India Corporate Governance MCA ROC Filings — May 28, 2026

28-05-2026

Unitech Limited's Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026. The statutory auditor issued a disclaimer of opinion, citing material uncertainties related to going concern, lack of impairment assessments on investments and loans, and unresolved reconciliations. The company's net worth is eroded, it has incurred losses, and its resolution framework filed with the Supreme Court remains unapproved.

• · The auditor issued a disclaimer of opinion on the standalone financial results due to multiple material uncertainties.
• · The company's net worth is eroded and it has incurred losses in both current and previous years.
• · The Resolution Framework filed with the Supreme Court (versions dated Sep 10, 2020, Oct 28, 2020, and Apr 27, 2022) has not yet been approved.
• · No impairment assessment was conducted for investments in subsidiaries (₹428,54.75 lakh), joint ventures (₹540,58.48 lakh), associates (₹299.25 lakh), and unrelated entities (₹612,47.17 lakh) despite strong impairment indicators.
• · Loans and advances to subsidiaries, joint ventures, associates (₹4508,42.92 lakh) and trade receivables from them (₹45,55.06 lakh) lack sufficient evidence for fair value estimation of expected credit loss.
• · Corporate and bank guarantees issued by erstwhile management (₹1765,60.27 lakh) lack sufficient evidence for fair value estimation of expected credit loss.
• · Amount recoverable from GNIDA (₹183,39.80 lakh) is subject to confirmation/reconciliation.
• · Variation exists between balance lying with Supreme Court registry and books of accounts; amount indeterminable.
• · Balances of trade receivables, trade payables, bank balances, borrowings, advances from customers, and other assets/liabilities are pending reconciliation/confirmation.
• · Unpaid statutory dues from erstwhile management period: Income-tax ₹79,29.00 lakh, Professional Tax ₹0.59 lakh, EPF ₹5,00.33 lakh.
• · Old GST input credit receivable is subject to reconciliation with GST portal; amount indeterminable.
• · Default in repayment of public deposits accepted by erstwhile management is noted.

28-05-2026

Priya Limited reported audited financial results for the quarter and year ended March 31, 2026. The company posted an overall profit of ₹434.50 lakh for the year, driven entirely by a notional exceptional gain of ₹803.39 lakh from bank auction of office premises, while incurring an operational loss of ₹90.25 lakh in the quarter. The company remains in severe financial distress with total liabilities exceeding total assets by ₹4,463.55 lakh, zero revenue from operations, and its accounts classified as NPA by multiple banks, which have also declared the company and its promoters as willful defaulters.

• · Revenue from operations for the year ended March 31, 2026 is nil.
• · The company has closed all branches except Mumbai branch, disposed of fixed assets, and laid off majority of employees since FY 2020-21.
• · The company has received summons from Debts Recovery Tribunal (DRT) Mumbai from all three lender banks.
• · The company has not made any provision for tax on the notional gain from property auction, relying on Income Tax judgments.
• · The Board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
• · The company's statutory auditor issued an Adverse Opinion on the financial results.

28-05-2026

Daikaffil Chemicals India Ltd. reported a net loss of ₹34.92 Lakh for Q4 FY26, compared to a loss of ₹89.10 Lakh in Q4 FY25, showing an improvement, but for the full FY26, the net loss widened to ₹214.07 Lakh from ₹158.98 Lakh in FY25. The Board approved audited standalone and consolidated financial results and re-appointed SPSJ & Associates LLP as internal auditor for FY26-27, while revenue from operations declined sharply to ₹399.87 Lakh in Q4 FY26 from ₹749.84 Lakh in the prior quarter.

• · Total income for Q4 FY26 stood at ₹1,340.06 Lakh vs ₹796.60 Lakh in Q3 FY25, a 68.3% QoQ increase.
• · Other equity collapsed from ₹285.22 Lakh on March 31, 2025 to ₹3.71 Lakh on March 31, 2026, a 98.7% decline.
• · Total assets decreased to ₹968.89 Lakh from ₹1,431.29 Lakh year-over-year.
• · Trade receivables surged to ₹606.00 Lakh from ₹199.46 Lakh, a 203.8% increase.
• · Cash and cash equivalents fell to ₹56.90 Lakh from ₹66.01 Lakh at the prior year-end.
• · The company incorporated a subsidiary, Mikusu Global Industries Limited, on August 22, 2025, and it has begun activities.
• · Statutory auditors issued an unmodified (clean) opinion on the standalone annual financial results.
• · The government's draft rules on four Labour Codes were noted; the company assessed no material financial impact.

28-05-2026

Cords Cable Industries reported a strong 40.7% YoY increase in net profit to ₹2064.33 Lakhs for FY ended March 31, 2026, with revenue from operations growing 20.0% to ₹95389.98 Lakhs. However, the company's cash and cash equivalents remain low at ₹61.01 Lakhs, and trade receivables increased to ₹21139.74 Lakhs, indicating potential working capital strain. The Board recommended a final dividend of ₹1.20 per share (12% of face value).

• · Audited standalone financial results for Q4 and FY ended March 31, 2026 received unmodified audit opinion.
• · Board approved re-appointment of M/s Agarwal Nikhil & Co. as Internal Auditor and M/s S Chander & Associates as Cost Auditor for FY 2026-27.
• · Total comprehensive income for FY 2026 was ₹2053.40 Lakhs, up from ₹1453.92 Lakhs in FY 2025.
• · Total assets increased to ₹48999.73 Lakhs as at March 31, 2026 from ₹42059.22 Lakhs a year earlier.
• · Current liabilities increased to ₹25558.49 Lakhs from ₹20303.50 Lakhs, driven by higher trade payables and borrowings.
• · Cash flow from operations was not explicitly provided but net profit before tax was ₹2770.49 Lakhs.

28-05-2026

India Nippon Electricals Limited announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from Deloitte Haskins & Sells LLP. The Board also approved the re-appointment of two Independent Directors (Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti) for a second five-year term, re-appointment of Cost Auditor Mr. K Suryanarayanan, and appointment of M/s PKF Sridhar & Santhanam LLP as Internal Auditors for FY 2026-27. The 41st Annual General Meeting is scheduled for July 30, 2026 via video conference.

• · Audit report issued with unmodified opinion for both standalone and consolidated annual financial results.
• · 41st Annual General Meeting scheduled for July 30, 2026 at 10:00 AM via video conference.
• · Mr. Heramb R Hajarnavis holds degrees from MIT and Harvard Business School and is founder of SeaLink Capital Partners.
• · Ms. Gangapriya Chakraverti has over three decades of experience including leadership roles at Murugappa Group and Ford Motor Company.
• · Both Independent Directors are not related to any other directors of the company.
• · Cost Auditor Mr. K Suryanarayanan is a Fellow member of the Institute of Cost Accountants of India with over two decades of experience.
• · Internal Auditor M/s PKF Sridhar & Santhanam LLP is a Chennai-based CA firm established in 1978.

