India Corporate Governance MCA ROC Filings — May 15, 2026

15-05-2026

The Board of Classic Filaments Limited approved key governance changes including appointment of Mr. Vikkas Bansal as Chairman & MD, regularization of four directors, adoption of new MOA/AOA, and convening an EGM. It also greenlit a preferential allotment of 47,17,740 equity shares at Rs. 51.50/- to 53 non-promoter investors raising ₹242,963,610, along with acquisitions of Procasts Engineering Pvt Ltd (FY26 provisional turnover Rs. 31.20 crores, down from Rs. 38.75 crores in FY25) and Solven Power Systems Pvt Ltd (FY26 provisional turnover Rs. 34.50 Crores) for approx. INR 12 crores and INR 2 crores respectively, increase in authorised capital, borrowing limits to 100 crores, and a new IT division. All items are subject to shareholder approval.

• · Board meeting held on May 15, 2026, from 05:00 P.M. to 06:30 P.M. at 74, Janpath, New Delhi.
• · Preferential issue subscribers are all from non-promoter public category with pre-issue holding of 0.
• · Acquisitions are related party transactions at arm's length; completion in 60-90 days post preferential funds.
• · Procasts acquisition by fresh investment; Solven by purchasing equity shares.

15-05-2026

Mobavenue AI Tech Limited reported strong Q4 FY2026 financials with revenue from operations at ₹6,262 L (up 41.9% YoY from ₹4,413 L), EBITDA at ₹1,334 L (up 67.5% YoY), and PAT at ₹844 L (up 56.6% YoY), alongside full FY2026 revenue of ₹21,848 L and PAT of ₹2,935 L versus FY2025's ₹8,670 L and ₹966 L (FY2025 represents only 7 months of operations post-business change and is not directly comparable). Margins expanded with EBITDA margin at 21.3% in Q4 (up 320 bps YoY) and PAT margin at 13.5% (up 130 bps). The Board recommended a final dividend of ₹0.50 per equity share of ₹10 face value, subject to AGM approval, with unmodified auditor opinion.

• · Acquired 100% stake in Mobavenue Media Private Limited for ₹6,868 L via share purchase agreement dated September 3, 2025; accounted as common control transaction with restatement from September 4, 2024.
• · Incorporated stepdown wholly owned subsidiary in USA on March 20, 2026 (no transactions yet).
• · Issued 458,658 equity shares of ₹10 each at premium of ₹1,078 per share for aggregate ₹4,099.99 L on preferential basis to non-promoter group; funds unutilized as of March 31, 2026.
• · Board approved 1:6 stock split subsequent to year-end; record date pending.
• · Unmodified audit opinion from Statutory Auditors M/s N. A. Shah Associates LLP.
• · Incremental employee benefit expense of ₹18.15 L due to new labour codes.

15-05-2026

YES BANK LIMITED submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, to NSE and BSE on May 15, 2026, pursuant to SEBI Regulation 24A(2) and related circulars. The report was issued by BNP & Associates, the Bank's Secretarial Auditor, and signed by Sanjay Abhyankar, Company Secretary. This is a routine regulatory compliance filing with no financial performance data disclosed.

15-05-2026

The Board of Directors of Apollo Ingredients Limited (formerly Indsoya Limited) approved the audited standalone financial results for the quarter and year ended 31 March 2026, with a clean audit opinion from M/s DMKH & Co, though emphasizing non-compliance with audit trail requirements in accounting software and pending BSE portal update for name change. Key governance actions included resignation of non-executive director James Mody, appointment of Amol Dinkar Nigudkar as Independent Director, redesignation of Lovely Ghanshyam Mutreja to Executive Director (Marketing) with 2% commission on sales, and Kirit Ghanshyam Mutreja to Managing Director with monthly remuneration of ₹31,82,325. Additional items noted were re-appointment of internal auditor Vivek Bharat Variya, shifting of registered office within local limits, and monitoring agency report.

• · Trading window for Designated Persons closed from 01 April 2026 until 17 May 2026.
• · Board meeting held on 15 May 2026 from 5:00 P.M. to 5:30 P.M.
• · Auditor emphasis: No Key Audit Matters; procedural queries from BSE on name change resolved per management.
• · Company certifications: AISO, GMIP, HACCP, HALAL, KOSHER, FSSAI, FDA & ORGANIC.
• · Registered Office: Mittal Enclave, Bldg.-6 A, Wing A-1, Ground Floor, Juchandra, Vasai, Palghar-401208, Maharashtra.

