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BSEBoard MeetingResults12 Aug 2026

Aruna Hotels Ltd

outcome of Board meeting

Aruna Hotels Ltd has announced the outcome of its Board meeting, where the Board has approved the unaudited financial results for the quarter ended June 30, 2026, appointed Mr. M. Irulappan as an Additional Director, re-appointed G S P U & Associates as Internal Auditors, and re-appointed Mr. R. Venkateswaran as Managing Director. The company has also announced the date for its 64th Annual General Meeting.

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BSEBoard MeetingResults12 Aug 2026

Diana Tea Company Ltd

Outcome of Board Meeting held on 12th August, 2026

Diana Tea Company Ltd's board meeting on 12th August, 2026, approved several matters, including unaudited standalone financial results for the quarter ended 30th June, 2026, and the proposal for enhancement of limits under section 180(1)(a) of the Companies Act, 2013. The company also approved the re-appointment of a whole-time director, the adoption of new Memorandum of Association and Articles of Association, and the proposal for raising funds through a preferential issue of equity convertible warrants. The meeting concluded at 5:50 P.M. today.

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BSEBoard MeetingResults12 Aug 2026

Midland Polymers Ltd

Outcome of Board Meeting held on 12.08.2026

Midland Polymers Ltd held a board meeting on 12.08.2026, where they considered and approved various items, including unaudited financial results for Q2 2026, limited review report, change of company name, shifting of registered office, and appointments/resignations of directors and CFO.

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BSEBoard MeetingResults12 Aug 2026

Interworld Digital Ltd-$

Outcome of the Board Meeting and Submission of Un-Audited Financial Results for the quarter ended on June 30, 2026.

Interworld Digital Ltd has announced the outcome of its board meeting held on August 12, 2026, and submitted un-audited financial results for the quarter ended June 30, 2026. The board has approved the financial results along with the limited review report issued by the statutory auditors. Additionally, the board has considered and approved the appointment of Ms. Hritika Verma as the company secretary and compliance officer, and taken note of the resignation of Mrs. Shivangi Agarwal.

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BSEBoard MeetingResults12 Aug 2026

Shalby Ltd

Outcome of Board Meeting of Financial Results for Quarter ended June 30, 2026

Shalby Ltd's board of directors approved unaudited financial results for the quarter ended June 30, 2026, and appointed Mr. Shanay Vikram Shah as a whole-time director, internal auditors, and approved the notice for the 22nd annual general meeting. The company also noted the acquisition of 0.67% shares by Shalby Medtech Limited in Shalby Global Technologies Pte. Ltd.

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BSEBoard MeetingResults12 Aug 2026

Vishnu Prakash R Punglia Ltd

Vishnu Prakash R Punglia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Vishnu Prakash R Punglia Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026.

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BSEBoard MeetingMgmt Change12 Aug 2026

Abril Paper Tech Ltd

Abril Paper Tech 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 The meeting of the Board of ....

Abril Paper Tech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/08/2026 to consider and approve various business items, including making an application for a credit facility from ICICI Bank.

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BSEBoard MeetingResults12 Aug 2026

Asian Petroproducts & Exports Ltd

Please find attached Outcome of the Board Meeting held today i.e. 12th August, 2026.

Asian Petroproducts & Exports Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3,770.31 lakhs and total income at Rs. 3,789.47 lakhs. The company has not complied with the provisions relating to deduction, deposit, and reporting of TDS as required under the Income-tax Act, 2025, and the rules made thereunder.

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BSEBoard MeetingResults12 Aug 2026

Switching Technologies Gunther Ltd

Outcome of Board meeting for approval of financial for the quarter ended 30th june 2026 and other business matters

Switching Technologies Gunther Ltd has announced the outcome of its board meeting, where it approved several matters including unaudited standalone financial results for Q1 FY2026-27, directors' report for FY2025-26, and the appointment of a secretarial auditor. The company also approved related party transactions and shifted its registered office.

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BSEBoard MeetingResults12 Aug 2026

Aeonx Digital Technology Ltd

Outcome of Board Meeting

Aeonx Digital Technology Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the issue and allotment of 34,500 equity shares under its Employee Stock Option Plan 2024 to eligible employees. The company's share capital will be Rs. 4,63,48,430, comprising 46,34,843 equity shares of Rs. 10 each.

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BSEBoard MeetingResults12 Aug 2026

Zodiac-JRD-MKJ Ltd

Refer the attached document

Zodiac-JRD-MKJ Ltd has announced the outcome of its board meeting, where it approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also announced the re-appointment of Mr. Girish L. Shethia as a Statutory Auditor for a period of 5 years, subject to shareholder approval.

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BSEBoard MeetingResults12 Aug 2026

Eyantra Ventures Ltd

Outcome of Board Meeting held on August 12, 2026

Eyantra Ventures Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 1,762.08 crore and net profit at Rs. 12.18 crore. The company has also approved convening its 41st Annual General Meeting on September 30, 2026.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

Veto Switchgears and Cables Ltd

Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications ....

Veto Switchgears and Cables Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 597.21Lacs and Rs. 585.13Lacs respectively, with a total income of Rs. 5,805.73Lacs and Rs. 8,935.55Lacs respectively.

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BSEBoard MeetingMgmt Change12 Aug 2026

Shree Pushkar Chemicals & Fertilisers Ltd

Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....

Shree Pushkar Chemicals & Fertilisers Ltd has announced the outcome of its Board Meeting held on 12th August, 2026. The Board has approved the unaudited standalone and consolidated financial results for the first quarter ended 30th June, 2026. Additionally, the Board has noted the resignation of Mr. Ramakant Madhav Nayak as a Non-Executive Director and approved the appointment of Mr. Raghav Punit Makharia as an Additional Non-Executive Director. The Board has also approved the appointment of M/s JASS & Co LLP as Statutory Auditors for a term of 5 consecutive years.

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BSEBoard MeetingResults12 Aug 2026

Kabra Drugs Ltd

Outcome of Board Meeting held on 12th August 2026

Kabra Drugs Ltd (formerly known as Kabra Drugs Limited) has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹212.30 lakhs, with earnings per share (EPS) of ₹0.90. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12th, 2026.

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BSEBoard MeetingResults12 Aug 2026

Sterling Green Woods Ltd

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations ....

Sterling Green Woods Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 260 lakhs. The company's revenue and expenses are detailed in the attached statement.

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BSEBoard MeetingResults12 Aug 2026

Anjani Portland Cement Ltd-$

Outcome

Anjani Portland Cement Ltd's board meeting outcome announced, with the board considering and approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditor. The company also announced the appointment of M/s. Narasimha Murthy & Co. as Cost Auditors for the financial year 2026-27, and disclosed material related party transactions with Chettinad Cement Corporation Private Limited, Bhavya Cements Private Limited, and Chettinad Minerals and Logistics Private Limited.

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