India Corporate Governance MCA ROC Filings — June 05, 2026

05-06-2026

SK Minerals & Additives Limited has informed the stock exchange that a Board Meeting is scheduled for June 10, 2026, to review and re-discuss the earlier approval of 60,00,000 convertible warrants on a preferential basis, potentially revise the EGM schedule originally set for June 30, 2026, and appoint professional intermediaries for the proposed issue. The trading window for designated persons has been closed with immediate effect until 48 hours after the board meeting outcome is disclosed.

• · The Board will consider appointing a Registered Valuer, Scrutinizer, and Monitoring Agency for the preferential warrant issue.
• · The EGM originally scheduled for June 30, 2026 may be rescheduled.
• · Trading window closed with immediate effect and will reopen 48 hours after the board meeting outcome is disclosed.

05-06-2026

PNGS GARGI FASHION JEWELLERY LIMITED has submitted the Notice convening its 17th Annual General Meeting (AGM) to be held on June 27, 2026 via video conferencing. The remote e-voting period will run from June 23 to June 26, 2026, and the Annual Report is available on the company's website. No financial results or performance details are disclosed in this corporate governance filing.

• · AGM date: June 27, 2026 at 12:00 PM IST
• · Cut-off date for voting eligibility: Friday, June 19, 2026
• · Remote e-voting period: June 23, 2026 (9:00 AM) to June 26, 2026 (5:00 PM)
• · Record date for dispatch of notice: Friday, May 29, 2026
• · AGM will be held through Video Conferencing/Other Audio Visual Means

05-06-2026

Zensar Technologies has issued a reminder to shareholders holding shares in physical form to update their KYC details (PAN, contact information, bank account details, and specimen signature) as mandated by SEBI circulars. The company warns that dividends may be withheld if KYC details are not updated. Additionally, the company is participating in the second 'Saksham Niveshak' campaign (April 1 to July 9, 2026) to help shareholders claim unpaid or unclaimed dividends before they are transferred to the IEPF.

• · The reminder is sent pursuant to SEBI Master Circular no. HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 dated February 06, 2026 and SEBI Circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/81 dated June 10, 2024.
• · Shareholders must submit forms ISR-1, ISR-2, ISR-3, ISR-4, SH-13, and SH-14 as applicable.
• · Documents can be submitted via hard copy, electronic mode (email from registered email ID with digital signature), or through KFin's web portal.
• · The Saksham Niveshak campaign runs from April 1, 2026 to July 9, 2026.
• · The company's RTA is KFin Technologies Limited, based in Hyderabad.

05-06-2026

Texel Industries Ltd. held a board meeting on May 29, 2026, where the board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and reappointed M/s. Sweta Patel & Associates as internal auditor. No financial figures or performance comparisons were disclosed in this filing.

• · Board meeting held on May 29, 2026, from 11:30 AM to 4:40 PM.
• · Audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, were approved.
• · M/s. Sweta Patel & Associates reappointed as internal auditor.

05-06-2026

Pearl Green Clubs and Resorts Limited announced a series of governance changes at its Board meeting on June 5, 2026, including the resignation of statutory auditor M/s Rawka & Associates, independent director Mr. Pankaj Ganpati Yadav, secretarial auditor M/s JCA & Co., and CFO Mr. Prabhat Kumar Jha, all effective June 4, 2026. The Board appointed M/s Hiral Prajapati & Co LLP as the new statutory auditor (subject to shareholder approval), Mr. Parth Hasmukhbhai Patel as an additional independent director, Ms. Surbhi Bansal as secretarial auditor, and M/s Kulin Shah & Associates as internal auditor. The simultaneous departure of multiple key personnel (auditor, independent director, secretarial auditor, and CFO) raises governance concerns, though replacements have been put in place.

• · The Board meeting started at 3:45 PM IST and concluded at 4:00 PM IST on June 5, 2026.
• · Resignations of statutory auditor, independent director, secretarial auditor, and CFO were all effective from June 4, 2026.
• · New statutory auditor Hiral Prajapati & Co LLP has over 35 years of collective experience and offices in Ahmedabad, Anand, Ankleshwar, and Gandhidham.
• · Mr. Parth Hasmukhbhai Patel's appointment as independent director is for a term from June 5, 2026 to June 4, 2031, subject to shareholder approval.
• · Ms. Surbhi Bansal holds Peer Review Certificate No. 4050/2023.
• · The company's scrip code is 543540 and scrip ID is PGCRL on BSE.

05-06-2026

Somany Ceramics Limited has issued a letter to shareholders holding physical securities, requesting them to furnish PAN, KYC details, nomination and bank account details as per SEBI circulars. The company warns that non-compliant folios may not receive dividend credits. This is a routine compliance update with no financial impact.

• · The letter was dispatched on 5th June 2026 to identified shareholders holding shares in physical mode.
• · SEBI Circulars referenced: SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 and SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024.
• · Forms ISR-1 and ISR-2 are mandatory; either Form ISR-3 or Form SH-13 or Form SH-14 may be submitted as applicable.
• · The letter is computer generated and does not require a signature.

05-06-2026

KSH International Ltd has issued a Postal Ballot Notice to seek shareholder approval via remote e-voting for the ratification of the KSH Employee Stock Option Scheme 2025 (KSH ESOP 2025). The scheme allows for granting options exercisable into up to 17,04,546 equity shares (face value ₹5 each) to eligible employees and directors (excluding independent directors, promoters, and promoter group members). The e-voting period runs from June 6, 2026, to July 5, 2026, and results will be announced on or before July 7, 2026.

