Neetu Yoshi Ltd's board approved raising ₹27.48 Crore through the preferential issuance of 26,42,400 convertible warrants at ₹104 each. The issue targets promoters and non-promoter entities. This capital infusion is intended to strengthen the company's financial position, subject to shareholder and regulatory approvals.
Indegene Limited submitted its Monitoring Agency Report for the quarter ended March 31, 2026, regarding its ₹760 Crore IPO proceeds. The report, issued by CareEdge Ratings, confirms the utilization status towards stated objects, including debt repayment and capital expenditure. The monitoring agency noted some delays in fund deployment and reallocations approved via special resolutions.
Innova Captab Limited has scheduled a Board Meeting on May 7, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Consequently, the trading window remains closed until 48 hours after the results declaration.
Lloyds Metals and Energy Limited announced that shareholders approved a material related party transaction with Thriveni Earthmovers and Infra Private Limited via postal ballot. The resolution passed with a 98.19% majority. This disclosure includes the formal voting results and the Scrutinizer's Report as per SEBI listing regulations.
Waaree Energies Ltd reported audited FY26 results and approved a ₹10,000 Crore fund raise via QIP or other securities. The Board recommended a final dividend of ₹2 per share and approved the 100% acquisition of Waaree Semicon Private Limited for ₹1 Lakh to expand into the semiconductor packaging and assembly (OSAT) market.
KFin Technologies has appointed Mr. Dinesh Khara as an Independent Director for five years and Mr. Vivek Narayan Mathur as a Whole-Time Director for two years. Mr. Khara, former Chairman of State Bank of India, is also slated to become Chairperson effective October 1, 2026. These appointments strengthen the company's leadership with significant financial sector expertise.
Execution
Mr. Dinesh Khara: 5 years; Mr. Vivek Narayan Mathur: 2 years
HEG Limited's Board recommended a final dividend of Rs. 3.40 per equity share (170% of face value) for FY 2025-26. The dividend is subject to shareholder approval at the upcoming AGM and will be paid within 30 days of approval. The record date and AGM schedule will be announced later.
Systematix Corporate Services Limited's Board has approved striking off its inoperative subsidiary, Divisha Alternative Investments LLP. The entity had zero turnover and net worth, meaning the closure will have no material impact on the company's financial position or operations.
Motilal Oswal Financial Services Limited submitted its annual disclosure for Non-Convertible Debentures (NCDs) for FY 2025-26. The report details listing specifications, exchange notifications, and credit ratings from CRISIL, India Ratings, and ICRA. All NCD series maintain 'AA' or 'AA+' ratings with stable or positive outlooks, confirming no defaults or delays in debt servicing.
Indegene Limited confirmed its status as a non-Large Corporate for the financial year 2026-27. The company reported zero outstanding borrowings as of March 31, 2026, exempting it from mandatory incremental borrowing through debt securities under SEBI's large corporate framework.
Innova Captab Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by Jaspreet Dhawan & Associates, confirms the company's compliance with SEBI regulations and listing requirements. No material non-compliances or deviations were reported during the period.
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 Management Change
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 Fund Raise of ₹1.08 Cr
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.
