India Corporate Governance MCA ROC Filings — May 12, 2026

12-05-2026

Archean Chemical Industries Limited's Board approved audited standalone FY26 financial results showing revenue from operations up 2.7% YoY to ₹104,153.98 L, however Q4 revenue declined 9.2% YoY to ₹29,228.28 L and PAT fell 16.5% YoY to ₹15,437.29 L primarily due to an exceptional cyclone loss of ₹4,018.27 L. The Board recommended a final dividend of Rs. 2.50 per equity share (125% on Rs. 2 face value), subject to AGM approval on June 12, 2026, and approved re-appointments of the statutory auditor and two independent directors.

• · Cash and cash equivalents declined to ₹2,338.78 L from ₹3,592.65 L YoY.
• · Current borrowings surged to ₹20,317.44 L from ₹852.63 L.
• · Investments approved: GBP 15 million equity + GBP 2 million loan in Clas-SiC Wafer Fab Limited; USD 12 million in Offgrid Energy Labs Inc.
• · 17th AGM scheduled for June 12, 2026 via VC/OAVM.

12-05-2026

UTL Industries Limited has notified BSE of a Board of Directors meeting scheduled for May 25, 2026, to approve the audited standalone financial results for the quarter and year ended March 31, 2026, along with other business. The company's trading window remains closed since April 1, 2026, and will reopen 48 hours after the results declaration, as per prior intimation on March 28, 2026. No financial performance data or metrics are disclosed in this procedural notice.

• · Scrip Code: 500426
• · Meeting venue: Registered office at 1st Floor, K-plex, Near Rhino Circle, Vadodara – 390007
• · Email: utlindustrie@gmail.com

12-05-2026

EMA India Limited announced the results of its postal ballot/e-voting concluded on May 10, 2026, approving the appointment of Mr. Apurva Shivaji Adhalrao (DIN: 01239063) as Director via Ordinary Resolution and Mr. Rajendra Senapati (DIN: 10031791) as Independent Director via Special Resolution. Both resolutions passed unanimously with 100% votes in favor (469,763 total votes polled, representing 46.74% of 1,005,000 outstanding shares). Promoter and promoter group participation was high at 92.26% of their shares (452,749 votes), while public non-institutions polled only 3.31% (17,014 votes); no votes against or invalid votes were recorded.

• · Record date: April 3, 2026
• · E-voting period: April 11, 2026 (9:00 AM IST) to May 10, 2026 (5:00 PM IST), with corrigendum restarting from April 21, 2026
• · Scrutinizer report issued: May 11, 2026
• · No votes against or invalid votes for either resolution
• · Scrip code: 522027; ISIN: INE279D01016

12-05-2026

The Board of Standard Industries Limited approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, reporting a net loss with an unmodified auditor opinion. The Board recommended a final dividend of ₹0.25 per share on 64,328,941 equity shares and approved the assignment of development rights for land in Mumbai to Prabhadevi Developer Private Limited for ₹169,51,41,225 plus 25,774.61 sq. ft. carpet area allocation. Additionally, the Board proposed re-appointment of Shri Khurshed Thanawalla as Non-Executive Independent Director and M/s Bhatia & Poojari as Internal Auditor, with the 129th AGM scheduled for August 18, 2026.

• · Auditors M/s. R. S. Gokani & Co. issued unmodified opinion on FY 2025-26 financial results.
• · Record Date for dividend: August 11, 2026; payment on or before September 17, 2026.
• · Re-appointment of Shri Khurshed Thanawalla as Independent Director for 5 years w.e.f. May 19, 2027 to May 18, 2032.
• · Re-appointment of M/s Bhatia & Poojari as Internal Auditor for FY 2026-27.
• · 129th AGM on August 18, 2026 via Video Conference/other audio visual means.
• · Land location: Kashinath Dhuru Marg, Chandrakant Dhuru Wadi, Dadar West, Mumbai-400028.

12-05-2026

TGB Banquets and Hotels Limited has intimated that its 1st Board Meeting of FY 2026-27 will be held on May 18, 2026, at 4:30 PM at its registered office to approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the announcement of these results. No financial metrics are disclosed in this intimation.

• · Meeting venue: “The Grand Bhagwati”, Plot No. 380, Bodakdev, S. G. Road, Ahmedabad‐ 380054.
• · NSE Scrip ID: TGBHOTELS; BSE Scrip Code: 532845.
• · CIN: L55100GJ1999PLC036830.

