India Corporate Governance MCA ROC Filings — May 14, 2026

14-05-2026

Twin Roses Trades & Agencies Ltd. informed BSE Limited that a Board of Directors meeting is scheduled for May 21, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to recommend a dividend, if any. The company's trading window close period commenced on April 1, 2026, and will end 48 hours after the results are made public.

• · Corporate Identity Number: L51900MH1985PLC035214
• · BSE Scrip code: 512117
• · Website: www.trtal.org.in
• · Registered Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021

14-05-2026

Endurance Technologies approved standalone audited financial results for FY26 ending 31st March 2026, with revenue from operations at ₹10,640.18 Cr (up 20.3% YoY from ₹8,846.15 Cr) and PAT at ₹733.83 Cr (up 8.1% YoY from ₹678.66 Cr); consolidated revenue reached ₹14,595.88 Cr (up 26.2% YoY from ₹11,560.81 Cr). Q4 standalone revenue grew 31.6% YoY to ₹2,958.02 Cr. However, cash and cash equivalents declined sharply to ₹26.79 Cr from ₹92.15 Cr amid investing cash outflow of ₹804.55 Cr on capex; Board recommended ₹11.50 per share dividend (115%) and appointed Mr. Indrajit Banerjee as Chairman effective 10th June 2026.

• · Recommended dividend of Rs. 11.50 per equity share (115%) for FY 2025-26, subject to AGM approval.
• · AGM scheduled for 13th August 2026; Register of Members closed 1st to 13th August 2026; Record Date 31st July 2026; Cut-off Date for e-voting 6th August 2026; Dividend payment by 12th September 2026.
• · Acquired remaining 38.50% stake (52,749 shares) in Maxwell for ₹7.50 Cr, completed 16th May 2025, making it wholly-owned subsidiary.
• · Exceptional expense of ₹20.64 Cr recognized for gratuity and leave encashment due to Labour Codes.
• · Standalone EPS Basic & Diluted: ₹52.17 (FY26) vs ₹48.25 (FY25).
• · Paid-up equity share capital: ₹140.66 Cr.

14-05-2026

Milkfood Ltd. has informed BSE Limited that a Board of Directors meeting is scheduled for Friday, May 22, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The trading window for designated persons remains closed until 48 hours after the announcement of the financial results, in line with the Company's Insider Trading Code and SEBI (Prohibition of Insider Trading) Regulations, 2015.

• · Scrip Code: 507621
• · Reference to prior letter dated March 24, 2026
• · CIN: L15201 PB1973PLC003746

14-05-2026

Birla Cotsyn (India) Limited (Scrip Code: 533006, BIRLACOT) has provided prior intimation to BSE Limited of a Board of Directors meeting scheduled for May 22, 2026, via video conferencing, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Auditor’s Report, pursuant to Regulation 29 of SEBI Listing Regulations. The meeting may also transact any other business with the Chair's permission.

• · Scrip Code: 533006
• · Scrip Name: BIRLACOT
• · Filing Place: Mumbai

14-05-2026

Banaras Beads Limited has issued a notice for a Board of Directors meeting scheduled on Thursday, May 28, 2026, at 11:30 A.M. at the Registered Office (A-1, Industrial Estate, Varanasi) to consider and approve standalone audited financial results for the quarter and year ended March 31, 2026. The trading window close period has been in effect from April 1, 2026, and will conclude 48 hours after the results are made public on May 28, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.

• · Notice reference: BBL/SECT/ May 14, 2026
• · Meeting agenda item 2: Other related matters

14-05-2026

Mawana Sugars Limited announced that a Board of Directors meeting will be held on May 23, 2026, to approve the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2026, and to recommend dividend on equity shares, if any. The trading window for dealing in the company's securities will remain closed until May 25, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

• · Scrip Code: 523371 (BSE), MAWANASUG (NSE)
• · CIN: L15100DL1961PLC003413
• · Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

14-05-2026

The Board of Directors of HDB Financial Services Limited, at its meeting on May 14, 2026, appointed Mr. Natarajan Srinivasan as Non-Executive Chairman and Additional Independent Director for three years until May 13, 2029, and re-appointed Mr. Jimmy Tata as Non-Executive Non-Independent Director subject to approval at the 19th AGM on June 25, 2026. The Board also noted its prior recommendation on April 15, 2026, of a final dividend of ₹2 per equity share (face value ₹10) for FY ended March 31, 2026, with record date June 18, 2026. No declines or flat metrics reported in this governance update.

