India Corporate Governance MCA ROC Filings — May 23, 2026

23-05-2026

Yatra Online Limited reported audited standalone financial results for Q4 and FY ended March 31, 2026. Revenue from operations for the quarter grew 6.5% YoY to ₹1,479.37 million, while full-year revenue increased 4.8% to ₹6,356.47 million. Profit for the quarter surged to ₹135.13 million from ₹109.84 million in Q4 FY25, and full-year profit rose to ₹315.57 million from ₹276.20 million. However, the auditor's report includes an emphasis of matter regarding regulatory queries on IPO proceeds utilization of ₹3,391.44 million, and the company recorded an exceptional employee benefit expense of ₹27.00 million for the year.

• · Auditor's report includes an Emphasis of Matter regarding regulatory queries from NSE and SEBI on deposits/advances aggregating ₹3,391.44 million given from IPO proceeds till June 30, 2024.
• · Exceptional employee benefit expense of ₹27.00 million recorded in FY26 (vs. ₹21.00 million in Q3 FY26).
• · Marketing and sales promotion expenses declined 31.8% YoY to ₹176.14 million in FY26.
• · Service cost decreased 9.7% YoY to ₹2,515.05 million in FY26.
• · Other income fell 9.4% YoY to ₹302.11 million in FY26.
• · Basic EPS for FY26 improved to ₹2.42 from ₹1.76 in FY25.
• · Equity share capital remained unchanged at ₹156.92 million (face value ₹1 each).
• · Board meeting held on May 22, 2026, from 5:00 PM to 9:50 PM.

23-05-2026

Indian Bank has issued the notice for its 20th Annual General Meeting (AGM) scheduled for June 17, 2026, via video conferencing. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, declaration of a dividend on equity shares, approval of the reappointment of Managing Director Shri Ashutosh Chaudhary for three years from May 3, 2026, and a special resolution to raise up to ₹5,000 Crore in equity capital through QIP, FPO, or rights issue, with the government maintaining at least 52% stake. The filing does not provide financial results or performance metrics, so no positive or negative performance data is available.

• · Record date for dividend is June 10, 2026; dividend payment date is July 9, 2026.
• · Remote e-voting is open from 9:00 a.m. IST on June 13, 2026, to 5:00 p.m. IST on June 16, 2026.
• · Annual book closure is from June 11, 2026, to June 17, 2026 (both days inclusive).
• · The reappointment of MD Shri Ashutosh Chaudhary is for a three-year term starting May 3, 2026, subject to government approval.
• · The capital raise resolution allows for a discount of up to 5% on the minimum price as per SEBI ICDR regulations for QIP.
• · The government's shareholding will not fall below 52% of the paid-up equity capital at any time.

23-05-2026

TCC Concept Limited reported audited standalone financial results for Q4 and FY ended March 31, 2026. Revenue from operations for the quarter surged 143.5% YoY to ₹2,024.95 Lakhs, while net profit rose 105.8% YoY to ₹1,256.18 Lakhs. For the full year, revenue grew 185.4% to ₹6,327.25 Lakhs and net profit increased 224.6% to ₹4,107.78 Lakhs. However, the auditor's report includes an emphasis of matter regarding certain related party transactions for which prior shareholder approval under Regulation 23 of SEBI Listing Regulations was not obtained, though management is taking corrective steps. The Board also approved appointment of internal auditors and noted a promoter's request for reclassification from 'Promoter' to 'Public' category.

• · The Board meeting commenced on May 22, 2026 at 10:30 PM IST and concluded on May 23, 2026 at 2:00 AM IST.
• · Auditors issued an unmodified (clean) opinion on the standalone financial results.
• · The auditor's report includes an Emphasis of Matter regarding certain related party transactions for which prior shareholder approval under Regulation 23 of SEBI Listing Regulations was not obtained; management is taking corrective steps.
• · The Board appointed M/s. Dhirubhai Shah & Co LLP as Internal Auditor for FY 2026-27.
• · A promoter, Ms. Shefali Chintan Parikh, has requested reclassification from 'Promoter' to 'Public' category, subject to stock exchange approvals.
• · Basic EPS for Q4 FY26 stood at ₹26.4 (vs ₹17.1 in Q4 FY25) and for FY26 at ₹104.2 (vs ₹35.4 in FY25).
• · Total assets as at March 31, 2026 were ₹1,52,375.58 Lakhs, up from ₹69,025.64 Lakhs a year ago.
• · Non-current investments surged to ₹1,42,237.97 Lakhs from ₹62,308.21 Lakhs as at March 31, 2025.
• · Trade payables (other than MSME) increased to ₹257.26 Lakhs from ₹98.79 Lakhs a year ago.
• · Borrowings (non-current) decreased to ₹603.93 Lakhs from ₹1,008.74 Lakhs as at March 31, 2025.

