India Corporate Governance MCA ROC Filings — May 11, 2026

11-05-2026

The Board of Directors of Privi Speciality Chemicals Limited approved the audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with an unmodified audit opinion. Total assets grew 16.6% YoY to ₹288,309.87 Lakhs, driven by 17.8% increase in non-current assets to ₹139,006.99 Lakhs and other equity rising 31.7% to ₹139,857.88 Lakhs; however, cash and cash equivalents declined 16.2% to ₹3,398.81 Lakhs. The Board recommended a final dividend of ₹10 (100%) per equity share and fixed the record date as July 31, 2026, for the 41st AGM on August 7, 2026.

• · Re-appointment of Mr. Bhaktavatsala Rao Doppalapudi as Executive Director for 3 years w.e.f. August 1, 2026.
• · Re-appointment of M/s. Aneja Associates as Internal Auditor for FY 2026-27.
• · Re-appointment of M/s Kishore Bhatia & Associates as Cost Auditors for FY 2026-27.
• · 41st AGM on Friday, August 7, 2026; Register closure from August 1 to August 7, 2026.
• · Capital work-in-progress increased to ₹21,740.42 Lakhs from ₹5,628.57 Lakhs (286% YoY).

11-05-2026

Ajwa Fun World & Resorts Ltd (Scrip Code: 526628, ISIN: INE863E01015) has informed BSE of a board meeting scheduled for Friday, May 29, 2026, at 04:30 p.m. at its registered office to approve audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting will also consider appointing CA Akash Jayesh Shah (Membership No: 165080) as Internal Auditor, with no financial metrics or performance data disclosed at this prior intimation stage.

• · CIN: L45201GJ1992PLCO18294
• · Filing Date: May 11, 2026
• · Regulations cited: SEBI (LODR) Regulation 29(1) and 33

11-05-2026

Ponni Sugars (Erode) Limited's Board approved audited FY26 financial results, with revenue from operations up 15% YoY to ₹41499 L and PAT surging 149% to ₹4803 L, driven by a ₹4523 L Q4 exceptional gain from APTEL tariff revision judgment (₹2975 L revenue + ₹1548 L carrying cost). However, total tax expenses rose sharply to ₹4222 L including ₹2687 L for earlier years, ₹2053 L MAT credit write-down, ₹634 L prior provision, and ₹483 L current provision; cash and equivalents declined to ₹173 L from ₹524 L. The Board recommended ₹5.00 per share dividend (face value ₹10), set record date as June 5, 2026, and AGM on June 24, 2026.

• · AGM scheduled for June 24, 2026 at 11:00 AM
• · Dividend record date: June 5, 2026
• · E-voting cut-off: June 17, 2026; period June 20-23, 2026
• · EPS Basic/Diluted FY26: ₹55.85 (FY25: ₹22.42)
• · Segment Assets Sugar FY26: ₹22355 L (up from ₹20109 L); Co-generation: ₹13680 L (up from ₹9646 L)
• · Net cash from operating activities FY26: ₹3080 L (FY25: ₹963 L)
• · Auditors: M/s. S.VISWANATHAN LLP with unmodified opinion

11-05-2026

Jagatjit Industries Ltd. noted key initiatives including the proposed launch of a Premium Single Malt Whisky in FY 2026-27 and the shift from a franchise-operated to a company-operated model in Chhattisgarh starting FY 2026-27 to improve volumes and margins. The company reduced its term loan from IndusInd Bank from Rs. 158.68 Crores to Rs. 49.63 Crores via part prepayment, strengthening its balance sheet and leverage ratios. It also received inter-corporate deposits from promoter-held entities for working capital and appointed Mr. Roopak Chaturvedi as CEO and Mr. Parshant Giare as Chief of Commodity & Manufacturing Officer.

• · Board meeting held on May 11, 2026, from 1:00 P.M. to 2:10 P.M.
• · Appointment details for new executives submitted on April 27, 2026, per Regulation 30(6).

