India Corporate Governance MCA ROC Filings — June 02, 2026

02-06-2026

Envair Electrodyne Ltd. seeks shareholder approval via postal ballot to sell its entire 19.33% equity stake in Alliance Asia Pac Pte. Ltd., Singapore, to promoters Mr. Anil Nagpal and Mr. Harish Kumar Aggarwal for an aggregate consideration of ₹2.12 Crore. The remote e-voting period runs from June 4, 2026 to July 3, 2026. The transaction is subject to regulatory approvals and the consideration is to be paid within 30 days of conditions being met.

• · The sale is to promoters Mr. Anil Nagpal and Mr. Harish Kumar Aggarwal in equal proportion.
• · Consideration of ₹2.12 Crore is to be paid within 30 days of completion of agreed conditions, including shareholder approval.
• · The postal ballot notice is sent only by electronic mode to members with registered email IDs as of the cut-off date May 29, 2026.
• · Remote e-voting period: 10:00 a.m. IST on June 4, 2026 to 5:00 p.m. IST on July 3, 2026.
• · The resolution is proposed as a Special Resolution under Sections 180(1)(a), 179, and 186 of the Companies Act, 2013, and FEMA regulations.
• · The company holds 1,43,750 shares at $1.55 per share in the investee company.

02-06-2026

SRU Steels Limited announced that shareholders have approved, via postal ballot, the appointment of M/S BMGS & Associates, Chartered Accountants (FRN: 026886N) as the statutory auditor to fill the casual vacancy caused by the resignation of the previous auditor M/s TCS & Co. for FY 2025-26. The resolution was passed as an ordinary resolution with 90.48% of votes cast in favour, though only 0.47% of total outstanding shares participated in the voting.

• · The resolution was passed with 90.48% of votes polled in favour, but only 0.47% of total outstanding shares participated.
• · Out of 21,143 shareholders, only 81 members cast votes (65 in favour, 16 against).
• · No promoter or promoter group shares were voted; all votes came from public non-institutional shareholders.
• · The previous auditor, M/s TCS & Co., resigned, creating the casual vacancy for FY 2025-26.
• · The newly appointed auditor will hold office until the conclusion of the ensuing Annual General Meeting in 2026.

02-06-2026

Shraddha Prime Projects Ltd. held a Board Meeting on June 2, 2026, approving key director appointments and re-appointments, including the confirmation of Mr. Vinay Madhukar Nayak as a Non-Executive Non-Independent Director, the re-appointment of Mr. Sudhir Balu Mehta as Managing Director for a second term of 5 years (August 7, 2026 to August 6, 2031), and the re-appointment of Mrs. Shivangi Datta as Independent Director for a second term of 5 years (same period). The Board also approved the draft notice for a Postal Ballot to seek shareholder approval for these appointments, appointed Ms. Neeta H. Desai as scrutinizer, and appointed NSDL as e-voting agency. No financial results or period-over-period comparisons were included in this filing.

• · Mr. Vinay Nayak was appointed as Additional Director on April 9, 2026; his confirmation as Non-Executive Non-Independent Director is effective July 8, 2026.
• · Mr. Sudhir Balu Mehta's existing term expires on August 7, 2026; his re-appointment as Managing Director is for 5 years from August 7, 2026 to August 6, 2031.
• · Mrs. Shivangi Datta's existing term expires on August 7, 2026; her re-appointment as Independent Director is for a second term of 5 years from August 7, 2026 to August 6, 2031.
• · The Board meeting commenced at 3:00 PM IST and concluded at 3:50 PM IST.
• · The Postal Ballot will seek shareholder approval for all three director appointments.

02-06-2026

SERA INVESTMENTS & FINANCE INDIA LIMITED announced the resignation of Mr. Sagar Samir Shah as Whole Time Director, effective June 2, 2026, due to personal reasons. The board approved this change at a meeting held on June 2, 2026, which commenced at 2:45 PM and concluded at 3:30 PM. No financial metrics or performance data were disclosed in this filing.

• · Board meeting date: June 2, 2026
• · Meeting start time: 2:45 PM, end time: 3:30 PM
• · Resignation effective from June 2, 2026
• · Reason for resignation: personal reasons
• · Resigning director held 22,50,000 shares in the company

02-06-2026

WEP Solutions Ltd filed a clarification with BSE regarding the omission of the commencement and conclusion times of its Board Meeting held on June 1, 2026, which started at 10:30 AM and ended at 1:00 PM. In the same meeting, the Board approved the appointment of Dr. Gaurav Nigam as Chief Operating Officer (Senior Management Personnel), effective June 1, 2026. Dr. Nigam brings over 25 years of IT experience, having led global teams and managed P&L exceeding USD 50 million at firms like Mphasis, Incedo, Wipro, and Microland.

• · Board meeting on June 1, 2026 commenced at 10:30 AM and concluded at 1:00 PM.
• · Dr. Gaurav Nigam holds a Ph.D. in Management, an MBA, and a B.E. from NIT, and completed the Chief Digital & AI Officer Programme from ISB Hyderabad.
• · Dr. Gaurav Nigam is not related to any other director of the company.

02-06-2026

One Mobikwik Systems Limited has issued a Notice of Postal Ballot dated June 2, 2026, seeking shareholder approval via remote e-voting for three special resolutions: (1) alteration of the object clause of its Memorandum of Association to explicitly include payment aggregator and payment intermediary businesses, (2) sale and transfer of its Lending Services Provider (LSP) business on a slump sale basis to its wholly owned subsidiary MobiKwik Distribution Services Private Limited, and (3) variation in the objects/terms of utilisation of its IPO proceeds along with an extension of the time limit for utilisation. The remote e-voting period runs from June 3, 2026, to July 2, 2026. No financial figures or period-over-period comparisons are provided in this filing.

