India Corporate Governance MCA ROC Filings — May 27, 2026

27-05-2026

Rainbow Children's Medicare Limited announced its audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with an unmodified audit opinion from S.R. Batliboi & Associates LLP. The Board recommended a final dividend of ₹3.5 per share (35% on face value of ₹10) for FY 2025-26, subject to shareholder approval at the 28th AGM scheduled for July 29, 2026. Key leadership re-appointments were approved, including Dr. Ramesh Kancharla as Chairman & Managing Director and Dr. Dinesh Kumar Chirla as Whole Time Director, both for five-year terms starting August 11, 2026.

• · Audited financial results received an unmodified opinion from statutory auditors.
• · Record date for dividend and AGM is fixed as July 21, 2026.
• · Re-appointment of Mr. Santanu Mukherjee as Independent Director for second term from October 22, 2026 to October 21, 2031.
• · Re-appointment of Ms. Sundari R. Pisupati as Independent Director for second term from September 16, 2026 to September 15, 2031.
• · Re-appointment of M/s. Lavanya & Associates LLP as Cost Auditors for FY 2026-27.
• · Board meeting commenced at 4:45 PM and concluded at 6:30 PM on May 23, 2026.

27-05-2026

A B Cotspin India Limited reported audited standalone financial results for the quarter and year ended March 31, 2026. For the full year, revenue from operations increased marginally by 0.2% to ₹29,867.71 Lakhs from ₹29,806.36 Lakhs in FY25, while total revenue remained nearly flat at ₹30,145.70 Lakhs versus ₹30,079.78 Lakhs. However, the company's net profit declined significantly, with the quarter ended March 31, 2026 showing a sharp drop in revenue to ₹10,421.34 Lakhs from ₹8,495.36 Lakhs in the same quarter last year, and the board also approved the re-appointment of the internal auditor for FY27.

• · Audit report received an unmodified opinion on standalone financial results.
• · Board re-appointed Mr. Niti Rajan Bansal as Internal Auditor for FY ending March 31, 2027.
• · Equity share capital increased from ₹1,661.53 Lakhs to ₹2,215.96 Lakhs, indicating a capital infusion or bonus issue.
• · Total borrowings (non-current + current) decreased from ₹16,782.95 Lakhs (Mar 2025) to ₹14,682.45 Lakhs (Mar 2026), a reduction of 12.5%.
• · Trade receivables increased sharply from ₹4,782.38 Lakhs to ₹7,223.04 Lakhs (51% increase), indicating potential collection issues or sales growth.
• · Cash and cash equivalents remained very low at ₹1.20 Lakhs (Mar 2026) vs ₹0.30 Lakhs (Mar 2025).
• · Cost of material consumed for FY26 was ₹22,964.69 Lakhs vs ₹23,067.21 Lakhs in FY25, a slight decline of 0.4%.
• · Employee benefit expenses increased 7.8% YoY to ₹1,016.49 Lakhs.
• · Finance costs for FY26 were ₹1,071.12 Lakhs vs ₹1,039.50 Lakhs in FY25, a 3.0% increase.
• · Depreciation and amortisation expenses rose to ₹1,394.33 Lakhs from ₹1,367.42 Lakhs (2.0% increase).
• · The standalone results for Q4 FY26 are based on audited annual figures and unaudited year-to-date figures up to Q3 FY26.

27-05-2026

Orient Ceratech Limited (formerly Orient Abrasives Limited) reported audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026. Standalone revenue from operations grew 10.9% YoY to ₹40,538.98 Lakhs for FY26, while net profit more than doubled to ₹1,868.21 Lakhs (up 94.3% YoY). However, on a sequential (QoQ) basis, standalone profit before tax declined 15.7% from ₹578.14 Lakhs in Q3 FY26 to ₹629.92 Lakhs in Q4 FY26 (the Q4 figure includes an exceptional item of ₹169.28 Lakhs in Q3, so the underlying trend is weaker). The Board recommended a dividend of ₹0.35 per share (35% payout) and approved the sale of the Thermal Power Station (captive unit) for ₹3.75 Crore plus taxes.

• · Standalone EPS for FY26: Basic ₹1.56 (FY25: ₹0.80), Diluted ₹1.56.
• · Consolidated EPS for FY26: Basic ₹1.83 (FY25: ₹0.83), Diluted ₹1.83.
• · Standalone other equity as at March 31, 2026: ₹28,297.76 Lakhs (March 31, 2025: ₹26,738.66 Lakhs).
• · The Board approved payment of commission of 5% on net profits for FY26 to Managing Director Mr. Manan Shah.
• · Resignation of Company Secretary Mrs. Seema Sharma effective April 7, 2026; appointment of Mr. Krupal Upadhyay effective June 1, 2026.
• · Re-appointment of Mr. Ketan Shrimankar as Non-Executive Independent Director for a second term of 2 years from August 11, 2026, subject to shareholder approval.
• · Revised list of Key Managerial Personnel (KMP) for materiality determination under SEBI LODR.
• · Statutory Auditors issued unmodified (clean) audit opinion on both standalone and consolidated results.
• · Sale of Thermal Power Station (captive unit) – no separate turnover; disposal expected to take ~6 months after signing agreement.

27-05-2026

Alkali Metals Limited intimated the stock exchanges that its Board of Directors, at a meeting held on 26th May 2026, approved the appointment of Mr. Y.V. Prashanth as an Executive Director for a term of 3 years effective 1st June 2026, subject to shareholder approval. Mr. Prashanth, who previously served as an Executive Director, is a promoter group family member, being the son of Managing Director Sri Y.S.R. Venkata Rao and the brother of Non-Executive Director Ms. Y. Lalithya Poorna. No financial figures or period-over-period performance data were disclosed in this filing.

• · The appointment is subject to approval of members at the ensuing Annual General Meeting (AGM).
• · Mr. Y.V. Prashanth holds B. Pharmacy from Andhra University and MS in Pharmacy from USA.
• · Mr. Prashanth's experience includes Liquidity Management, Client Development, Marketing, Receivables and Payables Management.
• · The appointment was approved under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015.
• · The effective date of the appointment is 1st June 2026.
• · No financial or operational data was included in this filing; it is solely a governance disclosure.

27-05-2026

Sri Havisha Hospitality and Infrastructure Limited reported a net loss of ₹503.72 Lakh for the year ended March 31, 2026, widening from a loss of ₹426.58 Lakh in the prior year. Revenue from operations declined to ₹1,353.53 Lakh from ₹1,681.60 Lakh, while total expenses rose to ₹2,062.22 Lakh. The company also faces a sub-judice matter with Telangana State Power Distribution Company Ltd regarding a cross-subsidy surcharge demand of ₹99.91 Lakh, which it has paid under protest.

• · The statutory auditors issued an unmodified (clean) opinion on the financial results.
• · Finance cost of ₹478.55 Lakh includes a notional interest expense on lease liability of ₹440.07 Lakh.
• · The company paid ₹99.91 Lakh to TGSPDCL under protest for Cross Subsidy Surcharge; the matter is sub-judice before the Telangana High Court, and the amount is disclosed under 'Other non-current assets' with no provision made.
• · A one-time charge of ₹10.56 Lakh was recognised in employee benefits expense due to reassessment of gratuity obligation under the new labour code.
• · Basic and diluted earnings per share for FY26 were negative at ₹(0.12) per share, compared to ₹(0.19) per share in FY25.
• · The company had nil investor complaints as of the reporting date.

27-05-2026

Tarapur Transformers Ltd. reported audited standalone financial results for Q4 and FY ended March 31, 2026. Total income for the quarter was ₹139.75 Lacs, a sharp increase from ₹26.11 Lacs in Q4 FY25, but the company posted a net loss of ₹125.56 Lacs for the quarter (vs. a loss of ₹24.27 Lacs in Q4 FY25). For the full year, total income was ₹50.75 Lacs, compared to a negative income of ₹(2,280.34) Lacs in FY25, while the net loss widened to ₹(184.65) Lacs from a profit of ₹1,615.01 Lacs in the prior year. The company continues to face significant financial stress with negative equity of ₹(186.21) Lacs and multiple legal and recovery proceedings.

