India Corporate Governance MCA ROC Filings — June 03, 2026

03-06-2026

Tejas Networks Limited has sent a letter to shareholders who have not registered their email addresses, providing the web-link to the Annual Report for FY 2025-26. The 26th Annual General Meeting is scheduled for June 26, 2026, via video conferencing. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates.

• · The cut-off date for determining members without registered email addresses is May 22, 2026.
• · Shareholders holding physical securities must update PAN, address, mobile number, bank account details, specimen signature, and nomination choice to receive dividends electronically from April 1, 2024.
• · The Annual Report web-link is https://www.tejasnetworks.com/wp-content/uploads/2026/06/Tejas-Networks-Annual-Report-2025-26.pdf

03-06-2026

Dixon Technologies has issued a newspaper notice to shareholders regarding the transfer of unclaimed dividends and corresponding equity shares to the Investor Education and Protection Fund (IEPF) Authority. The unclaimed dividend pertains to FY 2018-19, and shareholders have until 14th August 2026 to claim their dividends; otherwise, the shares will be transferred to IEPF on 5th September 2026. The filing also includes unrelated possession notices from HDFC Bank and Fedbank Financial Services, as well as financial extracts from Sonata Software and DBank Financial Services, which are not part of Dixon's corporate actions.

• · The unclaimed dividend pertains to FY 2018-19 and the due date for transfer to IEPF is 05th September 2026.
• · Shareholders must approach the RTA on or before 14th August 2026 to claim the dividend.
• · Details of shareholders whose shares are due for transfer are available on the company website at https://dixoninfo.com/iepf-details.
• · The filing includes unrelated possession notices from HDFC Bank (loan account no. 0200069045883, amount ₹20,57,852.30) and Fedbank Financial Services (loan accounts FEDDLHLAP0516382 and FEDDLHOBL0517353, total ₹73,98,574.00).
• · Financial extracts for Sonata Software show net profit after tax of ₹(13.74) Cr for half-year ended 31/03/2026, compared to ₹(17.92) Cr for year ended 31/03/2026 and ₹(25.35) Cr for year ended 31/03/2025.

03-06-2026

Endurance Technologies Limited announced the results of a postal ballot conducted via remote e-voting, where shareholders approved the re-appointment of Mr. Anant Talaulicar as an Independent Director for a second term of five years (July 12, 2026 to July 11, 2031). The resolution passed with overwhelming support, receiving 99.59% of votes in favor and only 0.41% against, with a total of 521 ballots cast representing 13,14,60,255 e-votes.

• · The remote e-voting period ran from 09:00 AM IST on May 4, 2026 to 05:00 PM IST on June 2, 2026.
• · The cut-off date for determining eligible members was April 24, 2026.
• · The scrutinizer's report was prepared by CS Sarika Kulkarni (FCS No. 8478) and countersigned by the Company Secretary.
• · The resolution was passed as a Special Resolution with the requisite majority.
• · No abstentions were recorded in the voting.

03-06-2026

Shivamshree Businesses Limited has revised the issue price for its proposed preferential allotment of up to 1,43,50,000 equity shares from ₹2.25 to ₹2.30 per share, following the mandatory floor price calculation under SEBI ICDR Regulations. The revision increases the total consideration from ₹3,22,87,500 to ₹3,30,05,000. All other terms, including the number of shares and the five proposed allottees, remain unchanged.

• · The revised issue price of ₹2.30 per share comprises a face value of ₹1 and a securities premium of ₹1.30 per share.
• · The statutory minimum floor price was determined as ₹2.27 per share based on the volume-weighted average price as of the Relevant Date (29th May 2026).
• · The Board meeting commenced at 04:30 PM IST and concluded at 04:55 PM IST on 3rd June 2026.
• · The 43rd Annual General Meeting is scheduled for 29th June 2026.
• · Post-allotment, the five allottees will hold between 3.17% and 8.34% of the company's equity.

03-06-2026

Kovai Medical Center and Hospital Ltd published a newspaper notice on June 2, 2026, informing shareholders about the impending transfer of unclaimed dividends and corresponding equity shares to the Investor Education and Protection Fund (IEPF). The transfer applies to shares where dividends have remained unclaimed for seven consecutive years, with a deadline of August 31, 2026 for shareholders to claim their amounts. No specific financial figures are disclosed in this filing.

• · The deadline for shareholders to submit documents to claim unclaimed dividends is August 31, 2026.
• · The notice was published in 'TrinityMirror' (English) and 'Makkal Kural' (Tamil) on June 2, 2026.
• · Shares for which dividends remain unclaimed for seven consecutive years or more are subject to transfer to IEPF.
• · Shareholders can contact M/s GNSA Infotech Private Limited or the company's Secretarial Department for queries.

03-06-2026

Omega Interactive Technologies Ltd. has called an Extra-Ordinary General Meeting (EGM) on June 26, 2026, to seek shareholder approval for the reclassification of promoter Mr. Jayesh Amratlal Shah to the public category under SEBI LODR Regulation 31A, and to regularize the appointments of Mr. Shailesh Shripal Awale as Managing Director, Mr. Prathamesh Kamble as Non-Executive Non-Independent Director, and Mr. Zubair Ahmed as Non-Executive Non-Independent Director. The reclassification is subject to BSE approval and other regulatory clearances. No financial data or period-over-period comparisons are provided in this filing.

• · The EGM will be held on Friday, June 26, 2026 at 03:00 PM IST through Video Conferencing / Other Audio Visual Means.
• · The reclassification of Mr. Jayesh Amratlal Shah requires approval from BSE Limited and other regulatory authorities.
• · Mr. Shailesh Shripal Awale's appointment as Managing Director is for a term of 5 years effective from June 26, 2026.
• · Mr. Prathamesh Kamble and Mr. Zubair Ahmed were appointed as Additional Directors effective June 26, 2026, and their regularization is proposed via Special Resolutions.
• · The company has provided remote e-voting facility through NSDL for the EGM.
• · The facility to appoint proxies is not available for this EGM, but body corporates can appoint authorized representatives.
• · The EGM attendance is capped at 1000 members on a first-come-first-served basis, excluding large shareholders, promoters, institutional investors, directors, and KMPs.