12-05-2026

Karma Energy Limited announced a Board of Directors meeting scheduled for May 28, 2026, to consider and adopt the Audited Financial Results for the quarter and financial year ended March 31, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The trading window remains closed for promoters, directors, connected persons, and designated employees from April 1, 2026, to May 30, 2026, with a prior notice circulated on March 31, 2026. No financial metrics or performance data are disclosed in this notice.

• · Company Code No. 533451
• · CIN: L31101MH2007PLC168823
• · Trading window closure notice circulated on March 31, 2026

12-05-2026

India Homes Limited (formerly India Steel Works Ltd) has notified the Bombay Stock Exchange that a Board of Directors meeting is scheduled for May 15, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for the company has been closed until 48 hours after the declaration of these financial results. No financial metrics or performance data have been disclosed yet.

• · Scrip Code: 513361
• · CIN: L24310MH1987PLC043186
• · DIN: 02938137
• · Filing Date: May 12, 2026

12-05-2026

Hindoostan Mills Ltd's audited FY26 results show continuing operations net sales declining 11.7% YoY to ₹1,416.44 L with PBT down 58.0% to ₹100.42 L, while Q4 sales were nearly flat at ₹390.55 L (down 1.8% YoY). Overall net loss narrowed 38.5% YoY to ₹662.68 L from ₹1,077.34 L, primarily due to reduced discontinued Textile division losses of ₹555.29 L (vs ₹1,316.67 L). The Textile division closure was finalized with retrenchment compensation of ₹158.73 L and provisions for electricity duty ₹112.39 L.

• · Fair value gain on mutual fund investments FY26: ₹31.37 L (vs ₹213.70 L FY25)
• · No investor complaints pending during Q4 FY26
• · Net cash from operating activities FY26: negative ₹953.65 L (vs positive ₹415.68 L FY25)
• · Assets held for sale (Textile): ₹568.35 L as on Mar 31, 2026
• · Outstanding claim in joint property arbitration: ₹1,597.39 L (provisioned ₹63.98 L)

12-05-2026

East Buildtech Limited (BSE Scrip Code 507917) has notified BSE of a Board Meeting scheduled for May 15, 2026, 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 dealing in company securities by designated persons remains closed from April 1, 2026, to May 17, 2026 (both days inclusive), pursuant to SEBI Prohibition of Insider Trading Regulations.

• · Registered office: D-3/2, Okhla Industrial Area Phase-II, South Delhi, New Delhi, 110020
• · BSE Scrip Code: 507917
• · Prior intimation reference: EBL Letter dated March 28, 2026

12-05-2026

Bright Brothers Ltd. approved audited standalone and consolidated financial results for Q4 and FY26 ended March 31, 2026, with standalone revenue growing 6.4% YoY to ₹35,017.94 L but profit declining 6.4% YoY to ₹778.15 L; consolidated revenue rose 11.7% YoY to ₹37,500.04 L while profit fell 30.3% YoY to ₹591.80 L. The board recommended a final dividend of Rs. 2/- per equity share of Rs. 10/- and re-appointments of Mr. Kuchimanchi Viswanath as Independent Director and Mr. Karan Bhojwani as Whole-time Director for 5-year terms, along with appointment of M/s. Joshi Apte & Associates as Cost Auditor.

• · Standalone Q3 FY26 profit was ₹15.01 L (flat to low performance).
• · Consolidated Q3 FY26 reported a loss of ₹138.33 L.
• · Standalone total assets ₹24,843.51 L as of March 31, 2026 (up from ₹22,538.04 L).
• · Consolidated total assets ₹25,493.03 L as of March 31, 2026 (up from ₹23,109.66 L).

12-05-2026

The Board of Directors of A-1 Limited approved the audited standalone financial results for the quarter and year ended March 31, 2026, showing revenue from operations up 3.4% YoY to ₹34,290.92 L and profit after tax surging 64.1% YoY to ₹599.21 L, driven by higher Q4 revenue of ₹14,526.55 L (up 32.6% YoY from ₹10,961.97 L and 108.2% QoQ from ₹6,980.76 L). Cost efficiencies were evident with transport expenses down 20.2% YoY to ₹1,706.49 L and depreciation down 20.2% YoY to ₹286.60 L, though purchase costs rose in line with revenue.

• · Board meeting held on May 12, 2026, from 02:00 p.m. to 02:20 p.m. at registered office in Ahmedabad.
• · Standalone financial results audited with unmodified opinion; consolidated results also approved but figures not detailed.
• · Paid-up equity share capital increased to ₹4,600.00 L from ₹1,150.00 L (face value INR 1 each).
• · Earnings Per Share (Basic & Diluted): ₹0.13 for FY26 vs ₹0.08 for FY25 (not annualised).