28-05-2026

Infonative Solutions Limited reported audited standalone financial results for the half year and year ended March 31, 2026, with an unmodified audit opinion. Profit before tax for the year ended March 31, 2026 was ₹392.94 Lakhs, up from ₹297.93 Lakhs in the prior year, representing a 31.9% increase. However, cash flow from operations declined significantly to ₹308.11 Lakhs from ₹435.25 Lakhs in FY25, a drop of 29.2%, driven by a large increase in trade receivables.

• · The Board meeting was held on May 28, 2026, from 6:45 PM to 7:10 PM at the registered office in New Delhi.
• · The auditor's report includes an unmodified opinion for the annual financial results.
• · The company raised ₹2,015.14 Lakhs from the issue of shares during FY26.
• · Capital expenditure on property, plant and equipment more than doubled to ₹1,119.91 Lakhs in FY26 from ₹536.47 Lakhs in FY25.
• · Trade receivables increased by ₹180.77 Lakhs in FY26, compared to a decrease of ₹497.74 Lakhs in FY25, indicating a significant shift in working capital.
• · Cash and cash equivalents stood at ₹27.69 Lakhs at the end of FY26, up from ₹8.86 Lakhs at the end of FY25.

28-05-2026

Apar Industries reported strong annual results for FY26 with consolidated revenue from operations rising 23.2% YoY to ₹22,902.12 Cr and net profit increasing 18.9% YoY to ₹976.93 Cr. However, Q4 FY26 standalone profit before tax declined 0.4% YoY to ₹331.16 Cr, and the Power/Telecom cables segment saw a sequential revenue drop of 7.0% in Q4. The Board recommended a final dividend of ₹60 per share and approved additional investment in the Brazilian subsidiary.

• · The Board approved appointment of Mr. Rahul Dugal as Cost Auditor for FY 2026-2027 and M/s Deloitte Touche Tohmatsu LLP as Internal Auditor for FY 2026-2027.
• · Allotment of 5,920 equity shares under ESAR Plan 2024.
• · Approval for further investment in Apar Industries Latam Ltda, Brazil (WOS) up to BRL 550,000.
• · Exceptional items of ₹32.53 Cr (consolidated) and ₹32.36 Cr (standalone) were recorded for past service cost on gratuity and compensated absence.
• · Consolidated total assets as of March 31, 2026 stood at ₹13,711.29 Cr, up from ₹11,263.55 Cr a year ago.
• · Consolidated total liabilities as of March 31, 2026 were ₹7,477.40 Cr, up from ₹6,289.87 Cr a year ago.

28-05-2026

PIL ITALICA LIFESTYLE LIMITED has issued a notice for its 34th Annual General Meeting (AGM) to be held on June 19, 2026, via video conferencing and physically at its registered office. The Register of Members and Share Transfer Books will remain closed from June 13 to June 19, 2026. The notice also includes a newspaper publication regarding lost share certificates and a separate public auction notice for gold ornaments pledged with Manappuram Finance Ltd.

• · The AGM notice was published in Free Press Journal (English), Navshakti (Marathi), and Jai Rajasthan (Hindi) on May 28, 2026.
• · The Register of Members and Share Transfer Books will be closed from June 13, 2026 to June 19, 2026 (both days inclusive).
• · A separate notice from Maharashtra Scooters Limited (not PIL Italica) regarding lost share certificates for Bhavna Bhanukumar Fozdar (200 equity shares, face value ₹10 each) is included in the newspaper extract.
• · A public auction notice for gold ornaments pledged with Manappuram Finance Ltd. is also included in the newspaper extract, but is unrelated to PIL Italica.
• · The company's CIN is L25207RJ1992PLC006576, and its registered office is at Kodiyat Road, Village Sisarma, Udaipur (Raj.) - 313031.

28-05-2026

Retina Paints Limited reported audited financial results for the year ended March 31, 2026, with total income of ₹2,38,591.18 thousand (up 13.6% YoY from ₹2,10,093.83 thousand) and profit after tax of ₹6,391.49 thousand (down 51.0% YoY from ₹13,039.42 thousand). The Board also approved the re-appointment of internal, secretarial, and tax auditors for FY 2026-27. While revenue grew, profitability declined sharply due to higher expenses, particularly finance costs and cost of materials.

• · The company operates only in one segment: manufacturing and selling of paints.
• · No investor complaints were pending during the period.
• · No exceptional or extraordinary items were reported for the year.
• · The company is listed on the SME platform of BSE and is exempt from Ind AS adoption.
• · Long-term borrowings increased sharply from ₹22,644.56 thousand (March 31, 2025) to ₹77,414.13 thousand (March 31, 2026).
• · Short-term borrowings also rose from ₹66,448.72 thousand to ₹1,06,454.19 thousand.
• · Trade payables decreased from ₹50,428.54 thousand to ₹38,016.70 thousand.
• · Inventory valuation of ₹1,160.27 lakh was based on a valuer's report.
• · The Board meeting commenced at 12:48 PM and concluded at 2:15 PM on May 28, 2026.

28-05-2026

Veritas (India) Limited's Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with an unmodified audit opinion. The Board recommended a dividend of Re. 0.05 per share (5% of face value Re. 1/-) for FY 2025-26, subject to shareholder approval at the 41st AGM on September 3, 2026. Key management changes include the re-appointment of Mr. Paresh Merchant as Managing Director for three years from December 28, 2026, and the appointment of Mr. Murugan Pillai as Internal Auditor for FY 2026-27.

• · Audited standalone revenue from operations for FY ended March 31, 2026: ₹450 Lakhs (₹4.5 Cr).
• · Cash and cash equivalents as at March 31, 2026: ₹53.47 Lakhs.
• · Statutory auditors issued unmodified (clean) opinion on standalone and consolidated financial results.
• · 41st Annual General Meeting scheduled for September 3, 2026 via VC/OAVM mode (no physical meeting).
• · Record date for dividend entitlement: August 28, 2026; book closure from August 29 to September 3, 2026.
• · No financial results from prior periods are provided in this filing, so period-over-period comparisons cannot be made; no growth or decline data available.

