India Corporate Governance MCA ROC Filings — June 04, 2026

04-06-2026

Coforge Limited has informed the stock exchanges that its Board of Directors will meet on July 27, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The trading window for designated persons and their immediate relatives will be closed from July 01, 2026, until 48 hours after the results declaration. A conference call with analysts and institutional investors is tentatively scheduled for July 28, 2026.

• · Trading window closure starts July 01, 2026 for designated persons and their immediate relatives.
• · Trading window reopens 48 hours after the declaration of Q1 FY27 results.
• · Board meeting scheduled for Monday, July 27, 2026.
• · Conference call with analysts tentatively set for 08:15 AM IST on July 28, 2026.
• · Conference call details and transcript will be disclosed on the company website and stock exchanges.

04-06-2026

Espire Hospitality Limited has scheduled a Board Meeting on June 10, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The company had previously sought an extension until June 10, 2026, for submitting the audited financial statements due to delays in finalizing books and completing statutory audit procedures. The trading window remains closed until 48 hours after the results announcement.

• · The Board Meeting is scheduled for Wednesday, 10th June 2026 at 12:00 Noon at the Corporate Office in New Delhi.
• · The trading window has been closed since 31st March 2026 and will reopen 48 hours after the financial results announcement.
• · The company had previously communicated on 26th May 2026 about delays in finalizing books and completing statutory audit procedures.
• · The extension for submitting audited financial statements was sought until 10th June 2026.

04-06-2026

Altius Telecom Infrastructure Trust (formerly Data Infrastructure Trust) filed its Compliance Report on Governance (Part C) for FY2025-26 with BSE on June 4, 2026, pursuant to Regulation 26K of SEBI InvIT Regulations. All affirmative disclosures (Annual Report on website, presence of committee chairpersons at AGM, and inclusion of Governance and Secretarial Compliance reports in the Annual Report) were confirmed as compliant. However, the Annual Report for FY2025-26 is pending and will be displayed only after dispatch to unitholders within the prescribed timeline.

• · Filing made under Regulation 26K of SEBI InvIT Regulations and SEBI Master Circular SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025
• · Chairpersons of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee were all present at the Annual General Meeting held on July 25, 2025
• · Governance Report and Secretarial Compliance Report for FY2024-25 were included in the Annual Report for that year

04-06-2026

The Board of Directors of RDB Infrastructure and Power Limited approved the appointment of M/s. Sohan Lal Jalan and Associates as Cost Auditor for FY 2026-27 and the issuance of a Postal Ballot Notice to regularize the appointment of Mr. Shubham Vaidya as Managing Director. The meeting was brief, lasting only 17 minutes, and no financial results or operational updates were disclosed.

• · The cost auditor appointment is subject to member approval at the ensuing Annual General Meeting.
• · Mr. Shubham Vaidya was originally appointed as Managing Director on 09th April, 2026, and the Postal Ballot seeks to regularize that appointment.
• · The meeting started at 03:30 PM and concluded at 03:47 PM (duration of 17 minutes).
• · The cost auditor firm has over 41 years of experience and expertise in cost audits, GST audits, and corporate restructuring.
• · No financial results, dividends, or other operational updates were announced at this board meeting.

04-06-2026

Maximus International Limited has issued a Postal Ballot notice to seek shareholder approval for the appointment of Mr. Aniruddh Gandhi (DIN: 07912519) as a Non-Executive Non-Independent Director, effective from April 18, 2026. The e-voting period runs from June 5, 2026 to July 4, 2026, with the cut-off date for eligibility being May 29, 2026. The resolution is an ordinary resolution and Mr. Gandhi will be liable to retire by rotation.

• · The cut-off date for determining eligible shareholders is Friday, 29th May, 2026.
• · The e-voting period commences on Friday, 5th June, 2026 at 9:00 a.m. IST and ends on Saturday, 4th July, 2026 at 5:00 p.m. IST.
• · The Scrutinizer will submit his report within two working days after the conclusion of remote e-voting, and results will be declared and posted on the company's website and CDSL's website.
• · The resolution, if passed, will be deemed effective on Saturday, 4th July, 2026.
• · The company has engaged CDSL as the agency to provide the e-voting facility.

04-06-2026

Tata Investment Corporation Limited has filed its Annual Report for FY2025-26 and convened the 89th Annual General Meeting (AGM) to be held on July 1, 2026, via video conference. The Board recommends a dividend of ₹3.40 per share (340%) for the year ended March 31, 2026. The filing provides only procedural and governance updates; no financial results or performance numbers are disclosed.

• · Record Date for dividend: June 10, 2026
• · Dividend payment date: on or after July 2, 2026
• · Payment only in electronic mode as per SEBI circular dated November 18, 2025
• · Cut-off date for eligibility to vote: June 24, 2026

04-06-2026

Shree Securities Ltd. held its 32nd Annual General Meeting on June 2, 2026, where shareholders approved 6 of 8 resolutions, including adoption of audited financials for FY2025 and regularization of three independent directors. However, two special resolutions—approval to advance loans/guarantees under Section 185 and increasing investment thresholds under Section 186—were rejected by a majority of public non-institutional shareholders, with over 54% voting against each. The promoter group did not participate in voting, and overall voter turnout was low at 0.963% of outstanding shares.