11-05-2026

Shareholders of Vijaya Diagnostic Centre Limited approved two special resolutions via postal ballot for the appointment of Mr. Ravi Shankararamiah (DIN: 00180746) and Dr. Sasikala Paruchuri Kola (DIN: 00129614) as Independent Directors, both passing with overwhelming majorities exceeding 99.999% votes in favor. Voting turnout was 93.5243% of total outstanding shares of 102896728, with 100% support from promoters/promoter group and public institutions, and minor opposition (under 4.25%) solely from public non-institutions. The resolutions were passed on May 09, 2026, following the notice dated February 13, 2026.

• · Record date: 03-04-2026
• · Postal ballot notice date: February 13, 2026
• · Scrutinizer appointment board meeting date: 13-02-2026
• · Scrutinizer report issuance date: 09-05-2026
• · Security code: 543350, Symbol: VIJAYA

11-05-2026

Meyer Apparel Limited has scheduled a Board of Directors meeting on May 17, 2026, at 1:00 p.m. via video conferencing to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for directors, officers, designated persons, and their immediate relatives until 48 hours after the results are approved and filed with the stock exchange.

• · Registered office: Mustil No.17, Killa No.8, Village Narsingh Pur, Gurugram-122004, Haryana, India.
• · CIN: L18101HR1993PLC032010.
• · Compliance with SEBI (LODR) Regulation 29 and Companies (Board Meetings and its Powers) Rules, 2014.

11-05-2026

LEEL Electricals Limited (formerly Lloyd Electric & Engineering Limited) has postponed its Board of Directors meeting, originally scheduled for May 11, 2026, to approve the Annual Audited Standalone Financial Results for the financial year ended March 31, 2026. The meeting is rescheduled to Thursday, May 14, 2026, at 01:00 PM at Plot No. 5, 6-7, Sector-4, IIE SIDCUL, Pant Nagar, Rudrapur, Uttarakhand-263153. The trading window remains closed since April 1, 2026, until 48 hours after the financial results declaration, with the company's shares already under suspension.

• · Original intimation dated May 06, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015.
• · Company CIN: L29120UP1987PLC091016.
• · Contact: info@leelelectric.com, Website: www.leelelectric.com.

11-05-2026

Maharashtra Seamless Limited has intimated that a Board of Directors meeting is scheduled for May 22, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and to recommend dividend, if any, for FY 2025-26. The Trading Window for trading in the company's securities remains closed until May 24, 2026, as per prior intimation dated March 24, 2026. No financial metrics or performance data are disclosed in this notice.

• · Stock Codes: BSE - 500265, NSE - MAHSEAMLES
• · Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

11-05-2026

The Board of Directors of Gillanders Arbuthnot & Company Limited approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report. The Board recommended payment of dividend on 7.75% Cumulative Redeemable Preference Shares of Rs. 100/- each for FY 2018-19 and 2019-20, subject to AGM approval, and scheduled the 92nd AGM for July 3, 2026 via VC/OAVM, with book closure from June 27 to July 3, 2026, and cut-off/record date of June 26, 2026. Additionally, M/s B. Ray & Associates was appointed as Cost Auditor for FY ending March 31, 2027.

• · Board meeting held on May 11, 2026, commenced at 11:30 a.m. and concluded at 2:20 p.m.
• · Cut-off date and record date: Friday, June 26, 2026.
• · Register of Members and Share Transfer Books closed from Saturday, June 27, 2026 to Friday, July 3, 2026.
• · Cost Auditor appointment for financial year ending March 31, 2027; Firm Registration No. 000155.

11-05-2026

JTL Industries Limited reported standalone audited financial results for FY26 ended March 31, 2026, with revenue from operations declining 6.2% YoY to ₹1,79,837.62 L despite a strong Q4 growth of 7.4% to ₹50,041.47 L; profit after tax fell 11.0% YoY to ₹8,787.86 L, though Q4 PAT surged 55.5% to ₹2,609.11 L. The Board recommended a dividend of ₹0.125 per share (12.50%) subject to AGM approval and approved appointments of internal and cost auditors for FY27. Total equity grew to ₹1,30,054.70 L, supported by higher assets, but operating cash flow remained negative at ₹(968.10) L.

