India Corporate Governance MCA ROC Filings — June 06, 2026

06-06-2026

Sigma Advanced Systems Limited (formerly Megasoft Limited) has called an Extraordinary General Meeting (EGM) on June 28, 2026, to seek shareholder approval for a preferential issue of up to 1,32,56,470 equity shares at ₹347 per share (including a premium of ₹337), aggregating to ₹459,99,95,090. The issue includes both cash and non-cash consideration, with 34 proposed allottees comprising mutual funds (Bank of India, Taurus), corporate entities, and individuals. The company is raising capital through this preferential allotment, but no financial performance data (revenue, profit, growth) is provided in the filing, making it impossible to assess the company's operational health or compare periods.

• · The EGM is scheduled for June 28, 2026, at 11:00 AM IST via video conferencing.
• · The relevant date for floor price determination is May 29, 2026 (30 days prior to EGM).
• · The preferential issue includes two special resolutions: one for cash consideration and one for consideration other than cash.
• · The equity shares will be subject to lock-in as per SEBI ICDR Regulations Chapter V.
• · Allotment must be completed within 15 days from the date of passing the resolution or receipt of last regulatory approval.
• · The company's registered office is in Chennai, Tamil Nadu, and corporate office is in Hyderabad, Telangana.

06-06-2026

Info Edge (India) Limited has completed the dispatch of communications to physical shareholders on June 5, 2026, requesting them to furnish PAN, KYC, and nomination details as per SEBI circular dated February 6, 2026. This is a routine compliance update with no financial impact.

• · Communication dispatched on June 5, 2026 to physical shareholders.
• · SEBI circular reference: No. HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 dated February 6, 2026.
• · Registrar & Transfer Agent: M/s. MUFG Intime India Private Limited.
• · Forms and circular available on company website at https://www.infoedge.in/InvestorRelations/Investor_Services_CS

06-06-2026

Goa Carbon Limited announced that its shareholders have approved an ordinary resolution to approve and amend material related party transactions, specifically borrowing from Directors/Promoters for meeting additional working capital requirements. The resolution was passed with overwhelming support, receiving 99.81% of valid votes in favor from public shareholders, with only 0.19% voted against. The postal ballot process concluded on June 5, 2026, and the company has disclosed the voting results in compliance with SEBI regulations.

• · The resolution was an ordinary resolution, not special.
• · Promoter and Promoter Group held 54,64,989 shares and did not vote (0 votes polled).
• · Public-Institutions held 13,127 shares and only 23 votes were polled (all in favor).
• · Public-Non Institutions held 36,72,936 shares and polled 23,294 votes (23,249 in favor, 45 against).
• · Total outstanding shares as on record date: 91,51,052.
• · There were no invalid votes reported.

06-06-2026

High Energy Batteries (India) Ltd. has dispatched the Annual Report for FY 2025-26, including the Notice of the 65th Annual General Meeting (AGM) to be held on June 27, 2026 via video conference. The record date for dividend eligibility is set as June 12, 2026, with remote e-voting open from June 24 to June 26, 2026. The filing is a routine corporate governance update with no financial data or performance metrics disclosed.

• · AGM will be held on Saturday, June 27, 2026 at 11:00 AM through Video Conference (VC)/Other Audio Visual Means (OAVM)
• · Remote e-voting period: Wednesday, June 24, 2026 (09:00 AM) to Friday, June 26, 2026 (05:00 PM)
• · Record date for dividend: Friday, June 12, 2026
• · Cut-off date for voting rights: Saturday, June 20, 2026
• · Contact for e-voting grievances: helpdesk.evoting@cdslindia.com or toll free 1800 21 0991
• · Documents are available on company website (highenergy.co.in) and BSE website (www.bseindia.com)

06-06-2026

Gillanders Arbuthnot & Company Limited has issued newspaper advertisements for its 92nd Annual General Meeting (AGM) to be held on July 3, 2026 via video conferencing. The Board has recommended payment of dividend on 7.75% Cumulative Redeemable Preference Shares for the financial years 2015-19 and 2019-20. The filing is procedural in nature with no financial performance data or material business updates.

• · Book closure period: June 27, 2026 to July 3, 2026
• · Record date for dividend: June 26, 2026
• · Dividend payment will be made within 30 days of declaration to preference shareholders on record
• · AGM will be held through VC/OAVM facility only, without physical presence of members
• · Annual Report for FY 2025-26 will be sent electronically to members with registered email IDs

06-06-2026

Anand Rathi Share and Stock Brokers Limited has issued the notice for its 35th Annual General Meeting (AGM) to be held on June 30, 2026 via video conferencing. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹5 per equity share (100% of face value), re-appointment of directors, and re-appointment of statutory and secretarial auditors. The company also seeks shareholder approval for the re-appointment of Whole Time Directors Mr. Roop Kishor Bhootra and Mr. Vishal Jugal Laddha with maximum annual remuneration of ₹25 Crore each.

• · Book closure for AGM and dividend: June 15, 2026 to June 30, 2026 (both days inclusive). Record date: June 23, 2026.
• · Statutory auditors M/s R Kabra & Co. LLP proposed for re-appointment for a second term of 5 years (until 40th AGM in FY 2030-31).
• · Secretarial auditor Ms. Shruti Somani proposed for appointment for 5 consecutive years (FY 2026-27 to FY 2030-31).
• · Mr. Roop Kishor Bhootra's re-appointment as Whole Time Director is for 3 years from November 15, 2026 to November 14, 2029.
• · Mr. Vishal Jugal Laddha's re-appointment as Whole Time Director is also for 3 years from November 15, 2026.
• · In case of loss or inadequacy of profits, both Whole Time Directors are entitled to receive the approved remuneration as minimum remuneration for up to 3 years.