12-05-2026

Cityman Limited (BSE Script Code: 521210) has intimated BSE Limited that a Board of Directors meeting is scheduled for May 28, 2026, 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 closed with effect from April 1, 2026, for designated persons and will reopen 48 hours after the declaration of the results. The notice is issued pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, and signed by Santhosh Joseph Karimattom, Managing Director.

12-05-2026

The Board of Directors of Marble City India Limited approved the allotment of 1,30,000 equity shares upon conversion of an equal number of warrants to non-promoter/public category allottees, receiving a balance amount of Rs. 97,98,750 at Rs. 75.375 per warrant. This increases the issued and paid-up capital to Rs. 12,82,25,540 consisting of 2,56,45,108 equity shares of Rs. 5 each, issued at Rs. 100.50 per share (premium Rs. 95.50). The allottees are Jatin Sabharwal (30,000 shares) and Sunila Sabharwal (1,00,000 shares).

• · Warrants originally allotted on January 24, 2025, at Rs. 25.125 per warrant (25% upfront).
• · Board meeting held on May 12, 2026, from 02:00 P.M. to 02:30 P.M.
• · New equity shares rank pari-passu with existing shares.
• · Jatin Sabharwal originally applied for conversion of 1,00,000 warrants but converted 30,000, with 70,000 pending.

12-05-2026

Satia Industries Limited (CIN: L21012PB1980PLC004329) has scheduled a Board Meeting on Saturday, May 23, 2026, pursuant to Regulation 29 of SEBI LODR Regulations, to approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026, and to consider recommending a dividend, if any, on equity shares for the year ended March 31, 2026. The trading window will re-open at 9:00 AM on Monday, May 25, 2026, in compliance with the Company's Code of Conduct for Prevention of Insider Trading. No financial performance data or comparisons are disclosed in this prior intimation notice.

• · Scrip Code: 539201 (BSE)
• · Symbol: SATIA (NSE)
• · ISO Certifications: 9001, 14001 & 45001

12-05-2026

Seshasayee Paper and Boards Limited reported standalone FY26 revenue from operations at ₹1710.17 Cr, down 2.5% YoY from ₹1754.11 Cr, with net profit after tax at ₹67.78 Cr, declining 35.2% YoY from ₹104.56 Cr; however, Q4 FY26 revenue grew 17.8% YoY to ₹591.78 Cr. Consolidated FY26 PBT was ₹106.43 Cr, down 19.7% YoY from ₹132.49 Cr, though Q4 revenue increased 17.8% to ₹591.84 Cr. The Board recommended a dividend of ₹2.00 per equity share of ₹2 face value.

• · Standalone operating cash flow improved to ₹92.11 Cr in FY26 from negative ₹61.30 Cr in FY25.
• · Borrowings reduced to ₹0 in FY26 from ₹81.86 Cr in FY25.
• · Assets of Servalakshmi Paper Limited acquired via NCLT order dated 12.05.2023; one appeal pending at NCLAT.
• · Board approved results on May 12, 2026; Audit Committee reviewed on May 11, 2026.
• · Basic EPS (standalone) FY26: ₹11.25 (down from ₹17.36)

12-05-2026

Sarthak Metals Limited has intimated that a Board of Directors meeting will be held on May 22, 2026, at 12:00 noon to consider and approve the audited financial results for the quarter ended March 31, 2026, and the audited financial statements for the year ended March 31, 2026. The agenda also includes other matters. The trading window is closed from April 1, 2026, until 48 hours after the results are made public.

• · Meeting location: B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011
• · Scrip Code: 540393; Scrip Symbol: SMLT
• · Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

12-05-2026

Sun Retail Limited (Scrip Code: 542025) has intimated that a board meeting is scheduled for May 21, 2026, at its registered office to consider and approve the standalone audited financial results for the half-year and year ended March 31, 2026. The trading window has been closed with effect from April 1, 2026, until 48 hours after the declaration of financial results, pursuant to SEBI regulations on insider trading. No financial metrics or performance data are disclosed in this notice.

• · CIN: L46305GJ2007PLC05097
• · DIN: 08038027
• · Reg. Office: 722, Gala Empire, Drive in Road, Opp. Tv Tower Thaltej Road Ahmedabad-380054, Gujarat, India.
• · Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015

12-05-2026

Arunjyoti Bio Ventures Limited (Scrip Code: 530881) has postponed its Board Meeting, originally scheduled for May 12, 2026, to May 13, 2026, at the registered office. The agenda remains unchanged as per earlier intimations dated May 1, 2026, and May 5, 2026. The notice is issued by P.B.N. Murthy, Whole-Time Director (DIN: 01445523).