03-06-2026

Finkurve Financial Services Limited's Board of Directors met on June 3, 2026, and approved the regularization of Mr. Rajendran Chinna Veerappan as a Non-Executive, Non-Independent Director, subject to shareholder approval. The Board also approved modifications to certain Material Related Party Transactions concerning acceptance of loans from related parties, and the notice for a Postal Ballot to seek member approval on these matters.

• · Board meeting commenced at 4:30 PM and concluded at 5:15 PM on June 3, 2026.
• · Mr. Rajendran Chinna Veerappan was initially appointed as an Additional Director on April 24, 2026.
• · Mr. Rajendran Chinna Veerappan has over 44 years of experience in banking and financial services, including roles as CEO of CSB Bank, CMD of Andhra Bank, and CEO of AMFI.
• · The regularization is subject to approval by the members of the company via Postal Ballot.

03-06-2026

Transchem Limited has allotted 6,15,00,000 warrants on a preferential basis at ₹75 per warrant, raising an aggregate upfront payment of ₹115,31,25,000 (25% of total consideration). The largest allottee, Bakkt Opco Holdings, LLC, received 4,75,00,000 warrants (64.42% post-exercise stake), while three other non-promoter allottees received the remainder. The warrants are exercisable into equity shares within 18 months, and there is no immediate change in paid-up equity capital.

• · The Preferential Issue Committee meeting was held on June 03, 2026, from 04:00 PM to 04:30 PM IST.
• · In-principle approval from BSE was received on May 21, 2026 (reference LOD/PREF/MV/FIP/266/2026-27).
• · Each warrant is convertible into one equity share of face value ₹10.
• · Post full exercise of warrants, the four allottees would collectively hold 83.40% of the company's equity.
• · Bakkt Opco Holdings, LLC alone would hold 64.42% post-exercise, potentially gaining control.
• · The relevant date for pricing is November 20, 2025.
• · No change in paid-up equity share capital occurs upon warrant allotment.

03-06-2026

Odyssey Technologies Ltd. held its 36th Annual General Meeting on June 3, 2026, via video conferencing, where shareholders approved the adoption of financial statements, declared a final dividend of ₹1 per equity share for FY ended March 31, 2026, and re-appointed directors. The meeting concluded within 45 minutes with no significant dissent or negative developments reported.

• · The AGM was conducted via Video Conferencing / Other Audio Visual Means as per MCA and SEBI circulars.
• · Remote e-voting was open from 9:00 AM on May 31, 2026 to 5:00 PM on June 2, 2026 via NSDL.
• · Members who did not e-vote remotely could vote electronically during the AGM, with the link active for 15 minutes after the meeting.
• · Item 4: Re-appointment of Mr. Ravi Srinivasan as Independent Director for a second term of five consecutive years from November 1, 2026 to October 31, 2031.

03-06-2026

Indiabulls Ltd (formerly Yaari Digital Integrated Services Ltd) announced a preferential issue of up to 51,55,00,000 convertible warrants at ₹19.40 per warrant (including ₹17.40 premium) to raise up to ₹1000.07 Crore. The issue is primarily to promoter group entities (Phanes Ltd and Hermes Ltd) and two non-promoter funds (EBISU Global Opportunities Fund Ltd and Nyaasa Global Fund VCC). The warrants are convertible into equity shares within 18 months from allotment, subject to shareholder approval at an EGM on July 2, 2026.

• · Board meeting held on June 3, 2026, from 5:00 p.m. to 5:15 p.m.
• · EGM scheduled for July 2, 2026, via video conferencing/other audio visual means.
• · Warrants convertible into 1 equity share each, exercisable in one or more tranches within 18 months from allotment.
• · Post allotment, promoter group entities (Phanes Ltd and Hermes Ltd) will hold 22,52,50,000 and 14,02,50,000 warrants respectively; non-promoter entities will hold 10,00,00,000 and 5,00,00,000 warrants respectively.
• · No prior subscription of warrants by any of the four investors before this issue.

03-06-2026

PVR INOX Limited has published newspaper advertisements in Business Standard (English) and Loksatta (Marathi) on June 3, 2026, notifying shareholders about the proposed transfer of unclaimed dividends and underlying equity shares to the Investor Education and Protection Fund (IEPF) for shareholders who have not claimed dividends for seven consecutive years. The notice is in compliance with Section 124(6) of the Companies Act, 2013 and relevant rules. The company has also made this information available on its website.

• · The advertisement was published on June 3, 2026, in Business Standard (English) and Loksatta (Marathi).
• · The transfer pertains to unclaimed dividends and underlying equity shares of shareholders who have not claimed dividends for more than seven consecutive years.
• · The notice is given under Section 124(6) of the Companies Act, 2013 read with IEPF Rules, 2016.
• · The information is also available on the company's website at www.pvrcinemas.com.

03-06-2026

Central Bank of India's Board of Directors, at its meeting on June 3, 2026, approved the appointment of Shri Vivek Kumar as Chief Financial Officer for three years, effective immediately. The Board also fixed June 12, 2026 as the cut-off date for the election of one Shareholder Director and scheduled the 19th Annual General Meeting for July 17, 2026 via VC/OAVM. No financial results or period-over-period comparisons were disclosed in this filing.