06-06-2026

Chembond Material Technologies Limited (formerly Chembond Chemicals Limited) published a newspaper advertisement informing shareholders about the 51st Annual General Meeting (AGM), the record date, and dividend information. The filing is a routine corporate governance disclosure under SEBI LODR Regulation 30. It does not contain any financial results, key performance metrics, or material financial figures.

• · The company's name changed from Chembond Chemicals Limited to Chembond Material Technologies Limited.
• · The 51st AGM, record date, and dividend information were published in Active Times (English) and Mumbai Lakshdeep (Marathi) on June 6, 2026.
• · The filing was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

06-06-2026

RDB Infrastructure and Power Limited has issued a Postal Ballot Notice dated June 4, 2026, seeking shareholder approval via special resolution for the regularization of Mr. Shubham Vaidya as Managing Director for a three-year term from April 9, 2026 to April 8, 2029. The remote e-voting period runs from June 7, 2026 to July 6, 2026, with results to be announced on July 8, 2026. The filing contains no financial performance data, so no period-over-period comparisons are available.

• · Cut-off date for dispatch of notice: May 29, 2026
• · Remote e-voting start: June 7, 2026 at 9:00 AM IST
• · Remote e-voting end: July 6, 2026 at 5:00 PM IST
• · Result date: July 8, 2026
• · The resolution is a Special Resolution under Sections 196, 197, 198, 203 read with Schedule V of the Companies Act, 2013
• · Mr. Shubham Vaidya's appointment is liable to retire by rotation
• · Remuneration will be paid as minimum remuneration in case of absence or inadequacy of profits
• · The company was formerly known as RDB Realty & Infrastructure Limited

06-06-2026

Sinclairs Hotels Limited has published newspaper advertisements regarding the transfer of unpaid/unclaimed dividend and equity shares to the Investor Education and Protection Fund (IEPF). This action pertains to shares where dividend entitlements have remained unclaimed for seven consecutive years or more, as required under SEBI regulations.

• · Advertisements were published in Business Standard (English, all edition) and Arthik Lipi (Bengali, Kolkata edition) on June 6, 2026.
• · The notice is for shareholders whose dividend entitlements have remained unclaimed or unpaid for seven consecutive years or more.
• · Copies of the advertisement are available on the company's website at www.sinclairsindia.com.
• · The filing is made pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

06-06-2026

Dalmia Bharat Limited has issued a newspaper advertisement regarding its 13th Annual General Meeting (AGM) scheduled for June 30, 2026, via video conferencing. The notice provides details on remote e-voting, record date, and access to the annual report. The filing is procedural and contains no financial results or performance data.

• · AGM date: Tuesday, June 30, 2026 at 11:30 AM IST via VC/OAVM.
• · Remote e-voting period: from 9:00 AM IST on June 26, 2026 to 5:00 PM IST on June 29, 2026.
• · Cut-off date for voting eligibility: Tuesday, June 23, 2026.
• · Annual report for FY 2025-26 has been sent electronically to members with registered email IDs.
• · Physical copies of the annual report will be sent only upon specific request.
• · Scrutinizer appointed: Mrs. Jyoti Sharma of M/s JVS and Associates.

06-06-2026

MRC AGROTECH LIMITED reported audited standalone and consolidated results for Q4 and FY ended March 31, 2026, with an unmodified audit opinion. The auditor highlighted key matters including a ₹16.85 crore investment in wholly-owned subsidiary Marsapi Lifesciences via a share swap, and significant year-end trading concentration where 44.62% of taxable outward supplies (₹38.10 crore out of ₹85.39 crore) were recognized in March 2026, with two related counterparties accounting for 53% of purchases and 23% of sales. The company also reported exempt sales of ₹81.14 crore and export sales of ₹0.06 crore, with a noted GSTR-3B classification issue.

• · Auditor emphasized two matters: investment in Marsapi Lifesciences (₹16.85 Cr, share-swap) and loan assignment agreement with Cicago Commodities Private Limited.
• · Key audit matters included back-to-back trading transactions with low gross margins, year-end revenue concentration (44.62% in March 2026), and GST classification issue (exempt sales of ₹81.14 Cr not bifurcated in GSTR-3B).
• · The company issued 86,42,097 equity shares at ₹19.50 per share for the Marsapi acquisition.
• · The board meeting commenced at 10:45 AM and ended at 11:30 AM on June 6, 2026.

06-06-2026

Shraddha Prime Projects Ltd. has issued a Postal Ballot Notice seeking shareholder approval for three key resolutions: the appointment of Mr. Vinay Madhukar Nayak as a Non-Executive Non-Independent Director, the re-appointment of Mr. Sudhir Mehta as Managing Director for a further five-year term (August 7, 2026 to August 6, 2031), and the re-appointment of Ms. Shivangi Datta as an Independent Director for a second five-year term (August 7, 2026 to August 6, 2031). The e-voting period runs from June 8, 2026 to July 7, 2026, with results to be declared on or before July 8, 2026. No financial figures or period-over-period comparisons are included in this filing.

• · The e-voting period commences at 9:00 a.m. IST on Monday, June 8, 2026 and ends at 5:00 p.m. IST on Tuesday, July 7, 2026.
• · Results of remote e-voting will be declared on or before July 8, 2026.
• · The cut-off date for determining eligible members is Friday, June 5, 2026.
• · Mr. Sudhir Mehta's re-appointment as Managing Director is for a period from August 7, 2026 to August 6, 2031.
• · Ms. Shivangi Datta's re-appointment as Independent Director is for a second term from August 7, 2026 to August 6, 2031.
• · Mr. Vinay Madhukar Nayak was appointed as an Additional Director (Non-Executive) with effect from April 9, 2026 and now requires shareholder approval.