28-05-2026

Sadbhav Infrastructure Project Limited reported standalone revenue from operations of ₹2,851 million for Q4 FY26, up from ₹2,784 million in Q3 FY25, but down from ₹3,016 million in Q4 FY25. The company posted a net loss of ₹1,755.24 million for the year ended March 31, 2026, compared to a loss of ₹1,199.67 million in the prior year. The auditors issued a modified opinion regarding the recoverability of investments and loans to subsidiary Rohtak Panipat Tollway Private Limited (RPTPL). The board also appointed Mr. Kaivan Vora as CFO effective May 27, 2026.

• · Auditors issued a modified opinion on standalone and consolidated financial results for Q4 and FY26 due to uncertainty over recoverability of investments and loans to RPTPL.
• · The company's net worth as of March 31, 2026 was ₹6,557.45 million, up from ₹6,159.69 million a year ago.
• · Total borrowings (non-current + current) stood at ₹3,659.62 million as of March 31, 2026, down from ₹6,026.95 million a year ago.
• · The arbitration award in favor of RPTPL against NHAI for INR 10,805.45 million (principal of INR 7,796.31 million and interest of INR 3,009.14 million) is under challenge by NHAI before the Delhi High Court.
• · The company received INR 650 million as settlement under Vivad se Vishwas II scheme during FY26.

28-05-2026

Balurghat Technologies Ltd. reported audited financial results for Q4 and FY ended March 31, 2026. Revenue for the quarter grew 15.0% QoQ to ₹3,181.09 Lakh, but net profit swung to a loss of ₹310.68 Lakh in the previous quarter (Q3 FY26) versus a profit of ₹461.08 Lakh in Q4 FY26. For the full year, revenue increased 38.0% YoY to ₹12,008.08 Lakh, while net profit declined 74.0% YoY to ₹54.85 Lakh. The board also approved the appointment of Mrs. Shweta as an additional independent director and accepted the resignation of Mrs. Geetika Khandelwal.

• · The company has pending litigations with claims totaling ₹57,83,61,090 (IDBI Bank corporate guarantee), ₹1,04,88,499 (Usha Martin), and ₹40,00,000 (Rawal Investments).
• · A new petition under Section 7 was filed on 13.03.2026 before NCLT Kolkata by an asset reconstruction company claiming ₹2.39 crore with interest @18% p.a.
• · The auditor's report notes an unmodified opinion, but highlights the pending litigations as a key audit matter.
• · The board reconstituted three committees (Audit, Nomination & Remuneration, Stakeholders Relationship) effective May 29, 2026, with Mrs. Shweta as Chairperson of the Audit Committee.
• · The meeting commenced at 01:30 PM and concluded at 03:30 PM on May 28, 2026.

28-05-2026

Eureka Industries Ltd. reported a net loss of ₹49.20 Lakh for Q4 FY26, a sharp reversal from a profit of ₹35.55 Lakh in Q3 FY26 and a profit of ₹47.89 Lakh in Q4 FY25. For the full year FY26, net profit plunged 90.9% to ₹19.53 Lakh from ₹214.27 Lakh in FY25, driven by a write-off of ₹189.48 Lakh in unusable inventory and a write-off of ₹287.74 Lakh in long-outstanding liabilities. The company also disclosed a proposed Pre-Packaged Insolvency Resolution Process (PPIRP) and a scheme of amalgamation with Onix Renewable Limited, including a name change to 'ONIX RENEWABLE LIMITED'.

• · The company's net worth remains negative at ₹(127.30) Lakh as of March 31, 2026 (vs ₹(149.50) Lakh a year ago).
• · Total assets declined to ₹553.72 Lakh from ₹830.56 Lakh in FY25, primarily due to inventory write-off and asset write-down.
• · Trade receivables surged to ₹516.20 Lakh from ₹85.47 Lakh, a 504% increase, indicating potential collection risks.
• · Inventories were written down to zero from ₹563.48 Lakh at the end of FY25.
• · The company has substantial brought-forward business losses and unabsorbed depreciation, resulting in no current tax provision for FY26.
• · The statutory auditors issued an unmodified (clean) opinion on the audited financial results.
• · Mr. Raghav Thakkar was re-appointed as Internal Auditor for FY 2026-27.
• · The company's EGM on May 18, 2026 approved the PPIRP and the amalgamation scheme with Onix Renewable Ltd.

28-05-2026

Wires & Fabriks (SA) Ltd reported full-year revenue from operations of ₹11544.97 Lakh (₹115.45 Cr) for FY ended March 31, 2026, up 5.9% from ₹10902.41 Lakh in FY25. Net profit for the year declined sharply by 82.4% to ₹26.43 Lakh from ₹150.33 Lakh in the prior year, while Q4 standalone profit was ₹15.04 Lakh versus ₹30.80 Lakh in Q4 FY25. The Board recommended a dividend of 1% (₹0.10 per share) subject to shareholder approval, and the auditor issued an unmodified opinion.

• · Auditor issued unmodified opinion for both quarterly and annual results.
• · Full-year depreciation expense jumped 50.5% to ₹1404.31 Lakh from ₹933.17 Lakh.
• · Finance costs rose 27.7% to ₹866.04 Lakh from ₹740.56 Lakh year-on-year.
• · Inventories reduced sharply by 26.4% to ₹2897.93 Lakh from ₹3938.48 Lakh.
• · Trade receivables increased 17.1% to ₹3365.11 Lakh from ₹2872.85 Lakh.
• · Total borrowings (non-current + current) fell to ₹10543.12 Lakh from ₹12634.45 Lakh, a decline of 16.6%.
• · Total equity (share capital + reserves) was ₹5065.46 Lakh, up 0.6% from ₹5033.00 Lakh.
• · Dividend of ₹0.10 per share recommended, subject to shareholder approval at the AGM.
• · Q4 FY26 figures are balancing figures between audited full-year and reviewed nine-month results.

28-05-2026

Insecticides (India) Limited reported audited standalone financial results for Q4 and FY ended March 31, 2026. Revenue from operations for the year rose 14.7% YoY to ₹2,14,441.38 Lakhs, while net profit increased 11.5% to ₹13,637.87 Lakhs. However, Q4 revenue declined 4.0% sequentially from Q3 FY26, and profit after tax for the quarter fell 19.2% QoQ, indicating a mixed performance. The Board also approved an Employee Stock Purchase Scheme 2026, appointed Mr. Sanskar Aggarwal as Whole Time Director, and accepted the resignation of Mrs. Nikunj Aggarwal as Whole Time Director.