• · Shri Vivek Kumar holds a Bachelor's degree in Science & Education and a Master of Management Studies (Finance).
• · He is a Certified Associate of Indian Institute of Banking and Finance (IIBF).
• · He has worked in Retail, Credit, DIT, Financial Inclusion & SLBC, General Banking, Merchant Banking, and was Chairman of a Regional Rural Bank.
• · The cut-off date for the Shareholder Director election is June 12, 2026.
• · The 19th AGM will be held on July 17, 2026 through VC/OAVM mode.

03-06-2026

DCW Limited has initiated the 'Second 100 days Campaign - Saksham Niveshak' from April 1, 2026 to July 9, 2026, in compliance with an IEPFA circular dated March 27, 2026, to help shareholders update their KYC details and claim unpaid/unclaimed dividends. The campaign is a proactive engagement to prevent the transfer of unclaimed dividends and shares to the Investor Education and Protection Fund (IEPF) after seven years. No quantitative financial data, negative trends, or period-over-period comparisons are included in this filing.

• · The campaign is based on IEPFA Circular dated March 27, 2026, effective April 1, 2026 to July 9, 2026.
• · Shareholders are required to update KYC (PAN, specimen signatures), bank mandates (bank name, branch, account number, IFSC), nominee, and contact information.
• · Dividends and underlying shares that remain unclaimed for 7 consecutive years are liable to be transferred to IEPF.
• · Registrar and Share Transfer Agent: Bigshare Services Private Limited (contact details provided).
• · Shareholders can visit IEPF's official website https://iepf.gov.in for more information.
• · The company has confirmed that the communication is available on its website www.dcwltd.com.

03-06-2026

FGP Ltd has dispatched intimation letters to shareholders holding shares in physical mode, urging them to update their KYC details (PAN, contact, bank account, specimen signature) as per SEBI Master Circular dated February 06, 2026. Non-compliance will result in shareholders being ineligible to lodge grievances, avail service requests, or receive dividends (if declared) via electronic mode. The company has provided multiple submission modes including in-person verification, post, and electronic mode with e-sign.

• · Shareholders must update PAN, contact details (postal address with PIN and mobile number), bank account details (bank name, branch, account number, IFS code), and specimen signature.
• · Nomination details (email ID and choice of nomination) are optional.
• · Submission modes: In Person Verification (IPV), post, or electronic mode with e-sign.
• · Non-updation will restrict shareholders from lodging grievances, availing service requests, or receiving dividends (if declared) via electronic mode from April 01, 2024.
• · Forms are available on RTA's website (bigshareonline.com) and company website (fgpltd.in).

03-06-2026

SRF Limited has issued a public notice for its 55th Annual General Meeting (AGM) to be held on June 30, 2026, at 11:00 a.m. IST via video conferencing, in compliance with SEBI and MCA regulations. The filing confirms standard corporate governance disclosures but does not contain any financial results or operational updates. No financial figures, comparative data, or performance metrics are provided in this purely procedural announcement.

• · The AGM will be held via Video Conferencing/Other Audio Visual Means, i.e., virtually.
• · The newspaper advertisements were published on June 03, 2026.
• · The notice is given under Regulation 30 read with Schedule III Para A of SEBI Listing Regulations.
• · The advertisement copies are available on the company's website at www.srf.com.

03-06-2026

Binny Ltd reported unaudited standalone financial results for the quarter and half year ended September 30, 2025. The company posted a profit before tax of ₹1,279.41 Lakh for the quarter and ₹1,983.98 Lakh for the half year, compared to a prior half-year profit of ₹1,843.28 Lakh. However, the auditor's report included a qualified opinion due to unrecovered advances of ₹2,918.05 Lakh to RRB Energy Limited and unresolved revenue recognition issues of ₹1,912 Lakh under a sale agreement with M/s Sanklecha Infra Projects Private Ltd, raising concerns about asset recoverability and accounting compliance.

• · Auditor issued a qualified opinion citing two material uncertainties: ₹2,918.05 Lakh advance to RRB Energy Limited (recoverability unconfirmed; NCLT proceedings initiated) and ₹1,912 Lakh receivable from M/s Sanklecha Infra Projects Private Ltd (revenue recognition and recoverability issues).
• · Total comprehensive income for the half year was ₹1,367.84 Lakh (vs. ₹669.40 Lakh in prior half year).
• · Earnings per share (basic/diluted) for the half year: ₹6.13 (vs. ₹3.00 prior).
• · Revenue for the quarter was ₹1,442.55 Lakh, driven by settlement under the Joint Development Agreement dated 06-08-2025.
• · Inventories increased sharply from ₹60,259.06 Lakh (Mar 31, 2025) to ₹75,874.03 Lakh (Sep 30, 2025).
• · Total assets rose from ₹81,312.56 Lakh (Mar 31, 2025) to ₹83,234.23 Lakh (Sep 30, 2025).
• · Other current assets decreased from ₹15,438.02 Lakh (Mar 31, 2025) to ₹1,701.45 Lakh (Sep 30, 2025).
• · Cash and cash equivalents improved from ₹52.98 Lakh (Mar 31, 2025) to ₹101.08 Lakh (Sep 30, 2025).
• · Current tax liabilities stood at ₹7,929.60 Lakh as at Sep 30, 2025 (up from ₹7,438.50 Lakh as at Mar 31, 2025).
• · Finance costs were minimal: ₹1.71 Lakh for the half year.

03-06-2026

JBM Auto Limited has issued a Postal Ballot Notice dated May 11, 2026, seeking shareholder approval for material related party transactions with its subsidiary JBM Electric Vehicles Private Limited (up to ₹4,500 Crore) and step-down subsidiaries/joint ventures Ecolife Mobility EV Private Limited (up to ₹3,250 Crore) and Ecolife Mobility Vehicles Private Limited. The remote e-voting period runs from June 4, 2026 to July 3, 2026, with results declared on or before July 7, 2026. No financial performance data is provided in this filing.

