India SEBI Regulatory Enforcement Actions — May 11, 2026

11-05-2026

Grand Oak Canyons Distillery Limited (formerly Pacheli Industrial Finance Limited) submitted an annual disclosure to the Bombay Stock Exchange confirming it is not a Large Corporate under SEBI circular SEBI/HO/DDHS/DDHS-POD1/P/CIR/2023/172 dated October 19, 2023, and does not meet any threshold limits in Para 3.2. The disclosure pertains to fund raising by issuance of Debt Securities for the year ended March 31, 2026, as required by relevant SEBI guidelines.

• · CIN: L74110MH1985PLC037772
• · Scrip Code: 539560
• · ISIN: INE994N01019
• · Website: https://www.pifl.in/
• · Registered Office: 3rd Floor, A321, Master Mind 4, Royal Palms, Goregaon (East), Mumbai, Maharashtra, India, 400065
• · Corporate Office: J-71, Lower Ground Floor, J Block Paryavaran Complex Ignou Road, Neb Sarai, New Delhi, India, 110062

11-05-2026

Agri-Tech (India) Limited confirms it is not identified as a Large Corporate per SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018, as on 31st March 2026. The company reports no listed debt securities or Non-convertible Redeemable Preference shares, outstanding long-term borrowings of Rs.1000 crores or above (NIL in Cr), and no credit rating of AA and above. This submission is addressed to BSE Limited and National Stock Exchange of India Ltd.

• · CIN: L01110MH1993PLC073268
• · BSE Code: 537292
• · NSE Code: AGRITECH
• · Highest Credit Rating obtained during previous FY: Not Applicable

11-05-2026

Clio Infotech Limited has submitted a confirmation to BSE Limited stating that it does not fall under the Large Corporate (LC) category as defined in SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding fund raising by issuance of debt securities. This exempts the company from the additional disclosures and compliances applicable to Large Corporates. The letter is dated May 11, 2026, and signed by Managing Director Nikita Tiwadi.

• · CIN: L62091GJ1992PLC176950
• · Regd. Off: Shop - A414, The Capital Science City Road, Sola, Ahmedabad, Gujarat, India, 380060
• · Email: infotechclio@gmail.com
• · Phone: +91 76739 69519
• · Scrip Code: 530839/Scrip ID: CLIOINFO
• · DIN: 10646772

11-05-2026

D & H India Limited has confirmed that it does not qualify as a Large Corporate as defined under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, as superseded by subsequent circulars including SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, and BSE Notice No. 20220427-2 dated April 27, 2022. As a result, the company is not required to file the Annual Disclosure in Annexure B2 for the financial year ended March 31, 2026. This confirmation has been submitted to BSE Limited for record and investor information.

• · BSE Scrip ID: DHINDIA; BSE Code: 517514
• · Filing reference: D&H/CS/26-27/11

11-05-2026

Crest Ventures Limited has submitted a declaration confirming it is not a Large Corporate under SEBI's Large Entities Framework for the financial year ended March 31, 2026 (FY 2025-26). The filing discloses incremental borrowings of ₹145.69 Cr in FY 2025-26, with ₹100.00 Cr raised through debt securities, and confirms no mandatory borrowing requirements or penalties apply. This follows their prior letter dated April 28, 2026.

• · CIN: L99999MH1982PLC102697
• · Scrip Code: 511413 & 977399 (Debt)
• · Symbol: CREST
• · ISIN: INE559D01011 & INE559D08032
• · Contact: +91 22 43347000

11-05-2026

Fineotex Chemical Limited announced a schedule for its Q4 & FY26 Earnings Conference Call on Monday, May 18, 2026, at 10:00 AM IST, to discuss operational and financial performance with analysts and investors. The virtual call from Mumbai will feature key executives including Ms. Aarti Jhunjhunwala (Executive Director), Mr. Arindam Choudhuri (CEO - Textile), Mr. Sanjay Tibrewala (ED & CFO), and Mr. Yusuf K Contractor (Head - M&A and IR). Access is available via dial-in numbers including primary +91 22 6280 1578 and toll-free international lines.