• · The meeting lasted only 27 minutes (12:00 PM to 12:27 PM).
• · No promoter or promoter group shareholders attended the meeting in person or via proxy; none voted on any resolution.
• · No public institutional shareholders voted; all votes came from public non-institutional shareholders.
• · Record date for voting was May 26, 2026.
• · The scrutinizer's report was issued on June 3, 2026, one day after the AGM.
• · Resolution 8 (increase FPI/FII limit to 49%) was passed, but detailed vote counts were truncated in the filing.

04-06-2026

IdeaForge Technology Limited has issued a Postal Ballot Notice dated June 4, 2026, seeking shareholder approval via special resolution for two key proposals: (1) raising funds up to ₹5,000 million (₹500 Cr) through issuance of equity shares and/or other eligible securities via QIP, preferential allotment, or other permissible modes; and (2) alteration of the Articles of Association. The e-voting period runs from June 5, 2026 to July 4, 2026, with results to be announced by July 6, 2026. No financial performance data or period-over-period comparisons are included in this filing.

• · Cut-off date for determining eligible shareholders: May 29, 2026.
• · E-voting period: June 5, 2026 (9:00 AM IST) to July 4, 2026 (5:00 PM IST).
• · Results to be announced by July 6, 2026 (within 48 hours of e-voting conclusion).
• · The Board appointed S. N. ANANTHASUBRAMANIAN & CO., Company Secretaries as Scrutinizer.
• · The resolution for fund raising is proposed as a Special Resolution under Sections 23(1)(b), 42, 62(1)(c), 71, 179 of the Companies Act, 2013.

04-06-2026

Mahindra & Mahindra Financial Services Limited announced a final dividend of ₹7.50 per equity share (375% on face value of ₹2) for FY2026, subject to shareholder approval at the 36th AGM on July 21, 2026. The record date for the dividend is July 13, 2026, and shareholders must submit tax exemption/lower deduction documents by July 6, 2026. The company also reminded shareholders about mandatory electronic dividend payments, KYC requirements for physical holders, and the upcoming transfer of unclaimed shares to IEPF.

• · Shareholders must submit tax exemption/lower deduction documents by July 6, 2026, to KFin Technologies.
• · TDS on dividends for resident shareholders: 10% with valid PAN, 20% without/invalid/inoperative PAN.
• · Non-resident shareholders may be taxed at rates under the Act or applicable Double Taxation Avoidance Agreement.
• · All unclaimed dividends for FY2019 must be claimed by August 27, 2026, to avoid transfer to IEPF.
• · Dividend will be paid only in electronic mode; no physical warrants/cheques will be issued.
• · Physical shareholders must complete mandatory KYC (PAN, nomination, bank details, specimen signature) to receive payments.
• · Shareholders are encouraged to dematerialise their holdings as transfer/transmission requests will be processed only in demat mode.

04-06-2026

Harmony Capital Services Ltd. held its Annual General Meeting on June 3, 2026, where 6 resolutions were put to vote. While 4 resolutions (adoption of financial statements, regularization of a director, alteration of the MOA, and change in registered office) were approved, 2 critical resolutions regarding the re-appointment of directors Sankalp Kawatra and Jubin Gada were defeated, with promoters voting 100% against them and public non-institutional shareholders also overwhelmingly opposing. The overall voter turnout was 80.4% of outstanding shares.

• · The record date for the AGM was May 27, 2026.
• · No shareholders attended the meeting in person or through proxy; all attendance was via video conferencing (1 promoter, 17 public).
• · Resolution 2 (re-appointment of Sankalp Kawatra) failed: 0.0011% of total votes polled were in favor, 99.9989% against. Promoters voted 100% against.
• · Resolution 3 (re-appointment of Jubin Gada) failed with identical vote percentages as Resolution 2.
• · Resolution 6 (change in registered office) failed: only 10.4885% of total votes polled were in favor, 89.5115% against. Promoters voted 100% against, while public non-institutional votes were split 40.098% in favor and 59.902% against.
• · The scrutinizer's report was issued on June 4, 2026, by Hemang Satra (CS Membership No: 54476).
• · No invalid votes were recorded for any resolution.

04-06-2026

Kanel Industries Ltd's Board of Directors, at a meeting on June 4, 2026, approved raising funds via a Qualified Institutional Placement (QIP) of up to 42,50,000 equity shares (face value ₹10 each) in one or more tranches. The proposal requires shareholder approval through a Postal Ballot, and M/s. Malay Desai & Associates was appointed as scrutinizer for the e-voting process. No financial results or period-over-period comparisons were disclosed in this corporate governance filing.

• · Board meeting commenced at 04:00 PM and concluded at 05:00 PM on June 04, 2026.
• · The QIP will be conducted under Chapter VI of SEBI (ICDR) Regulations, 2018, Section 42 of Companies Act, 2013, and applicable rules.
• · Shareholder approval will be sought via Postal Ballot; the notice will be submitted to the exchange and hosted on the company's website at www.kanel.in.
• · The face value of each equity share is ₹10.
• · The issuance may occur in one or more tranches, subject to regulatory approvals.

04-06-2026

NHC Foods Limited issued a clarification correcting the name of its wholly owned subsidiary from 'NHC FOODS UK LIMITED' to 'NHC INTERNATIONAL UK LIMITED' in a prior board meeting outcome. Concurrently, the board approved an investment of USD 24,295,000 (approximately £18,043,000) in NHC INTERNATIONAL UK LIMITED, funded by proceeds from a USD 27 million FCCB issuance. The subsidiary, incorporated on April 20, 2026, has yet to commence operations, and the investment is being made under the automatic route under FEMA.

