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BSEBoard MeetingResults11 Aug 2026

Yunik Managing Advisors Ltd

Outcome of Board Meeting held on 11th August, 2026

Yunik Managing Advisors Ltd has announced the outcome of its board meeting held on August 11, 2026. The board has approved the un-audited financial results for the first quarter ended June 30, 2026, and has also approved the appointment of Mr. Milind Subhash Jog as an additional non-executive independent director. The board has also taken note of the resignation of Mr. Srikar Gopalrao as an independent director, effective May 25, 2026, and has reconstituted the audit, stakeholders relationship, and nomination and remuneration committees.

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BSEBoard MeetingResults11 Aug 2026

Suraj Products Ltd

Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to consider and approve the ....

Suraj Products Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve unaudited financial results for the quarter ended on June 30, 2026, along with a limited review report, and to raise funds by issuing equity shares on a preferential basis.

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BSEBoard MeetingResults11 Aug 2026

BSL Ltd

Outcome Of Board Meeting Held On 11th August, 2026

BSL Ltd announced the outcome of its board meeting held on 11th August, 2026, where it approved and took on record the un-audited financial results for the quarter ended 30th June, 2026. The company also declared a trading window for its directors and key managerial personnel from 14th August, 2026.

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BSEBoard MeetingResults11 Aug 2026

Span Divergent Ltd-$

Span Divergent Limited Outcome of Board Meeting held on August 11, 2026

Span Divergent Ltd. has announced its unaudited integrated financial results for the first quarter and three months ended June 30, 2026, with a net profit of Rs. 3.55 lakhs and a total income of Rs. 47.91 lakhs. The company has also provided details on its subsidiaries, including Aranya Consulting and Biotech LLP and Biospan Scientific LLP, which have accumulated losses. The financial results have been prepared on a going concern basis, with the management confident that the companies will achieve profitable operations in the short term.

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BSEBoard MeetingMgmt Change11 Aug 2026

Oriental Rail Infrastructure Ltd

Outcome of Board meeting held on August 11, 2026

Oriental Rail Infrastructure Ltd has announced the outcome of its board meeting held on August 11, 2026. The board has approved the re-appointment of Mrs. Sheetal Nagda as an Independent Director for a second term of 5 years, the appointment of Mr. Tahaa S Mithiborwala as an Additional Director and designated as Whole-Time Director, and the appointment of Mr. Saleh N Mithiborwala as the Managing Director. The board has also fixed the record date for the final dividend and scheduled the 35th Annual General Meeting.

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BSEBoard MeetingResults11 Aug 2026

EPL Ltd

We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on August 11, 2026, inter alia considered and approved the Unaudited Standalone and ....

EPL Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net profit after tax of Rs. 220 crore, with earnings per equity share (EPS) at Rs. 0.69. The results also include additional disclosures required under SEBI Master Circular dated October 15, 2025.

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BSEBoard MeetingResults11 Aug 2026

Kriti Nutrients Ltd

Outcome of the 2/2026-27 Meeting of Board of Directors held on Tuesday, 11th August, 2026 at the Corporate Office of the Company as per Regulation 30 of SEBI (Listing Obligations & Disclosure ....

Kriti Nutrients Ltd announced the outcome of its Board Meeting held on August 11, 2026, where it approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also took on record the Limited Review Report by the Statutory Auditors for the same period. The meeting concluded at 4:15 P.M. at the Corporate Office of the Company.

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BSEBoard MeetingResults11 Aug 2026

Vistar Amar Ltd

We are pleased to inform you that the Board of Directors of the Company at its Meeting held on Tuesday 11th August, 2026 commenced at 3:00 p.m. has inter alia considered and approved Unaudited ....

Vistar Amar Ltd's board meeting on August 11, 2026, approved unaudited financial results for the quarter ended June 30, 2026, and other matters including re-appointment of directors, managerial remuneration, and related party transactions.

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BSEBoard MeetingResults11 Aug 2026

Tribhovandas Bhimji Zaveri Ltd

Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2026

Tribhovandas Bhimji Zaveri Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the same. The company has also announced the appointment of Mr. Ramnath Soundararajan as Head - Gold, and the book closure for the Annual General Meeting and final dividend determination will be from 3rd to 9th September, 2026.

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BSEBoard MeetingResults11 Aug 2026

Expo Engineering And Projects Ltd

Outcome of Board Meeting of Expo Engineering and Projects Ltd for the Unaudited Financial Results for the Quarter ended 30.06.2026

Expo Engineering and Projects Ltd announced its unaudited financial results for the quarter ended 30.06.2026, with a net profit of ₹60.76 lakhs, ₹0.43 lakhs, ₹104.45 lakhs, and ₹240.75 lakhs for the respective quarters. The company's total income was ₹1,314.41 lakhs, ₹745.31 lakhs, ₹680.26 lakhs, and ₹599.73 lakhs for the respective quarters. The unaudited financial results are subject to the notes mentioned in the announcement.

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BSEBoard MeetingResults11 Aug 2026

Swagtam Trading & Services Ltd

Outcome of Board Meeting

Swagtam Trading & Services Ltd has announced the outcome of its board meeting held on August 11, 2026, where it discussed and approved the unaudited standalone financial results for the quarter ended June 30, 2026, and the limited review report issued by its statutory auditors.

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BSEBoard MeetingResults11 Aug 2026

Rhi Magnesita India Ltd

In reference to Company's letter dated 30 July 2026 with regard to intimation for convening meeting of Board of Directors of the Company and pursuant to Regulation 30 and 33 of Securities ....

Rhi Magnesita India Ltd has announced the outcome of its board meeting held on 11 August 2026, where the board approved the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026. The results have been reviewed by Price Waterhouse Chartered Accountants LLP, which has issued limited review reports.

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BSEBoard MeetingResults11 Aug 2026

S.P. Apparels Ltd

We hereby update the approval of Standalone and Consolidated un-audited Financial Results of the Company for the Quarter ended 30.06.2026 and other agenda items.

S.P. Apparels Ltd announces approval of standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, along with recommendations for final dividend, sub-division/split of shares, alteration of employee stock option plan, and other agenda items.

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BSEBoard MeetingResults11 Aug 2026

RBZ Jewellers Ltd

We hereby attached the outcome of board meeting held on today i.e 11th August 2026. Kindly take the same on your record.

RBZ Jewellers Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the outcome of its board meeting held on August 11, 2026. The company has reported revenue from operations of ₹12,080.44 lakhs and a total income of ₹12,091.38 lakhs for the quarter.

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