India Corporate Governance MCA ROC Filings — May 17, 2026

17-05-2026

The Board of Directors of Ashika Credit Capital Limited approved the audited standalone and consolidated financial results for the quarter and year ended 31 March 2026 along with a recommendation for a final dividend of Re. 0.50 per equity share of face value Rs. 10 (5%). Statutory auditors M/s DHC & Co resigned effective 17 May 2026 due to RBI ineligibility after the company crossed the total asset size threshold, with M/s J K V S & Co appointed to fill the casual vacancy and for a full 3-year term subject to shareholder approval. Ashika Global Custodial Services Pvt. Ltd ceased to be a wholly-owned subsidiary due to non-infusion of ₹80 crore with no material adverse impact, while Ashika Stock Services Limited became a material subsidiary and the proposed acquisition of Ashika Capital Limited shares aims to make it a wholly-owned subsidiary.

• · No deviation or variation reported in utilization of issue proceeds for the quarter ended 31 March 2026
• · Board approved transfer of in-principle SEBI approval for proposed Mutual Fund sponsorship to Ashika Stock Services Limited
• · Board meeting commenced at 11:50 A.M. and concluded at 07:00 P.M. on 17 May 2026

17-05-2026

Trigyn Technologies Limited has intimated the scheduled Board Meeting on Friday, May 22, 2026 to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Trading Window for all Designated Persons and Insiders remains closed from April 1, 2026 until 48 hours after the results declaration, in compliance with SEBI PIT Regulations.

• · Board meeting scheduled for May 22, 2026 to approve Q4 and FY2026 audited results
• · Trading window closed since April 1, 2026 and to remain closed until 48 hours post-results declaration

17-05-2026

Icon Facilitators Limited has intimated BSE of a Board of Directors meeting scheduled for Monday, May 25, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The notice was issued on May 16, 2026, under Regulation 29 of SEBI LODR Regulations. No financial performance metrics or period-over-period comparisons were disclosed in this pre-meeting intimation.

• · Board meeting scheduled for May 25, 2026
• · Audited financial results for half year/year ended March 31, 2026 to be considered
• · Notice issued under Regulation 29 of SEBI (LODR) Regulations, 2015
• · Scrip Code: 544426

17-05-2026

Gujarat Intrux Limited has intimated BSE of a Board Meeting scheduled for May 29, 2026 at 11:00 AM to consider approval of audited financial results for the quarter and year ended March 31, 2026 along with recommendation of final dividend for FY 2025-26. The trading window for insiders remains closed from April 1, 2026 until 48 hours after the meeting concludes.

• · ISIN: INE877E01015, SCRIP CODE: 517372
• · Registered Office: Survey No.84/P, 17 K.M. Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot: 360024
• · Meeting notice reference: GIL/SEC/MAY/005/2026-2027 dated May 17, 2026

17-05-2026

Contil India Limited intimated BSE Limited that its Board of Directors meeting is scheduled for Thursday, May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for directors, officers, and designated employees has remained closed since April 1, 2026, and will continue until 48 hours after results declaration.

17-05-2026

VL E-Governance & IT Solutions Limited has issued a notice for a Board of Directors meeting scheduled for Thursday, 21st May 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended 31 March 2026. The intimation was sent to BSE and NSE on 16 May 2026 under Regulation 29 and 33 of SEBI LODR Regulations. No financial performance data or results have been disclosed in this filing.

17-05-2026

Keltech Energies Limited has intimated the BSE of a Board of Directors meeting scheduled for May 27, 2026 at 11:00 a.m. to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026, and to recommend a final dividend if any for FY2026. The trading window has remained closed since April 1, 2026 and will continue until 48 hours after results declaration.