• · The subsidiary NHC INTERNATIONAL UK LIMITED was incorporated on April 20, 2026 under the Companies Act 2006 as a private company limited by shares in England and Wales.
• · The investment is being made under the automatic route under FEMA; no prior government approval is required.
• · The board meeting for this investment commenced at 5:30 pm and concluded at 6:00 pm on June 1, 2026.
• · The FCCB issuance received in-principle approval from BSE on April 28, 2026 (reference no. LOD/FCCB/MV/FIP/146/2026-27).
• · The subsidiary has not yet commenced business operations (turnover not applicable).

04-06-2026

BirlaNu Limited has notified shareholders of a special window opened from February 5, 2026 to February 4, 2027, per SEBI circular, to facilitate transfer and dematerialisation of physical securities purchased/sold before April 1, 2019. The window also covers previously rejected/returned transfer requests if rectified and re-submitted within the period. All transfers will be processed only in demat form and will be subject to a one-year lock-in from the date of registration.

• · The special window is open from February 5, 2026 to February 4, 2027.
• · Transfers are only processed in dematerialised form and locked-in for one year from registration date.
• · Cases involving disputes between transferor and transferee, and securities transferred to IEPF, are excluded.
• · Transferees must submit original security certificates, transfer deed executed before April 1, 2019, proof of purchase, KYC documents, latest Client Master List (not older than 2 months), and an Undertaking-cum-Indemnity bond.
• · Listed companies/RTAs must process transfer requests within 70 days from receipt of complete documentation.
• · In case of non-delivery of objection memo or non-availability of documents, an advertisement must be published in one English national daily and one regional daily, with a 30-day objection period.
• · Only a minimal fee may be charged for such advertisement.
• · The circular is issued under SEBI Act, 1992 and relevant regulations.

04-06-2026

Graviss Hospitality Ltd has issued a Postal Ballot Notice for two special resolutions: (1) the re-appointment of Mr. Romil Ratra as CEO & Whole-time Director for five years from March 1, 2026, and (2) approval for the expansion and development of The Mansion House (TMH) in Alibaug, including the sale of agricultural land by its wholly owned subsidiary Graviss Hotels and Resorts Ltd to Hotel Kanakeshwar LLP for ₹1,80,00,000 (₹1.8 Cr) and entering into a management agreement. The remote e-voting period runs from June 5, 2026 to July 4, 2026, with results announced on or before July 7, 2026. No financial performance data is provided in this filing.

• · The re-appointment of Mr. Romil Ratra is proposed as a Special Resolution under Sections 196, 197, 198, 203 and Schedule V of the Companies Act, 2013.
• · The sale of land (Gat 342, admeasuring 2760 sq m) to Hotel Kanakeshwar LLP is classified as a material related party transaction requiring Ordinary Resolution approval.
• · The management agreement with HKLLP will be on similar terms to the existing agreement dated January 1, 2019.
• · Cut-off date for determining eligible members is Friday, May 29, 2026.
• · Remote e-voting period: June 5, 2026 (9:00 AM IST) to July 4, 2026 (5:00 PM IST).
• · Results will be announced on or before Tuesday, July 7, 2026.

04-06-2026

Bajaj Auto Limited has sent a communication to shareholders holding shares in physical mode whose KYC details are not updated, as mandated by SEBI's Master Circular dated February 6, 2026. The company warns that dividends for FY 2025-26 may be withheld if KYC details (PAN, address, mobile, email, bank account, specimen signature, nomination) are not updated. Additionally, the company will no longer issue payable-at-par warrants/cheques for dividends, moving entirely to electronic payment mode.

• · SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 06 February 2026 mandates KYC updation for physical shareholders.
• · Dividend for FY 2025-26 may be withheld if KYC details are not updated.
• · Shareholders can submit KYC documents physically, via email (einward.ris@kfintech.com), or through KFin Technologies' web portal.
• · The company will no longer issue payable-at-par warrants/cheques for dividends, effective after the SEBI Listing Regulation (Fifth Amendment) Regulations, 2025 dated 18 November 2025.
• · Shareholders are encouraged to dematerialize their shares.

04-06-2026

Amba Enterprises Ltd. has scheduled its 34th Annual General Meeting (AGM) for June 30, 2026, via video conferencing, and has set a record date of June 19, 2026, for the final dividend of ₹0.75 per equity share. The company is seeking shareholder approval for the re-appointment of Managing Director Mr. Ketan Harilal Mehta with a monthly salary of ₹11,66,667, and a revised annual remuneration of ₹13,00,000 for Executive Director Mrs. Sarika Bhise. Additionally, the company proposes related party transaction limits of up to ₹60,00,00,000 (Sixty Crores) with Shiv Shakti Enterprises for FY 2026-27.

• · The AGM will be held on Tuesday, June 30, 2026 at 12:00 PM via Video Conferencing/Other Audio-Visual Means.
• · Record date for final dividend entitlement is Friday, June 19, 2026.
• · Register of Members and Share Transfer Books will remain closed from June 24, 2026 to June 30, 2026 (both days inclusive).
• · Ordinary business includes adoption of audited financial statements for FY ended March 31, 2026, declaration of final dividend, and re-appointment of Mrs. Sarika Bhise as director retiring by rotation.
• · Special business includes re-appointment of Secretarial Auditors M/s. Sark & Associates LLP for a term of 5 consecutive financial years (April 1, 2026 to March 31, 2031).
• · Proposed related party transaction limit with Shiv Shakti Enterprises is ₹60,00,00,000 (Sixty Crores) for FY 2026-27 for purchasing material.
• · Mr. Ketan Harilal Mehta is proposed to be re-appointed as Managing Director for 5 years from April 1, 2026 to March 31, 2031, with a monthly salary of ₹11,66,667 plus perquisites.
• · Mrs. Sarika Bhise's revised annual remuneration is ₹13,00,000 for FY 2026-27, effective April 1, 2026.
• · The notice and annual report are available on the company's website www.ambaltd.com.