• · Mr. Natarajan Srinivasan has over four decades of experience as a Chartered Accountant and Company Secretary, previously served as Executive Vice Chairman and Managing Director of Cholamandalam Investment and Finance Company Limited and Managing Director and CEO of CG Power and Industrial Solutions Limited.
• · Mr. Srinivasan is not related to any other Directors or Key Managerial Personnel and is not debarred from holding the office of Director.
• · 19th AGM to be held via Video Conferencing / Other Audio Visual Means.
• · Board meeting held from 03:05 p.m. to 04:00 p.m. on May 14, 2026.

14-05-2026

The Board approved audited standalone FY26 financial results showing revenue from operations declining 12.5% YoY to ₹130556.83 L amid lower project execution, though profit before exceptional items rose marginally 4.4% to ₹12334.69 L; net profit fell sharply 74.7% YoY to ₹14111.06 L due to reduced exceptional gains from land sales (₹6433.35 L vs ₹54522.05 L). Recommended total dividend of ₹5 per equity share (250%, including ₹3 special for 100th anniversary) on 5,26,81,770 shares, subject to shareholder approval, with record date July 17, 2026; unmodified auditor opinion issued.

• · Unmodified audit opinion from Statutory Auditors M/s. K. S. Aiyar & Co.
• · Record date for dividend: July 17, 2026.
• · 100th AGM on Monday, August 2026 at 2.30 p.m. via VC/OAVM; cut-off date July 27, 2026 for e-voting.
• · Re-appointment of Ms. Anima B. Kapadia (age 75 on July 4, 2026) as Non-Executive Non-Independent Director, subject to special resolution.
• · Two segments: Construction (primary) and Real Estate; quarterly results not indicative of annual due to project nature.
• · Land transferred to PMC (11,921.59 sq.m.) for TDR (23,843.18 sq.m.) valued at ₹3136.57 L in FY25.
• · Hyderabad land sold (15,310.80 sq.m.) for ₹17395.99 L in FY26.
• · Bengaluru land sold (40,875.668 sq.m.) for ₹55900 L in FY25.

14-05-2026

EIH Associated Hotels Limited has disclosed that its Board of Directors will meet on May 22, 2026, to consider and approve the Audited Financial Results for the financial year ended March 31, 2026, and recommend a final dividend, if any. The trading window for dealing in the company's securities by Designated Persons and their immediate relatives remains closed from April 1, 2026, and will reopen on May 25, 2026.

• · Stock codes: EIHAHOTELS (NSE), 523127 (BSE)
• · CIN: L92490TN1983PLC009903
• · Earlier intimation dated March 31, 2026

14-05-2026

Mr. Naresh Dutta Sharma (DIN: 00158469), Independent Director of Rukmani Devi Garg Agro Impex Limited, has resigned effective May 14, 2026, due to personal reasons. He confirmed there are no material reasons for the resignation other than those stated in his letter. The company disclosed this under Regulation 30 of SEBI (LODR) Regulations, 2015, with details in Annexure A.

• · Resigning director holds no directorships in other listed entities.
• · Disclosure includes resignation letter and confirmation pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

14-05-2026

Rossell India Limited has announced that a Board of Directors meeting is scheduled for Thursday, May 21, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. The meeting will also address recommending a dividend, if any, for the financial year 2025-2026. No financial metrics or performance details are disclosed in this intimation.

• · Scrip Code: 533168
• · Symbol: ROSSELLIND
• · Website: www.rossellindia.com
• · CIN: L01132WB1994PLC063513

14-05-2026

Hawa Engineers Limited (Scrip Code: 539176) has intimated BSE Limited that a Board of Directors meeting is scheduled for Thursday, May 21, 2026, to consider and approve the audited standalone 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, in compliance with SEBI (LODR) Regulation 29 and BSE circular dated April 2, 2019.

• · Meeting place: Ahmedabad
• · Subject to permission of the Chair for other business

14-05-2026

Halder Venture Limited disclosed revised compliance documents for its proposed preferential issue of 7,93,650 Convertible Warrants under SEBI ICDR Regulations, following NSE observations classifying its equity shares as frequently traded. The revised Compliance Certificate has been uploaded to the company's website. This update complies with Regulation 30 of SEBI LODR Regulations.

• · Stock symbol: HALDER
• · Scrip code: 539854
• · Link to revised Compliance Certificate: https://backend.halderventure.in/uploads/convertible-share-warrants/Compliance_certificate.pdf
• · Original disclosure date: 13th May 2026

13-05-2026

The Board of SKF India Limited approved unaudited Q4 and audited FY26 standalone/consolidated financial results with unmodified auditor opinions from M/s. Deloitte Haskins & Sells LLP, and recommended a final dividend of ₹40 per equity share subject to AGM approval. The 65th AGM is scheduled for August 14, 2026, with record date July 3, 2026. Key changes include resignation of interim CFO Ms. Aashi Arora and appointment of Mr. Mayank Holani as CFO, plus Mr. Prahlada GirishKumar to Senior Management Team, both effective May 14, 2026.