• · Acquired majority stake in JTL Defence Limited, now holding 95% share capital.
• · Net cash from operating activities: ₹(968.10) L for FY26 vs ₹(21,479.42) L for FY25.
• · Capital work-in-progress increased to ₹15,441.01 L from ₹6,291.16 L.
• · Statutory auditors issued unmodified opinion on audited financial results.
• · 35th AGM to declare dividend; payment within 30 days if approved.

11-05-2026

NEOPOLITAN PIZZA AND FOODS LIMITED has rescheduled its Board of Directors meeting from May 13, 2026, to June 15, 2026, at its registered office in Vadodara. The agenda includes approving Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026, and the appointment of a Secretarial Auditor. The trading window for dealing in the company's securities remains closed in accordance with the insider trading code.

• · Original board meeting scheduled for Wednesday, May 13, 2026
• · Rescheduled board meeting on Monday, June 15, 2026
• · Earlier intimation dated May 5, 2026
• · Filing reference to SEBI (LODR) Regulations, 2015
• · Scrip Code: 544269
• · CIN: U24123GJ2011PLC063940

11-05-2026

Crystal Business System Limited (formerly Sadhna Broadcast Limited) has scheduled a Board of Directors meeting on May 15, 2026, at 12:00 P.M. at its registered office to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for the company's equity shares will reopen on May 18, 2026, in compliance with SEBI LODR Regulations.

• · CIN: L92100DL1994PLC059093
• · Registered Office: 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi-110055
• · Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• · DIN: 02566683

11-05-2026

M. Anandam & Co. issued an unqualified Independent Auditor's Report on Mold-Tek Packaging Limited's quarterly financial results for the quarter ended 31 March 2026 and year-to-date results for FY26 (1 April 2025 to 31 March 2026), confirming they present a true and fair view in accordance with Indian Accounting Standards and SEBI Regulation 33. The audit found no material misstatements, adequate internal financial controls, and no going concern uncertainties. The Q4 figures are balancing entries between the full audited FY26 and prior unaudited YTD results.

• · Audit firm: M. Anandam & Co. (Firm Regn. No. 000125S)
• · Audit date: 11 May 2026, Place: Hyderabad
• · Q4 FY26 results subject to balancing figures from audited full FY26 and prior limited review YTD

11-05-2026

Enbee Trade & Finance Ltd. announced the appointment of Mr. Abhishek Suresh Kyal (DIN: 08184639) as Additional Non-Executive Independent Director, effective May 11, 2026, following recommendation by the Nomination and Remuneration Committee. He has also been appointed as a member of the Nomination & Remuneration Committee and brings 20 years of experience in real estate and digital marketing industries. No relationships with existing directors were disclosed, and he is not debarred from holding a directorship by SEBI or other authorities.

• · Board meeting held on May 11, 2026, commenced at 02:00 P.M. and concluded at 02:30 P.M.
• · Company CIN: L50100MH1985PLC036945
• · Disclosure under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015

11-05-2026

Afcom Holdings Limited submitted the voting results of its postal ballot for the appointment of M/s. S.A.E. & Associates LLP as Secretarial Auditors for five consecutive years, which passed as an ordinary resolution with unanimous approval (100% in favor). Out of 26,068,096 total shares, 4,684,907 votes were polled (17.97% turnout), with no votes against across promoter/promoter group (44.48% polled), public institutions (4.40% polled), and public non-institutions (0.14% polled). The process was conducted via remote e-voting from April 9 to May 8, 2026, with Ms. Sri Vidhya Kumar as scrutinizer.

• · Remote e-voting period: April 9, 2026 (9:00 a.m. IST) to May 8, 2026 (5:00 p.m. IST)
• · Postal Ballot Notice dated April 8, 2026
• · Scrutinizer report dated May 8, 2026
• · Record date: April 3, 2026
• · Scrip code: 544224; ISIN: INE0OXY01013
• · No promoter/promoter group interest in the resolution

11-05-2026

The Board of Indian Toners & Developers Ltd. approved the audited financial results for the quarter and year ended March 31, 2026, along with annual financial statements. Key approvals included increases in remuneration for Chairman Sushil Jain, MD Akshat Jain, and Wholetime Director Satyendra Paroothi effective April 1, 2026; re-appointments of directors; and a 1:5 stock split (from Rs.10 to Rs.2 face value) to enhance liquidity, subject to shareholder approval via postal ballot. The 36th AGM is scheduled for July 13, 2026.