• · Registered Office: 6th floor, 604B, Jain Sadguru Capital Park, Beside Image Gardens, Madhapur, Hyderabad, Rangareddy, Telangana-500081
• · Plant Unit 1: Sy No.36-40-B, 36-39-B, 36-34-B, 17-G-3, 36-45-B, 36-33-B, 36-48-B, 36-44-B, 36-47-B, Lingalaghanpur Mandal, Kallem, Jangaon, Telangana-506201
• · Plant Unit 2: Sy No.160/1, Annadevarapeta, Tallapudi Mandal, East Godavari, Andhra Pradesh-534341
• · Website: www.abvl.co.in
• · Contact No: 9912342345
• · Mail ID: accounts@pasura.com

12-05-2026

Kamat Hotels (India) Limited approved audited standalone financial results for FY26 ended March 31, 2026, showing revenue slightly down 0.4% YoY to ₹26,352.90 Lakh and PAT declining 19.9% YoY to ₹4,036.92 Lakh from ₹5,037.31 Lakh, though Q4 FY26 revenue grew 11.0% YoY to ₹7,745.41 Lakh while Q4 PAT dipped 4.3% YoY. Balance sheet improved with total assets up 10.3% to ₹63,394.59 Lakh and non-current borrowings down 17.0% to ₹8,654.51 Lakh. The Board also approved the appointment of Mr. Milind Wadekar as CFO effective August 01, 2026.

• · Ongoing ED investigation; ₹500.00 Lakh deposited with ED as of June 2025, no further communication received.
• · Lease for Lotus Resort — Konark extended to September 2026, expecting further extension to February 2029.
• · Paid-up equity share capital: ₹3,006.86 Lakh (face value ₹10 each).
• · EPS Basic FY26: ₹13.30 (FY25: ₹17.26).

12-05-2026

Latent View Analytics Limited has intimated that a Board of Directors meeting is scheduled for May 16, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, pursuant to Regulation 29 of SEBI Listing Regulations. The trading window for Designated Persons and their immediate relatives remains closed from April 1, 2026, and will reopen on May 19, 2026, in compliance with SEBI Prohibition of Insider Trading Regulations. This follows prior announcements on March 24, 2026, and April 29, 2026.

• · Scrip Code: 543398 (BSE), Scrip Symbol: LATENTVIEW (NSE)
• · Results prepared in accordance with Indian Accounting Standards (Ind AS)
• · Announcement available on company website: https://www.latentview.com/

12-05-2026

The Board of Avadh Sugar & Energy Limited approved audited financial results for FY26, showing revenue from operations up 2.2% YoY to ₹2,69,352 lakhs but profit before tax down 35% to ₹8,842 lakhs and net profit down 35% to ₹5,731 lakhs, driven by higher raw material costs and inventory changes. Segment-wise, co-generation revenue grew 20% YoY while sugar revenue was flat and distillery results declined; the Board recommended a final dividend of ₹10 (100%) per share. Additionally, approved appointment of Mr. Amit Dalal as Independent Director and re-appointment of Mr. Somnath Mukherjee as Cost Auditor.

• · Total assets stable at ₹2,88,020 lakhs as at 31.03.2026 vs ₹2,87,989 lakhs prior year.
• · Net cash from operating activities increased slightly to ₹15,757 lakhs from ₹15,396 lakhs.
• · Capital expenditure on PPE ₹10,880 lakhs in FY26.
• · Other Equity ₹1,10,444 lakhs as at 31.03.2026.
• · EPS (basic & diluted) ₹28.63 for FY26 vs ₹43.93 prior year.

12-05-2026

R.P.P. Infra Projects Limited has informed the National Stock Exchange of India Limited (NSE) and BSE Limited that a meeting of the Board of Directors is scheduled for Friday, May 29, 2026, to consider and approve the Audited Standalone and Consolidated financial results for the year ended March 31, 2026. This intimation is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. No financial data or performance metrics are disclosed in this preliminary notice.

• · NSE Scrip Code: 533284
• · BSE Scrip Code: RPPINFRA
• · Filing addresses: Exchange Plaza, 5th floor, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 (NSE); 25th Floor, Phiroze JeeJeeBhoy Tower, Plot No.C/1, G Block, Dalal Street, Mumbai - 400001 (BSE)

12-05-2026

Vodafone Idea Limited has intimated that a Board of Directors meeting will be held on May 16, 2026, to approve standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, and to consider a proposal for raising funds via issuance of equity shares and/or warrants on a preferential basis, subject to approvals. The trading window for dealing in the company's securities remains closed from April 1, 2026, until May 18, 2026.