• · The resolution is a Special Resolution, requiring a supermajority for approval.
• · The KSH ESOP 2025 was originally approved by shareholders in a meeting held on May 6, 2025, subsequent to the IPO, and this ratification is being sought again via postal ballot.
• · The cut-off date for determining eligible members is Friday, May 29, 2026.
• · MUFG Intime India Private Limited has been appointed to provide e-voting services.
• · The scrutinizer will submit the report after scrutiny, and the results (including vote tally) will be announced on or before July 7, 2026, displayed on the company website and submitted to stock exchanges.
• · Independent Directors and Promoters / Promoter Group members are excluded from eligibility for options under this scheme.
• · The Board (or Nomination and Remuneration Committee) is authorized to make adjustments in case of corporate actions like rights issue, bonus, split, consolidation, merger, etc.

05-06-2026

The Indian Hotels Company Limited has sent a physical letter to shareholders who have not registered their email addresses, providing the web-link to the Integrated Annual Report for FY 2025-26. This communication is made in compliance with SEBI Listing Regulations and the letter is also available on the company's website.

• · The letter is sent to members who have not registered their email addresses with the Company, Registrar and Transfer Agent, Depositories, or Depository Participants.
• · The Integrated Annual Report is for Financial Year 2025-26.
• · The letter is available on the company's website at https://ir.ihcltata.com/shareholder-information/annual-general-meetings/year-25-26

05-06-2026

Midwest Energy Limited (formerly Midwest Gold Limited) announced the appointment of Ms. Prabhat Bhamini as Company Secretary & Compliance Officer effective June 05, 2026, and the shifting of its registered office from Banjara Hills to Prestige Skytech, Financial District, Nanakramguda, Hyderabad. The board meeting was held on the same day from 3:45 PM to 4:30 PM.

• · Company name changed from Midwest Gold Limited to Midwest Energy Limited (CIN: L13200TG1990PLC163511).
• · Registered office relocated from 1st Floor, H.No.8-2-684/3/25 & 26, Road No.12, Banjara Hills, Hyderabad – 500034 to Midwest Energy Limited, Floor 19, Prestige Skytech, Financial District, Nanakramguda, Hyderabad – 500032.
• · Board meeting commenced at 03:45 PM and concluded at 04:30 PM.

05-06-2026

Blue Star Limited has communicated to shareholders regarding tax deduction at source (TDS) on the recommended final dividend of ₹8.5 per equity share (face value ₹2) for FY 2025-26, subject to shareholder approval at the AGM on August 6, 2026. The company has set a record date of July 17, 2026, and shareholders must submit relevant tax forms and documents by July 10, 2026 to claim lower or nil withholding tax rates. The filing details the applicable TDS rates for resident and non-resident shareholders, including a higher 20% rate for those without a valid PAN, and outlines documentation requirements for exemptions under the Income Tax Act, 2025 and applicable Double Tax Avoidance Agreements.

• · The final dividend is subject to shareholder approval at the AGM scheduled for August 6, 2026.
• · Record date for dividend entitlement is July 17, 2026.
• · Deadline for submission of tax-related documents (Form 121, Form 41, etc.) is July 10, 2026.
• · Resident individuals with total dividend income not exceeding ₹10,000 in the tax year are exempt from TDS.
• · Non-resident shareholders may claim beneficial DTAA rates by submitting a Tax Residence Certificate, Form 41, and a self-declaration of beneficial ownership.
• · Shareholders holding shares in physical mode must provide PAN, bank details, and other KYC documents to receive dividend via electronic mode.
• · The company will deduct TDS based on records available with the RTA and will not revise TDS returns after payment.
• · Shareholders must indemnify the company against any tax demand arising from misrepresentation or omission in submitted documents.

05-06-2026

Dalmia Bharat Limited has communicated TDS provisions for the final dividend of ₹5 per equity share (face value ₹2) for FY 2025-26, as recommended by the Board on April 28, 2026. The dividend is subject to shareholder approval at the 13th Annual General Meeting. Shareholders must submit required documents by June 23, 2026, to avoid higher TDS rates; failure to provide valid PAN or Form 121 (for residents) or treaty documents (for non-residents) will result in a 20% withholding rate.

• · The final dividend is subject to shareholder approval at the 13th Annual General Meeting.
• · Resident individuals with total dividend up to ₹10,000 in FY 2026-27 are exempt from TDS.
• · Resident shareholders can submit Form 121 for nil TDS, provided all eligibility conditions are met.
• · Non-resident shareholders may claim beneficial DTAA rates by submitting a Tax Residency Certificate, Form 41, and other documents by June 23, 2026.
• · Shareholders with multiple accounts under different statuses but same PAN will have the higher applicable tax rate applied to their entire holding.
• · Documents must be uploaded via the KFintech link or emailed to einward.ris@kfintech.com by June 23, 2026; late submissions will not be considered.
• · If TDS is deducted at a higher rate, shareholders can file a return of income and claim a refund if eligible.