• · The cut-off date for determining members eligible to vote is Friday, May 29, 2026.
• · Remote e-voting commences on Wednesday, June 3, 2026 at 9:00 A.M. IST and ends on Thursday, July 2, 2026 at 5:00 P.M. IST.
• · The Scrutinizer appointed is M/s. DPV & Associates LLP (Firm Registration No. L2021HR009500).
• · The Postal Ballot Notice is available on the company's website at https://www.mobikwik.com/ir/meetings/postal-ballot/FY2026-27.
• · The proposed slump sale of the LSP business to the wholly owned subsidiary is for a lump sum consideration calculated at book value as on the appointed date, subject to a Business Transfer Agreement.
• · The variation in IPO proceeds utilisation is proposed under Sections 13(8) and 27 of the Companies Act, 2013.

02-06-2026

VVIP Infratech Limited reported a resilient FY2026 performance despite industry headwinds, with consolidated revenue of ₹3,464.93 million (down 6.52% YoY) and consolidated PAT of ₹300.72 million (down 16.69% YoY). Standalone revenue declined 5.93% YoY to ₹2,606.35 million, while standalone EBITDA margin remained steady at 14.19% (down 24 bps). The company maintains a healthy order book of ~₹7.6 billion and has guided for 50-55% standalone revenue growth in FY27.

• · Standalone revenue for H2FY26 declined 21.54% YoY to ₹1,307.13 million.
• · Standalone PAT for H2FY26 declined 44.5% YoY to ₹89.94 million.
• · Consolidated revenue for H2FY26 declined 23.28% YoY to ₹1,532.53 million.
• · Consolidated PAT for H2FY26 declined 36.63% YoY to ₹117.75 million.
• · Standalone EBITDA for H2FY26 declined 35.35% YoY to ₹153.08 million.
• · Consolidated EBITDA for H2FY26 declined 10.81% YoY to ₹314.69 million.
• · Standalone depreciation for FY26 increased to ₹15.3 million from FY25 due to higher capitalization.
• · Consolidated depreciation and amortisation for FY26 was ₹25.14 million, higher than ₹17.7 million in FY25.
• · Consolidated finance cost increased to ₹70.3 million in FY26 from ₹53.8 million in FY25.
• · Infrastructure order book stood at approximately ₹7.6 billion as of March 2026.
• · VVIP received a LOA for a project of aggregate contract value ₹809 million under Namami Gange.
• · Real estate projects: VVIP Namah (77% sold, 85% construction complete), VVIP Addresses (55% sold), VVIP Yamuna (53% sold, launched Feb 2026).
• · Balance receivables on sold inventory across three active projects is ~₹699 Cr.
• · Madhuban-Bapudham land bank of 17,385 sq m, estimated project cost ~₹650 Cr, launch within 6 months.
• · Management guidance: standalone revenue growth 50-55% for FY27, EBITDA margin 14-16%, PAT margin 9-11%.
• · Effective order book of ~₹837 Cr provides 2 years revenue visibility.

02-06-2026

Hindustan Appliances Ltd informed BSE that its Annual General Meeting (AGM) originally scheduled for 25 June 2026 has been rescheduled to 30 July 2026. The change is intended to allow completion of statutory, regulatory and other pre-AGM formalities. The notice, annual report and other details will be communicated to shareholders and the exchange in due course.

• · Original AGM date was 25 June 2026, now rescheduled to 30 July 2026.
• · Reason stated is to facilitate completion of statutory, regulatory and other pre-AGM formalities.
• · Notice and annual report will be sent separately in compliance with Companies Act, 2013 and SEBI LODR Regulations.

02-06-2026

Aye Finance Ltd announced that all three special resolutions proposed via postal ballot (e-voting from May 1 to May 30, 2026) were passed with overwhelming majority. The resolutions covered amendment and ratification of the Employee Stock Option Plans 2020 and 2024, and extension of grants under the 2024 plan to eligible employees and directors of its wholly owned subsidiary, Foundation for Advancement of Micro Enterprises. The resolutions were deemed passed on May 30, 2026, with over 98.7% votes in favour across all items, though a small dissent of 1.22% to 1.27% was recorded.

• · Promoter and promoter group did not hold any shares or vote on any resolution.
• · Public institutions voted 96.52% in favour on Resolutions 1 and 2, and 96.40% on Resolution 3.
• · Public non-institutions voted 99.99% in favour on all three resolutions.
• · E-voting was open from May 1 to May 30, 2026, with CDSL as the platform provider.
• · Notice was dispatched via email on April 29, 2026, and advertisements published in Financial Express (English) and Jansatta (Hindi) on April 30, 2026.

02-06-2026

IndiaMART InterMESH Limited has issued the Notice of its 27th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26. The AGM will be held on June 29, 2026 via video conferencing. The company proposes a final dividend of ₹30 per share and a special dividend of ₹30 per share, totaling ₹60 per share. The filing also includes details on e-voting, dividend tax, and other procedural matters.

• · The AGM will be held on Monday, June 29, 2026 at 10:00 a.m. IST through Video Conferencing/Other Audio Visual Means.
• · Remote e-voting will commence on Wednesday, June 24, 2026 (09:00 a.m. IST) and ends on Sunday, June 28, 2026 (5:00 p.m. IST).
• · The cut-off date for determining members eligible to vote is Monday, June 22, 2026.
• · The company proposes to appoint Mr. Brijesh Kumar Agrawal (DIN: 00191760) as a director, who retires by rotation.
• · The Integrated Annual Report for FY 2025-26 includes the Business Responsibility and Sustainability Report.
• · Members requiring a physical copy of the Annual Report may request it from the RTA or Company Secretary.

