, 2026
• · Company CIN: L24110GJ1969PLC001590
• · BSE Scrip Code: 530199; NSE Symbol: THEMISMED

08-04-2026

The Board of Directors of Newtrac Foods & Beverages Limited (formerly Markobenz Ventures Limited) held a meeting on April 08, 2026, and approved the appointment of Mr. Vaibhav Chaturvedi as Whole-time Company Secretary effective immediately, replacing Mr. Jai Prakash Maurya who was deemed ineligible. Mr. Chaturvedi, a qualified Company Secretary with approximately one year of experience in corporate governance and compliance, ensures adherence to statutory requirements. No financial matters were discussed.

• · Board meeting commenced at 06:00 P.M. and concluded at 06:45 P.M. on April 08, 2026.
• · Mr. Vaibhav Chaturvedi is not debarred by any SEBI order or other authority.
• · CIN: L46692MH1985PLC037652; Regd. Off.: G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai 400069.

08-04-2026

Longspur International Ventures Limited informed BSE that shareholders approved key resolutions at the Extra Ordinary General Meeting (EGM) held on April 6, 2026. Approvals included a special resolution to change the main object of the company and alter Clause III(A) of the Memorandum of Association (MoA), another special resolution for preferential issue and allotment of equity shares, and an ordinary resolution to increase authorized share capital with amendment to Clause V of the MoA. No financial metrics or performance data were disclosed in the filing.

• · EGM held on Monday, April 6, 2026, at 11:00 AM and concluded at 12:30 PM.
• · Filing date: April 8, 2026.
• · Scrip Code: 504340.
• · CIN: L51909MH1980PLC231713.

08-04-2026

The Board of B J Duplex Boards Limited approved increasing authorized share capital from ₹12,00,00,000 (12 Cr) to ₹25,00,00,000 (25 Cr), acquiring 87.91% stake in Prabhatam Infrastructure Limited (PIL) via share swap of 14,40,10,350 equity shares at ₹1 each (total consideration ₹14,40,10,350), and preferential issues including ₹6,00,00,000 cash fundraising through 6,00,00,000 shares at ₹1 each. These actions aim to expand into infrastructure via PIL, which reported declining turnover from 26.13 Cr in FY23 to 18.26 Cr in FY24 and 11.46 Cr in FY25. All proposals are subject to shareholder approval at the EGM on May 08, 2026.

• · Board meeting held on April 08, 2026, from 5:00 PM to 6:15 PM IST.
• · PIL incorporated on July 15, 2005 (CIN: U77303DL2005PLC138749), focused on infrastructure, EPC, real estate, and renewable energy.
• · Preferential share swap allottees include Promoter & Promoter Group (Mayank Gupta: 1,48,50,000 shares; Prabhatam Investment Private Limited: 11,92,60,350 shares; Kusum Gupta: 49,50,000 shares) and Public (Shakuntla Rani: 59,28,500 shares).
• · Cash preferential issue to 20 public category allottees, largest being RRKK Media Private Limited (2,00,00,000 shares).
• · Acquisition completion targeted within 15 days post EGM and regulatory approvals.

08-04-2026

Gujarat Themis Biosyn Limited informed stock exchanges about the publication of a notice titled 'Notice with respect to Special Window for re-lodgement of transfer requests and dematerialisation of physical shares' in the English and Gujarati editions of Western Times on April 8, 2026, pursuant to SEBI Circular dated January 30, 2026. The notice is also available on the company's website at www.gtbl.in. This is a routine compliance filing with no financial metrics or performance implications reported.

• · SEBI Circular No. HD/38/13/11(2)2026-MIRSDPOD/1/3750/2026 dated January 30, 2026
• · Publication date: Wednesday, April 8, 2026
• · Company website: www.gtbl.in

08-04-2026

Novyra Pharmachem Limited (formerly Bansisons Tea Industries Limited) has intimated BSE Limited that a Board Meeting is scheduled for April 18, 2026, at its registered office in Surat, Gujarat, to approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report and unmodified opinion certificate. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

• · Scrip Code: 519353
• · Registered Office: R S No 432, City Survey No 3763, Ground Floor, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road, Vasta Devdi Road, Surat, Gujarat, India, 395004
• · CIN: L21001GJ1987PLC171085
• · Meeting to consider any other business with permission of Chairman

08-04-2026

The Board of Directors of Elitecon International Limited met on April 08, 2026, and took on record the resignations of two Non-Executive Independent Directors—Mr. Susanta Kumar Panda (effective April 02, 2026) and Ms. Anjali Bamboria (effective April 03, 2026)—as well as key managerial personnel including Chief Financial Officer Mr. Sachin Ashokrao Sabale (effective April 03, 2026) and Company Secretary Ms. Rajlaxmi Saini (effective April 02, 2026). No new appointments were announced to replace these departures. The sudden exit of multiple independent directors and senior executives signals potential governance instability.

• · Board meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. on April 08, 2026.
• · Resignation letters dated April 02, 2026 (Panda and Saini) and April 03, 2026 (Bamboria and Sabale).
• · Details disclosed per Regulation 30 of SEBI Listing Regulations and specified SEBI Master Circulars.