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BSEBoard MeetingResults7 Aug 2026

Electrosteel Castings Ltd

Outcome of the Board Meeting

Electrosteel Castings Ltd announced the outcome of its Board Meeting held on 7 August, 2026. The Board approved the unaudited consolidated and standalone financial results for the quarter ended 30 June, 2026. It also noted the resignation of Mr. Ashutosh Agarwal as Whole-Time Director & Chief Financial Officer (CFO) and approved the appointment of Mr. Rajesh Daga as the new CFO. Additionally, the Board approved the manufacture of various rubber products for Indian Railways and applied for online/offline vendor registration.

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BSEBoard MeetingResults7 Aug 2026

Prime Property Development Corporation Ltd-$

Prime Property Development Corporation Ltd-has 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 Prime ....

Prime Property Development Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve un-audited financial results for the quarter ended 30th June, 2026.

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BSEBoard Meeting▼ NegativeResults7 Aug 2026

Rama Petrochemicals Ltd

OUTCOME OF BAORD MEETING DATED 07/08/2026

Rama Petrochemicals Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net loss of Rs. 153.13 lakhs and a total comprehensive loss of Rs. 153.46 lakhs. The EPS for the quarter was Rs. (1.69) per share. The company's management has treated a payment of Rs. 185.00 lakhs towards release of collateral securities as 'Other Financial Assets' in the interim period, pending the release of collateral securities by all the security holders.

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BSEBoard MeetingResults7 Aug 2026

Arihant Superstructures Ltd

1. Considered and approved the Unaudited Accounts (Standalone and Consolidated) along with the Limited Review Report of the Company for the quarter ended June 30, 2026. 2. Approved the ....

Arihant Superstructures Ltd's Board Meeting held on August 07, 2026 approved unaudited accounts for the quarter ended June 30, 2026, along with a limited review report. The Board also approved the Directors Report and fixed the 43rd Annual General Meeting on September 24, 2026.

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BSEBoard MeetingResults7 Aug 2026

Paras Defence and Space Technologies Ltd

Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2026, Fixing Of Record Date For Dividend, AGM Date And Related Matters, As Enclosed

Paras Defence and Space Technologies Ltd has announced its board meeting outcome for the quarter ended June 30, 2026. The company has approved its unaudited financial results, fixed a record date for dividend, and announced the date for its annual general meeting. The company has also approved the sale of its entire equity stake in its associate company, Krasny Paras Defence Technologies Private Limited.

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BSEBoard MeetingResults7 Aug 2026

Poly Medicure Ltd

ENCLOSED

Poly Medicure Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, with a standalone income of ₹43,109.95 and a consolidated income of ₹52,537.55. The company also approved the grant of stock options to eligible employees and the allotment of equity shares to employees who exercised their options under the Employee Stock Option Scheme, 2020. Additionally, the company re-appointed M/s Jai Prakash & Company as the Cost Auditors for the financial year 2026-27 and announced the resignation of Mr. Ravi Prakash as Deputy Company Secretary and Compliance Officer.

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BSEBoard MeetingResults7 Aug 2026

Poly Medicure Ltd

ENCLOSED

Poly Medicure Ltd's board meeting outcome for the quarter ended June 30, 2026, includes unaudited financial results, grant of stock options, allotment of stock options, re-appointment of cost auditors, and resignation of deputy company secretary.

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BSEBoard MeetingResults7 Aug 2026

Super Crop Safe Ltd

Super Crop Safe 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 Pursuant to Regulation 29 and ....

Super Crop Safe Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve various business items, including fixing the date of the Annual General Meeting, considering the Directors' Report, and approving the Un-Audited Financial Results for the First Quarter ended 30th June, 2026.

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BSEBoard MeetingResults7 Aug 2026

Kavveri Defence & Wireless Technologies Ltd-$

Kavveri Defence & Wireless Technologies Ltd-has 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 1. ....

Kavveri Defence & Wireless Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the Standalone and Consolidated Unaudited Financial results for the Quarter ended June 30,2026.

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BSEBoard MeetingMgmt Change7 Aug 2026

AG Ventures Ltd-$

Outcome of the Board Meeting

AG Ventures Ltd has announced the outcome of its board meeting, which included the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, the appointment of Mr. Sandeep Garg as Chief Financial Officer, and the appointment of Ms. Muskaan Suhag as Company Secretary and Compliance Officer.

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BSEBoard MeetingResults7 Aug 2026

Shricon Industries Ltd

this is to inform you that the meeting of the Board of Directors of the Company held on Friday, the August 07, 2026, at the Registered Office of the Company situated at 112B, First Floor, ....

Shricon Industries Ltd has announced the outcome of its Board Meeting held on August 07, 2026, where the Board approved the unaudited financial results for the quarter ended June 30, 2026, and took note of the limited review report issued by Birla and Associates, the Company's statutory auditors.

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