India Corporate Governance MCA ROC Filings — May 19, 2026

18-05-2026

Krsnaa Diagnostics Limited has informed stock exchanges that its Board of Directors will meet on May 25, 2026 to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and to recommend a dividend for the financial year. This is a routine procedural filing under SEBI Listing Regulations.

• · Board meeting scheduled for May 25, 2026
• · Agenda includes approval of audited financial results for Q4 and FY ended March 31, 2026
• · Agenda includes recommendation of dividend for FY 2025-26

19-05-2026

The Board of Cupid Breweries And Distilleries Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with ancillary matters. No specific financial figures, leadership changes, dividend recommendations, capital expenditure approvals, or other corporate actions were disclosed in this filing. The event is a routine board meeting outcome with no material new information beyond the approval of results.

19-05-2026

Marg Techno Projects Limited has scheduled a Board Meeting on May 30, 2025, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The Board will also explore a pilot BNPL (Buy Now Pay Later) and short-term personal loan business segment. The trading window has been closed from April 1, 2026, until 48 hours after the results are made public.

• · Board meeting date: Saturday, May 30, 2025 at 4:30 PM at the Registered Office.
• · Trading window closed from April 1, 2026 until 48 hours after financial results are made public.
• · Insiders advised not to deal in shares during the trading window closure.

19-05-2026

Brisk Technovision Limited has scheduled a Board of Directors meeting for May 26, 2026, to approve audited standalone financial results for the half year and full year ended March 31, 2026, and to consider a final dividend declaration. The trading window for designated persons has been closed in compliance with insider trading regulations.

• · The Board meeting will be held at the registered office in Thane, Maharashtra.
• · The meeting agenda includes approval of audited standalone financial results for the half year and financial year ended March 31, 2026.
• · A final dividend for FY2025-26 may be declared, subject to Board approval.
• · The trading window is closed for designated persons under SEBI (Prohibition of Insider Trading) Regulations, 2015.

19-05-2026

Shoora Designs Limited has informed BSE that a Board Meeting will be held on May 26, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026. The trading window for designated persons has been closed since April 1, 2026, and will remain closed until 48 hours after the results are declared.

• · Board meeting scheduled for Tuesday, 26th May 2026 at 11:00 AM at the registered office in Surat.
• · Agenda includes approval of standalone audited financial results for the half year and year ended 31st March 2026.
• · Trading window closed from 1st April 2026 and will reopen 48 hours after results declaration.
• · Filing made under Regulation 29 of SEBI (LODR) Regulations, 2015.

19-05-2026

Zenith Exports Limited has appointed Mrs. Priyanka Poddar and Mrs. Rasna Goyal as Non-Executive Independent Directors, effective March 6, 2026 and March 23, 2026 respectively, for five-year terms ending in 2031. The appointments were approved by shareholders via postal ballot and are part of the company's corporate governance requirements under Regulation 30 of SEBI (LODR) Regulations. No financial metrics or period-over-period comparisons are available in this filing.

• · Mrs. Priyanka Poddar (DIN: 10481007) is aged about 41 years with 3 years of experience as a company secretary and board director.
• · Mrs. Rasna Goyal (DIN: 03383291) is aged about 41 years and has been associated with Shree Gopal Group, NSI India Ltd. Group, Future Consumer Group, Anaadih Group, Realty Sathi Group, Bhandari Group, handling 50+ companies on secretarial and company law matters.
• · Both appointees are not related to any Promoters, Promoter Group members, or Directors of the Company.
• · Neither appointee is debarred from holding the office of Director by any SEBI order or other authority.

19-05-2026

Pressure Sensitive Systems (India) Ltd has informed the BSE that a Board Meeting is scheduled for May 23, 2026, to consider and approve the standalone audited financial results for the period ended March 31, 2026. The meeting will be held at the company's registered office in Ahmedabad.

• · The Board Meeting is scheduled for Saturday, May 23, 2026.
• · The meeting will be held at the Registered Office: 207 Signature-01, Sur No-841 12 10 Fp-276 287, Nr. Jegvayar Showroom, S.G.Highway, Makarba, Jivraj Park, Ahmedabad - 380051.
• · The company's scrip code is 526773.
• · The filing is made under Regulation 29 of SEBI (LODR) Regulations, 2015.