• · Intimation under Regulation 29(1) of SEBI Listing Regulations
• · Fundraising proposal subject to shareholder approval
• · Trading window closure reference to prior communication dated March 26, 2026

12-05-2026

Nuvama Wealth Management Limited disclosed to BSE and NSE an email communication sent to equity shareholders on May 11, 2026, regarding Tax Deduction at Source (TDS)/Withholding Tax applicable on the Interim Dividend for FY 2026-27. This filing complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted on May 12, 2026. No financial amounts or performance metrics were detailed in the communication.

• · BSE Scrip Code: 543988
• · NSE Symbol: NUVAMA
• · Corporate Identity Number (CIN): L67110MH1993PLC344634
• · Registered Office: 801-804, Wing A, Building No. 3, Inspire BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051

12-05-2026

Safari Industries (India) Limited has scheduled a Board of Directors meeting on May 19, 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 on equity shares for FY 2025-26, if any. The trading window for dealing in equity shares by designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the results are communicated to stock exchanges, i.e., until May 21, 2026.

• · Scrip Code: 523025 (BSE), Scrip Symbol: SAFARI (NSE)
• · Regd Off: 302-303 A Wing, The Qube, CTS No. 1498, A/2, MV Road, Marol, Andheri (E), Mumbai - 400059
• · CIN: L25200MH1980PLC022812

12-05-2026

The Board of Directors of Raj Television Network Limited approved the audited standalone financial results for Q4 and FY26 ended March 31, 2026, reporting total revenue of ₹706,431 thousand (down 43.95% YoY from ₹1,260,636 thousand) amid sharp declines across most expense categories, but achieving a turnaround to net profit of ₹7,912 thousand from FY25's net loss of ₹210,129 thousand. Earnings per share improved to ₹0.15 (basic and diluted) from ₹(4.05). The Board also appointed Mr. Sri Hari Saravana Vignesh as Content Head and Senior Management Personnel effective May 12, 2026.

• · Unmodified (clean) audit opinion issued by Statutory Auditors M/s. N Naresh & Co. (FRN: 011293S)
• · No dividend recommended for FY26
• · No separate reportable segments as per Ind AS 108
• · Board meeting commenced at 12:00 P.M. and concluded at 3:45 P.M. on May 12, 2026
• · Q4 FY26 figures are balancing figures obtained as difference between audited FY and unaudited 9M figures

12-05-2026

Dixon Technologies reported strong consolidated FY26 performance with revenue up 28% YoY to ₹49,586 Cr, EBITDA surging 69% to ₹2,580 Cr, PBT up 32% to ₹2,071 Cr, and PAT rising 33% to ₹1,644 Cr. However, Q4 FY26 showed modest revenue growth of 3% to ₹10,595 Cr and EBITDA up 9% to ₹493 Cr, but PBT and PAT declined 36% YoY to ₹370 Cr and ₹298 Cr respectively. The board also recommended a final dividend of ₹10 per equity share (face value ₹2) and approved the grant of 16,155 ESOP options under Dixon ESOP 2023.

• · Unmodified Auditors' Report issued by M/s. S.N. Dhawan & Co. LLP on standalone and consolidated financial results.
• · ESOP options to vest over a period of three years from grant date; exercisable within one year from date of last vesting.
• · Exercise price based on market price prior to grant date (highest volume exchange), with max 15% discount, not below face value.
• · Board meeting held on 12th May 2026 from 2:10 P.M. to 3:35 P.M. IST.
• · Dividend, if approved at 33rd AGM, to be paid within 30 days of AGM.

12-05-2026

Walchandnagar Industries Limited announced that a Board of Directors meeting is scheduled for May 20, 2026, to approve the audited financial results and segment-wise results for the quarter and year ended March 31, 2026. The trading window for insiders has been closed from April 1, 2026, to May 22, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

• · Scrip Code: 507410 (BSE), WALCHANNAG (NSE)
• · Regulations cited: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Reg 29 & 47); SEBI (Prohibition of Insider Trading) Regulations, 2015

12-05-2026

Batliboi Ltd informed that Board Meeting No. 1/2026-27 is scheduled for May 20, 2026, to consider and approve Audited Financial Results (standalone and consolidated) for the quarter and year ended March 31, 2026, and recommend final dividend, if any, for FY 2025-26. The trading window remains closed for designated persons (including immediate relatives) from March 27, 2026, until 48 hours after the financial results announcement, in line with insider trading regulations.