05-06-2026

Aanchal Ispat Ltd announced the closure of its Qualified Institutional Placement (QIP) on June 5, 2026, having received applications for 13,00,000 equity shares from eligible Qualified Institutional Buyers (QIBs). The Board approved the allocation of 14,00,000 equity shares at an issue price of ₹50 per share (including a premium of ₹40 on a face value of ₹10), and adopted the Placement Document dated June 5, 2026. The issue opened on June 3, 2026 and closed on June 5, 2026.

• · The Board meeting commenced at 04:15 PM and concluded at 04:40 PM on June 5, 2026.
• · The QIP was conducted under Chapter VI of the SEBI ICDR Regulations, 2018.
• · The company's BSE Scrip Code is 538812.
• · The company's CIN is L271DGWB1996PLC followed by additional characters.
• · The registered office is at National Highway No.6, Chamrail, Howrah 711111.

05-06-2026

Kkalpana Plastick Limited has issued a Postal Ballot Notice dated May 04, 2026, seeking shareholder approval via remote e-voting for a material related party transaction with Bbigplas Poly Private Limited (BPPL), a promoter entity. The transaction involves renewing a lease for office space of 528 sq. ft. at a monthly license fee of ₹10,000 for an initial term of 11 months, renewable for up to two additional 11-month terms (maximum 33 months). The e-voting period runs from June 08, 2026 to July 07, 2026, with results to be declared on or before July 09, 2026.

• · The cut-off date for determining eligible members is May 29, 2026.
• · The e-voting period commences at 09:00 AM IST on June 08, 2026 and ends at 05:00 PM IST on July 07, 2026.
• · Results will be declared on or before July 09, 2026.
• · The resolution is proposed as an Ordinary Resolution.
• · The lease is for office space at 'Maruti Building', 12, Dr. U. N. Brahmachari Street, 5th Floor, Flat No: 5F, Kolkata-700 017.
• · The transaction is stated to be at arm's length and in the ordinary course of business.
• · The company's RTA was changed from CB Management Services Private Limited to MUFG Intime India Private Limited effective May 08, 2026 due to a merger.

05-06-2026

Jindal Photo Limited's Board of Directors approved the extension of tenure for two series of Redeemable Preference Shares, subject to consent from the respective holders. Series I (1,50,00,000 shares) maturity extended from June 10, 2026 to June 10, 2031, and Series III (40,00,000 shares) maturity extended from September 22, 2026 to September 22, 2031. However, the consent of the preference shareholders is yet to be obtained, and the company will disclose the outcome once received.

• · Board meeting commenced at 03:30 PM and concluded at 04:15 PM on June 05, 2026.
• · All other terms and conditions of the Redeemable Preference Shares remain unchanged.
• · Consent from preference shareholders is pending and will be disclosed separately upon receipt.

05-06-2026

Inspirisys Solutions Limited has issued a press release regarding the notice for its 31st Annual General Meeting (AGM) to be held on June 30, 2026 via video conferencing, along with book closure and e-voting details. The notice and annual report for FY2025-26 are being sent electronically to shareholders with registered email addresses, while physical copies are dispatched to others. The company also announced a postal ballot with remote e-voting from June 5 to July 4, 2026.

• · AGM date: June 30, 2026 at 02:00 PM through VC/OAVM
• · Book closure dates not explicitly stated but implied
• · Remote e-voting period: June 5, 2026 (9:00 AM IST) to July 4, 2026 (5:00 PM IST)
• · Cut-off date for voting rights: May 29, 2026
• · Postal ballot notice sent on June 4, 2026

05-06-2026

Bandaram Pharma Packtech Limited announced the resignation of Whole-time Director Mr. NSK Aakarsh Raj, effective June 5, 2026. The resignation was tendered with immediate effect, and the company has filed the required disclosures under SEBI LODR Regulations. No reasons for the resignation were provided in the filing.

• · Resignation effective immediately on June 5, 2026.
• · No reason for resignation was disclosed in the filing.
• · The resignation letter was enclosed but not provided in the content.
• · Mr. NSK Aakarsh Raj had no disclosed relationships with other directors.

05-06-2026

Sangam (India) Limited has dispatched letters to shareholders whose email addresses are not registered, providing web links to access the Annual Report for FY2025-26 and the Notice of the 40th Annual General Meeting (AGM) scheduled for June 29, 2026 via VC/OAVM. The record date for the final dividend is June 22, 2026, with remote e-voting from June 25 to June 28, 2026, and dividend payment from July 6, 2026.

• · 40th AGM scheduled for June 29, 2026 at 11:30 a.m. IST via VC/OAVM.
• · Record date for final dividend: June 22, 2026.
• · Remote e-voting: June 25, 2026 (9:00 AM) to June 28, 2026 (5:00 PM).
• · Dividend payment date: on and from July 6, 2026.
• · Annual Report accessible at https://www.sangamgroup.com/news/Sangam_AR_25-26.pdf
• · Notice accessible at https://sangamgroup.com/financials/Handbook/AGM_Notice_2026.pdf

05-06-2026

Meghna Infracon Infrastructure Limited announced audited financial results for the quarter and year ended March 31, 2026, with the statutory auditor issuing a modified opinion with emphasis of matter paragraphs related to non-compliance with PF and gratuity provisions. The Board recommended a final dividend of ₹0.25 per share for FY2025-26. Consolidated revenue for the year grew 16% to ₹4,632.02 lakhs, but net profit showed mixed performance—while Q4 standalone revenue improved sequentially to ₹1,854.87 lakhs, the full-year profit before tax declined 14.6% to ₹956.25 lakhs.