• · Board meeting scheduled for Wednesday, May 27, 2026 at 11:00 a.m.
• · Trading window closed from April 1, 2026 until 48 hours post-results declaration

17-05-2026

Muthoot Finance Limited announced the results of the postal ballot/e-voting held pursuant to the notice dated April 10, 2026. The special resolution to alter the Object Clause of the Memorandum of Association was passed with the requisite majority, receiving 99.9988% votes in favor (374,443,882 votes) out of 374,448,329 total votes polled, representing 93.2697% of outstanding shares. Promoter and Promoter Group (294,463,872 shares) voted 100% in favor, while Public Institutions and Public Non-Institutions recorded minimal dissent of 0.0045% and 1.43% respectively.

• · Scrutinizer’s report dated May 16, 2026 confirmed passage of the special resolution
• · 4447 votes cast against the resolution out of 374448329 total votes polled

17-05-2026

ARTEMIS ADR MARKETPLACE LIMITED (formerly Jetmall Spices and Masala Limited) submitted a revised Board Meeting outcome for the meeting held on May 13, 2026, correcting an unsigned prior filing. The Board approved the audited standalone financial results for the half-year and year ended March 31, 2026, along with a declaration of unmodified opinion. The company reported a net loss of ₹74.49 Lakhs for FY26 (vs ₹28.76 Lakhs loss in FY25) with revenue from operations of ₹37.52 Lakhs (Spices segment) and ₹36.03 Lakhs (ADR segment), while EPS deteriorated to ₹(1.24) basic.

• · Board meeting held May 13, 2026 from 15:00 IST to 17:00 IST
• · Total equity share capital ₹599.29 Lakhs (face value ₹10)
• · Cash and cash equivalents increased to ₹2,000 Lakhs as of March 31, 2026

17-05-2026

Polymechplast Machines Ltd. has intimated BSE of a Board Meeting scheduled for 21st May 2026 at 11:30 a.m. to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026, along with dividend recommendation for FY 2025-26 if any. Trading window for company securities remains closed from 1st April 2026 to 25th May 2026 (both days inclusive) per insider trading code.

• · Board Meeting venue: Gold Coin House, 776, G.I.D.C., Makarpura, Vadodara-390010, Gujarat
• · Trading window closure extended to 48 hours after financial results declaration

17-05-2026

GEE Ltd notified BSE of newspaper publication of Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026 under Regulation 47 of SEBI LODR. The results were published on 17 May 2026 in Financial Express (English) and Navakal (Marathi), including QR code and webpage access details. The intimation was signed by Whole Time Director Umesh Agarwal (DIN: 01209962).

• · Publication date: 17 May 2026
• · Newspapers: Financial Express (English) and Navakal (Marathi)
• · Compliance reference: Regulation 47 of SEBI (LODR) Regulations, 2015

17-05-2026

Vrundavan Plantation Limited has intimated BSE of a Board Meeting scheduled for May 28, 2026 to consider and approve the audited financial results for the six months and financial year ended March 31, 2026 along with the Independent Auditor's Report. The meeting will also consider the appointment of Mr. Prashant H. Patel as Internal Auditor for FY 2026-27. No financial performance data or results were disclosed in this pre-meeting intimation filing.

• · Board meeting scheduled for Thursday, May 28, 2026
• · Agenda includes approval of audited financial results for FY ended March 31, 2026
• · Appointment of Internal Auditor for financial year 2026-2027

17-05-2026

RCC Cements Limited has intimated BSE of a Board Meeting scheduled for May 27, 2026 at 4:30 PM to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026 along with the auditor's report. The Board will also consider the appointment of M/s Sanghi & Co., Chartered Accountants as Internal Auditor for FY 2026-27. Trading window remains closed until May 29, 2026 for all designated persons in connection with the results declaration.

• · Board Meeting date: Wednesday, May 27, 2026 at 4:30 PM at registered office, 702 Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi-110001
• · Trading window closed from notice date until May 29, 2026 under SEBI (PIT) Regulations
• · Scrip Code: 531825 (RCCEMEN)

17-05-2026

Vivimed Labs Limited announced a Board of Directors meeting scheduled for May 28, 2026, in Hyderabad to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ending March 31, 2026. The notice was issued under Regulation 29 of SEBI LODR Regulations 2015 and submitted to BSE and NSE on May 16, 2026. No financial metrics, performance comparisons, or operational updates were disclosed in this corporate governance filing.

