India Corporate Governance MCA ROC Filings — June 01, 2026

01-06-2026

Grovy India Limited has informed BSE that its trading window for designated persons will remain closed from June 2, 2026 until 48 hours after the declaration of the outcome of the upcoming board meeting. The closure is in compliance with SEBI's Prohibition of Insider Trading Regulations.

• · Trading window closure effective from June 2, 2026.
• · Window will reopen 48 hours after board meeting outcome declaration.
• · Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

01-06-2026

Aadhaar Ventures India Ltd reported standalone audited financial results for Q4 and FY ended March 31, 2026, with an unmodified audit opinion from Statutory Auditors Rishi Sekhri & Associates. The company posted a net loss of ₹(2.41) Cr for Q4 FY26 and a full-year loss of ₹(2.34) Cr, swinging from a profit of ₹1.89 Cr in FY25. Revenue from operations remained nil throughout all periods, while other income declined sharply 46.3% YoY from ₹17.45 Cr to ₹9.37 Cr. However, total assets increased marginally and the company reported zero debt and defaults.

• · Audit report with unmodified opinion received from Statutory Auditors Rishi Sekhri & Associates.
• · Total comprehensive loss for FY26 was ₹(2.34) Cr vs total comprehensive income of ₹1.89 Cr in FY25.
• · Earnings per share (basic & diluted) for continuing operations: (₹0.002) for Q4 FY26 and (₹0.002) for FY26, versus ₹0.000 and ₹0.00 respectively in prior periods.
• · Total assets increased marginally to ₹36,624.95 Cr (from ₹36,623.38 Cr at 31 March 2025), driven by a slight rise in current assets, particularly cash & bank balance (₹27.73 Cr vs ₹24.74 Cr).
• · Trade payables rose to ₹40.39 Cr from ₹36.49 Cr as of March 2025.
• · No related party transactions were reported during the year.
• · Company has no outstanding debt, defaults, or borrowings.
• · Board meeting commenced at 4:00 PM and concluded at 4:30 PM on June 1, 2026.

01-06-2026

Sumeet Industries Limited has informed the stock exchanges that a Board Meeting is scheduled for June 08, 2026, to consider and approve the number of shares, issue price, rights entitlement, record date, and Letter of Offer for a proposed Rights Issue. No financial results or performance data were disclosed in this filing.

• · Trading window is closed from June 02, 2026, and will open 48 hours after the conclusion of the Board Meeting.
• · The meeting will be conducted through Audio/Video Visual Mode.
• · Record Date to be fixed for determining eligible shareholders for the Rights Issue.

01-06-2026

BLUEGOD ENTERTAINMENT LIMITED (formerly Indra Industries Limited) announced that shareholders have passed two special resolutions via postal ballot with overwhelming majority. Resolution 1 approved the change of company name to STARBEAM VENTURES LIMITED, and Resolution 2 approved the alteration of the main objects clause to add new business activities including sports equipment, wellness clubs, and hospitality services. However, voter turnout was extremely low at only 4.71% of outstanding shares, with only 98 out of 16,173 shareholders participating.

• · Record date for voting eligibility was April 24, 2026.
• · Postal ballot notice was sent electronically to all 16,173 members on April 29, 2026.
• · Remote e-voting period ran from 9:00 AM IST on April 30, 2026 to 5:00 PM IST on May 29, 2026.
• · No physical postal ballot forms were dispatched due to COVID-19 pandemic concerns.
• · No promoter or promoter group votes were cast; all votes came from public non-institutional shareholders.
• · Resolution 1 (name change) received 30,802,147 votes in favour and 5,909 votes against.
• · Resolution 2 (object clause alteration) received 30,777,542 votes in favour and 30,514 votes against.
• · The new name 'STARBEAM VENTURES LIMITED' was approved by the Central Registration Centre (CRC) as of April 27, 2026.
• · New objects include sports equipment trading, sports/wellness clubs, and hospitality businesses (hotels, restaurants, resorts, micro-breweries, etc.).

01-06-2026

Kanel Industries Ltd has informed BSE that a Board Meeting will be held on June 04, 2026 to consider and approve a proposal for raising funds via Qualified Institutional Placement (QIP) of equity shares. The trading window for designated persons is closed from immediate effect until 48 hours after the meeting.

• · Board meeting scheduled for June 04, 2026 at registered office.
• · Trading window closed from June 01, 2026 until 48 hours after the meeting.
• · Proposal for QIP subject to regulatory/statutory approvals including member approval.

01-06-2026

Sparc Electrex Limited has rescheduled its Board Meeting from May 30, 2026 to June 6, 2026 to approve audited standalone financial results for Q4 and FY ended March 31, 2026, due to delays in inter-branch account reconciliations. The meeting will also consider appointments of three additional non-executive independent directors (including a woman director) and reappointment of internal auditors. The company expects to submit the audited results immediately after board approval on June 6, 2026.

• · The company cited reconciliation of inter-branch accounts across multiple locations as the reason for the delay in finalizing audited financial results.
• · Trading window for dealing in company securities has been closed since April 1, 2026 and will remain closed until 48 hours after the announcement of audited results.
• · The board will also take on record the Annual Secretarial Compliance Report and Secretarial Audit for FY ended March 31, 2026.
• · The company's CIN is L31100MH1989PLC053467 and GST No. is 27MECS2631Q1ZV.

01-06-2026

Vaswani Industries Limited has informed the stock exchanges that a Board Meeting will be held on June 4, 2026, to consider seeking shareholders' approval for a proposed preferential allotment of equity shares, which was previously approved by the Board on May 30, 2026. The filing is a routine intimation under SEBI LODR regulations and does not contain any financial results or performance data.