• · Filing Date: May 11, 2026
• · Pursuant to SEBI (LODR) Regulations 2015 Reg. 30(6)
• · Primary Dial-in: +91 22 6280 1578, +91 22 7115 8899
• · Toll-free: USA 1 866 746 2133, UK 0 808 101 1573, Singapore 800 101 2045, Hong Kong 800 964 448
• · RSVP Contacts: +91 93248 72783 / +91 9320006669 / +91 9867498378

11-05-2026

Santosh Fine-Fab Ltd. has intimated BSE Limited that a Board of Directors meeting will be held on Friday, May 22, 2026, at 4:30 P.M. at the registered office to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the declaration of the audited financial results, in compliance with SEBI regulations.

• · Security Code: 530035
• · ISIN No.: INE612D01018
• · CIN: L17299MH1981PLC025443
• · Registered Office: 113, Sanjay Building No.6, Mittal Estate, Andheri (East), Mumbai - 400059

11-05-2026

Moody's Investors Service upgraded Yes Bank Limited's long-term foreign and local currency deposit ratings, issuer rating, Baseline Credit Assessment, and several other ratings to Ba1/Ba2 from Ba2/Ba3, with a stable outlook, reflecting improvements in funding (granular CASA and retail deposits to 53% of total deposits/borrowings), asset quality (gross NPL ratio to 1.3%), and CET1 capital ratio to 13.8% as of March 2026. However, the bank's profitability remains weaker than rated Indian peers (net income to tangible assets at 0.7%), funding profile lags peers with higher costs, and asset quality faces risks from unseasoned SME and retail loans. Total assets stood at ₹4.7 trillion as of March 2026.

• · SMBC acquired 20% stake in September 2025, increased to 24.9% by December 2025, but influence remains limited.
• · Governance issuer profile improved to G-2 from G-3.
• · Expected normalization of provisioning costs ahead of expected credit loss norms in April 2027.
• · Ratings could be downgraded if TCE/RWA falls below 11% or return on tangible assets below 0.5%.

11-05-2026

Gandhar Oil Refinery (India) Limited disclosed the resignation of Mr. Sanjay Bharadwaj from his position as Senior Vice President, Manufacturing, Operations Department at the Silvassa Plant, effective close of business on May 5, 2026, due to personal reasons. The announcement was made pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026. Details have been uploaded to the company's website at https://gandharoil.com/.

• · BSE Scrip Code: 544029; NSE Symbol: GANDHAR
• · Filing submitted to Listing & Compliance Departments of BSE and NSE on May 11, 2026

11-05-2026

Samvardhana Motherson International Limited filed its annual disclosure for FY 2025-26 compliance as a Large Corporate under SEBI regulations, reporting incremental borrowings of ₹3725.00 Crore, with a mandatory requirement of ₹931.25 Crore through debt securities. The company exceeded this by raising ₹2025.00 Crore via issuance of 6.80% Unsecured Rated Listed Redeemable Non-Convertible Debentures on June 27, 2025, resulting in no shortfalls or penalties carried forward.

• · 3-year block period: 2025-26, 2026-27, 2027-28
• · CIN: L35106MH1986PLC284510
• · No penalty or fine applicable

11-05-2026

Samvardhana Motherson International Limited filed its annual disclosure for compliance with SEBI's large corporate fund raising requirements for FY 2025-26, reporting incremental borrowings of ₹3725.00 Crore, with mandatory borrowings through debt securities of ₹931.25 Crore fully met and exceeded by actual issuances of ₹2025.00 Crore. No shortfalls were carried forward from FY 2024-25, and no penalties apply. The company issued 6.80% Unsecured Rated Listed Redeemable Non-Convertible Debentures of ₹2025 Crore on June 27, 2025.