06-06-2026

PB Global Ltd reported a massive EBITDA loss and net loss of ₹625.36 Lakhs in Q4 FY26, compared to a loss of ₹135.51 Lakhs in the same quarter last year, driven by a sharp spike in other expenses (₹1,260.34 Lakhs vs. ₹445.99 Lakhs) and negative gross margin (net inventory change). On a full-year basis, the company managed a small net profit of ₹47.77 Lakhs (vs. loss of ₹448.06 Lakhs in FY25), helped by extraordinary other income of ₹437.40 Lakhs (mainly interest and investment gains). However, revenue from operations declined 10% quarter-on-quarter and grew only 6.4% year-on-year, while operating cash flow turned heavily negative.

• · Revenue from operations for Q4 FY26 was ₹1,354.23 Lakhs, down from ₹1,625.36 Lakhs in Q3 FY26 (16.7% QoQ decline).
• · Full-year revenue grew only 6.4% from ₹4,715.84 Lakhs (FY25) to ₹5,015.59 Lakhs (FY26).
• · Interest income of ₹163.75 Lakhs was the primary driver of other income in FY26.
• · Inventories increased 31% to ₹861.25 Lakhs as of 31 Mar 2026 vs. ₹657.18 Lakhs a year earlier.
• · Trade payables decreased 15% to ₹530.81 Lakhs from ₹624.75 Lakhs.
• · Long-term borrowings surged to ₹112.11 Lakhs from just ₹0.18 Lakhs in FY25.
• · No separate segment information provided as the company identified trading as its only reportable segment.
• · Basic EPS for Q4 FY26 was -₹59.56 vs. -₹12.91 in Q4 FY25, reflecting the massive quarterly loss.

06-06-2026

Highway Infrastructure Limited's Board of Directors, at its meeting on June 6, 2026, approved an alteration to the Articles of Association to allow shareholders to voluntarily waive dividends, and reappointed Mr. Arun Kumar Jain as Managing Director and Mr. Anoop Agrawal as Whole-Time Director, each for a three-year term effective May 5, 2026, subject to shareholder approval. The filing contains no financial results or period-over-period comparisons, so no performance metrics are available.

• · Board meeting commenced at 11:00 AM and concluded at 11:45 AM on June 6, 2026.
• · The alteration to the Articles of Association (Clause 154A) allows shareholders to submit a written waiver to forgo interim or final dividends, which becomes irrevocable from the Record Date.
• · Mr. Arun Kumar Jain holds a Diploma in Textile Technology and has held leadership roles in CREDAI and the Builders Association of India.
• · Mr. Anoop Agrawal has been associated with the company since 2006 and focuses on project execution, business development, and government coordination.
• · No financial data, revenue figures, or performance metrics were disclosed in this filing.

06-06-2026

Sicagen India Limited issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Prasanna Joshi as a Director (Ordinary Resolution) and as a Whole-Time Director (Ordinary Resolution) for a three-year term effective May 14, 2026. The proposed annual remuneration for Mr. Joshi includes a basic salary of ₹40.50 Lakh, performance-linked pay of ₹5.50 Lakh, and additional perquisites up to ₹4.00 Lakh, totaling up to ₹50.00 Lakh per annum. Notably, Mr. Joshi's last drawn remuneration (as Vice President) for FY 2025-26 was ₹47.89 Lakh, indicating a modest 4.4% increase in fixed pay if approved.

• · Mr. Prasanna Joshi, age 42, holds a B.E. in Mechanical Engineering, an MBA from Great Lakes Institute of Management, and a Post-Graduate Diploma in Advanced Business Analytics from IIM Ahmedabad.
• · He has approximately 20 years of experience across Retail, Infrastructure, Education, and IT/ITES sectors, and has been with Sicagen India Limited for 13 years.
• · Mr. Joshi does not hold any shares in the Company and is not related to any other Director.
• · The e-voting period runs from 09:00 AM IST on June 9, 2026, to 05:00 PM IST on July 8, 2026.
• · The cut-off date for eligibility to vote is May 29, 2026.
• · The Postal Ballot Notice is sent electronically to shareholders with registered email IDs, and is available on the company's website and CDSL's e-voting platform.

06-06-2026

Kilburn Engineering Ltd has dispatched reminder letters to shareholders who have not claimed dividends for seven or more consecutive years, warning that their equity shares and unclaimed dividends will be transferred to the IEPF Authority on or after September 12, 2026 if not claimed by August 31, 2026. The notice specifically targets unclaimed dividends from FY2018-19, but also notes that dividends for subsequent years (FY2022-23, FY2023-24, FY2024-25) remain unclaimed for some shareholders. This is a standard regulatory compliance action aimed at protecting shareholder interests, with no negative financial impact on the company.

• · Unclaimed dividends for FY2018-19 will be transferred to IEPF on or after September 12, 2026
• · Shareholders must complete claim formalities by August 31, 2026 to avoid transfer of shares and dividends to IEPF
• · Dividends for subsequent financial years (2022-23, 2023-24, 2024-25) also remain unclaimed for affected shareholders
• · Both demat and physical shareholders are required to provide bank details and supporting documents to claim dividends
• · Company's RTA is Maheshwari Datamatics Pvt. Ltd., based in Kolkata
• · Company's corporate office address is in Mumbai (Kanjurmarg East)
• · Shareholders can also claim transferred amounts/shares from IEPF using e-Form IEPF-5 after the transfer

06-06-2026

Balgopal Commercial Limited has allotted 23,38,000 equity shares to promoter Sandeep Jindal following the conversion of an equivalent number of warrants, at an issue price of ₹60 per share. The company received ₹10,52,10,000 as the balance 75% payment for these warrants. However, 2,62,000 warrants remain outstanding and are yet to be converted, representing a portion of the original allotment that has not been exercised.