• · Board meeting held on May 11, 2026, from 11:30 a.m. to 2:30 p.m.
• · Stock split rationale: enhance liquidity, widen shareholder base, make shares affordable to small investors.
• · Stock split expected timeline: approximately within 2 months from shareholder approval, subject to statutory requirements.
• · Appointment of M/s K.N. Gutgutia & Co. as Internal Auditor for 2026-27.
• · Re-appointments: Sushil Jain for 3 years w.e.f. August 16, 2026; Satyendra Paroothi for 2 years w.e.f. May 27, 2026; Sanjay Gupta for 5 years w.e.f. June 22, 2026.

11-05-2026

Jhandewalas Foods Limited announced a Board meeting scheduled for May 18, 2026, at 12:30 P.M. to consider and approve unaudited financial results for the half-year ended March 31, 2026, and audited financial results for the full year ended March 31, 2026, including the Statement of Assets and Liabilities and Statement of Cash Flows. The meeting will also accept the resignation of Independent Director Mr. Rajat Kasliwal (DIN: 07781908), effective at the close of business on May 18, 2026. The trading window for designated persons and connected parties remains closed from April 1, 2026, until 48 hours after the financial results declaration.

• · Resignation received on March 12, 2026
• · Meeting location: B-70, 1st Floor, Upasana Tower, Janta Store, Bapu Nagar, Jaipur 302015 (Rajasthan)
• · Scrip Code: 540850, Security ID: JFL
• · CIN: L15209RJ2006PLC022941

11-05-2026

Powerica Limited issued a Postal Ballot Notice on May 11, 2026, seeking shareholder approval via remote e-voting for the appointment of Mr. Rabindra Nath Nayak (DIN: 02658070) as an Independent Director for 5 years from April 21, 2026, to April 20, 2031, who was previously appointed as Additional Director on that date. The special resolution also approves his continuation on the Board beyond age 75. E-voting commences May 12, 2026, and ends June 10, 2026, with results by June 12, 2026.

• · Cut-off date for voting eligibility: Friday, May 08, 2026
• · Remote e-voting period: Tuesday, May 12, 2026 at 9:00 a.m. (IST) to Wednesday, June 10, 2026 at 5:00 p.m. (IST)
• · Postal Ballot results announcement: on or before Friday, June 12, 2026
• · Board meeting approving the notice: April 21, 2026

11-05-2026

Star Cement Limited announced that a Board of Directors meeting is scheduled for May 22, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities by Directors, Officers, Designated Persons, and their immediate relatives has been closed since April 1, 2026, and will reopen on May 25, 2026, after the results are approved and filed with the stock exchanges.

• · Symbol: STARCEMENT
• · Scrip Code: 540575
• · Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• · Previous letter dated March 25, 2026

11-05-2026

Waa Solar Limited has scheduled a Board of Directors meeting on May 19, 2026, at its registered office in Vadodara to consider, adopt, and approve the Standalone and Consolidated Audited Financial Results for the half year and year ended March 31, 2026, pursuant to SEBI LODR Regulations 29 and 33. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the announcement of these results, as per prior intimation dated March 27, 2026. The information is also available on the company's website at https://waasolar.in/ir/announcements.html.