• · 3-year block period: 2025-26, 2026-27, 2027-28
• · Shortfall from FY 2024-25 carried forward to FY 2025-26: Nil
• · Shortfall in mandatory borrowings for FY 2025-26: Nil
• · Amount of fine for previous block: Nil
• · CIN: L35106MH1986PLC284510

11-05-2026

Unishire Urban Infra Limited submitted an annual disclosure to BSE confirming it is not a Large Corporate under SEBI Circular SEBI/HO/DDHS/DDHS-POD1/P/CIR/2023/172 dated October 19, 2023, and does not meet the threshold limits specified in Para 3.2 for the year ended March 31, 2026. The disclosure relates to compliance requirements for fund raising by issuance of debt securities by large entities. No further obligations apply as the company falls outside the framework.

• · CIN: L67190WB1991PLC051507
• · Scrip Code: 537582
• · ISIN: INE210P01015
• · DIN: 10728185
• · Registered Office: GN-38/5, ANAYA CHAMBERS, 9TH FLOOR SALT LAKE, SECTOR-5, KOLKATA 700091

11-05-2026

Afcons Infrastructure Limited filed its annual disclosure under SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 for FY 2025-26 on May 11, 2026, confirming it has not been identified as a Large Corporate. All details on incremental borrowings, mandatory borrowings through debt securities, shortfalls from prior periods, and penalties for the 2-year blocks (FY 2025-26 & FY 2026-27, and prior FY 2024-25 & FY 2025-26) are marked as 'Not Applicable', indicating no such activities or obligations. No financial impacts or changes were reported.

• · CIN: L45200MH1976PLC019335
• · Scrip Code: 544280, Symbol: AFCONS
• · Registered Office: Afcons House, 16, Shah Industrial Estate, Veera Desai Road, Azad Nagar, Andheri(W), Mumbai - 400 053

11-05-2026

Jay Ambe Supermarkets Limited has submitted a disclosure to BSE Limited confirming that it does not qualify as a Large Corporate (LC) under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, related to fund raising by issuance of debt securities. The company requests that this information be taken on record for compliance purposes.

• · BSE Scrip Code: 544514
• · SEBI Circular Reference: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
• · Signatory DIN: 08049321

11-05-2026

Vega Jewellers Limited (formerly PH Trading Limited) filed its annual disclosure under SEBI circulars, confirming it does not qualify as a Large Corporate for FY 2025-26. The company reported nil incremental borrowings, no mandatory borrowings through debt securities, no actual borrowings via debt securities, and no shortfalls or penalties applicable. All related figures for the current and previous blocks remain at nil or not applicable, indicating full compliance without financial obligations.

• · CIN: L47733MH1982PLC437771
• · BSE Scrip Code: 512026
• · ISIN: INE603D01017
• · 2-year block periods: FY 2025-26 & FY 2026-27 (current); FY 2024-25 & FY 2025-26 (previous)
• · Registered Office: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013

11-05-2026

P N Gadgil Jewellers Limited submitted its annual disclosure for FY 2025-26 under SEBI regulations on Fund Raising by Issuance of Debt Securities by Large Corporates on May 11, 2026. The company states it is not a Large Corporate, with incremental borrowings, mandatory borrowings through debt securities, actual borrowings, shortfalls, and penalties all reported as Nil or Not Applicable. No debt issuance activity or compliance issues were noted.

• · CIN: L36912PN2013PLC149288
• · 2-year block period: Not applicable
• · Report filed for FY: 2025-26 (T)

11-05-2026

Mehta Securities Ltd submitted an annual disclosure to BSE Limited on May 11, 2026, confirming it is not a Large Corporate under SEBI circulars SEBI/HO/DDHS/CIR/P/2018/144 and SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 as of March 31, 2026, for FY 2025-2026. The company reported nil incremental borrowings (all figures in Rs. crore), with mandatory debt securities issuance, actual borrowings, shortfalls, and fines all marked as Not Applicable. No compliance issues or penalties were indicated.

• · CIN: L67120GJ1994PLC022740
• · Scrip Code: 511738
• · ICSI Membership No.: A-63815
• · Annexures B1 and B2 enclosed for declaration

11-05-2026

Shri Niwas Leasing And Finance Limited submitted an annual disclosure to BSE confirming it is not a Large Corporate under SEBI Circular SEBI/HO/DDHS/DDHS-POD1/P/CIR/2023/172 dated October 19, 2023, for the year ended March 31, 2026. The company states it does not meet any threshold limits in Para 3.2 of the circular, exempting it from related debt securities fundraising disclosure requirements.