• · The board meeting commenced at 11:00 AM and concluded at 12:15 PM on June 6, 2026.
• · The newly issued equity shares will rank pari-passu with existing equity shares.
• · The remaining 2,62,000 warrants must be converted within 18 months from the date of warrant allotment, i.e., by July 20, 2026.
• · Sandeep Jindal's shareholding increased from 6.88% to 16.25% post-conversion.
• · The company will apply for listing and trading approval for the new shares in due course.

06-06-2026

Compucom Software Limited has dispatched letters to shareholders holding physical shares, urging them to furnish PAN, KYC details, bank account details, and nomination information as mandated by SEBI's Master Circular dated February 6, 2026. Shareholders who fail to update these details will be ineligible for grievance lodging, service requests, and electronic payments (including dividends) from April 1, 2024. The company has provided forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and multiple submission modes (in-person verification, hard copies, or e-signature) to facilitate compliance.

• · The SEBI Master Circular reference is SEBI Circular HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026.
• · Shareholders must link their PAN with Aadhaar; failure to do so will render the PAN invalid and the folio treated as if no PAN was furnished.
• · The RTA address for sending documents is: MCS Share Transfer Agent Limited, 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase – 1, New Delhi – 110020.
• · Electronic submissions can be sent to helpdeskdelhi@mcsregistrars.com with e-signature.
• · The company's website for downloading forms is http://www.mcsregistrars.com and https://www.compucom.co.in.

06-06-2026

Advance Petrochemicals Ltd. reported audited standalone results for the quarter and year ended March 31, 2026, with total income for Q4 FY26 at ₹57,420 Lakhs and net profit at ₹34,579 Lakhs. For the full year FY26, total income was ₹1,47,594 Lakhs and net profit was ₹1,39,365 Lakhs. The board adopted the results at a meeting on May 23, 2026, and the audit report carried an unmodified opinion.

• · The Board meeting commenced at 04:30 p.m. and concluded at 05:00 p.m. on May 23, 2026.
• · Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 confirming audit reports with unmodified opinion was considered.
• · No complaints were received during the quarter ended March 31, 2026.
• · The company's business activity falls within a single reportable business segment.
• · Basic EPS (continuing and discontinued operations) for Q4 FY26: ₹279; for FY26: ₹3,302.
• · The figures for the quarter ended March 31, 2026 are the balancing figures between audited annual figures and unaudited nine-month figures.

06-06-2026

The Board of Directors of Supra Pacific Financial Services Limited, at its meeting on June 6, 2026, approved the issuance of up to 2,00,000 secured, unrated, unlisted Non-Convertible Debentures (NCDs) on a private placement basis, aggregating to ₹20,00,00,000 (₹20 Crore). The NCDs will be offered with tenures ranging from 13 to 70 months and interest rates from 11.00% to 12.60% per annum, with preferential rates for women and senior citizens. The issue is limited to subscriptions of less than ₹1 crore per investor, and the allotment is expected before July 31, 2026.

• · The Board also reviewed business operations and prospects of the company.
• · No cancellation or termination of the proposal for issuance of securities was reported.
• · The NCDs are secured against the current assets of the company.
• · No special rights/interest/privileges are attached to the instruments.
• · No history of delay in payment of interest/principal for more than three months or default.

06-06-2026

DEE Development Engineers Limited has informed the stock exchanges about the newspaper publication of the notice for its 1st Extra Ordinary General Meeting (EGM) for FY 2026-27, to be held on June 27, 2026, via video conferencing. The notice was published in Financial Express (All India editions) and Satyajay Times (Palwal edition) on June 6, 2026. This is a routine procedural filing with no financial or operational performance data disclosed.

• · EGM scheduled for Saturday, June 27, 2026, at 01:00 PM IST via Video Conferencing/Other Audio Visual Means.
• · Newspaper publication made in Financial Express (All India editions) and Satyajay Times (Palwal edition).
• · Company's website www.deepiping.com hosts the EGM information.
• · Company CIN: L74140HR1988PLC030225, GST: 06AACCD0207H1ZA.

06-06-2026

NATURO AGROTECH INDIA LIMITED (formerly NATURO INDIABULL LIMITED) held a board meeting on May 30, 2026, where the audited financial results for the quarter ended March 31, 2026 were approved and taken on record. The meeting lasted one hour, from 8:00 PM to 9:00 PM, and was conducted at the company's registered office in Jaipur.

• · The company's name changed from NATURO INDIABULL LIMITED to NATURO AGROTECH INDIA LIMITED.
• · The board meeting was held at 8:00 PM and concluded at 9:00 PM on May 30, 2026.
• · The filing was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• · The registered office is located at House No. M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, 302020.
• · The company's CIN is L72900RJ2016PLC055890 and scrip code is 543579.

06-06-2026

Rhetan TMT Limited appointed Mr. Tanuj Jain as Company Secretary & Compliance Officer, effective June 06, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Jain is a qualified Company Secretary (ICSI Membership No. A80781) and will also serve as Key Managerial Personnel under the Companies Act, 2013. The appointment is a routine governance change with no financial impact.

• · Mr. Tanuj Jain holds a Bachelor's degree in Business Administration (BBA) and is an Associate Member of ICSI.
• · The Board meeting was held on June 06, 2026, from 1:30 PM to 1:00 PM (likely a typo in the filing).
• · The appointment is effective from June 06, 2026, with no specified term.
• · No relationship exists between Mr. Jain and any director (as per disclosure).