• · Audit report includes a modified opinion with Statement on Impact of Audit Qualifications.
• · Company has filed an application under Section 7 of IBC, 2016 with NCLT Mumbai against Choudhary Global Ltd for outstanding ₹866.50 Lacs.
• · Contingent liabilities of ₹959.71 Lacs are under appeal; management believes it has reasonable chances of success.
• · Land & Building at Pali, Wada is mortgaged with Upsurge Investment & Finance Ltd; not classified as 'Non-Current Asset Held for Sale'.
• · Tax demand of ₹1.24 Crore from Income Tax department; appeal disposed by ITAT on March 12, 2026, no further appeal filed.
• · Karnataka Power Transmission Corp Ltd filed money suit for ₹297.07 Lacs; additional recovery order of ₹566.06 Lacs from Bangalore court.
• · Bilpower Ltd (holding 39,94,000 shares) is under liquidation; its pledged shares (28,22,460 with Comfort Intech and 16,00,000 with Comfort Fincap) were invoked during the quarter.
• · Related party loans & advances outstanding to Choudhary Global Ltd: ₹823.35 Lacs.
• · Negative equity of ₹(186.21) Lacs as at 31.03.2026 (vs. positive ₹63.61 Lacs as at 31.03.2025).
• · Cash and cash equivalents declined to ₹31.37 Lacs from ₹36.08 Lacs at the beginning of the year.

27-05-2026

Prevest Denpro Limited reported audited standalone financial results for Q4 and FY ended March 31, 2026. Revenue from operations for the full year grew 13.6% YoY to ₹7,166.42 Lakh, while net profit increased 17.1% YoY to ₹2,141.82 Lakh. However, Q4 revenue of ₹1,890.40 Lakh was nearly flat compared to the same quarter last year (₹1,854.25 Lakh), and the company's cash and cash equivalents declined sharply from ₹7,264.97 Lakh to ₹6,046.29 Lakh year-over-year.

• · Auditor's report issued an unmodified (clean) opinion on standalone financial results.
• · The company has no reportable segments under AS 17.
• · Q4 FY26 figures are balancing figures between audited full-year and limited-reviewed nine-month data.
• · Total income for FY26 stood at ₹7,666.12 Lakh (up from ₹6,717.76 Lakh in FY25).
• · Total expenses for FY26 were ₹4,812.08 Lakh (up from ₹4,290.43 Lakh in FY25).
• · EPS (basic & diluted) for FY26: ₹17.84 (vs ₹15.16 in FY25).
• · Trade payables (other than MSME) increased sharply from ₹5.71 Lakh to ₹175.06 Lakh.
• · Current investments rose from ₹470.04 Lakh to ₹869.04 Lakh.
• · Inventories increased from ₹878.86 Lakh to ₹1,072.78 Lakh.
• · Short-term provisions jumped from ₹8.97 Lakh to ₹33.59 Lakh.

27-05-2026

PlatinumOne Business Services Limited's Board approved audited financial results for the half year and year ended March 31, 2026, with an unmodified audit opinion. The Board recommended a final dividend of ₹4 per equity share (40% of face value) and approved the re-appointment of Managing Director Amey Saxena and Executive Director Ratul Lahiri for five-year terms, subject to shareholder approval. Additionally, CS Rita Gupta was appointed as Company Secretary and Compliance Officer effective June 1, 2026.

• · Auditor's report for the financial year ended March 31, 2026 is unmodified.
• · Board meeting started at 2:15 PM and concluded at 5:00 PM on May 27, 2026.
• · Trading window will remain closed until 48 hours after the board meeting/results made public.
• · Mr. Amey Saxena holds a Bachelor of Engineering from University of Bombay (1995) and a PG Diploma in Computer Aided Management from IIM Calcutta (1997).
• · Mr. Ratul Lahiri holds a B.A. in Economics from Rabindra Bharati University, Calcutta (1998) and a PG Diploma in Marketing from Amity Business School, Noida.
• · CS Rita Gupta is an Associate Member of ICSI (ACS 24066) and holds a B.Com from University of Mumbai.

27-05-2026

Sindhu Trade Links Limited has called an Extraordinary General Meeting (EGM) on June 18, 2026, to seek shareholder approval for increasing authorized share capital from ₹156,00,00,000 to ₹196,00,00,000, and to approve two material related-party acquisitions: a 78.26% stake in Advent Coal Resources Pte. Ltd. for ₹697.056 Crore (to be paid via preferential allotment of 30,04,55,030 equity shares at a premium of ₹22.20 per share) and a 50.1% stake in Sainik Mining and Allied Services Limited (consideration to be discharged via CCPS). The proposals involve significant dilution (16.31% post-issue) and related-party transactions with promoters, which may raise governance concerns.

• · The EGM will be held on June 18, 2026 at 3:00 PM IST via VC/OAVM at 129, Transport Centre, Rohtak Road, Punjabi Bagh, Delhi – 110035.
• · Book closure period: June 12, 2026 to June 18, 2026 (both days inclusive).
• · E-voting period: June 15, 2026 (9:00 AM IST) to June 17, 2026 (5:00 PM IST).
• · Record date (cut-off date) for voting eligibility: June 12, 2026.
• · The preferential allotment price is based on a relevant date of May 19, 2026 (30 days prior to the EGM).
• · The proposed acquisition of Advent Coal Resources Pte. Ltd. involves a related-party transaction as promoter Mr. Dev Sindhu is a current beneficiary in the Indo Pacific Partners Trust.
• · The acquisition of Sainik Mining and Allied Services Limited is also a related-party transaction with multiple promoter-family sellers.
• · The equity shares to be allotted will rank pari passu with existing shares.
• · Allotment of shares must be completed within 15 days from the date of passing the resolution, subject to regulatory approvals.
• · The filing does not provide any financial performance data for Sindhu Trade Links, Advent Coal, or Sainik Mining, making it impossible to assess the valuation or financial impact.

27-05-2026

Dhansafal Finserve Limited reported audited financial results for the quarter and year ended March 31, 2026. For the full year, total revenue grew 142% to ₹1,250.11 Lakhs and net profit after tax nearly doubled to ₹73.33 Lakhs from ₹37.14 Lakhs in FY25. However, the company's cash flow from operations remained deeply negative at ₹(3,887.81) Lakhs, reflecting heavy working capital deployment in loan growth.

• · The company's name was formerly Luharuka Media & Infra Limited.
• · Quarterly net profit for Q4 FY26 was ₹50.00 Lakhs, up from ₹19.10 Lakhs in Q4 FY25.
• · Quarterly revenue for Q4 FY26 was ₹367.82 Lakhs, up from ₹186.60 Lakhs in Q4 FY25.
• · Earnings per share (basic) for FY26 was ₹0.03, compared to ₹0.02 in FY25.
• · The trading window will open on Saturday, May 30, 2026.
• · The auditor's report expressed an unmodified opinion on the financial statements.
• · Total Equity increased from ₹3,478.76 Lakhs (FY25) to ₹4,375.89 Lakhs (FY26) in reserves, and equity share capital rose from ₹1,874.40 Lakhs to ₹2,271.40 Lakhs.
• · Cash flow from operations was negative ₹(3,887.81) Lakhs in FY26, compared to negative ₹(3,513.25) Lakhs in FY25.

27-05-2026

Cummins India Limited reported audited consolidated financial results for the quarter and year ended March 31, 2026. Consolidated revenue from operations for the year grew 16.9% to ₹11,949.73 Crore, while profit after tax increased 18.1% to ₹2,361.75 Crore. However, the quarter ended March 31, 2026 showed a sequential decline in revenue from operations (₹2,963.20 Crore vs ₹3,006.24 Crore in Q3 FY25) and a mixed performance in other income. The Board recommended a final dividend of ₹46 per share (2,300%) for FY2025-26, in addition to the interim dividend of ₹20 per share, and approved the re-appointment of statutory and cost auditors.

