Systematix Corporate Services Limited has appointed Mr. Pradeep Gotecha as Internal Auditor effective April 29, 2026. Mr. Gotecha brings 23 years of experience in accounts, legal, and compliance. The appointment was approved during the board meeting held on the same day.
Diensten Tech Limited has issued a postal ballot notice to seek shareholder approval for a preferential issuance of 3,98,800 fully convertible warrants. The issue, valued at ₹4.59 Crore, is priced at ₹115 per warrant. Proceeds will be used for loan repayment and general corporate purposes.
Pramara Promotions Limited has convened an EGM on May 21, 2026, to approve a ₹177.39 Crore fundraise via preferential issuance of equity shares and warrants. The proceeds will fund working capital, land acquisition, and manufacturing expansion.
City Union Bank Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Shri R Mohan as an Independent Director and a bonus share issuance. The e-voting period runs from April 30, 2026, to May 29, 2026. These resolutions aim to strengthen the board and reward shareholders through capitalization of reserves.
Syngene International's board recommended a final dividend of ₹1.25 per equity share for FY26. The record date is June 26, 2026, with payment expected by August 27, 2026, subject to shareholder approval at the AGM scheduled for July 29, 2026.
Pelatro Limited has scheduled a Board Meeting for May 5, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and a final dividend recommendation. The trading window remains closed until 48 hours after the results declaration.
Syngene International Limited's board approved the appointment of Mr. Vijaya Chandru and Mr. Arun Chandavarkar as Independent Directors for three-year terms starting July 2026. Additionally, Ms. Vinita Bali was appointed as a Non-Executive Director for a one-year term. These appointments bring significant expertise in biotechnology, AI, and global business leadership to the board.
Hero MotoCorp Limited has scheduled a Board Meeting for May 05, 2026, to consider a final dividend for the financial year. The company's trading window is closed from April 01, 2026, until May 07, 2026.
Syngene International Limited has appointed M/s. S. R. Batliboi & Associates LLP as its Statutory Auditor for a five-year term (60 months) effective July 29, 2026. The appointment was approved during a board meeting on April 29, 2026.
EFC (I) Limited has incorporated a new wholly-owned subsidiary, EFC Estate Wakadewadi 2 Private Limited, in Pune. The entity will focus on real estate as a service, specifically managing commercial property demerged from a material subsidiary. The initial subscription amount is nominal at ₹1,000.
Pelatro Limited has scheduled a Board Meeting for May 5, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and a final dividend recommendation. The trading window remains closed until 48 hours after the results declaration.
Flexituff Ventures International Limited appointed Mrs. Gudiya Yadav as a Non-Executive Non-Independent Director for a 24-month term starting April 29, 2026. Mrs. Yadav brings operational experience and will assist in production-related activities and performance standards.
Diensten Tech Limited has issued a postal ballot notice to seek shareholder approval for a special resolution. The company proposes issuing up to 3,98,800 fully convertible warrants at Rs. 115 each, totaling ₹4.59 Crore. The warrants will be allotted to promoter and public categories through remote e-voting concluding on May 29, 2026.
Pramara Promotions Limited has convened an Extra-ordinary General Meeting on May 21, 2026. Shareholders will consider resolutions to increase the authorized share capital and approve the issuance of equity shares and warrants on a preferential basis to identified entities.
Indegene Limited recommended a final dividend of 112.5 per equity share for the period ended April 29, 2026. The record date and general meeting date for shareholder approval will be communicated later. This announcement follows the board meeting concluded on April 29, 2026.
Integrity Infrabuild Developers Limited has allotted 1,00,000 equity shares via a preferential issue at ₹108 per share, raising ₹1.08 Crore. This issuance increases the company's paid-up share capital from ₹4.30 Crore to ₹4.40 Crore.
Systematix Corporate Services Limited has appointed Mr. Pradeep Gotecha as Internal Auditor, effective April 29, 2026. Mr. Gotecha brings 23 years of experience in accounts, legal, and compliance to the role.
RPG Life Sciences Limited appointed Dr. Pratit Samdani as a Non-Executive Independent Director for a five-month term effective April 29, 2026. Dr. Samdani is a highly respected physician with over two decades of experience in Internal Medicine and Critical Care.
RPG Life Sciences Limited has recommended a final dividend of 300% per equity share for the period ended April 2026. The record date and general meeting date for shareholder approval are yet to be fixed. This follows a board meeting concluded on April 29, 2026.
KFin Technologies Limited reported its audited consolidated financial results for FY26, with annual revenue from operations reaching ₹1,301.49 Crore. The company declared a final dividend of ₹12 per share. Additionally, it completed the acquisition of a 51% stake in Ascent Fund Services (Singapore) during the year.
Cemindia Projects Limited reported consolidated revenue of ₹10,061 Crore and PAT of ₹598 Crore for FY26. The company achieved a record order book of ₹24,545 Crore and appointed Mr. Abizer Shabbir Diwanji as an Independent Director. Price Waterhouse was recommended as Statutory Auditors for a five-year term.
Fabtech Technologies Cleanrooms Ltd reported FY2026 consolidated revenue of ₹221.72 Crore, a 46.9% YoY increase. PAT grew 18.95% to ₹15.82 Crore despite deliberate investments in new sectors like solar and data centres. The company maintains a strong order book exceeding ₹199 Crore and has formulated Vision 2030 for scaled engineering precision.
Flexituff Ventures International Limited has appointed Mrs. Gudiya Yadav as an Additional Non-Executive Non-Independent Women Director, effective April 29, 2026. The appointment, for a 24-month term, is subject to shareholder approval. Mrs. Yadav brings experience in operational supervision to assist in production-related activities.
Shakti Press Ltd has announced a rights issue to raise up to ₹49.28 Crore. The company will issue up to 2,46,41,400 equity shares at ₹20 per share (including a ₹10 premium) in a 7:1 ratio to eligible shareholders as of the April 29, 2026 record date.
EPACK Prefab Technologies Limited has commenced commercial production at its new Mambattu Plant in Andhra Pradesh, effective April 29, 2026. This operational milestone signifies the completion of the facility setup and the start of manufacturing activities at the site.
Regency Fincorp Ltd's board approved the private placement of Secured NCDs worth ₹25 Crore. The issue includes a ₹15 Crore base and a ₹10 Crore green shoe option. Additionally, the company appointed a debenture trustee and merchant banker, shifted its books of account location, and announced the closure of its Barnala branch.
ACME Solar Holdings commissioned an additional 35.714 MW / 160.512 MWh BESS capacity in Rajasthan through its subsidiary, ACME Surya Power. Commercial operation is set for May 01, 2026. This takes the subsidiary's cumulative commissioned capacity to 175.223 MW / 787.387 MWh.
RNIT AI Solutions Limited confirmed the full utilization of ₹20.83 Crore from its November 2025 preferential issue. An additional ₹26.33 Crore raised in March 2026 remains unutilized and will be deployed in due course. The Audit Committee reported no deviations or variations in the use of these funds for the quarter ended March 31, 2026.