15-05-2026

Hindustan Copper Ltd's Board approved FY26 standalone financial results showing strong YoY growth: revenue from operations up 48.7% to ₹3077.92 Cr and profit before exceptional items & tax up 109.7% to ₹1328.48 Cr, with Q4 revenue surging 58.1% to ₹1156.08 Cr. The Board recommended final dividend of ₹1.86 per share (FV ₹5/-, plus prior interim ₹1.00/share) and shareholder approvals for ₹500 Cr non-convertible debentures and QIP of 9,69,76,680 equity shares for capex. However, auditors issued a clean opinion with emphasis on provisional revenue, pending land deeds for Gujarat Copper Project, ongoing legal/arbitration/tax disputes, unconfirmed payables, and governance lapses including absence of independent directors and woman director.

• · Auditors' emphasis matters: revenue recognized provisionally pending actual assay reports; leasehold land deeds for GCP pending execution; arbitration order against company (appeal filed, no stay); Terminal Tax demands by Malanjkhand Municipal Council pending; Water Resources Dept Jharkhand demand challenged; trade payables subject to confirmation.
• · Governance non-compliance: no Independent Directors (Audit Committee invalid since 03.11.2024); no Woman Director since 22.03.2025.

15-05-2026

Imagicaaworld Entertainment Limited's Board approved audited standalone financial results for FY26 and Q4 FY26 on May 15, 2026, showing revenue from operations declining 12.5% YoY to ₹35,900.70 L from ₹40,999.61 L, with Q4 revenue down 5.2% to ₹8,940.39 L from ₹9,423.72 L. Profit after tax plummeted 74.2% YoY to ₹2,004.83 L from ₹7,779.18 L, driven by higher finance costs (up 73.5% to ₹1,828.26 L) and total expenses rising 6.1% to ₹35,367.08 L, despite other income surging 144% to ₹2,213.91 L and a net exceptional gain of ₹19.28 L. Total assets decreased to ₹1,75,284.79 L from ₹1,92,837.62 L, with cash and equivalents falling to ₹1,337.79 L.

• · Preferential allotment proceeds: ₹17,259.64 L for equity shares and ₹4,314.91 L (25%) for warrants, with ₹21,574.14 L utilized including ₹13,917.24 L loan to subsidiary Malpani Parks Indore Private Limited.
• · Cash flow investing activities outflow of ₹22,761.83 L includes ₹30,000.00 L for business combination acquisition.
• · Incorporated wholly owned subsidiary Imagicaa Next Private Limited in Q1 FY26, yet to commence operations.
• · Exceptional items net gain of ₹19.28 L in FY26 vs loss of ₹167.94 L in FY25.
• · Unmodified audit report and CFO declaration on unmodified opinion.

15-05-2026

NCC Limited approved standalone audited financial results for FY26 showing revenue from operations declining 9.1% YoY to ₹17,463.49 Cr and net profit after tax dropping 24.0% to ₹576.76 Cr, with Q4 FY26 revenue down 1.1% YoY to ₹5,315.71 Cr and net profit down 5.1% to ₹202.88 Cr; however, operating cash flow improved 8.8% to ₹886.05 Cr. The Board recommended a dividend of ₹2.20 (110%) per share of ₹2 face value (record date August 14, 2026), reappointed Sri A V N Raju as Whole-time Director, appointed Smt. Kauslya Bhupathi Raju as Senior Management Personnel and Sri A Karthik as Company Secretary, elected Sri Rajender Mohan Malla as Chairman, and reconstituted Board committees. The 36th AGM is scheduled for August 27, 2026.

• · Merger of wholly-owned subsidiary NCC Infrastructure Holdings Limited effective April 1, 2024, with financials restated for comparative periods.
• · Exceptional items for FY26 include ₹21.50 Cr impairment on loan to subsidiary and prior ₹33.15 Cr employee benefits expense under new labour codes.
• · Total assets increased to ₹22,877.52 Cr from ₹19,467.28 Cr; total equity to ₹7,574.42 Cr from ₹7,130.13 Cr.
• · Reclassification of ₹1,150.12 Cr short-term acceptances under other financial liabilities as of Mar 31, 2026 (vs ₹1,490.27 Cr prior year).
• · Earnings per share (basic/diluted) FY26: ₹9.19 vs FY25: ₹12.10.

15-05-2026

The Board of Arihant Superstructures Limited approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, with unmodified opinions from statutory auditors K J K & Associates. The Board recommended a final dividend of 2.5% (₹0.25 per equity share of ₹10 face value), subject to shareholder approval, and noted voluntary waiver by the Promoter Group. Key approvals included appointments of Mr. Parth Chhajer and Mr. Bhavik Chhajer as Joint Managing Directors for 5 years, sale of land to wholly owned subsidiary Dwellcons Private Limited, and re-appointment of internal auditors Anjani Goyal & Co.

• · Continuation with existing RTA Adroit Corporate Services Private Limited; withdrew appointment of KFin Technologies Limited.
• · Approved omnibus and material Related Party Transactions for FY 2026-27, subject to member approval.
• · Sale of land at Village Dahivali, Taluka Khalapur, District Raigad to Dwellcons Private Limited on arms' length basis.
• · Revised remuneration of Managing Director, Whole-time Directors, and Key Managerial Personnel.
• · Appointed Anjani Goyal & Co. as Internal Auditors for FY 2026-27.