• · The Board approved the formulation of Employee Stock Purchase Scheme 2026 for up to 2,00,000 equity shares with a 1-year lock-in period, subject to shareholder approval at the 29th AGM.
• · Mrs. Nikunj Aggarwal resigned as Whole Time Director with immediate effect; no material reason other than those in her resignation letter.
• · Mr. Sanskar Aggarwal appointed as Whole Time Director for 5 years from May 28, 2026 to May 27, 2031, and also as Director (Additional) in Kaeros Research Limited.
• · Mr. Atul Kumar appointed as Vice President- Sales (North), a Senior Management Personnel.
• · M/s T Jain & Associates appointed as Internal Auditor for 5 years from April 1, 2026 to March 31, 2031.
• · The 29th Annual General Meeting will be held on August 12, 2026 at 3:00 PM via Video Conferencing.
• · The wholly owned subsidiary IIL Overseas DMCC, Dubai has been dissolved effective September 19, 2025.
• · The company has one business segment: Agro-Chemicals (Technical & Formulation).
• · Total comprehensive income for FY26 was ₹13,803.30 Lakhs, slightly down from ₹13,848.59 Lakhs in FY25.
• · Earnings per share (basic) for FY26 stood at ₹46.68, compared to ₹47.61 in FY25.

28-05-2026

Mohit Paper Mills Ltd. reported audited standalone financial results for Q4 and FY ended March 31, 2026. For the full year, total income rose 7.6% to ₹20,095.68 Lakh and net profit increased 1.9% to ₹663.11 Lakh, while Q4 net profit surged 229% YoY to ₹73.39 Lakh. However, Q4 net profit declined 72.6% sequentially from ₹267.82 Lakh in Q3 FY26, and other income for the year fell sharply to ₹78.08 Lakh from ₹654.52 Lakh in FY25.

• · Audit report by Pankaj K. Goyal & Co. has an unmodified opinion for FY26.
• · Total comprehensive income for FY26 was ₹656.43 Lakh vs ₹650.87 Lakh in FY25, a marginal increase of 0.9%.
• · Earnings per share (basic) for FY26: ₹4.74 vs ₹4.65 in FY25; for Q4 FY26: ₹1.91 vs ₹0.16 in Q4 FY25.
• · Total assets decreased slightly to ₹19,735.14 Lakh as at March 31, 2026 from ₹19,809.33 Lakh a year earlier.
• · Non-current borrowings declined to ₹2,778.55 Lakh from ₹3,227.31 Lakh, while current borrowings stood at ₹4,590.52 Lakh (vs ₹4,717.72 Lakh).
• · Trade payables increased to ₹2,648.71 Lakh from ₹1,580.42 Lakh.
• · Other equity (excluding revaluation reserve) rose to ₹4,359.66 Lakh from ₹3,703.23 Lakh.
• · Board meeting commenced at 3:00 PM and concluded at 4:00 PM on May 28, 2026.

28-05-2026

Ken Financial Services Ltd. reported audited financial results for Q4 and FY ended March 31, 2026, showing a dramatic surge in total income to ₹511.04 Lakh for the quarter (vs ₹16.56 Lakh in Q4 FY25) and ₹598.11 Lakh for the full year (vs ₹59.89 Lakh in FY25), driven primarily by a one-time other income of ₹496.49 Lakh in Q4. Profit after tax for the quarter jumped to ₹22.11 Lakh from ₹0.73 Lakh in the prior year quarter, and full-year PAT rose to ₹43.35 Lakh from ₹8.37 Lakh. However, core interest income declined 12% YoY for the quarter and 4% for the full year, and the company's loans portfolio more than doubled, leading to a sharp increase in finance costs and other expenses.

• · The Board appointed M/s. VMRS & Co. (FRN 122750W) as Internal Auditors for FY 2026-27.
• · The audit report contains an unmodified opinion on the financial results.
• · Total comprehensive income for FY26 was ₹44.90 Lakh vs ₹6.85 Lakh in FY25.
• · Basic and diluted EPS for FY26 stood at ₹1.45 (not annualized) vs ₹0.28 in FY25.
• · Other equity increased to ₹470.36 Lakh as at March 31, 2026 from ₹425.46 Lakh a year earlier.
• · Cash flow from operations was negative ₹646.36 Lakh in FY26 vs negative ₹16.40 Lakh in FY25, driven by a large increase in loans and advances.
• · The company has only one operating segment: Financial Activity.
• · No shareholder/investor complaints were received during the quarter.

28-05-2026

Jayant Infratech Limited held an Extra-Ordinary General Meeting (EGM) on May 27, 2026, where two special resolutions were passed. Resolution 1, to issue equity shares on a preferential basis for consideration other than cash, received unanimous approval with all 6,243,936 votes in favor. However, Resolution 2, approving the acquisition of M/s Jayant Infraprojects on a slump sale basis as a material related party transaction, saw a significant split: only 471,000 votes (7.5%) in favor versus 5,772,936 votes (92.5%) against, yet it was still declared passed as a special resolution.

• · The remote e-voting period ran from May 23, 2026 (9:00 AM IST) to May 26, 2026 (5:00 PM IST).
• · The cut-off date for entitlement to vote was May 20, 2026.
• · No invalid votes were recorded for either resolution.
• · No members voted via ballot paper at the EGM venue.
• · Resolution 2 (related party acquisition) was passed as a special resolution despite 92.5% of votes being cast against it, indicating that the 'against' votes may have been from related parties who were not eligible to vote on the resolution, or the resolution required only a simple majority of non-related shareholders.

28-05-2026

Mahalaxmi Fabric Mills Limited reported audited standalone financial results for Q4 and FY ended March 31, 2026. The company posted a net loss of ₹82.65 Lakh for Q4 FY26, compared to a net profit of ₹656.76 Lakh in Q4 FY25, a significant decline. For the full year, net loss widened to ₹1,016.94 Lakh from a profit of ₹361.59 Lakh in FY25, driven by higher expenses and exceptional items.

• · Exceptional items in FY26 were ₹0.00 Lakh (Q4) and ₹741.16 Lakh (full year), compared to ₹1,284.88 Lakh in FY25.
• · Total expenses in Q4 FY26 were ₹1,714.05 Lakh, up from ₹837.27 Lakh in Q4 FY25.
• · Total expenses for FY26 were ₹6,035.46 Lakh, down from ₹7,290.31 Lakh in FY25.
• · Earnings per share (basic) for Q4 FY26 was negative ₹0.78, vs positive ₹6.18 in Q4 FY25; for FY26 negative ₹9.58 vs positive ₹3.40 in FY25.
• · Total equity (standalone) decreased to ₹7,669.42 Lakh as of March 31, 2026 from ₹8,680.37 Lakh a year earlier.
• · Total assets (standalone) decreased to ₹13,718.26 Lakh from ₹14,889.73 Lakh.
• · Non-current borrowings increased sharply to ₹2,035.23 Lakh from ₹403.63 Lakh.
• · Current borrowings increased to ₹1,944.81 Lakh from ₹1,496.60 Lakh.
• · Trade payables increased to ₹2,904.44 Lakh from ₹1,465.20 Lakh.
• · The auditor's report is unmodified (clean opinion).