• · The Board Meeting is scheduled for Thursday, June 4, 2026.
• · The meeting agenda includes seeking shareholders' approval for a proposed preferential allotment of equity shares.
• · The preferential allotment was previously approved by the Board on May 30, 2026.
• · The filing is made under SEBI (LODR) Regulations, 2015.

01-06-2026

Satin Creditcare Network Limited has scheduled a Board Meeting on June 4, 2026, to consider and approve a proposal for raising funds via issuance of securities through Preferential Issue, Rights Issue, or other modes. The trading window for designated persons and their immediate relatives has been closed from June 1, 2026 until 48 hours after the meeting. No financial figures or performance comparisons are disclosed in this filing.

• · Board meeting is scheduled for Thursday, June 04, 2026.
• · The purpose is to consider raising funds via Preferential Issue, Rights Issue, or other modes.
• · Trading window closed from June 1, 2026 until 48 hours after the meeting.

01-06-2026

Naapbooks Limited has announced that its Extra-Ordinary General Meeting (EGM) will be held on June 24, 2026, at 4:00 PM at the registered office. The cut-off date for determining members eligible to vote by poll is June 19, 2026. The company is exempt from providing e-voting facilities under applicable SEBI regulations.

• · EGM date: Wednesday, June 24, 2026 at 04:00 P.M.
• · Cut-off date for voting eligibility: Friday, June 19, 2026
• · Voting will be conducted by poll (not e-voting) as per Section 109 of the Companies Act, 2013
• · Company is exempt from providing e-voting facility under Chapter IX of SEBI (ICDR) Regulations, 2018
• · Notice of EGM will be submitted to the exchange in due course

01-06-2026

Tata Elxsi Limited released its Integrated Annual Report for FY 2025-26, reporting operating revenues of ₹3,757.40 crore (up 0.8% YoY) and PAT of ₹698.6 crore. While the Transportation business grew 3.9% YoY to ₹2,038.0 crore and the Media & Communications business was nearly flat at ₹1,161.6 crore (down 1.2% YoY), the Healthcare & Life Sciences business declined sharply by 10.7% YoY to ₹399.0 crore. The company achieved a 72.7% reduction in GHG emissions intensity per employee and recommended a final dividend of 750% (₹75 per share).

• · The 37th AGM will be held on June 24, 2026 at 10:30 a.m. IST via VC/OAVM.
• · Final dividend recommended: 750% (₹75 per share).
• · OEM segment revenue increased from 30% a few years ago to ~75% in FY 2025-26.
• · Company added more than 10 new customers during the year.
• · Large deal secured with Terumo Corporation for healthcare expansion in Japan.
• · Company recognized by ISG, Everest, and Avasant for value creation.
• · Carbon Neutral target by 2030, Net Zero by 2045.
• · CFO change: Gaurav Bajaj resigned effective May 29, 2026; Nalin Rana appointed effective May 30, 2026.

01-06-2026

SAR Televenture Limited has launched an open offer to acquire up to 79,11,800 equity shares (26% of total equity) of Grand Foundry Limited at ₹2.50 per share, payable in cash. The offer opens on June 9, 2026 and closes on June 22, 2026, with no minimum acceptance condition. However, the offer price of ₹2.50 per share is significantly below the negotiated price of ₹1.50 per share mentioned in the SPA, and the offer carries several completion risks including potential delays from litigation or SEBI instructions, with tendered shares being locked in during the process.

• · The offer is made under Regulations 3(1) and 4 of SEBI (SAST) Regulations, 2011.
• · The offer is not conditional on any minimum level of acceptance.
• · There is no competing offer.
• · The Identified Date for mailing the Letter of Offer was revised from April 16, 2026 to May 25, 2026.
• · The offer price may be revised upward up to 3 working days before the opening of the tendering period (i.e., by June 4, 2026).
• · In case of oversubscription, acceptance will be on a proportionate basis.
• · Public shareholders who tender shares cannot withdraw their acceptance during the tendering period.
• · Tendered shares will be held in trust and cannot be traded during the offer process, exposing shareholders to market price fluctuations.
• · The Acquirer and Manager accept no responsibility for statements made outside the official offer documents.
• · No statutory approvals are required for the offer.

01-06-2026

Maxgrow India Ltd held its Annual General Meeting on June 1, 2026, to adopt audited financial statements for five financial years (FY2021–FY2025) and appoint key managerial personnel and auditors. The meeting marks a significant step in regularizing statutory compliances after the company's Corporate Insolvency Resolution Process (CIRP), which was initiated in June 2021 and concluded with the approval of a resolution plan by PP Metallix Limited in December 2023. While the company is now focusing on strengthening governance and compliance, the filing does not disclose any financial performance metrics, making it impossible to assess operational or financial health.

• · The AGM adopted audited standalone financial statements for FY2021, FY2022, FY2023, FY2024, and FY2025.
• · M/s. R. B. Jain & Associates was appointed as Statutory Auditor.
• · Secretarial Auditors were appointed via ordinary resolution.
• · Three Independent Directors (Ms. Pooja Pravin Keer, Mr. Laxman Medudula, Mr. Amarjit Kumar Shrivastav) and one Non-Executive Non-Independent Director (Mr. Guda Rakesh) were appointed.
• · Mr. Shivkumar Ramsagar Pasi was appointed as Managing Director via special resolution, with remuneration to be fixed.
• · The company provided remote e-voting through MUFG Intime India Private Limited and polling papers at the AGM.
• · The CIRP was initiated by NCLT Mumbai on June 4, 2021, and the resolution plan by PP Metallix Limited was sanctioned on December 6, 2023.