15-05-2026

Premier Energies Limited's Board approved the audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026, accompanied by an unmodified auditor's opinion from Deloitte Haskins & Sells. The Board authorized fundraising of up to ₹5000 Crores through Qualified Institutional Placement (QIP) or other permissible modes, subject to approvals. Additionally, the Company noted the resignation of Company Secretary Mr. Ravella Sreenivasa Rao effective close of May 15, 2026, and appointed Mr. Hitesh Kumar Jain as the new Company Secretary and Compliance Officer effective May 16, 2026, while re-appointing auditors and internal auditors.

• · Board meeting held on May 15, 2026, from 02:00 PM to 03:42 PM.
• · Re-appointment of Deloitte Haskins & Sells (FRN: 008072S) as Statutory Auditors for second term of 5 years, from conclusion of 31st AGM to 36th AGM.
• · Re-appointment of Protiviti India Member Private Limited as Internal Auditor for FY 2026-27.
• · Mr. Hitesh Kumar Jain authorized under Regulation 30(5) for determining materiality of events.
• · Resignation of Mr. Ravella Sreenivasa Rao due to internal transition and realignment of responsibilities.

15-05-2026

The Board of Prabhat Technologies (India) Limited, at its meeting on May 15, 2026, approved the appointment of Mr. Aakash Vishwamani Tiwari as Additional Director (Non-Executive Non-Independent) and the redesignation of Mr. Shivanshu Pandey as Managing Director for a 5-year term, both effective May 15, 2026, subject to shareholder and regulatory approvals. The Board also approved alterations to the Memorandum of Association to shift the company's business focus from telecom to music creation, production, publishing, distribution, and entertainment content, along with a proposed name change to Prabhat Entertainment Limited, and amendments to MOA and AOA accordingly. An Extra-Ordinary General Meeting (EGM) will be convened, with M/s Shekhawat & Associates appointed as scrutinizer for e-voting and venue voting.

• · CIN: L72100MH2007PLC169551
• · Registered Office: Unit No.402, Western Edge-1, Kanakia Spaces, Western Express Highway, Borivali (East), Mumbai 400066
• · BSE Scrip Code: 540027
• · Mr. Aakash Vishwamani Tiwari: Diploma in 3D Animation and 3D Modeling from Kwantlen Polytechnic University, Vancouver; BSc in Animation and VFX from Bharathiar University; expertise in 3D animation, modeling, visual effects.
• · Mr. Shivanshu Pandey: Extensive experience in corporate governance, strategic planning, business management, entertainment industry.
• · No pecuniary relationships between new appointees and existing directors.
• · SEBI Circular Reference: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

15-05-2026

Binny Limited's Board approved unaudited standalone financial results for the quarter ended June 30, 2025, reporting revenue from operations of ₹941.15 L (down 51.7% YoY from ₹1,947.10 L) and PAT of ₹371.23 L (down 12.7% YoY from ₹425.41 L), with total income of ₹943.69 L and strong profit margins despite lower top-line. The auditor issued a qualified review conclusion due to lack of evidence on recoverability of ₹2,918.05 Lakhs advanced to RRB Energy Limited (no impairment recorded) and ₹1,912 Lakhs receivable from Sanklecha Infra Projects Private Ltd (revenue not recognized per Ind AS 115). Positive updates include settlement under JDA recognizing ₹941.15 L revenue and completion of windmill land sales (800/850 acres for ₹31 Crore).

• · Auditor's qualified conclusion on recoverability of ₹2,918.05 Lakhs to RRB Energy Ltd; NCLT admitted insolvency application on 19.02.2026, next hearing 29.05.2026.
• · No revenue recognition for ₹1,912 Lakhs from Sanklecha Infra per Ind AS 115; sale deed pending balance payment.
• · Valasaravakkam land JDA with Osian Construction estimates ₹1,486 Crore total revenue, company share ₹693 Crore.
• · Advances to unrelated vendors ₹28,530 Lakhs adjusted against MBDL preference shares redemption (₹11,722 Lakhs) and dividends (₹15,141 Lakhs).
• · Paid-up equity share capital: ₹1,118.97 Lakhs (Face value ₹5 each); EPS Basic/Diluted ₹1.66 (Q1 2025).