06-06-2026

Steelco Gujarat Ltd successfully completed its Rights Issue of 13,30,060 equity shares at ₹112 per share (including ₹102 premium), raising ₹1489.66 Lakhs. The Board approved the allotment of these shares, increasing paid-up equity share capital from ₹4,96,60,120 to ₹6,29,60,720, and also appointed M/s. Grant Thornton Bharat LLP as Internal Auditor for FY 2026-27. The Board meeting was held on 6 June 2026.

• · Rights Issue Letter of Offer dated 09th May, 2026
• · Rights Issue opened on 25th May, 2026 and closed on 04th June, 2026
• · Allotted 13,30,060 fully paid-up equity shares at ₹112 each (₹10 face value + ₹102 premium)
• · Pre-allotment paid-up capital: ₹4,96,60,120 divided into 49,66,012 shares of ₹10 each
• · Post-allotment paid-up capital: ₹6,29,60,720 divided into 62,96,072 shares of ₹10 each
• · Internal Auditor: M/s. Grant Thornton Bharat LLP (Firm Registration No. AAA7677) for FY 2026-27
• · Board meeting started at 12:17 PM and ended at 12:53 PM
• · Face value per share remained unchanged at ₹10 per share
• · CIN: L27110GJ1989PLC011748, LEI: 894500QXPSPYLV4LU325, GST: 24AADCS0880L2Z7

06-06-2026

Zee Entertainment Enterprises Limited has informed the stock exchanges that a Board meeting is scheduled for June 10, 2026, to consider raising funds through the issuance of equity shares or other convertible securities via private placement, preferential issue, or other permissible methods. The trading window has been closed immediately until 48 hours after the Board meeting. No financial results or performance data are disclosed in this filing.

• · Board meeting scheduled for Wednesday, June 10, 2026.
• · Agenda includes raising funds via equity shares and/or convertible securities through private placement/preferential issue.
• · Trading window closed immediately until 48 hours after the Board meeting conclusion.

06-06-2026

EFORU Entertainment Limited (formerly Tavernier Resources Limited) held an Extra-Ordinary General Meeting on June 5, 2026, where a special resolution to issue equity shares on a preferential basis was passed with 99.99% of votes cast in favor. The resolution received overwhelming support from both promoters (100% in favor) and public non-institutional shareholders (99.98% in favor), with only 71 votes against out of 36,16,880 votes polled.

• · The EGM was held on June 5, 2026 at 3:00 PM through Video Conferencing / Other Audio-Visual Means.
• · Remote e-voting was open from June 2, 2026 (9:00 AM) to June 4, 2026 (5:00 PM).
• · The cut-off date for eligibility to vote was May 29, 2026.
• · No promoter or promoter group members attended the EGM in person or through proxy.
• · 20 public shareholders attended the EGM via video conferencing.
• · The scrutinizer's report confirms 0 invalid votes.
• · The company's name was changed from Tavernier Resources Limited to EFORU Entertainment Limited.

06-06-2026

Cerebra Integrated Technologies Limited held an Extra Ordinary General Meeting (EGM) on June 6, 2026, where a special resolution was proposed to initiate Corporate Insolvency Resolution Process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code, 2016. The meeting was conducted via video conferencing and concluded in 8 minutes. Voting results will be announced after receipt of the Scrutinizer's report.

• · The EGM was held on Saturday, 06th June, 2026 at 11:30 AM IST and concluded at 11:38 AM IST.
• · The meeting was conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM).
• · The special business was to consider and approve the initiation of Corporate Insolvency Resolution Process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code, 2016.
• · Remote e-voting was available, and e-voting through CDSL was provided during the EGM for members who had not already voted.
• · The e-voting facility remained open for 30 minutes after the conclusion of the EGM.
• · Voting results will be declared within two working days of the meeting by Vishwamurthy Phalanetra.
• · The Company Secretary was on maternity leave and could not attend the meeting.

06-06-2026

Callista Industries Limited (formerly CHPL Industries Ltd.) has published newspaper advertisements regarding the dispatch of the 2nd corrigendum to the notice of the 36th Annual General Meeting (AGM), as required under SEBI LODR Regulations. The advertisements were published in Financial Express (English and regional language) on June 6, 2026, and are also available on the company's website. The filing primarily serves as a regulatory compliance update and does not contain any financial results or operational performance data.

• · The company's registered address is in Bardoli, Surat, Gujarat, and the corporate address is in Sakinaka, Andheri East, Mumbai.
• · The newspaper cuttings were published on June 6, 2026, in both English and regional language editions of Financial Express.
• · The filing is made under Regulation 30 and Regulation 47(3) of SEBI LODR Regulations, 2015.
• · The company's scrip code on BSE is 539335.
• · The company's website is http://www.chplindustries.com/.

06-06-2026

B.N.Rathi Securities Ltd. has notified shareholders via newspaper publications (Business Standard and Nav-Telangana) that equity shares with unclaimed dividends for seven consecutive years will be transferred to the Investor Education and Protection Fund (IEPF) Authority. The company has already transferred shares for FY2025-26 and is now targeting shares due for transfer in FY2026-27, with a deadline for shareholder action before August 8, 2026. This is a routine regulatory compliance action with no financial impact on the company's operations.

• · Newspaper publications were made on June 06, 2026 in Business Standard (English) and Nav-Telangana (Telugu) Hyderabad editions.
• · Shareholders must act before August 8, 2026 to prevent automatic transfer of shares to IEPF.
• · The company has already transferred shares for FY2025-26; the current notice pertains to shares due for transfer in FY2026-27.
• · Individual communications were sent electronically to shareholders with registered email IDs; physical mode will be used for those without.
• · Shareholders can claim back unclaimed dividends and transferred shares from the IEPF Authority by following prescribed procedures.
• · Original share certificates for physical shares will be cancelled after conversion to demat form and transfer to IEPF.