23-05-2026

Belding India Limited (formerly Synthiko Foils Ltd.) reported audited standalone financial results for Q4 and FY ended March 31, 2026. The company posted a net profit of ₹16,266 Lakh for FY26, a significant improvement from ₹2,411 Lakh in FY25, driven by discontinued operations which contributed ₹24,503 Lakh. However, continuing operations recorded a loss of ₹8,237 Lakh for FY26, compared to no reported profit in the prior year, and the auditor issued a qualified opinion due to non-confirmation and non-reconciliation of vendor and loan balances.

• · Auditor issued a qualified opinion due to non-confirmation and non-reconciliation of vendor, inter-corporate deposit, and loan balances.
• · The company's name changed from Synthiko Foils Limited to Belding India Limited.
• · Board meeting commenced on May 22, 2026 at 11:00 PM IST and concluded on May 23, 2026 at 5:30 AM IST.
• · Appointment of M/s. Mishra & Associates as Secretarial Auditor for 5 years (FY 2026-27 to FY 2030-31).
• · Appointment of M/s. Dhirubhai Shah & Co LLP as Internal Auditor for FY 2026-27.
• · Earnings per share (basic) for FY26: ₹0.38 (continuing + discontinued), compared to ₹1.39 in FY25.
• · Earnings per share (basic) from continuing operations for Q4 FY26: loss of ₹0.19 per share.
• · Total income from continuing operations for FY26: ₹37.90 Lakh (no prior year figure provided).
• · Total expenses from continuing operations for FY26: ₹117.00 Lakh.
• · Profit before tax from discontinued operations for FY26: ₹28,127 Lakh.
• · Tax expense on discontinued operations for FY26: ₹3,624 Lakh.

23-05-2026

Ace Men Engg Works Limited has informed BSE that a Board Meeting will be held on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the fiscal year ended March 31, 2026. The filing is a routine corporate governance disclosure under SEBI LODR regulations and does not contain any financial figures or performance data.

• · Board meeting scheduled for May 29, 2026
• · Agenda includes approval of audited financial results for FY ended March 31, 2026 (standalone and consolidated)
• · Company's CIN: L52100GJ1980PLC100420
• · Scrip Code: 539661

23-05-2026

Concord Biotech Limited has informed the stock exchanges that its Board of Directors will meet on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The Board will also recommend a final dividend on equity shares, subject to shareholder approval at the ensuing Annual General Meeting. The trading window remains closed until 48 hours after the results are declared.

• · The Board meeting is scheduled for Friday, May 29, 2026.
• · The trading window has been closed since March 27, 2026, and will remain closed until 48 hours after the results declaration.
• · The company's registered office is at 1482-1486, Trasad Road, Dholka, Dist. Ahmedabad-382225.
• · The filing is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

23-05-2026

C.J. Gelatine Products Ltd. 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 quarter and year ended March 31, 2026. The meeting is scheduled at the company's factory premises in Mandideep, Madhya Pradesh. No financial figures or performance data are provided in this filing.

• · Board meeting date: May 30, 2026 at 1:30 PM IST
• · Meeting venue: Factory premises at 21, New Industrial Area, Mandideep, Raisen, Madhya Pradesh
• · Agenda includes adoption of audited financial statements/results for Q4 and FY ended March 31, 2026, and the Auditors' Report
• · Filing made under Regulation 29, 30, 33 and Schedule III of SEBI LODR Regulations

23-05-2026

Shree Tirupati Balajee Agro Trading Company Limited has informed the stock exchanges that its Board Meeting (01/BM/2026-27) is scheduled for May 29, 2026, at 3:00 PM at its registered office in Pithampur, Dhar, MP. The meeting will consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with the statutory auditors' report and financial statements. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the results are made public.

• · Board Meeting scheduled for May 29, 2026 at 3:00 PM at Plot No-192, Sector-1, Pithampur, Dhar, MP 454775.
• · 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 results announcement.
• · Company is ISO 9001:2015 certified and manufactures HDPE/PP woven sacks, FIBC, jumbo bags, BOPP/non-woven bags, and tarpaulin.

23-05-2026

Intense Technologies Limited has informed the stock exchanges that a Board Meeting is scheduled for May 29, 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 designated persons has been closed from April 1, 2026, until 48 hours after the results are declared.

• · Board meeting date: May 29, 2026
• · Trading window closure period: April 1, 2026 until 48 hours after results declaration
• · Meeting will consider audited standalone and consolidated financial results under Ind AS for Q4 and FY ended March 31, 2026
• · Statutory auditors' report will also be taken on record

23-05-2026

Thomas Scott (India) Limited has informed the stock exchanges that a Board Meeting will be held on May 30, 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 are declared.