• · AGM via VC/OAVM on Friday, August 14, 2026 at 1:00 p.m. IST
• · Record date: Friday, July 3, 2026 for AGM and dividend
• · E-voting cut-off: Friday, August 7, 2026; remote e-voting: August 11, 9:00 a.m. to August 13, 5:00 p.m. IST
• · Appointment of Joshi Apte and Associates as Cost Auditors for FY 2025-26
• · Board meeting: May 13, 2026, 16:00 to 20:45 Hrs IST

13-05-2026

MIRC Electronics Limited informed stock exchanges that its Board of Directors will meet on May 16, 2026, to consider and approve fundraising proposals through issuance of equity shares, warrants, convertible or non-convertible securities via preferential issues, private placements, QIP, or other permitted methods, subject to approvals. Additionally, the trading window for designated persons and their immediate relatives remains closed until 48 hours after the Board approves and files the audited financial results for the quarter and financial year ended March 31, 2026.

• · BSE Scrip Code: 532722
• · Ref. No.: 13/2026-27
• · Pursuant to Regulation 29 of SEBI LODR Regulations
• · Reference to 'MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information'

14-05-2026

The Board of Directors of CL Educate Limited approved the appointments of internal auditors M/s. Value Square Advisors Private Limited for 3 months (April 1 to June 30, 2026) and ASC Consulting Private Limited for 9 months (July 1, 2026 to March 31, 2027), as well as cost auditors M/s. Sunny Chhabra & Co. for FY 2026-27. The Board also approved the audited standalone and consolidated financial results and annual financial statements for the quarter and FY ended March 31, 2026, which reported a standalone net loss after tax with an unmodified auditor opinion. No specific financial metrics such as revenue or loss amounts were disclosed in the filing.

• · Board meeting held on May 13, 2026, from 02:50 PM to 08:40 PM.
• · Auditor's reports provided unmodified opinions on financial results.
• · Annexures include disclosures under SEBI Regulation 30 and financial statements.

14-05-2026

Thakkers Developers Limited has notified BSE of a Board meeting scheduled for May 29, 2026, to consider and approve the Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026. The trading window for Designated Persons and their immediate relatives remains closed since April 1, 2026, until 48 hours after the declaration of these financial results. No financial metrics or performance data are disclosed in this prior intimation.

• · Script Code: 526654
• · Regulation: 29 of SEBI (LODR) Regulations, 2015

14-05-2026

The Board of Apollo Tyres Ltd approved audited standalone financial results for FY26, showing revenue from operations up 9% YoY to ₹198,162.28 million and profit after tax surging 194% YoY to ₹18,517.69 million, though Q4 revenue grew only 1.9% QoQ from ₹51,389.93 million. Recommended final dividend of ₹2.50 per equity share (250% on ₹1 face value), bringing total FY26 dividend to ₹6.00 per share after interim of ₹3.50, subject to AGM approval. Additional approvals include appointment of M/s. BBS Associates as Cost Auditor for FY27 and seeking shareholder approval for re-appointment of Ms. Lakshmi Puri as Independent Director for second 5-year term from October 29, 2026.

• · Auditors M/s. S. R. Batliboi & Co. LLP issued unmodified opinion on standalone and consolidated financials.
• · Standalone total assets increased to ₹205,323.59 million from ₹203,099.29 million YoY.
• · Standalone total equity rose to ₹118,965.60 million from ₹106,720.53 million.
• · Non-current borrowings reduced to ₹14,809.42 million from ₹18,089.23 million.
• · EPS basic FY26 ₹29.22 vs ₹9.91 FY25.
• · Board meeting held May 14, 2026 from 1:00 PM to 3:35 PM.
• · Cost auditor change due to completion of prior firm's tenure.

14-05-2026

KRBL Limited approved standalone audited financial results for Q4 and FY ended March 31, 2026, showing FY revenue from operations of 6,09,786 Lakh (up 9% YoY from 5,59,381 Lakh) and profit after tax of 64,768 Lakh (up 36% YoY from 47,580 Lakh). However, Q4 revenue grew modestly 6% YoY to 1,52,550 Lakh while PAT was nearly flat YoY at 15,529 Lakh (up 0.7%) and declined 9% QoQ from 16,987 Lakh, with auditors issuing a qualified opinion due to an ongoing Enforcement Directorate investigation into the Joint Managing Director and the company related to the Agusta Westland case. The board recommended a final dividend of ₹4.50 per equity share and approved appointments including Mr. Shubham Kandhway as Company Secretary.