06-06-2026

SRF Limited has issued a letter to shareholders without registered email IDs providing the weblink to access the Annual Report for FY ended March 31, 2026, ahead of the 55th Annual General Meeting scheduled for June 30, 2026 via video conference. The filing is a routine corporate governance disclosure under SEBI Listing Regulations, with no financial results or performance data included.

• · 55th Annual General Meeting scheduled for Tuesday, 30th June, 2026 at 11:00 AM IST via Video Conference / Other Audio-Visual Means.
• · Annual Report for FY 2025-26 is available at weblink: https://www.srf.com/storage/files/annual-report/1780720588_file.pdf
• · Path to access: www.srf.com > Investors-Relations > Annual Reports FY 2025-26
• · Shareholders without registered email IDs are being sent physical letters with the weblink as per Regulation 36(1)(b) of SEBI LODR Regulations.
• · For KYC queries, demat holders should contact their Depository Participants; physical folio holders can contact RTA at einward.ris@kfintech.com or toll-free 1800 309 4001.

06-06-2026

AIA Engineering Limited has published newspaper advertisements notifying shareholders about the upcoming transfer of equity shares to the Investor Education and Protection Fund (IEPF) for shareholders who have not claimed dividends for seven consecutive years (from FY 2018-19). The company has set a deadline of September 17, 2026 for shareholders to claim unpaid dividends, after which shares will be transferred to IEPF without further notice. This is a routine regulatory compliance action under SEBI LODR and IEPF Rules.

• · The notice was published in Financial Express (English) and Financial Express (Gujarati) on June 6, 2026.
• · Shareholders must claim unpaid dividends on or before September 17, 2026 to avoid transfer of shares to IEPF.
• · The transfer applies to shares for which dividends have remained unclaimed for seven consecutive years starting from FY 2018-19.
• · Shareholders can verify details of unclaimed dividends and shares due for transfer on the company's website at https://aiaengineering.com/investor-iepf.
• · The company's Registrar and Transfer Agent is MUFG Intime India Private Limited, contactable at iepf.shares@in.mpms.mufg.com.

06-06-2026

Aravali Securities & Finance Ltd.'s Board of Directors met on June 6, 2026, and approved several corporate governance actions, including the re-appointment of M/s V.K. Kila & Co. as Internal Auditor for FY2026-27 and the re-appointment of Mrs. Malvika Poddar as a Non-Executive Director retiring by rotation. The Board also recommended the regularization of Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive Non-Independent Directors, and approved the Board's Report and Notice of the 46th Annual General Meeting. No financial figures or performance metrics were disclosed in this filing.

• · The Board meeting commenced at 02:00 PM IST and concluded at 02:45 PM IST on June 6, 2026.
• · M/s V.K. Kila & Co., Chartered Accountants, were re-appointed as Internal Auditor for the Financial Year 2026-27.
• · Mrs. Malvika Poddar (DIN: 00457245) retires by rotation and is proposed for re-appointment as Non-Executive Director.
• · Mrs. Chandra Lekha Poddar (DIN: 00290957) is proposed to be appointed as a Non-Executive Non-Independent Director.
• · Mr. Shiv Poddar (DIN: 11472666) is proposed to be appointed as a Non-Executive Non-Independent Director and is disclosed as the son of Mrs. Malvika Poddar.
• · Mr. Gaurav Arora was appointed as the Scrutinizer for the e-voting process at the 46th Annual General Meeting.
• · The Board approved the Board's Report for FY ended March 31, 2026, and the Notice of the 46th Annual General Meeting.

06-06-2026

IMEC Services Limited announced the resignation of Independent Director Ms. Kamna Talreja (DIN: 10874332), effective June 5, 2026, citing personal reasons with no other material reasons provided. The resignation was communicated via a letter dated June 5, 2026, and the company has filed the required disclosures under SEBI LODR regulations.

• · Ms. Kamna Talreja held DIN: 10874332 and also resigned from Chairmanship/Membership in various Board Committees.
• · The resignation letter is attached as Annexure B and the company will publish the declaration on its website: www.imecservices.in.
• · The resigning director confirmed there are no other material reasons for resignation beyond personal reasons.
• · Ms. Kamna Talreja does not hold directorships in any other listed entities.

06-06-2026

Ultramarine & Pigments Ltd. published newspaper notices on June 6, 2026 in The Economic Times and Maharashtra Times regarding the transfer of shares to the Investor Education and Protection Fund (IEPF) for shareholders who have not claimed dividends for seven or more consecutive years. The company has also sent reminder letters via speed post to affected shareholders and posted the information on its website. No financial results or material business changes were reported in this filing.

• · Reminder letters sent via speed post to shareholders liable for IEPF transfer
• · Information available on company website: www.ultramarinepigments.net/investors
• · Notice published in Economic Times and Maharashtra Times on June 6, 2026
• · Filing made under Regulation 30 of SEBI LODR Regulations, 2015

06-06-2026

Alembic Pharmaceuticals Limited has executed a Shareholders' Agreement to invest in a newly incorporated Canadian Corporation (17989377 Canada Inc.) alongside Difgen Holdings LLC and Mr. Sukhad Juneja. Alembic will hold a 45% equity stake in the entity, which will serve as a platform for development, commercialization, distribution, and marketing of pharmaceutical products focused on the Canadian market. The investment is not a related party transaction, and post-investment the Canadian Corporation will become an associate of Alembic.

• · The Canadian Corporation is a newly incorporated entity (17989377 Canada Inc.).
• · The board of directors of the Canadian Corporation will include nominee directors from the shareholders along with an independent director.
• · The agreement provides for customary shareholder rights including participation in key decision matters.
• · The parties to the joint venture are not related to the promoter/promoter group/group companies.
• · There is no potential conflict of interest arising out of this agreement.