01-06-2026

Supra Pacific Financial Services Limited has informed BSE that a Board Meeting will be held on June 04, 2026, to consider, among other items, the issuance of secured, unrated, unlisted Non-convertible Debentures (NCDs) above ₹1 crore. The meeting will also review business operations and prospects. No financial results or period-over-period comparisons are included in this filing.

• · Board Meeting scheduled for Thursday, June 04, 2026 at 10:30 a.m.
• · Agenda includes confirmation of previous Board Meeting minutes, approval of NCD issuance above ₹1 crore, and review of business operations and prospects.
• · Toll-free number: 1800-120-199666

01-06-2026

Alka India Ltd (now AUDROC Limited) held a Board Meeting on June 1, 2026, approving the issuance of up to 20,00,00,000 fully convertible equity warrants on a preferential basis at ₹4 per warrant, aggregating ₹80,00,00,000 (Eighty Crores). The warrants are convertible into equity shares within 18 months, with 25% payable upfront. The Board also accepted the resignation of Secretarial Auditor M/s J.D. Khatnani & Associates and appointed M/s Avni & Associates as the new Secretarial Auditor, along with appointing M/s J M Patel & Bros as Tax Auditor for FY 2026-27. An Extraordinary General Meeting is scheduled for June 27, 2026, to seek shareholder approval for the warrant issuance.

• · The company name has changed to AUDROC Limited (formerly Alka India Limited).
• · The Board Meeting started at 3:30 PM and concluded at 3:45 PM on June 1, 2026.
• · M/s J.D. Khatnani & Associates resigned as Secretarial Auditor due to professional commitments and pre-occupations, effective June 1, 2026, subject to submission of the Annual Secretarial Compliance Report for FY 2025-26.
• · M/s Avni & Associates has been appointed as Secretarial Auditor up to the conclusion of the AGM for FY 2026-27.
• · M/s J M Patel & Bros has been appointed as Tax Auditor for FY 2026-27.
• · The EGM will be held on June 27, 2026, through video conferencing.
• · Post-allotment shareholding (assuming full conversion) shows the six allottees will hold between 12.71% and 18.16% each, with Patel Vandanaben Hiteshkumar's stake increasing from 50.00% pre-preferential to 13.68% post-allotment.

01-06-2026

Shree Securities Ltd. board approved shifting the registered office from Howrah to Kolkata, effective June 1, 2026. The board meeting was held on the same day from 4:00 PM to 4:30 PM.

• · New registered office: 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073
• · Old registered office: Office No. 427, Rangoli Forum Mall, 212, Girish Ghosh Road, Belur, Howrah-711202
• · Board meeting duration: 30 minutes (4:00 PM to 4:30 PM)

01-06-2026

DJS Stock & Shares Ltd. has issued a Postal Ballot Notice dated May 29, 2026, seeking shareholder approval via e-voting for eight special resolutions, including the surrender of its trading and clearing memberships, a change of company name to 'DJS Fintech Services Limited', and a comprehensive alteration of its main object clause to focus on consulting, trading, and e-commerce activities. The e-voting period runs from June 4, 2026 to July 3, 2026, with results to be declared on or before July 4, 2026. The proposed changes signal a strategic pivot away from stock exchange membership operations toward a broader fintech and trading services model.

• · The company proposes to surrender its trading and clearing memberships with NSE, BSE, and/or other stock exchanges, along with depository participant activities and intermediary registrations.
• · The proposed new name is 'DJS Fintech Services Limited'.
• · The altered main object clause includes acting as financial consultants, investment brokers, research analysts, and traders in a wide range of products including agricultural, industrial, pharmaceutical, precious metals, and e-commerce.
• · The scrutinizer for the e-voting process is Mr. Narottam Bagaria of M/s. N. Bagaria & Associates.
• · The cut-off date for determining members eligible to vote is May 29, 2026.

01-06-2026

DHP India Ltd. announced its audited financial results for the quarter and year ended March 31, 2026, and recommended a final equity dividend of ₹4 per share (40% of paid-up equity capital) for FY 2025-26, subject to shareholder approval at the 35th Annual General Meeting. The board also approved the notice and agenda for the AGM. The filing does not provide comparative prior-period financial data, so period-over-period performance cannot be assessed.

• · The board meeting was held on May 30, 2026 (Saturday) and started at 11:00 AM, concluding at 12:30 PM.
• · The 35th Annual General Meeting is to be held subject to shareholder approval; date and agenda were decided by the board.
• · Financial results were published in Business Standard (English) and Arthik Lipi (Bengali) on June 1, 2026.
• · The company is ISO 9001, ISO 14001, and ISO 45001 certified.
• · Registered office: 7B Shreelekha, 7th Floor, 42A Park Street, Kolkata 700 016.

01-06-2026

Pondy Oxides and Chemicals Limited has issued a Postal Ballot Notice dated May 26, 2026, seeking shareholder approval via remote e-voting for four special business items: sub-division/split of equity shares from face value ₹5 to ₹2, alteration of the capital clause in the Memorandum of Association, appointment of Mr. Hemant Jawahar Lal as Non-executive Independent Director, and re-designation of Mr. Ashish Bansal as Chairman and Managing Director. The e-voting period runs from June 3, 2026 to July 2, 2026, with results announced by July 6, 2026. No financial performance data is provided in this filing.