• · Board meeting date: Thursday, May 28, 2026 at Hyderabad
• · Filing reference: BSE Code 532660, NSE Symbol VIVIMEDLAB
• · Financial period covered: Quarter and year ending March 31, 2026

17-05-2026

Valencia India Limited intimated BSE of a Board Meeting scheduled for May 28, 2026 to consider and approve audited financial results for the six months and financial year ended March 31, 2026 along with the Independent Auditor's Report. The meeting will also consider appointment of Mr. Prashant H. Patel as Internal Auditor for FY 2026-2027. The intimation was issued by Managing Director Keyur Jitendra Patel under Regulation 29 of SEBI LODR Regulations.

• · Board meeting date: Thursday, May 28, 2026
• · Financial results period: six months and year ended March 31, 2026
• · Internal Auditor appointment for financial year 2026-2027

17-05-2026

Radhika Jeweltech Limited has intimated BSE and NSE that its Board of Directors meeting is scheduled for Wednesday, May 20, 2026 at the registered office to consider and approve the Standalone audited financial results for the quarter and year ended March 31, 2026. The trading window for insiders remains closed since March 26, 2026 and will reopen only 48 hours after the declaration of the results. No financial performance metrics or period-over-period comparisons are provided in this governance intimation.

• · Board meeting date: May 20, 2026
• · Financial period under review: quarter/year ended March 31, 2026
• · Trading window closure effective from March 26, 2026
• · Stock codes: BSE 540125, NSE RADHIKAJWE

17-05-2026

B. P. Capital Limited has intimated a Board Meeting scheduled for May 27, 2026 at 12:30 P.M. to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026 along with the audit report. The Board will also consider appointing M/s Sanghi & Co., Chartered Accountants as Internal Auditor for FY 2026-27. The trading window for designated persons remains closed until May 29, 2026.

• · Board meeting to be held at registered office: Plot No-138, Roz Ka Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103
• · Trading window closure extended till May 29, 2026 per SEBI PIT Regulations

17-05-2026

Meyer Apparel Limited's Board approved audited financial results for quarter and year ended March 31, 2026 reporting net loss of Rs. 78.80 Lakh versus Rs. 106.88 Lakh prior year. Company also approved borrowing limit increase to Rs. 2.75 crore and inter-corporate loans from promoters/directors. Despite accumulated losses of Rs. 6,296.12 Lakh resulting in negative net worth of Rs. 3,356.45 Lakh and current liabilities exceeding current assets, statements prepared on going concern basis.

• · Company operates in single business segment of wholesaling and retailing men's suits and trousers in India
• · Audited by M/s Khandelwal Jain & Co., Chartered Accountants
• · Board meeting held on May 17, 2026 from 1:00 PM to 1:40 PM

17-05-2026

TCI Express Limited intimated that its Board of Directors will meet on Wednesday, May 27, 2026 to consider and approve the audited standalone and consolidated financial results for Q4 and the financial year ended March 31, 2026. The trading window for equity shares remains closed from April 1, 2026 until 48 hours after results are communicated to the exchanges.

17-05-2026

Lux Industries Limited has issued prior intimation of its Board Meeting scheduled for 21 May 2026 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 March 2026. The Board may also recommend a final dividend on equity shares for FY 2025-26 under Regulation 29(1)(e) of SEBI LODR Regulations. This follows the earlier intimation dated 11 May 2026.

• · Board meeting scheduled for Thursday, 21 May 2026
• · Financial results cover quarter and year ended 31 March 2026
• · Scrip code 539542 on BSE; Symbol LUXIND on NSE
• · CIN: L17309WB1995PLC073053

17-05-2026

Balmer Lawrie reported FY2026 standalone revenue from operations of ₹2,69,927.45 Lakhs, up from ₹2,49,448.71 Lakhs in FY2025, and net profit of ₹24,567.69 Lakhs versus ₹23,279.91 Lakhs prior year. Q4 revenue reached ₹74,036.51 Lakhs with profit of ₹9,052.68 Lakhs. However, the company recorded an additional impairment provision of Rs. 1015.25 Lakhs on its 60%-owned subsidiary VPLPL due to continuing losses that have eroded 73% of the subsidiary's networth as of 31 March 2026.