02-06-2026

DIC India Limited announced the resignation of Mr. Manish Bhatia as Managing Director and CEO, effective from the close of business on August 29, 2026. The Board accepted his resignation on June 2, 2026, and placed on record its appreciation for his contributions. No material reason was cited for the resignation, which was stated to be for pursuing other career opportunities.

• · Resignation letter dated June 2, 2026, with no material reason cited.
• · Mr. Bhatia will be relieved from responsibilities from the close of business hours on August 29, 2026.
• · A copy of the resignation letter will be disclosed within 7 days from the last day of working.
• · The Board meeting concluded at 04:15 PM on June 2, 2026.

02-06-2026

SVA India Ltd issued a corrigendum to correct a typographical error in its consolidated financial results for the quarter and year ended March 31, 2026: Total Comprehensive Income for Q4 FY26 was revised from (₹361.73 Lakhs) to ₹42.71 Lakhs. On a standalone basis, the company reported a net loss of ₹111.18 Lakhs for Q4 FY26 (vs. loss of ₹87.25 Lakhs in Q4 FY25) and a full-year net loss of ₹235.36 Lakhs (vs. profit of ₹62.69 Lakhs in FY25). However, on a consolidated basis, the company posted a net profit of ₹283.99 Lakhs for Q4 FY26 (vs. loss of ₹87.25 Lakhs in Q4 FY25) and a full-year profit of ₹162.11 Lakhs (vs. ₹159.34 Lakhs in FY25), driven by a strong share of profit from associates and joint ventures of ₹404.44 Lakhs in the quarter.

• · The standalone net loss for Q4 FY26 was ₹111.18 Lakhs, compared to a loss of ₹87.25 Lakhs in Q4 FY25, a 27.4% decline.
• · Standalone total income for FY26 fell 75.9% to ₹53.99 Lakhs from ₹223.72 Lakhs in FY25.
• · Consolidated total income for FY26 fell 49.9% to ₹112.15 Lakhs from ₹223.72 Lakhs in FY25.
• · Standalone other equity dropped sharply from ₹618.86 Lakhs (FY25) to ₹141.54 Lakhs (FY26).
• · Consolidated other equity also declined from ₹618.86 Lakhs (FY25) to ₹368.98 Lakhs (FY26).
• · Total standalone borrowings increased to ₹1,502.58 Lakhs as at March 31, 2026 from ₹1,369.21 Lakhs a year earlier.
• · The company's standalone cash flow from operations was only ₹7.93 Lakhs in FY26 versus ₹400.15 Lakhs in FY25.
• · The correction was purely typographical and did not affect standalone results, auditors' reports, or financial position.

02-06-2026

Ceenik Exports (India) Ltd. is seeking shareholder approval via postal ballot/e-voting for four resolutions: (1) altering the main object clause of its Memorandum of Association to include real estate development, proprietary trading in derivatives, and infrastructure projects; (2) regularizing the appointment of Mr. Nitin Hingorani as an Executive Director; (3) ratifying related party transactions with Niktin Properties & Estate Pvt Ltd for FY 2025-26 up to ₹20,00,00,000; and (4) approving related party transactions for FY 2026-27. The e-voting period runs from June 3, 2026 to July 2, 2026, with results declared by July 4, 2026. No financial performance data is provided in this filing.

• · Cut-off date for determining voting eligibility: May 29, 2026.
• · Remote e-voting period: June 3, 2026 (9:00 AM IST) to July 2, 2026 (5:00 PM IST).
• · Scrutinizer: M/s. Dilip Swarnkar & Associates, Practicing Company Secretary.
• · Results to be declared on or before July 4, 2026.
• · Item 1 (Special Resolution): Alteration of Main Object Clause to include real estate development, proprietary trading in derivatives, and infrastructure projects.
• · Item 2 (Ordinary Resolution): Regularize appointment of Mr. Nitin Hingorani as Executive Director.
• · Item 3 (Ordinary Resolution): Ratify related party transactions with Niktin Properties & Estate Pvt Ltd for FY 2025-26 up to ₹20,00,00,000.
• · Item 4 (Ordinary Resolution): Approve related party transactions for FY 2026-27 (maximum amount not specified in the filing).

02-06-2026

Affordable Robotic & Automation Limited announced the voting results of a postal ballot held on May 29, 2026. Resolution 1 (special resolution to authorize issuance of securities by subsidiary ARAPL Raas Private Limited and consequent reduction of shareholding) was passed with 99.61% votes in favor. However, Resolution 2 (ordinary resolution to approve material related party transactions with subsidiary) and Resolution 3 (ordinary resolution to approve material related party transactions with promoter) were not passed, with 58.58% and 58.49% of public non-institutional votes cast against, respectively.

• · Resolution 1 (special) was passed with 4,750,939 votes in favor and 18,450 against.
• · Resolution 2 (ordinary) was not passed: 117,244 in favor, 18,450 against; public non-institutional votes were 41.42% in favor and 58.58% against.
• · Resolution 3 (ordinary) was not passed: 117,292 in favor, 18,450 against; public non-institutional votes were 41.51% in favor and 58.49% against.
• · Promoter group voted 100% in favor on all resolutions where they participated (Resolution 1: 4,737,775 votes; Resolutions 2 and 3: 104,200 votes each).
• · Overall voter turnout was 40.24% for Resolution 1, 1.15% for Resolution 2, and 1.15% for Resolution 3.