• · The cut-off date for determining eligible members is May 29, 2026.
• · Remote e-voting period: June 3, 2026 (9:00 AM IST) to July 2, 2026 (5:00 PM IST).
• · Postal ballot results will be announced on or before July 6, 2026 at the Corporate Office.
• · The Scrutinizer appointed is Mr. Krishna Sharan Mishra of M/s. KSM & Associates (FCS 6447).
• · The Notice is sent only through electronic mode; physical copies are not being sent.
• · The proposed sub-division will result in each ₹5 share being split into shares of ₹2 each, ranking pari-passu.
• · Fractional shares, if any, will be aggregated, sold at market price, and proceeds distributed proportionately.
• · The authorized share capital after alteration will be ₹20,15,00,000 divided into 10,07,50,000 equity shares of ₹2 each.

01-06-2026

Sigma Advanced Systems Limited (formerly Megasoft Limited) has informed the stock exchanges that a Board meeting is scheduled for June 4, 2026, to consider issuing equity shares on a preferential basis and to convene an Extra-Ordinary General Meeting for shareholder approval. The trading window for designated persons has been closed immediately until 48 hours after the board meeting.

• · The company is considering issuing equity shares on a preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
• · An Extra-Ordinary General Meeting will be convened to seek shareholder approval for the preferential issue.
• · The trading window for designated persons is closed with immediate effect until 48 hours after the board meeting conclusion.

01-06-2026

Goldiam International Limited has issued a postal ballot notice seeking shareholder approval for the issuance of bonus equity shares in a 1:3 ratio (one new share for every three held), capitalizing up to ₹7,52,78,562 from reserves. The remote e-voting period runs from June 2, 2026 to July 1, 2026, with results expected within two working days thereafter. This is a routine corporate action requiring ordinary resolution approval and does not reflect any financial performance changes.

• · E-voting starts on June 2, 2026 at 9:00 AM IST and ends on July 1, 2026 at 5:00 PM IST.
• · Members holding shares in physical mode must update email addresses with the Company or RTA to receive voting credentials.
• · The bonus shares will rank pari passu with existing equity shares and will be allotted only in dematerialized form.
• · Fractional shares will be sold by a trustee and net proceeds distributed proportionally to entitled members.
• · The nomination and remuneration committee is authorized to adjust the Employee Stock Option Scheme 2024 in consequence of the bonus issue.

01-06-2026

Harsha Engineers International Limited has communicated to shareholders regarding tax deduction at source (TDS) on the recommended dividend of ₹1.5 per equity share (15% on face value of ₹10) for FY ended March 31, 2026. The company outlines varying TDS rates based on shareholder category and documentation, with a deadline of June 20, 2026 for submission of forms. Shareholders failing to provide required documents face higher TDS rates, including 20% for resident shareholders with inoperative PAN and 20% plus surcharge/cess for non-residents without proper documentation.

• · Board meeting recommending dividend was held on May 7, 2026.
• · Deadline for submission of TDS-related forms (Form 121, Form 41, etc.) is June 20, 2026.
• · Resident individual shareholders receiving total dividend up to ₹10,000 during the tax year are exempt from TDS.
• · Non-resident shareholders can claim DTAA benefits by submitting Tax Residency Certificate and Form 41 electronically.
• · Shareholders must ensure PAN is linked with Aadhaar to avoid higher TDS of 20%.
• · The company will not consider any communication on tax determination received after June 20, 2026.

01-06-2026

Hindusthan Insulators & Industries Limited (formerly Hindusthan Urban Infrastructure Limited) has issued a Postal Ballot Notice dated May 27, 2026, seeking shareholder approval for a 2:1 bonus issue of equity shares. The company proposes to capitalize ₹2,88,57,700 from its Capital Redemption Reserve and/or General Reserves to issue up to 1,44,28,850 new equity shares of ₹2 each. The e-voting period runs from June 2, 2026 to July 1, 2026, with results expected by July 3, 2026.

• · The bonus issue ratio is 2 new equity shares for every 1 existing equity share held.
• · Each bonus share will have a face value of ₹2.
• · The record date (Cut-off Date) for determining eligible members is May 29, 2026.
• · E-voting commences on June 2, 2026 at 9:00 AM IST and ends on July 1, 2026 at 5:00 PM IST.
• · The scrutinizer's report and results are expected by July 3, 2026.
• · Bonus shares will be allotted only in dematerialized form; shares for physical holders will be held in a suspense escrow demat account with frozen voting rights until credited to beneficiary accounts.
• · The resolution is proposed as an Ordinary Resolution.

01-06-2026

JBF Industries Ltd (under CIRP) filed an extract of the notice for its Extra-Ordinary General Meeting to be held June 23, 2026, and published the audited financial results for the quarter and year ended March 31, 2026. The company reported zero total income from operations for both the quarter and full year, while posting a net loss after tax of ₹656.74 Lakh for the quarter (compared to a loss of ₹45.74 Lakh in the same quarter last year) and a full-year net loss of ₹681.83 Lakh against a loss of ₹62.72 Lakh in FY25, reflecting a significant worsening of losses. However, total comprehensive income was positive at ₹388.41 Lakh for the quarter and ₹873.08 Lakh for the year, largely driven by other comprehensive income items.