• · Board meeting scheduled for Saturday, May 30, 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.
• · Reference to prior intimation dated March 24, 2026 regarding trading window closure.

23-05-2026

BN Agrochem Limited (formerly BN Holdings Limited) has notified BSE that a Board Meeting will be held on May 29, 2026 to consider and approve the audited standalone and consolidated financial results for Q4 FY2026 and the full year ended March 31, 2026. The trading window has been closed since April 1, 2026 and will reopen 48 hours after the results are announced. No financial figures or prior-period comparisons are provided in this filing.

• · Company formerly known as BN Holdings Limited (name change to BN Agrochem Limited)
• · Trading window closed from April 01, 2026 and will reopen 48 hours after results announcement
• · Board meeting to be conducted through audio visual means
• · Board will also consider the Audit Report of the Auditors for the corresponding period

23-05-2026

Scoobee Day Garments (India) Limited has informed BSE that a Board Meeting will be held on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for insiders has been closed from April 1, 2026, until 48 hours after the results are declared, in compliance with insider trading regulations.

• · Board meeting scheduled for May 29, 2026.
• · Agenda includes approval of audited financial results for Q4 and full year ended March 31, 2026.
• · Trading window closed from April 1, 2026, until 48 hours after results declaration.
• · Compliance cited with SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE circular dated April 2, 2019.

23-05-2026

AARNAV FASHIONS LIMITED has informed the stock exchanges that a Board Meeting will be held on Saturday, May 30, 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 are adopted. No financial figures or performance data are provided in this filing.

• · Board meeting scheduled for Saturday, May 30, 2026 at the registered office.
• · 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 adoption.
• · Results will be available on BSE, NSE, and company website (www.aarnavgroup.com).

23-05-2026

Kovai Medical Center & Hospital Ltd reported strong annual results for FY26, with total revenue rising 15.8% YoY to ₹1,61,388.41 Lakhs and net profit increasing 17.0% to ₹24,446.00 Lakhs. The Board recommended a final dividend of ₹15 per share (150% on face value of ₹10). However, on a sequential quarterly basis, Q4 FY26 profit before tax declined 3.3% from Q3 FY26, and the healthcare segment's profit before interest and tax also fell 4.2% quarter-on-quarter.

• · Auditors issued an unmodified (clean) opinion on the annual financial results.
• · The Board fixed the record date for dividend entitlement as 19 August 2026.
• · The 40th Annual General Meeting is scheduled for 26 August 2026, with book closure from 20 to 26 August 2026.
• · Cost Auditor V. Sakthivel and Internal Auditor G. Jawaharlal were re-appointed for FY27.
• · Cash and cash equivalents surged to ₹6,372.38 Lakhs as on 31 March 2026 from ₹1,429.90 Lakhs a year earlier, driven by strong operating cash flow of ₹36,183.43 Lakhs.
• · Total borrowings (non-current + current) decreased to ₹36,928.14 Lakhs from ₹38,189.88 Lakhs as on 31 March 2025.
• · The company has no subsidiaries, associates, or joint ventures; hence no consolidated results are presented.
• · The company assessed the impact of the four new Labour Codes and concluded there is no material incremental liability.

23-05-2026

Transformers and Rectifiers (India) Limited announced that shareholders have approved the re-appointment of Mr. Rajendra S. Shah as an Independent Director for a second term of five years (25 May 2026 – 24 May 2031) via postal ballot. The resolution received overwhelming support from promoters (100% in favour) and non-institutional public shareholders (99.93% in favour), but institutional public shareholders voted 70.62% against the resolution, indicating significant dissent from that category.

• · Record date for voting eligibility was 17 April 2026.
• · E-voting concluded at 5:00 PM IST on 22 May 2026.
• · Scrutinizer Tapan Shah (CS Membership No. 2839) submitted report on 23 May 2026.
• · Promoter group holds 193,198,300 shares (85.24% of total outstanding).
• · Public-Institutions hold 26,904,768 shares; Public-Non Institutions hold 80,062,771 shares.
• · Total outstanding shares: 300,165,839.
• · Votes polled: 216,141,085 (72.01% of outstanding).
• · Votes in favour: 200,162,703 (92.61% of polled); Votes against: 15,978,382 (7.39% of polled).
• · Resolution was a Special Resolution and passed.

23-05-2026

Karnawati Innovation Limited (formerly Bisil Plast Limited) has announced a Board Meeting scheduled for May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also take on record the statutory audit report and approve the audited financial statements including the balance sheet, profit and loss statement, and cash flow statement. No financial figures or performance data are provided in this filing, so no period-over-period comparisons or sentiment assessment can be made.