02-06-2026

Shikhar Leasing and Trading Ltd. has rescheduled its Annual General Meeting from June 25, 2026 to July 30, 2026 to complete statutory and regulatory formalities. The notice and annual report will be communicated later.

• · Original AGM date was June 25, 2026.
• · New AGM date is July 30, 2026.
• · Reason: completion of statutory, regulatory and other pre-AGM formalities.

02-06-2026

The Board of Directors of Veronica Production Ltd held a meeting on June 2, 2026, where they appointed Mrs. Sangitaben Sanjaybhai Sanghani as an Additional Non-Executive Independent Director for a five-year term, effective the same day. The Board also reconstituted various committees. The meeting lasted 20 minutes, concluding at 4:20 PM.

• · The Board meeting was held at 4:00 PM and concluded at 4:20 PM on June 2, 2026.
• · Mrs. Sangitaben Sanjaybhai Sanghani has over 5 years of experience in Agro Trading and Marketing.
• · The newly appointed director has no relationship with any existing directors.
• · Mrs. Sangitaben Sanjaybhai Sanghani is not debarred from holding the office of director by any SEBI order or authority.
• · Reconstitution of various Board committees was also approved.

02-06-2026

Mini Diamonds (India) Ltd. announced the results of its postal ballot conducted via remote e-voting from May 1 to May 30, 2026. Both resolutions—increase in authorised share capital (with consequent alteration of the MOA) and issuance of bonus shares—were passed with overwhelming shareholder approval (over 99.9999% and 99.99996% in favour, respectively). The resolutions were classified as ordinary and did not involve promoter/promoter group interest. Overall, participation was low, with only 37.98% of total shares being polled.

• · The e-voting period ran from May 1, 2026 to May 30, 2026.
• · Record date for voting was April 24, 2026.
• · A total of 3,69,8300 promoter group shares existed as on record date; only 1,35,000 were voted (3.6503%).
• · Public Non-Institutions held 11,41,47,280 shares, out of which 4,46,19,804 were voted (39.0897%).
• · Zero institutional shareholders participated in the vote.
• · No invalid votes were recorded for either resolution.
• · The scrutinizer's report was issued on June 2, 2026 and signed by CS Sandhya R. Malhotra (FCS 6715, UDIN: F006715H000568144).

02-06-2026

Aravali Securities & Finance Ltd. has scheduled a Board Meeting on June 6, 2026, to consider the 46th AGM notice and management changes. The trading window is closed from June 1 to June 8, 2026, due to insider trading regulations.

• · Board meeting on June 6, 2026 at 2:00 PM IST at registered office in Gurugram.
• · Agenda includes 46th AGM notice and management changes.
• · Trading window closed from June 1 to June 8, 2026.

02-06-2026

Shree Securities Ltd. held its 32nd Annual General Meeting on June 2, 2026, where shareholders approved the adoption of audited financial statements for FY ended March 31, 2025, and the regularization of three non-executive independent directors. However, three key resolutions were not passed: approval for loans/guarantees under Section 185, increasing investment thresholds under Section 186, and raising the aggregate FPI/FII shareholding limit to 49%.

• · The AGM was conducted via Video Conferencing / Other Audio Visual Means, deemed venue at the registered office in Howrah, West Bengal.
• · Resolutions 6, 7, and 8 (relating to loans/guarantees under Section 185, investment thresholds under Section 186, and FPI/FII shareholding limit increase to 49%) were not passed.
• · All five ordinary business resolutions were passed with requisite majority, including adoption of audited financials for FY ended March 31, 2025, regularization of three independent directors, and appointment of secretarial auditor.

02-06-2026

Havells India Limited has issued a clarification to proxy advisory firms regarding resolutions 14, 15, and 16 proposed for its 43rd Annual General Meeting (AGM) scheduled for June 19, 2026. The clarifications confirm that under the Havells Employees Stock Purchase Scheme 2026, shares will vest over a three-year period in three equal tranches (1/3rd each year), and the exercise period for eligible employees will be a maximum of 30 days. The update addresses governance concerns raised by proxy advisors and provides specific details on the vesting schedule and exercise period.

• · The clarifications were issued in response to queries from certain Proxy Advisory Firms on Resolution No. 14, 15 & 16.
• · The vesting schedule is 1/3rd each in Year 1, Year 2, and Year 3.
• · The Nomination and Remuneration Committee will decide the manner and maximum period of vesting at the time of grant, but the 3-year vesting period will be adhered to as per the explanatory statement.
• · The maximum exercise period for eligible employees is 30 days, consistent with past practice.

02-06-2026

Transpek Industry Ltd. received BSE approval to reclassify Mrs. Malti D. Bhatia from 'Promoter' to 'Public' category under SEBI LODR Regulations, effective June 1, 2026. The reclassification involves 10,800 shares (0.19% of total shareholding), reducing promoter count while increasing public float.

• · Approval letter reference: LIST/COMP/KR/081/2026-27 dated June 1, 2026
• · Previous applications submitted in January, February, and March 2026
• · Reclassification is under Regulation 31A of SEBI LODR Regulations, 2015
• · The company's website (www.transpek.com) will host the approval letter

02-06-2026

Mahindra Logistics Limited has communicated to shareholders regarding tax deduction at source (TDS) on the recommended final dividend of ₹2.50 per equity share (25% of face value ₹10) for FY 2025-26, subject to shareholder approval at the AGM on 20 July 2026. The record date for dividend entitlement is 10 July 2026, and shareholders must submit tax exemption documents by that date to avoid higher TDS rates. The filing details TDS rates for resident individuals (10% with valid PAN, 20% without) and non-residents (20% plus surcharge/cess, with potential DTAA benefits), along with specific exemptions for certain institutional shareholders.