19-05-2026

Bombay Oxygen Investments Limited has informed the stock exchange that a Board Meeting is scheduled for May 27, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026, and to recommend a dividend, if any. The trading window for designated persons and their relatives has been closed from April 1, 2026, to May 29, 2026, in compliance with insider trading regulations.

• · The Board Meeting is scheduled for Wednesday, May 27, 2026.
• · The agenda includes approval of audited standalone financial results for Q4 and FY ended March 31, 2026.
• · The Board will also consider recommending a dividend for FY 2025-26.
• · Trading window closure period: April 1, 2026, to May 29, 2026 (both days inclusive).

19-05-2026

Sri Nachammai Cotton Mills reported a net loss of ₹506.76 Lakh for the quarter ended March 31, 2026, widening from a loss of ₹60.69 Lakh in the same quarter last year, while full-year net loss increased to ₹379.75 Lakh from ₹320.50 Lakh. Revenue from operations declined 18.7% YoY to ₹1,488.15 Lakh for the quarter and 6.7% YoY to ₹6,452.91 Lakh for the full year. The company recognized a one-time exceptional income of ₹658.88 Lakh from the modification of redeemable preference shares, which partially offset operating losses, but continued to face poor yarn demand and cotton price disparity.

• · The company is running only one unit for 3 shifts due to poor demand and cotton price disparity.
• · Power and fuel cost reduced 38.5% YoY to ₹455.39 Lakh for FY26, primarily due to captive use of electricity from a 4 MW solar power plant commissioned in FY25.
• · Deferred tax asset was recognized on unabsorbed business losses and depreciation based on expected future profitability.
• · Total equity declined from ₹1,611.03 Lakh to ₹1,228.68 Lakh, a drop of 23.7%.
• · Total borrowings increased from ₹4,563.12 Lakh to ₹4,892.97 Lakh (current + non-current).
• · Trade receivables decreased from ₹723.48 Lakh to ₹472.08 Lakh.
• · Cash and cash equivalents remained minimal at ₹2.14 Lakh.

19-05-2026

Net Pix Shorts Digital Media Limited has informed the stock exchange that a Board Meeting will be held on May 30, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for insiders has been closed since April 1, 2026, and will remain closed until 48 hours after the results are communicated. No financial figures or performance data are provided in this filing.

• · Board meeting scheduled for Saturday, 30th May 2026 at the registered office.
• · Agenda includes approval of audited financial results for FY ended March 31, 2026.
• · Trading window closed from April 1, 2026, until 48 hours after results communication.
• · Previous intimation regarding trading window closure was dated March 30, 2026.

19-05-2026

Banaras Beads Limited has informed the stock exchanges that a Board Meeting is scheduled for May 28, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The notice of the meeting was published in Business Standard (English and Hindi) on May 18, 2026. No financial figures or performance data are provided in this filing.

• · Board meeting scheduled for Thursday, May 28, 2026 at 11:30 AM at the Registered Office of the company.
• · The meeting agenda includes consideration and approval of standalone audited financial results for the quarter and year ended March 31, 2026, and other matters.
• · The notice was published in Business Standard (English and Hindi) on May 18, 2026.
• · The notice is accessible on the company's website at http://www.bblinvestor.com and on stock exchange websites.

19-05-2026

Andrew Yule & Company Ltd has informed BSE that its 277th Board meeting will be held on May 26, 2026 via video conferencing to consider and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and to consider recommending a final dividend for FY2025-26. The trading window for designated employees will remain closed until May 28, 2026.

19-05-2026

Kaycee Industries Ltd. reported audited standalone financial results for Q4 and FY ended March 31, 2026. For the full year, net profit declined 15.2% to ₹498.15 Lakhs from ₹587.69 Lakhs in FY25, while revenue from operations grew 12.9% to ₹6,005.09 Lakhs. The Board recommended a final dividend of ₹2 per equity share (20%), unchanged from the prior year, and appointed R. Subramanian and Company LLP as statutory auditor for five years.