• · Security ID: WAA, Scrip Code: 541445
• · CIN: L40106GJ2009PLC076764
• · Registered Office: Madhav House, Nr. Panchratna Building, Subhanpura, Vadodara – 390 023, Gujarat, India
• · Email: investors@waasolar.in

11-05-2026

Carysil Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 20, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, and to recommend a final dividend, if any, on equity shares. Pursuant to the Company's Code of Conduct for Designated Persons, the trading window remains closed from April 1, 2026, and will reopen on May 23, 2026. This intimation complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• · Scrip Code: 524091
• · Trading Symbol: CARYSIL
• · Prior intimation dated March 25, 2026, regarding trading window closure

11-05-2026

Quess Corp Limited disclosed the voting results of its postal ballot conducted via remote e-voting, with all five resolutions approved by requisite majorities on May 08, 2026, including amendments to the Quess Stock Ownership Plan 2020 (99.65% in favor), approval of the Quess Stock Ownership Plan 2026 with RSUs for employees and subsidiaries (96.26%-97.61% in favor), authorization for secondary share acquisition by the Employees Welfare Trust (97.53% in favor), and appointment of Mr. Lohit Bhatia as Executive Director and Group CEO (99.83% in favor). While promoters and promoter group voted 100% in favor across all resolutions and public non-institutions showed near-unanimous support (99%+), public institutions dissented up to 20.56% on Resolution 3 regarding RSUs for subsidiaries. Overall voter turnout was 77.21% of 149331454 outstanding equity shares.

• · Public institutions turnout: 67.7469% of their shares across resolutions
• · Public non-institutions turnout: approximately 28.25% of their shares
• · Cut-off date for shareholders: April 03, 2026
• · Postal Ballot Notice date: March 16, 2026
• · Scrutinizer’s Report date: May 09, 2026

11-05-2026

Heritage Foods Limited's Board approved audited standalone FY26 financial results showing revenue from operations up 8.2% YoY to ₹44,150.65 million, driven by Dairy segment growth, but profit after tax declined 16.9% YoY to ₹1,397.01 million amid higher expenses and lower Dairy segment profits (down 27% to ₹1,862.91 million); Renewable Energy segment improved with revenue up 13.6% and profits more than doubling. The Board recommended a final dividend of ₹2.50 (50%) per ₹5 face value share, record date July 15, 2026, and scheduled the 34th AGM on July 23, 2026. Also approved re-appointment of Mr. M P Vijay Kumar as Non-Executive Independent Director for a second 5-year term from November 1, 2026.

• · Unmodified audit report confirmed.
• · Total comprehensive income FY26: ₹1,398.81 million (down from ₹1,668.21 million FY25).
• · EPS basic & diluted FY26: ₹15.05 (down from ₹18.11 FY25).
• · Net cash from operating activities FY26: ₹2,255.84 million (up from ₹2,001.91 million FY25).
• · Borrowings increased: Non-current ₹2,230.33 million (from ₹1,089.18 million); Current ₹1,011.01 million (from ₹252.76 million).

11-05-2026

The Board of Directors of USG Tech Solutions Ltd approved the initiation of an AI Certification course, development of cyber security products, and purchase of land for setting up a Green Hydrogen Plant during the meeting held on May 11, 2026. However, the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report, could not be considered and will be placed before the Board in due course.

• · Board meeting held on May 11, 2026, from 03:00 P.M. to 03:30 P.M.
• · Disclosure pursuant to Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) 2015

11-05-2026

Ultramarine & Pigments Ltd. has notified BSE Limited of a Board of Directors meeting scheduled for May 20, 2026, to consider and approve the audited financial results (both standalone and consolidated) for the quarter and year ended March 31, 2026. The meeting will also address recommending a dividend, if any, for the financial year ended March 31, 2026. This disclosure complies with Regulation 29(1)(a) & (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

11-05-2026

Siemens Energy India Limited announced that a Board of Directors meeting will be held on May 14, 2026, to consider the unaudited financial results for the second quarter and six months ended March 31, 2026. This disclosure is made pursuant to Regulation 29 and other applicable SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial metrics or performance details were provided in this pre-meeting notice.

• · Scrip Code: 544390
• · Symbol: ENRIN
• · Corporate Identity Number: L28110MH2024PLC418770
• · Registered Office: Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai – 400030

11-05-2026

JSW Energy Limited's Board approved the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, accompanied by unmodified audit opinions from Deloitte Haskins & Sells LLP and a related press release. The Board recommended a dividend of ₹2 (20%) per equity share of ₹10 for FY 2025-26, subject to approval at the 32nd AGM on July 9, 2026, with book closure from June 6-12, 2026, and record date June 5, 2026. Additionally, they recommended re-appointing Mr. Rajiv Chaudhri as Independent Director for a second 5-year term effective July 14, 2026.