28-05-2026

Shree Salasar Investments Limited reported audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026, approved at a Board Meeting on May 27, 2026. The filing confirms the results along with the audit report were submitted to BSE but does not disclose any actual financial figures, making it a procedural compliance update only.

• · Board meeting held on May 27, 2026 at 5:30 PM and concluded at 9:00 PM
• · Results and audit report are enclosed but no financial data extracted from this filing
• · Results to be published in newspapers as per Regulation 47 of LODR
• · Company CIN: L65990MH1980PlC023228
• · BSE Code: 503635

28-05-2026

Bharatam Ventures Limited (formerly Pet Plastics Limited) has issued a revised notice for a Board Meeting on May 28, 2026, to approve audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, along with a proposed acquisition of a company in the sugar sector and appointment of Mr. Rahul Chandrashekhar Chandratre as Additional Director. The trading window remains closed until 48 hours after the results are declared. No financial performance data are disclosed in this filing, so period-over-period comparisons cannot be made.

• · Company name changed from Pet Plastics Limited to Bharatam Ventures Limited (effective prior to this filing).
• · Board meeting scheduled for Thursday, May 28, 2026.
• · Agenda includes approval of audited standalone and consolidated financial results for quarter and financial year ended March 31, 2026.
• · Agenda includes approval of acquisition of a company in the sugar sector, including purchase consideration and terms.
• · Agenda includes appointment of Mr. Rahul Chandrashekhar Chandratre (DIN: 02653975) as Additional Director.
• · Agenda includes appointment of Internal Auditor.
• · Trading window closed until 48 hours after declaration of results per SEBI (Prohibition of Insider Trading) Regulations.
• · Earlier intimation dated May 22, 2026 is being modified by this revised notice.

28-05-2026

Essar Shipping Limited has informed the stock exchanges that its Board of Directors will meet on Saturday, May 30, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window for designated persons has been closed from April 1, 2026, until 48 hours after the outcome is made public.

• · Board meeting date: Saturday, May 30, 2026
• · Agenda: Approval of audited financial results (standalone and consolidated) for Q4 and FY ended March 31, 2026
• · Trading window closure period: April 1, 2026, until 48 hours after the board meeting outcome is made public
• · Filing date: May 27, 2026
• · Company CIN: L61200GJ2010PLC060285
• · BSE Scrip Code: 533704
• · NSE Code: ESSARSHPNG

28-05-2026

Algoquant Fintech Limited reported audited standalone financial results for Q4 FY26 and FY26, with net profit for the quarter surging to ₹1,587.63 Lakh from ₹106.17 Lakh in Q4 FY25, driven by a sharp increase in net gain on fair value changes. However, for the full year, net profit remained nearly flat at ₹3,274.40 Lakh versus ₹3,257.93 Lakh in FY25, while total revenue from operations grew only marginally by 0.4% to ₹23,546.00 Lakh. The Board also approved the appointment of M/s. VBRG & Associates as Internal Auditor for FY26-27.

• · Interest income declined sharply by 39.9% YoY to ₹912.54 Lakh in FY26 from ₹1,518.81 Lakh in FY25.
• · Operating expenses decreased 4.6% YoY to ₹11,776.21 Lakh in FY26 from ₹12,339.04 Lakh in FY25.
• · Net gain on fair value changes for FY26 was ₹19,412.59 Lakh, nearly flat compared to ₹19,176.38 Lakh in FY25.
• · Total comprehensive income for FY26 was ₹3,281.13 Lakh, virtually unchanged from ₹3,270.77 Lakh in FY25.
• · Paid-up equity share capital increased from ₹312.33 Lakh to ₹2,810.96 Lakh, reflecting a bonus issue or stock split (face value ₹1 each).
• · Earnings per share (basic and diluted) for FY26 stood at ₹1.16, identical to FY25.

28-05-2026

Accel Limited's Board of Directors approved audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, at a meeting held on May 27, 2026. The statutory auditors' report on the results was also noted. No specific financial figures or period-over-period comparisons were provided in this filing.

• · Board meeting commenced at 5:00 PM IST on May 27, 2026, and concluded at 12:25 AM IST on May 28, 2026.
• · The company will announce the date of its Annual General Meeting for FY 2025-26 in due course.
• · Audited financial results are for the quarter and financial year ended March 31, 2026.

28-05-2026

Procter & Gamble Hygiene and Health Care Limited announced that its 62nd Annual General Meeting will be held on August 24, 2026, with the record date set for August 17, 2026, for both the meeting and the payment of dividends, subject to shareholder approval. No financial results or performance data were disclosed in this filing.

• · Record date for AGM and dividend payment is August 17, 2026.
• · AGM scheduled for August 24, 2026.
• · Dividend payment is subject to shareholder approval at the AGM.

28-05-2026

Graphite India Limited reported audited standalone financial results for the year ended March 31, 2026, with total income of ₹2,979 Cr (up 4.7% YoY from ₹2,845 Cr) and net profit of ₹264 Cr (down 41.6% YoY from ₹452 Cr). The Board recommended a dividend of ₹7 per equity share and approved the re-appointment of Mrs. Sudha Krishnan as Non-Executive Independent Director for a second term. However, the company posted a net loss of ₹73 Cr in Q4 FY26 compared to a profit of ₹100 Cr in Q3 FY26 and ₹62 Cr in Q4 FY25, reflecting a sharp sequential and year-on-year decline in quarterly performance.

• · The Statutory Auditors issued an unmodified (clean) opinion on both standalone and consolidated financial statements.
• · The Board meeting commenced at 12:15 p.m. and ended at 1:50 p.m. on May 28, 2026.
• · Mrs. Sudha Krishnan holds a master’s degree in English literature from Delhi University and a master’s degree in Public Administration from George Mason University, Virginia, USA, with close to four decades of experience in public policy and finance.
• · Mrs. Sudha Krishnan is not debarred from holding the office of director by SEBI or any other authority.
• · The company reported an exceptional item gain of ₹7 Cr for FY26 (vs. loss of ₹87 Cr in FY25).
• · Finance costs increased sharply to ₹21 Cr in FY26 from ₹6 Cr in FY25.
• · Other expenses for Q4 FY26 were ₹308 Cr, significantly higher than ₹83 Cr in Q3 FY26 and ₹74 Cr in Q4 FY25.
• · Basic EPS (after exceptional item) for FY26 was ₹13.54 vs. ₹23.15 in FY25.
• · Basic EPS for Q4 FY26 was negative at ₹(3.71) vs. positive ₹5.13 in Q3 FY26 and ₹3.18 in Q4 FY25.