04-06-2026

Cinevista Limited has issued newspaper advertisements regarding its 29th Annual General Meeting (AGM) scheduled for June 30, 2026, along with book closure and e-voting details. The filing also includes notices for Extraordinary General Meetings (EGMs) and Postal Ballot Notices for related entities (Moksh Ornaments Limited, Sobhagya Mercantile Limited, Sudarshan Chemical Industries Limited), covering special business such as material related party transactions. No financial results or performance data are disclosed in this filing.

• · The 29th AGM of Cinevista Limited will be held on Tuesday, June 30, 2026 at 11:00 a.m. IST at Jashn Studios, 7th Floor, 105, N Square, 24 Road, Off Linking Road, Bandra (W), Mumbai-400052.
• · Book closure period and e-voting details are provided in the advertisement published on June 4, 2026 in Financial Express (English) and Mumbai Lakshadeep (Marathi).
• · Remote e-voting for the AGM commences at 9:00 a.m. on Monday, June 22, 2026 and ends at 5:00 p.m. on Thursday, June 25, 2026.
• · For Sobhagya Mercantile Limited, a Postal Ballot Notice seeks approval for a material related party transaction with MKS Gonstro-Venture Private Limited, with remote e-voting from June 4, 2026 to July 3, 2026.
• · The cut-off date for eligibility to vote in the Postal Ballot is Friday, May 29, 2026.
• · The Scrutinizer appointed for the Postal Ballot process is M/s PDTS and Associates, Company Secretaries.

04-06-2026

VIP Clothing Limited issued a corrigendum to the notice of its Extraordinary General Meeting (EGM) scheduled for June 11, 2026, correcting several points in the explanatory statement, including the objects of the issue, pricing justification links, beneficial ownership status of an investor, and undertakings related to warrant pricing and lock-in. The corrigendum updates website links for the pricing certificate and valuation report, and reclassifies Ms. Avyukta Kapil Pathare as a 'Promoter Group' investor. No financial figures or performance metrics were disclosed in this filing.

• · EGM scheduled for June 11, 2026 at 12:00 Noon (IST) via Video Conferencing / Other Audio-Visual Means.
• · Corrigendum corrects the third paragraph under 'Objects of the Issue' regarding utilization of issue proceeds.
• · Updated website links for the pricing certificate and valuation report are provided.
• · Ms. Avyukta Kapil Pathare's status changed to 'Promoter Group' in the pre-issue investor table.
• · Undertakings 16(d) and 16(e) revised to require recomputation of warrant prices and lock-in until any shortfall is paid.

04-06-2026

A mandatory open offer is being made by Jaison Vijay Shah, Mukesh Kumar Bothra, and Yora Gems & Jewellery Private Limited under SEBI (SAST) Regulations to acquire up to 26.00% (1,52,880 equity shares) of Devinsu Trading Limited at ₹355 per share, payable in cash. The offer opens July 14, 2026 and closes July 27, 2026. The filing primarily discloses regulatory details and risk factors, with no financial performance data for the company, so there are no positive or negative revenue/profit metrics to report.

• · Offer Price is ₹355 per share, payable in cash, for up to 1,52,880 fully paid-up equity shares of ₹10 face value.
• · The open offer is a mandatory offer under Regulations 3(1) and 4 of SEBI (SAST) Regulations, triggered by a Share Purchase Agreement dated May 20, 2026.
• · Acquirers can withdraw the offer under certain conditions including non-receipt of statutory approvals, death of natural person acquirers, or if conditions in the SPA are not met.
• · SEBI can extend the completion timeline and Acquirers may be required to pay interest at 10% per annum for delays in payment beyond the statutory period.
• · Shares once tendered cannot be withdrawn; a lien is marked on tendered shares, preventing trading during the offer period.
• · Public shareholders must obtain all requisite regulatory approvals (e.g., RBI) on their own; the Acquirers can reject shares if approvals are not submitted.

04-06-2026

Greenply Industries Limited has opened a special window for transfer and dematerialisation of physical shares, effective from February 5, 2026 to February 4, 2027, as per SEBI circular. The company published public notices in Business Standard (English) and Aajkal (Bengali) on June 4, 2026. No financial figures are disclosed in this filing.

• · Special window open from February 5, 2026 to February 4, 2027 for physical shares sold/purchased prior to April 1, 2019.
• · Facility also available for transfer deeds lodged before April 1, 2019 that were rejected or not attended.
• · Upon successful verification, shares will be transferred only in dematerialized form.
• · Notices published in Business Standard (all editions, English) and Aajkal (Bengali) on June 4, 2026.

04-06-2026

Innova Captab Limited published its Integrated Annual Report for FY 2025-26, reporting revenue from operations of ₹1,630.02 Crore (14.5% YoY growth), net profit of ₹140.92 Crore (9.9% YoY growth), and EBITDA of ₹250.34 Crore (9.9% YoY growth). While the CDMO and branded generics segments delivered strong performance, export contribution remained at 31.1% of revenue and the company continues to invest heavily in capacity expansion. Key challenges include global pricing pressures and regulatory shifts, though the company remains optimistic about the CDMO market outlook.