• · The Board recommended a final dividend of ₹2 per equity share (20%), unchanged from the previous year, subject to shareholder approval at the AGM.
• · The record date for the dividend is July 31, 2026.
• · The 83rd Annual General Meeting is scheduled for September 3, 2026 at 11:00 AM via Video Conferencing/OAVM.
• · R. Subramanian and Company LLP was appointed as statutory auditor for a five-year term from the 83rd AGM (FY25-26) to the 88th AGM (FY30-31), subject to shareholder approval.
• · The company recognized incremental provisions for labour code liabilities in FY26 as per Ind AS 19 and ICAI guidance.
• · The auditor's report expressed an unmodified opinion on the standalone financial results.
• · The Board meeting commenced at 12:20 PM and concluded at 1:35 PM on May 19, 2026.

19-05-2026

Kirloskar Industries Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from Kirtane & Pandit LLP. The Board recommended a final dividend of ₹13 per equity share (130%) for FY 2025-26, subject to shareholder approval. Additionally, the Board approved the re-appointment of Kirtane & Pandit LLP as statutory auditors for a second term of five years, from the conclusion of the ensuing AGM until the AGM in 2031.

• · Audit report with unmodified opinion on standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
• · Re-appointment of Kirtane & Pandit LLP as statutory auditors for a second term of 5 years (AGM 2026 to AGM 2031), subject to shareholder approval.
• · Board meeting held on May 19, 2026, commenced at 12:45 p.m. and concluded at 1:45 p.m.

19-05-2026

The board meeting of Simplex Papers Ltd. approved the audited financial results for the year ended March 31, 2026. No specific financial metrics, leadership changes, or corporate actions were disclosed in the filing.

19-05-2026

Swasth Foodtech India Limited has scheduled a Board Meeting on May 26, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026, recommend dividends for FY2025-26, and appoint an internal auditor for FY2026-27. No financial figures or performance comparisons are provided in this notice.

• · Board Meeting date: May 26, 2026 at 04:00 PM IST
• · Meeting venue: Registered Office, Baro Chowmata Belari, Guskara Purba Burdwan, West Bengal
• · Agenda includes: approval of audited standalone financial results, dividend recommendation for FY2025-26, appointment of internal auditor for FY2026-27

19-05-2026

Shyam Telecom Limited has informed the stock exchanges that a Board Meeting will be held on May 26, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for designated persons has been closed since April 1, 2026, and will remain closed until 48 hours after the results are declared.

• · Board meeting scheduled for May 26, 2026
• · Agenda includes approval of audited financial results for Q4 and FY ended March 31, 2026
• · Trading window closed from April 1, 2026, until 48 hours after results declaration

19-05-2026

Globus Power Generation Limited has informed BSE that a Board Meeting will be held on May 26, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the results declaration.

• · Board meeting scheduled for May 26, 2026
• · Agenda includes approval of audited financial results for Q4 and FY ended March 31, 2026
• · Trading window closed from April 1, 2026, until 48 hours after results declaration

19-05-2026

NATURO AGROTECH INDIA LIMITED (formerly NATURO INDIABULL LIMITED) held a Board Meeting on May 19, 2026, appointing Mr. Mukesh Manveer Singh as an Additional Director with effect from the same date. The appointment is subject to shareholder approval at the next general meeting. No financial figures or period-over-period comparisons are present in this filing.

• · Company name changed from NATURO INDIABULL LIMITED to NATURO AGROTECH INDIA LIMITED.
• · Registered office: House No. M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, 302020.
• · CIN: L72900RJ2016PLC055890.
• · Board meeting held on Tuesday, May 19, 2026 at 1:45 PM at the registered office.
• · Appointment of Mr. Mukesh Manveer Singh as Additional Director effective May 19, 2026, subject to shareholder approval.
• · Mr. Deepak Sangat authorized to file necessary forms with ROC and intimated stock exchanges.

19-05-2026

Goodyear India Ltd. announced the resignation of Non-Executive Non-Independent Director Mr. Anil Kumar Singh, effective from the close of business hours on May 31, 2026, due to personal reasons. The resignation was disclosed under Regulation 30 of SEBI LODR, 2015, and the company submitted the required annexures including the resignation letter.