• · Board meeting held on May 11, 2026, from 12:00 noon to 3:35 p.m.
• · 32nd Annual General Meeting scheduled for Thursday, July 9, 2026.
• · Register of Members and Share Transfer Books closed from Saturday, June 6, 2026, to Friday, June 12, 2026 (both days inclusive).

11-05-2026

Mahindra EPC Irrigation Limited informed stock exchanges of newspaper advertisements publishing a corrigendum to the notice and annual report for its 44th AGM scheduled for May 29, 2026, at 11:30 a.m. via VC/OAVM. The Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, recommended a final dividend of ₹4.15 (415%) per equity share of face value ₹1 subject to shareholder approval, and announced the resignation of Samir D as MD & CEO effective May 10, 2026, with a new executive director appointment effective May 25, 2026. No detailed period-over-period financial metrics were discernible from the garbled extract.

• · Financial results reviewed by Audit Committee and approved by Board on May 7, 2026.
• · Resignation of Samir D as MD & CEO effective May 10, 2026.
• · Appointment to position of Executive Director effective May 25, 2026.

11-05-2026

The Board of Directors of Nuvama Wealth and Investment Limited approved the standalone audited financial results for Q4 and FY26 ended March 31, 2026, showing robust YoY growth with total revenue up 22.4% to ₹2,066.48 Cr and net profit after tax surging 57.0% to ₹298.93 Cr. Q4 FY26 revenue grew 21.4% YoY to ₹584.99 Cr and 15.3% QoQ, with PAT up 40.5% YoY to ₹93.87 Cr; however, interest income dipped 2.4% QoQ to ₹146.98 Cr while fee income rose sharply 20.0% QoQ.

• · EPS basic/diluted FY26: ₹6.94 (FY25: ₹4.42)
• · Board meeting held May 11, 2026, from 12:30 p.m. to 3:15 p.m.
• · Unmodified auditor opinion on standalone financial results
• · Annexures include related party transactions, utilisation of issue proceeds, security cover certificates

11-05-2026

Rasandik Engineering Industries India Limited has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, under Indian Accounting Standards (Ind AS). The trading window for dealing in the company's securities by designated persons and their relatives remains closed until 48 hours after the financial results announcement, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. No financial metrics or performance data are disclosed in this intimation.

• · Stock Code: 522207
• · CIN: L74210HR1984PLC032293
• · Trading window closure reference: earlier letter dated March 31, 2026
• · Meeting agenda also includes approval of any other business with Chairman's permission

11-05-2026

True Colors Limited announced the voting results of its postal ballot, with all three resolutions passing with overwhelming majorities: alteration of Object Clause (99.98% in favor), increase in borrowing powers and charge creation (99.97% in favor), and ratification of Cost Auditor remuneration (99.97% in favor). Promoter and promoter group voted 100% in favor across all resolutions, while public non-institutions showed minor opposition (1.51-2.02% against) despite low turnout of 4.45%. Public institutions had higher participation at 22.23% but fully supported all resolutions.

• · Postal Ballot Notice dated April 08, 2026; e-voting from April 10, 2026 (9:00 AM) to May 09, 2026 (5:00 PM).
• · Cut-off date for voting eligibility: April 03, 2026.
• · Scrutinizer's Report dated May 11, 2026; results uploaded to company website www.truecolorsgroup.com and Bigshare e-voting portal.

11-05-2026

Network18 Media & Investments Limited disclosed a Postal Ballot Notice dated April 18, 2026, seeking shareholder approval via remote e-voting for the appointment of Mr. Raj Kumar Jain (DIN: 01741527) as an Independent Director for a 5-year term effective from March 25, 2026. The e-voting period runs from 9:00 a.m. IST on May 12, 2026, to 5:00 p.m. IST on June 10, 2026, with a cut-off date of May 8, 2026, managed by KFin Technologies Limited. No financial metrics or performance changes are reported in this governance filing.

