India Corporate Governance MCA ROC Filings — August 12, 2026

12-08-2026

Man Infraconstruction Limited announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026, and appointed two new directors: Mr. Vatsal P. Shah as a Non-Executive Non-Independent Director and Mr. Sivaramakrishnan S. Iyer as a Non-Executive Independent Director. Additionally, Mr. Parag K. Shah was re-designated as Chairman of the Company. No financial figures were disclosed in this filing.

• · Mr. Vatsal P. Shah is the son of Mr. Parag K. Shah (Chairman) and brother of Mr. Manan P. Shah (Managing Director), making him a member of the promoter group.
• · Mr. Sivaramakrishnan S. Iyer is a Chartered Accountant with expertise in Corporate Finance, Debt/Equity fundraising, Mergers & Acquisitions, and Capital Structuring.
• · Mr. Vatsal P. Shah holds a BSBA from Northeastern University and an MS in Business Analytics from the University of Miami.
• · Mr. Sivaramakrishnan S. Iyer's appointment is for a first term of 5 consecutive years; Mr. Vatsal P. Shah is liable to retire by rotation.
• · The aforesaid appointments are subject to shareholder approval by Postal Ballot.
• · Statutory auditors M/s. G. M. Kapadia & Co. issued a Limited Review Report on the financial results.

12-08-2026

Lancor Holdings Limited reported a strong standalone net profit of ₹1,787.07 Lakh for the quarter ended June 30, 2026, a massive increase from ₹27.87 Lakh in the same quarter last year, driven by a 12.5% rise in revenue from operations to ₹4,323.59 Lakh. However, the company's other income declined sharply to ₹912.48 Lakh from ₹1,083.55 Lakh in the prior year quarter. The Board also approved the re-appointment of Mr. Srinivasan Vasudevan as an Independent Director for a second term and fixed September 21, 2026 as the record date for the final dividend.

• · The amalgamation of wholly owned subsidiary LMSL was accounted for using the pooling of interest method, with an appointed date of April 1, 2024, effective June 3, 2026.
• · Authorised capital increased to ₹1,906.00 Lakh (8,53,00,000 equity shares of ₹2 each) post-amalgamation.
• · 33,33,330 warrants were issued at ₹30 each, with 25% paid upfront; balance 75% payable upon exercise within 18 months from allotment (April 26, 2025).
• · The 41st Annual General Meeting is scheduled for September 28, 2026 via video conferencing.
• · Record date for final dividend (FY 2025-26) is September 21, 2026.

12-08-2026

Bansal Wire Industries announced the resignation of Independent Director Sunita Bindal effective August 12, 2026, citing personal and professional commitments, and appointed Ramesh Kumar Choubey as an Additional Independent Director for a five-year term. The Board also approved a 1:5 stock split (face value from ₹5 to ₹1) to improve liquidity and affordability, subject to shareholder approval. The 41st AGM is scheduled for September 17, 2026.

• · Ramesh Kumar Choubey brings over 33 years of experience in public administration, having retired as Chief Commissioner of Income Tax (IRS).
• · Sunita Bindal was appointed on November 24, 2023, and served for about 2 years and 9 months.
• · The stock split ratio is 1:5, reducing face value from ₹5 to ₹1 per share.
• · Post-split authorized equity shares increase from 178,000,000 to 890,000,000.
• · Post-split issued, subscribed and paid-up equity shares increase from 156,555,952 to 782,779,760.
• · The record date for the stock split will be decided after shareholder approval.
• · The AGM will be held via video conferencing/other audio-visual means.

12-08-2026

Valiant Organics Limited reported a strong Q1 FY27 (June 2026) with standalone net profit surging 188% YoY to ₹2,182.27 Lakh and revenue from operations rising 13.3% YoY to ₹23,153.85 Lakh. The Speciality Chemical division grew profits 44% YoY, while the Pharma division turned profitable (₹899.10 Lakh profit vs a loss of ₹83.13 Lakh in Q1 FY26). However, year-end figures show the Pharma division had an operating loss for FY26, and net profit for Q1 FY27 benefited from low base and the absence of exceptional items.

• · The board approved re-appointment of Shri Sathiababu K. Kallada as Managing Director for a 3-year term starting May 24, 2027.
• · The registered office will shift to MIDC Tarapur, Palghar, and the corporate office is now at Embassy 247 Park, Vikhroli (West), Mumbai.
• · During Q1 FY27, 15,000 equity shares were allotted under ESOP 2022.
• · The company has identified Dhanvallabh Ventures LLP as a material subsidiary for FY 2026-27.
• · Pharma division reported a segment profit of ₹899.10 Lakh in Q1 FY27 vs loss of ₹83.13 Lakh in Q1 FY26 and loss of ₹116.57 Lakh in Q4 FY26, indicating a turnaround.
• · For FY26, the Pharma division had a full-year segment loss of ₹471.34 Lakh.
• · Exceptional item in FY26 of ₹572.08 Lakh related to fire insurance claim settlement (Sarigam Division incident in FY 2022-23).