• · The Board approved re-appointment of M/s. Price Waterhouse & Co Chartered Accountants LLP as Statutory Auditors for a second term of 5 consecutive years from the 65th AGM to the 70th AGM (year 2031), subject to member approval.
• · M/s. Joshi Apte & Associates appointed as Cost Auditors for FY 2026-27, remuneration subject to ratification at the AGM.
• · Record date for final dividend eligibility fixed as Friday, July 17, 2026.
• · The 65th AGM will be held on Thursday, August 06, 2026 via Video Conferencing / Other Audio-Visual Means.
• · M/s. Mehta & Mehta appointed as Scrutinizer for e-voting process.
• · Statutory auditors issued unmodified opinion on annual financial results for FY ended March 31, 2026.
• · Exceptional items for the year ended March 31, 2026 include a gain on sale of subsidiary of ₹44.15 Crore (standalone) and impact of labour codes of ₹32.34 Crore (consolidated).

27-05-2026

TVS Srichakra Limited reported strong standalone financial results for Q4 and FY2025-26, with revenue from operations rising 21.3% YoY to ₹912.52 Cr in Q4 and 12.1% YoY to ₹3,389.66 Cr for the full year. Net profit surged 226.9% YoY to ₹34.62 Cr in Q4 and 123.8% YoY to ₹82.71 Cr for FY26. However, the company recognized exceptional items including a ₹10.61 Cr past-service cost from new Labour Codes and a ₹5.36 Cr voluntary retirement scheme cost, partially offset by an ₹18.81 Cr government grant. The Board recommended a final dividend of ₹37.80 per share (378% on face value of ₹10).

• · Statutory auditors issued an unmodified opinion on standalone and consolidated financial results for FY26.
• · Total comprehensive income for FY26 was ₹40.29 Cr, down from ₹125.21 Cr in FY25, primarily due to a large other comprehensive income loss in FY26.
• · Exceptional items net loss for FY26 was ₹2.92 Cr, compared to a net gain of ₹11.40 Cr in FY25.
• · Finance costs decreased to ₹46.45 Cr in FY26 from ₹49.17 Cr in FY25, a decline of 5.5%.
• · Total borrowings (non-current + current) stood at ₹701.73 Cr as of March 31, 2026, down from ₹812.19 Cr a year ago.
• · Trade receivables increased to ₹364.57 Cr from ₹298.23 Cr, a rise of 22.2%.
• · Inventories decreased to ₹658.14 Cr from ₹717.88 Cr, a decline of 8.3%.
• · The company has a single reportable business segment: Automotive Tyres, Tubes and Flaps.
• · The Board meeting commenced at 11:45 AM and concluded at 1:58 PM on May 27, 2026.

27-05-2026

TV Vision Limited reported a standalone net loss of ₹3,447.21 Cr for FY26, widening from a loss of ₹2,668.71 Cr in FY25, with total income declining 3.5% to ₹5,456.96 Cr. The company faces a qualified audit opinion due to a NCLT petition filed by Punjab National Bank under IBC, and its net worth is deeply negative at ₹14,425.49 Cr (standalone).

• · Standalone EPS for FY26 was (₹2.02) basic and diluted, compared to (₹6.89) in FY25.
• · Standalone total expenses for FY26 were ₹8,925.67 Lakhs, up from ₹8,256.67 Lakhs in FY25.
• · Standalone finance cost for FY26 was ₹34.23 Lakhs, down from ₹61.15 Lakhs in FY25.
• · Standalone depreciation for FY26 was ₹1,474.17 Lakhs, nearly flat vs ₹1,481.34 Lakhs in FY25.
• · Standalone trade receivables dropped to ₹0.00 Lakhs as at March 31, 2026 from ₹980.92 Lakhs a year ago.
• · Standalone cash flow from operations was positive ₹375.38 Lakhs in FY26 vs negative ₹49.56 Lakhs in FY25.
• · The company's accounts have been classified as non-performing asset by banks, and no interest provision has been made.
• · A petition under IBC has been filed by Punjab National Bank before NCLT, Mumbai Bench; impact is unascertainable.

27-05-2026

Godawari Power and Ispat Limited has issued a notice for its 1st Extraordinary General Meeting (EGM) to be held on 27 June 2026 via video conferencing. The EGM seeks shareholder approval for four special resolutions, including a loan/guarantee of up to ₹150 Crore to its subsidiary Godawari Education and Research Foundation, and revisions in remuneration for three Whole-Time Directors (Mr. Dinesh Agrawal, Mr. Siddharth Agrawal, and Mr. Abhishek Agrawal) effective July 1, 2026. The remote e-voting period runs from 24 June to 26 June 2026.

• · The EGM will be held on Saturday, 27 June 2026 at 11:30 AM IST through VC/OAVM.
• · Remote e-voting period: 24 June 2026 (09:00 AM) to 26 June 2026 (05:00 PM).
• · Cut-off date for voting eligibility: 20 June 2026.
• · The loan/guarantee to subsidiary is limited to ₹150 Crore and must be utilized only for principal business activities of the subsidiary.
• · Remuneration revisions for all three Whole-Time Directors take effect from 01 July 2026.
• · Physical attendance at EGM is not required; facility for appointment of proxies is not available.
• · Notice is sent only in electronic mode; physical copies are not dispatched.
• · The company's registered office is at Plot No. 428/2, Phase 1, Industrial Area, Siltara, Raipur – 492001, Chhattisgarh.
• · CIN: L24100CT1999PLC013756

27-05-2026

Devoted Construction Ltd reported a net loss of ₹10.52 Lakh for FY2025-26, widening from a loss of ₹4.98 Lakh in the prior year. Revenue from operations was ₹10.00 Lakh (vs nil in FY2024-25), but total expenses rose sharply to ₹20.52 Lakh from ₹4.98 Lakh, driven by inventory changes and other costs. The auditor issued an unmodified opinion but highlighted an emphasis of matter regarding FSI inventories of ₹14,746.81 Lakh carried at historical cost, pending recovery from a developer.

• · Auditor's report includes an Emphasis of Matter regarding FSI inventories of ₹14,746.81 Lakh carried at historical cost, pending recovery from developer.
• · ICICI Bank account (No. 000705042840) is frozen/lien for ₹9,96,58,051 by Income Tax Department since April 2023.
• · Long-term borrowings increased to ₹12,980.10 Lakh from ₹12,679.15 Lakh (up 2.37%).
• · Cash and cash equivalents surged to ₹30.59 Lakh from ₹2.08 Lakh (up 1370.7%).
• · Debtors, creditors, and advances balances are subject to confirmations.
• · The company is in the process of executing a Joint Venture/Collaboration Agreement with G.C Construction & Development Industries Pvt Ltd and Blueblood Ventures Ltd for FSI inventory recovery.

27-05-2026

Hikal Limited's Board approved audited standalone financial results for Q4 and FY ended March 31, 2026. For the full year, the company reported a net loss of ₹487 million versus a profit of ₹909 million in the prior year, driven by exceptional items of ₹851 million. Revenue from operations declined 7.9% YoY to ₹17,126 million, while the board recommended a sharply reduced final dividend of ₹0.40 per share (20% of paid-up capital), bringing total dividend to ₹0.60 per share versus ₹1.40 per share last year.

• · The auditor's report includes an Emphasis of Matter regarding uncertainty of outcome from ongoing investigations by statutory authorities for alleged non-compliance with environmental laws, pending before the Hon'ble Supreme Court of India.
• · Exceptional items of ₹851 million were recorded in FY26 (₹471 million in Q4, ₹380 million in Q3), with no such items in FY25.
• · Finance costs decreased 17.4% YoY to ₹621 million in FY26 from ₹752 million in FY25.
• · Depreciation and amortisation increased 21.9% YoY to ₹1,638 million in FY26 from ₹1,344 million in FY25.
• · The trading window for designated persons reopens on May 30, 2026, but a special closure continues for Directors, KMPs and specified senior management until further notice.
• · The Board appointed Mr. Sandip Parikh as an Additional Independent Director for 5 years from May 27, 2026, subject to shareholder approval.