• · Mr. Anil Kumar Singh's DIN is 11368937.
• · Resignation letter dated May 19, 2026.
• · Cessation effective from close of business hours on May 31, 2026.
• · Reason cited: personal reasons.
• · No relationship with other directors disclosed (N.A.).

19-05-2026

Man Industries (India) Limited has informed the stock exchanges that a Board Meeting will be held on May 25, 2026 to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. This is a routine corporate governance disclosure under SEBI Listing Regulations.

• · Board Meeting scheduled for Monday, May 25, 2026
• · Agenda includes approval of audited financial results (standalone and consolidated) for Q4 and FY ended March 31, 2026
• · Auditors' reports will also be considered
• · Filing made under Regulation 29 of SEBI (LODR) Regulations, 2015

19-05-2026

Chembond Material Technologies Limited has sent a letter to shareholders holding physical securities, requesting them to furnish KYC details to the Registrar and Transfer Agent (MUFG Intime India Private Limited) in compliance with SEBI Master Circular dated February 6, 2026 and SEBI Circular dated June 10, 2024. This is a routine regulatory compliance intimation and does not contain any financial or operational performance data.

• · The letter is addressed to shareholders holding shares in physical form.
• · The RTA is MUFG Intime India Private Limited (formerly Link Intime India Private Limited).
• · The company was formerly known as Chembond Chemicals Limited.
• · The filing is made under Regulation 30 of SEBI (LODR) Regulations, 2015.

19-05-2026

RITES Limited reported a 9.7% YoY increase in standalone net profit to ₹400.66 Cr for FY26, while revenue from operations grew 9.7% to ₹2,275.74 Cr. However, the Q4 FY26 standalone net profit of ₹136.28 Cr was only 1.4% higher than Q4 FY25's ₹134.41 Cr, and the quarter's revenue of ₹737.08 Cr was essentially flat compared to ₹573.53 Cr in the same quarter last year. The Board recommended a final dividend of ₹2.75 per share for FY26, in addition to three interim dividends totaling ₹5.20 per share already paid.

• · The Board recommended a final dividend of ₹2.75 per share (27.50% of face value) for FY26, subject to shareholder approval at the 52nd AGM.
• · Three interim dividends aggregating ₹5.20 per share were already paid during FY26.
• · Consultancy – Abroad segment revenue declined 8.6% YoY to ₹67.21 Cr in FY26.
• · Turnkey Construction Projects segment revenue fell 24.4% YoY to ₹602.40 Cr in FY26.
• · Export Sale segment revenue surged to ₹316.25 Cr in FY26 from ₹10.85 Cr in FY25.
• · Investment in IRSDC (₹48 Cr) is not impaired; RITES' share of net worth is ₹59.68 Cr.
• · Investment in MMG-Metro Management Group Ltd (₹0.60 Cr) was fully provided for; the entity was struck off on 11 April 2026.
• · Cash and cash equivalents (clients fund) decreased from ₹622.51 Cr as on 31.03.2025 to ₹460.98 Cr as on 31.03.2026.
• · Net cash from operating activities fell to ₹236.17 Cr in FY26 from ₹557.96 Cr in FY25.
• · The auditor's report expresses an unmodified opinion on the standalone financial results.

19-05-2026

Nettlinx Limited has informed the stock exchanges that a meeting of the Board of Directors will be held on May 25, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, along with the audit report. The filing is a routine intimation under SEBI Listing Regulations and contains no financial data or performance metrics.

• · Board meeting scheduled for May 25, 2026 at the registered office in Hyderabad.
• · Agenda includes approval of audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
• · Audit report for both standalone and consolidated results will also be considered.
• · No financial figures, comparisons, or performance data are disclosed in this filing.

19-05-2026

EVEXIA LIFECARE LIMITED held its 34th Annual General Meeting on May 15, 2026, where all 11 resolutions were passed with strong shareholder support. All ordinary and special resolutions received between 78.51% and 83.11% votes in favor, with the highest approval (83.11%) for the appointment of M/S Tejas K. Soni as statutory auditor and the lowest (78.51%) for authorizing board to make loans, guarantees, and investments under Section 186. Notably, 17-21% of votes were cast against each resolution, indicating some shareholder dissent.