15-05-2026

Evexia Lifecare Limited held its 34th Annual General Meeting on May 15, 2026, at its registered office in Vadodara, Gujarat, with 37 members present via VC/OAVM; the meeting was chaired by Kartik Kumar Bakulchandra Mistry due to medical reasons preventing the Chairperson from addressing members. Ordinary business included adoption of audited financial statements for FY 2024-25, re-appointment of retiring director, and appointment of statutory auditors M/s Tejas K. Soni; special business covered re-appointment of Managing Director Jayesh Raichandbhai Thakkar, appointment of secretarial auditors, and board authorizations for loans, investments, borrowings, disposal of undertakings, and alteration of MOA object clause. E-voting results will be announced within two working days upon receipt of the scrutinizer's report.

• · Meeting duration: commenced at 11:46 a.m. and concluded at 12:02 p.m. (16 minutes)
• · Remote e-voting period: 09:00 AM on May 12, 2026 to 5:00 PM on May 14, 2026; cutoff date: May 8, 2026
• · Statutory auditors: M/s Tejas K. Soni, Chartered Accountants (FRN 135093W)
• · Secretarial auditors: M/s Brajesh Gupta & Co (Membership A33070, COP 21306)

15-05-2026

The South Indian Bank Limited has issued a postal ballot notice dated May 06, 2026, seeking shareholder approval via remote e-voting for two governance matters: an ordinary resolution to approve ₹25,00,000 per annum honorarium to Sri. Jose Joseph Kattoor (DIN: 09213852) as Non-Executive Part-time Chairman from March 23, 2026, to March 22, 2029, and a special resolution to appoint Sri. Thomson Thomas (DIN: 06948598) as Independent Director for three years from March 23, 2026. Remote e-voting commences on May 16, 2026, at 09:00 AM IST and ends on June 14, 2026, at 5:00 PM IST, with cut-off date of May 08, 2026, for eligibility. No financial performance data or comparisons are provided.

• · RBI approval for Jose Joseph Kattoor appointment dated February 03, 2026 (Ref: CO.DOR.HGG.No.S8248/08-51-001/2025-2026).
• · Thomson Thomas appointed as Additional Independent Director effective March 23, 2026.
• · Scrutinizer: Sri. P. D. Vincent (SVJS & Associates) or failing him, Sri. Jayan K.
• · Notice available on bank website: https://www.southindianbank.bank.in/investors-desk/postal-ballot-sub/financial-year-2026-27 and CDSL: www.evotingindia.com.

15-05-2026

Godrej Industries Limited's Board approved the re-appointment of Mr. Vishal Sharma as Whole Time Director designated as Executive Director & Chief Executive Officer (Chemicals) for the period April 1, 2027, to March 31, 2030, subject to shareholder approval. The Board also approved raising funds up to ₹1,500 Crore via unsecured non-convertible debentures/bonds/other instruments on private placement basis over the next year, and further investment up to ₹1,000 Crore in wholly-owned subsidiary Godrej Investment Limited, both subject to shareholder approval. Additionally, the Board approved a postal ballot notice for appointing Mr. Burjis Godrej as Non-Executive Non-Independent Director effective August 14, 2026, and fixed the 38th AGM for August 13, 2026, via VC/AVM with books closed from August 6 to 13, 2026.

• · Re-appointment of Mr. Vishal Sharma effective April 1, 2027, to March 31, 2030 (3-year term).
• · Postal ballot cut-off date for shareholder eligibility: May 15, 2026.
• · Register of Members and Share Transfer Books closed from August 6, 2026, to August 13, 2026 (both days inclusive).
• · 38th AGM to be held on Thursday, August 13, 2026, through Video Conferencing / Other Audio-Visual Means.

15-05-2026

Yamini Investments Company Limited (BSE Scrip Code: 511012) has intimated a Board Meeting scheduled for May 28, 2026, at 1:30 p.m. to consider and approve audited standalone financial results, statements of assets and liabilities, and cash flows for the quarter and year ended March 31, 2026, along with the statutory auditors' report under Regulation 33 of SEBI LODR. The meeting will also approve the appointment of Mr. Akhil Agarwal as Secretarial Auditor and Mrs. Shikha Singhal & Associates as Internal Auditor for FY 2026-27. The trading window for securities dealing remains closed since April 1, 2026, until 48 hours after the financial results declaration.

• · CIN: L67120MH1983PLC029133
• · Registered Office: B-614, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (W), Mumbai - 400053
• · BSE Scrip Code: 511012
• · Contact: Tel. 022-40164455, Email: yaminiinvestments@gmail.com, Website: www.yaminiinvestments.co.in

15-05-2026

Woodsvilla Limited has informed BSE Limited about a board meeting scheduled for Thursday, May 21, 2026, at 12:30 p.m. at its registered office to consider and approve the audited financial statements and audit report for the fourth quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI regulations. The company will not publish the notice in newspapers due to SEBI relaxation under Regulation 47.

• · Meeting to also discuss any other business with permission of the Chair.
• · Scrip Code: 526959 (SME Platform).
• · CIN: L55101DL1994PLC030472.
• · Registered Office: E-4, 2nd Floor, Defence Colony, New Delhi - 110024.