• · The AGM is scheduled for Monday, 20 July 2026.
• · Record date for dividend entitlement is Friday, 10 July 2026.
• · Shareholders must update PAN, residential status, bank details, and email with their depository participant by 10 July 2026.
• · Resident individual shareholders can submit Form 121 electronically via CDSL or NSDL portals.
• · Non-resident shareholders must provide a Tax Residency Certificate, Form 41, PAN copy, and a self-declaration to claim DTAA benefits.
• · For joint shareholders, only the first-named holder can furnish documents for beneficial tax rates.
• · If dividend is assessable in the hands of a person other than the registered shareholder, a signed declaration must be submitted by 10 July 2026.
• · The company will deduct TDS at a higher rate if required documents are incomplete or not received by the deadline.

02-06-2026

Somany Ceramics Limited has published a corrigendum to the notice for the Court Convened Meetings of Equity Shareholders and Unsecured Creditors scheduled for June 13, 2026, regarding the Scheme of Amalgamation of Somany Bathware Limited, Somany Excel Vitrified Private Limited and SR Continental Limited with and into Somany Ceramics Limited. The corrigendum was published in Business Standard (English) and Aajkaal (Bengali) on June 2, 2026, pursuant to the order of the NCLT Kolkata Bench. No financial figures or period-over-period comparisons are available in this filing.

• · The Court Convened Meetings are scheduled for June 13, 2026.
• · The corrigendum was published on June 2, 2026, in Business Standard (Kolkata, English) and Aajkaal (Kolkata, Bengali).
• · The original notice was dated April 23, 2026.
• · The Scheme involves amalgamation of three transferor companies into Somany Ceramics Limited.

02-06-2026

PRO CLB GLOBAL LIMITED has informed BSE that a Board Meeting will be held on June 5, 2026, to consider a proposal for alteration of the Objects Clause of the Memorandum of Association, subject to shareholder approval. The meeting will be held at the company's corporate office in Ahmedabad.

• · The Board Meeting is scheduled for Friday, June 5, 2026, at 407, Orbit, Rajpath Rangoli Road, Bodakdev, Ahmedabad.
• · The primary agenda is the proposal for alteration of the Objects Clause of the Memorandum of Association, which is subject to shareholder approval.
• · The company's ISIN is INE438C01010 and BSE Scrip Code is 540703.
• · The filing is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

02-06-2026

Radiant Cash Management Services Limited's Board of Directors approved the audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with an unmodified audit opinion. The Board also recommended a final dividend of ₹2.5 per equity share for FY 2025-26 and re-appointed M/s. Menon & Pai as internal auditors for FY 2026-27. The filing is a revised intimation correcting only the meeting timings (commenced 3:15 PM, concluded 4:30 PM on May 29, 2026), with no changes to the previously disclosed outcomes.

• · The financial results received an unmodified (clean) audit opinion from M/s. ASA & Associates, Chartered Accountants.
• · The company confirmed it is not a Large Corporate as per SEBI circular criteria.
• · The Board meeting was held on May 29, 2026, from 3:15 PM to 4:30 PM IST.
• · The re-appointment of internal auditors M/s. Menon & Pai is for FY 2026-27.

02-06-2026

GHCL Limited has dispatched letters to shareholders without registered email IDs, providing access to the 43rd Annual General Meeting (AGM) notice and Integrated Annual Report for FY 2025-26 via QR code and web links. The AGM is scheduled for June 25, 2026, through video conferencing, with e-voting from June 21 to June 24, 2026. The filing is a procedural compliance update and contains no financial performance data.

• · AGM date: Thursday, June 25, 2026 at 10:00 a.m. IST via VC/OAVM
• · E-voting platform: CDSL (www.evotingindia.com), EVSN 260529001
• · Record date for dividend/cut-off for e-voting: Thursday, June 18, 2026
• · E-voting start: Sunday, June 21, 2026 at 9:00 a.m. IST; end: Wednesday, June 24, 2026 at 5:00 p.m. IST
• · Dividend payment date: On or after Thursday, June 25, 2026
• · Shareholders holding physical shares must update PAN, bank, nomination, and other KYC details to receive dividends electronically (effective April 1, 2024)
• · RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited), email: rnt.helpdesk@in.mpms.mufg.com

02-06-2026

Jindal Saw Ltd. held its 41st Annual General Meeting on May 29, 2026, via video conferencing, with all 11 resolutions passed with requisite majority. While promoter votes were unanimous on all items, public institutional shareholders showed significant dissent on certain resolutions, notably the re-appointment of a director (41.44% against) and a special resolution on compensation (48.68% against).

• · Promoters and promoter group did not vote on resolutions 7, 8, and 9 (material related party transactions with JWIL Infra, JSW Steel, and Jindal Steel) as they were interested parties, resulting in low overall turnout (~18.68%) on those items.
• · Resolution 5 (material RPT with JWIL Infra) saw 55.81% of public institutional votes against, the highest dissent among all resolutions.
• · Resolution 6 (special resolution on compensation) had 48.68% of public institutional votes against, indicating significant shareholder concern.
• · Resolution 4 (director re-appointment) had 41.44% of public institutional votes against.
• · All resolutions were passed with the requisite majority despite notable dissent from public institutional shareholders on certain items.
• · The AGM lasted from 11:30 AM to 1:15 PM (1 hour 45 minutes).
• · The scrutinizer's report was issued on June 1, 2026, and the voting results were filed on June 2, 2026.

02-06-2026

Mufin Green Finance Limited's Management Committee approved the issuance of listed, secured, non-convertible debentures on a private placement basis for an aggregate amount of up to INR 119,00,00,000 (₹119 Crore). The meeting was held on June 2, 2026, and the debentures are being issued to raise capital. No comparative period data or performance metrics are provided in this filing.