• · All 11 resolutions were passed with over 78% votes in favor.
• · The highest approval was 83.11% for the appointment of M/S Tejas K. Soni as statutory auditor.
• · The lowest approval was 78.51% for authorizing board authorization under Section 186.
• · Between 17% and 21% of votes were cast against each resolution, indicating notable dissent.
• · The AGM was held via video conferencing on May 15, 2026, starting at 11:48 AM.
• · Remote e-voting was open from May 12 to May 14, 2026.

19-05-2026

Zydus Lifesciences Limited reported standalone revenue from operations of ₹114,840 million for the year ended March 31, 2026, down from ₹151,163 million in the prior year, a decline of approximately 24%. However, profit before exceptional items and tax rose to ₹45,488 million from ₹74,447 million, reflecting a 38.9% decrease. The Board recommended a final dividend of Re. 1 per equity share and confirmed an unmodified audit opinion from Deloitte Haskins & Sells LLP.

19-05-2026

Jyoti Ltd. has informed BSE that a Board Meeting will be held on May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The trading window for designated persons has been closed from April 1, 2026, until 48 hours after the results are made public.

• · Board meeting scheduled for Thursday, May 28, 2026.
• · Agenda includes approval of standalone and consolidated audited financial results for Q4 and FY ended March 31, 2026.
• · Trading window closed from April 1, 2026, until 48 hours after results are made public.
• · Company's scrip code on BSE is 504076.

19-05-2026

G.K.P. Printing & Packaging Ltd. has informed BSE that a Board Meeting will be held on May 25, 2026, via video conferencing to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for insiders, which has been closed since April 1, 2026, will open 48 hours after the results are declared.

• · Board meeting scheduled for May 25, 2026, via VC/OAVC.
• · Agenda includes approval of audited financial results for FY ended March 31, 2026.
• · Trading window has been closed since April 1, 2026, and will reopen 48 hours after results declaration.

19-05-2026

Rama Petrochemicals Limited has informed the BSE that its Board of Directors will meet on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company has also announced that the trading window for insiders is closed from April 1, 2026, until 48 hours after the board meeting. No financial results or performance data are disclosed in this filing.

• · Board meeting scheduled for May 26, 2026.
• · Agenda includes approval of audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
• · Trading window closed from April 1, 2026, until 48 hours after the board meeting.
• · Company's MSME registration number: UDYAM-MH-27-0000324.
• · Company's CIN: L23200MH1985PLC0351.
• · BSE scrip code: 500358.

19-05-2026

Shree Manufacturing Company Ltd has informed BSE that a Board Meeting will be held on May 27, 2026, at 4:30 PM at the registered office. The agenda includes consideration of audited financial results for the quarter ended March 31, 2026, and appointment of internal and secretarial auditors. No financial figures or prior period comparisons are available in this filing.

• · Board meeting scheduled for May 27, 2026 at 4:30 PM at registered office in Wadala, Mumbai
• · Agenda includes: (1) Audited Financial Results for Q4 FY2026 (quarter ended March 31, 2026), (2) Appointment of Internal Auditor for FY2026-27, (3) Appointment of Secretarial Auditor for FY2025-26
• · Company CIN: L36999MH1976PLC286340; Scrip Code: 503863

19-05-2026

GTN Industries Limited has announced a Board Meeting scheduled for May 28, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026, and to consider issuing equity shares on a preferential basis. The trading window for designated persons and their immediate relatives has been closed from April 1, 2026, until 48 hours after the results declaration.