• · Filing submitted on May 11, 2026, under Regulation 30 of SEBI LODR
• · Notice available on company website: https://www.nw18.com/Reports/Notices%20&%20Disclosures/NW18%20Postal%20Ballot_April_2026.pdf
• · Results to be announced on or after June 11, 2026
• · CIN: L65910MH1996PLC280969
• · Registered office: First Floor, Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai-400013

11-05-2026

Affle 3i Limited (formerly Affle (India) Limited) has issued a Postal Ballot Notice dated May 11, 2026, seeking shareholder approval via remote e-voting for increasing authorised share capital from Rs. 300,000,000/- (₹30 Crores) to Rs. 310,000,000/- (₹31 Crores), issuing up to 74,00,000 warrants to promoter Affle Holdings Pte. Ltd. at Rs. 1,487 per warrant aggregating Rs. 1,100.38 Crores, changing objects of unutilized proceeds from a prior preferential issue, and altering the Articles of Association. E-voting commences May 12, 2026, at 9:00 a.m. IST and ends June 10, 2026, at 5:00 p.m. IST, with results by June 12, 2026. No operational or financial performance metrics are disclosed.

• · Cut-off date for e-voting eligibility: May 08, 2026.
• · Relevant Date for pricing: May 11, 2026.
• · Warrants convertible within 18 months from allotment; unconverted Warrants lapse with forfeiture of upfront payment.
• · Entire pre-preferential shareholding of allottee subject to lock-in per SEBI ICDR Regulations.

11-05-2026

CIAN Agro Industries & Infrastructure Limited has informed BSE Limited that a Board of Directors meeting is scheduled for May 16, 2026, at 3:00 P.M. at its corporate office in Nagpur to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026. Additionally, the trading window for dealing in the company's securities remains closed for Directors, Officers, and Designated Persons from April 1, 2026, until 48 hours after the announcement of the audited financial results.

• · Scrip Code: 519477
• · Scrip ID: CIANAGRO
• · Meeting venue: 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur 440001
• · Compliance: Regulation 29 of SEBI (LODR) Regulations, 2015; SEBI (Prohibition of Insider Trading) Regulations, 2015
• · Membership No: F12218

11-05-2026

Stanrose Mafatlal Investments & Finance Limited announced that its Board of Directors will meet on May 18, 2026, to consider the Standalone and Consolidated Audited Accounts for the Financial Year ended March 31, 2026, and recommend a dividend, if any. The trading window for dealing in equity shares remains closed for designated persons from April 1, 2026, until 48 hours after the announcement of financial results for the quarter ended March 31, 2026.

• · Security Code: 506105
• · CIN: L65910GJ1980PLC003731

11-05-2026

VLS Finance Limited has scheduled a Board of Directors meeting on May 18, 2026, to consider the Audited Financial Results for the financial year ended March 31, 2026, and to recommend a dividend, if any, subject to approval at the next Annual General Meeting. The trading window remains closed until May 20, 2026, for concerned persons in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, while remaining open for general investors.

• · Intimation issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• · Previous trading window closure intimated on March 27, 2026.

11-05-2026

Promax Power Limited submitted voting results pursuant to Regulation 44 of SEBI LODR for a postal ballot approving the appointment of M/s. Manish Jain & Associates (FRN: 015608N) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s Raj Gupta & Co. (FRN: 000203N). The ordinary resolution passed unanimously with 100% assent (17,259,900 votes from 8 voters) and 0% dissent. No opposition or invalid votes were recorded.

• · Postal Ballot Notice dated April 9, 2026; e-voting from April 10, 2026 (9:00 a.m. IST) to May 9, 2026 (5:00 p.m. IST)
• · Cut-off date for shareholders: April 3, 2026
• · Scrutinizer's Report dated May 11, 2026

11-05-2026

Dhampure Speciality Sugars Ltd. approved the allotment of 8,80,000 convertible share warrants on a preferential basis to promoters and promoter group at Rs. 106 each (including Rs. 96 premium), aggregating to Rs. 9,32,80,000, following receipt of upfront payment of INR 2,33,20,000 (over 25% of issue price). The warrants, approved per special resolution at EGM on 18th March 2026 and BSE in-principle approval on 27th April 2026, are convertible into one equity share of Rs. 10 face value each within 18 months upon payment of balance 75%. No negative performance metrics reported.