• · Cut-off date for eligibility: Friday, May 29, 2026
• · E-voting commencement: Thursday, June 4, 2026 at 09:00 AM IST
• · E-voting end: Friday, July 3, 2026 at 05:00 PM IST
• · Declaration of results: On or before Tuesday, July 7, 2026
• · Scrutinizer appointed: Mr. Dhananjay Shukla, Managing Partner of M/s Dhananjay Shukla & Associates

03-06-2026

Retaggio Industries Limited announced the results of a postal ballot conducted via remote e-voting, where a special resolution to revise the remuneration of Managing Director Mr. Savinay Lodha (effective April 1, 2026) was deemed passed on June 3, 2026. The resolution received shareholder approval through the e-voting process, with the notice dispatched on May 4, 2026, and a public advertisement published on May 6, 2026. No dissenting vote percentages or specific approval thresholds were disclosed in the filing.

• · The cut-off date for determining eligible members was April 24, 2026.
• · The e-voting service provider was National Securities Depository Limited (NSDL).
• · A public advertisement was published on May 6, 2026, in Business Standard (English) and Prathakal (Marathi).
• · The resolution was a Special Resolution for revision in remuneration of Mr. Savinay Lodha, effective April 1, 2026.

03-06-2026

Oberoi Realty Limited released its Annual Report for FY2025-26, highlighting strong demand in luxury residential, commercial, and retail segments. The company added close to 4 million square feet of development potential in the Mumbai Metropolitan Region and achieved record commercial occupancy of ~91%. However, the filing does not disclose specific financial figures or period-over-period comparisons, limiting quantitative assessment of performance.

• · Annual General Meeting scheduled for June 25, 2026 via video conference.
• · Company recognized by TIME as one of the 'Best Companies Asia Pacific 2026'.
• · Ranked 74th in India's Best Companies to Work For 2025 by Great Place to Work® Institute.
• · Named as one of the Best Workplaces for Women.
• · GRESB global sector leader in residential development with Rank #1 amongst global listed residential developers.
• · Projects Sky City Mall, Three Sixty West, and Commerz III recognized at GRI Awards.
• · Company aligned disclosures with GRI and Integrated Reporting frameworks.
• · Board includes 4 Independent Directors out of 7 total directors.

03-06-2026

Containe Technologies Limited announced the appointment of Mr. Udaya Bhaskar Edara as Senior Management Personnel (Purchase Manager) and Mr. Venkateswara Rao Eluru as Senior Management Personnel (Production Manager), effective June 3, 2026. The appointments were approved by the Board based on the recommendation of the Nomination & Remuneration Committee. No financial metrics or period-over-period comparisons were provided in this filing.

• · Board meeting commenced at 5:00 PM and concluded at 5:30 PM on June 3, 2026.
• · Mr. Udaya Bhaskar Edara will be responsible for procurement of components for VLTDs, including vendor development, supplier negotiations, and cost optimization.
• · Mr. Venkateswara Rao Eluru will oversee production, assembly, testing, and quality assurance of VLTDs, including production planning and process optimization.
• · No relationships between directors were disclosed for either appointee.

03-06-2026

Ishaan Infrastructures and Shelters Limited announced the appointment of Mr. Anand Kumar Jain as Chief Financial Officer (CFO) and as Additional Director designated as Executive Director, effective June 3, 2026. The appointments were approved by the Board based on recommendations from the Nomination and Remuneration Committee and Audit Committee. No financial metrics or period-over-period comparisons were provided in this filing.

• · Board meeting commenced at 03:15 PM and concluded at 03:45 PM on June 3, 2026.
• · Mr. Anand Kumar Jain holds PAN: ACGPG1828E and DIN: 08073642.
• · Mr. Anand Kumar Jain is not related to any of the existing directors and is not debarred by SEBI or any other authority.

03-06-2026

ONGC announced the appointment of Shri Anupam Agarwal as Director (Finance) effective June 3, 2026, until his superannuation on July 31, 2028. He brings over 35 years of experience in finance and commercial management within the oil and gas sector, having previously served as Director (Finance) of ONGC Videsh Limited. The filing does not contain any financial results or period-over-period comparisons, so no quantitative performance data is available.

• · Shri Agarwal is a Fellow Member of the Institute of Cost Accountants of India, an Associate Member of the Institute of Company Secretaries of India, and a Chartered Financial Analyst from ICFAI, Hyderabad.
• · He joined ONGC in 1990 as a Finance & Accounts Officer.
• · He was awarded the Best CFO Gold Award 2025 by ASSOCHAM for Excellence in Finance Transformation & Innovation and the CFO – Outstanding Performer Award at the CMA Awards 2024 by ICMAI.
• · During his tenure, ONGC Videsh received the ICAI Silver Award for Excellence in Financial Reporting 2024-25 in the Public Sector Entities category.
• · No relationships between directors were disclosed.

03-06-2026

Gujarat Themis Biosyn Limited has informed the stock exchanges that a Board meeting is scheduled for June 6, 2026, to consider and evaluate proposals for raising funds through qualified institutions placement (QIP) or preferential allotment or other methods. The company is exploring various equity issuance options, subject to regulatory approvals.

• · Meeting is scheduled for Saturday, June 6, 2026
• · Fundraising methods under consideration include QIP and preferential allotment
• · Compliance with SEBI (ICDR) Regulations, 2018 is mentioned

03-06-2026

Prima Plastics Ltd. has notified shareholders who have not claimed dividends for seven consecutive years (including the final dividend for FY 2018-19) that their unclaimed dividend amounts and corresponding equity shares will be transferred to the Investor Education and Protection Fund (IEPF) by September 05, 2026. The company has provided a process for shareholders to claim their dividends and shares before the deadline by submitting required documents to the Registrar and Share Transfer Agents. This is a routine regulatory compliance action under the Companies Act, 2013 and SEBI LODR Regulations, with no financial impact on the company's operations.