• · The Management Committee meeting commenced at 04:00 p.m. and concluded at 4:20 p.m. on June 2, 2026.
• · The debentures are to be issued on a private placement basis.
• · The filing is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

02-06-2026

Sumedha Fiscal Services Ltd. issued a corrigendum to its EGM notice dated May 15, 2026, following a BSE request for clarifications on a proposed preferential issue. The corrigendum details the utilization of ₹2,66,82,500 in proceeds (₹2,00,11,875 for capital augmentation and ₹66,70,625 for general corporate purposes) and confirms the issue price of ₹41.05 per share, based on a floor price of ₹41.01. The preferential allotment involves Oasis Securities Ltd. (3,00,000 shares) and promoter Mrs. Savita Maheshwari (1,00,000 shares and 2,50,000 warrants), with no change in control expected.

• · The corrigendum was issued in response to BSE's communication dated May 26, 2026, requesting clarifications on the preferential issue.
• · The EGM is scheduled for June 11, 2026, at 11:30 AM IST via video conferencing.
• · The valuation report was prepared by CA Ambika Singh, Registered Valuer (IBBI Reg. No. IBBI/RV/06/2019/12358), dated June 1, 2026.
• · The floor price of ₹41.01 was determined as the higher of the 90-day VWAP (₹37.29) and the 10-day VWAP (₹41.01), and also matches the fair value from the valuation report.
• · The issue price of ₹41.05 includes a premium of ₹31.05 per share.
• · Post-issue, Oasis Securities Ltd. will hold 3.47% and Mrs. Savita Maheshwari will hold 5.29% of the post-issue fully diluted capital.
• · There will be no change in control consequent to the preferential issue.
• · The entire issue proceeds are expected to be received within 18 months from warrant allotment, and utilized within 6 months of receipt of all funds.

02-06-2026

Tata Elxsi Limited has announced its 37th Annual General Meeting (AGM) to be held on June 24, 2026 via video conferencing, and has published the audited financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹75 per equity share. While total income from operations grew to ₹19,958.72 lakh (standalone) and ₹19,924.87 lakh (consolidated) for the year, net profit after tax declined significantly to ₹998.06 lakh (standalone) and ₹1,404.62 lakh (consolidated), compared to the prior year, indicating a mixed performance.

• · The AGM will be held on Wednesday, June 24, 2026 at 10:30 a.m. IST via Video Conferencing.
• · The Register of Members will be closed from June 11, 2026 to June 24, 2026 (both days inclusive).
• · Remote e-voting period: June 20, 2026 (09:00 a.m.) to June 23, 2026 (05:00 p.m.).
• · Cut-off date for e-voting: June 17, 2026.
• · Shareholders can register as speakers by sending request to telaqm@tataelxsi.com between June 15 and June 17, 2026.
• · Dividend, if approved, will be paid on or after June 30, 2026.
• · Tax deduction at source (TDS) on dividend will apply; resident individuals with PAN and no tax liability can submit Form 121 by June 10, 2026.
• · Non-resident shareholders can claim treaty benefits by submitting Form 41, Tax Residency Certificate, etc. by June 10, 2026.
• · The Integrated Annual Report for FY 2025-26 was dispatched electronically on June 1, 2026.
• · The notice mentions transfer of equity shares to Investor Education and Protection Fund (IEPF) for unclaimed dividends.
• · The standalone net profit after tax for the quarter ended March 31, 2026 was ₹1,019.61 lakh, while for the quarter ended December 31, 2025 it was ₹3,521.54 lakh, showing a sequential decline.
• · The consolidated net profit after tax for the quarter ended March 31, 2026 was ₹1,404.62 lakh, compared to ₹3,491.51 lakh for the quarter ended December 31, 2025, also a sequential decline.

02-06-2026

Cargosol Logistics Limited's Board of Directors approved a proposal to raise funds up to USD 10 Million through the issuance of Foreign Currency Convertible Bonds (FCCBs) via private placement or other methods, subject to shareholder and regulatory approvals. The meeting was held on June 2, 2026, from 3:00 PM to 5:00 PM at the registered office.

• · The Board meeting commenced at 03:00 PM and concluded at 05:00 PM on June 2, 2026.
• · The FCCBs may be issued through preferential issue, qualified institutional placement, or other methods, and may be listed or unlisted.
• · Detailed disclosures regarding final terms will be submitted to stock exchanges once determined.

02-06-2026

Canara Bank's Board of Directors approved a capital raising plan of up to ₹8,500 Crore for FY 2026-27 through Basel III compliant debt instruments. The plan includes ₹4,500 Crore in Additional Tier I Bonds and ₹4,000 Crore in Tier II Bonds, subject to market conditions and approvals. No comparative prior period data was provided, so performance trends cannot be assessed.

• · Board meeting commenced at 03:00 PM IST and concluded at 05:10 PM IST on June 02, 2026.
• · The capital raising is subject to market conditions and necessary approvals.
• · The filing is made under Regulation 29(1) & 50(1) of SEBI (LODR) Regulations, 2015.

02-06-2026

Kwality Pharmaceuticals Limited announced the resignation of Independent Director Mr. Kartik Kapur effective June 02, 2026, due to other professional commitments, and the appointment of Mr. Swanith Kapoor as Additional (Non-Executive, Independent) Director for a 5-year term from June 02, 2026 to June 01, 2031, subject to shareholder approval. Mr. Swanith Kapoor holds a B.B.A. LL.B. (Hons.) with a specialization in Corporate Law and is not related to any existing director. The changes are routine governance transitions with no material financial impact.