• · Auditors issued qualified opinion pending outcome of Enforcement Directorate investigation into Joint Managing Director and company for alleged involvement in Agusta Westland case; independent review found no conclusive evidence of financial impact.
• · Re-appointment of M/s. S S Kothari Mehta & Co. LLP as Internal Auditors for FY 2026-27.
• · Board meeting held on May 14, 2026 from 13:30 to 18:20 hours.
• · Final dividend payable within 30 days of AGM approval.

14-05-2026

Amin Tannery Limited issued a notice on May 14, 2026, to the Bombay Stock Exchange informing of an upcoming Board of Directors meeting on May 26, 2026, to approve the annual audited financial results for the year ended March 31, 2026, including the fourth quarter (Q4) balancing figures. No financial data or performance metrics were disclosed in this pre-meeting notice.

• · Company CIN: L19115UP2013PLC055834
• · BSE Company Code: 541771
• · Registered Office: 151288-C, Civil Lines, Kanpur - 208 001, India
• · Works: A 46 & 47, Leather Technology Park, Banthar, Unnao - 209 862, India

14-05-2026

The Board approved audited standalone financial results for FY26 (year ended March 31, 2026) showing YoY declines with income from operations at ₹46.97 Cr (down 9.25% from ₹51.73 Cr), total income at ₹82.56 Cr (down 23.90% from ₹108.46 Cr), and PBT at ₹36.39 Cr (down 29.80% from ₹51.84 Cr), though Q4 operational income was nearly flat at ₹11.83 Cr (up 2.33% from ₹11.56 Cr). Key strategic approvals include acquisition of 7,00,000 Class A Equity Shares (48.28% stake) in Comptech Solutions Private Limited for ₹24 Cr, making it a subsidiary subject to approvals; a scheme of merger for five wholly owned subsidiaries into the company; appointment of Mr. Manish Kumar Sinha as Head - Real Estate (Senior Management); re-appointment of Mr. Yogesh Singh as Internal Auditor; and a Framework Agreement with Vantrock Ventures LLP for project development. Auditor’s report issued unmodified opinion.

• · Auditor’s Report with unmodified opinion on standalone financial results.
• · Noting of equity share offer by Allcargo Group Services Private Limited (wholly owned subsidiary) via private placement/preferential issue.
• · Re-appointment of Mr. Yogesh Singh as Internal Auditor for FY 2026-27.
• · Board meeting held on May 14, 2026, from 12:30 p.m. to 04:45 p.m. IST.

14-05-2026

The Board of Directors of Muthoot Finance Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board recommended re-appointment of Independent Director Mr. Joseph Korah for a second 3-year term and Whole Time Directors Mr. George M George, Mr. George M Jacob, and Mr. George Alexander for 5-year terms each, along with the appointment of Mr. Eapen Alexander as Whole Time Director for 5 years, subject to shareholder approval at the upcoming AGM. Qualified borrowings significantly increased from ₹51,505.86 Cr at the start of FY 2025-26 to ₹81,034.07 Cr at year-end, reflecting incremental borrowings of ₹42,937.34 Cr and debt securities issuance of ₹17,422 Cr.

• · Credit ratings: ICRA AA+/Stable and CRISIL AA+/Stable for unsupported bank borrowings or plain vanilla bonds.
• · Board meeting held on May 14, 2026, from 10:15 AM to 04:35 PM IST.
• · Re-appointments of Whole Time Directors effective from December 15, 2026; others from ensuing AGM date.
• · Family relationships disclosed: e.g., George M George is brother of Alexander George; others as sons of existing directors.

14-05-2026

Senores Pharmaceuticals Limited announced audited consolidated financial results for Q4 FY26 with Total Income of ₹190 Cr (+58% YoY), EBITDA ₹62 Cr (+144% YoY), and PAT ₹37 Cr (+105% YoY); for full FY26, Total Income reached ₹664 Cr (+62% YoY), EBITDA ₹200 Cr (+96% YoY), and PAT ₹122 Cr (+108% YoY). Segment revenues showed strong growth: Regulated Markets ₹427.4 Cr (+74.6% YoY for FY26), Branded Generics ₹40.0 Cr (+385.3% YoY), Emerging Markets ₹145.0 Cr (+19.7% YoY), and Others ₹51.6 Cr (+42.7% YoY). Strategic highlights include acquisitions of Zoraya Pharmaceuticals (51% stake), Apnar Pharmaceuticals (75% completed, balance by Q2 FY27), and a 70% JV Amerisyn for U.S. Federal Market entry.