28-05-2026

Menon Pistons Ltd. announced its 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 Re. 1 per equity share (100% of face value) for FY2026, subject to shareholder approval at the 49th AGM scheduled for August 5, 2025. Additionally, the Board approved the reappointment of Mr. Abhay Golwalkar as Internal Auditor and the appointment of M/s. C S Adawadkar & Co. as Cost Auditor for FY2026-27.

• · The Board meeting commenced at 11:30 AM and concluded at 1:45 PM on May 28, 2026.
• · The statutory auditors issued an unmodified (clean) opinion on both standalone and consolidated financial results for the year ended March 31, 2026.
• · The quarterly standalone results for Q4 FY2026 are derived figures between audited annual figures and the unaudited nine-month figures up to December 31, 2025.
• · Mr. Abhay Golwalkar has 35 years of experience in audit, assurance, direct and indirect taxes.
• · CMA Chandrashekhar S. Adawadkar has over 31 years of global experience across 8 countries and has served more than 100 companies in 15 sectors.
• · The AGM will be held via Video Conferencing / Other Audio-Visual Means on August 5, 2025.

28-05-2026

Ruchira Papers Limited reported audited standalone financial results for Q4 and FY ended March 31, 2026. Revenue from operations for the quarter was ₹18,200.59 Lakhs, up 12.6% YoY from ₹16,168.48 Lakhs, while full-year revenue declined 1.6% YoY to ₹64,880.39 Lakhs from ₹65,923.04 Lakhs. Net profit for the quarter fell 48.2% YoY to ₹953.16 Lakhs (from ₹1,839.65 Lakhs), and full-year profit dropped 34.4% to ₹4,414.30 Lakhs (from ₹6,732.68 Lakhs). The Board recommended a dividend of ₹2.50 per share and approved re-appointment of auditors and managerial remuneration for Sh. Vipin Gupta.

• · Auditor's report is unmodified with no qualifications.
• · Cost of materials consumed for FY26 was ₹43,533.38 Lakhs vs ₹41,186.66 Lakhs in FY25 (up 5.7%).
• · Finance costs for FY26 rose to ₹848.52 Lakhs from ₹411.89 Lakhs in FY25 (up 106%).
• · Earnings per share (basic) for FY26 was ₹14.79 vs ₹22.56 in FY25 (down 34.4%).
• · Total comprehensive income for FY26 was ₹4,371.02 Lakhs vs ₹6,689.02 Lakhs in FY25 (down 34.6%).
• · Property, Plant & Equipment increased to ₹42,232.26 Lakhs from ₹30,208.03 Lakhs (up 39.8%).
• · Capital work-in-progress rose to ₹12,847.93 Lakhs from ₹3,027.88 Lakhs (up 324%).
• · Non-current borrowings stood at ₹7,614.15 Lakhs vs ₹2,725.83 Lakhs (up 179%).
• · Current borrowings were ₹5,846.25 Lakhs (no prior year figure provided).
• · Cash and cash equivalents declined to ₹60.03 Lakhs from ₹129.99 Lakhs (down 53.8%).

28-05-2026

Aveer Foods Limited reported audited financial results for FY ended March 31, 2026, with an unmodified audit opinion. The company raised ₹26,00,00,050 through warrants, fully utilized for acquisition of Kamal Industries (₹25,00,00,000) and working capital (₹1,00,00,050). A final dividend of ₹0.25 per share is recommended. An exceptional item of ₹10.10 lakh was recorded due to new Labour Codes.

• · The company has only one primary business segment: Sale of Processed Food items.
• · The statutory auditors issued an unqualified opinion on the financial results.
• · The board recommended a final dividend of ₹0.25 per equity share for FY 2025-2026, subject to shareholder approval.
• · An exceptional item of ₹10.10 lakh was recognized due to the impact of new Labour Codes on gratuity.
• · The company received 25% upfront consideration (₹625 lakh) on warrants and the remaining 75% upon conversion during the quarter ended March 31, 2026.

28-05-2026

Banaras Beads Limited submitted its audited standalone financial results for the quarter and year ended March 31, 2026, to BSE and NSE on May 28, 2026. The results were reviewed by the Audit Committee and approved by the Board in a meeting held the same day. The company also provided an unmodified audit opinion, statement of assets and liabilities, cash flow statement, profit & loss statement, and auditor's report. No specific financial figures or period-over-period comparisons were disclosed in this filing.

• · Board meeting held on May 28, 2026, from 11:30 AM to 1:45 PM.
• · Audited results include standalone financials, assets & liabilities, cash flow, profit & loss, and auditor's report.
• · Declaration of unmodified opinion on the audit report for the year ended March 31, 2026.
• · Form A under regulation 33(3)(d) duly signed by all concerned authorities.

28-05-2026

Ceeta Industries Ltd. has informed BSE that the corporate governance provisions under SEBI (LODR) Regulations, 2015 are not applicable to the company as of March 31, 2026, because its paid-up equity share capital does not exceed Rs 10 crore and net worth does not exceed Rs 25 crore. The company's net worth stood at Rs 13.04 crore as of March 31, 2026, up from Rs 9.67 crore in FY2024, while paid-up capital remained flat at Rs 1.45 crore. The company undertakes to comply within six months if the provisions become applicable later.

• · The exemption certificate was provided by statutory auditor M/s G. K. Tulsyan & Co. (FRN-323246E).
• · Net worth calculation excludes Capital Reserves (Rs 13.30 Cr), Capital Redemption Reserve (Rs 1.33 Cr), and Other Comprehensive Income (Rs 0.34 Cr) as they are not considered distributable or notional.
• · Total Other Equity (including all reserves) stood at Rs 28.00 Cr as of March 31, 2026, but net worth per SEBI definition is only Rs 13.04 Cr.
• · The company's registered office is in Tumkur, Karnataka, and corporate office is in Bangalore.

28-05-2026

MPS Pharmaa Limited (formerly Advik Laboratories Ltd) held a board meeting on May 28, 2026, approving standalone audited financial results for Q4 and FY ended March 31, 2026. The board also re-appointed M/s Sanghi & Co. as internal auditor for FY 2026-27. The auditor's report includes a modified opinion, and a statement of impact of audit qualification was taken on record.