• · The company was formerly known as Bisil Plast Limited and has changed its name to Karnawati Innovation Limited.
• · The Board Meeting is scheduled for Thursday, May 28, 2026, at the registered office in Ahmedabad, Gujarat.
• · The filing is made under Regulation 29(1)(a) and (e) of SEBI (LODR) Regulations, 2015.
• · The company will also file the corporate announcement in XBRL format within the stipulated time.

23-05-2026

Sharpline Broadcast Limited has informed the stock exchanges that a Board Meeting will be held on May 28, 2026, to consider and take on record the audited financial results for the quarter and year ended March 31, 2026. The trading window for equity shares will reopen on May 31, 2026. No financial figures or performance data are provided in this filing.

• · Board meeting scheduled for Thursday, May 28, 2026 at 12:00 P.M. at the registered office.
• · Agenda includes consideration of audited financial results for Q4 and FY ended March 31, 2026.
• · Trading window will reopen on May 31, 2026.
• · Filing made under Regulation 29 of SEBI (LODR) Regulations, 2015.

23-05-2026

Bang Overseas Limited has informed the stock exchanges that a Board Meeting is scheduled for May 29, 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 remains closed from April 1, 2026, until 48 hours after the results are declared.

• · The Board Meeting is scheduled for Friday, May 29, 2026.
• · The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the results declaration.
• · The filing references a prior intimation dated March 24, 2026.

23-05-2026

My Money Securities Ltd. has scheduled a Board Meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed from April 1, 2026, to June 1, 2026, in compliance with SEBI insider trading regulations.

• · Board meeting date: Saturday, May 30, 2026
• · Trading window closure: April 1, 2026 to June 1, 2026 (both days inclusive)
• · Financial results to be considered: Audited Standalone for Q4 and FY ended March 31, 2026
• · BSE Scrip Code: 538862
• · CIN: L67120DL1992PLC047890

23-05-2026

The Indian Wood Products Co. Ltd. has published newspaper advertisements in Financial Express (English, All India) and Arthik Lipi (Bengali, West Bengal) to notify shareholders and the public of a Board Meeting scheduled for May 30, 2026, as required under Regulation 47 of SEBI LODR. The filing is purely procedural and contains no financial results or operational updates.

• · Newspaper publications: Financial Express (English, All India Editions) and Arthik Lipi (Bengali, West Bengal Edition).
• · Board Meeting date: May 30, 2026.
• · Company CIN: L20101WB1919PLC003557.
• · Registered office: 9, Brabourne Road, Kolkata - 700 001.
• · Stock exchange: BSE Limited, Script Code 540954.

23-05-2026

Xelpmoc Design And Tech Limited has informed the stock exchanges that a Board Meeting is scheduled on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The filing is a routine intimation under SEBI regulations and contains no financial data or performance metrics.

• · Board meeting date: May 29, 2026
• · Agenda: Approval of audited standalone and consolidated financial results for FY ended March 31, 2026
• · Filing date: May 23, 2026
• · Registered office: Bengaluru, Karnataka; Corporate office: Hyderabad, Telangana

23-05-2026

Grandma Trading & Agencies Ltd. has informed BSE that a Board Meeting is scheduled for May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons is closed from the end of the quarter until 48 hours after the results are declared.

• · Board Meeting date: May 28, 2026
• · Agenda includes approval of audited financial results for Q4 and FY ended March 31, 2026
• · Trading window closed for designated persons from end of quarter until 48 hours after results declaration
• · Company CIN: L99999MH1981PLC409018
• · Registered office located in Andheri (E), Mumbai

23-05-2026

Fruition Venture Limited has informed the stock exchange that a Board Meeting will be held on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the meeting.

• · Board Meeting scheduled for May 29, 2026 at 3:00 PM
• · Trading window closed for designated persons until 48 hours after the meeting
• · Meeting to consider audited financial results for Q4 and FY ended March 31, 2026

23-05-2026

Coral Newsprints Ltd. has informed the Bombay Stock Exchange about a forthcoming Board Meeting scheduled for May 30, 2026, at 2:00 PM at its registered office in Delhi. The meeting will discuss agenda items and other allied matters.

• · Board Meeting date: May 30, 2026 (Saturday)
• · Meeting time: 2:00 PM
• · Meeting venue: A-138, First Floor, Vikas Marg, Shakarpur, Delhi - 110092
• · Scrip Code: 530755
• · ISIN: INE715D01019

23-05-2026

DIVYASHAKTI LIMITED received an unmodified (clean) audit opinion on its standalone financial results for the quarter and full year ended March 31, 2026, confirming compliance with SEBI Listing Regulations and Ind AS. The financial statements present a true and fair view of the company's net profit, other comprehensive income, and other financial information. No specific financial figures, segment breakdowns, or period-over-period comparisons were provided in this auditor's report filing.