• · 51 approved ANDAs as of March 2026, doubled from 26 as of March 2025; 30 yet to be commercialized; 27 additional ANDAs under development with 65+ strengths.
• · Cash Flow from Operations for FY26: ₹75 Cr, with improved EBITDA-to-Operating Cash Flow conversion.
• · Emerging Markets EBITDA margin ~12% for FY26; business now cash flow positive.
• · Manufacturing facilities: 3 for formulations (Atlanta US USFDA/DEA/BAA, Gujarat USFDA, Chhatral WHO-GMP); 2 for API in India.
• · Regulatory approvals: >10 countries for Chhatral facility (emerging markets), >478 product registrations, >904 applications.

14-05-2026

The Board of Directors of Deccan Cements Limited approved raising funds up to ₹660.00 Crores through issuance of Non-Convertible Debentures (NCDs) up to ₹557.00 Crores and Compulsorily Convertible Debentures (CCDs) up to ₹103.00 Crores via private placement, primarily to repay outstanding term loans and related liabilities. The board also approved seeking shareholder consent via Special Resolution through Postal Ballot for the ₹103.00 Crores CCD issuance, including the calendar of events and appointment of scrutinizer. The meeting was held on May 14, 2026, from 15:30 to 17:00 IST.

• · NCDs tenor: Up to 18 months from allotment; unlisted.
• · CCDs details: Face value ₹715, conversion ratio 1:1 into equity shares of ₹5 face value at premium of ₹710, convertible within 18 months; unlisted.
• · NCDs coupon: Year-1 8% p.a., Year-2 10% p.a., Year-3 onwards 12% p.a., payable monthly.
• · Postal Ballot: Voting starts May 15, 2026 (9:00 A.M.), ends June 13, 2026 (5:00 P.M.), results June 14, 2026.
• · Security for NCDs: First charge on plant land, immovable assets, movables (hypothecation), second charge on current assets.

14-05-2026

Siyaram Silk Mills Limited announced a Board of Directors meeting scheduled for May 19, 2026, to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will also address declaring an Interim Dividend and recommending a Final Dividend, if any, on equity shares. The trading window for insiders is closed from April 1, 2026, until 48 hours after the results are made public.

• · Scrip Code: 503811; Company Symbol: SIYSIL
• · CIN: L17116MH1978PLC020451

14-05-2026

Pricol Limited's Board approved the 15th AGM on 5th August 2026, treated interim dividend as final for FY 2025-2026 with no final dividend recommended, and announced leadership transition with Mrs. Vanitha Mohan resigning as Chairman and Mr. Vikram Mohan appointed as Chairman & Managing Director. New appointments include Ms. Madhura Mohan as Executive Director and Mr. Siddharth Manoharan as Group Executive Director, subject to shareholder approval, along with re-appointment of Cost Auditor and additional ₹150 Crores corporate guarantee to wholly-owned subsidiary Pricol Precision Products Private Limited. FY26 consolidated revenue from operations reached INR 3,963.85 Crores (+51.24% YoY) and Q4 FY26 revenue INR 1,077.90 Crores (+109.06% YoY), with EBITDA FY26 INR 492.91 Crores (+47.53% YoY) and PAT INR 250.80 Crores (+50.15% YoY).

• · 15th AGM scheduled for 5th August 2026 via Video Conference; e-voting cut-off date 29th July 2026.
• · Investor conference call scheduled for 15th May 2026 at 04:00 PM IST.
• · Award received: 'Excellence in New Model Cost & Development Award' at Honda Annual Supplier Convention 2026.
• · FY26 EBITDA margin: 12.44%; Q4 FY26 EPS: INR 6.00 (Basic & Diluted); FY26 EPS: INR 20.57 (Basic & Diluted).

14-05-2026

The Board of Padmanabh Industries Limited approved the audited standalone financial results for the quarter and year ended March 31, 2026, showing strong YoY growth with revenue from operations at ₹2202.77 L for FY26 (up 611% from ₹309.69 L in FY25) and net profit at ₹23.88 L (up 1,536% from ₹1.46 L). Q4 FY26 revenue surged 500% YoY to ₹1471.28 L from ₹245.17 L. However, the auditor's report raises significant concerns including unconfirmed trade receivables/payables, lack of balance confirmations, inadequate inventory valuation support, no appointed internal auditor for FY26 (non-compliance with Companies Act), missing MSME bifurcation for payables, and unverified supplier advances/loans.

• · Auditor unable to verify existence, completeness, accuracy, and recoverability of certain trade receivables and payables due to lack of confirmations and reconciliations.
• · No satisfactory documents for inventory valuation as of March 31, 2026.
• · No internal auditor appointed for FY 2025-26, violating Section 138 of Companies Act, 2013.
• · No bifurcation of trade payables into MSME creditors, non-compliant with MSME Development Act, 2006.
• · Advances to suppliers and loans granted unconfirmed, with no supporting agreements provided.