• · Board meeting held on May 28, 2026 at 12:00 PM, concluded at 1:50 PM.
• · Auditor's report contains a modified opinion; statement of impact of audit qualification attached as Annexure 1.
• · Related party transactions for half year ended March 31, 2026 disclosed as Annexure 2.
• · Internal auditor re-appointed for FY 2026-27.

28-05-2026

Shivam Chemicals Limited's Board of Directors approved the standalone and consolidated audited financial results for the half year and year ended March 31, 2026, at a meeting held on May 28, 2026. The statutory auditors issued an unmodified (clean) opinion on the financial statements. The trading window will remain closed for 48 hours from the conclusion of the board meeting.

• · Board meeting started at 11:30 a.m. and concluded at 1:45 p.m. on May 28, 2026.
• · The audit report was issued by M/s. PSRD & Co., Chartered Accountants.
• · The company declared that the audit opinion is unmodified for both standalone and consolidated financial statements.
• · Trading window closure period: 48 hours from the conclusion of the board meeting/results being made public.

28-05-2026

OnEMI Technology Solutions Ltd has issued a Postal Ballot Notice dated May 27, 2026, seeking shareholder approval via remote e-voting for six special resolutions, including the amendment and ratification of the Kissht Employee Stock Option Plans (ESOP) for 2019, 2021, and 2022, and the extension of grants to eligible employees of group companies. The e-voting period runs from May 29, 2026 to June 27, 2026, with the cut-off date for eligibility being May 22, 2026. No financial figures or performance metrics are disclosed in this filing.

• · Remote e-voting commences on Friday, May 29, 2026 at 09:00 AM IST and concludes on Saturday, June 27, 2026 at 05:00 PM IST.
• · Cut-off date for determining eligible members is Friday, May 22, 2026.
• · The Scrutinizer appointed is Ms. Ramadevi Satish Venigalla, Practicing Company Secretary (FCS No.: 7345, CP No.: 17889).
• · Results of e-voting will be announced within 2 working days from the conclusion of e-voting and will be displayed on the company's website and NSDL's website.
• · The resolutions are proposed as Special Resolutions under Sections 108 and 110 of the Companies Act, 2013.

28-05-2026

Anna Infrastructures Ltd reported a net loss of ₹49.31 Lacs for Q4 FY26, a sharp reversal from a profit of ₹86.88 Lacs in the same quarter last year, driven by a collapse in revenue from operations to just ₹3.79 Lacs from ₹126.64 Lacs. For the full year FY26, net profit fell 40% to ₹45.25 Lacs from ₹75.38 Lacs in FY25, with total income declining 5.6% to ₹215.65 Lacs. The Real Estate segment reported a segment loss of ₹7.78 Lacs in Q4 versus a profit of ₹57.86 Lacs in Q4 FY25, while the Financing segment also saw a loss of ₹3.99 Lacs.

• · The auditor's report includes an unmodified opinion on the standalone financial results.
• · No investor complaints were outstanding at the beginning or received during the quarter ended 31.03.2026.
• · The Board meeting commenced at 1:00 PM and concluded at 2:00 PM on 28th May 2026.
• · Cash and bank balances increased to ₹76.98 Lacs as at 31.03.2026 from ₹21.22 Lacs as at 31.03.2025.
• · Total assets increased to ₹1,183.79 Lacs from ₹1,101.11 Lacs as at 31.03.2025.
• · Other Equity increased to ₹761.22 Lacs from ₹685.84 Lacs as at 31.03.2025.
• · The Real Estate segment's capital employed decreased to ₹398.86 Lacs from ₹507.10 Lacs as at 31.03.2025.
• · The Financing segment's capital employed increased to ₹742.36 Lacs from ₹558.72 Lacs as at 31.03.2025.

28-05-2026

Sainik Finance & Industries reported FY26 annual net profit of ₹416.56 lakh (₹4.17 Cr), down 33% from ₹617.61 lakh in FY25, while total income rose 1.3% to ₹1,695.11 lakh. The company also disclosed a net loss of ₹125.51 lakh in Q4 FY26, compared to a profit of ₹267.04 lakh in same quarter last year, with a notable credit impairment reversal in the quarter that partially offset operating weakness.

• · Quarterly net profit of ₹125.51 lakh for Q4 FY26 included a credit of ₹24.73 lakh from impairment reversal on financial instruments (compared to a ₹14.77 lakh credit in Q4 FY25 and a charge of ₹31.10 lakh for full FY26).
• · Finance costs rose to ₹1,049.54 lakh for FY26 from ₹937.16 lakh in FY25, an increase of 12.0%.
• · Employee benefit expense rose to ₹130.26 lakh for FY26 from ₹107.37 lakh in FY25, an increase of 21.3%.
• · Total assets grew to ₹16,100.14 lakh as at March 31, 2026 from ₹14,264.07 lakh as at March 31, 2025 (+12.9%).
• · The company reported a net cash outflow from operations of ₹2,527.21 lakh in FY26 vs a net inflow of ₹1,681.55 lakh in FY25, driven by a ₹2,136.71 lakh increase in loans and advances.
• · The Statutory Auditor's report includes an Emphasis of Matter (not modified) regarding loans on which principal and interest have not been received but are considered recoverable as per loan agreements.
• · No separate reportable segments as per Ind AS 108 — entire business is financing activity within India.
• · The company has no trade receivables, no inventories, and no depreciation & amortization expense.

28-05-2026

The Board of Bengal Tea & Fabrics Ltd. approved standalone audited financial results for Q4 and FY ended March 31, 2026, and declared a final dividend of ₹1.50 per share (15% on face value of ₹10) for FY 2025-26. The Board also re-appointed Mr. Kushagra Kanoria as Whole-Time Director for three years from April 1, 2027, subject to shareholder approval. No financial performance figures were disclosed in this filing, so period-over-period comparisons cannot be assessed.

• · Record date for final dividend is July 31, 2026.
• · Mr. Kushagra Kanoria's re-appointment as Whole-Time Director is effective from April 1, 2027, for a three-year term ending March 31, 2030.
• · Mr. Kushagra Kanoria holds a Master’s in Business Administration from Columbia University and a B.Sc. in Computer Science Engineering from the University of Michigan.
• · He previously served as Vice President of Bengal Tea & Fabrics and worked at Deutsche Bank, New York.
• · He is also a director of Rydak Enterprises & Investments Limited (the holding company) and AKV Textiles Limited.
• · Except for Managing Director Adarsh Kanoria and Non-executive Director Shubha Kanoria, no other director is related to Mr. Kushagra Kanoria.