• · The audit was conducted by Pavuluri & Co., Chartered Accountants (Firm Reg. No: 012194S).
• · The audit opinion covers both the quarter ended March 31, 2026 and the full financial year April 1, 2025 to March 31, 2026.
• · The results for the quarter ended March 31, 2026 are balancing figures between the audited full-year figures and the previously published unaudited year-to-date figures up to the third quarter.
• · The audit report was issued on May 23, 2026.
• · No adverse findings, qualifications, or modifications were reported.

23-05-2026

Tinna Rubber and Infrastructure Limited issued a corrigendum correcting the investment amount for its South African joint venture M/s. Mbodla Investments (Pty) Ltd. In the original board outcome announcement, the amount in words was erroneously stated as 'Rupees Fifty Crores Only' instead of the correct 'Rupees Fifteen Crores Only'; the numeric figure of ₹15,00,00,000 had been correctly entered. The correction pertains to an additional investment of up to ₹15,00,00,000 (₹15 Crore) in the joint venture, approved by the board on May 22, 2026.

• · Original announcement date: May 22, 2026
• · Corrected announcement date: May 23, 2026
• · Investment will be made in one or more tranches
• · Error was purely clerical — numeric value was always correct at ₹15,00,00,000
• · BSE Scrip: 530475, NSE Symbol: TINNARUBR, ISIN: INE015C01016

23-05-2026

Rathi Steel & Power Ltd has informed the BSE that a Board Meeting will be held on May 30, 2026 to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for designated persons and their immediate relatives has been closed from April 1, 2026 until 48 hours after the results are declared.

• · Board meeting scheduled for Saturday, May 30, 2026
• · Agenda includes approval of audited standalone financial results for Q4 and FY ended March 31, 2026
• · Trading window closed from April 1, 2026 until 48 hours after results declaration
• · Trading window closure applies to all designated persons and their immediate relatives

23-05-2026

Winsome Breweries Ltd. has informed BSE that a Board Meeting will be held on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons has been closed from April 1, 2026, and will remain closed until 48 hours after the results announcement, reopening on June 2, 2026. This is a routine procedural filing with no financial data disclosed.

• · Board Meeting scheduled for May 30, 2026 at 4:00 PM at the corporate office in New Delhi.
• · Trading window closure period: April 1, 2026 to June 1, 2026 (both days inclusive).
• · Trading window reopens on June 2, 2026.
• · Meeting agenda includes approval of audited financial results for Q4 and FY ended March 31, 2026.

23-05-2026

Rapid Multimodal Logistics Limited has informed BSE that a Board Meeting is scheduled on May 30, 2026 to consider and approve audited financial results for the half-year and year ended March 31, 2026. No financial data or performance metrics are disclosed in this prior intimation.

• · Board meeting scheduled for Saturday, May 30, 2026
• · Agenda includes approval of audited financial results for half-year and year ended March 31, 2026
• · Company formerly known as Rapid Multimodal Logistics Pvt Ltd
• · CIN: L63030TN2020PLC136171

23-05-2026

The Ruby Mills Limited has informed stock exchanges that a Board Meeting will be held on May 28, 2026, to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, and to recommend a dividend, if any. The trading window remains closed for designated persons and their immediate relatives until 48 hours after the results are declared.

• · Board meeting scheduled for May 28, 2026.
• · Agenda includes adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2026.
• · Agenda includes consideration of dividend recommendation for FY ended March 31, 2026.
• · Trading window has been closed since March 24, 2026, and will remain closed until 48 hours after the results are declared.

23-05-2026

Telogica Limited has notified BSE that a Board Meeting will be held on May 29, 2026 to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for directors, designated persons, and connected persons will remain closed until 48 hours after the results are communicated to the stock exchange. No financial figures or performance data are provided in this filing.

• · Board Meeting date: May 29, 2026
• · Agenda: Approval of audited standalone financial results for Q4 and FY ended March 31, 2026
• · Trading window will reopen 48 hours after results are communicated to stock exchange
• · Company was formerly known as Aishwarya Technologies and Telecom Limited
• · Registered office located in Jubilee Hills, Hyderabad, Telangana

23-05-2026

PAN HR Solution Ltd has informed BSE that its Board of Directors will meet on May 29, 2026, to consider and approve the audited financial results for the half year 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 conclusion of the board meeting, in compliance with insider trading regulations.

• · Board meeting scheduled for Friday, May 29, 2026.
• · Agenda includes consideration of audited financial results for the half yearly and financial year ended March 31, 2026.
• · Trading window closed from April 1, 2026, and will reopen 48 hours after the board meeting conclusion.
• · Company was formerly known as PAN HR Solution Private Limited.
• · Registered office located in Noida.