14-05-2026

W.S. Industries (India) Limited disclosed the Monitoring Agency Report for Q4 FY26 (ended March 31, 2026) confirming no deviation in utilization of preferential issue proceeds, as reviewed and approved by the Audit Committee and Board on May 14, 2026. The preferential issue had a total size of INR 440.00 Crores but was undersubscribed, with actual subscription value of INR 245.00 Crores and cash proceeds received of INR 76.25 Crores (Equity: INR 20.00 Crores fully; Warrants: INR 56.25 Crores upfront 25%). Unutilized funds of INR 14.02 Crores are parked in fixed deposits earning 3-5.90% returns, while most objects remain ongoing despite shareholder-approved revisions to objects on December 12, 2025.

• · Undersubscription: 1,45,00,000 Equity Shares and 50,00,000 Convertible Warrants not subscribed.
• · Revised objects approved December 12, 2025: Equity - Repayment of security deposits ₹20.00 Cr; Warrants - Land acquisition ₹160.00 Cr, Security deposits ₹33.70 Cr, Working capital ₹16.00 Cr, GCP ₹15.30 Cr.
• · GCP breakdown: Creditors ₹2.36 Cr, Statutory ₹0.47 Cr, Salary ₹0.35 Cr, Brand ₹0.22 Cr, Misc ₹0.43 Cr.
• · One object completed: Repayment of outstanding security deposits (Equity portion); others ongoing with tentative timelines to March 31, 2028.
• · FDs unlien marked with Axis Bank totaling ~17.37 Cr invested (market value ₹14.02 Cr? wait, table sums invested 13.94 +0.63+0.02=14.59? but report says 14.02**)

14-05-2026

The Board of Directors of Matrimony.com Limited, at their meeting on May 14, 2026 (10:10 A.M. to 01:35 P.M.), recommended a final dividend of Rs.5/- per share (100% on face value of Rs.5/- each). The record date for the dividend is fixed as August 5, 2026, in compliance with Regulation 30(4) of SEBI LODR.

• · Scrip Code: BSE 540704
• · Company CIN: L63090TN2001PLC047432
• · Registered & Corporate Office: No.94, TVH Beliciaa Towers, Tower II, 5th Floor, MRC Nagar, Raja Annamalaipuram, Chennai – 600028

14-05-2026

Alna Trading and Exports Limited informed BSE Limited that a Board of Directors meeting is scheduled for May 20, 2026, at its registered office in Mumbai to approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The meeting will also consider routine regulatory, compliance, and operational matters.

• · Scrip Code: 506120; ISIN: INE07I701011
• · Meeting location: Allana House, Allana Road, Colaba, Mumbai – 400001
• · CIN: L51900MH1981PLC025145

14-05-2026

Sagar Cements Limited announced its 45th Annual General Meeting (AGM) scheduled for Thursday, June 25, 2026, at 3:30 p.m. via Video Conference/Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from June 19, 2026, to June 25, 2026 (both days inclusive) to determine shareholders eligible for voting on the proposed resolutions.

• · NSE Symbol: SAGCEM; BSE Scrip Code: 502090; Series: EQ
• · CIN: L26942TG1981PLC002887
• · Filing reference: SCL:SEC:2026-27

14-05-2026

Sree Rayalaseema Hi-Strength Hypo Limited has intimated that a Board of Directors meeting will be held on May 30, 2026, to approve Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2026, and to recommend final dividend, if any. The trading window for company shares remains closed from April 1, 2026, until 48 hours after the declaration of the audited results. No financial metrics or performance data have been disclosed yet.

14-05-2026

Share Samadhan Limited issued a clarification on May 14, 2026, correcting the timings of its Board Meeting outcome submitted under SEBI Regulations 30 and/or 33 due to a clerical error in the BSE portal upload. The meeting actually commenced at 2:00 P.M. and concluded at 3:45 P.M., not 2:00 A.M. to 3:45 A.M. as previously stated. No other information from the original submission has changed.

• · Scrip Code: 544251
• · Scrip ID: SSL

14-05-2026

Patel Chem Specialities Limited has intimated that a Board Meeting is scheduled for May 22, 2026, to approve the annual audited financial statements and audited financial results for the year ended March 31, 2026. The meeting will also consider re-appointment of M/s BIMAL SHAH ASSOCIATES as Internal Auditor, M/s RTBR & Associates as Secretarial Auditor, and appointment of M/s BRS & Associates as Cost Auditor for FY 2026-27. The trading window for dealing in company securities is closed from April 1, 2026, and will reopen on May 24, 2026.