• · Scrip Code: 522004
• · Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
• · Company website: www.batliboi.com

12-05-2026

Ras Resorts & Apart Hotels Ltd. has intimated BSE Limited under Regulation 29(1) & (2) of SEBI (LODR) Regulations, 2015, that a Board of Directors meeting will be held on May 16, 2026, to consider the Audited Financial Results for the quarter and financial year ended March 31, 2026, and the Audited Financial Statements for the financial year ended March 31, 2026. The intimation was issued on May 12, 2026, by Komal Bafna, Company Secretary & Compliance Officer.

• · Scrip code: 507966
• · Addressed to: General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

12-05-2026

Enkei Wheels (India) Limited's Board approved unaudited Q4 and FY26 financial results ended March 31, 2026, with total revenue rising 15.5% YoY to ₹2,892.59 million in Q4 from ₹2,504.06 million and full-year revenue reaching ₹9,741.64 million. However, Q4 reported a net loss of ₹5.80 million versus an implied prior-year Q4 profit, impacted by ₹1.26 million exceptional charge from new Labour Codes (part of ₹47.10 million full-year impact), while full-year EPS was ₹2.86 basic. Auditors issued an unmodified limited review report.

• · Board meeting held on May 12, 2026 from 12:30 P.M. to 3:46 P.M.
• · Single operating segment: Automotive Wheels.
• · Company not classified as Large Corporate per SEBI criteria.
• · Q4 profit before tax: ₹(6.47) million.

12-05-2026

Aurobindo Pharma Limited announced that a Board of Directors meeting is scheduled for Thursday, May 21, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The Trading Window, previously closed from April 1, 2026, will remain closed until May 23, 2026, and re-open on May 24, 2026.

• · Intimation issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• · Reference to prior Trading Window closure notice dated March 23, 2026.
• · Company codes: NSE - AUROPHARMA, BSE - 524804.

12-05-2026

Elin Electronics Limited has announced that a Board of Directors meeting is scheduled for May 25, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The trading window under the code of conduct for insiders will remain closed until May 27, 2026. This intimation is pursuant to SEBI (LODR) Regulations 29 and 33.

• · ISIN: INE050401020
• · Symbol: ELIN
• · Scrip Code: 543725
• · CIN: L29304DL1982PLC128372

12-05-2026

Prudent Corporate Advisory Services Limited issued a Postal Ballot Notice dated May 7, 2026, under Regulation 30 of SEBI LODR, seeking shareholder approval via remote e-voting for appointing Mr. Chirag Ashwinkumar Shah (DIN: 01480310) as Non-Executive Non-Independent Director effective July 22, 2026 (Ordinary Resolution), and approving commission remuneration up to Rs. 2,50,00,000/- for FY 2026-27, notwithstanding it may exceed 50% of total NED remuneration (Special Resolution). The e-voting period commences May 13, 2026 (9:00 AM IST) and ends June 11, 2026 (5:00 PM IST), with cut-off date May 8, 2026. Results will be announced within two working days post e-voting conclusion.

• · Appointment effective date: July 22, 2026; term liable to retirement by rotation
• · Remuneration cap: total NED commission not to exceed 1% of net profits per Section 198
• · Scrutinizer appointed: CS Premnarayan Ramanand Tripathi, M/s. PRT & Associates, Ahmedabad
• · Filing intimation date: May 12, 2026; Board meeting for approval: May 7, 2026

12-05-2026

Integra Engineering India Ltd. has intimated BSE Limited that a Board of Directors meeting is scheduled for May 20, 2026, to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window shall remain closed till 48 hours after the declaration of financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

• · Scrip Code: 505358
• · CIN: L29199GJ1981PLC028741
• · Intimation available on www.integraengineering.in and www.bseindia.com
• · Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

12-05-2026

Jattashankar Industries Limited has issued a postal ballot notice dated May 12, 2026, seeking shareholder approval via remote e-voting (May 13 to June 11, 2026) for two resolutions: increasing authorized share capital from ₹10,50,00,000 (10.50 Cr) to ₹13,10,00,000 (13.10 Cr), and issuing up to 86,95,000 convertible warrants at ₹92 each (including ₹82 premium), aggregating ₹79,99,40,000 (79.99 Cr), on preferential basis to persons/entities in Promoter/Promoter Group and Non-Promoter (Public) categories. The warrants are convertible into equity shares within 18 months. No financial performance metrics are disclosed.