• · The Extra-Ordinary General Meeting is scheduled for Tuesday, June 23, 2026.
• · Paid-up equity share capital remained unchanged at ₹2,260.00 Lakh as of March 31, 2026.
• · Basic earnings per share for Q4 FY26 was -₹30.08 (vs -₹0.21 in Q4 FY25), and for FY26 was -₹30.17 (vs -₹0.29 in FY25).
• · Company is under Corporate Insolvency Resolution Process (CIRP) with Resolution Professional Mukesh Verma.
• · The financial results were reviewed by Audit Committee and approved by Board of Directors on May 29, 2026.

01-06-2026

Ace Men Engg Works Limited reported its audited consolidated and standalone financial results for the year ended March 31, 2026. On a consolidated basis, the company achieved total revenue of ₹1,097.68 Lakhs and net profit of ₹16.40 Lakhs for the full year, with quarterly revenue surging to ₹854.64 Lakhs in Q4 FY26 from ₹235.84 Lakhs in Q3 FY26. However, the standalone business remained minimal, with total revenue of only ₹7.73 Lakhs for the full year and a net profit of just ₹0.13 Lakhs, while the auditors issued a qualified opinion on the consolidated results. Additionally, the board noted the resignation of Independent Director Mr. Sourabh Gopichand Gaikwad effective June 1, 2026.

• · Auditors issued a qualified opinion on the consolidated financial results for FY26.
• · Auditors issued an unqualified opinion on the standalone financial results for FY26.
• · Mr. Sourabh Gopichand Gaikwad resigned as Independent Director effective June 1, 2026.
• · Consolidated cash flow from operations was negative ₹599.24 Lakhs for FY26.
• · Standalone business had zero revenue from operations for both Q4 FY26 and the full year FY26.
• · Standalone net profit for FY26 was only ₹0.13 Lakhs, compared to a loss of ₹2.08 Lakhs in FY25.
• · Consolidated total assets stood at ₹8,549.51 Lakhs as of March 31, 2026.
• · Standalone equity share capital increased from ₹309.85 Lakhs to ₹1,291.45 Lakhs year-over-year, indicating a significant capital infusion or bonus issue.

01-06-2026

Akme Fintrade (India) Limited allotted 4,75,00,000 fully convertible warrants at ₹7 per warrant on a preferential basis to promoter and non-promoter categories, receiving ₹8,31,25,000 as 25% upfront payment. The warrants are convertible into equity shares within 18 months upon payment of the remaining ₹5.25 per warrant. There is no immediate change in paid-up equity share capital.

• · The board meeting was held via video-conferencing from 5:00 PM to 5:25 PM on June 01, 2026.
• · Shareholders approved the warrant issuance via a special resolution at an EGM on March 20, 2026.
• · In-principle approvals were obtained from BSE (May 19, 2026) and NSE (May 20, 2026).
• · Warrants are convertible into equity shares within 18 months from allotment date in one or more tranches.
• · Allottees include 7 non-promoter entities and 1 promoter entity (Akme Finnova Advisors LLP).
• · The largest allotment was to Akme Finnova Advisors LLP (1,50,00,000 warrants), followed by Finmen Advisors and Consultants Private Limited and Anish Dhing HUF (1,00,00,000 each).
• · No change in paid-up equity share capital as warrants are not yet converted.

01-06-2026

The Board of 3B Films Limited approved the acquisition of 99.99% equity in 3B Flexipacks Private Limited for ₹26,02,66,000 via a share swap, making it a wholly owned subsidiary. The Board also approved increasing authorized share capital from ₹25,00,00,000 to ₹52,00,00,000, conversion of unsecured loans into equity shares on a preferential basis, and incorporation of a wholly owned subsidiary in the UAE. However, Non-Executive Independent Director Ms. Mital Dipen Devani resigned effective May 30, 2026, citing personal commitments, and the company will seek shareholder approval for several resolutions at an EGM on June 27, 2026.

• · The Board approved alteration of the object clause of the Memorandum of Association.
• · The Board approved execution of a Supplementary Loan Agreement for conversion of unsecured loans into equity, subject to shareholder and stock exchange approvals.
• · The EGM is scheduled for June 27, 2026 at 2:00 PM at the corporate office in Padra, Vadodara.
• · E-voting period runs from June 24, 2026 (9:00 AM) to June 26, 2026 (5:00 PM), with a cut-off date of June 20, 2026.
• · M/s. K H Rao & Co has been appointed as Scrutinizer for the EGM e-voting process.
• · The Board meeting started at 6:00 PM and concluded at 7:00 PM on May 30, 2026.

01-06-2026

Ruchira Papers Limited announced the voting results of its Postal Ballot (E-Voting) held on June 1, 2026, confirming that all three resolutions set out in the Notice dated April 9, 2026 were passed by members with the requisite majority. The company had 29,105 shareholders on the record date of April 24, 2026, and the Scrutinizer, Sanjay Kumar Garg, issued his report on June 1, 2026. No specific financial or operational metrics were disclosed in this filing.

• · Record date for the postal ballot was April 24, 2026.
• · Scrutinizer's report was issued on June 1, 2026.
• · All three resolutions were passed with the requisite majority.

01-06-2026

Regency Fincorp Limited has scheduled a Board Meeting on June 4, 2026, to consider and approve the issuance of listed/rated/secured/redeemable non-convertible debentures on a private placement basis to residents and non-residents, a call for payment of the balance 75% amount on convertible share warrants allotted on December 28, 2024, and the appointment of a Debenture Trustee. The filing does not include any financial results or period-over-period comparisons.

• · The Board Meeting is scheduled for Thursday, June 4, 2026.
• · The company was formerly known as Regency Investments Limited.
• · The convertible share warrants were allotted on December 28, 2024.
• · The debentures will be issued on a private placement basis to both residents and non-residents.