12-08-2026

Olympic Cards Limited reported a net loss of ₹106.66 Lakhs for Q1 FY27 (quarter ended June 30, 2026), widening from a loss of ₹102.21 Lakhs in the same quarter last year. Revenue from operations increased 16.4% YoY to ₹251.84 Lakhs, but total expenses rose 11.6% YoY to ₹359.52 Lakhs, keeping the company in the red. The Board also approved the appointment of an Independent Director, the continuation of another, and set the AGM for September 7, 2026.

• · The company's net loss for Q1 FY27 was ₹106.66 Lakhs, compared to a loss of ₹102.21 Lakhs in Q1 FY26 and a loss of ₹154.99 Lakhs in the preceding quarter (Q4 FY26).
• · Total expenses for the quarter were ₹359.52 Lakhs, up from ₹322.09 Lakhs in Q1 FY26 and ₹342.69 Lakhs in Q4 FY26.
• · Finance costs decreased to ₹32.16 Lakhs from ₹38.38 Lakhs YoY.
• · Depreciation and amortisation increased to ₹41.11 Lakhs from ₹31.33 Lakhs YoY.
• · Employees State Insurance (ESI) amount of ₹46,063 (excluding penalty and interest) has not been paid for the period March 2024 to June 2026.
• · The Board approved the appointment of Mr. Nagavasamy Rajkumar as an Independent Director for 5 years from September 7, 2026.
• · The Board approved the continuation of Mr. Alagarsamy Uthandan as an Independent Director beyond age 75, for his second term up to June 9, 2031.
• · The 34th Annual General Meeting is scheduled for September 7, 2026 via video conference.
• · Book closure is from September 1, 2026 to September 7, 2026, with record date of August 31, 2026.

12-08-2026

Shreeji Translogistics Limited announced the resignation of Non-Executive Independent Director Mr. Shailesh Surendra Kamdar effective August 12, 2026. Separately, the Board approved the re-appointment of six whole-time directors (Messrs. Bipin C. Shah, Narendra C. Shah, Rajnikant C. Shah, Mukesh M. Shah, Mahendra C. Shah, and Rupesh M. Shah) for five-year terms from September 15, 2026, and appointed Mr. Rajesh Manilal Joshi as an Additional Non-Executive Independent Director. The Board also approved unaudited financial results for the quarter ended June 30, 2026.

• · Board meeting held on August 12, 2026 from 4:00 p.m. to 5:35 p.m.
• · Re-appointments of six whole-time directors are subject to shareholder approval at the ensuing AGM.
• · Mr. Rajesh Manilal Joshi is a Chartered Accountant with over 31 years of experience in auditing, taxation, and financial consultancy.
• · Mr. Shailesh Kamdar's resignation is due to increased other professional commitments; he confirmed no material reasons beyond that.
• · The company operates through a subsidiary, STL Transworld Private Limited.

12-08-2026

SPV Global Trading Limited announced the resignation of Independent Director Mr. Dhiren Ashok Bontra (DIN: 09591605), effective August 12, 2026. The resignation was tendered via email on the same date, and the director confirmed no material reasons other than those in his resignation letter. The company disclosed this under Regulation 30 of SEBI LODR.

• · Resignation date: August 12, 2026
• · Director DIN: 09591605
• · Director confirmed no material reasons for resignation
• · Disclosed under Regulation 30 of SEBI LODR and SEBI Circular dated January 30, 2026

12-08-2026

Kabra Drugs Ltd (now Aanjaay Industries Limited) announced the resignation of Director Ms. Anand Anitha (DIN: 02040505) effective 12th August 2026, citing personal reasons. The resignation was accepted by the Board at a meeting held the same day, based on recommendations from the Nomination and Remuneration Committee and Audit Committee. No other material reasons were provided, and she holds no directorships or committee memberships in other listed entities.

• · Company name changed from Kabra Drugs Limited to Aanjaay Industries Limited.
• · Resignation effective 12th August 2026.
• · Reason for resignation: Personal Reason.
• · No other material reasons as confirmed by the resigning director.
• · Resigning director holds no directorships or committee memberships in other listed entities.