• · Cut-off date for e-mail eligibility: Friday, May 8, 2026.
• · Remote e-voting period: Wednesday, May 13, 2026 (09:00 A.M. IST) to Thursday, June 11, 2026 (05:00 P.M. IST).
• · Relevant date for pricing: Tuesday, May 12, 2026.
• · Warrants convertible within 18 months from allotment date.
• · Total proposed allottees: 58 persons/entities, with 4 in Promoter category (total 6,00,000 warrants) and majority in Public category.

12-05-2026

AVG Logistics Limited informed stock exchanges of a rescheduled Board of Directors meeting on May 15, 2026, to consider key details of its proposed Rights Issue, including fully paid-up equity share price, number of shares, rights entitlement ratio, record date, rights issue period, and other terms. This follows in-principle approvals received from BSE and NSE on May 12, 2026, after prior deferments announced on April 28 and May 04, 2026. The intimation complies with SEBI LODR Regulation 29(1)(d).

• · Scrip Code: 543910
• · Symbol: AVG
• · Company website: https://avglogistics.com

12-05-2026

SJ Corporation Ltd has informed BSE Limited about a Board of Directors meeting scheduled on shorter notice on May 15, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The agenda includes accepting the resignation of the current Secretarial Auditor for FY 2025-2026 and appointing a new one, along with any other matters with the Chair's permission. No financial impacts or performance metrics are disclosed in this intimation.

• · CIN: L19201MH1981PLC452533
• · Script Symbol: SICORP
• · Script Code: 504398
• · ISIN: INE312B01027
• · Registered Office: 201, Shyam Bungalow, Plot No.199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai - 400097
• · Email: sjcorporation9@yahoo.com
• · Tel/Fax: 022-35632262

12-05-2026

On May 12, 2026, the Board of Directors of Kizi Apparels Limited approved the receipt of ₹25,99,650 as the 8th tranche consideration for the preferential allotment of Convertible Warrants priced at ₹15.50 each (face value ₹10.00, premium ₹5.50) to promoter/promoter group entities Ms. Kiran Nathani, Mr. Abhishek Nathani, and Surinder Goel HUF. The meeting was held at the company's registered office in Jaipur, Rajasthan, from 3:30 P.M. to 4:00 P.M. This follows the initial approval on March 24, 2026.

• · Scrip ID: KIZI; Code: 544221; ISIN: INE0RMR01013
• · Meeting location: H-629 Phase-II RIICO IND Area Sitapura, Jaipur - 302022, Rajasthan, India
• · Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015 and Chapter V of SEBI (ICDR) Regulations, 2018

12-05-2026

Alacrity Securities Limited has scheduled a Board of Directors meeting on May 15, 2026, at its Registered Office to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026, following review by the Audit Committee. The trading window remains closed for Directors, Designated Persons, and their immediate relatives from April 1, 2026, in compliance with SEBI regulations.

• · BSE Scrip Code: 535916
• · In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• · DIN: 01975061

12-05-2026

Neuland Laboratories Limited's Board approved the audited standalone and consolidated financial results for the year ended March 31, 2026, with an unmodified opinion from MSKA & Associates LLP. The Board recommended a final dividend of Rs. 34/- (340%) per equity share of Rs. 10 face value, approved the appointment of Dr. Mauricio Futran as Additional Non-Executive Non-Independent Director effective May 12, 2026, scheduled the 42nd AGM for August 4, 2026 (record date July 24, 2026), and approved ₹143.4 crores investment for 120.5 KL capacity addition at Unit 1 (existing 256 KL at 91% utilization) to meet customer demand. Subsidiaries reported net cash outflow of Rs. 18.91 lakhs for FY26.

• · Existing capacity at Unit 1: 256 KL
• · Proposed capacity addition at Unit 1: 120.5 KL, to be added in 12 to 18 months
• · Mode of financing for capacity expansion: internal accruals and borrowings
• · 42nd AGM on Tuesday, August 4, 2026; record date for dividend: July 24, 2026
• · Subsidiaries audited by other auditors; financials converted from local GAAP to Ind AS by holding company management (unaudited conversion)

12-05-2026

The Board of Directors of Patel Integrated Logistics Limited approved the audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, with an unmodified auditor's opinion. The Board recommended a final dividend of ₹0.40 per equity share (4% on ₹10 face value), up from ₹0.30 per share in FY 2024-25. However, the two subsidiaries reported net losses of ₹1.34 Lakhs for Q4 FY26 and ₹1.61 Lakhs for the full year, with flat comprehensive income at ₹0.00 Lakhs.