06-06-2026

Avro India Limited's Board of Directors, in a meeting held on June 6, 2026, approved the sale of certain plant and machinery at fair value to its wholly owned subsidiary, Avro Recycling Limited, effective June 30, 2026. The transaction is subject to shareholder approval. No financial details or comparative performance metrics were disclosed in this filing.

• · The Board meeting commenced at 3:00 PM and concluded at 3:59 PM on June 6, 2026.
• · The sale of plant and machinery is to be executed at fair value.
• · The transaction requires shareholder approval before completion.
• · The filing is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

06-06-2026

Simandhar Impex Limited announced the completion of a change in control following the acquisition of 22,81,615 equity shares (74.64% of paid-up capital) by Farmico International Private Limited at ₹30 per share. The Board appointed two new Executive Directors (Lalit Naresh Nagdev and Amit Suresh Ninawe) and accepted the resignation of existing director Mehul Abhaykumar Shah, effective June 6, 2026. The company also approved the formation of an Executive Committee and opening a new bank account with ICICI Bank.

• · The acquisition was completed on May 21, 2026, under Regulation 22(2) of SEBI SAST Regulations.
• · The resigning director, Mehul Abhaykumar Shah, also holds a directorship at Parshva Enterprises Limited as a Non-Executive & Non-Independent Director.
• · The Board meeting commenced at 3:20 PM and concluded at 4:00 PM on June 6, 2026.
• · The new bank account will be opened with ICICI Bank, Ramdaspeth branch, Nagpur.

06-06-2026

Paramount Communications Limited held an Extra-ordinary General Meeting (EGM) on June 6, 2026, via video conferencing, to seek shareholder approval for the issuance of equity shares and unlisted convertible warrants on a preferential basis. The meeting was attended by 98 members (16 from promoter/promoter group and 82 public), out of a total of 1,36,173 members as of the cut-off date. Voting results and the scrutinizer's report are pending submission to stock exchanges.

• · The EGM was held via Video Conferencing / Other Audio-Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars.
• · Remote e-voting was open from 9:00 AM on May 27, 2026 to 5:00 PM on June 5, 2026.
• · Two special resolutions were proposed: issuance of equity shares and issuance of unlisted convertible warrants on a preferential basis.
• · The meeting lasted from 12:30 PM to 12:55 PM.
• · Voting results and scrutinizer's report will be submitted to stock exchanges and uploaded on the company's website.

06-06-2026

The Board of Directors of North Eastern Carrying Corporation Limited at its meeting on June 06, 2026 approved the preferential allotment of 45,00,000 equity shares at ₹15.18 per share (face value ₹10 each) to promoter Mr. Sunil Kumar Jain in lieu of conversion of unsecured loans into equity. The total allotment value aggregates to approximately ₹6.83 Crore. The board meeting was brief, commencing at 16:00 and concluding at 16:25 hours. No comparative period data or other financial performance metrics were provided in this filing, hence no period-over-period analysis is applicable.

• · Allotment made on a preferential basis upon conversion of unsecured loans into equity, not for fresh cash infusion.
• · Board meeting lasted only 25 minutes (1600 to 1625 hours).
• · Source document contains formatting artifacts: 'IS e s o L N D L 5@ NKC' appears to be garbled text from scanned/OCR process.
• · Listing regulations cited: Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015.

06-06-2026

Neptune Logitek Ltd reported audited standalone financial results for FY26, with total revenue declining 9.8% YoY to ₹23,522.18 Lakhs and net profit falling 5.7% YoY to ₹628.84 Lakhs. The company faced a significant slowdown in its multimodal transportation and export logistics business in the latter part of FY26 due to geopolitical tensions in the Middle East, leading to cancellations, reduced cargo movement, and margin pressure. However, the company successfully completed its IPO in December 2025, raising ₹4,662 Lakhs, and its shareholder funds increased substantially to ₹6,773.68 Lakhs from ₹1,995.05 Lakhs a year earlier.

• · The company's IPO was listed on the SME platform of BSE on 22nd December 2025.
• · IPO proceeds of ₹4,662.00 Lakhs were raised; ₹4,655.15 Lakhs were utilised up to 31/03/2026, with ₹6.85 Lakhs remaining unutilised.
• · Total Assets increased to ₹16,312.23 Lakhs as at 31/03/2026 from ₹11,775.08 Lakhs as at 31/03/2025.
• · Long-term borrowings decreased to ₹2,595.75 Lakhs from ₹2,980.29 Lakhs (down 12.9% YoY).
• · Short-term borrowings also decreased to ₹2,694.75 Lakhs from ₹2,819.48 Lakhs (down 4.4% YoY).
• · Trade payables (other than MSME) declined to ₹3,198.81 Lakhs from ₹3,383.96 Lakhs.
• · Cash and cash equivalents increased to ₹6,580.25 Lakhs from ₹6,522.14 Lakhs.
• · Property, Plant and Equipment rose to ₹4,900.12 Lakhs from ₹3,632.04 Lakhs (up 34.9% YoY).
• · Intangible Assets increased to ₹1,255.76 Lakhs from nil in the prior year.
• · Deferred tax liabilities (net) increased to ₹399.16 Lakhs from ₹180.62 Lakhs.
• · The company uses Accounting Standards (AS) and is exempt from IND-AS adoption as an SME listed company.
• · Geopolitical tensions in the Middle East from end-February 2026 adversely impacted the company's export-import trade and logistics operations.

06-06-2026

Shangar Decor Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on June 30, 2026, via video conferencing, and published newspaper advertisements in Business Standard (English) and Jai Hind (Gujarati) on June 6, 2026. The filing also includes a notice about the relocation of an IFL Finance Ltd. branch effective September 7, 2026, and a lengthy list of loan account numbers and related references, but no financial performance data or period-over-period comparisons are provided.