• · The transfer deadline for unclaimed dividends and shares to IEPF is September 05, 2026.
• · Shareholders must submit documents (demat account statement, unclaimed dividend warrant/undertaking, cancelled cheque for demat shares; ISR-1, ISR-2, SH-13 forms with PAN, address proof, cancelled cheque for physical shares) to RTA Bigshare Services Pvt. Ltd. by the deadline.
• · After transfer, claims can only be made to IEPF Authority via web-based Form IEPF-5, not to the company.
• · The company's registered office is at 98/4 Prima House, Daman Industrial Estate, Kadaiya, Nani Daman, Daman – 396210; corporate office is at 3rd Floor, Astarc House, 76-79 Makwana Lane, Marol, Takpada, Andheri (East), Mumbai 400059.
• · The list of affected shareholders is available on the company's website at https://primaplastics.com/Unpaid_and_Unclaimed_Dividend/.

03-06-2026

The Board of Directors of JTL Defence Limited approved a fundraising of up to ₹100 Crore through QIP, preferential issue, FPO, rights issue, or other permissible modes. The board also constituted a Fund Raising Committee and a Sub-Committee, and approved the shifting of the registered office from Delhi to Himachal Pradesh, subject to shareholder and regulatory approvals. An Extraordinary General Meeting (EGM) will be convened to seek shareholder approval for these proposals.

• · Board meeting held on June 03, 2026, commenced at 5:00 PM and concluded at 5:45 PM.
• · Fund Raising Committee comprises Satinder Singh (Chairperson), Pranav Singla, and Dhruv Singla.
• · Sub-Committee comprises Pranav Singla (Chairperson), Dhruv Singla, and Satinder Singh.
• · Registered office will be shifted from National Capital Territory of Delhi (ROC Delhi II) to Himachal Pradesh (ROC Shimla), requiring alteration of the Memorandum of Association.
• · Draft EGM notice to be issued separately; EGM will also consider appointment of a Scrutinizer.
• · No investor names or specific pricing details disclosed at this stage for the preferential issue/QIP.

03-06-2026

Monika Alcobev Limited has dispatched letters to shareholders who have not registered their email addresses, providing the weblink and exact path for the Annual Report 2025-26. The 4th Annual General Meeting will be held on June 25, 2026 at 3:30 PM IST via video conferencing. The filing also includes information on how to request a physical copy of the Annual Report and how to register email addresses for future communications.

• · The Company has dispatched letters providing the weblink including the exact path of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses.
• · The 4th Annual General Meeting will be held on Thursday, June 25, 2026 at 3:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means.
• · Members may request a physical copy of the Annual Report 2025-26 by writing to investors.relation@monikaalcobev.com.
• · A copy of the letter sent to shareholders is enclosed with the filing and is also available on the Company's website.

03-06-2026

Wheels India Limited appointed Mr. Harsha Viji as an Additional Director (Non-Executive Non-Independent) effective June 3, 2026. He holds office until the next Annual General Meeting and is liable to retire by rotation. Mr. Harsha Viji is the son of Mr. S Viji, a Non-Executive Director of the company.

• · Mr. Harsha Viji holds a Bachelor’s degree in Commerce from Loyola College (Gold Medallist), is a Member of ICAI (Rank holder), and has a Master’s degree in Finance & Strategy from the University of Michigan.
• · He has over two decades of experience in financial services, with expertise in strategy, M&A, joint ventures, and new business development.
• · The Board meeting commenced at 3:20 PM and concluded at 3:35 PM on June 3, 2026.
• · Mr. Harsha Viji is not debarred from holding the office of Director by SEBI or any other authority.

03-06-2026

Pervasive Commodities Limited announced the appointment of Mrs. Neha Nirmal (Membership No: A41448) as Company Secretary and Compliance Officer, effective June 3, 2026. The appointment was approved at a Board Meeting held on the same day, which started at 4:30 PM and concluded at 5:30 PM. No financial metrics or period-over-period comparisons were included in this filing.

• · Board Meeting commenced at 04:30 P.M. and concluded at 05:30 P.M. on June 3, 2026.
• · Mrs. Neha Nirmal is an Associate Company Secretary (ACS) with experience in corporate laws, secretarial compliance, and regulatory advisory.
• · No relationships disclosed between directors in connection with this appointment.

03-06-2026

Dreamfolks Services Limited is seeking shareholder approval via postal ballot (remote e-voting) for a material related party transaction with ETT Solutions DMCC, with an aggregate value not exceeding USD 42,983,922.96 (equivalent to INR 4,10,00,00,000 as of May 29, 2026). The e-voting period runs from June 4, 2026 to July 3, 2026, with results to be declared on or before July 6, 2026. The transaction is stated to be at arm's length and in the ordinary course of business.

• · Cut-off date for eligibility to vote: May 29, 2026
• · E-voting commencement: June 4, 2026 (09:00 AM IST)
• · E-voting end: July 3, 2026 (05:00 PM IST)
• · Results declaration date: on or before July 6, 2026
• · The transaction is classified as a material related party transaction under Regulation 23(4) of SEBI LODR Regulations
• · The resolution is an Ordinary Resolution
• · The company has appointed NSDL as the e-voting agency
• · Physical copies of postal ballot forms are not being sent; only remote e-voting is permitted

03-06-2026

Orient Cement Limited has sent a notice to shareholders regarding equity shares that are liable for compulsory transfer to the Investor Education and Protection Fund (IEPF) because dividends on those shares have remained unpaid/unclaimed for seven consecutive years or more, covering dividends from financial year 2017-18 up to 2023-24. Shareholders have until August 20, 2026 to claim the unpaid dividends to prevent their underlying shares from being transferred to the IEPF Demat Account. The company has previously sent periodic reminders, and after the deadline, shares will be transferred without further notice.