• · Mr. Kartik Kapur's resignation was effective from the close of business hours on June 02, 2026.
• · Mr. Swanith Kapoor's appointment is for a fixed term of 5 years, from June 02, 2026 to June 01, 2031, subject to shareholder approval.
• · Mr. Swanith Kapoor is a qualified legal professional with a B.B.A. LL.B. (Hons.) in Corporate Law and a Post Graduate Diploma in Medical Law and Ethics from NLSIU, Bengaluru.
• · Mr. Kartik Kapur confirmed no material reasons for resignation other than professional commitments and holds no directorships in other listed companies.
• · The company confirmed Mr. Swanith Kapoor satisfies independence criteria and is not debarred by SEBI or any authority.

02-06-2026

Torrent Pharmaceuticals Limited published newspaper advertisements in Financial Express (English and Gujarati) on June 2, 2026, regarding its 53rd Annual General Meeting and e-voting procedure. The filing is a routine corporate governance disclosure.

02-06-2026

String Metaverse Ltd announced the resignation of Chairman Ghanshyam Das (effective May 29, 2026) and Independent Director Arvind Jadhav (effective June 2, 2026), both citing personal reasons. The Board appointed Dr. Sethurathnam Ravi as Additional Director (Non-Executive, Non-Independent) and Chairman effective June 2, 2026, subject to shareholder approval. The Nomination and Remuneration Committee was also reconstituted with three Independent Directors.

• · Board meeting commenced at 04:00 PM IST and concluded at 05:05 PM IST on June 2, 2026.
• · Dr. Sethurathnam Ravi is a Fellow Chartered Accountant with over 37 years of board-level experience across banking, NBFCs, mutual funds, and capital markets.
• · Dr. Ravi has served as Chairman of BSE Limited and UTI Trustee Company Private Limited, and on boards of HAL, ONGC, BHEL, LIC Housing Finance, IDBI Bank, Union Bank of India, and Corporation Bank.
• · The Nomination and Remuneration Committee now consists entirely of Non-Executive Independent Directors: Sarat Kumar Malik (Chairperson), Deenadayal Tripurasetty (Member), and Prathipati Parthasarathi (Member).
• · Dr. Ravi is not related to any Director of the Company and is not debarred from holding office by SEBI or any other authority.

02-06-2026

Hindusthan Insulators & Industries Limited has informed shareholders of a recommended final dividend of ₹0.50 per equity share (face value ₹2) for FY 2025-26, subject to approval at the upcoming AGM. The company will deduct tax at source (TDS) on the dividend as per the Income Tax Act, 2025, with rates varying by shareholder category (resident individuals at 10% with valid PAN, non-residents at 20% or lower treaty rate). Shareholders must submit required documentation (PAN, Form 121, TRC, etc.) by the record date of June 19, 2026, to claim exemptions or lower withholding rates; failure to provide documents may result in higher TDS (20% for residents without valid PAN, 20%+ for non-residents without treaty documents).

• · Record date for dividend eligibility is June 19, 2026.
• · All dividend payments will be made in electronic mode only as per SEBI notification dated November 18, 2025; no cheques or warrants will be issued.
• · Resident individual shareholders receiving total dividend up to ₹10,000 in FY 2026-27 are exempt from TDS.
• · Non-resident shareholders must submit Tax Residency Certificate (TRC), Form 41, and other declarations to claim lower treaty rates.
• · Shareholders holding shares under multiple accounts with the same PAN will have the highest applicable TDS rate applied to their entire holding.
• · Documents must be submitted via email to admin@skylinerta.com from the registered email ID; postal submissions are not accepted.
• · TDS credit will be reflected in Form 168 on the Income Tax e-filing portal.

02-06-2026

Gallantt Ispat Limited has called an Extraordinary General Meeting (EOGM) on June 25, 2026, to seek shareholder approval for the appointment of Mr. Dindayal Jalan as Whole-time Director (Vice-Chairman) at a nominal salary of ₹1,00,000 per annum, the appointment of three Non-Executive Independent Directors (Mr. Atul Kumar Gupta, Mr. Sanjay Kumar Jain, Mr. Kishore Pariyar), and an increase in remuneration of Chairman & Managing Director Mr. Chandra Prakash Agrawal to ₹7,50,000 per month (with annual increments). The meeting will be held through video conferencing, with remote e-voting from June 22 to June 24, 2026.

• · EOGM will be conducted via Video Conferencing / Other Audio-Visual Means (VC/OAVM) only, with no physical venue.
• · Cut-off date for determining members eligible for e-voting is June 18, 2026.
• · Remote e-voting period runs from June 22, 2026 (9:00 AM IST) to June 24, 2026 (5:00 PM IST).
• · Mr. Dindayal Jalan's appointment as Whole-time Director is for a 5-year term (April 1, 2026 to March 31, 2031) and he will not receive any sitting fees for Board or Committee meetings.
• · Mr. Atul Kumar Gupta will continue as Independent Director even after attaining age 75 during his term, subject to shareholder approval.
• · Mr. Chandra Prakash Agrawal's revised monthly salary is ₹7,50,000 for FY 2026-27, with an annual increment of ₹50,000 per month from FY 2027-28, up to a maximum of ₹10,00,000 per month.
• · No commission will be paid to Mr. Dindayal Jalan; his salary is payable even in case of loss or inadequacy of profits.

02-06-2026

Vibrant Global Capital Limited's Board approved the acquisition of a 65% equity stake in The Private Reserrve Capital Pvt. Ltd. for an aggregate investment of ₹6,00,00,000 (₹6 Crore). The target company will become a subsidiary of Vibrant Global Capital upon completion. No financial performance data or period comparisons were provided in this filing.