• · The company operates 9 manufacturing blocks across 5 facilities located in Baddi, Dehradun, Taloja, and Kathua (Jammu).
• · ROCE stands at 31.3%, while ROE is 26.3%.
• · R&D expenditure as % of revenue is 12.9%.
• · The company’s market capitalisation as on 31 March 2026 was ₹3,948 Crore.
• · An interim dividend of ₹2 per share was declared for FY 2025-26.
• · The 22nd Annual General Meeting is scheduled for 29 June 2026 via video conferencing.
• · Export contribution is 31.1% of total revenue.
• · The company has a domestic distribution network of over 2,50,000 touchpoints.
• · The newly commissioned Kathua, Jammu facility commenced commercial operations in January 2025.
• · The book highlights that the Indian pharmaceutical CDMO market is projected to grow at >10% CAGR to ~USD 71 billion by CY 2035.

04-06-2026

High Energy Batteries (India) Ltd. has called its 65th Annual General Meeting (AGM) on June 27, 2026, via video conference, to adopt audited financials for FY2025-26, declare a dividend of ₹3 per equity share (face value ₹2 each), reappoint Mr. M. Ignatius as a Director (retiring by rotation), and approve commission to Non-Executive Directors for three years. The record date for dividend eligibility is June 12, 2026, with payment by July 4, 2026. The company has 89,63,840 equity shares outstanding.

• · The AGM will be held via Video Conference (VC)/Other Audio-Visual Means (OAVM) with no physical venue.
• · Book closure period: June 13, 2026 to June 27, 2026 (both days inclusive).
• · Remote e-voting period: June 24, 2026 (09:00 AM) to June 26, 2026 (05:00 PM).
• · Dividend payment is subject to tax deduction at source under the Income Tax Act, 2025 (as amended by Finance Act, 2026).
• · Mr. M. Ignatius, aged 65, is an Electrical engineer with over four decades of experience and was re-appointed as Whole Time Director (Operations) for 3 years from April 1, 2025, via postal ballot on March 19, 2025.
• · Commission to Non-Executive Directors is proposed for a period of three years, not exceeding limits under Section 197 of the Companies Act, 2013, and exclusive of sitting fees.

04-06-2026

Hinduja Global Solutions Limited's Board of Directors, at a meeting on June 4, 2026, recommended a final dividend of ₹5 per equity share (50% on face value of ₹10) for FY 2025-26, subject to shareholder approval at the upcoming AGM. The filing contains no financial results or period-over-period comparisons, so no growth or decline metrics are available.

• · Board meeting commenced at 5:30 p.m. IST and concluded at 5:45 p.m. IST on June 4, 2026.
• · Dividend, if approved, will be paid within 30 days of AGM approval, subject to tax deduction at source.
• · Book closure/record date will be intimated separately.

04-06-2026

Sanmit Infra Limited informed the stock exchange that its Board of Directors, in a meeting held on June 4, 2026, approved the terms and conditions of a ₹2,00,00,000 (₹2 Cr) working capital term loan facility from ICICI Bank under the Emergency Credit Line Guarantee Scheme 5.0 (ECLGS). The facility carries a 5-year tenure and a variable interest rate linked to I-EBLR (currently 8.40% + 0.60% spread, capped at 9.00%). This is a credit-positive development that provides liquidity for working capital, though the specifics of the company's current financial performance are not disclosed in this filing.

• · Board meeting commenced at 3:00 PM and concluded at 4:30 PM on June 4, 2026.
• · The loan is secured by a second ranking charge over existing securities (including mortgage) already held by ICICI Bank, plus a charge on assets created from the facility.
• · The facility proceeds cannot be used for capital market investments, ESOPs, land acquisition, buyback of shares, or promoters’ contribution.
• · The transaction is not with a related party and does not fall under related party transactions.
• · No shareholding exists between the company and the lender.
• · Interest is payable monthly, including during the moratorium period.
• · If security creation is delayed, additional interest (over and above the applicable rate) will be charged until security is perfected.

04-06-2026

Kanco Tea & Industries Limited has published a newspaper advertisement in The Business Standard (English) and Arthikipi (Bengali) on June 4, 2026, informing shareholders about the re-opening of a special window for re-registration of shares for a period of one year from February 5, 2026 to February 4, 2027, and a second 100-day 'Niveshak' campaign from April 1, 2026 to July 9, 2026. The filing is a routine regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements, 2015, and contains no financial results or performance metrics.

• · Advertisement published in The Business Standard (English) and Arthikipi (Bengali) on June 4, 2026.
• · Special window for re-registration of shares open from February 5, 2026 to February 4, 2027 (one year).
• · Second 100-day 'Niveshak' campaign runs from April 1, 2026 to July 9, 2026.
• · Company CIN: L15491W81983PLC035793, Scrip Code: 541005.

04-06-2026

PTC India Financial Services Ltd. announced the re-designation of Shri Rajiv Malhotra from Nominee Director of PTC India Ltd. to MD&CEO (Additional Charge) effective July 1, 2026, until November 30, 2026, following the resignation of MD&CEO Shri R Balaji effective June 30, 2026. The appointment is subject to shareholder approval via postal ballot. No financial or operational metrics were disclosed in this governance filing.