27-05-2026

Varroc Engineering Limited's Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, and recommended a final dividend of ₹1.50 per equity share (150% of face value ₹1). However, the statutory auditor issued a qualified opinion due to a pending arbitration with TYC Parties over ₹209.89 million in revenue recognized in Q1 FY26, and the company faces additional arbitration from OPmobility Lighting Holding. The Board also proposed raising up to ₹500 crore via non-convertible debentures and increasing borrowing limits to ₹3,000 crore under Sections 180(1)(a) and 180(1)(c) of the Companies Act.

• · Record date for dividend: August 7, 2026; payment within 30 days of AGM if approved.
• · 38th Annual General Meeting scheduled for August 20, 2026, via video conferencing.
• · Cut-off date for voting rights: August 13, 2026.
• · Re-appointment of M/s S. R. Bhargave & Co. as Cost Auditors for FY 2026-27.
• · Qualified audit opinion due to pending arbitration with TYC Parties over ₹209.89 million revenue recognized in Q1 FY26.
• · Emphasis of Matter: Arbitration by OPmobility Lighting Holding alleging breaches under Securities Purchase Agreement; no provision made.
• · Emphasis of Matter: GST orders from Appellate Authorities; company is filing further appeals.
• · Board meeting held on May 27, 2026, from 1:25 PM to 3:35 PM.

27-05-2026

Teamo Productions HQ Limited reported a net loss of ₹623.78 Lakhs for Q4 FY26, a sharp reversal from a profit of ₹511.65 Lakhs in Q3 FY26 and a profit of ₹12.51 Lakhs in Q4 FY25. For the full year FY26, net profit fell 97% to ₹9.88 Lakhs from ₹337.54 Lakhs in FY25, dragged down by a loss of ₹524.29 Lakhs in the Dealing In Shares/Securities segment. However, the Trading Division – Infrastructure segment revenue grew 89.6% YoY to ₹11,758.92 Lakhs for the year, partially offsetting the weakness.

• · The Board appointed M/s. G Mansi & Associates as Internal Auditor for FY 2026-27.
• · Statutory auditors issued an unmodified (clean) audit opinion on the FY26 financial results.
• · Cash flow from operations was negative ₹3,731.31 Lakhs for FY26, compared to negative ₹2,348.91 Lakhs in FY25.
• · Total equity increased marginally to ₹13,610.30 Lakhs from ₹13,596.91 Lakhs as at March 31, 2025.
• · The Dealing In Shares/Securities segment reported a net loss of ₹812.30 Lakhs in Q4 FY26, compared to a gain of ₹280.43 Lakhs in Q3 FY26.
• · The Film Division had no revenue in FY26, compared to ₹78.74 Lakhs in FY25.
• · Investment in unquoted shares/securities and business projects via MoU is kept at book value and subject to fair valuation.
• · Consolidation is not applicable as equity subscription to wholly owned subsidiaries in Australia and UK has not yet occurred.

27-05-2026

Isgec Heavy Engineering Limited's Board approved audited standalone and consolidated financial results for Q4 and FY2026, with the Statutory Auditors issuing an unmodified opinion. The Board recommended a dividend of ₹6 per share and approved a ₹25 Crore capital expenditure for capacity addition at its Steel Castings division. However, the filing does not provide the actual financial performance figures (revenue, profit) for the period, making it impossible to assess growth or decline.

• · The Board meeting commenced at 11:30 a.m. and concluded at 4:45 p.m. on May 27, 2026.
• · The composition of the Committee of Directors was revised, adding Mr. Raiiv Roy Chaudhury as a new member effective May 27, 2026.
• · The role of the Committee is to evaluate options for future organic and inorganic growth and long-term growth plans.
• · The dividend recommended is subject to shareholder approval at the forthcoming Annual General Meeting.
• · The date of the Annual General Meeting and record date will be informed later.
• · The Audit Reports from M/s. SCV & Co. LLP contained an unmodified opinion on both standalone and consolidated financial results.

27-05-2026

Shipwaves Online Ltd reported its audited standalone financial results for the year ended March 31, 2026, showing a sharp decline in profitability. Revenue from operations fell 15.8% YoY to ₹6,501.45 Lakh (from ₹7,720.60 Lakh in FY25), while net profit dropped 59.8% YoY to ₹168.47 Lakh (from ₹419.27 Lakh). The second half of FY26 was particularly weak, with a net loss of ₹125.63 Lakh in H2 FY26 compared to a profit of ₹294.09 Lakh in H1 FY26. The Board also approved amendments to the insider trading code and appointed M/s. Chethan Nayak & Associates as secretarial auditors for five years.

• · The Board meeting lasted only 20 minutes (5:00 PM to 5:20 PM).
• · Paid-up equity share capital increased to ₹1,414.95 Lakh as of March 31, 2026 from ₹945.35 Lakh a year earlier, indicating a capital infusion or bonus issue.
• · Reserves & surplus surged to ₹5,715.02 Lakh from ₹657.82 Lakh in FY25, largely due to the share capital increase.
• · Intangible assets (including under development) rose sharply to ₹2,303.94 Lakh from ₹1,223.28 Lakh in FY25.
• · Short-term borrowings decreased to ₹2,369.89 Lakh from ₹3,061.77 Lakh, while long-term borrowings fell to ₹178.63 Lakh from ₹304.72 Lakh.
• · Trade receivables declined to ₹1,703.20 Lakh from ₹1,970.41 Lakh.
• · Cash and cash equivalents remained minimal at ₹5.09 Lakh (vs ₹0.05 Lakh in FY25).
• · The auditor's report contains an unmodified opinion.
• · The secretarial auditor appointment is for five consecutive years from FY 2025-2026 to 2029-2030, subject to shareholder approval.

27-05-2026

DCX Systems Limited reported its audited standalone financial results for Q4 and FY2026 ended March 31, 2026. Revenue from operations for the year declined sharply by 33.5% YoY to ₹7,398.72 million, primarily driven by a substantial reduction in export sales from a key overseas customer, as highlighted in the auditor's emphasis of matter. Net profit for the year fell 7.0% YoY to ₹331.62 million. However, the company maintained a stable sequential quarterly revenue trajectory and an unmodified audit opinion was issued.

• · Auditor's report included an Emphasis of Matter (Note 9) regarding a substantial reduction in export sales during the year due to lower business volumes from an overseas customer.
• · Trade receivables declined to ₹1,329.80 million as at March 31, 2026 from ₹1,603.60 million a year ago.
• · Inventories more than doubled to ₹4,234.09 million from ₹1,730.98 million, indicating potential buildup.
• · Cash and cash equivalents declined to ₹1,091.33 million from ₹1,316.07 million.
• · Other Current Assets rose to ₹2,393.15 million from ₹1,979.73 million.
• · Trade payables (non-MSME) increased sharply to ₹1,779.67 million from ₹846.62 million.
• · The Board appointed Rajagopal A & Co. as Internal Auditors for FY2026-27.
• · The Board reviewed and updated the 'Policy on materiality of Related Party Transactions'.

27-05-2026

Bajel Projects Limited's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The board recommended a final dividend of Rs. 0.60 per share (30% of face value) and proposed increasing borrowing limits from Rs.3,500 crore to Rs.5,000 crore, subject to shareholder approval. Management also changed: Mr. Ajay Nagle stepped down as Company Secretary & Compliance Officer (effective May 27, 2026, but remains Executive Director until August 31, 2026), and Ms. Amee Joshi was appointed as the new Company Secretary & Chief Compliance Officer. Mrs. Pooja Bajaj was appointed as an Additional Non-Executive Non-Independent Director. No period-over-period financial figures (e.g., revenue, profit) were disclosed in this filing, preventing a quantitative performance comparison.