• · EGM will be held on Tuesday, June 30, 2026 at 11:30 AM IST through VC/OAVM.
• · Newspaper advertisements published on June 6, 2026 in Business Standard (English) and Jai Hind (Gujarati).
• · IFL Finance Ltd. branch relocation effective September 7, 2026 from Kukarwada, Mehsana to Radhanpur, Patan.
• · A large list of loan account numbers and reference codes is included in the filing, but no financial results or performance metrics are disclosed.

06-06-2026

Sangam (India) Limited has given notice of its 40th Annual General Meeting (AGM) to be held on June 29, 2026 at 11:30 AM via video conferencing, and has published the Annual Report for FY 2025-26. The company also informed exchanges of newspaper advertisements placed in Business Standard (English) and Pratahkal (Hindi) on June 06, 2026, covering the AGM notice and e-voting details. No financial results or period-over-period comparisons are included in this filing.

• · The 40th AGM will be held on Monday, 29th June 2026 at 11:30 AM (IST) via Video Conferencing/Other Audio Visual Means.
• · Newspaper advertisements were published on 06th June, 2026 in Business Standard (English) and Pratahkal (Hindi).
• · The filing references a separate section about a special window for transfer and dematerialisation of physical securities for Ramco Systems Limited (not Sangam), which appears to be a misaligned extract in the provided content.

06-06-2026

Sparc Electrex Limited held a Board Meeting on June 6, 2026, approving the appointment of three new Non-Executive Independent Directors (Mr. Jayantilal Suthar, Mr. Rohit Bhatia, Ms. Asha Khedia) for 5-year terms, and the reappointment of M/s. Rajesh H Gupta & Co. as Internal Auditors for FY 2026-27. The Board also noted the resignation of Independent Director Mr. Niraj Variava upon completion of his 5-year term. However, the Board postponed the approval of the Audited Standalone Financial Results for Q4 and FY ended March 31, 2026, to a rescheduled meeting on June 13, 2026, citing delays in inter-branch account reconciliation, which is a negative signal regarding financial reporting timeliness.

• · The Board took note of compliance done for the quarter and FY ended March 31, 2026 under SEBI (LODR) Regulations.
• · The Annual Secretarial Compliance Report for FY 2025-26 was issued by M/s. Madhuri J. Bohra & Associates (COP No: 20329).
• · The trading window for dealing in the company's securities remains closed from April 1, 2026 until 48 hours after the declaration of audited results.
• · The delay in audited financial results is attributed to extensive reconciliation of inter-branch accounts and balance confirmations across multiple locations.

06-06-2026

RRP Defense Ltd (formerly Euro Asia Exports Ltd) held a Board Meeting on June 6, 2026, approving the appointment of Ms. Priyanka K. Marvania as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee with immediate effect. No financial results or operational metrics were discussed at this meeting.

• · The Board Meeting started at 04:30 PM IST and concluded at 04:45 PM IST on June 06, 2026.
• · Ms. Priyanka K. Marvania is a qualified Company Secretary with degrees in Commerce and Law and over seven years of experience in corporate governance and regulatory compliance.
• · She is registered with the Independent Directors' Databank and has cleared the online proficiency self-assessment test.
• · The appointment is subject to shareholder approval.
• · No relationships exist between Ms. Marvania and other directors.
• · The company's registered office is at Flat No. 910, Mercantile House, 9th floor, 15, Kasturba Gandhi Marg, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001.
• · Corporate office is at A-396/397, TTC Industrial Area, MIDC Mahape, Navi Mumbai - 400710.
• · CIN: L26515DL1981PLC012621.

06-06-2026

EIH Limited has informed shareholders about the tax deduction at source (TDS) on the recommended dividend of ₹1.50 per equity share (face value ₹2) for FY ended March 31, 2026, as per the Income Tax Act, 2025. The company outlines varying TDS rates for resident and non-resident shareholders, with a deadline of July 15, 2026, for submitting required documents to avoid higher withholding. No financial performance data is provided in this filing.

• · Dividend recommended by Board on May 26, 2026, subject to shareholder approval at the AGM.
• · Deadline for submitting TDS-related documents is July 15, 2026; late submissions will not be considered.
• · Resident individual shareholders with total dividend ≤ ₹10,000 in TY 2026-27 are exempt from TDS.
• · Non-resident shareholders must provide Tax Residency Certificate and electronically filed Form 41 for beneficial tax treaty rates.
• · Shareholders holding physical shares must update KYC details (PAN, bank account, etc.) to receive dividend via electronic mode per SEBI mandate.
• · Documents must be sent to specific email IDs: isdho@oberoigroup.com or investor.helpdesk@in.mpms.mufg.com; other email IDs may lead to non-submission and higher TDS.

06-06-2026

Diamond Power Infrastructure Limited announced that Mrs. Diksha Sharma has stepped down as Company Secretary and Compliance Officer (KMP) effective June 6, 2026, due to health issues and maternity leave, and will continue as Assistant Company Secretary. The Board approved the appointment of Mr. Jayesh Patel as the new Company Secretary and Compliance Officer (KMP) effective June 7, 2026. No financial figures or period-over-period comparisons are present in this filing.

• · Board meeting commenced at 03:30 PM IST and concluded at 04:00 PM IST on June 6, 2026.
• · Mrs. Diksha Sharma's resignation was due to health issues and availing maternity leave; she will continue as Assistant Company Secretary.
• · Mr. Jayesh Patel holds ICSI Membership No. A14898, degrees in Commerce and Law, and has over 20 years of experience.
• · Mr. Jayesh Patel has worked with Meghmani Organics Limited and Shalby Limited.