• · Board meeting date: May 28, 2026
• · Agenda includes approval of audited financial results for Q4 and FY ended March 31, 2026
• · Proposed issuance of equity shares on a preferential basis
• · Trading window closed from April 1, 2026, until 48 hours after results declaration
• · Company is a Two Star Export House with ISO 9001, ISO 14001, ISO 45001, and ISO 50001 certifications

19-05-2026

Safari Industries (India) Limited reported audited standalone revenue from operations of ₹2,042.54 Cr for FY26, up 15.4% from ₹1,769.66 Cr in FY25, and consolidated revenue of ₹2,047.02 Cr versus ₹1,771.58 Cr. Standalone profit after tax grew 6.2% to ₹124.78 Cr (FY25: ₹117.53 Cr), while consolidated PAT rose 17.5% to ₹167.76 Cr (FY25: ₹142.80 Cr). However, standalone Q4 FY26 revenue of ₹470.55 Cr declined 8.1% sequentially from ₹511.77 Cr in Q3 FY26, and standalone Q4 PAT of ₹34.93 Cr was down 11.3% sequentially from ₹17.45 Cr (note: Q3 PAT appears lower due to a one-off; the sequential decline from Q4 FY25 PAT of ₹33.48 Cr was only 4.3%). The Board recommended a final dividend of ₹2 per share (100% on face value of ₹2).

• · Standalone Q4 FY26 revenue of ₹470.55 Cr declined 8.1% sequentially from ₹511.77 Cr in Q3 FY26, though it grew 11.9% from ₹420.55 Cr in Q4 FY25.
• · Standalone Q4 FY26 PAT of ₹34.93 Cr was up 100.2% sequentially from ₹17.45 Cr in Q3 FY26 (Q3 PAT appears depressed) and up 4.3% from ₹33.48 Cr in Q4 FY25.
• · Consolidated Q4 FY26 revenue of ₹473.30 Cr declined 7.6% sequentially from ₹512.37 Cr in Q3 FY26, but grew 12.4% from ₹421.06 Cr in Q4 FY25.
• · Consolidated Q4 FY26 PAT of ₹37.47 Cr was up 13.9% sequentially from ₹32.89 Cr in Q3 FY26, but flat (down 0.3%) from ₹37.59 Cr in Q4 FY25.
• · Standalone total equity increased to ₹1,018.99 Cr as of 31 March 2026 from ₹900.81 Cr a year ago.
• · Consolidated total equity rose to ₹1,114.67 Cr from ₹953.49 Cr.
• · Standalone cash and cash equivalents declined to ₹8.35 Cr from ₹11.20 Cr at the end of FY25.
• · Consolidated cash and cash equivalents fell to ₹8.49 Cr from ₹11.55 Cr.
• · Standalone net cash generated from operating activities was ₹113.86 Cr in FY26 versus a net use of ₹13.12 Cr in FY25.
• · Consolidated net cash from operations was ₹173.36 Cr versus ₹57.32 Cr in FY25.
• · Standalone capital expenditure (purchase of PPE, leasehold land, intangibles) was ₹14.41 Cr in FY26 versus ₹12.72 Cr in FY25.
• · Consolidated capex was ₹70.44 Cr versus ₹145.44 Cr in FY25.
• · The statutory auditors issued an unmodified opinion on both standalone and consolidated financial results.
• · The Group operates as a single operating segment: luggage business.
• · During FY26, the company allotted 97,183 equity shares under the ESAR scheme and 10,200 under the ESOP scheme.
• · The Board meeting commenced at 11:00 AM IST and concluded at 2:00 PM IST on 19 May 2026.

19-05-2026

Global Vectra Helicorp Limited has informed the stock exchanges that a Board Meeting will be held on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results, in compliance with SEBI's insider trading regulations.

• · Board Meeting scheduled for Wednesday, 27th May 2026 at the Corporate Office in Mumbai.
• · Trading window closed from Wednesday, April 01, 2026, until 48 hours after the results declaration.
• · Previous trading window closure letter dated 27th March, 2026 is referenced.
• · Company's CIN: L62200DL1998PLC093225, Scrip code: 532773 (BSE), Symbol: GLOBALVECT (NSE).

19-05-2026

Hisar Spinning Mills Ltd has announced a Board Meeting scheduled for May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window remains closed from April 1, 2026, to May 31, 2026, for directors, designated employees, and connected persons. No financial figures or performance comparisons are provided in this filing.

