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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingMgmt Change13 Aug 2026

Grandma Trading & Agencies Ltd

Outcome of Board Meeting held on Thursday, August 13, 2026, 1. Pursuant to Regulation 30 Appointment of Mr. Avdhesh Chaurasiya (DIN:10277816) as whole-time director of the Company w.e.f. ....

Grandma Trading & Agencies Ltd has announced the appointment of Mr. Avdhesh Chaurasiya as whole-time director and CFO, effective August 1, 2026, for a period of 5 years. The company has also disclosed its unaudited financial results for the quarter ended June 30, 2026.

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BSEBoard MeetingMgmt Change13 Aug 2026

Rubfila International Ltd

Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve We hereby inform you ....

Rubfila International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 20/08/2026 to consider and approve the 33rd Annual General Meeting notice, directors report, and valuation report on its wholly-owned subsidiary.

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BSEBoard MeetingResults13 Aug 2026

Thacker & Company Ltd

Outcome of Board Meeting

Thacker & Company Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, which were reviewed and recommended by the Audit Committee and taken on record by the Board of Directors.

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BSEBoard MeetingResults13 Aug 2026

Asian Tea & Exports Ltd-$

This is in reference to our Board meeting intimation letter dated 03.08.2026, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today ....

Asian Tea & Exports Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which have been reviewed and recommended by the Audit Committee. The company has also disclosed that debtors of Rs. 158.35 lacs are outstanding for more than 3 years, but no provision has been made for possible loss against recovery.

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BSEBoard MeetingResults13 Aug 2026

Kemistar Corporation Ltd

Meeting of the Board of Directors of the Company held on today i.e. August 13, 2026. The outcome of the meeting is attached herewith for your perusal and record.

Kemistar Corporation Ltd has announced its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, along with a limited review report by the statutory auditor. The results show a profit before exceptional and extraordinary items and tax of Rs. 38.39 lakhs, with a tax expense of Rs. 13.25 lakhs. The company's earnings per share for the quarter is Rs. 0.23.

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BSEBoard MeetingResults13 Aug 2026

SPA Capital Services Ltd

Pursuant to Regulation 30, 33 & 52 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from ....

The Board of Directors of SPA Capital Services Ltd has approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by the statutory auditors. The company has taken various loans, which were outstanding as on June 30, 2026, and has not provided interest on some of them, resulting in a departure from the accrual basis of accounting. Additionally, the company has given loans to various parties, which were outstanding as on June 30, 2026, and has not charged any interest on such loans, making them loss assets as per the NBFC guidelines issued by RBI.

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BSEBoard Meeting▼ NegativeResults13 Aug 2026

Manipal Finance Corporation Ltd

Un-audited financial results as on 30.06.2026

Manipal Finance Corporation Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company incurring losses and having majority of its funds blocked in Non-Performing Assets, raising doubts about its ability to continue as a going concern. The company's auditor has expressed a qualified opinion on the financial results.

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BSEBoard MeetingResults13 Aug 2026

USG Tech Solutions Ltd

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform that Board of Directors in its meeting ....

USG Tech Solutions Ltd has announced the outcome of its board meeting held on August 13, 2026, where it considered and approved several items, including the declaration of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and the appointment of an additional independent director.

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BSEBoard MeetingMgmt Change13 Aug 2026

Unijolly Investments Company Ltd

Outcome of Board meeting dated August 13, 2026

Unijolly Investments Company Ltd has announced the outcome of its board meeting held on August 13, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, and noted the resignations of Ms. Simran Sharma as Company Secretary and Compliance Officer and M/s. Narasimha Rao & Associates as Statutory Auditors. The board also approved the appointment of M/s. G. Nagendra Sundaram & Co. as the new Statutory Auditors.

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BSEBoard MeetingResults13 Aug 2026

Ventura Guaranty Ltd

Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of Ventura Guaranty Limited ('the Company') at its Meeting held today i.e., ....

Ventura Guaranty Ltd has announced its un-audited consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report thereon, as approved by the Board of Directors in its meeting held on August 13, 2026.

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BSEBoard MeetingResults13 Aug 2026

Future Market Networks Ltd

Outcome of Board Meeting held on August 13, 2026

Future Market Networks Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report (LRR) for the financial year ending March 31, 2027. The company has also approved convening the 18th Annual General Meeting on September 28, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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BSEBoard MeetingResults13 Aug 2026

Gokul Refoils & Solvent Ltd

Outcome of Board Meeting

Gokul Refoils & Solvent Ltd announced the outcome of its board meeting, which included the approval of unaudited financial results for the quarter ended June 30, 2026, and the appointment of two new directors, including an independent director.

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BSEBoard MeetingResults13 Aug 2026

Kennametal India Ltd-$

Kindy find hereunder the outcome of the Board Meeting held today: 1. Approval of Audited Financial Results of the Company for the fourth quarter and year ended June 30, 2026. 2. Re-appointed ....

Kennametal India Ltd has announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Audited Financial Results for the fourth quarter and year ended June 30, 2026. The company also re-appointed K.S. Kamalakara & Co. as the Cost Auditors for the financial year 2026-27 and appointed Mr. Vigneshkumar V as the Senior Management Personnel. The 61st Annual General Meeting of the company will be held on November 13, 2026.

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BSEBoard MeetingResults13 Aug 2026

Alps Industries Ltd

INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON THURSDAY AUGUST 13, 2026

Alps Industries Ltd has announced the outcome of its Board Meeting held on August 13, 2026, where the Board considered and approved unaudited financial results for the quarter ended June 30, 2026, along with Limited Review Reports (Standalone and Consolidated), and also approved the Directors Report as on March 31, 2026, and up to date.

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