15-05-2026

The Board of Directors of Welspun Living Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, recommended a dividend of Re. 0.10 per equity share (10% on face value of Re. 1), and approved a buyback of 1,44,00,000 equity shares at Rs. 175 per share for an aggregate amount not exceeding Rs. 252 Crore, representing 1.50% of total paid-up equity share capital. Additionally, the Board approved the acquisition of 26% stake (48,599 shares) in CleanMax Dhyuthi Private Limited for Rs. 760 Lakhs to enhance renewable energy supply to its Vapi factory. Management changes include the resignation of Mr. Altaf Jiwani as Whole-time Director & COO effective May 31, 2026, and appointment of Mr. Keyur Parekh as Whole-time Director effective June 1, 2026.

• · Record date for dividend: July 10, 2026.
• · Record date for buyback: May 22, 2026.
• · Indicative completion of acquisition: August 31, 2026.
• · Buyback Committee formed; DAM Capital Advisors Limited appointed as Manager to the Buyback.
• · Re-appointment of M/s. Kiran J. Mehta & Co. as Cost Auditors for FY 2026-27.
• · Trading window re-opens May 19, 2026.

15-05-2026

Zuari Agro Chemicals' Board approved audited standalone and consolidated FY26 financial results (year ended March 31, 2026), reporting consolidated profit from continuing operations of ₹23096 Lakh (down ~30% YoY from ₹33096 Lakh prior year) with Q4 loss of ₹0.8 Lakh, while standalone FY26 profit was ₹3570 Lakh (down from ₹7120 Lakh prior). Significant OCI loss of ₹580.92 Cr recorded on fair value changes of PPL shares post-MCFL demerger (investment transferred for ₹418.13 Cr), though ₹9.32 Cr exceptional gain recognized on plant sale; figures not comparable due to MCFL derecognition. Also re-appointed K.P. Rao & Co. as auditors for second 5-year term and appointed Nitin M. Kantak as MD for 1 year.

• · Unmodified audit report on standalone and consolidated FY26 results.
• · MCFL ceased to be subsidiary w.e.f. September 26, 2025; received 6,54,33,846 PPL shares per exchange ratio.
• · Consolidated figures not comparable with prior periods due to MCFL derecognition.
• · Investments in joint venture: ₹175007 Lakh standalone, ₹1354.02 Cr consolidated.
• · Government notified four Labour Codes on November 21, 2025; incremental impact assessed.

15-05-2026

Sterlite Technologies Limited issued a Postal Ballot Notice dated May 15, 2026, seeking shareholder approval via remote e-voting for raising funds up to ₹ 2,000 Crores through Qualified Institutional Placement (QIP), External Commercial Borrowings (ECBs) with conversion rights, Foreign Currency Convertible Bonds (FCCBs), American Depository Receipts (ADRs), Global Depository Receipts (GDRs), and Optionally/Compulsorily Convertible Preference Shares (OCPs/CCPs), among others. The e-voting window opens on May 18, 2026 (10:00 am IST) and closes on June 16, 2026 (5:00 pm IST), with eligibility determined as of the cut-off date May 08, 2026. No financial performance metrics or period comparisons are disclosed in the notice.

• · Cut-off date for determining voting eligibility: May 08, 2026
• · E-voting commencement: Monday, May 18, 2026 (10:00 am IST)
• · E-voting end: Tuesday, June 16, 2026 (5:00 pm IST)
• · Scrutinizer’s report submission: on or before Thursday, June 18, 2026
• · Results declaration: not later than 2 working days after e-voting conclusion, i.e., June 18, 2026
• · Equity shares listed on BSE (Scrip Code: 532374) and NSE (Scrip ID: STLTECH)

14-05-2026

The Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with an unmodified opinion from Walker Chandiok & Co. LLP; recommended a final dividend of Rs. 5.40 per equity share (270% on Rs. 2 face value), subject to approval at the 18th AGM on July 6, 2026 (record date June 26, 2026); and approved fund raising up to Rs. 1,000 Crores via equity shares, bonds, or other securities. The auditor's report emphasizes a contested customer dispute with Canteen Stores Department demanding ~3,398.72 lakhs and a tax expense of ~2,607.53 lakhs plus ~1,937.71 lakhs interest from a 2023 Income Tax search, though the opinion remains unmodified.

• · 18th AGM scheduled for Monday, July 6, 2026 at 3:00 P.M. via video conferencing.
• · Board meeting held on May 14, 2026, commenced at 4:30 PM IST, adjourned and reconvened at 09:02 PM, concluded at 10:30 PM IST.