01-06-2026

ICICI Bank Limited appointed Mr. Ashwani Bhatia as an Additional (Independent) Director for a five-year term from June 1, 2026 to May 31, 2031, subject to shareholder approval. Mr. Bhatia brings over 40 years of experience, including as a Whole Time Member at SEBI and Managing Director of SBI. No financial figures or period-over-period comparisons are included in this filing.

• · Mr. Bhatia served as a Whole Time Member at SEBI from June 2022 to May 2025, overseeing departments including Debt and Hybrid Securities, Alternative Investment Fund, Foreign Portfolio Investors, Market Intermediaries Regulation, Corporation Finance Investigation, and Office of Investor Assistance & Education.
• · He retired as Managing Director of SBI after ~37 years with the State Bank Group, starting as a Probationary Officer in 1985.
• · He also served as Managing Director & CEO of SBI Funds Management Limited.
• · Mr. Bhatia holds a Bachelor of Science (Physics & Mathematics) from Dayalbagh University, Agra, and an MBA from Podar Institute of Management, Jaipur.
• · The appointment is subject to shareholder approval.

01-06-2026

UltraTech Cement Limited has informed the stock exchanges that a Board Meeting will be held on July 20, 2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. The trading window for designated persons and their immediate relatives will be closed from July 1, 2026 until 48 hours after the results announcement (up to July 22, 2026).

• · Board meeting date: July 20, 2026
• · Financial results for quarter ending June 30, 2026 (standalone and consolidated unaudited)
• · Trading window closure: July 1, 2026 to July 22, 2026 (both days inclusive)
• · Filing made under Regulations 29 and 50 of SEBI (LODR) Regulations, 2015

01-06-2026

Dr. Agarwal's Health Care Limited has dispatched physical letters to equity shareholders and creditors without registered email addresses, providing web-link and QR code to access notices for meetings convened by NCLT Chennai to consider a Scheme of Amalgamation with Dr. Agarwal's Eye Hospital Limited. The equity shareholders meeting is scheduled for July 2, 2026 at 12:30 PM, and the unsecured creditors meeting on the same day at 4:00 PM, both at The Music Academy, Chennai. Remote e-voting runs from June 7 to July 1, 2026.

• · Cut-off date for sending notice to eligible equity shareholders: May 22, 2026
• · Cut-off date for determining eligibility for e-voting (equity shareholders): June 3, 2026
• · Cut-off date for sending notice to unsecured creditors: December 31, 2025
• · Remote e-voting period: June 7, 2026 (9:00 AM IST) to July 1, 2026 (5:00 PM IST)
• · Meetings are physical (non-virtual) at The Music Academy, Chennai.

01-06-2026

LTM Limited (formerly LTIMindtree) held its 30th Annual General Meeting on June 1, 2026 via video conference, where all six resolutions were passed with the requisite majority. Key resolutions included adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹53 per equity share, and re-appointment of Mr. James Abraham as Independent Director. The meeting was attended by 71 members and concluded at 12:20 p.m. IST.

• · The company changed its name from LTIMindtree Limited to LTM Limited, and the stock symbol changed to 'LTM'.
• · The final dividend of ₹53 per equity share (face value ₹1) was declared for FY 2025-26.
• · Mr. James Abraham was re-appointed as Independent Director for a second term effective July 18, 2026.
• · Mr. Vipul Chandra was appointed as Whole-time Director effective April 23, 2026.
• · The remote e-voting period was from May 28, 2026 (9:00 a.m.) to May 31, 2026 (5:00 p.m. IST).
• · The cut-off date for entitlement to vote was May 25, 2026.
• · The AGM was held via video conference; no proxies were allowed.
• · The company introduced a shareholder initiative called 'Saksham Niveshak' to help claim unclaimed dividends/shares.

01-06-2026

IIFL Capital Services Limited held an Extra-Ordinary General Meeting on June 1, 2026, via video conferencing, with 42 members attending. The meeting approved the issuance of equity shares by way of a preferential issue on a private placement basis and the alteration and adoption of the Articles of Association, including granting special rights. No financial figures or performance metrics were disclosed in the filing.

• · The EGM was held on June 1, 2026, at 11:30 a.m. IST via VC/OAVM.
• · Remote e-voting was open from May 27, 2026, to May 31, 2026.
• · Two special resolutions were passed: issuance of equity shares via preferential issue and alteration of Articles of Association.
• · The meeting concluded at 12:15 p.m. IST, with e-voting open until 12:30 p.m. IST.
• · Voting results will be submitted separately to stock exchanges.

01-06-2026

Kinetic Trust Limited held a Board of Directors meeting on June 1, 2026, and appointed Ms. Pooja Agarwal as Company Secretary and Compliance Officer effective June 1, 2026, for a term of 5 years. No financial results or other operational updates were disclosed in this filing.

• · Board meeting commenced at 03:00 PM and concluded at 3:30 PM on June 1, 2026.
• · Ms. Pooja Agarwal holds membership number A77720 and her contact number is +9 18290269793.
• · Brief profile of Ms. Agarwal includes address: 138/139 Radha Bag, Chomu, Jaipur, Rajasthan-303702.
• · Reason for change or prior incumbent details were not disclosed in the filing.

01-06-2026

Hindustan Adhesives Ltd. rescheduled its Board Meeting from May 30, 2026 to June 15, 2026 due to delays in finalizing books of accounts and completing statutory audit for FY ended March 31, 2026. The trading window for designated persons will remain closed until June 18, 2026.