• · Board Meeting date: May 29, 2026
• · Trading window closure: April 1, 2026 to May 31, 2026 (both days inclusive)
• · Meeting location: Administrative office at Chandigarh
• · Purpose: Consider and approve audited financial results for Q4 and FY ended March 31, 2026
• · Previous communication regarding trading window closure was dated March 24, 2026

19-05-2026

Eureka Industries Ltd. held an Extraordinary General Meeting (EGM) on May 18, 2026, where all four resolutions were passed with 100% of votes polled in favor. The resolutions included approval of a pre-packaged insolvency resolution plan, regularization of Chaitanya Jayantilal Pandya as Executive Director, his appointment as Managing Director, and regularization of Avani Ashwinkumar Shah as an Independent Director. However, shareholder participation was extremely low, with only 30 public shareholders attending via video conferencing and only 14,285 votes polled out of 8,750,000 outstanding shares, representing a mere 0.1633% voter turnout.

• · The EGM was held via video conferencing on May 18, 2026, from 12:45 PM to 12:58 PM (13 minutes).
• · No promoter/promoter group or institutional shareholders voted; all 14,285 votes came from public non-institutional shareholders.
• · The record date for the EGM was May 11, 2026.
• · The scrutinizer's report was issued on May 18, 2026, the same day as the meeting.
• · No invalid votes were reported for any resolution.

19-05-2026

BlackBuck Limited's Board approved audited standalone financial results for FY2025-26, reporting net profit and other comprehensive income for the year ended March 31, 2026, with an unmodified audit opinion from B S R & Co. LLP. The Board also appointed M/s. Guru & Jana Chartered Accountants as Internal Auditors and M/s. MOJ & Associates as Tax Auditors for FY2026-27, and approved a change of registered office within Bengaluru. No period-over-period financial figures were disclosed in this filing, so performance trends cannot be assessed.

• · Audited standalone financial results for the year ended March 31, 2026 received an unmodified (clean) opinion from statutory auditors B S R & Co. LLP.
• · The predecessor auditor had expressed an unmodified opinion on the standalone results for the year ended March 31, 2025.
• · The standalone annual financial results include the results for the quarter ended March 31, 2026 as a balancing figure between audited full-year figures and unaudited year-to-date figures up to Q3 FY2026.
• · M/s. Guru & Jana Chartered Accountants appointed as Internal Auditors for FY2026-27; the firm is headed by M Surendra Reddy, an ex-president of the Institute of Internal Audit, Bangalore Chapter.
• · M/s. MOJ & Associates, Chartered Accountants, appointed as Tax Auditors for FY2026-27; the firm is spearheaded by Avneep Mehta and four other partners.
• · Registered office changed from Vaswani Presidio, Panathur Main Road, Bangalore to Essae Vaishnavi-Summit, Koramangala, Bengaluru, within the local limits of Bengaluru.
• · Board meeting commenced at 01:00 PM IST and concluded at 02:09 PM IST on May 19, 2026.

19-05-2026

TECIL Chemicals and Hydro Power Limited has informed the stock exchanges that a Board Meeting is scheduled for May 27, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window for insiders has been closed from April 1, 2026, until 48 hours after the results declaration. No financial figures or performance comparisons are provided in this filing.

• · Board meeting date: May 27, 2026
• · Meeting location: 1st Floor, Anjana complex, Vyttila-Aroor Bye Pass Road, Kundannoor, Kochi, Kerala- 682304 (with video conference facility)
• · Trading window closure period: April 1, 2026 to close of trading hours on May 29, 2026
• · Previous intimation letter dated March 24, 2026 referenced
• · Scrip Code: 506680 (BSE), Symbol: TECILCHEM (NSE)

19-05-2026

Dhunseri Ventures Limited has announced that its Board of Directors will meet on May 26, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and to recommend a dividend, if any. The trading window for designated persons and their relatives has been closed since April 1, 2026, and will remain closed until 48 hours after the results announcement (i.e., up to May 28, 2026). No financial figures or performance comparisons are provided in this filing.

• · Board meeting scheduled for May 26, 2026 at the registered office in Kolkata.
• · Agenda includes approval of audited financial results for FY 2025-2026 and recommendation of dividend.
• · Trading window closed from April 1, 2026 and will reopen on May 29, 2026 (48 hours after results announcement).