• · Auditor's report issued with unmodified opinion.
• · Board meeting held on May 12, 2026, from 12:00 P.M. to 04:05 P.M.
• · Information available on company website www.patel-india.com.
• · Dividend subject to approval at 64th AGM and payment within 30 days thereafter.

12-05-2026

EFORU Entertainment Limited (formerly Tavernier Resources Limited) has called an Extraordinary General Meeting (EGM) on June 5, 2026, via VC/OAVM to approve a preferential allotment of up to 15,48,500 equity shares of face value Re. 10 each at Rs. 91 per share (premium Rs. 81), aggregating Rs. 14,09,13,500. The allotment to promoter group (Amit Pankaj Vedawala) and non-promoters (Global9 LLC and Dilip Modi) will raise capital but dilute promoter shareholding from 58.27% to 50.25% post-issue. The issue price is based on the relevant date of May 6, 2026, with full payment upfront and lock-in as per SEBI ICDR Regulations.

• · EGM cut-off date for voting: May 29, 2026
• · Remote e-voting period: From 09:00 A.M. IST on June 2, 2026 to 05:00 P.M. IST on June 4, 2026
• · Allotment to be completed within 15 days of shareholder approval or stock exchange in-principle approval
• · 100% upfront payment required from allottees
• · Equity shares to rank pari-passu with existing shares and be listed on BSE
• · BSE Scrip Code: 531190

12-05-2026

Chartered Logistics Ltd. has intimated that a Board Meeting is scheduled for May 22, 2026, at 2:00 p.m. at its registered office to consider standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The agenda also includes applications for stock exchange approval to reclassify certain promoters/promoter group members as public shareholders and omnibus approval for related party transactions. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the adoption of the results.

• · Registered office: A/409, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad-380059.
• · CIN: L74140GJ1995PLCO26351.
• · Scrip Code: 531977.
• · Trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

12-05-2026

The Board of Directors of Prabhu Steel Industries Limited approved the alteration of the Objects Clause in the Memorandum of Association by inserting new sub-clause 49 to include mining and related natural resources business, subject to shareholder approval at the Extra Ordinary General Meeting (EOGM). The EOGM is scheduled for June 3, 2026, at 09:00 A.M. at the registered office, with e-voting from May 30, 2026 (09:00 A.M.) to June 2, 2026 (05:00 P.M.), and M/S Jaymin Modi & Co appointed as scrutinizer. No financial impacts or performance metrics were disclosed.

• · Board meeting held on May 12, 2026, from 03:00 P.M. to 03:40 P.M.
• · CIN: L28100MH1972PLC017; BSE Scrip Code: 506042; CSE Scrip Code: 026117.
• · Registered office: Plot No. 158, Small Factory Area, Bagadganj, Nagpur – 440 008, Maharashtra.

12-05-2026

Filmcity Media Limited has intimated BSE Limited that a Board of Directors meeting is scheduled for May 21, 2026, to consider and approve the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026. The trading window for dealing in equity shares remains closed for designated persons and their immediate relatives until 48 hours after the financial results are approved and made public, with reopening scheduled for May 24, 2026.

• · Scrip Code: 531486
• · Reference to prior letter dated March 26, 2026, regarding trading window closure
• · Membership Number: A46084

12-05-2026

The Board of Directors of Trustedge Capital Limited approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, along with an unmodified audit opinion from M/s Mahendra N. Shah & Co., and re-appointed M/s MGP & Associates as Internal Auditors for the FY ending March 31, 2027. The Board also designated Mr. Somit Bhandari and Mr. Chetan Khosla as Senior Management Personnel effective May 12, 2026. However, Mr. Ketan Harsukhlal Sanghvi resigned as Non-Executive Independent Director due to health reasons, effective close of business on May 12, 2026, and ceased to be Chairman of the Audit, Nomination and Remuneration, and Stakeholder Relationship Committees.

• · Board meeting commenced at 02:30 PM IST and concluded at 04:00 PM IST on May 12, 2026.
• · Mr. Ketan Harsukhlal Sanghvi confirmed no other material reasons for resignation beyond health issues.
• · Financial results and related documents available on www.bseindia.com and www.trustedgecapital.in.

12-05-2026

Escorp Asset Management Limited announced that a Board of Directors meeting is scheduled for May 19, 2026, at its registered office in Mumbai to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities is already closed and will reopen 48 hours after the financial results are declared to the stock exchanges. This intimation complies with SEBI LODR Regulations and Prohibition of Insider Trading Regulations.

• · Scrip Code: 540455
• · Meeting venue: 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai - 400001
• · Pursuant to Regulation 29 of SEBI LODR Regulations, 2015