• · Shri Rajiv Malhotra is not debarred from holding office as director by any SEBI order or other authority.
• · Shri Rajiv Malhotra holds a charter in Financial Analysis (CFA) and is an alumnus of NIT Kurukshetra and IIM Lucknow.
• · Shri Rajiv Malhotra and Dr. Manoj Kumar Jhawar are related as both being nominees of PTC India Ltd. and employees of PTC.
• · The Board meeting commenced at 4:00 PM and concluded at 5:00 PM on June 4, 2026.

04-06-2026

Uni-Abex Alloy Products Ltd. has dispatched letters to shareholders whose dividends have remained unclaimed for seven consecutive years (FY 2018-19 onwards), informing them that their shares and unclaimed dividends will be transferred to the Investor Education and Protection Fund (IEPF) on or after September 7, 2026, if claims are not submitted by September 5, 2026. The company is also participating in the second 100-day Saksham Niveshak campaign to encourage shareholders to update KYC and claim unclaimed dividends. Shareholders are urged to act immediately to avoid loss of shares and dividends.

• · Deadline for shareholders to submit claims to avoid transfer to IEPF: September 5, 2026.
• · Transfer of shares to IEPF will occur on or after September 7, 2026.
• · Shareholders holding shares in electronic form must submit a signed request letter with a copy of the client master list; payment will be made to the registered bank account.
• · Shareholders holding shares in physical form must submit ISR-1, ISR-2, and Form SH-13 (Nomination Form) along with supporting documents including an original cancelled cheque.
• · After transfer to IEPF, shareholders can claim shares and dividends by filing E-Form IEPF-5 online and sending a physical signed copy to the company or RTA for verification.
• · Future benefits (except rights issues) on shares transferred to IEPF will be credited to the IEPF Demat Account.
• · The company's RTA is Computech Sharecap Limited; contact details provided.
• · The letter is computer-generated and does not require a signature.

04-06-2026

Sangam (India) Limited has issued the notice for its 40th Annual General Meeting (AGM) to be held on June 29, 2026 via video conferencing. The board proposes a dividend of ₹2 per equity share for FY2025-26 and seeks shareholder approval to increase borrowing limits to ₹3,000 Crore, along with authorization to create security on assets. The record date for dividend eligibility is June 22, 2026.

• · The 40th AGM will be held on Monday, 29th June 2026 at 11:30 AM IST through Video Conferencing/OAVM.
• · Remote e-voting will be open from Thursday, 25th June 2026 (9:00 AM IST) to Sunday, 28th June 2026 (5:00 PM IST).
• · Record date for dividend eligibility is Monday, 22nd June 2026.
• · The company seeks special resolution to borrow up to ₹3,000 Crore under Section 180(1)(c) and to create security on assets under Section 180(1)(a).
• · Cost auditors M/s K.G. Goyal & Co. are proposed to be ratified for FY2026-27 with remuneration of ₹1,30,000 plus taxes.
• · Dividend income is taxable in shareholders' hands; TDS will be deducted as per applicable rates.
• · Shareholders without PAN may face TDS at 20%.

04-06-2026

Minal Industries Limited reported its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company incurred a total accumulated loss of Rs. 2216.82 lakh for FY2026 (vs Rs. 2147.43 lakh in FY2025), with the auditor highlighting material uncertainty regarding going concern. The board also approved the appointment of M/s. MMY & Associates as internal auditors for FY2026-27 and noted the resignation of Company Secretary Mr. Piyush Harish Talyani effective May 11, 2026.

• · Auditor's report includes a 'Material uncertainty related to going concern' qualification due to accumulated losses.
• · Interest income on loan to subsidiary Minal Infojewels Limited was not accrued due to uncertainty of realization.
• · Wholly-owned overseas subsidiary Minal International FZE wound up its business on February 10, 2026, leading to a total write-off of Rs. 408.99 lakh in FY2025.
• · A petition under Section 59 of the Companies Act, 2013 is pending before NCLT regarding ownership of equity shares; no financial implication expected as per management.
• · Inventory valuation of Rs. 631.92 Lakh was identified as a key audit matter.

04-06-2026

Somany Ceramics Limited has sent a reminder letter to shareholders who have not claimed dividends for seven consecutive years (FY2018-19 onwards), warning that their equity shares are liable to be transferred to the IEPF Authority's demat account if dividends remain unclaimed by September 23, 2026. The letter details the unclaimed dividend amounts for each financial year from 2018-19 to 2024-25 and provides instructions for claiming dividends to avoid share transfer.

• · The reminder letter was sent on June 4, 2026, to shareholders who have not claimed dividends for FY2018-19 and subsequent years.
• · Shareholders must claim dividends by September 23, 2026, to prevent transfer of shares to IEPF.
• · For shares held in demat form, shareholders need to provide a copy of Client Master List or a cancelled cheque leaf.
• · For shares held in physical form, shareholders must submit ISR-1, ISR-2, ISR-3 or Nomination Form along with a cancelled cheque or bank statement.
• · After transfer to IEPF, shareholders can claim shares and dividends by filing Form IEPF-5 on the IEPF website.
• · The letter is computer-generated and requires no signature.

04-06-2026

Generic Engineering Construction and Projects Limited informed stock exchanges that its Board of Directors could not consider or approve the audited financial results for the quarter and year ended March 31, 2026, at the meeting held on May 29, 2026. The company is working to convene another board meeting soon, and the trading window remains closed until 48 hours after the results are declared.

• · The board meeting was originally scheduled for May 29, 2026, but the financial results were not approved.
• · The trading window remains closed until 48 hours after the declaration of the audited financial results.

