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BSEBoard MeetingResults5 Aug 2026

India Cements Capital Ltd

Outcome of Board Meeting held on 05.08.2026

India Cements Capital Ltd announced the outcome of its board meeting held on 05.08.2026. The board approved convening the next Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on 15.09.2026, and reappointed Mr. K. Suresh as 'Manager' / CEO under the Companies Act, 2013, for a period from 01.10.2026 to 30.09.2027, subject to shareholder approval. The board also reappointed Mr. V. Manickam as a Non-Executive Non-Independent Director, liable to retire by rotation, and for his continuation as a Non-Executive Non-Independent Director after attaining the age of 75 years on 01 April 2027, subject to shareholder approval.

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BSEBoard MeetingMgmt Change5 Aug 2026

Zeal Aqua Ltd

As Attached.

Zeal Aqua Ltd's board meeting outcome: The company has approved the appointment of Mr. Manish R. Patel as the new Secretarial Auditor, following the resignation of M/s. JDM & Associates LLP. The board also approved the appointment of Mr. Patel as the Scrutinizer for the remote e-voting process and voting at the upcoming Extra-Ordinary General Meeting. Additionally, the board took note of the resignation of M/s. JDM & Associates LLP and approved the appointment of Mr. Patel as the new Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2025-26.

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BSEBoard MeetingResults5 Aug 2026

Praj Industries Ltd

Praj Industries 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 Intimation of Board Meeting ....

Praj Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve un-audited financial results for the quarter ended 30/06/2026. Trading window will be closed from 13/08/2026 to 15/08/2026 and will reopen on 17/08/2026.

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