• · The audit reports for the year ended March 31, 2026 contain an unmodified opinion (no qualifications).
• · The auditor's report includes an 'Emphasis of Matter' paragraph: the company has invoked/ongoing arbitration proceedings with three customers for recovery of outstanding balances. No further adjustments have been considered in the financial results as the outcome cannot presently be determined.
• · The final dividend of Rs. 0.60 per share is subject to shareholder approval at the 4th Annual General Meeting (AGM); record date is July 31, 2026, payment on/after August 11, 2026.
• · The board approved an increase in borrowing limits from Rs.3,500 crore to Rs.5,000 crore, also subject to shareholder approval.
• · The 4th Annual General Meeting will be held on Friday, August 7, 2026, through Video Conferencing and Other Audio-Visual means.
• · Mr. Ajay Nagle will continue as Executive Director until his retirement on August 31, 2026.
• · Mrs. Pooja Bajaj is not debarred from holding director office and is not disqualified under Section 164 of the Companies Act, 2013.

27-05-2026

Jupiter Infomedia Limited's board approved a preferential issue of warrants up to ₹50 crore and several alterations to its Memorandum of Association, including changes to the main object, name, capital, and registered office clauses. The board also appointed Ms. Payal Dhamecha as an Independent Director and Mr. Ankit Dave as a Professional Executive Director, and approved a reclassification request from promoters and promoter group members. No negative or flat performance metrics were disclosed in this governance filing.

• · The board meeting was held on 27th May 2026 from 4:30 pm to 6:15 pm.
• · The authorized share capital is increased to ₹20,00,00,000 divided into 2,00,00,000 equity shares of ₹10 each.
• · The registered office will shift from Maharashtra to Gujarat.
• · A new branch office cum additional place of business will be opened at A 1103, Sankalp Square 3A, Sindhu Bhavan Road, Thaltej, Ahmedabad 380058.
• · Ms. Payal Dhamecha holds DIN 10217549 and is not related to any director; she is not debarred from holding office as an Independent Woman Director.
• · Mr. Ankit Dave holds DIN 02774431 and is not related to any director; he is not debarred from holding office as an Independent Woman Director.
• · The reclassification request from promoters (Mr. Umesh Vasantlal Modi, Mrs. Manisha Umesh Modi, Mrs. Kusumben Vasantlal Modi, Ms. Aishwarya Umesh Modi) was found compliant with Regulation 31A(3)(b) of SEBI (LODR) Regulations 2015.

27-05-2026

Gabriel India Limited reported strong annual results for FY26 with revenue from operations rising 16.2% YoY to ₹42,329.87 million and net profit increasing 14.8% to ₹2,432.09 million. However, Q4 FY26 net profit declined 6.7% sequentially to ₹612.53 million from ₹656.38 million in Q3 FY26, while revenue grew 3.7% QoQ. The Board recommended a final dividend of ₹3.10 per share and approved an investment of ₹1,38,24,425 in Jinhap Gabriel Auto India Private Limited.

• · The Board recommended a final dividend of ₹3.10 per equity share for FY26, payable on or before September 24, 2026, subject to shareholder approval.
• · The Company invested ₹1,38,24,425 in 11,05,954 equity shares of Jinhap Gabriel Auto India Private Limited under a rights issue, maintaining its 51% stake.
• · An exceptional item of ₹133.46 million was recognized due to incremental obligations from new labour codes effective November 21, 2025.
• · The Composite Scheme of Arrangement involving merger of Anchemco India Private Limited with Asia Investments Private Limited and subsequent demerger of automotive undertaking to Gabriel India was sanctioned by NCLT on May 11, 2026.
• · The acquisition of assets from Marelli Motherson Auto Suspension Parts Private Limited was completed on April 1, 2025, resulting in a capital reserve of ₹43.20 million.
• · Total comprehensive income for FY26 was ₹2,417.13 million, up from ₹2,091.48 million in FY25.
• · Earnings per share (basic and diluted) for FY26 stood at ₹16.93, compared to ₹14.75 in FY25.
• · Cash and cash equivalents increased to ₹800.99 million as of March 31, 2026, from ₹358.89 million a year earlier.
• · Trade receivables increased to ₹6,333.64 million from ₹5,273.81 million, reflecting higher sales but also potential collection pressure.
• · Total assets grew to ₹21,079.30 million from ₹17,860.14 million, driven by increases in property, plant and equipment and investments.

27-05-2026

Bata India Limited reported audited standalone financial results for the quarter and year ended March 31, 2026. Revenue from operations for the year was ₹35,154.84 million, up from ₹34,880.26 million in the prior year, while net profit for the year declined to ₹1,315.59 million from ₹3,284.49 million, a sharp drop of 59.9%. The Board recommended a dividend of ₹9 per share (180%) for FY26, subject to shareholder approval at the AGM on August 12, 2026.

• · The Board meeting commenced at 2:30 PM IST and concluded at 6:00 PM IST on May 27, 2026.
• · The auditor's report contains an unmodified opinion on the standalone financial results.
• · The 93rd Annual General Meeting will be held via Video Conferencing on August 12, 2026.
• · Record date for dividend eligibility is July 31, 2026; dividend payment (if approved) will start from August 27, 2026.
• · Exceptional items for FY26 include a VRS expense of ₹1,973.4 million and an impact of Labour codes of ₹66 million, partially offset by a gain on sale of land of ₹1,139.52 million.
• · Earnings per share (basic and diluted) for FY26 stood at ₹10.39, down from ₹25.55 in FY25.
• · Other comprehensive income for FY26 was ₹21.07 million, compared to ₹1.75 million in FY25.

27-05-2026

Oseaspre Consultants Ltd. dispatched letters to members without registered email addresses, providing a web-link to access the Annual Report for FY 2025-26 and the Notice for the 44th Annual General Meeting (AGM). The AGM is scheduled for June 19, 2026, at 12:30 AM IST at the company's registered office in Mumbai. This filing is a procedural compliance step under Regulation 36(1)(b) of SEBI Listing Regulations.

• · The 44th AGM is scheduled for 19th June, 2026 at 12:30 AM IST at the Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400001.
• · Annual Report for FY 2025-26 is also available on BSE website (www.bseindia.com) and KFin e-voting platform (https://evoting.kfintech.com).
• · Letter was sent as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 to members who have not registered their email addresses with the Company/RTA/Depositories.

27-05-2026

Technojet Consultants Ltd. dispatched letters to members without registered email addresses, providing a web-link to access the Annual Report for FY 2025-26 and notice of the 44th Annual General Meeting scheduled for June 19, 2026. The filing is a routine corporate governance compliance update with no financial data disclosed.

• · 44th Annual General Meeting scheduled for June 19, 2026 at 11:30 AM IST at the registered office.
• · Annual Report for FY 2025-26 available via web-link: https://www.technojet.in/financial-information.htm
• · Members without registered email addresses are requested to update them as per the AGM notice.

27-05-2026

Unifinz Capital India Limited reported audited financial results for Q4 and FY ended March 31, 2026, with total revenue from operations surging to ₹51,156.96 Lakh (FY26) from ₹12,135.32 Lakh (FY25), driven by a sharp increase in interest income and net gains on fair value changes. Profit after tax for the year rose to ₹8,714.24 Lakh from ₹2,005.58 Lakh in FY25. However, Q4 FY26 profit after tax of ₹1,921.63 Lakh declined 29% sequentially from ₹2,706.47 Lakh in Q3 FY26, and impairment of financial assets increased significantly to ₹18,768.56 Lakh for the year versus ₹2,924.56 Lakh in FY25.

• · The Board approved audited annual financial statements for FY ended March 31, 2026, and the auditors issued an unmodified (unqualified) opinion.
• · The company declared nil utilization of issue proceeds of non-convertible securities and nil material deviation in use of proceeds for the quarter ended March 31, 2026.
• · Independent Auditor's certificate on Security Cover as at March 31, 2026 was provided as per Regulation 54.
• · The company granted 40,50,000 ESOPs out of 50,00,000 approved under the ESOP Plan 2025 on March 12, 2026; no ESOPs were exercised during the period.
• · Basic EPS for FY26 stood at ₹19.69 (diluted ₹19.60) vs ₹5.07 (basic and diluted) for FY25.
• · Other expenses rose to ₹13,466.28 Lakh in FY26 from ₹4,237.31 Lakh in FY25 (increase of 217.8%).
• · Employee benefit expenses increased to ₹2,765.11 Lakh in FY26 from ₹1,343.40 Lakh in FY25 (increase of 105.8%).