04-06-2026

Lippi Systems Ltd. announced the appointment of Ms. Mansi Hardik Shah as an Additional Non-Executive Independent Director effective June 4, 2026, following the completion of Mr. Govindlal C. Thakkar's term as Independent Director as of May 30, 2026. The Board also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Shareholders' Grievance & Stakeholders Relationship Committee, with Ms. Shah appointed as Chairperson of all three committees. No financial figures were provided in this filing.

• · Ms. Mansi Hardik Shah is a qualified Chartered Accountant since 2004 with over two decades of experience in financial advisory, wealth management, and investment consulting.
• · She serves as Director of Aarvi Data Analytics Private Limited and Aarvi Management Services Private Limited.
• · Mr. Govindlal C. Thakkar's term as Independent Director ended on May 30, 2026. Consequently, he ceased to be Chairman of the Audit Committee, Nomination & Remuneration Committee, and Shareholders' Grievance & Stakeholders Relationship Committee.
• · The Board reconstituted three key committees effective June 4, 2026, with Ms. Shah as Chairperson of all three committees, alongside Ms. Apexa A. Panchal and Mr. Tirthraj Pandya as members.
• · The company affirmed that Ms. Shah is not debarred from holding the office of director by any SEBI order or other authority.

04-06-2026

GB Global Ltd's Board of Directors, at its meeting on June 4, 2026, approved the re-appointment of Mr. Paresh Jain as an Independent Director for a second term of five years, effective June 5, 2026 to June 4, 2031, subject to shareholder approval. The filing contains no financial results or performance data, only a routine corporate governance update.

• · Board meeting commenced at 5:30 PM and concluded at 6:20 PM on June 4, 2026.
• · Mr. Paresh Jain is a Chartered Accountant and Commerce Graduate with over 10 years of experience.
• · He is not debarred from holding office pursuant to any SEBI order or other authority.
• · The re-appointment is subject to approval of shareholders at the ensuing General Meeting.

04-06-2026

Arvind Fashions Limited has issued a reminder to shareholders holding shares in physical mode to update their KYC details (PAN, address with PIN code, mobile number, bank account details, specimen signature) as mandated by SEBI circulars. Failure to update these details will result in dividends being withheld and paid only through electronic mode after April 1, 2024. The company also encourages shareholders to convert physical shares to demat form.

• · SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-Master POD/I/4298/2026 dated February 06, 2026 and Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated 10th June, 2024 mandate KYC updation for physical shareholders.
• · Dividends/interest will be paid only through electronic mode from April 01, 2024 if KYC details are not updated.
• · Shareholders who update KYC after April 01, 2024 will automatically receive all dividends/interest declared from April 01, 2024 till the date of updation.
• · Required forms: ISR-1, ISR-2, ISR-3, SH-13, SH-14 available on company and RTA websites.
• · RTA address: MUFG Intime India Private Limited, 5th Floor, 506-508, Amarnath Business Centre -1, Beside Gala Business Centre, Near St. Xavier’s College Corner, Off C G Road, Ellisbridge, Ahmedabad – 380 006.

04-06-2026

Hindustan Unilever Limited has issued newspaper advertisements notifying equity shareholders of its 93rd Annual General Meeting (AGM) to be held on June 30, 2026, via video conferencing. The Integrated Annual Report for FY2025-26 was dispatched electronically on June 2, 2026, and the remote e-voting period runs from June 25 to June 29, 2026. The filing is a procedural corporate governance update with no financial performance data disclosed.

• · The AGM will be held on Tuesday, 30th June 2026 at 02:00 PM IST.
• · Record date/cut-off date for e-voting eligibility is Tuesday, 23rd June 2026.
• · Remote e-voting period: Thursday, 25th June 2026 (09:00 AM IST) to Monday, 29th June 2026 (05:00 PM IST).
• · The Integrated Annual Report for FY2025-26 was dispatched electronically on 2nd June 2026.
• · The company has appointed a Scrutinizer (Mr. S. N. Ananthasubramanian) to oversee the e-voting process.
• · Members are required to submit tax-related documents for TDS on dividend via the KFintech portal.

04-06-2026

Jojo Limited (formerly Madhuveer Com 18 Network Limited) announced the resignation of Ms. Shruti Sharma as Company Secretary and Compliance Officer, effective June 04, 2026, due to personal reasons. The resignation was accepted at the Board meeting held on the same day. No financial figures or performance metrics were disclosed in this filing.

• · Board meeting started at 05:30 p.m. and concluded at 06:40 p.m. on June 04, 2026.
• · Ms. Shruti Sharma's membership number is A52723.
• · The resignation is effective from June 04, 2026.
• · The company was formerly known as Madhuveer Com 18 Network Limited.
• · Scrip code: 531910.

04-06-2026

KD Green Industries Limited (formerly Manbro Industries Limited) has informed BSE that a Board Meeting is scheduled for June 9, 2026, to consider and discuss potential strategic business acquisitions or mergers. The meeting will be held at the company's registered office in Guwahati, Assam.