• · Original Board Meeting was scheduled for May 30, 2026.
• · Rescheduled Board Meeting is on June 15, 2026.
• · Trading window opens on June 18, 2026.
• · Delay attributed to ongoing finalization of books and statutory audit.

01-06-2026

Sanmit Infra Limited has informed BSE that a Board Meeting is scheduled on June 04, 2026 to consider and approve the terms and conditions of a sanction letter from ICICI Bank for a Guaranteed Emergency Credit Line (GECL) facility under the ECLGS 5.0 scheme. The meeting will also consider any other items. No financial figures or prior period comparisons are provided in this filing.

• · Board Meeting date: June 04, 2026 at 03:00 p.m.
• · Meeting location: Registered office of the Company
• · The facility is a working capital term loan under ECLGS 5.0
• · BSE Code: 532435
• · CIN: L70109MH2000PLC2868648

01-06-2026

Artemis Medicare Services Limited has informed stock exchanges that a board meeting will be held on June 4, 2026 to consider and approve a notice of postal ballot for raising funds up to ₹700 crore through permissible modes. The fund-raising proposal was previously approved by the board on February 2, 2026. No prior-period comparison data or financial results are provided in this filing.

• · Board meeting date: June 4, 2026 (Thursday)
• · The fund-raising proposal was originally approved by the Board on February 2, 2026, and disclosed to stock exchanges on the same day.
• · Funds may be raised in one or more tranches through any permissible mode, subject to necessary approvals.
• · The meeting will consider and approve the Notice of Postal Ballot for seeking member approval.

01-06-2026

Ridhi Synthetics Ltd. has called an Extraordinary General Meeting (EGM) on June 24, 2026, seeking shareholder approval via special resolution for the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director for a five-year term ending March 27, 2031. The company has dispatched the EGM notice and provided remote e-voting from June 21 to June 23, 2026. No financial results or performance metrics were disclosed in this governance filing.

• · The EGM will be held at the registered office in Mumbai at 3:00 p.m. on June 24, 2026.
• · The e-voting period runs from June 21, 2026 (9:00 a.m. IST) to June 23, 2026 (5:00 p.m. IST).
• · Cut-off date for determining eligible shareholders for e-voting is June 16, 2026.
• · Members holding more than 10% of total share capital can appoint a single person as proxy.
• · The company's shares are listed under scrip code 504365 on BSE.

01-06-2026

Dr. Agarwal's Eye Hospital Limited has dispatched physical letters to equity shareholders and creditors without registered email addresses, providing web-link and QR code access to the Notice for the upcoming meetings convened by the NCLT Chennai Bench. The meetings are scheduled for July 2, 2026, to consider and approve the proposed Scheme of Amalgamation between Dr. Agarwal's Eye Hospital Limited and Dr. Agarwal's Health Care Limited. This is a procedural disclosure under Regulation 30 of SEBI LODR, with no financial figures or performance data included.

• · Equity Shareholders meeting: Thursday, July 2, 2026 at 09:00 A.M. IST at The Music Academy, T.T.K. Road, Chennai.
• · Unsecured Creditors meeting: Thursday, July 2, 2026 at 11:30 A.M. IST at the same venue.
• · Cut-off date for sending Notice to eligible shareholders: Friday, May 22, 2026.
• · Cut-off date for determining eligibility for e-Voting for shareholders: Wednesday, June 3, 2026.
• · Cut-off date for sending Notice to eligible unsecured creditors: Wednesday, December 31, 2025.
• · Remote e-Voting period: Sunday, June 7, 2026 at 9:00 A.M. IST to Wednesday, July 1, 2026 at 5:00 P.M. IST.
• · Meetings are held in physical mode as per NCLT Chennai Bench directions.
• · Shareholders and creditors have the right to request a physical copy of the Notice free of cost.

01-06-2026

Wardwizard Foods and Beverages Limited filed a corrective clarification on June 1, 2026, to a Board Meeting outcome dated May 30, 2026, after inadvertently omitting the Cash Flow Statement and Segment Reporting from its audited financial results for the year ended March 31, 2026. The company also disclosed that the statutory auditor M/s. Mahesh Udhwani & Associates issued a qualified audit opinion on the standalone audited financial result for the fourth quarter and full year ended March 31, 2026. No financial performance figures were provided in the filing.

• · Filing reference: WFBL/BSE/BM OUTCOME/MAY-2026 and WFBL/BSE/CFO DECLARATION/MAY-2026
• · The statutory auditor M/s. Mahesh Udhwani & Associates, Chartered Accountants (FRN: 129738W) gave a qualified opinion on the standalone audited financials.
• · The omission of Cash Flow Statement and Segment Reporting was described as unintentional and not deliberate.

01-06-2026

CARE Ratings Limited announced its 33rd Annual General Meeting (AGM) to be held on July 3, 2026 via video conferencing, and declared a final dividend with a record date of June 26, 2026. The filing also includes the company's audited consolidated financial results for the quarter and year ended March 31, 2026, showing a net profit after tax of ₹46.27 Cr for Q4 FY26, up from ₹44.80 Cr in Q4 FY25, while full-year net profit rose to ₹25.18 Cr from ₹14.69 Cr. However, the filing also contains unrelated third-party data on Mumbai property registrations, which showed a 14% month-on-month decline in May 2026.