• · The notice covers 11 dividend periods: Final 2017-18, Final 2018-19, Final 2019-20, Interim 2020-21, Final 2020-21, Interim 2021-22, Final 2021-22, Interim 2022-23, Final 2022-23, Interim 2023-24, and Final 2023-24.
• · Claims for unpaid/unclaimed dividends must be received by the company or its RTA on or before August 20, 2026.
• · After the deadline, shares (both physical and demat) will be transferred to the IEPF Demat Account and physical share certificates will be automatically cancelled.
• · Shareholders can claim from IEPF only for dividends already transferred to IEPF (i.e., up to Final 2017); later unclaimed dividends must be claimed directly from the company.
• · The company's compliance officer is Pranjali Dubey, who digitally signed the notice on June 3, 2026.
• · The company's Registrar and Transfer Agent is KFin Technologies Limited, with contact details provided in Hyderabad.

03-06-2026

One Global Service Provider Limited (formerly Overseas Synthetics Limited) filed revised audited standalone financial results for the quarter and year ended March 31, 2026, correcting a typographical error in column headings (quarter ended 31.12.2024 was incorrectly stated instead of 31.12.2025). The revision is purely clerical and does not materially impact the overall financial position. For the full year FY26, net profit surged to ₹6,950.42 lakh from ₹1,845.65 lakh in FY25, while revenue from operations declined to ₹49,817.90 lakh from ₹74,744.77 lakh.

• · Total assets surged to ₹25,530.95 lakh as at March 31, 2026 from ₹10,991.24 lakh a year ago, driven largely by a jump in trade receivables to ₹27,657.81 lakh from ₹5,744.76 lakh.
• · Cash and cash equivalents increased to ₹7,567.40 lakh from ₹2,714.72 lakh as at March 31, 2025.
• · Total equity more than doubled to ₹14,122.84 lakh from ₹7,772.42 lakh, with reserves rising to ₹12,158.54 lakh from ₹5,218.12 lakh.
• · Trade payables increased sharply to ₹10,474.34 lakh from ₹3,397.03 lakh as at March 31, 2025.
• · Cash flow from operating activities was ₹276.43 lakh in FY26 versus ₹1,444.93 lakh in FY25, a decline of 80.9%.
• · The company reported exceptional items of ₹127.84 lakh in FY25 (none in FY26).
• · The revision corrects a column heading error: 'Quarter Ended 31.12.2024' was changed to 'Quarter Ended 31.12.2025' in the earlier filing.

03-06-2026

Aye Finance Ltd has informed the stock exchanges that its Working Committee of Asset and Liabilities Committee (WALCO) will meet on June 8, 2026, to consider and approve the issuance of Senior, Secured, Listed Non-Convertible Debentures (NCDs) for an amount up to USD 15 million on a private placement basis. This is a routine intimation under SEBI Listing Regulations and does not contain any financial results or performance data.

• · The meeting is scheduled for Monday, June 8, 2026.
• · The NCDs are to be issued on a private placement basis.
• · The filing is made under Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

03-06-2026

Parmax Pharma Limited reported a net loss of ₹-41590.82 thousand for the fiscal year ended March 31, 2026, widening from a loss of ₹-20940.10 thousand in FY25, driven by a sharp 57% decline in revenue from operations to ₹121115.93 thousand from ₹282039.58 thousand. While the Q4 FY26 net loss narrowed to ₹-5843.31 thousand from ₹-14948.52 thousand in Q4 FY25, the company continues to face significant operational challenges with negative operating cash flow and negative equity of ₹-61477.52 thousand. The auditors issued an unmodified opinion, and the company noted it has lodged an insurance claim of ₹3.5 crore for fire-related damage.

• · The company's total income for FY26 was ₹121583.99 thousand, down from ₹282435.36 thousand in FY25.
• · Total expenses for FY26 were ₹180041.29 thousand, down from ₹295666.77 thousand in FY25.
• · Cost of materials consumed increased to ₹130633.91 thousand in FY26 from ₹215379.62 thousand in FY25.
• · Finance costs rose to ₹12399.56 thousand in FY26 from ₹5855.39 thousand in FY25.
• · Other expenses increased to ₹34256.42 thousand in FY26 from ₹11880.87 thousand in FY25.
• · The company reported negative equity of ₹-61477.52 thousand as of March 31, 2026, compared to ₹-19886.7 thousand a year earlier.
• · Total assets increased to ₹280532.81 thousand from ₹187523.76 thousand, driven by a rise in current assets (inventories and trade receivables).
• · Total liabilities increased to ₹342010.33 thousand (non-current + current) from ₹207410.46 thousand.
• · Cash flow from operations was negative at ₹-23554.28 thousand for FY26, compared to ₹-6563.57 thousand in FY25.
• · The company did not charge depreciation on clean room plant and effluent treatment plant during FY26.
• · Earnings per share (basic) for FY26 was ₹-11.12, down from ₹-5.60 in FY25.

03-06-2026

Tasty Bite Eatables Limited has issued a Postal Ballot Notice seeking shareholder approval for material related party transactions with Preferred Brands International Inc. (₹3000 million), Mars Food UK Limited (₹2000 million), and Mars Food US LLC for FY 2026-27, as well as post facto approval for a transaction with Mars Food UK Limited for FY 2025-26 and revision in remuneration of Independent Director Rahul Bhatnagar. The e-voting period runs from June 4, 2026 to July 3, 2026. No financial performance data is provided in this filing, so no positive or negative trends can be assessed.

• · The e-voting period commences on Thursday, 04 June 2026 at 9:00 a.m. IST and ends on Friday, 03 July 2026 at 5:00 p.m. IST.
• · The record date for determining members eligible to vote is Friday, 29 May 2026.
• · The notice is being sent only in electronic form to members with registered email IDs; physical copies are not being sent.
• · The resolutions include post facto approval of a material related party transaction with Mars Food UK Limited for FY 2025-26.
• · The revision in remuneration/commission of Mr. Rahul Bhatnagar as Non-executive, Independent Director is also being sought.