27-05-2026

GTT Data Solutions Limited reported a standalone net loss of ₹1,989.65 Lakh for Q4 FY26, a sharp decline from a profit of ₹45.67 Lakh in Q3 FY26 and a loss of ₹453.99 Lakh in Q4 FY25. For the full year FY26, the net loss widened to ₹2,564.14 Lakh from ₹868.22 Lakh in FY25, driven by a surge in other expenses to ₹1,828.53 Lakh in Q4 alone. The Board also approved the conversion of inter-corporate deposits into equity to strengthen the capital structure, and made key leadership changes including Mr. Ganesh Natarajan transitioning from Executive Chairman to Non-Executive Chairman effective July 1, 2026.

• · The Board approved conversion of outstanding Inter-Corporate Deposits from SMCV Management Services Private Limited and other promoters into equity shares to strengthen capital structure and optimize debt.
• · Mr. Ganesh Natarajan's designation changes from Whole-time Director (Executive Director) to Non-Executive Non-Independent Director and Non-Executive Chairman effective July 1, 2026.
• · Mr. Sai Manik Sud was appointed as an Additional Non-Executive Independent Director with effect from May 26, 2026.
• · The auditor's report includes an Emphasis of Matter regarding the proposed acquisition of 100% equity of Antworks Solutions India Private Limited via share swap, which has not been accounted for as an investment pending approvals.
• · Non-current investments surged to ₹7,590.22 Lakh as at March 31, 2026 from ₹2,116.19 Lakh a year ago, a 258.7% increase.
• · Cash and cash equivalents dropped sharply to ₹1.92 Lakh as at March 31, 2026 from ₹85.12 Lakh as at March 31, 2025.
• · Trade receivables increased to ₹761.35 Lakh as at March 31, 2026 from ₹33.26 Lakh as at March 31, 2025.
• · Basic EPS for Q4 FY26 was -₹5.19 vs -₹2.40 in Q4 FY25; diluted EPS for FY26 was -₹4.58 vs -₹2.27 in FY25.

27-05-2026

Alexander Stamps and Coin Limited reported a net loss of ₹1.11 Lakh for Q4 FY26 (vs. ₹3.70 Lakh loss in Q4 FY25) and a full-year net loss of ₹1.62 Lakh (vs. ₹3.82 Lakh loss in FY25). Revenue declined sharply: Q4 revenue fell 47.5% YoY to ₹6.10 Lakh, and full-year revenue dropped 38.8% to ₹27.23 Lakh. The auditor issued a qualified opinion citing unavailability of documents for non-current investments (₹113.67 Lakh), an outstanding income tax demand of ₹357.63 Lakh (no provision made), and inventory valuation based on a May 2023 report (₹1,649.89 Lakh). The company's cash and cash equivalents fell to ₹4.05 Lakh from ₹10.73 Lakh a year ago.

• · Total expenses for FY26 were ₹28.85 Lakh, down from ₹48.30 Lakh in FY25.
• · Non-moving inventories of ₹1,641.62 Lakh represent 92.74% of total assets, indicating a material uncertainty about going concern.
• · The company has adopted an 'assets light' model to address the going concern issue.
• · The auditor's qualified opinion is repetitive (not first time) and covers three areas: investment documentation, tax demand, and inventory valuation.
• · The company appointed Lookman Mansuri & Associates as internal auditor for FY 2026-27.
• · Equity share capital remains unchanged at ₹931.20 Lakh (face value ₹10 each).
• · Other equity decreased slightly to ₹746.45 Lakh from ₹748.10 Lakh as of 31.03.2025.

27-05-2026

Darjeeling Industriies Limited (formerly Darjeeling Ropeway Company) reported a strong turnaround for FY2025-26, with total income surging to ₹511.37 Lakhs (from ₹91.01 Lakhs in FY2024-25) and net profit of ₹169.87 Lakhs versus a loss of ₹26.69 Lakhs in the prior year. However, the quarterly performance showed a sharp sequential decline: revenue fell from ₹255.07 Lakhs in Q3 FY2026 to ₹74.69 Lakhs in Q4 FY2026, and net profit dropped from ₹105.17 Lakhs to ₹7.09 Lakhs. The company also incorporated a new subsidiary (Novva Defence Iinds Limited) and appointed a secretarial auditor for FY2025-26.

• · The company incorporated a subsidiary, Novva Defence Iinds Limited, on 30 January 2026, but its business operations had not commenced as of 31 March 2026.
• · Non-current investments stood at ₹541.60 Lakhs as at 31 March 2026, up from nil in the prior year.
• · The auditor noted that investments of ₹2,67,51,355 were pending for share allotment as of the reporting date, but the entire amount was classified under 'Investments'.
• · The company's only operating segment is Trading of Agricultural Products.
• · No investor complaints were received or pending as of 31 March 2026.
• · The company issued share capital of ₹900.31 Lakhs during FY2025-26, contributing to a significant increase in equity.

27-05-2026

Shri Dinesh Mills Ltd. announced a recommended final dividend of ₹1.50 per equity share for the financial year, subject to shareholder approval. The dividend was declared at the Board meeting held on May 27, 2026.

• · Dividend of ₹1.50 per share on equity shares of face value ₹10 each.
• · Subject to approval of shareholders.

27-05-2026

TCI Express Limited reported audited standalone revenue from operations of ₹1,236.16 Cr for FY26, up 2.3% YoY from ₹1,208.27 Cr, while standalone net profit declined 1.0% to ₹89.84 Cr from ₹90.77 Cr. The Board approved re-appointment of Chander Agarwal as Managing Director, appointment of two new independent directors, grant of 46,200 stock options at ₹250 per option, and adoption of a revised Nomination and Remuneration Policy. However, the company faces a GST demand of ₹51.36 Cr (plus interest/penalty) which management believes will not result in adverse financial outcome.

• · Standalone basic EPS for FY26: ₹23.39 (FY25: ₹23.66), a decline of 1.1%.
• · Consolidated basic EPS for FY26: ₹21.21 (FY25: ₹22.36), a decline of 5.1%.
• · Standalone total assets as of March 31, 2026: ₹1,000.11 Cr (up 8.3% from ₹923.19 Cr).
• · Standalone total equity as of March 31, 2026: ₹828.82 Cr (up 7.7% from ₹769.33 Cr).
• · Standalone borrowings (non-current) increased from nil to ₹31.20 Cr in FY26.
• · Standalone lease liabilities (non-current) increased from ₹4.70 Cr to ₹20.44 Cr.
• · Standalone cash and cash equivalents: ₹11.46 Cr (FY25: ₹10.51 Cr).
• · GST demand of ₹51.36 Cr (plus interest and penalty) for period July 2017 to March 2022 – appeal rejected by Commissioner (Appeals) CGST on Dec 30, 2025; company confident of prevailing in further appellate proceedings.
• · Exceptional item of ₹2.28 Cr impairment of investment in Q4 FY26.
• · Board meeting held on May 27, 2026 from 1:00 PM to 4:55 PM IST.

27-05-2026

Hit Kit Global Solutions Ltd reported audited financial results for Q4 and FY ended March 31, 2026. For the full year, total income increased to ₹109.08 Lacs from ₹103.30 Lacs in FY25, while profit after tax declined sharply to ₹5.03 Lacs from ₹254.76 Lacs in the prior year, which included an exceptional item of ₹200.02 Lacs. The auditors issued an unmodified opinion.

• · The Board meeting commenced at 06:10 p.m. and concluded at 07:10 p.m. on May 27, 2026.
• · Statutory auditors M/s. Ishwarlal & Co. issued an unmodified (clean) audit opinion for FY26.
• · Equity share capital increased from ₹928.00 Lacs to ₹1,078.00 Lacs, a 16.2% rise.
• · Property, Plant and Equipment grew 10% to ₹655.63 Lacs from ₹596.00 Lacs.
• · Trade receivables increased to ₹59.27 Lacs from ₹56.89 Lacs.
• · Cash and cash equivalents stood at ₹7.74 Lacs as at March 31, 2026 (no prior year figure provided).
• · Other current assets rose to ₹32.87 Lacs from ₹14.46 Lacs.
• · Total liabilities increased to ₹1,325.72 Lacs from ₹1,183.36 Lacs.
• · Earnings per share (basic) for FY26 was ₹0.0168 vs ₹0.5491 in FY25, a 96.9% decline.
• · Exceptional item of ₹200.02 Lacs in FY25 was not repeated in FY26.

