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BSEBoard MeetingResults12 Aug 2026

Capital Trust Ltd

outcome of meeting

Capital Trust Ltd's board meeting outcome: completion of JKVS & Co.'s tenure as Statutory Auditors, recommendation for SGR & Associates LLP's appointment, and approval of unaudited financial results for Q2 2026.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

Landmark Property Development Company Ltd

Outcome of the Board Meeting dated 12th August 2026 for approval of un-audited results for the period ended 30.06.2026.

Landmark Property Development Company Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved at the Board Meeting held on August 12, 2026. The company's net profit after making a provision of Rs. 1,600.00 lacs is Rs. 1,911.15 lacs.

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BSEBoard MeetingResults12 Aug 2026

Radiant Cash Management Services Ltd

Outcome of Board Meeting

Radiant Cash Management Services Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and has approved the re-appointment of its statutory auditors, M/s. ASA & Associates LLP, for a second term. The company has also enhanced the limits for providing loans and issuance of corporate guarantees to its subsidiary, Aceware.

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BSEBoard MeetingResults12 Aug 2026

Mahalaxmi Fabric Mills Ltd

Kindly take note that Meeting of the Board of Directors of the Company, held on Wednesday, August 12, 2026, at the Registered Office of the Company, has considered and approved the Unaudited ....

Mahalaxmi Fabric Mills Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, along with an independent auditor's limited review report. The results include a consolidated financial statement and a separate statement for its wholly-owned subsidiary, Mahalaxmi Exports Private Limited.

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BSEBoard MeetingResults12 Aug 2026

Punjab Communications Ltd-$

Quarterly results for quarter ended 30.06.2026

Punjab Communications Ltd has announced its unaudited quarterly financial results for the quarter ended 30.06.2026, with revenue from operations at Rs. 583.21 crores, a decrease of 16.7% from the previous quarter. The company has reported a profit of Rs. 286.60 crores for the quarter, with an EPS of Rs. 2.38.

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BSEBoard MeetingResults12 Aug 2026

Shah Alloys Ltd

the Board of Director of the Company in its meeting held on today i.e. on Wednesday, August 12, 2026 has considered and taken on record the Un-Audited Standalone Financial Results for the ....

Shah Alloys Ltd's board meeting on August 12, 2026, considered and took on record the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee, and the Board noted material uncertainty related to going concern due to the company's strategic realignment and evaluation of alternatives for its Steel Plant undertaking. The Board also approved the adoption of a new Memorandum of Association and Alteration of Main Objects, including the insertion of additional Main Object No. 3 - Commodity Trading and Related Activities.

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BSEBoard MeetingResults12 Aug 2026

Manraj Housing Finance Ltd

Submission of Outcome of the Board Meeting Held on Wednesday 12th August, 2026.

Manraj Housing Finance Ltd's board meeting outcome announced on August 12, 2026, with the approval of unaudited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Ajitsingh Bansilal Behra as an additional independent director. Mr. Subhashchand Champalal Bohara resigned as an independent director with effect from August 12, 2026.

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BSEBoard MeetingResults12 Aug 2026

Lancor Holdings Ltd

Outcome of Board Meeting

Lancor Holdings Ltd has announced the outcome of its board meeting, approving the unaudited financial results for the quarter ended June 30, 2026, and convening the 41st Annual General Meeting on September 28, 2026. The board also re-appointed Mr. Srinivasan Vasudevan as an independent director for a second term. The company has fixed September 21, 2026, as the record date for the final dividend for FY 2025-26.

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BSEBoard MeetingResults12 Aug 2026

Guru Krupa Gems and Jewellery Ltd

Board meeting held on today, Wednesday 12th August, 2026 to consider and approve Unaudited Financial Results along with the limited review report for the quarter ended 30th June, 2026

Guru Krupa Gems and Jewellery Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, which will be published in the prescribed format. The trading window remains closed until 48 hours after the declaration of financial results.

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BSEBoard MeetingResults12 Aug 2026

Shristi Infrastructure Development Corporation Ltd

In continuation of our letter dated August 7, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 12, 2026, commenced at 2.30 p.m. ....

Shristi Infrastructure Development Corporation Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results along with the Limited Review Report are enclosed. The auditor's review report notes a qualified conclusion due to non-provision and default of interest expense on borrowings from Srei Equipment Finance Limited.

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BSEBoard MeetingResults12 Aug 2026

AMD Industries Ltd

Submission Of Un-audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.06.2026 As Approved By The Board Of Directors In Its Meeting Held On 12.08.2026.

AMD Industries Ltd has announced the submission of un-audited financial results for the quarter ended June 30, 2026, as approved by the board of directors. The company has also re-appointed Mr. Kamal Kumar as an independent director for a second term.

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BSEBoard MeetingResults12 Aug 2026

Universal Arts Ltd

Please find herewith the Outcome of the Board meeting including the Agenda Items approved as annexed in the file.

Universal Arts Ltd has announced the outcome of its Board meeting, including the resignation of its Company Secretary and Compliance Officer, the appointment of a new Company Secretary and Compliance Officer, and the review and approval of its unaudited financial results for the quarter ended June 30, 2026. The meeting also approved the appointment of a Secretarial Auditor and the convening of its 31st Annual General Meeting.

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BSEBoard MeetingResults12 Aug 2026

La Opala RG Ltd

Outcome of Board Meeting held on August 12, 2026

La Opala RG Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at INR 7,135.80 lakh and other income at INR 1,369.00 lakh. The company's statutory auditors, Singhi & Co., have conducted a limited review of the financial results and have issued a review report. The financial results will be published in newspapers and on the company's website.

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