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BSEBoard MeetingResults11 Aug 2026

Goodricke Group Ltd

Enclosed

Goodricke Group Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and appointed Grant Thornton Bharat LLP as its internal auditors for three consecutive financial years. The company's management has not ascertained the impact of a non-compliance with Indian Accounting Standard 2 on the financial results.

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BSEBoard MeetingResults11 Aug 2026

Landmarc Leisure Corporation Ltd

Outcome of Board Meeting

Landmarc Leisure Corporation Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of new statutory auditors, secretarial auditors, and a scrutinizer for its 35th Annual General Meeting. The company has also announced the date for its 35th Annual General Meeting, which will be held on September 24, 2026, through video conferencing.

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BSEBoard MeetingResults11 Aug 2026

EPIC Energy Ltd-$

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and Limited Review Report thereon. The Unaudited Financial Results along with Limited ....

EPIC Energy Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 243.33 lakhs, expenses at Rs. 240.61 lakhs, and a profit before tax of Rs. 2.77 lakhs. The company has also submitted a limited review report by its auditors, NGST & Associates.

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BSEBoard MeetingResults11 Aug 2026

Man Industries (India) Ltd-$

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held ....

Man Industries (India) Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports given by Statutory Auditors, M/s. A. Sachdev & Co., Chartered Accountants, Mumbai.

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BSEBoard MeetingResults11 Aug 2026

Faze Three Ltd-$

Please refer attached annexure for detailed outcome.

Faze Three Ltd. held a board meeting on August 11, 2026, and approved its unaudited financial results for the first quarter ended June 30, 2026. The board also recommended the re-appointment of Mr. Sanjay Anand, the appointment of Mr. Mohit D. Solanki as an additional director, and the increase in borrowing limits and mortgage creation limits. The meeting concluded at 05:50 P.M. (IST).

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BSEBoard MeetingResults11 Aug 2026

Sabrimala Industries India Ltd

Outcome of Board Meeting held on 11th August, 2026.

Sabrimala Industries India Ltd announced the outcome of its board meeting held on 11th August, 2026. The board approved and took on record the unaudited financial results for the first quarter ended 30th June, 2026. The results were submitted to the stock exchanges as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also approved the notice of the 42nd Annual General Meeting, fixed the record date, cut-off date for e-voting, and appointed an internal auditor and a scrutinizer.

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BSEBoard MeetingResults11 Aug 2026

Delton Cables Ltd

Outcome of the Board Meeting held on August 11, 2026

Delton Cables Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with a Limited Review Report. The Board of Directors has approved the results and also announced the record date for the final dividend, which will be paid to eligible shareholders within 30 days from the declaration.

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BSEBoard MeetingResults11 Aug 2026

Dynamic Portfolio Management & Services Ltd

Dynamic Portfolio Management & Services 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 Update ....

Dynamic Portfolio Management & Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Un-Audited Standalone Results for the quarter ended June 30, 2026, and other matters.

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BSEBoard MeetingResults11 Aug 2026

MMTC Ltd

To consider and approve the following: 1. Unaudited Financial Results (Standalone and Consolidated )for the quarter ended June 30, 2026.

MMTC Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. The company has also released an independent auditor's review report, which highlights a departure from accounting standards due to non-recognition of a provision of Rs. 82.82 crore.

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BSEBoard MeetingResults11 Aug 2026

Techno Electric & Engineering Company Ltd

Outcome of Board Meeting_Financial Result

Techno Electric & Engineering Company Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, along with the review report by statutory auditors M/s. Walker Chandiok & Co. LLP. The company has also approved the Directors Report for the Financial Year 2025-26 and fixed the date for its 21st Annual General Meeting.

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BSEBoard MeetingResults11 Aug 2026

Macfos Ltd

We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 42 and other applicable provisions of the Securities and Exchange Board of ....

Macfos Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 8,133.87 lakhs and profit for the year at Rs. 581.95 lakhs. The company has also adopted IND AS for the preparation of financial statements from the financial year 2026-27 onwards.

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BSEBoard MeetingFundraise11 Aug 2026

North Eastern Carrying Corporation Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board of Directors of the Company, at Its meeting held on August 11, 2026 has inter alia, considered ....

The Board of Directors of North Eastern Carrying Corporation Ltd approved the proposal for raising funds through secured/unsecured loans up to Rs. 50 Crores and issuance of 1,00,00,000 convertible warrants to the Promoter(s) at an issue price of Rs. 18.51 per warrant. The proposed fund raising and preferential issue are subject to the approval of the shareholders by way of a Special Resolution and receipt of other statutory, regulatory and/or other approvals.

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BSEBoard MeetingResults11 Aug 2026

KJMC Corporate Advisors (India) Ltd

Outcome of Board Meeting held on Tuesday, August 11, 2026

KJMC Corporate Advisors (India) Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board considered and approved the un-audited financial results for the quarter ended June 30, 2026, and also approved the re-appointment of two independent directors for a second term. The company also announced the 28th Annual General Meeting to be held on September 29, 2026, and the proposal to raise funds up to Rs. 20 Crores through the issuance of securities.

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BSEBoard MeetingResults11 Aug 2026

PI Industries Ltd

Outcome of the Board Meeting held on August 11, 2026 for approval of unaudited financial results for the quarter ended June 30, 2026

PI Industries Ltd has announced the outcome of its Board Meeting held on August 11, 2026, where it approved the unaudited financial results for the quarter ended June 30, 2026. The results show a revenue from operations of ₹15,989 million and a profit before exceptional item and tax of ₹4,370 million. The Board also approved the incorporation of a new company, PI Foundation, as a Wholly Owned Subsidiary of the Company.

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