23-05-2026

Divi's Laboratories reported strong standalone revenue growth of 12.9% YoY to ₹10,388 Cr for FY26, with net profit rising 18.0% to ₹2,607 Cr. However, Q4 FY26 standalone profit of ₹756 Cr declined 5.5% sequentially from ₹800 Cr (adjusted for exceptional items) and was up only 13.3% YoY. The Board recommended a final dividend of ₹30 per share (1500%) and set the AGM for August 10, 2026.

• · Standalone total income for FY26 was ₹10,894 Cr (FY25: ₹9,550 Cr).
• · Standalone total expenses for FY26 were ₹7,384 Cr (FY25: ₹6,621 Cr).
• · Standalone EPS (basic) for FY26 was ₹98.19 (FY25: ₹83.20).
• · Standalone EPS (basic) for Q4 FY26 was ₹28.44 (Q4 FY25: ₹25.12).
• · Standalone cash and cash equivalents at March 31, 2026 were ₹85 Cr (March 31, 2025: ₹396 Cr).
• · Standalone net cash inflow from operating activities for FY26 was ₹2,711 Cr (FY25: ₹1,650 Cr).
• · Standalone capital work-in-progress increased to ₹2,113 Cr (March 31, 2025: ₹1,022 Cr).
• · Standalone trade receivables increased to ₹3,228 Cr (March 31, 2025: ₹2,855 Cr).
• · Standalone inventories increased to ₹3,711 Cr (March 31, 2025: ₹3,033 Cr).
• · The audit report contains an unmodified opinion.
• · Record date for dividend is July 24, 2026; AGM on August 10, 2026.

23-05-2026

J.J. Finance Corporation Ltd. has informed the stock exchanges that a Board Meeting will be held on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for equity shares is already closed and will reopen 48 hours after the results are declared.

• · Board Meeting scheduled for May 28, 2026 at 3:00 PM at the Registered Office.
• · Trading window is already closed and will reopen 48 hours after the financial results are declared.
• · Notice sent to both BSE Limited and The Calcutta Stock Exchange Limited.

23-05-2026

Krishna Capital And Securities Limited has informed BSE that a Board Meeting is scheduled for May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting will also transact any other business with the Chairman's permission. No financial figures or performance data are disclosed in this intimation.

• · Board meeting date: May 29, 2026 at 03:00 PM
• · Agenda includes approval of standalone and consolidated audited financial results for Q4 and FY ended March 31, 2026
• · Reference to Regulation 29(1)(a) and Regulation 33 of Listing Regulations, 2015
• · Scrip Code: 539384

23-05-2026

Captain Polyplast reported its Q4 and FY2026 standalone financial results. FY26 revenue from operations grew 45.5% to ₹41,727.29 Lakhs, while net profit after tax declined 10.3% to ₹2,726.46 Lakhs (vs ₹3,037.95 Lakhs in FY25). The company's statutory auditor issued an unmodified opinion on the results. The board also noted the receipt and resolution of one investor complaint during the year.

• · Statutory auditors M/s J C Ranpura & Co. issued an unmodified (clean) audit opinion for both standalone and consolidated results.
• · Exceptional item in FY25 was a gain of ₹1,560.81 Lakhs from sale of equity shares of Captain Pipes Limited, which did not recur in FY26, contributing to the net profit decline.
• · Total expenses for FY26 increased 46.8% to ₹38,326.63 Lakhs from ₹26,107.41 Lakhs in FY25.
• · Finance costs decreased 18.2% YoY to ₹721.58 Lakhs in FY26 from ₹881.73 Lakhs in FY25.
• · The company reported total comprehensive income of ₹2,735.61 Lakhs for FY26 vs ₹3,040.48 Lakhs in FY25.
• · Total assets as of March 31, 2026 stood at ₹34,154.48 Lakhs, up from ₹27,561.63 Lakhs a year ago.
• · Segment 1 (Micro Irrigation) contributed the bulk of revenue and segment profit; Segment 2 (IOCL Polymer Business) contributed ₹287.57 Lakhs in FY26 revenue.
• · One investor complaint was received and resolved during FY26; none were pending at year end.

23-05-2026

Vardhman Holdings Limited reported a total income of ₹35.87 Crore for the year ended March 31, 2026, down from ₹57.57 Crore in the prior year, primarily due to a decline in net gains on fair value changes. However, profit before tax increased slightly to ₹53.73 Crore from ₹51.78 Crore, and the Board recommended a dividend of ₹5 per share. The company's net profit for the year fell sharply to ₹40.48 Crore from ₹70.48 Crore in FY25, impacted by a higher tax expense.