19-05-2026

Suryachakra Power Corporation Ltd reported zero revenue and a net loss of ₹2.86 Lakhs for the quarter ended March 31, 2025, 2025, and a net loss of ₹7.90 Lakhs for the twelve months ended March 31, 2025. The company remains in liquidation proceedings under the Insolvency and Bankruptcy Code, with a sale to Indo Aquatics Limited (assigned to Reddy Investments Private Limited) approved by the NCLT but the restructuring and full takeover still in process. The auditor's limited review report includes a qualification related to the ongoing liquidation and incomplete takeover.

• · The company has not started any business operations and is yet to commence.
• · Finance costs were ₹0.01 Lakhs for both Q4 FY25 and FY25.
• · Depreciation and amortisation expense was ₹2.85 Lakhs for Q4 FY25 and ₹7.89 Lakhs for FY25.
• · Paid-up equity share capital is reported as ₹0.00 Lakhs (face value ₹10 each).
• · Earnings per share (basic and diluted) is ₹0.00 for both periods.
• · The auditor's report includes a qualification regarding the ongoing liquidation and incomplete takeover process.

19-05-2026

Investment & Precision Castings Limited received an unmodified (clean) audit opinion from PARK & COMPANY Chartered Accountants on its standalone financial results for the quarter and year ended March 31, 2026, confirming compliance with SEBI Listing Regulations and applicable accounting standards. The auditor's report notes that the results for the quarter ended March 31, 2026 are derived as a balancing figure between the audited full-year figures and the previously published unaudited nine-month figures. No specific financial figures (revenue, profit, etc.) are disclosed in the audit report itself, so period-over-period performance comparisons cannot be made from this filing alone.

• · Audit opinion is unmodified (clean) – no qualifications or adverse remarks.
• · The auditor confirmed that the financial results are presented in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• · The results for the quarter ended March 31, 2026 are a balancing figure between audited full-year figures and unaudited nine-month figures (limited review).
• · The audit was conducted under Standards on Auditing specified under Section 143(10) of the Companies Act, 2013.
• · The auditor expressed an opinion on internal financial controls with reference to financial statements (Section 143(3)(i) of the Act).

19-05-2026

Shankara Buildpro Ltd's Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with an unmodified audit opinion. The Board recommended a final dividend of ₹5 per share (face value ₹10), representing 9.53% of standalone PAT, and appointed Mr. K. Jayachandran as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31, subject to shareholder approval. The AGM is scheduled for July 2, 2026, with a record date of June 25, 2026 for dividend entitlement.

• · Audit report issued by M/s. ASA & Associates LLP with unmodified opinion on standalone and consolidated results for FY ended March 31, 2026.
• · Record date for dividend entitlement: June 25, 2026.
• · Register of Members and Share Transfer Books closed from June 25 to July 2, 2026 (both days inclusive).
• · Board meeting commenced at 12:15 PM and concluded at 2:25 PM on May 19, 2026.
• · Mr. K. Jayachandran has 38 years of experience in corporate law, Secretarial Audits, FEMA, SEBI Regulations, Due Diligence, and NCLT matters.

19-05-2026

Novartis India Limited announced that the resolution to appoint Ms. Gowree Gokhale as a Non-Executive and Independent Director for a term of 5 years was passed by shareholders via postal ballot with 99.97% votes in favor. The resolution received overwhelming support from promoters (100% in favor) and public non-institutional shareholders (98.77% in favor), while public institutional shareholders showed 85.58% in favor with 14.42% against.

• · Record date for voting was May 12, 2025.
• · Voting period ended on May 16, 2026.
• · Scrutinizer's report dated May 18, 2026.
• · Total votes polled: 17,547,644 out of 24,690,797 outstanding shares (71.07% participation).
• · Promoter group holds 17,450,680 shares and voted 100% in favor.
• · Public institutional shareholders: 28,539 votes polled (16.98% of their shares), with 85.58% in favor.
• · Public non-institutional shareholders: 68,425 votes polled (0.97% of their shares), with 98.77% in favor.