15-05-2026

Sammaan Capital Limited has classified Avenir Investment RSC Ltd, owned and controlled by International Holding Company PJSC (IHC), as its promoter following the completion of IHC's investment and open offer on May 14, 2026, marking Sammaan as an IHC Group Company and anchor of Avalora Holdings. The Board appointed Mr. Alwyn Dinesh Crasta as Additional Non-Executive Non-Independent Director (promoter nominee), effective May 15, 2026, subject to shareholder approval, bringing IHC's expertise in finance, IT, AI, and governance. This association provides capital depth, rating upgrades by two agencies, operational expertise, improved borrowing rates, and access to IHC's USD 232 billion market cap and USD 117 billion assets.

• · Open Offer completed on May 14, 2026 per SAST Regulations.
• · Share subscription agreement dated October 2, 2025.
• · RBI approval for appointment dated March 24, 2026.
• · Director appointment term: 5 years, liable to retire by rotation.
• · No relationship with existing directors; not debarred by SEBI.

15-05-2026

Super Tannery Limited informed the Bombay Stock Exchange that its Board of Directors met on May 15, 2026, from 4:00 P.M. to 4:30 P.M., and discussed and took on record the general working of the company. This update is in continuation of a letter dated May 7, 2026, and complies with Regulation 30 of SEBI (LODR) Regulations, 2015.

• · Scrip Code: 523842
• · CIN No: L19131UP1984PLC006421
• · GSTN No: 09AAICS1142C1Z1

15-05-2026

Himadri Speciality Chemical Limited informed BSE and NSE on May 15, 2026, about the publication of newspaper advertisements in Financial Express (English) and Arthik Lipi (vernacular) announcing the 38th Annual General Meeting (AGM) scheduled for Thursday, June 11, 2026, via Video Conferencing/Other Audio-Visual Means. The disclosure complies with SEBI (LODR) Regulations, 2015, and relevant MCA/SEBI circulars, with the notice also uploaded to the company's website www.himadri.com. No financial or operational impacts are disclosed.

• · Ref. No: HSCL / Stock-Ex/2026-27/23
• · Listing Codes: 500184 (BSE), HSCL (NSE)
• · Advertisements published on May 15, 2026

15-05-2026

Kiaasa Retail Limited reported audited FY26 standalone financial results with revenue from operations growing 10.7% YoY to ₹13,463.22 L and PAT increasing 24.0% YoY to ₹1,117.35 L, driven by higher sales volumes amid expansion to 100+ stores across 60+ cities. However, PAT declined 31.7% QoQ in H2 FY26 to ₹453.56 L from ₹663.78 L in H1 FY26, and net cash used in operating activities worsened to ₹7,617.74 L from ₹1,184.66 L YoY. The auditors issued an unmodified opinion on the results.

• · Auditors issued unmodified opinion on FY26 standalone financial results.
• · Share capital increased to ₹1,823.00 L from ₹1,273.90 L YoY.
• · Total equity grew to ₹10,906.42 L from ₹4,058.75 L as at 31 Mar 2026.
• · Board meeting held on 15 May 2026 from 12:30 p.m. to 01:30 p.m.

15-05-2026

NAVA Limited's Board approved audited consolidated and standalone financial results for the quarter and FY ended March 31, 2026, along with a recommended final dividend of 550% (₹5.50 per ₹1 face value equity share), subject to AGM approval. Auditors issued unmodified opinions but emphasized uncertainty over recoverability of overdue trade receivables of ₹25,989.96 Lakhs (down from ₹137,478.46 Lakhs as at March 31, 2025) from a Maamba Energy Limited customer, backed by Zambian government guarantee, and ongoing litigations at Brahmani Infratech Private Limited. The Board also approved director continuations/re-appointments, MOA alterations for power activities, and cost auditor appointment.

• · Auditors: Walker Chandiok & Co LLP issued unmodified opinions on financial results.
• · Appointment of M/s. Sagar & Associates as Cost Auditors for FY 2026-27.
• · MOA alteration to clause III, 3B for expanded power generation, transmission, and related activities.
• · Director appointments/continuations effective from May/June/November 2026, subject to AGM approval.
• · Board meeting held on May 15, 2026, from 10:30 a.m. to 1:40 p.m. IST.

15-05-2026

Hariom Pipe Industries Limited has informed stock exchanges that a Board of Directors meeting is scheduled for May 22, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, and to recommend final dividend, if any, for FY 2025-26. The trading window for dealing in company securities is closed from April 1, 2026, and will reopen 48 hours after financial results announcement, on May 24, 2026.

• · NSE Symbol: HARIOMPIPE; BSE Scrip Code: 543517
• · Meeting venue: Quorum Club, Prism - 1, Gate 6, Elixer Tower, 6th Floor, Sattva Knowledge City, Hyderabad, Telangana 500032, India
• · Web-link: https://www.hariompipes.com/investor-relations-notice-of-board-meeting
• · Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

15-05-2026

Swati Projects Limited has notified that a Board of Directors meeting will be held on May 29, 2026, at 4:30 P.M. at its Registered Office to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, along with the Statutory Auditor's report. In compliance with SEBI (Prohibition of Insider Trading) Regulations, the trading window for designated persons, insiders, and their immediate relatives remains closed from April 1, 2026, until 48 hours after the declaration of these financial results.