• · The Board meeting commenced at 11:00 AM and concluded at 12:25 PM on May 23, 2026.
• · The auditors' report has an unmodified opinion on the financial results.
• · The company recognized a past service cost of ₹0.02 Crore due to the notification of new Labour Codes by the Government of India.
• · Total comprehensive income for the year was a loss of ₹(68.60) Crore, compared to a loss of ₹(6.04) Crore in the prior year, driven by losses on fair valuation of equity instruments carried at OCI.
• · Cash and cash equivalents stood at ₹0.42 Crore as of March 31, 2026, down from ₹0.49 Crore at the end of FY25.
• · The company's business activity falls within a single business segment: investment.

23-05-2026

Raj Packaging Industries Ltd. held a Board Meeting on May 23, 2026, approving audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The Board also reappointed M/s. K S V B & Company as Internal Auditors and M/s. Sayani & Associates as Secretarial Auditors for FY 2026-27. No financial figures or period-over-period comparisons were disclosed in this filing, so performance trends cannot be assessed.

• · Board meeting commenced at 11:00 AM and concluded at 12:05 PM on May 23, 2026.
• · Statutory auditors M/s N A C and Associates, LLP issued an unmodified (unqualified) opinion on the audited financial results.
• · M/s. K S V B & Company (FRN 153041W), Chartered Accountants, Hyderabad, reappointed as Internal Auditors for FY 2026-27.
• · M/s. Sayani & Associates, Practicing Company Secretaries, reappointed as Secretarial Auditors for FY 2026-27.
• · Both reappointments effective from May 23, 2026.

23-05-2026

Befound Movement Limited (formerly Regency Trust Limited) held a board meeting on May 23, 2026, approving the regularization of Ms. Sakshi Dubey as Non-Executive Independent Director, a change in designation of Mr. Rajesh Balbir Kapoor from Managing Director and CFO to only Managing Director, and a postal ballot notice. The e-voting period runs from May 27, 2026 to June 25, 2026, with M/s. NVB & Associates appointed as Scrutinizer. No financial results or performance metrics were disclosed in this filing.

• · The board meeting commenced at 11:00 AM and concluded at 12:15 PM on May 23, 2026.
• · The cut-off date for shareholders to be eligible to vote is Friday, May 22, 2026.
• · The e-voting period begins on Wednesday, May 27, 2026 at 09:00 AM and ends on Thursday, June 25, 2026 at 5:00 PM.
• · Mr. Rajesh Kapoor's designation changed from Managing Director and CFO to only Managing Director.

23-05-2026

Medi-Caps Limited has submitted newspaper clippings to BSE in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, publishing extracts of its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board on May 21, 2026, and the clippings include a Quick Response code and webpage link for accessing the complete results. No financial figures or performance metrics are disclosed in this filing.

• · The newspaper clippings were published on May 23, 2026, in Free Press Journal (English) and Choutha Sansar (Hindi).
• · The Board meeting approving the results was held on May 21, 2026, at the Registered Office in Indore.
• · The complete financial results are available on the company's website at www.medicaps.com.

23-05-2026

Abram Food Limited has informed the stock exchange that a board meeting will be held on May 30, 2026, to consider and approve the audited standalone financial results for the half year and financial year ended March 31, 2026. The trading window for directors and designated employees has been closed since April 1, 2026, and will remain closed until 48 hours after the results are declared.

• · Board meeting scheduled for Saturday, May 30, 2026 at 4:30 PM at the registered office in New Delhi.
• · Agenda includes approval of audited standalone financial results for the half year and full year ended March 31, 2026.
• · Trading window closed from April 1, 2026 until 48 hours after results declaration.
• · Company formerly known as Abram Food Private Limited; CIN L15122DL2009PLC187783.

23-05-2026

Star Delta Transformers Limited has informed BSE that its 76th Board Meeting will be held on May 27, 2026, to consider and approve the audited standalone financial results for Q4 and FY ended March 31, 2026, and to recommend a final dividend for FY2026. The trading window for insiders has been closed since April 1, 2026, and will remain closed until 48 hours after the results are declared.

• · Board meeting scheduled for May 27, 2026 at 3:00 PM at the registered office in Bhopal.
• · Agenda includes approval of audited standalone financial results for Q4 and FY ended March 31, 2026, and recommendation of final dividend.
• · Trading window closed from April 1, 2026, until 48 hours after results declaration.
• · Filing made under Regulation 29 of SEBI (LODR) Regulations, 2015.

23-05-2026

Rikhav Securities Limited held an adjourned board meeting on May 23, 2026, approving standalone and consolidated audited financial results for the half year and year ended March 31, 2026, along with the independent auditors' reports and a statement of funds utilized. The trading window for designated persons and their relatives was closed from April 1, 2026, until 48 hours after the meeting. No financial figures or performance comparisons were disclosed in this filing.