• · Auditor's report includes a modified opinion with two Emphasis of Matter: (1) Company not registered with EPFO despite meeting mandatory employee threshold; PF contributions not made, liability unquantified. (2) No provision for gratuity as required under Ind AS 19, contravening accounting standards. Net profit and provisions are overstated/understated to an unquantified extent.
• · The audit report states that the financial results for the quarter ended March 31, 2026 are balancing figures between audited full-year figures and unaudited nine-month figures.
• · Trading window was closed from April 1, 2026 to May 28, 2026 for the declaration of results.
• · The company has five subsidiaries/partnerships/LLPs included in consolidated results: Meghna Akar Construction LLP, Meghna Developers AOP, Navkhanda Infracon LLP, Meghna Infracon LLP, Vikmegh Construction LLP.
• · Other expenses for the quarter ended March 31, 2026 were ₹78.58 lakhs, compared to ₹31.01 lakhs in the prior quarter, a sharp sequential increase.
• · Employee benefits expense for the year ended March 31, 2026 was ₹162.28 lakhs vs ₹47.45 lakhs in the prior year, more than tripling.
• · Finance cost for the year was incurred at ₹23.75 lakhs vs ₹5.31 lakhs in the prior year, a significant increase.

05-06-2026

Karnawati Innovation Limited (formerly Bisil Plast Limited) has cancelled its board meeting scheduled for June 5, 2026, which was intended to approve the audited financial statements for the quarter and financial year ended March 31, 2026. The cancellation is due to the statutory audit process still being in progress and the financial results not being finalized. The company will announce a revised board meeting date in due course.

• · The board meeting was originally scheduled for June 5, 2026, and prior intimations were sent on May 23, May 28, and May 30, 2026.
• · The company's ISIN is INE214D01021, scrip code 531671, and symbol KARNAWATI.
• · The company has not yet provided a new date for the board meeting.

05-06-2026

SRU Steels Limited has cancelled its Board Meeting scheduled for June 5, 2026, due to the non-availability of the Statutory Auditor. The meeting was originally intended to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The company will announce a revised meeting date in due course.

• · The Board Meeting was initially scheduled for June 5, 2026, and was postponed from an earlier date of May 25, 2026.
• · The cancellation is due to the non-availability of the Statutory Auditor.
• · The company will inform the stock exchange of the revised meeting date as per SEBI (LODR) Regulations, 2015.

05-06-2026

Alembic Pharmaceuticals Limited has sent a reminder letter to shareholders holding shares in physical form, urging them to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) in compliance with SEBI Master Circular dated June 23, 2025. The company also encourages dematerialization of physical shares, noting that share transfers in physical form have been prohibited since April 1, 2019. Failure to update KYC details may result in withholding of dividends, which will only be released via electronic mode once all mandatory details are furnished.

• · Share transfers in physical form have been prohibited since April 1, 2019.
• · Dividends will be withheld from April 1, 2024, if KYC details are not updated; they will be released only via electronic mode after full compliance.
• · Shareholders can update KYC using forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 available on the RTA's website.
• · Contact details for queries: RTA email kyc@in.mpms.mufg.com, phone (0) 810 811 6767; Company email apl.investors@alembic.co.in, phone +91 265 6637000.

05-06-2026

Hardwyn India Limited's Board approved a 2:5 bonus issue and an increase in authorized share capital from ₹50,00,00,000 to ₹70,00,00,000, subject to shareholder approval at an EGM on July 3, 2026. The company also appointed Mr. Yogesh Garg as an Independent Director and Ms. Diksha Rani as Company Secretary & Compliance Officer, while accepting the resignations of Non-Executive Director Ms. Tanya Sayal and former CS Ms. Pooja Sarkar. The bonus issue will capitalize up to ₹19,53,73,622 from free reserves/retained earnings of ₹1965.36 Lakh as per audited March 31, 2026 financials.

• · The EGM is scheduled for July 3, 2026 at 2:00 PM IST via video conferencing.
• · Cut-off date for remote e-voting eligibility is June 26, 2026.
• · Bonus shares are expected to be credited/dispatched on or before August 4, 2026, subject to approvals.
• · Mr. Yogesh Garg has over 30 years of experience and holds FCMA and FCS designations.
• · Ms. Tanya Sayal resigned due to inability to devote sufficient time and personal reasons.
• · Ms. Pooja Sarkar resigned as Company Secretary & Compliance Officer due to personal reasons.

05-06-2026

Pidilite Industries Limited has issued a reminder to shareholders holding shares in physical mode to furnish PAN, KYC, and bank details as mandated by SEBI Master Circular dated February 06, 2026. The company has dispatched necessary forms and instructions for compliance, with non-updation leading to dividend payments only through electronic mode from April 01, 2024. This is a routine regulatory compliance update with no financial impact.

• · Shareholders must update PAN, address with PIN code, mobile number, bank account details, and specimen signature.
• · Email ID and nomination choice are optional but recommended.
• · Non-updation results in dividend/interest payments only through electronic mode from April 01, 2024.
• · If details are updated after April 01, 2024, all dividends declared from that date until updation will be paid automatically.
• · Submission modes: In Person Verification (IPV), hard copy, or e-sign via email or website.
• · Forms ISR-1, ISR-2, ISR-3, and SH-13 are provided for KYC updation, nomination, and opt-out.
• · The filing contains no financial data, no period-over-period comparisons, and no material business changes.

