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BSEBoard MeetingResults5 Aug 2026

Madhav Marbles & Granites Ltd

Madhav Marbles & Granites 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 1. Unaudited Standalone ....

Madhav Marbles & Granites Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, among other items.

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BSEBoard MeetingResults5 Aug 2026

Source Natural Foods and Herbal Supplements Ltd

Source Natural Foods And Herbal Supplements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve ....

Source Natural Foods and Herbal Supplements Ltd has scheduled a Board of Directors meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults5 Aug 2026

Tenneco Clean Air India Ltd

The Board of Directors of the Company at their meeting held today i.e. on Wednesday, August 5, 2026, have, inter alia, considered and approved the unaudited standalone & consolidated Financial ....

Tenneco Clean Air India Ltd's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were subjected to a limited review by Deloitte Haskins & Sells, the company's statutory auditors. The results were prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.

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BSEBoard MeetingResults5 Aug 2026

Omnitex Industries India Ltd

Omnitex Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Omnitex Industries India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2026.

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BSEBoard MeetingResults5 Aug 2026

SecUR Credentials Ltd

Please find enclosed results

SecUR Credentials Ltd announced its audited financial results for the fourth quarter and financial year ended March 31, 2025, along with the report of the auditors. The board approved the notice of the 24th Annual General Meeting, the director's report, and the appointment of a scrutinizer for conducting remote e-voting. The company also shifted its registered office within the same state.

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BSEBoard MeetingResults5 Aug 2026

Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited ....

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Un-Audited Financial Results for the quarter ended on June 30, 2026.

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BSEBoard MeetingResults5 Aug 2026

Pearl Global Industries Ltd

Please find attached outcome of Board Meeting dated August 05, 2026, containing details regarding declaration of Un-audited financial results for quarter ended June 30, 2026, and Declaration ....

Pearl Global Industries Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the appointment of Major General Sandeep Vohra (Retd.) as an Additional Director in the capacity of Whole-Time Director. The company has also considered and recommended the issue of Bonus Equity Shares in the ratio of 1:1.

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BSEBoard MeetingResults5 Aug 2026

Embassy Developments Ltd

Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve (i) unaudited financial ....

Embassy Developments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026 and a proposal for raising of funds through preferential issue.

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BSEBoard MeetingResults5 Aug 2026

Allcargo Logistics Ltd

As per the attachment

Allcargo Logistics Ltd announced its board meeting outcome for August 5, 2026, where the board considered and approved the unaudited financial results for the quarter ended June 30, 2026. The board also accepted the resignation of Mr. Shashi Kiran Shetty as Director and Chairman and appointed Mr. Dinesh Kumar Lal as Chairman. The board reconstituted the committees of the board following the resignation.

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BSEBoard MeetingMgmt Change5 Aug 2026

Newever Trade Wings Ltd

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026

Newever Trade Wings Ltd has announced the outcome of its board meeting held on August 5, 2026. The board has approved the resignation of the company's statutory auditor, PAMS & Associates, and proposed the appointment of Lipika and Associates as the new statutory auditor. Additionally, the board has approved the appointment of new internal auditor, managing director, chief financial officer, and three independent directors. The company has also established a new corporate office.

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BSEBoard MeetingMgmt Change5 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026

Trinity Tradelink Ltd has announced the outcome of its board meeting held on August 5, 2026. The board has approved the resignation of the company's statutory auditor, PAMS & Associates, and the appointment of Lipika and Associates as the new statutory auditor. Additionally, the board has appointed Mr. Vikrant Kayan as the Chief Financial Officer (CFO), Mr. Nitin Oza as the Internal Auditor, and three new independent directors, Miss. Iranee Tripathy, Mr. Manoj Batham, and Mr. Navneet Khare. The board has also approved the re-appointment of Mr. Vikrant Kayan as the Managing Director and the shifting of the company's registered office within the state and local limits.

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BSEBoard MeetingResults5 Aug 2026

Time Technoplast Ltd

The Board of Directors of Time Technoplast Limited at its meeting held today i.e. on August 05, 2026 approved the following businesses: 1. Unaudited Standalone and Consolidated Financial ....

Time Technoplast Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹1,69,271 lakhs and net profit after tax at ₹11,786 lakhs. The company has also approved the appointment of two new independent directors and reconstituted its board committees. The 36th Annual General Meeting will be held on September 22, 2026.

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BSEBoard MeetingResults5 Aug 2026

Brigade Enterprises Ltd

Brigade Enterprises 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 the Unaudited Standalone ....

Brigade Enterprises Ltd has scheduled a Board Meeting on August 13, 2026 to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The trading window is closed from July 1 to August 15, 2026.

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