27-05-2026

Delton Cables Ltd. announced its audited financial results for Q4 and FY ended March 31, 2026, with an unmodified audit opinion. The Board recommended a final dividend of ₹2 (20%) per equity share for FY 2025-26 and approved several reappointments and policy changes. However, the auditor highlighted an emphasis of matter regarding a charge of ₹30 lakh that has not yet been registered with the ROC beyond the statutory period.

• · Auditor's report includes an emphasis of matter regarding a charge of ₹30 lakh with Mercantile Bank Limited not yet registered with ROC beyond the statutory period.
• · The Board approved a change in accounting policy for land measurement from historical cost to revaluation model under Ind-AS 16, effective FY 2025-26.
• · Re-appointment of Mr. Abhishek Poddar as Non-Executive Independent Director for a second term of 5 years from September 2, 2027 to September 1, 2032, subject to shareholder approval.
• · Re-appointment of M/s S.R. Dinodia and Co. LLP as Internal Auditors and M/s MM & Associates as Cost Auditors for FY 2026-27.
• · Revision in remuneration of Mrs. Shriya Gupta and Ms. Isha Gupta, both Vice-Presidents, subject to shareholder approval.
• · The Board approved a Policy on Materiality and on Dealing with Related Party Transactions.

27-05-2026

Shiva Texyarn Limited reported its audited standalone and consolidated financial results for the year ended March 31, 2026. Standalone revenue from operations increased 5.5% YoY to ₹34,052.40 Lakhs, while profit before tax rose 8.5% to ₹1,299.61 Lakhs. However, the company's total expenses grew at a faster pace (5.5% YoY), and the board recommended a dividend of ₹0.60 per share (6% of face value), down from the previous year's ₹3 per share. Additionally, two senior management appointments were made, and the company plans to amend its Memorandum and Articles of Association.

• · The board recommended a dividend of ₹0.60 per share (6% of face value) for FY 2025-26, down from ₹3 per share in the prior year.
• · Standalone profit before tax declined 3.6% YoY to ₹1,299.61 Lakhs despite a 5.5% increase in revenue, as total expenses grew at the same rate (5.5%).
• · Standalone total assets decreased 11.1% YoY to ₹26,990.02 Lakhs, while total equity increased 6.7% to ₹14,417.73 Lakhs.
• · Cash and cash equivalents surged 633% YoY to ₹693.43 Lakhs from ₹94.61 Lakhs.
• · The statutory auditors issued an unmodified (clean) audit opinion on the standalone financial results.
• · Two senior management appointments were made: M Gopalakrishnan as COO (Lamination Division) and G K Raman as President - Strategic Affairs, both effective May 27, 2026.
• · M Nagarajan was appointed as Cost Auditor for FY 2026-27, subject to shareholder ratification.
• · The company plans to amend its Memorandum of Association (object clause) and adopt a new set of Articles of Association, subject to shareholder approval at the AGM.

27-05-2026

PCS Technology Ltd. announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, as approved by the Board on May 27, 2026. The Board also appointed Patil Gaikwad & Associates as internal auditors for FY 2026-27. The auditor's report provides an unmodified opinion on both standalone and consolidated financial results, indicating no material misstatements.

• · Board meeting commenced at 1:15 PM and concluded at 1:45 PM on May 27, 2026.
• · Patil Gaikwad & Associates appointed as internal auditors for FY 2026-27 with no disclosed relationships with directors.
• · Auditor's report issued by Vinod K Mehta & Co. (Firm Registration No. 111508W) with an unmodified opinion on both standalone and consolidated financial results.
• · Standalone and consolidated financial results prepared in accordance with Ind AS and Regulation 33 of SEBI Listing Regulations.
• · No specific financial figures (revenue, profit, etc.) were disclosed in the filing.

27-05-2026

Ramco Industries reported a strong standalone net profit of ₹111.26 Cr for FY2025-26, up 25.9% from ₹88.36 Cr in the prior year, driven by a 2.9% revenue increase to ₹1,443.50 Cr. However, the Building Products segment showed a 7.0% decline in quarterly revenue (Q4 FY26 vs Q4 FY25), and the Textiles segment revenue fell 18.5% for the full year. The Board recommended a dividend of ₹1.25 per share and proposed the reappointment of Shri Ajay Bhaskar Baliga as Independent Director for a second term.

• · The Board meeting commenced at 11:30 AM and concluded at 2:00 PM on 27.05.2026.
• · The 61st Annual General Meeting is scheduled for 20th August 2026 via Video Conferencing.
• · Dividend of ₹1.25 per share (face value ₹1) will be paid within 30 days of AGM declaration.
• · Auditors issued unmodified opinions on both standalone and consolidated annual financial results.
• · Exceptional items in FY2025-26 include a profit of ₹0.23 Cr on sale of unquoted investments (Q2) and reversal of ₹7.86 Cr provision for Entry Tax payable (Q4) following settlement under SOD scheme.
• · Debt service coverage ratio improved to 3.03 times for FY2025-26 from 5.62 times in FY2024-25.
• · Interest service coverage ratio improved to 10.82 times for FY2025-26 from 9.85 times in FY2024-25.
• · Inventory turnover (days) improved to 135 days for FY2025-26 from 141 days in FY2024-25.
• · Debtors turnover (days) improved to 24 days for FY2025-26 from 22 days in FY2024-25.
• · Net worth (excluding revaluation reserve) stood at ₹1,344.89 Cr as at 31.03.2026 vs ₹1,254.41 Cr as at 31.03.2025.
• · Total debt to total assets ratio improved to 0.10 times as at 31.03.2026 from 0.15 times as at 31.03.2025.
• · Cash and cash equivalents increased to ₹21.52 Cr as at 31.03.2026 from ₹3.87 Cr as at 31.03.2025.
• · Long-term borrowings reduced to ₹41.12 Cr as at 31.03.2026 from ₹75.39 Cr as at 31.03.2025.
• · Short-term borrowings reduced to ₹128.08 Cr as at 31.03.2026 from ₹180.31 Cr as at 31.03.2025.

27-05-2026

AJC Jewel Manufacturers Limited reported audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026. Standalone revenue for the quarter ended March 31, 2026 was ₹8,411.22 Lakh, up from ₹8,846.40 Lakh in the previous quarter (December 31, 2025), while standalone profit after tax for the quarter was ₹196.18 Lakh, down from ₹345.31 Lakh in the prior quarter. For the full year, standalone revenue grew to ₹22,046.35 Lakh from ₹29,174.87 Lakh in FY2025, and profit after tax increased to ₹801.37 Lakh from ₹386.31 Lakh. The company completed its IPO during the year, raising ₹15.39 Crore, and also acquired 88% of Esthara Jewels Private Limited. However, the company paid fines of ₹3.48 Lakh and ₹0.12 Lakh for delayed submission of financial results and delayed board meeting intimation respectively.

• · The company acquired 88% of shares in Esthara Jewels Private Limited during the period.
• · Standalone total assets decreased from ₹4,935.16 Lakh (Mar 2025) to ₹3,421.53 Lakh (Mar 2026).
• · Standalone short-term borrowings increased from ₹3,131.14 Lakh to ₹4,325.56 Lakh.
• · Standalone trade receivables increased from ₹1,782.86 Lakh to ₹4,060.93 Lakh.
• · Standalone inventories increased from ₹2,227.01 Lakh to ₹2,399.51 Lakh.
• · Standalone cash and cash equivalents increased from ₹71.76 Lakh to ₹136.15 Lakh.
• · Consolidated total assets as at March 31, 2026 were ₹8,443.61 Lakh (comparative not available).
• · Fines of ₹3.48 Lakh and ₹0.12 Lakh were paid for regulatory non-compliance.