05-06-2026

Satchmo Holdings Limited has scheduled its 22nd Annual General Meeting (AGM) on June 30, 2026, via video conferencing. The cut-off date for voting eligibility is June 23, 2026. The company has informed BSE Limited in compliance with SEBI regulations.

• · 22nd AGM scheduled for June 30, 2026 at 09:00 AM via VC/OAVM
• · Cut-off date for voting eligibility: June 23, 2026
• · Company CIN: L93000KA2004PLC033412
• · Registered office: No. 110, A Wing, Level 1, Andrews Building, M. G. Road, Bangalore - 560001

05-06-2026

Ikoma Technologies Limited has issued a Postal Ballot Notice dated June 5, 2026, seeking shareholder approval for the appointment of seven directors, including three independent directors (Amit Balgotra, Jatin, Anil Kumar Kothari), three non-independent directors (Preeti Kiran Mehta, Nitesh Jain, Bhavesh Bhairaram Lohar), and one whole-time director (Paras Chand Jain). The e-voting period runs from June 6, 2026 to July 5, 2026, with results to be announced by July 7, 2026. The filing contains no financial data or period-over-period comparisons.

• · The cut-off date for determining eligible members is May 29, 2026.
• · E-voting commences on June 6, 2026 at 9:00 AM IST and ends on July 5, 2026 at 5:00 PM IST.
• · Results will be announced on or before July 7, 2026.
• · The company has appointed Ms. Sonam Jain, Practicing Company Secretary, as the Scrutinizer.
• · The company was formerly known as Vuenow Infratech Limited.

05-06-2026

Innova Captab Limited has disclosed that it is sending physical letters to shareholders without registered email addresses, providing the weblink and exact path to access the Annual Report for FY 2025-26. This communication is made pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations, as amended in December 2024. No financial figures or performance metrics are included in this filing.

• · The physical letter is sent only to shareholders whose email addresses are not registered with the Company, Depository Participants, Depositories, or Registrar and Transfer Agent.
• · The Annual Report for FY 2025-26 is available at https://www.innovacaptab.com/ICL Annual Report 2025-26 and the path https://www.innovacaptab.com/annual-reports.php.
• · The filing references the SEBI LODR (Third Amendment) Regulations, 2024, effective December 12, 2024, which replaced the requirement for a hard copy of salient features with a letter providing the web-link.

05-06-2026

Kaushik Jagannath Joshi, along with PACs, has announced a mandatory open offer to acquire up to 3,39,68,300 equity shares (50% of voting capital) of Trio Mercantile & Trading Limited at ₹1.25 per share, pursuant to SEBI (SAST) Regulations. The offer opens on July 20, 2026 and closes on July 31, 2026. The offer is not conditional on minimum acceptance, and the underlying transaction may result in the Acquirer and PACs holding up to 61.44% of voting capital if fully tendered.

• · Offer is made under Regulations 3(1) and 4 of SEBI (SAST) Regulations, 2011.
• · The underlying transaction itself does not result in acquisition of more than 25% voting capital, but the offer may increase holding to 61.44%.
• · Offer is not conditional upon any minimum level of acceptance.
• · No competing offer as of the date of the Draft Letter of Offer.
• · Offer opening date: July 20, 2026; Offer closing date: July 31, 2026.
• · Last date for upward revision of offer price/size: July 17, 2026.
• · Identified date for determining shareholders to whom Letter of Offer will be sent: July 6, 2026.
• · Payment of consideration for accepted tenders by August 14, 2026.
• · Risk factors include potential delays due to statutory approvals, proportionate acceptance if oversubscribed, and inability to withdraw tendered shares.

05-06-2026

Nucleus Software Exports Limited announced the resignation of Mr. Aabhinna Suresh Khare, Chief Marketing Officer (CMO) and Senior Management Personnel, effective June 08, 2026. He resigned to pursue opportunities outside the organization. The company has disclosed the details as required under SEBI regulations.

• · Mr. Khare's resignation letter was dated June 05, 2026.
• · He will be relieved from services at close of business on June 08, 2026.
• · The resignation is to pursue opportunities outside the organization.
• · The company filed the intimation under Regulation 30 of SEBI LODR Regulations, 2015.

05-06-2026

GOCL Corporation Limited has issued a Postal Ballot Notice dated May 29, 2026, seeking shareholder approval via remote e-voting for two key resolutions: the re-appointment of Mr. Ravi Jain as Whole-Time Director & CFO for one year from July 4, 2026 to July 3, 2027, and the approval/ratification of material related party transactions with Hinduja Energy (India) Limited (HEIL) and Hinduja National Power Corporation Limited (HNPCL). The proposed transaction includes a new security and guarantee of ₹300 Crore for HEIL, while ratification covers a fully repaid ₹220 Crore guarantee for HEIL and a reduced outstanding guarantee of ₹387.05 Crore (from an original ₹1096.10 Crore) for HNPCL. The e-voting period runs from June 8, 2026 to July 7, 2026, with results announced on or before July 9, 2026.