• · Subsidiary VPLPL networth eroded by 73% as at 31.03.2026 due to continuing losses
• · Board approved results at adjourned meeting on 17 May 2026 (resumed 11:30 a.m., concluded 05:10 p.m.)
• · Total comprehensive income ₹24,556.75 Lakhs for FY2026 vs ₹24,608.48 Lakhs prior year (slight decline)

17-05-2026

Reliance Infrastructure Limited has scheduled a Board Meeting for May 23, 2026 to approve audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The Board will also consider raising long-term resources through equity shares, equity-linked securities, warrants, preferential issues, QIP, FCCBs, NCDs or other methods in one or more tranches. The trading window for designated persons remains closed from April 1, 2026 until 48 hours after the board meeting outcome is disclosed.

• · Board meeting scheduled for Saturday, May 23, 2026
• · Trading window closed from April 01, 2026 until 48 hours post disclosure

17-05-2026

3M India Limited intimated BSE and NSE that the Board of Directors will meet on May 22, 2026 to consider and approve the audited financial results for the year ended March 31, 2026 along with any dividend recommendation. The trading window remains closed from April 1, 2026 to May 24, 2026 (both days inclusive) under the company's insider trading code.

• · CIN: L31300KA1987PLC013543
• · Registered office: Plot No 48-51, Electronics City, Bengaluru 560100

17-05-2026

Reliance Power Limited announced a Board of Directors meeting scheduled for May 21, 2026 to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board will also evaluate raising long-term resources through issuance of equity shares, equity-linked securities, warrants, preferential issues, QIPs, FCCBs, NCDs or other methods in one or more tranches. The trading window for designated persons remains closed from April 1, 2026 until 48 hours after the Board meeting outcome is made public.

• · Board meeting to be held on Thursday, May 21, 2026
• · Filing date: May 17, 2026
• · CIN: L40101MH1995PLC084687
• · Trading window closed since April 1, 2026

17-05-2026

Galaxy Supermarket Limited (Scrip Code: 506186) has scheduled a Board of Directors meeting on Friday, 22nd May 2026 to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2026. The trading window for designated persons and immediate relatives remains closed from 01st April 2026 until 48 hours after the results announcement.

• · Board meeting date: 22 May 2026
• · Financial results period: Quarter and FY ended 31 March 2026
• · Trading window closure start: 01 April 2026; ends 48 hours post results

17-05-2026

BSEL Algo Limited announced a Board Meeting scheduled for May 28, 2026 to consider and approve Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026. The trading window for Designated Persons and their immediate relatives has been closed from April 01, 2026 until 48 hours after results declaration. Notice was issued to BSE Limited under Regulation 29 of SEBI LODR Regulations.

• · Script Code: 532123
• · ISIN: INE395A01016
• · Board meeting date: Thursday, May 28, 2026
• · Trading window closure start: April 01, 2026

17-05-2026

Amit Securities Limited has scheduled a Board Meeting on 23 May 2026 at 3:00 PM in Indore to consider and approve the Audited Standalone and Consolidated Financial Results, Balance Sheet, Profit & Loss Statement, Cash Flow, and related items for the quarter and year ended 31 March 2026. The agenda also includes taking on record the Statutory Auditors' report, related party transactions, and resignation/appointment of the Company Secretary. This notice was issued under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015.

• · Board meeting scheduled for Saturday, 23 May 2026 at Corporate Office, 2 Shivaji Nagar, Indore, MP
• · Agenda includes approval of FY26 audited financial statements and auditors report
• · Resignation and appointment of Company Secretary to be taken on record