• · BSE Scrip Code: 544460
• · ISIN: INE161701011
• · Company is SME: Yes
• · Trading Window Closure Start Date: 01-04-2026
• · Trading Window Closure End Date: 24-05-2026

14-05-2026

Cheviot Company Limited has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting will also address recommending a dividend, if any, for the financial year ended March 31, 2026. This intimation complies with Regulation 29 of SEBI (LODR) Regulations, 2015.

• · BSE Scrip Code: 526817
• · NSE Symbol: CHEVIOT
• · ISIN: INE974B01016
• · Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

14-05-2026

Simmonds Marshall Limited approved audited standalone and consolidated financial results for the year ended March 31, 2026, showing standalone revenue growth of 15.4% YoY to ₹22,284.05 L and profit after tax surging 65.0% YoY to ₹1,478.86 L, with consolidated figures similarly strong at revenue ₹23,806.69 L (+14.7% YoY) and PAT ₹1,479.09 L (+65.1% YoY). The Board recommended a final dividend of ₹0.80 per share (40% on face value of ₹2). While total assets slightly declined YoY (standalone to ₹16,303.02 L from ₹16,952.10 L), equity reserves grew substantially to ₹5,608.93 L.

• · Re-appointment of M/s. Kirtane & Pandit LLP as Internal Auditors for FY 2026-27 (April 1, 2026 to March 31, 2027).
• · 66th Annual General Meeting forthcoming for dividend approval; book closure/record date to be announced.
• · No material financial impact from implementation of four Labour Codes.
• · EPS (basic & diluted) FY26: ₹13.20 (standalone & consolidated) vs ₹8.00 FY25.
• · Current borrowings reduced to ₹1,279.65 L (standalone) from ₹2,910.14 L.

14-05-2026

The Board of JTEKT India Limited approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from BSR & Co. LLP. The Board recommended a final dividend of 75% (₹0.75 per equity share of face value ₹1), subject to approval at the 42nd AGM on August 26, 2026, to be paid within 30 days thereafter. Several key leadership re-appointments were approved, including Mr. Minoru Sugisawa as Chairman & Managing Director for 2 years from June 1, 2026, and others, ensuring continuity.

• · 42nd Annual General Meeting scheduled for August 26, 2026.
• · Board Meeting held on May 14, 2026, from 11:30 a.m. to 1:40 p.m.
• · Auditors confirmed true and fair view in conformity with Indian Accounting Standards; quarter ended March 31, 2026, results as balancing figure between audited FY and prior unaudited YTD.

14-05-2026

Akums Drugs and Pharmaceuticals Limited's Board approved the unaudited standalone & consolidated financial results for Q4 FY26 and audited results for FY26 ended March 31, 2026, along with recommending a final dividend of ₹1.00 per equity share (50%) and special dividend of ₹2.00 per equity share (100%, face value ₹2), with record date July 3, 2026. The Board also approved auditor appointments and senior management changes, including appointment of Mr. V Jagannathan as President-HR replacing Mr. Arvind Srivastava. However, auditors emphasized an ongoing Income Tax Department search and seizure from January 15-21, 2025, with a post-period show cause notice and uncertain financial impact.

• · 22nd Annual General Meeting scheduled for July 10, 2026 at 11:00 AM IST via Video Conferencing/Other Audio-Visual Means
• · Record date for dividend eligibility: Friday, July 03, 2026
• · Income Tax search and seizure at company offices, units, subsidiaries, and KMP residences from January 15 to 21, 2025; show cause notice under section 158BC received post March 31, 2026
• · Akums Employee Benefit Trust: nil revenues, net loss after tax of ₹0.01 million, net cash inflows of ₹0.03 for FY26

14-05-2026

The Board of Directors of Indian Railway Finance Corporation Limited approved the audited financial results for the quarter and year ended March 31, 2026, showing annual revenue from operations up 0.5% YoY to ₹27,284.15 Cr and net profit up 7.8% YoY to ₹7,009.17 Cr. However, Q4 FY26 revenue grew 9.1% YoY to ₹7,335.75 Cr while net profit was essentially flat at +0.1% YoY to ₹1,684.31 Cr compared to Q4 FY25. Debt equity ratio improved slightly to 7.69 from 7.83, but outstanding debt rose to ₹436,470.39 Cr.

• · Total comprehensive income FY26: ₹6,824.46 Cr (up from ₹6,486.33 Cr FY25)
• · Earnings per share (basic) FY26: ₹5.36 (up from ₹4.98 FY25)
• · Net cash used in operating activities FY26: ₹27,026.41 Cr
• · No subsidiaries, associates or joint ventures as of March 31, 2026
• · Government of India shareholding decreased to 84.65% from 86.36%

14-05-2026

INDO SMC Ltd has informed BSE that a Board of Directors meeting is scheduled for May 19, 2026, at its registered office in Ahmedabad, Gujarat, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for designated persons, insiders, and their relatives will remain closed until 48 hours after the declaration of these results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. No financial metrics are disclosed in this intimation.