• · The 33rd AGM will be held on July 3, 2026 at 3:30 PM IST via Video Conferencing / Other Audio-Visual Means.
• · Record date for final dividend entitlement is June 26, 2026; dividend payment on or before August 1, 2026.
• · TDS on dividends will be deducted as per Income Tax Act, 2025; higher rates apply if PAN is invalid.
• · The company's EPS (basic) for Q4 FY26 was ₹7.01 per share vs ₹6.75 in Q4 FY25; for FY26 it was ₹3.81 vs ₹2.21 in FY25.
• · The filing also includes audited consolidated results of Dhampur Bio Organics Limited for the quarter and year ended March 31, 2026, showing net profit after tax of ₹46.27 Cr for Q4 FY26.
• · Mumbai property registrations in May 2026 were the highest for the month in 14 years, but declined 14% month-on-month.
• · Stamp duty collections in May 2026 were ₹1,051 Cr, down 1% YoY.

01-06-2026

Panth Infinity Limited's board withdrew its previously approved preferential issue of up to 55,000,000 fully convertible equity warrants due to most proposed allottees withdrawing their investment decisions. However, earlier approvals regarding alteration of the MOA and director appointments remain unchanged. A subsequent board meeting for fund-raising will be convened later.

• · Board meeting held on June 01, 2026 from 5:30 PM to 6:00 PM.
• · Withdrawal due to majority of proposed allottees withdrawing their investment decisions.
• · Approvals for alteration in main object clause (sub-clauses 13 & 14) and director appointments remain unchanged.
• · A subsequent board meeting for fund-raising will be convened with prior intimation.

01-06-2026

GROWINGTON VENTURES INDIA LIMITED has informed BSE that a Board Meeting is scheduled on June 4, 2026, to fix the date, time, and venue of the Annual General Meeting, approve the draft notice, set book closure and cutoff dates, and appoint a scrutinizer for e-voting. No financial results or other material business is on the agenda.

• · Board Meeting scheduled for June 4, 2026 at Shiv Chamber, 4th Floor, Plot No. 21, Sector – 11, CBD Belapur, Navi Mumbai – 400614.
• · Agenda includes fixing AGM details, book closure, cutoff date, and appointing scrutinizer for e-voting.

01-06-2026

Satyam Silk Mills Ltd has called an Extraordinary General Meeting (EGM) on June 24, 2026 to seek shareholder approval via special resolution for revising the remuneration of Whole Time Director Mr. Rohitkumar Mishra to ₹36,00,000 per annum (from the existing approved level) and to confirm the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director for a five-year term. The e-voting period is June 21-23, 2026, with results declared on June 24, 2026. The filing focuses on governance actions; no financial performance data is included.

• · The EGM will be held at the registered office: 82 Maker Chambers III, Nariman Point, Mumbai 400021.
• · Record date for determining members eligible to vote: as on Friday, May 29, 2026 (for dispatch of notice) and cut-off date of June 16, 2026 for e-voting.
• · Appointment of Mr. Ashish Rameshwar Agarwal as Independent Director is for a fixed term of five consecutive years from March 28, 2026 to March 27, 2031; he is not liable to retire by rotation.
• · The revised remuneration of ₹36,00,000 per annum for the Whole Time Director is effective from February 16, 2026 to February 15, 2028.
• · In case of inadequacy or absence of profits, the remuneration can continue as minimum remuneration.
• · Shareholders holding more than 10% of total share capital may appoint a single person as proxy; other proxy limits apply.
• · Physical share transfers are not processed (except transmission/transposition) – all transfers must be in dematerialized form.
• · E-voting is provided through NSDL's InstaVote platform; individual demat shareholders can vote through their demat accounts as per SEBI circular dated July 11, 2023.

01-06-2026

Boston Commerce Limited (formerly Boston Bio Systems Limited) has informed BSE that a Board Meeting is scheduled for June 5, 2026, to consider a proposal for reduction of share capital, subject to necessary approvals. The filing provides no financial results or performance data, only a procedural intimation.

• · Company name changed from Boston Bio Systems Limited to Boston Commerce Limited.
• · Board meeting date: June 5, 2026.
• · Agenda includes proposal for reduction of share capital under Companies Act, 2013.
• · Scrip Code: 531458, BSE Symbol: BOSTON.

01-06-2026

Borana Weaves Limited announced the resignation of Ms. Seema Luniya as Company Secretary and Compliance Officer (KMP), effective June 1, 2026, citing career growth and professional advancement. The board also approved a change in the company's registered office within the same industrial area in Sachin, Surat. No financial data or performance metrics were disclosed in this filing.

• · Board meeting commenced at 05:30 PM and concluded at 06:10 PM on June 1, 2026.
• · Registered office moved from Plot No AA/34, B 16/16, Hojiwala Industrial Estate, SUSML, Sachin, Surat, Gujarat, 394230 to Plot No. B-5/3, B-5/4, B-5/5, B-5/6, B-5/7, B-5/7/1, Road No. 9, Hojiwala Estate, Sachin Udhyog Nagar Sahkari Mandli Ltd., Sachin, Surat – 394230, Gujarat.
• · Ms. Seema Luniya's resignation letter expressed gratitude to the board and management.

01-06-2026

Nova Agritech Limited published its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in newspapers on May 31, 2026, within 48 hours of the board meeting as required by SEBI regulations. The filing is a procedural compliance update and does not contain any specific financial figures or performance data.

• · The financial results were published in newspapers on May 31, 2026.
• · The publication was made within 48 hours of the closure of the board meeting as per Regulation 47(1) of SEBI (LODR) Regulations, 2015.
• · The filing includes both standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.