• · CIN: L65993DL1984PLC019141
• · Scrip Code: 538897
• · ISIN: INE201F01015
• · Registered Office: 47/18, RAJENDRA PLACE METRO STATION, NEW DELHI-110060

11-05-2026

Last Mile Enterprises Limited (formerly Trans Financial Resources Limited) confirmed to BSE Limited that it does not qualify as a Large Corporate for FY 2025-26 under SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. The annual disclosure reports NIL incremental borrowing, NIL mandatory borrowing through debt securities, NIL shortfalls carried forward, and NIL penalties for the current and previous blocks. This filing was submitted within 45 days of the FY end on May 11, 2026.

• · CIN: L70100GJ1994PLCO22954
• · Registered Office: 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380009
• · Contact: Email tfrl4444gmail.com, Ph. 079-26402089, Website www.Transfinancialrltd.com

11-05-2026

Vikram Thermo (India) Limited confirms it does not qualify as a Large Corporate for FY 2025-26 per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The company reports incremental borrowing of 1.78 Crore in FY 2025-26, with no mandatory borrowing through debt securities (NIL), no actual borrowing through debt securities (NIL), no shortfalls carried forward (NIL), and no fines payable (NIL). This disclosure is filed with BSE Limited within 45 days of FY end.

• · CIN: L24296GJ1994PLC021524
• · Registered Office: A/704 - 714, The Capital, Science City Rd, Ahmedabad - 380060, Gujarat, India
• · Report filed for 2-Year Block Period: NA

11-05-2026

Tiaan Consumer Limited has submitted an annual disclosure pursuant to SEBI circular dated October 19, 2023, confirming that it is not classified as a Large Corporate under the specified framework for fund raising by issuance of debt securities. The company states it does not meet any threshold limits in Para 3.2 of the circular for the year ended March 31, 2026. This disclosure ensures compliance with SEBI requirements for non-Large Corporates.

• · CIN: L66301GJ1992PLC017397
• · Scrip Code: 540108
• · ISIN: INE864T01011
• · Applicable SEBI Circulars: SEBI/HO/DDHS/DDHS-POD1/P/CIR/2023/172 (Oct 19, 2023), SEBI/HO/DDHS/P/CIR/2021/613 (Aug 10, 2021), SEBI/HO/DDHS/CIR/P/2018/144 (Nov 26, 2018)

11-05-2026

Sunshine Capital Limited submitted an annual disclosure to the Bombay Stock Exchange on May 11, 2026, confirming compliance with SEBI Circular SEBI/HO/DDHS/DDHS-POD1/P/CIR/2023/172 dated October 19, 2023. The company states it is not a Large Corporate under the specified framework and does not meet any threshold limits for fund raising disclosures via debt securities for the year ended March 31, 2026. No debt issuances or related activities were reported.

• · CIN: L65993DL1994PLC060154
• · Scrip Code: 539574
• · ISIN: INE974F01025
• · Registered Address: 209 Bhanot Plaza II, 3 D B Gupta Road, New Delhi, India - 110055
• · Email: sunshinecapital95@gmail.com
• · Website: www.sunshinecapital.in

11-05-2026

Nath Bio-Genes (India) Limited confirmed to BSE and NSE on May 11, 2026, that it is not a Large Corporate as per SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, as on March 31, 2026. The company reported no listed debt securities or non-convertible redeemable preference shares, outstanding long-term borrowings of NIL Cr (below the Rs.1000 crores threshold), and a highest credit rating of BBB+ from India Ratings and Research (below AA). This compliance filing has no material financial impact.