03-06-2026

Pro Fin Capital Services Ltd has informed the exchange that a Board Meeting will be held on June 08, 2026 to consider raising funds through various modes including Rights Issue, Preferential Issue, Private Placement, QIP, or any other permissible mode, subject to shareholder and regulatory approvals. The meeting will also transact other incidental matters.

• · The Board Meeting is scheduled for Monday, June 08, 2026.
• · Fundraising options include Rights Issue, Preferential Issue, Private Placement, Qualified Institutional Placement (QIP), or any other permissible mode.
• · The fundraising is subject to approval of shareholders and regulatory authorities.
• · The intimation is made pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015.
• · The company's scrip code is 511557.

03-06-2026

Hercules Investments Limited (formerly Hercules Hoists Limited) has fixed August 6, 2026 as the Record Date for determining shareholders entitled to receive the final dividend and to attend the Annual General Meeting (AGM) for FY 2025-26. The AGM is scheduled for August 13, 2026. No financial figures or performance metrics were disclosed in this filing.

• · Record Date: August 6, 2026 (Thursday)
• · AGM Date: August 13, 2026 (Thursday)
• · Purpose: Final dividend entitlement and AGM attendance for FY 2025-26
• · Company formerly known as Hercules Hoists Limited
• · Registered office: Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Mumbai 400 021

03-06-2026

At the Extra-Ordinary General Meeting (EGM) held on June 01, 2026, Diksat Transworld Limited shareholders unanimously passed both resolutions: the appointment of Mr. Ulaganathan (DIN: 10470790) as Whole Time Director (Special Resolution) and the appointment of M/s. M C Ranganathan & Co., Chartered Accountants as Statutory Auditors (Ordinary Resolution). Voting results show 100% in favour and 0% against for both resolutions, with a total of 7,249,667 votes cast across 13 members. All business was conducted via remote e-voting and e-voting at the meeting, and the scrutinizer confirmed that the requisite majority was achieved for both items.

• · The E-voting period for remote e-voting ran from 9:00 a.m. IST on May 29, 2026 to 5:00 p.m. IST on May 31, 2026.
• · A total of 144 members were eligible to vote as of the cut-off date (May 22, 2026); however, only 13 members actually cast votes.
• · The scrutinizer was appointed by the Board on May 01, 2026.
• · All shareholders had registered email IDs, and the notice was sent electronically on May 01, 2026.
• · The unblocking of votes was done on May 31, 2026 in the presence of two witnesses not employed by the Company.
• · NSDL served as the Electronic Voting Service Provider for the E-voting process.
• · All records are maintained by the scrutinizer and will be handed over to the Company Secretary.

03-06-2026

Shah Foods Ltd's Board approved audited standalone financial results for Q4 and FY ended March 31, 2026. The company reported a net loss of ₹9.74 Lakh for the quarter and a net loss of ₹20.52 Lakh for the full year, compared to a profit of ₹17.23 Lakh in the prior quarter and a profit of ₹10.81 Lakh in the prior year. The Board also approved the appointment of M/s Baid & Gupta as internal auditor for FY 2026-27 and a proposal to change the company's name to Tandhan Energies Limited or similar, subject to shareholder and regulatory approvals.

• · The company had zero revenue from operations in both Q4 FY26 and FY26, compared to ₹229.60 Lakh in Q4 FY25 and ₹378.22 Lakh in FY25.
• · Other income was ₹0.80 Lakh in Q4 FY26 and nil in FY26.
• · Total expenses for Q4 FY26 were ₹10.54 Lakh (vs ₹4.93 Lakh in Q4 FY25) and for FY26 were ₹21.32 Lakh (vs ₹367.42 Lakh in FY25).
• · Equity share capital increased from ₹59.75 Lakh to ₹2,331.50 Lakh, indicating a significant capital infusion.
• · Non-current investments surged from nil to ₹17,358.15 Lakh, suggesting a major shift in asset composition.
• · The company had no property, plant, equipment, or intangible assets as of March 31, 2026.
• · Trade receivables dropped from ₹231.18 Lakh to nil, and trade payables fell from ₹184.16 Lakh to ₹2.21 Lakh.
• · Cash and cash equivalents increased from ₹4.80 Lakh to ₹361.46 Lakh.
• · Other current liabilities rose sharply from ₹31.74 Lakh to ₹431.84 Lakh.
• · The company's net worth turned positive from negative ₹56.42 Lakh to ₹17,337.96 Lakh.
• · The Board meeting lasted from 5:30 PM to 6:15 PM on June 3, 2026.

03-06-2026

Cresanto Global Limited (formerly Raymed Labs Limited) announced the results of a postal ballot conducted via remote e-voting, with all three special resolutions passed on June 3, 2026. The resolutions approved a change of company name, shifting of the registered office from Uttar Pradesh to Maharashtra, and alteration of the registered office clause in the Memorandum of Association. No financial figures or period-over-period comparisons are present in this filing.

• · Postal ballot notice was dispatched on May 4, 2026, and a public advertisement was published on May 5, 2026, in Business Standard (English and Hindi editions).
• · The cut-off date for determining eligible members was April 24, 2026.
• · NSDL was engaged as the e-voting service provider for the remote e-voting process.

03-06-2026

Torrent Pharmaceuticals Limited has issued letters to shareholders who have not registered their email addresses, providing the weblink to access the Notice of the 53rd Annual General Meeting and Integrated Annual Report for FY 2025-26. The AGM is scheduled for June 23, 2026, via video conference. The filing is a routine corporate governance disclosure with no financial data or performance metrics.