• · The re-appointment of Mr. Ravi Jain as Whole-Time Director & CFO is for a period of 1 year (July 4, 2026 to July 3, 2027) and requires a Special Resolution.
• · The proposed material RPT with HEIL involves a security and guarantee of ₹300 Crore for a loan to be availed by HEIL.
• · Ratification of past RPTs includes a fully repaid ₹220 Crore guarantee for HEIL and a guarantee for HNPCL that was originally ₹1096.10 Crore, later refinanced to ₹450 Crore, with current outstanding of ₹387.05 Crore.
• · The e-voting period is from 9:00 a.m. IST on June 8, 2026 to 5:00 p.m. IST on July 7, 2026.
• · Results will be announced on or before July 9, 2026.
• · The cut-off date for determining eligible members is May 29, 2026.
• · The scrutinizer appointed is Mr. A. Ravi Shankar (FCS 5335) with alternate Mr. Venkatesh Puranik (ACS 21297) from M/s Ravi & Subramanyam.

05-06-2026

John Cockerill India Limited issued a corrigendum to its 40th Annual General Meeting notice and Annual Report for FY ended December 31, 2025, correcting typographical and clerical errors. The corrections are administrative and do not change any resolutions, AGM schedule, e-voting process, or material information. The AGM will be held on June 25, 2026, via hybrid mode.

• · The corrigendum was filed on June 5, 2026, correcting errors in documents originally filed on June 1, 2026.
• · The AGM is scheduled for June 25, 2026, at 2:30 PM IST via hybrid mode at Navi Mumbai Marriott Hotel.
• · The company's registered office is at 1902, 19th Floor, Aurum Q2 IT Parc, TTC Industrial Area, Thane Belapur Road, Navi Mumbai 400 710.
• · The company has workshops in Taloja and Hedavali, Raigad district.
• · The Managing Director's foreword highlights that global steel demand remained flat at ~1.75 billion tonnes in 2025, with excess capacity exceeding 640 million tonnes.
• · China's steel exports reached record levels above 119 million tonnes.
• · India is described as the fastest-growing major steel market globally.
• · The company consolidated most of its Metals business to India, incorporating John Cockerill Metals International on January 1, 2026.
• · No Lost Time Accident (LTA) was recorded during the year across sites.
• · A strong order book backlog at end of 2025 provides visibility for 2026.

05-06-2026

Jojo Limited (formerly Madhuveer Com 18 Network Limited) has informed BSE that a Board Meeting is scheduled for June 10, 2026, to consider and approve a sub-division of equity shares, alteration of the capital clause in the Memorandum of Association (subject to shareholder approval via postal ballot), and related procedural matters. No financial results or performance data are included in this filing.

• · Board Meeting date: June 10, 2026
• · Record date to be fixed for postal ballot eligibility
• · Company's registered office: 812, Anand Mangal 3, Opp. Core House, Nr. Hirabag Road, Ambavadi, Ahmedabad, Gujarat, 380006
• · Security Code: 531910
• · CIN: L93000GJ1995PLC026244

05-06-2026

Meta Infotech Limited announced the results of its postal ballot/e-voting conducted from May 7 to June 5, 2026, with all three special resolutions passed with requisite majority. The resolutions included alteration of the Articles of Association, approval of the ESOP Scheme 2026, and issuance of up to 9,44,070 options (5% of paid-up capital as of March 31, 2026) to COO/CRO Mr. Ambrish Deshpande over 5 years. The scrutinizer confirmed no defaced or mutilated ballot papers, and the process was conducted via NSDL's e-voting platform.

• · Postal ballot notice was dispatched on May 6, 2026, and newspaper advertisement published on May 7, 2026.
• · E-voting period: May 7, 2026 (9:00 AM IST) to June 5, 2026 (5:00 PM IST).
• · Cut-off date for members' eligibility: May 5, 2026.
• · Scrutinizer Ms. Riddhi Krunal Shah was appointed on August 28, 2025.
• · All three resolutions were passed with requisite majority; no specific vote percentages disclosed.
• · No defaced or mutilated ballot papers were reported as voting was only through e-voting.

05-06-2026

Hypersoft Technologies Limited has applied to BSE for reclassification of promoter Sudhakara Varma Yarramraju from the 'Promoter' category to the 'Public' category, following board approval on June 1, 2026. The promoter holds 981,155 shares (1.16% of the company). The reclassification is subject to BSE's no-objection and other regulatory approvals.

• · The application was submitted on June 5, 2026, following a prior intimation on May 22, 2026 about the promoter's request and board approval on June 1, 2026.
• · The reclassification is sought under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• · The company's registered office is in Madhapur, Hyderabad, Telangana.

05-06-2026

Indian Sucrose Ltd. reported its audited standalone financial results for Q4 FY26 and FY26, with total income for the quarter at ₹31,395 Lakh (up 272.7% QoQ from ₹8,424 Lakh in Q3 FY26) and profit after tax of ₹2,934 Lakh (up 335.8% QoQ from ₹673 Lakh). However, for the full year FY26, total income declined 5.9% YoY to ₹52,757 Lakh from ₹56,053 Lakh in FY25, and profit after tax fell 20.5% YoY to ₹3,435 Lakh from ₹4,319 Lakh. The board approved the results after an adjourned meeting held to resolve technical clarifications with auditors.

