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BSEBoard MeetingResults12 Aug 2026

Ruchira Papers Ltd

Declaration of Unaudited Financial Results for the Quarter ended 30th June 2026, along with the convening of the 46th AGM and related matters.

Ruchira Papers Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, along with the convening of the 46th AGM and related matters. The company has also approved the re-appointment of Sh. Vipin Gupta as Whole-Time Director and CFO & Executive Director for a period of five years.

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BSEBoard MeetingResults12 Aug 2026

Wonder Electricals Ltd

Outcome of Board Meeting

Wonder Electricals Ltd announced the outcome of its board meeting, which was held on August 22, 2022. The board considered and approved the unaudited financial results for the quarter ended June 30, 2022, along with the limited review report. The company also provided details of its expenses, including cost of materials, inventory, and employee benefits.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

Caplin Point Laboratories Ltd

Board meeting outcome for meeting held on August 12, 2026

Caplin Point Laboratories Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has recommended a Final Dividend of Rs.4/- (200%) per equity share of Rs.2/- each for the financial year ended March 31, 2026. The dividend, if approved at the forthcoming Annual General Meeting, shall be paid on or before October 24, 2026. The company has also approved the re-appointment of Dr. Sridhar Ganesan as the Managing Director for a further period of two (2) years, with effect from August 25, 2026, to August 24, 2028, subject to the approval of the Shareholders at the forthcoming Annual General Meeting.

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BSEBoard MeetingResults12 Aug 2026

ADC India Communications Ltd-$

Outcome of Board Meeting

ADC India Communications Ltd has announced the outcome of its board meeting, where the board approved the unaudited financial results for the quarter ended June 30, 2026. The results and independent auditors' limited review report will be available on the company's website.

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BSEBoard MeetingResults12 Aug 2026

Kirloskar Industries Ltd

Dear Sir / Madam, Please find enclosed the outcome of the Board Meeting held on 12 August 2026. You are requested to take the same on your record.

Kirloskar Industries Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, and has approved the appointment of Mr. Sandeep Gokhale as an Independent Director. The company has also allotted 208 equity shares upon exercise of ESARs and has increased its paid-up share capital.

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BSEBoard MeetingMgmt Change12 Aug 2026

Clinitech Laboratory Ltd

Clinitech Laboratory 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 1. To consider and approve ....

Clinitech Laboratory Ltd has scheduled a board meeting on August 17, 2026, to consider and approve various matters, including the appointment of a director, the board's report for FY 2025-26, and the 16th Annual General Meeting.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

Hindprakash Industries Ltd

Submission of Unaudited Financial result for the quarter ended on 30.06.2026

Hindprakash Industries Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 86.09 lakhs. The company's revenue from operations was Rs. 2,657.13 lakhs, and its total income was Rs. 3,113.52 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

Mishra Dhatu Nigam Ltd

Results Q1 FY 27.

Mishra Dhatu Nigam Ltd has announced its Q1 FY 27 results, with the board approving the unaudited standalone and consolidated financial results for the quarter and three months ended June 30, 2026. The results were reviewed by the independent auditor Anjaneyulu & Co. and found to be in accordance with applicable accounting standards and regulations.

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BSEBoard MeetingResults12 Aug 2026

VTM Ltd

The Meeting of the Board was held on 12th August 2026 to take on record the Unaudited Financial Results for the quarter ended 30th June 2026, to take on record the resignation of the Company ....

VTM Ltd announced its unaudited financial results for the quarter ended 30th June 2026, with no material changes. The company also announced the resignation of its Company Secretary and Compliance Officer, Mrs. K. Preyatharshine, due to personal reasons.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

Kiri Industries Ltd

Outcome of Board Meeting held on 12.08.2026.

Kiri Industries Ltd has announced its Q1 FY27 results, with consolidated revenue from operations growing 55% year-on-year and 25% quarter-on-quarter to Rs. 312.36 crore. The company has also reported a 30% increase in share of profit from associates, primarily from Lonsen Kiri Chemical Industries Limited. The company has maintained a stable revenue and margin performance in the dyes and dye intermediates business, driven by improving market conditions and disciplined operational execution.

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BSEBoard MeetingResults12 Aug 2026

Meyer Apparel Ltd

Outcome of the Board meeting held on August 12, 2026

Meyer Apparel Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's board of directors considering and approving the financial results along with the Limited Review Report of the statutory auditors. The company has reported a net profit of Rs. 0.10 per equity share for the quarter, with a total income of Rs. 11.783.12 crores and total expenses of Rs. 11.673.12 crores.

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BSEBoard MeetingResults12 Aug 2026

Gita Renewable Energy Ltd

Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026.

Gita Renewable Energy Ltd has announced the outcome of its board meeting held on August 12, 2026, where it approved the standalone unaudited financial results for the quarter ended June 30, 2026, and made several other key decisions, including the appointment of internal auditors, additional directors, and the adoption of new Memorandum of Association and Articles of Association.

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BSEBoard MeetingResults12 Aug 2026

National Peroxide Ltd

This is to inform you that the Board of Directors of the Company at their meeting held today i.e., on Wednesday August 12, 2026, have inter-alia, considered and approved the following: ....

National Peroxide Ltd's Board of Directors approved revised audited financial results for the quarter and year ended March 31, 2026, after correcting incorrect accounting configurations. The revised results were audited by Kalyaniwalla & Mistry LLP, Chartered Accountants, with an unmodified opinion. The company also recommended a final dividend of 70% for the financial year ended March 31, 2026. The dividend, if declared, will be paid within the prescribed timelines. The 6th Annual General Meeting will be held on September 29, 2026, through video conference/other audio-visual means. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM and determining the entitlement of members for the final dividend. The company's Statutory Auditors, Kalyaniwalla & Mistry LLP, were reappointed for a second term of 5 consecutive years, subject to the approval of members at the forthcoming AGM.

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BSEBoard MeetingResults12 Aug 2026

Devine Impex Ltd

Submission of outcome of Board Meeting

Devine Impex Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹26.45 crore and a net profit of ₹5.10 crore. The company has also fixed the date of its Annual General Meeting to be held on September 25, 2026.

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