• · Board meeting date: June 9, 2026, at 4:00 PM IST
• · Registered office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati-781005, Assam
• · Company CIN: L24319AS1992PLC029724
• · Company email: unimodeoverseaslimited@gmail.com
• · Company website: www.unimodeoverseaslimited.in

04-06-2026

Grand Foundry Ltd's Board of Directors, at its meeting on June 4, 2026, approved the appointment of M/s Agarwal & Saxena as Statutory Auditors for a five-year term (subject to shareholder approval) and M/s Goyal Mittal & Associates LLP as Internal Auditor, effective June 4, 2026. The Board also approved convening the 34th Annual General Meeting on June 30, 2026, via video conferencing, with a cut-off date of June 23, 2026 for e-voting eligibility. No financial results or operational performance metrics were disclosed in this filing.

• · The Board meeting commenced at 6:15 PM and concluded at 6:45 PM on June 4, 2026.
• · The appointment of Statutory Auditors is subject to approval by members at the 34th AGM.
• · M/s Agarwal & Saxena has over 40 years of experience and is Peer Reviewed by ICAI.
• · M/s Goyal Mittal & Associates LLP provides services in audit, investigation, due diligence, taxation, and fixed asset verification.

04-06-2026

Power Grid Corporation of India Limited has informed the stock exchanges that a Board meeting is scheduled for June 10, 2026, to consider a proposal for fund raising through an unsecured term loan facility. The trading window will remain closed from June 5 to June 12, 2026.

• · Board meeting date: Wednesday, 10th June, 2026
• · Agenda: Fund Raising through Unsecured Term Loan Facility
• · Trading window closure: Friday, 05th June, 2026 to Friday, 12th June, 2026 (both days inclusive)
• · Trading window reopens: Saturday, 13th June, 2026
• · NSE Scrip ID: POWERGRID; BSE Scrip Code: 532898; ISIN: INE752E01010

04-06-2026

Artemis Medicare Services Limited's Board of Directors, at a meeting on June 4, 2026, approved a proposal to raise up to ₹700 Crore via issuance of equity shares or other eligible securities. The proposal will be put to shareholders for approval through a postal ballot, with the draft notice already approved by the board. No alternative or poor performance is mentioned, but the outcome is purely procedural without any details on timing or investor type.

• · The Board meeting started at 4:30 PM and concluded at 6:00 PM on June 4, 2026.
• · The postal ballot notice will be circulated to members in due course according to applicable laws.
• · The fundraising is subject to regulatory and statutory approvals, including SEBI ICDR Regulations and Companies Act provisions.
• · The Board may delegate authority to its committee for final terms and conditions.

04-06-2026

The Board of Directors of Apollo Ingredients Limited (formerly Indsoya Limited) approved the convening of the 46th Annual General Meeting on June 29, 2026, via video conferencing, and approved the annual report for FY2025-26. The Board also approved material related party transaction limits of up to ₹5 Crore with Apollo Ingredients India Private Limited for sale/purchase/supply of goods, and approved an alteration to the Object Clause of the Memorandum of Association to expand the company's business scope into agricultural produce, food ingredients, and nutraceuticals. Additionally, the Board clarified that a prior resolution regarding the registered office address was only an update to include the district name 'Palghar', not a physical relocation.

• · The Board approved appointment of M/S Ravi Patidar and Associates as scrutinizer for e-voting.
• · The Board approved modification of a prior resolution (May 15, 2026) regarding the registered office address — only an update to include district name 'Palghar', no physical relocation.
• · The new Clause III(A)(2) of the MOA expands business scope to include agricultural produce, food ingredients, nutraceuticals, and related activities.

04-06-2026

The Federal Bank Limited announced that all three resolutions proposed in the Postal Ballot Notice dated April 29, 2026, were passed with requisite majority on June 04, 2026. The resolutions include the re-appointment of Mr. Harsh Dugar as Whole-time Director (Executive Director), and payment of variable pay (cash component) to former MD & CEO Mr. Shyam Srinivasan and former Executive Director Ms. Shalini Warrier for FY 2024-25. All resolutions received overwhelming support from shareholders, with over 99% votes in favour for each.

• · Total number of shareholders on record date: 8,46,956
• · Resolution 1: Re-appointment of Mr. Harsh Dugar as Whole-time Director (Executive Director) - passed with 99.0419% votes in favour
• · Resolution 2: Payment of Variable Pay – Cash Component to Mr. Shyam Srinivasan for FY 2024-25 - passed with 99.9833% votes in favour
• · Resolution 3: Payment of Variable Pay – Cash Component to Ms. Shalini Warrier for FY 2024-25 - passed with 99.9830% votes in favour
• · Overall voter turnout was 66.97% of total shares held

04-06-2026

Avi Polymers Ltd. held a Board Meeting on June 4, 2026, approving a 1:10 bonus issue, a 10:1 stock split (face value from ₹10 to ₹1), and an increase in authorized share capital from ₹100 Cr to ₹105 Cr. The Board also approved a strategic diversification into green tech and sustainability (waste management, recycling, carbon consulting). The company's pre-bonus paid-up capital is ₹94,08,61,000 (9,40,86,100 shares of ₹10 each), and free reserves as of March 31, 2026 stand at ₹21,52,01,617. No negative or flat performance metrics were disclosed in this filing.

• · The Board meeting commenced at 07:00 PM and concluded at 07:30 PM on June 4, 2026.
• · The trading window will reopen 48 hours after the conclusion of the Board Meeting.
• · Post-split, the authorized capital will be 1,05,00,00,000 equity shares of Re. 1 each (subject to shareholder approval).
• · The bonus shares will be credited/dispatched within 2 months from the date of Board approval.
• · The stock split is expected to be completed within 5 months from shareholder approval.
• · Mr. Abhishek Prakashchand Chhajed was appointed as Scrutinizer for the postal ballot.