• · BSE Symbol: INDOSMC
• · ISIN: INE0WKY01013
• · Meeting venue: 809, Shilp Zaveri, Shyamal Cross Road, Vejalpur, Shyamal, Ahmedabad, Gujarat 380006, India
• · Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

14-05-2026

E & E Enterprises Limited (formerly The Swastik Safe Deposit and Investments Limited) has informed BSE that a Board meeting is scheduled for May 20, 2026, to approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, and to consider dividend recommendation, if any. The trading window for dealing in the company's securities remains closed from April 1, 2026, to May 22, 2026.

• · BSE Scrip Code: 501386
• · CIN: L82990MH1940PLC003151
• · Director DIN: 00020049
• · Registered Office: 1 Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013

14-05-2026

Shaily Engineering Plastics Limited (SEPL) has intimated that a Board of Directors meeting is scheduled for May 19, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, recommend final dividend for FY26 subject to shareholder approval, and approve enabling resolutions for fundraising via equity shares, warrants, or other securities through modes like private placement, preferential issue, QIP, or rights issue. The trading window for insiders is closed from April 1, 2026, to May 21, 2026, pursuant to SEBI insider trading regulations.

• · Scrip codes: BSE 501423, NSE SHAILY
• · Trading window closure: From Wednesday, April 1, 2026, till Thursday, May 21, 2026 (both days inclusive)

14-05-2026

The Board of Clean Science and Technology Limited approved audited standalone financial results for Q4 and FY ended March 31, 2026, showing YoY declines in revenue from operations to ₹1,971.30 million (Q4) and ₹8,153.35 million (FY) from ₹2,453.86 million and ₹9,223.16 million respectively, and PAT to ₹581.21 million (Q4) and ₹2,512.17 million (FY) from ₹786.08 million and ₹2,923.02 million. The Board recommended a final dividend of Rs.4/- (400%) per equity share of Re.1/- face value, subject to AGM approval, and approved an additional investment of Rs. 200 Crores in wholly-owned subsidiary Clean Fino-Chem Limited. The statutory auditors issued an unmodified opinion.

• · Re-appointment of M/s CNK JBMS & Associates as Internal Auditors for FY 2026-27.
• · Re-appointment of M/s Dhananjay V. Joshi & Associates as Cost Auditors for FY 2026-27.
• · Book closure and dividend payment dates to be determined later.
• · Board meeting held on May 14, 2026, from 12:30 PM to 2:20 PM.

14-05-2026

Automobile Products of India Limited informed BSE Limited via prior intimation under Regulation 29 of SEBI Listing Regulations that a Board of Directors meeting is scheduled for Tuesday, May 19, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The information will be made available on the company's website at www.apimumbai.com.

• · BSE Scrip Code: 505032
• · CIN No.: L34103MH1949PLC326977
• · Registered Office: Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Ltd, Vakola, Santacruz (East), Mumbai - 400 055
• · Contact: Tel.: +91-22-2665 4802, Email: cs1@apimumbai.com

14-05-2026

Sakthi Finance Ltd. intimated BSE of a Board meeting scheduled for May 23, 2026, to approve audited financial results for the quarter and year ended March 31, 2026, recommend dividend on equity shares if any, and approve redemption of NCDs from Public Issue-IX (total principal ₹1,690.23 L on July 9, 2026) and Public Issue-V (total principal ₹4,759.47 L on August 29, 2026). The meeting will also fix the record date for NCD redemption payments. Trading window for directors and designated persons remains closed from April 1, 2026, until 48 hours after financial results declaration.

• · NCD face value: ₹1,000 each for Public Issue-IX; ₹1,000 each for Public Issue-V.
• · Trading window closure: from April 1, 2026, till 48 hours after audited results declaration.
• · ISINs: Option I INE302EO7748, Option II INE302E07763, Option VII INE302EO08084, Option VIII INE3O2EO8092.

14-05-2026

Vippy Spinpro Ltd. has rescheduled the timing of its Board Meeting from 4:00 PM to 5:00 PM on May 22, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, as well as the Audited Financial Statements. The meeting will be conducted via video conferencing/other audio-visual means. The trading window for dealing in the company's shares remains closed from April 1, 2026, until 48 hours after the declaration of the financial results.

• · Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
• · Contact for clarification: 07272-258251 or cs@vippyspinpro.com.