• · The board meeting was originally scheduled for 29 May 2026 but was adjourned due to technical clarifications requiring additional reconciliation by the Audit Committee and Statutory Auditors.
• · The auditors issued an unmodified (clean) opinion on the financial results.
• · Exceptional items of ₹1,710 Lakh (net) were recognized in Q4 FY26: ₹1,704.06 Lakh for a settlement order from the Punjab Department of Excise and Taxation (value added tax) and ₹5.58 Lakh for increased gratuity liability due to new labour law codes.
• · Segment-wise, Sugar segment revenue for FY26 was ₹53,950 Lakh (down from ₹60,264 Lakh in FY25), while Cogeneration segment revenue grew to ₹8,640 Lakh from ₹7,732 Lakh.
• · Segment profit before tax and finance cost for Sugar fell to ₹3,787 Lakh in FY26 from ₹5,143 Lakh in FY25, while Cogeneration segment profit rose to ₹1,480 Lakh from ₹1,219 Lakh.
• · The trading window for insiders was closed from 1 April 2026 and will remain closed until 48 hours after the declaration of results.
• · The company's sugar and power segments are seasonal, so quarterly performance may not be representative of annual performance.

05-06-2026

Boston Commerce Limited (formerly Boston Bio Systems) held a board meeting on June 5, 2026, where the board approved the initiation of a process to formulate a scheme for confirmation and write-off of certain not readily realizable assets, subject to shareholder and regulatory approvals. Subsequently, the board also approved the initiation of a Scheme of Capital Reduction for further consideration and approval by shareholders at an upcoming EGM.

• · Board meeting started at 5:30 PM and concluded at 6:30 PM on June 5, 2026.
• · The company's registered office is in Ahmedabad, Gujarat.
• · The company's CIN is L62013GJ1995PLC025476.
• · The Scheme of Capital Reduction will be put before shareholders at an Extraordinary General Meeting to be scheduled later.

05-06-2026

Amic Forging Limited held an Extra Ordinary General Meeting (EGM) on June 5, 2026, via video conference, where shareholders approved four resolutions: increasing authorized share capital from ₹12,00,00,000 to ₹15,00,00,000, issuing equity shares and convertible warrants on a preferential basis to non-promoters, appointing Mr. S Subrahmanyan as an independent director, and appointing Mr. Vijay Chopra as a non-independent director. The meeting was attended by 41 members, and no questions or speaker registrations were received from shareholders.

• · The EGM was held via video conference with the registered office deemed as the venue.
• · Remote e-voting was open from June 2, 2026 (9:00 AM IST) to June 4, 2026 (5:00 PM IST).
• · E-voting was also available during the meeting for members who had not voted earlier.
• · No proxies were allowed as the meeting was held through VC.
• · The scrutinizer's report and voting results will be submitted to the stock exchange within two working days of the EGM.
• · The meeting concluded at 3:20 PM, after which e-voting remained open for 15 minutes.

05-06-2026

Apollo Ingredients Limited (formerly Indsoya Limited) has submitted its 46th Annual Report for FY 2025-26 and will hold its AGM on 29 June 2026 via video conferencing. The report includes proposed changes in director designations — Mr. Kirit Mutreja redesignated to Managing Director with monthly remuneration of ₹1,82,325, and Ms. Lovely Mutreja redesignated to Executive Director (Marketing) with commission-based pay not exceeding 2% of sales she generates. The company also proposes to appoint Mr. Amol Nigudkar as Independent Director and authorise material related-party transactions with Apollo Ingredients India Private Limited up to ₹5 Crore.

• · Shares listed on BSE (Scrip Code: 503639).
• · AGM to be held on Monday, 29 June 2026 at 4:00 PM IST via VC/OAVM.
• · Ms. Lovely Mutreja, retiring by rotation, offers herself for re-appointment as Executive Director.
• · Mr. Amol Dinkar Nigudkar appointed as Additional Independent Director w.e.f. 15 May 2026, subject to member approval.
• · Mr. Kirit Mutreja redesignated from Executive Director to Managing Director w.e.f. 15 May 2026.
• · Ms. Lovely Mutreja redesignated from Managing Director to Executive Director (Marketing Director) w.e.f. 15 May 2026.
• · Mr. James Mody resigned as Non-Executive Director w.e.f. 15 May 2026.
• · Certificates for compliance with Regulation 45(1) of SEBI LODR (name change) to be noted.
• · Registered office moved to Mittal Enclave, Juchandra, Vasai, Thane, Palghar-401208, Maharashtra.
• · Manufacturing unit at Shrirampur MIDC, Dist. Ahmednagar-413709, Maharashtra.

05-06-2026

RBL Bank Limited has appointed Mr. Suryanarayan Subramanian (Mr. Surya Subramanian) as an Additional Non-Executive Independent Director for a 4-year term effective June 5, 2026, subject to shareholder approval. Mr. Subramanian brings over 35 years of international banking and finance experience, including serving as Group CFO of Emirates NBD, and currently holds independent board roles at Spinneys, Odea Bank, Dubai Holding, Americana Restaurants, and Kuwait Food Company. The appointment strengthens the Board's governance expertise, though no financial metrics or performance data are disclosed in this filing.

• · Mr. Subramanian is a Singapore national and an Overseas Citizen of India (OCI).
• · He is a Chartered Accountant from India and holds a Bachelor of Commerce (Honors) from Kolkata University.
• · He is not related inter-se to any other Director of the Bank.
• · He is not debarred from holding the office of Director by any SEBI order or regulatory authority.
• · The Board meeting commenced at 3:55 p.m. and ended at 6:45 p.m. on June 5, 2026.