• · Board meeting commenced at 4:30 PM and concluded at 5:45 PM on June 2, 2026.
• · The acquisition is subject to completion of the proposed transaction, after which the target becomes a subsidiary.
• · The filing was made under Regulation 30 of SEBI (LODR) Regulations, 2015.

02-06-2026

Mafatlal Industries Ltd. announced that its shareholders have passed two special resolutions via postal ballot (remote e-voting) on June 1, 2026. The resolutions authorize the company to provide loans, guarantees, or security under Section 185 of the Companies Act, 2013, and to make investments, loans, guarantees, and security in excess of limits under Section 186 of the Act. The voting results and scrutinizer's report have been submitted to BSE and are available on the company's website.

• · Postal ballot notice was dated March 24, 2026.
• · Voting closed on June 1, 2026, at 5:00 PM IST.
• · Scrutinizer's report was submitted on June 2, 2026.
• · Resolutions were passed with requisite majority.
• · Results are available on the company's website (www.mafatlals.com) and KFin's e-voting portal.

02-06-2026

The Board of 3B Films Limited, at its meeting on June 2, 2026, confirmed the continuation of several previously approved proposals, including audited financial results for FY2026, a director's resignation, an increase in authorized share capital from ₹25,00,00,000 to ₹52,00,00,000, alteration of the MoA object clause, incorporation of a wholly owned subsidiary in the UAE, and convening an EGM on June 27, 2026. However, the Board also withdrew three key proposals: the acquisition of 99.99% equity in 3B Flexipacks Private Limited, a supplementary loan agreement with promoter/non-promoter parties, and the preferential issuance of up to 1,34,18,341 equity shares via loan conversion. The withdrawal of these proposals represents a significant reversal of prior expansion and financing plans.

• · The Board meeting started at 05:00 PM and concluded at 05:50 PM on June 2, 2026.
• · The EGM is scheduled for Saturday, June 27, 2026 at 02:00 PM at the corporate office in Masar, Padra, Vadodara.
• · The withdrawal of the three proposals does not affect the validity or continuation of the remaining approved proposals.
• · The company's name was formerly 3B Films Private Limited, now 3B Films Limited (CIN: U25200GJ2014PLC080685).

02-06-2026

Swastika Investmart Ltd has announced e-voting facilities for its 34th Annual General Meeting (AGM) scheduled on June 25, 2026, via video conferencing. The e-voting period runs from June 22 to June 24, 2026, with the cut-off date for entitlement being June 18, 2026. Four resolutions will be voted on, and results will be announced within two working days of the AGM.

• · AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM); the registered office is deemed as the venue.
• · Cut-off date for e-voting entitlement: Thursday, 18th June 2026.
• · E-voting start: Monday, 22nd June 2026 at 9:00 A.M.; end: Wednesday, 24th June 2026 at 5:00 P.M.
• · Scrutinizer appointed on 2nd May 2026: Ms. Darshika Wankhede.
• · Results to be announced within 2 working days of the conclusion of the AGM.

02-06-2026

L&T Technology Services Limited held its 14th Annual General Meeting on June 1, 2026, where all resolutions outlined in the notice were passed with the requisite majority. The company disclosed the consolidated Scrutinizer's report on e-voting results, confirming the appointment of directors and auditors, and the adoption of financial statements for FY 2025-26. All resolutions received overwhelming support, with no significant opposition noted.

• · The AGM was held on June 1, 2026, for the financial year 2025-26.
• · All resolutions were passed with the requisite majority, including the adoption of financial statements, appointment of directors, and appointment of auditors.
• · The Scrutinizer's report is available on the company's website and NSDL's e-voting platform.
• · The company is a subsidiary of Larsen & Toubro Limited.
• · The registered office is at L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001.

02-06-2026

JHS Svendgaard Retail Ventures Limited held its Extra-Ordinary General Meeting on 30 May 2026 via video conferencing. The company has submitted the Scrutinizer’s Report on e-voting and the voting results to both BSE and NSE, as required under SEBI LODR regulations. No specific financial figures or business performance details were disclosed in this purely procedural filing.

• · Company formerly known as JHS Svendgaard Retail Ventures Private Limited (CIN: L52100HR2007PLC093324).
• · EGM was held on Saturday, 30 May 2026 at 12:00 Noon via VC/OAVM.
• · The EGM agenda was based on the Notice dated 06 May 2026.
• · The company is listed with BSE (Scrip Code: 544197) and NSE (Trading Symbol: RETAIL).

02-06-2026

Jindal Photo Limited has scheduled a Board Meeting on June 05, 2026, to consider and approve a proposed variation in the terms and conditions of its Redeemable Preference Shares, subject to consent of preference shareholders. The company will disclose the outcome after the meeting.

• · Board meeting date: June 05, 2026
• · Agenda: Proposed variation in terms of Redeemable Preference Shares
• · Variation subject to consent of preference shareholders
• · Outcome will be intimated after the meeting

02-06-2026

SBL Infratech Limited postponed its board meeting originally scheduled for June 3, 2026 to June 5, 2026 due to unavoidable circumstances. The meeting will consider and approve the audited financial results for the quarter and year ended March 31, 2026 along with the auditor's report. There is no financial performance data provided in this filing.

• · Board meeting originally scheduled for June 3, 2026 was postponed to June 5, 2026
• · Meeting will consider audited financial results for Q4 and FY ended March 31, 2026 along with auditor's report
• · Prior intimation about the board meeting was sent on May 30, 2026
• · Reason for postponement: unavoidable circumstances (no further detail provided)