27-05-2026

HEG Limited has communicated to shareholders regarding the deduction of tax at source (TDS) on the recommended final dividend of ₹3.40 per equity share (170% on face value of ₹2) for FY 2025-26, subject to shareholder approval at the 54th AGM. The company outlines detailed TDS rates and documentation requirements for resident and non-resident shareholders, with a submission deadline of June 19, 2026. While the dividend proposal reflects a positive return to shareholders, the complexity of compliance and potential higher withholding tax (up to 20% for non-linked PAN or 30% for certain non-residents) may pose administrative burdens.

• · The final dividend of ₹3.40 per share (170%) was recommended by the Board on April 29, 2026, and is subject to shareholder approval at the 54th AGM.
• · Dividend payment will be made within 30 days from the AGM date.
• · Resident individual shareholders with total dividend in TY 2026-27 not exceeding ₹10,000 are exempt from TDS.
• · TDS rate for resident shareholders with valid PAN is 10%; without valid PAN or non-linked PAN-Aadhaar, the rate is 20%.
• · Non-resident shareholders (FIIs/FPIs, other non-residents) face a TDS rate of 20% (plus surcharge and cess) under Section 393(2), with potential lower treaty rates subject to documentation.
• · Non-resident shareholders from Notified Jurisdictional Areas are subject to 30% TDS (plus surcharge and cess).
• · Sovereign wealth funds and pension funds notified by the Central Government are eligible for nil TDS.
• · All required tax documents must be submitted by June 19, 2026, to tdsfdiv170@lnjbhilwara.com.
• · Shareholders with joint holdings must have the first-named holder furnish documents; separate TDS credit requires a declaration under Rule 203 of Income-tax Rules, 2026.

27-05-2026

Emami Realty Limited's Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, and appointed Mr. Ram Krishna Agarwal as an Additional Non-Executive Director effective July 1, 2026. The auditor's report includes an emphasis of matter regarding a 10% partnership investment in Lohitka Properties LLP, Mumbai, whose accounts are not yet finalized, creating uncertainty about the investment's profitability. The board also reconstituted several committees effective July 22, 2026, with Mr. Agarwal joining the Nomination & Remuneration Committee, CSR Committee, and chairing the Finance Committee.

• · The Board meeting was held on May 27, 2026, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, commenced at 11:45 AM and concluded at 2:00 PM.
• · Audited financial results were prepared in compliance with Indian Accounting Standard 34 (Interim Financial Reporting) and Regulation 33 of SEBI Listing Regulations.
• · Mr. Ram Krishna Agarwal is a qualified Chartered Accountant with over 50 years of experience, former Managing Partner of S. R. Batliboi & Co. (EY member firm), and has held leadership positions at Ernst & Young India and CII (Eastern Region Chairman 2012-13).
• · The auditor's report notes an emphasis of matter: the company is a 10% partner in Lohitka Properties LLP (Mumbai), whose accounts are not yet finalized and thus no effect of profitability has been considered in the company's accounts.
• · Board committees were reconstituted effective July 22, 2026, with Mr. Ram Krishna Agarwal joining the Nomination & Remuneration Committee, CSR Committee, and chairing the Finance Committee.
• · The filing confirms Mr. Ram Krishna Agarwal is not debarred from holding director office by any SEBI order or other authority.

27-05-2026

Mrs. Bectors Food Specialities Limited announced its audited consolidated and standalone financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from Walker Chandiok & Co LLP. The Board recommended a final dividend of ₹0.70 per equity share (35% of face value ₹2) for FY2025-26, subject to shareholder approval. Additionally, the Board appointed KPMG Assurance and Consulting Services LLP as internal auditors for FY2026-27.

• · The Board meeting commenced at 10:30 Hrs IST and concluded at 13:30 Hrs IST on May 27, 2026.
• · The auditor's report includes an unmodified opinion on the consolidated annual financial results.
• · Two subsidiaries (one outside India) were audited by other auditors; their combined total assets were ₹248.02 million, total revenues ₹146.55 million, and total net loss after tax ₹13.35 million for the year ended March 31, 2026.
• · The Group's share of net profit after tax from one associate was ₹0.03 million for the year ended March 31, 2026.

27-05-2026

Automotive Axles Limited issued notices to shareholders regarding proposed transfer of unclaimed dividends and corresponding shares to the Investor Education and Protection Fund (IEPF) for dividends that have remained unpaid/unclaimed for seven consecutive years, specifically from FY2018-19 onward. Shareholders have until August 31, 2026 to claim dividends and avoid compulsory transfer of shares to the IEPF. This regulatory compliance notice covers dividends from FY2018-19 through FY2024-25, but does not disclose the aggregate amount or number of shares affected, making it difficult to assess materiality.

• · The transfer applies to shares and dividends that have remained unclaimed for seven consecutive years, starting with FY2018-19 final dividend.
• · The notice lists unclaimed dividends for eight financial years: FY2018-19 Final, FY2019-20 Interim, FY2019-20 Final, FY2020-21 Final, FY2021-22 Final, FY2022-23 Final, FY2023-24 Final, and FY2024-25 Final.
• · The notice is a routine regulatory compliance filing under Regulation 30 of SEBI LODR and Section 124(6) of the Companies Act, 2013.

27-05-2026

The Board of Directors of M.M. Rubber Company Limited met on 27 May 2026 (11:00 AM–02:00 PM) and approved the Standalone Audited Financial Results for the quarter and year ended 31/03/2026 along with the statement of Assets & Liabilities; the Statutory Auditor's Report (unmodified opinion) was received. The Board also appointed M/s S.R. Mandre and Co., Chartered Accountants as Internal Auditors for Financial Year 2026-27. No monetary figures were disclosed in this filing.

• · Board approved Standalone Audited Financial Results for the quarter and year ended 31/03/2026 and the accompanying statement of Assets and Liabilities.
• · Statutory Auditor (M/s. Narayan Bhat & Co, FRN-005011S) issued an Audit Report with an unmodified opinion on the Standalone Audited Financial Results for year ended 31/03/2026 (declaration by CFO).
• · Appointment of Internal Auditors: M/s S.R. Mandre and Co., Chartered Accountants for the Financial Year 2026-27.
• · Board meeting timings: commenced at 11:00 AM and concluded at 02:00 PM on 27.05.2026.
• · Scrip Code referenced: 509196.

27-05-2026

Alfred Herbert (India) Ltd. reported audited standalone financial results for the year ended March 31, 2026, with total comprehensive income of ₹45,065.38 Lakhs (₹450.65 Cr), a significant turnaround from a loss of ₹63.29 Lakhs in FY2025. The Board recommended a dividend of ₹20.00 per equity share (200% of face value ₹10) for FY2026. However, the quarterly performance showed a sharp decline: standalone profit for Q4 FY2026 was ₹309.05 Lakhs, down 77.8% from ₹1,393.07 Lakhs in Q3 FY2026, and the company's cash and cash equivalents dropped from ₹391 Lakhs to ₹114.79 Lakhs.

• · The Board meeting commenced at 11:30 AM and ended at 2:15 PM on May 27, 2026.
• · Statutory auditors issued an unmodified (clean) opinion on both standalone and consolidated financial results.
• · Mrs. Simika Lodha, Non-Executive Non-Independent Director, retires by rotation at the upcoming 106th Annual General Meeting and is eligible for reappointment.
• · Standalone revenue from operations for FY2026 was ₹1,473.37 Lakhs, up 43.7% from ₹1,024.99 Lakhs in FY2025.
• · Standalone profit before tax for FY2026 was ₹52,086.51 Lakhs, including exceptional items of ₹48,047.16 Lakhs in the prior year (FY2025).
• · Total assets increased to ₹56,937.55 Lakhs as at March 31, 2026 from ₹11,512.42 Lakhs a year earlier, driven largely by a surge in investments.
• · Other equity (reserves) stood at ₹10,815.29 Lakhs as at March 31, 2026 (no prior year figure provided in the snippet).
• · Earnings per share (basic) for FY2026 was ₹5,900.20, compared to ₹80.76 in FY2025.