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BSEBoard MeetingResults12 Aug 2026

Essar Shipping Ltd

Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing ....

Essar Shipping Ltd announced the outcome of its Board Meeting held on August 12, 2026, where the Board approved the Un-Audited Financial Results for the Quarter Ended 30.06.2026, along with the Limited Review Reports. The Board also approved the Sale of Asset: Essar Tug III, owned by Essar Shipping Limited, subject to the approval of the shareholders. The company provided detailed disclosures as required under Regulation 30 of the Listing Regulations.

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BSEBoard MeetingResults12 Aug 2026

G G Engineering Ltd

Outcome of Board Meeting held on 12 August, 2026

G G Engineering Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹663.96 lakhs and a profit after tax of ₹86.82 lakhs. The company's revenue from operations was ₹2,185.16 lakhs, and its expenses were ₹1,625.19 lakhs. The results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors.

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BSEBoard MeetingResults12 Aug 2026

Apollo Hospitals Enterprise Ltd

As per annexure enclosed

Apollo Hospitals Enterprise Ltd has announced its unaudited financial results for the three months ended 30th June 2026, which have been subjected to Limited Review by the Statutory Auditors. The company has also approved the appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a term of five years. Additionally, the company has taken note of the proposed transfer by Apollo Healthco Limited of its undertaking pertaining to the business of procurement and wholesale distribution of fast-moving consumer goods to Apollo Consumer Products Limited. Furthermore, the company has approved the grant of additional stock options and RSUs aggregating to and representing a total of 46,798 equity shares to new employees under the Apollo Hospitals Enterprise Limited Employee Stock Option Plan 2024.

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BSEBoard MeetingMgmt Change12 Aug 2026

Chandrima Mercantiles Ltd

Outcome of Board Meeting held today i.e. Wednesday, 12th August, 2026

Chandrima Mercantiles Ltd has announced the outcome of its board meeting held on August 12, 2026, where it noted the resignation of Mr. Parin Shirishkumar Bhavsar as a Non-Executive and Independent Director, and appointed Ms. Neha Singhal as an Additional Non-Executive Independent Director. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. Additionally, it appointed M/s. Sarang Shivajirao Chavan & Associates as its Internal Auditor for FY 2026-27 and disclosed its unaudited financial results for Q2 FY 2026-27.

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BSEBoard MeetingResults12 Aug 2026

SecMark Consultancy Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting ....

SecMark Consultancy Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's revenue from operations was ₹103.45 crore, with total income at ₹107.35 crore. Profit before tax was ₹24.93 crore, and profit after tax was ₹18.66 crore. The company's earnings per equity share was ₹0.18. The results were reviewed by the audit committee and approved by the board of directors on August 12, 2026.

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BSEBoard MeetingFundraise12 Aug 2026

Regency Fincorp Ltd

Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Considering and approving the ....

Regency Fincorp Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/08/2026 to consider and approve the issuance of listed rated non-convertible debentures and appointment of debenture trustee.

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BSEBoard MeetingResults12 Aug 2026

Softtech Engineers Ltd

Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2026 along with the Limited Review Reports issued by the Statutory Auditors

Softtech Engineers Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with limited review reports from statutory auditors. The company has also approved the re-appointment of an independent director and the appointment of a new chief growth officer.

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BSEBoard MeetingRelated Party12 Aug 2026

Arvaya Healthcare Ltd

Outcome of the Board Meeting as per attached PDF.

Arvaya Healthcare Ltd's board meeting outcome: approved material related party transactions, appointed CS Guinea Agrawal as Company Secretary of Arvaya Healthtech & Wellness Private Limited, and approved the appointment of Mr. Rahul Ravindra Mayur as Additional Director on the boards of three subsidiaries.

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BSEBoard MeetingResults12 Aug 2026

Texmo Pipes and Products Ltd

The Board have considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026, pursuant to Regulation 33 of SEBI (Listing ....

Texmo Pipes and Products Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and has approved the issuance of 15,30,000 equity shares to promoters at Rs. 45.65 per share, subject to regulatory and shareholder approvals. The company has also approved the re-appointment of Mrs. Rashmi Agrawal as Whole-Time Director and has scheduled its 18th Annual General Meeting for September 11, 2026.

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BSEBoard MeetingResults12 Aug 2026

Virat Leasing Ltd

The Board considered and approved the unaudited financial results for the quarter ended 30.06.2026 and also took note of the Internal Audit Report for the year ended 31.03.2026

Virat Leasing Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with the company reporting a net profit of Rs. 215 lakhs. The company's revenue from operations was Rs. 1959 lakhs, with expenses totaling Rs. 093 lakhs. The company's earnings per share (EPS) for the quarter was Rs. 0.02.

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BSEBoard MeetingResults12 Aug 2026

Autoriders International Ltd

The Board in its meeting held today i.e. Wednesday, 12th August, 2026, has inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ....

The Board of Directors of Autoriders International Ltd approved the unaudited financial results for the quarter ended 30th June, 2026, and appointed a new secretarial auditor, M/s. HRU & Associates, to replace the outgoing auditor, Ms. Shilpa Shah, who resigned due to pre-occupation in professional commitments.

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BSEBoard MeetingResults12 Aug 2026

Subam Papers Ltd

Submission of Unaudited Standalone and Consolidated Financial Statements along with Limited Review Report for the Quarter ended June 30, 2026

Subam Papers Ltd has announced its unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 12, 2026. The financial statements show a profit before tax of ₹1,85,000 and a net profit of ₹1,06,419 for the quarter.

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BSEBoard MeetingResults12 Aug 2026

Stovec Industries Ltd

1) Unaudited Financial Results of the Company for the quarter and half yearly ended June 30, 2026; and 2) the appointment of Mr. Marcos Marti Erfurt (DIN: 11816181) as an Additional Director ....

Stovec Industries Ltd has announced unaudited financial results for the quarter and half-year ended June 30, 2026, and the appointment of Mr. Marcos Marti Erfurt as an Additional Director. The company's unaudited results will be available on its website. The trading window for Specified Persons will reopen on August 15, 2026.

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BSEBoard MeetingMgmt Change12 Aug 2026

Axita Cotton Ltd

Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, ....

Axitia Cotton Ltd's board meeting outcome for August 12, 2026, includes the resignation of P K N & Co. as Statutory Auditor, appointment of DTA & Associates as new Statutory Auditor, re-appointment of Vinod Kanubhai Rana as Independent Director, appointment of R J and Associates as Internal Auditor, and appointment of Reena K. Patadiya as Cost Auditor.

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