05-06-2026

Healthy Life Agritec Limited has postponed and rescheduled its Board Meeting to June 08, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window remains closed from April 01, 2026 until 48 hours after the results declaration.

• · The Board Meeting was originally scheduled for May 25, 2026, and previously rescheduled to May 30, 2026.
• · The meeting will be held at the registered office: SH-B/09, New Heera Panna CHS Ltd, Gokul Village Shanti Park, Mira Road East, Thane, Maharashtra – 401107.
• · Trading window closed from April 01, 2026 and will remain closed until 48 hours after the results declaration.

05-06-2026

Trident Limited has notified shareholders that unclaimed dividends and corresponding equity shares will be transferred to the Investor Education and Protection Fund (IEPF) Authority as per Section 124 of the Companies Act, 2013. Shareholders are urged to claim their dividends before the respective due dates (starting September 9, 2026) to prevent transfer of their shares to IEPF. The company has provided detailed timelines for dividends declared from FY 2018-19 onwards, with the earliest transfer due on September 9, 2026 for the 1st Interim Dividend FY 2019-2020.

• · The earliest due date for transfer to IEPF is September 9, 2026 (1st Interim Dividend FY 2019-2020).
• · Shareholders can claim dividends by submitting Form IEPF-5 online at https://www.iepf.gov.in/IEPF/refund.html and sending a signed physical copy to the company.
• · Registrar and Share Transfer Agent: KFIN TECHNOLOGIES LIMITED, Hyderabad (Tel: 1-800-309-4001, Email: einward.ris@kfintech.com).
• · No claim shall lie against the company for shares/dividends transferred to IEPF.

05-06-2026

EFORU Entertainment Limited (formerly Tavernier Resources Limited) held an Extra-Ordinary General Meeting on June 5, 2026, via video conferencing, with 20 shareholders present. The sole resolution considered was to issue equity shares on a preferential basis. The meeting was conducted in compliance with SEBI and MCA circulars, and voting results will be disseminated separately.

• · The meeting commenced at 03:04 PM and concluded at 03:29 PM.
• · The resolution to issue equity shares on a preferential basis was the only item of business.
• · Remote e-voting was provided, and venue voting was available for members who had not cast their votes remotely.
• · Voting results will be submitted separately in the format prescribed under SEBI LODR Regulation 44(3).

05-06-2026

Esaar (India) Ltd. has informed BSE that its Board of Directors will meet on June 10, 2026, to consider the appointment of a Chief Financial Officer and a proposal to raise funds through a rights issue of equity shares. The trading window has been closed from June 5, 2026, and will reopen 48 hours after the board meeting outcome is declared. No financial results or period-over-period comparisons are provided in this filing.

• · Board meeting scheduled for Wednesday, June 10, 2026.
• · Agenda includes appointment of CFO and proposal for rights issue.
• · Trading window closed from June 5, 2026, reopening 48 hours after board meeting outcome.
• · Company CIN: L67120MH1951PLC222871.
• · Registered office: Shop No. 06, Prathamesh Avenue, Datta Mandir Road, Malad (East), Mumbai - 400 097.

05-06-2026

Vegorama Punjabi Angithi Ltd has informed the Bombay Stock Exchange that its Board Meeting will be held on June 12, 2026, via video conferencing, to consider and approve the audited standalone financial results for the half year and year ended March 31, 2026. The trading window for insiders and designated persons is already closed and will open 48 hours after the results are declared. No financial figures or performance comparisons are provided in this filing.

• · The company was formerly known as Vegorama Punjabi Angithi Private Limited.
• · CIN: U55101DL2022PLC395857
• · BSE Scrip Code: 544765, ISIN: INE1L3801017
• · The meeting is scheduled for June 12, 2026, via Video Conferencing.
• · The trading window is closed and will open 48 hours after the results declaration.

05-06-2026

Tamilnad Mercantile Bank Limited's Board of Directors, at its meeting on June 5, 2026, approved the 104th Annual General Meeting to be held via video conferencing on July 14, 2026, and set the record date of June 12, 2026, for the proposed dividend for FY 2025-26. The Board also promoted Thiru. T. Arunmolian from Deputy Vice President to Vice President and designated him as Head of Legal, effective June 1, 2026. The filing contains no financial results or period-over-period comparisons.

• · The Board meeting commenced at 10:00 a.m. IST and concluded at 06:45 p.m. IST.
• · The proposed dividend, if approved at the AGM, will be paid on or before August 13, 2026.
• · The Annual Report for FY 2025-26 and the AGM notice will be dispatched/disseminated in accordance with applicable laws.

05-06-2026

Shukra Pharmaceuticals Limited has informed the BSE that a Board Meeting is scheduled for June 10, 2026, to consider ratifying a shareholder resolution passed at the EGM on November 1, 2025, regarding an allotment. The ratification is required because the allotment was not completed within 15 days of receiving BSE in-principle approval on January 9, 2026, as per BSE instructions. The board will also approve the draft notice for a postal ballot to seek shareholder ratification under SEBI (ICDR) Regulations.

• · Board meeting date: June 10, 2026
• · EGM date for original shareholder approval: November 1, 2025
• · BSE in-principle approval date: January 9, 2026
• · Regulation cited for ratification: SEBI (ICDR) Regulations, regulation 170(2)
• · Reason for ratification: Allotment not completed within 15 days of in-principle approval