28-05-2026

Sayaji Hotels Ltd reported audited standalone financial results for Q4 and FY ended March 31, 2026. Revenue from operations for the quarter was ₹3,764.72 Lakhs, down 14.3% QoQ from ₹4,393.96 Lakhs and 5.1% YoY from ₹3,965.26 Lakhs, while net profit for the quarter surged to ₹998.41 Lakhs (vs ₹467.99 Lakhs QoQ and ₹170.03 Lakhs YoY), boosted by an exceptional gain of ₹1,111.70 Lakhs from termination of a lease arrangement. For the full year, revenue grew 7.6% YoY to ₹14,876.43 Lakhs, but net profit rose only 8.6% to ₹1,108.82 Lakhs, with operating profit before exceptional items declining sharply to ₹367.93 Lakhs from ₹1,310.83 Lakhs in FY25.

• · Exceptional item of ₹1,111.70 Lakhs recognized on termination/cancellation of lease arrangement for Sayaji Raipur hotel property (related party transaction).
• · Lease arrangement for Sayaji Baroda Hotel expired on 31 October 2025; thereafter the company entered into a hotel management agreement with the same owner, making revenue/expense figures not strictly comparable.
• · Revenue under lease model (up to 31 Oct 2025) was ₹1,203.36 Lakhs for Q3 FY26 and ₹2,299.28 Lakhs for Q4 FY25; management fee income recognized thereafter was ₹90.61 Lakhs for Q4 FY26 and ₹71.53 Lakhs for Q3 FY26.
• · Total expenses for FY26 increased 16.4% YoY to ₹14,948.89 Lakhs from ₹12,839.98 Lakhs, driven by higher employee benefits (+20.1% to ₹4,155.08 Lakhs), finance costs (+31.6% to ₹1,375.46 Lakhs), and depreciation (+69.2% to ₹2,588.21 Lakhs).
• · Board approved appointment of Internal Auditors for FY 2026-27 and amendments to various policies and Code of Conduct.
• · Auditor's report includes an unmodified opinion on the standalone financial results.
• · The company operates in a single segment: Hoteliering.

28-05-2026

Hind Aluminium Industries Ltd. held a Board Meeting on May 28, 2026, approving audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The auditor's report is unmodified and without any qualifications. No specific financial figures or performance comparisons were disclosed in this filing.

• · Board meeting commenced at 01:45 PM and concluded at 02:15 PM on May 28, 2026.
• · The auditor's report for financial year 2025-26 is unmodified and without any qualifications.
• · The filing is made under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

28-05-2026

ObjectOne Information Systems Ltd has informed BSE 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 has been closed from April 1, 2026, until 48 hours after the results declaration (May 30, 2026). No financial figures or performance data are provided in this filing.

• · Board meeting scheduled for May 28, 2026 at 4:30 PM at the registered office in Hyderabad.
• · Agenda includes consideration and approval of audited financial results for Q4 and FY ended March 31, 2026.
• · Trading window closed from April 1, 2026 until May 30, 2026 (48 hours after results declaration).
• · Previous intimation of trading window closure was made on March 27, 2026.

28-05-2026

NRB Industrial Bearings Limited reported audited standalone financial results for Q4 and FY ended March 31, 2026. Revenue from operations grew 27.8% YoY to ₹2,057.93 Lakh in Q4 and 18.6% YoY to ₹7,562.01 Lakh for the full year. However, the company reported a net loss of ₹681.64 Lakh for Q4 (vs. a profit of ₹3,949.34 Lakh in Q4 FY25, which included an exceptional gain of ₹4,646.76 Lakh) and a full-year net loss of ₹3,010.59 Lakh (vs. a profit of ₹1,829.70 Lakh in FY25, which also included the same exceptional gain). The board also approved several leadership changes, including the appointment of Mr. Vikas Khanna as Chief Business Officer – Automotive, and the re-appointment of Mr. Devesh Singh Sahney as Executive Non-Independent Director.

• · The auditor's report gives an unmodified opinion on the standalone financial results.
• · The company reported a total comprehensive loss of ₹683.59 Lakh for Q4 FY26 and ₹3,201.24 Lakh for FY26.
• · Basic and diluted loss per share for Q4 FY26 was ₹(2.81) vs. earnings per share of ₹16.30 in Q4 FY25.
• · For FY26, basic and diluted loss per share was ₹(12.42) vs. earnings per share of ₹7.55 in FY25.
• · Finance costs increased to ₹358.00 Lakh in Q4 FY26 from ₹283.32 Lakh in Q4 FY25 (up 26.4% YoY).
• · Employee benefits expense increased to ₹615.40 Lakh in Q4 FY26 from ₹556.73 Lakh in Q4 FY25 (up 10.5% YoY).
• · Other expenses rose to ₹778.77 Lakh in Q4 FY26 from ₹541.72 Lakh in Q4 FY25 (up 43.8% YoY).
• · The board approved issuance of a corporate guarantee to associate companies NRB-IBC Bearings Private Limited and NIBL-Korta Engineering Private Limited.
• · Revision in remuneration for Ms. Mallika Sahney (AVP – Strategy) and Mr. Devesh Singh Sahney (CMD) was approved, subject to shareholder approval.
• · The 15th Annual General Meeting will be convened separately.

28-05-2026

Bharat Dynamics Limited reported a decline in standalone net profit for the year ended 31 March 2026, with profit after tax falling 23.5% to ₹42,033.76 Lakh from ₹54,964.52 Lakh in the prior year. Revenue from operations also decreased 26.9% to ₹2,44,179.18 Lakh from ₹3,34,505.16 Lakh. The Board recommended a final dividend of ₹0.40 per share, and noted that the Audit Committee could not be reconstituted due to expired independent director tenures, with the Board directly approving the results.

• · The Audit Committee could not be reconstituted due to expired independent director tenures; the Board directly approved the financial results.
• · Non-moving inventory for more than 5 years stood at ₹8,327.07 Lakh as at 31 March 2026 (₹8,331.44 Lakh as at 31 March 2025), with no provision made due to advances of ₹36,234.42 Lakh received against short-closed contracts.
• · An additional liability of ₹703.65 Lakh was recognized due to the impact of new labour codes notified on 21 November 2025.
• · The company has investments in two Section 8 associates (Electronic Warfare (Defence) Testing Foundation and Advanced Materials (Defence) Testing Foundation) which are not consolidated.
• · Basic and diluted EPS for the year ended 31 March 2026 was ₹11.47, down from ₹14.99 in the prior year.
• · Total comprehensive income for the year was ₹42,079.82 Lakh, compared to ₹54,991.03 Lakh in the prior year.