• · The board meeting commenced at 10:15 AM and concluded at 10:30 AM on May 23, 2026.
• · The trading window was closed from April 1, 2026, until 48 hours after the board meeting conclusion.
• · The company's BSE SCRIP CODE is 544340 and ISIN is INE0CFH01028.
• · The company's registered office is at 922 - A, 9th Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001.

23-05-2026

Anjani Foods Limited's Board of Directors approved audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s. Anandam & Co. The Board also appointed M/s. D. Hanumanta Raju & Co. as Secretarial Auditors for FY 2025-26 and M/s. Siva Prasad VRKS & Co. as Internal Auditors for FY 2026-27. No financial figures or period-over-period comparisons were disclosed in this filing, so performance trends cannot be assessed.

• · Board meeting commenced at 10:00 AM and concluded at 1:10 PM on May 23, 2026.
• · Statutory Auditors M/s. Anandam & Co. issued an unmodified (clean) opinion on the audited financial results for FY ended March 31, 2026.
• · M/s. D. Hanumanta Raju & Co. (established 1990, peer review certified) appointed as Secretarial Auditors for FY 2025-26.
• · M/s. Siva Prasad VRKS & Co. appointed as Internal Auditors for FY 2026-27.
• · No financial figures (revenue, profit, etc.) were provided in this filing.

23-05-2026

Relic Technologies Ltd reported its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with the Board meeting held on May 23, 2026. Standalone revenue from operations for the year ended March 31, 2026, was ₹0.00 Lakhs, down from ₹1.50 Lakhs in the prior year, while net profit for the year was ₹1,124.50 Lakhs compared to a net loss of ₹(8.85) Lakhs in FY2025, driven by other income and exceptional items. Total assets increased to ₹2,046.59 Lakhs from ₹1,002.85 Lakhs, but the company reported zero revenue from operations, indicating a complete reliance on non-operating income.

• · The Board meeting commenced at 12:00 PM IST and concluded at 1:00 PM IST on May 23, 2026.
• · The auditors issued an unmodified opinion on the standalone and consolidated financial results.
• · Standalone other income for the year ended March 31, 2026, was ₹1,125.00 Lakhs (prior year: ₹0.00 Lakhs).
• · Standalone total expenses for FY2026 were ₹0.50 Lakhs (prior year: ₹8.85 Lakhs).
• · Standalone earnings per share (face value ₹10 each) for FY2026: basic and diluted ₹20.11 (prior year: loss of ₹(0.25)).
• · The company reported zero revenue from operations for both the quarter and year ended March 31, 2026.
• · Current investments surged from nil to ₹1,233.25 Lakhs, while loans increased from ₹202.97 Lakhs to ₹764.04 Lakhs.
• · Provisions increased from ₹1.18 Lakhs to ₹6.39 Lakhs.
• · The company is engaged in a single business segment.

23-05-2026

Riddhi Corporate Services Limited held its Extraordinary General Meeting (EGM) on May 23, 2026, via video conferencing, where shareholders approved the appointment of M/s. Aparajita V Shah & Co, Chartered Accountants, as Statutory Auditors to fill a casual vacancy. The meeting was conducted in compliance with SEBI and MCA circulars, with e-voting open from May 20 to May 22, 2026, and results to be declared within two working days. No questions were raised by shareholders, and the meeting concluded in 30 minutes.

• · E-voting period: May 20, 2026 to May 22, 2026 (remote e-voting via CDSL).
• · Meeting quorum was confirmed as per Section 103 of the Companies Act, 2013.
• · No questions were raised by shareholders during the meeting.
• · Results will be declared within 2 working days after considering both remote e-voting and e-voting during the meeting.
• · The meeting started at 12:00 PM IST and concluded at 12:30 PM IST.

23-05-2026

Artson Ltd announced that all four resolutions proposed in the Postal Ballot notice dated 21 April 2026 were passed by shareholders with overwhelming majority. The resolutions included the appointment of Mr. Neeraj Agarwal and Ms. Subhra Gourisaria as Non-Executive Non-Independent Directors, and the re-appointment of Mr. Jyotisman Dasgupta as an Independent Director and Mr. Shashank Jha as Whole-time Director. Voting participation was 75.78% of total outstanding shares, with promoter group voting 100% in favour on all items, while public non-institutional shareholders showed near-unanimous support (over 99.4% in favour) with negligible opposition.

• · Postal Ballot notice was published on 22 April 2026 in Business Standard (English) and Navakal (Marathi).
• · Remote e-voting period: 23 April 2026 (09:00 IST) to 22 May 2026 (17:00 IST).
• · Cut-off date for entitlement to vote: 17 April 2026.
• · EVEN number for the postal ballot: 139167.
• · Scrutinizer: VYV & Co. LLP (LLPIN ACB-6525).
• · All four resolutions were passed with over 99.99% votes in favour.
• · No invalid votes were recorded in any category.