• · CIN: L01110MH1993PLC072842
• · BSE Code: 537291
• · NSE Code: NATHBIOGEN
• · Highest credit rating in previous FY: BBB+

11-05-2026

Vikram Aroma Limited confirms it does not qualify as a Large Corporate for FY 2025-26 per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, with incremental borrowing of 0.58 Crore and no mandatory borrowing through debt securities required (NIL), resulting in no shortfalls or penalties. The disclosure is filed with BSE Limited within 45 days of FY end on March 31, 2026. All metrics including actual debt securities borrowing and carried forward shortfalls are NIL.

• · CIN: L24296GJ2021PLC121253
• · 2 Year Block Period: 2025-26
• · Mandatory Borrowing through Debt Securities: NIL
• · Actual Borrowing through Debt Securities: NIL
• · Shortfall carried forward: NIL
• · Penalty/Fine: NIL

11-05-2026

Looks Health Services Limited has submitted a confirmation to BSE Limited stating that it does not qualify as a Large Corporate (LC) under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding fund raising by issuance of debt securities. The filing requests that this information be taken on record. It is signed by Monika Joshi, Managing Director (DIN: 10652494).

• · CIN: L93030MH2011PLC222636
• · Scrip Code: 534422 / Scrip ID: LOOKS
• · Registered Office: 5,Floor-GRD,Plot-3/5,Seth Lalji Dayal Building,Dadi Seth Agiary Lane, Malharrao Wadi,Kalbadevi,Mumbai-400002, Maharashtra, India
• · Contact: Tel No. 7032103751; Email: lookshealthserv@gmail.com; Website: www.looksclinic.in

11-05-2026

Techindia Nirman Ltd confirmed to BSE and NSE on May 11, 2026, that it does not qualify as a Large Corporate per SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, as of March 31, 2026. The company reported no listed debt securities or non-convertible redeemable preference shares, NIL outstanding long-term borrowings (below the ₹1000 Cr threshold), and no credit rating of AA or above. This confirmation avoids additional compliance obligations under the framework.

• · CIN: L45200MH1980PLC023364
• · BSE Code: 526576
• · NSE Code: TECHIN
• · Highest Credit Rating: Not Applicable
• · SEBI Circular Reference: SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018

11-05-2026

International Combustion (India) Limited has submitted an annual disclosure confirming non-applicability of the SEBI Large Corporate Framework for FY 2025-26, as the company does not meet the criteria under Para 3.2 of the relevant SEBI circular. This means provisions related to fund raising by issuance of debt securities for Large Corporates do not apply to the company. The disclosure is pursuant to SEBI Circulars dated October 19, 2023, August 10, 2021, and November 26, 2018.

• · BSE Scrip Code: 505737
• · Disclosure submitted to BSE Limited on May 11, 2026

11-05-2026

Filatex Fashions Limited disclosed to BSE and NSE on May 11, 2026, that it does not qualify as a Large Corporate (LC) under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The statement confirms the company's compliance status regarding fund-raising disclosures for debt securities by large entities. It was signed by Prabhat Sethia, Managing Director & CFO.

• · Scrip Code: 532022
• · Trading Symbol: FILATFASH
• · DIN: 00699415

11-05-2026

Sofcom Systems Limited informed BSE Limited on May 11, 2026, that it does not qualify as a Large Corporate (LC) under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which mandates disclosures for fund raising via debt securities by large entities. The company requests the exchange to take this information on record. No financial impact or obligations arise from this compliance filing.

• · CIN: L72200RJ1995PLC10192
• · BSE Scrip Code: 538923

11-05-2026

Transchem Limited has submitted a declaration confirming it is not a Large Corporate under SEBI's Large Entities Framework (Chapter XII of relevant circulars) for the financial year ended March 31, 2026. All required details on incremental borrowings, mandatory borrowings through debt securities (25% of incremental borrowing), shortfalls, and penalties are marked as 'Nil' or 'Not Applicable' with no outstanding fines. The disclosure includes Annexure A with comprehensive 'Not Applicable' status for the 2-year block period FY 2025-26 and FY 2026-27.

• · Scrip Code: 500422
• · ISIN: INE019B01010
• · CIN: L66120MH1976PLC019327
• · Report filed for: FY 2025-26
• · 2-year block period: FY 2025-26 and FY 2026-27