• · CIN: L65993WB1983PLC036332
• · Scrip Codes: BSE - 543914, CSE - 029458, MSEI Symbol: SWATI
• · ISIN: INE210F01016
• · Registered Office: 13, Ganesh Chandra Avenue, 2nd Floor, Room No. 12, Kolkata-700013

15-05-2026

N.R. International Limited has scheduled a Board of Directors meeting on Friday, May 22, 2026, to consider and approve the audited standalone Financial Results along with Audit Reports for the quarter and year ended March 31, 2026. The Trading Window for dealing in the Company's securities is closed with immediate effect and will re-open 48 hours after the declaration of these results. This intimation is pursuant to Regulation 29 and 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• · BSE Scrip Code: NRINTER | 532623 | INE605F01017
• · CIN: L74999WB1991PLC051738
• · Registered Office: 3rd Floor, Draupadi Mansion, 11, Brabourne Road, Kolkata-700001, West Bengal
• · Website: www.nrinternationalitd.in
• · Email: info@nrinternationalltd.in

15-05-2026

Almondz Global Securities Limited has intimated that a Board Meeting is scheduled for May 22, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, and to take on record the Annual Accounts for FY 2025-26. This notice complies with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is also available on the company's website at www.almondzglobal.com.

• · DIN of Ajay Pratap: 10805775
• · Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai-400098
• · Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020
• · CIN: L74899MH1994PLC434425
• · Email: secretarial@almondz.com

15-05-2026

Windlas Biotech Limited announced a Board Meeting scheduled for May 21, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and consider dividend recommendation, if any, along with routine matters. The company's trading window is closed from April 1, 2026, and will reopen 48 hours after financial results declaration. No financial metrics or performance data are disclosed in this notice.

• · Trading Window closed from April 1, 2026, vide letter dated March 25, 2026.
• · BSE Code: 543329; NSE Symbol: WINDLAS

15-05-2026

The Board of Directors of Sky Industries Ltd approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with statements of assets/liabilities and cash flows, with an unmodified auditor opinion from CGCA & Associates LLP. They recommended a final dividend of Re. 1/- (10%) per equity share of face value Rs. 10/-. Additionally, the board approved the appointment of KSCA & Associates LLP as internal auditor for FY 2026-27, Mr. Abhishek Jain as Additional Independent Director, Mr. Anoop Dubey as Whole Time Director, and Mr. Prabhakar Mishra Neeraj as Senior Managerial Personnel, all effective from May 16, 2026, for terms up to three years.

• · Internal Auditor KSCA & Associates LLP appointed effective April 01, 2026.
• · Mr. Gopalakrishnan Mani resigned as Senior Managerial Personnel effective March 31, 2026.
• · Board meeting held on May 15, 2026, from 12:00 Noon to 01:40 P.M.
• · All appointments subject to shareholder approval at ensuing AGM.

15-05-2026

Fluidomat Ltd. has intimated BSE of its 253rd Board Meeting scheduled for May 30, 2026, at 12:30 P.M. in Indore to approve audited financial results for the quarter and year ended March 31, 2026, including balance sheet, profit & loss, cash flow, and statement of changes in equity; recommend final dividend on 49,27,000 equity shares of Rs.10 each for FY 2025-26; and re-appoint M/s D. N. Jhamb & Co. as internal auditors for FY 2026-27. The trading window remains closed since April 1, 2026, due to unpublished price-sensitive information.

• · Board meeting venue: Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001
• · Filing pursuant to Regulation 29(1)(a) and (e) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015
• · XBRL format filing to be hosted on company website

15-05-2026

The Board of Directors of Poddar Pigments Limited approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the Statement of Assets & Liabilities and Cash Flow Statement, receiving an unmodified opinion from statutory auditors M/s. K.N. Gutgutia & Co. The Board recommended a final dividend of Rs. 4/- per equity share (40% on Rs. 10/- face value), subject to shareholder approval at the 35th AGM. While net revenue from operations grew modestly 1.9% YoY to ₹37486.29 Lakh, profit before tax declined sharply 34% YoY to ₹2004.33 Lakh, with total assets and equity remaining largely flat.

• · Book closure fixed for 7 days prior to the 35th Annual General Meeting.
• · Auditor's report issued with unmodified opinion.
• · Board meeting held on May 15, 2026 from 12:05 P.M. to 2:00 P.M.

15-05-2026

Chemcon Speciality Chemicals Limited intimated BSE and NSE that a Board of Directors meeting is scheduled for May 21, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and a proposal for declaration of Interim Dividend, if any, for FY 2025-26. The Trading Window for Designated Persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the announcement of the results.