• · The 53rd AGM is scheduled for Tuesday, 23rd June, 2026 at 9:30 AM IST via Video Conference / Other Audio-Visual Means.
• · The Integrated Annual Report for FY 2025-26 is available at the weblink: https://torrentpharma.com/pdf/investors/AR-2025-26.pdf
• · Shareholders without registered email addresses are requested to update their email with the RTA/DPs for future communications.

03-06-2026

JSW Energy Limited has received an order from the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, directing the company to convene meetings of its Equity Shareholders and Unsecured Creditors to consider and approve the proposed Scheme of Arrangement with GE Power India Limited (Demerged Company). The meetings must be held within 70 days from the date of receipt of the order (i.e., by August 12, 2026) via video conferencing or other audio-visual means. This is a procedural step in the demerger process, with no financial figures or performance metrics disclosed in the filing.

• · The NCLT order was dated 2nd June 2026 and uploaded on the Tribunal's website on 3rd June 2026.
• · The meetings will be conducted through video conferencing or other audio-visual means.
• · The order is available on the company's website at https://www.jswenergy.in/investors/scheme-of-arrangement/
• · Previous intimations regarding the scheme were made on 18th September 2025 and 2nd April 2026.

03-06-2026

Deepak Builders & Engineers India Limited shareholders approved both ordinary resolutions via postal ballot on June 2, 2026. Resolution 1 (sub-division/stock split from face value of ₹10 to Re. 1 per share) and Resolution 2 (increase in authorised share capital with alteration of the Capital Clause in the MoA) were both passed with overwhelming majorities of 99.9989% and 99.9991% votes in favour, respectively. The postal ballot saw a low overall participation with only 72.08% of outstanding shares polled (33,574,981 votes out of 46,580,860 total shares held), while no physical postal ballots were received and no shareholders (including promoters) attended in person or via video conferencing.

• · No physical postal ballots were received; all voting occurred through e-voting.
• · Zero shareholders (including promoter and public) attended the meeting in person, by proxy, or via video conferencing.
• · Promoter group (holding 33,465,376 shares) voted unanimously in favour of both resolutions via e-voting (99.9710% polling of their shares).
• · Public-institutional participation was minimal: only 1,157 votes polled (0.0266% of their shares), all in favour of both resolutions.
• · Public-non-institutional voters had the highest participation relative to their group at 1.3475% polling for Resolution 1 and 1.3475% for Resolution 2; a small fraction voted against (379 vs 287 votes).
• · Record date for determining eligible voters was April 24, 2026; e-voting period: May 4, 2026 at 09:00 AM IST to June 2, 2026 at 05:00 PM IST.

03-06-2026

Ugro Capital Limited held its 33rd Annual General Meeting (AGM) on May 29, 2026, via video conferencing, commencing at 11:00 AM and concluding at 11:13 AM IST. The company filed the meeting proceedings with the stock exchange on the same day and issued a subsequent confirmation on June 3, 2026, regarding the meeting's conclusion time. No financial results or performance metrics were disclosed in this filing.

• · The 33rd AGM was held on Friday, 29th May 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
• · The meeting commenced at 11:00 A.M. (IST) and concluded at 11:13 A.M. (IST), lasting 13 minutes.
• · The filing was made on June 3, 2026, confirming the conclusion time of the AGM.

03-06-2026

AUDROC Limited (formerly Alka India Limited) has called an Extraordinary General Meeting on June 27, 2026, to seek shareholder approval via special resolution for the preferential issue of up to 20,00,00,000 fully convertible equity warrants at ₹4 per warrant (including ₹3 premium), aggregating ₹80,00,00,000. The warrants are to be allotted to promoter and non-promoter categories, convertible into equity shares within 18 months. The company is raising funds through this preferential issue, but no financial performance data is provided in the filing.

• · The relevant date for determining floor price is May 27, 2026.
• · Warrants carry an upfront payment of at least 25% of issue price, balance 75% on conversion.
• · Conversion period is 18 months from allotment; unexercised warrants lapse and upfront amount is forfeited.
• · Equity shares on conversion will rank pari passu with existing shares and be listed on BSE.
• · Warrants do not carry voting rights until conversion.
• · Lock-in period as per SEBI ICDR regulations applies to shares on conversion.
• · EGM to be held via video conferencing; no proxy allowed.

03-06-2026

Artificial Electronics Intelligent Material Limited (AEIM) announced the appointment of Mr. Girija Sankar Tripathy as Chief Financial Officer effective June 3, 2026, following the resignation of Mr. Muthusamy Palanisamy due to restructuring. The board meeting was held on the same day.

• · Mr. Girija Sankar Tripathy has over 15 years of experience in finance, including budgeting, financial planning, and cost management.
• · Mr. Muthusamy Palanisamy resigned due to restructuring and reorganization of management functions at the group level.
• · The resignation letter confirms no material reasons other than those stated.

03-06-2026

RPG Life Sciences Limited has issued notices regarding the compulsory transfer of equity shares to the Investor Education and Protection Fund (IEPF) for shareholders whose dividends have remained unclaimed for seven consecutive years or more, starting from FY 2018-19. The company has published individual notices and a public notice in Business Standard (English) and Mumbai Lakshwadeep (Marathi) on June 3, 2026, and has set a claim deadline of September 1, 2026. This is a routine regulatory compliance action with no financial impact on the company's performance.

• · The claim deadline for shareholders to claim unclaimed dividends is Tuesday, September 01, 2026.
• · Shareholders holding physical shares will receive duplicate certificates; original certificates will be cancelled upon transfer to IEPF.
• · Shareholders holding demat shares will have their shares debited from their demat account for transfer to IEPF.
• · After transfer, shares and dividends can be claimed from IEPF Authority using Web Form IEPF-5 at www.iepf.gov.in.
• · The company has uploaded the list of affected shareholders on its website at www.rpglifesciences.com under the 'Investor Tab'.