• · Allotment breakup: Mr. Sorabh Gupta - 2,20,000 warrants; Mrs. Reena Gupta - 2,20,000 warrants; Mr. Shrey Gupta - 2,20,000 warrants; Ms. Ananya Gupta - 2,20,000 warrants.
• · Board meeting held on 11-May-2026 from 2:30 PM to 4:00 PM.
• · BSE in-principle approval vide Letter No. LOD/PREF/SS/FIP/141/2026-27 dated 27th April 2026.

11-05-2026

Shyam Century Ferrous Limited (Symbol: SHYAMCENT, Scrip Code: 539252) has intimated that a Board of Directors meeting is scheduled for Friday, May 22, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The trading window for directors, officers, designated persons, and their immediate relatives has been closed since April 1, 2026, and will reopen 48 hours after the results are approved and filed, on May 25, 2026. No financial metrics or performance data are disclosed in this notice.

• · Trading window closure reference: Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons’
• · Prior letter reference: dated 25th March, 2026

11-05-2026

The Board of Directors of S.P. Capital Financing Ltd. approved the audited consolidated and standalone financial statements for the quarter and financial year ended March 31, 2026, in compliance with SEBI LODR Regulations. The auditor's report from R.C. Jain & Associates LLP issued an unmodified opinion, confirming the statements present a true and fair view with no qualifications, reservations, or adverse remarks. The company declared a dividend during the year, with no pending litigations or material foreseeable losses noted.

• · Board meeting commenced at 12:30 p.m. and concluded at 04:15 p.m. on May 11, 2026.
• · No material uncertainty related to going concern.
• · Company has adequate internal financial controls over financial reporting.
• · Remuneration to directors complies with Section 197 and Schedule V of Companies Act, 2013.

11-05-2026

Promact Plastics Limited (formerly Promact Impex Limited) has scheduled its Board of Directors meeting on May 18, 2026, to consider and approve the Standalone Audited Financial Results for the financial year 2025-26 ended March 31, 2026. The trading window remains closed for designated persons until 48 hours after the declaration of the audited results, in compliance with the Company's Code of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. This intimation is provided under Regulation 29 of SEBI (LODR) Regulations, 2015.

• · CIN: L25200GJ1985PLC007746
• · Registered Office: 12th Floor-1201, City Center-2, B/S Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060
• · Factory: 392 to 403, GIDC Estate, Phase-II, Dediyasan, Mehsana – 384 002
• · Company Code No.: 526494

11-05-2026

Jindal Drilling And Industries Limited has notified that a Board of Directors meeting is scheduled for May 22, 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, if any, subject to shareholder approval. The trading window for company securities remains closed until May 24, 2026, in continuation of the prior intimation dated March 24, 2026. No financial metrics or performance data are disclosed in this notice.

• · BSE Security Code: 511034
• · NSE Security Code: JINDRILL
• · Prior trading window intimation dated March 24, 2026

11-05-2026

TTL Enterprises Limited (formerly Trupti Twisters Limited) has intimated BSE Limited that a Board of Directors meeting is scheduled for May 19, 2026, at its registered office to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's shares has been closed for specified and designated persons as per the insider trading code and will reopen 48 hours after the announcement of the financial results.

• · CIN: L17119GJ1988PLC096379
• · Scrip Code: 514236
• · Registered Office: A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad-380015, Gujarat
• · DIN: 11567944
• · Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

11-05-2026

WeWork India Management Limited has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Pursuant to SEBI regulations, the trading window for dealing in the company's securities by designated persons and their relatives has been closed from April 1, 2026, until 48 hours after the declaration of these results. No financial metrics are disclosed in this intimation.

• · CIN: L74999KA2016PLC093227
• · NSE Symbol: WEWORK
• · BSE Scrip Code: 544570
• · Registered Office: 6th Floor, Prestige Central, 36 Infantry Road, Shivaji Nagar, Bengaluru, Karnataka, 560001
• · Company's website: https://wework.co.in/