• · Stock Code (BSE): 543233
• · Stock Symbol (NSE): CHEMCON
• · Company website: www.cscpl.com
• · Reference: Regulation 29 of SEBI (LODR) Regulations, 2015
• · Trading Window prior notice dated March 25, 2026

15-05-2026

Shree Rajasthan Syntex Ltd. has issued an intimation to BSE Limited regarding a board meeting scheduled for May 28, 2026, at its registered office to consider and approve standalone audited financial results for the quarter and year ended March 31, 2026. The trading window has been closed effective April 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations and related circulars, and will remain closed until 48 hours after the declaration of financial results. No financial metrics or performance data are disclosed in this pre-meeting notice.

• · Scrip Code: 503837
• · CIN: L24302RJ1979PLC001948
• · Registered Office: Plot No. 106, Opposite Fire Brigade Station, Syntex Chauraha, Bhicchiwara Road, Dungarpur, Rajasthan, India, 314001
• · Compliance reference: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

15-05-2026

Aro Granite Industries Limited reported audited standalone financial results for FY26 ended March 31, 2026, with revenue from operations declining sharply 40% YoY to ₹7,351.59 L from ₹12,309.05 L, and net loss widening to ₹1,181.75 L from ₹642.28 L amid high finance costs of ₹1,511.25 L. Both segments underperformed: Quartz revenue fell 71% YoY to ₹1,158.56 L while Granite revenue dropped 21% to ₹7,374.91 L. The board also approved re-appointment of M/s. Sreekantha & Co. as internal auditors for FY27, with statutory auditors issuing an unmodified opinion.

• · Operating cash flow FY26: ₹1,672.91 L (down from ₹3,301.27 L FY25)
• · Finance costs FY26 up 17% YoY to ₹1,511.25 L
• · Total equity declined to ₹17,394.10 L from ₹18,585.94 L
• · Cash and cash equivalents increased to ₹1,252.62 L from ₹840.23 L
• · EPS basic FY26: (₹7.79) vs (₹4.07) FY25
• · Statutory auditors issued unmodified opinion

15-05-2026

MPS Limited's Board approved the audited standalone and consolidated financial results for Q4 and FY ended 31 March 2026, with an unmodified opinion from statutory auditors Walker Chandiok & Co LLP. However, the Board decided not to recommend a final dividend for FY 2025-26, citing deployment of cash flows towards the acquisition of Unbound Medicine, Inc. on 9 February 2026 and retention of capital for growth. The Board also approved KPMG as internal auditors for three years from FY 2026-27 and re-appointment of Walker Chandiok & Co LLP as statutory auditors for a second five-year term, subject to shareholder approval, for the company and material subsidiary MPS Interactive Systems Limited.

• · Board meeting held on 15 May 2026, commenced at 10:30 hours and concluded at 13:55 hours.
• · Acquisition of Unbound Medicine, Inc. completed on 9 February 2026.
• · Internal auditors appointment for FY 2026–27 to 2028–29; statutory auditors re-appointment from 56th AGM to 61st AGM (calendar year 2031) for company, and 8th to 13th AGM for subsidiary.

15-05-2026

Cineline India Limited's board approved audited FY26 financial results, reporting revenue from operations of ₹23,669.62 lakhs, up 12.4% YoY from ₹21,062.14 lakhs, and profit from continuing operations of ₹1,151.58 lakhs versus a prior-year loss of ₹6,070.98 lakhs, aided by sharply lower finance costs. The board recommended a final dividend of ₹1.25 per equity share (25% on face value of ₹5). However, Q4 FY26 revenue declined 7.4% QoQ to ₹6,222.74 lakhs from ₹6,720.57 lakhs.

• · Unmodified auditor's opinion on FY26 financial results.
• · Exceptional items loss of ₹59.19 lakhs in FY26 vs ₹6,947.94 lakhs in FY25.
• · Cash and bank balances decreased to ₹990.12 lakhs from ₹3,326.76 lakhs YoY.
• · Property, Plant and Equipment increased to ₹13,705.66 lakhs from ₹11,854.50 lakhs.
• · Final dividend record date to be fixed; subject to shareholder approval at AGM.

15-05-2026

Pondy Oxides and Chemicals Limited issued an addendum on May 15, 2026, to its board meeting intimation dated May 8, 2026. The board meeting scheduled for May 26, 2026, at 03:00 PM IST will consider the alteration of the company's capital through subdivision/split of existing equity shares with a face value of ₹5 each, fully paid up, in addition to previously disclosed matters. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• · NSE Symbol: POCL
• · BSE Scrip Code: 532626
• · CIN No.: L24294TN1995PLC030586
• · GSTIN: 33AAACP5102D4Z4