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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults13 Aug 2026

Kridhan Infra Ltd

Approval Of Accounts For June 30, 2026

Kridhan Infra Ltd approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed new key managerial personnel to determine materiality of events and make disclosures to stock exchanges.

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BSEBoard MeetingMgmt Change13 Aug 2026

Kings Infra Ventures Ltd

Outcome of Board Meeting held on 13th August, 2026

The Board of Directors of Kings Infra Ventures Ltd held a meeting on August 13th, 2026, and approved several key decisions, including the appointment of new directors, re-constitution of committees, and the convening of the 38th Annual General Meeting. The company also reviewed its business operations and prospects, with a focus on four key areas: Aquaculture, Ventures, Infrastructure, and Seafood.

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BSEBoard MeetingResults13 Aug 2026

Ritco Logistics Ltd

The meeting of the Board of Directors of the Company was held today and the Board have considered and unanimously approved the Unaudited Financial Results (Standalone and Consolidated) ....

Ritco Logistics 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 declared that the statutory auditor has issued a report with an unmodified opinion for the quarter.

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BSEBoard MeetingResults13 Aug 2026

B.A.G. Films and Media Ltd

Outcome of Board Meeting

B.A.G. Films and Media Ltd announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2022, and the unaudited financial results for the half year ended June 30, 2022. The company also approved the issue of 20,000,000 equity shares of Rs. 10 each on a preferential basis to its promoter group.

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BSEBoard MeetingResults13 Aug 2026

HCKK Ventures Ltd

Refer the attached document

HCKK Ventures Ltd has announced the outcome of its board meeting, where it approved unaudited financial results for the first quarter ended June 30, 2026, and re-appointed D.R. Mehta & Associates as statutory auditors for 5 years. The company also appointed Ms. Nayan Chug as company secretary cum compliance officer and announced the 43rd Annual General Meeting on September 12, 2026.

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BSEBoard MeetingResults13 Aug 2026

Sadbhav Engineering Ltd

Outcome of the Meeting of Board of Directors of the Company held on August 13, 2026 for approval of Unaudited Financial Results for quarter ended on June 30, 2026.

Sadbhav Engineering Ltd's board of directors has approved unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah, subject to shareholder approval. The company also plans to increase its authorized share capital and hold its 37th annual general meeting through video conference on September 30, 2026.

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BSEBoard MeetingResults13 Aug 2026

Rajkamal Synthetics Ltd

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

Rajkamal Synthetics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were reviewed by the audit committee and approved by the Board of Directors. The results show a net loss of Rs. 13.53 crore and a basic and diluted earnings per share of Rs. 0.20.

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BSEBoard MeetingResults13 Aug 2026

PBA Infrastructure Ltd

Outcome of Board Meeting held on 13/08/2026

PBA Infrastructure Ltd's Board of Directors held a meeting on August 13, 2026, and approved several matters, including the 52nd Annual General Meeting, appointment of a scrutinizer, and re-appointment of an independent director. The company also submitted an independent limited review report on its quarterly financial results.

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BSEBoard MeetingResults13 Aug 2026

Onelife Capital Advisors Ltd

Enclosed herewith Unaudited standalone and Consolidated Financial Results along with LRR for Quarter ended June 30, 2026 and adoption of Monitoring agency Report for Quarter ended June 30, 2026

Onelife Capital Advisors Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The board has approved the results and taken note of the monitoring agency report for the quarter. The company has utilized the remaining 25% of the proceeds from its rights issue and made additional investments in its subsidiaries.

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BSEBoard MeetingResults13 Aug 2026

Titan Intech Ltd

Board meeting outcome

Titan Intech Ltd has announced the outcome of its board meeting, approving unaudited financial results for Q1 FY2026-27, and appointing P V G R & Associates as statutory auditors for a five-year term.

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BSEBoard MeetingResults13 Aug 2026

Country Club Hospitality & Holidays Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th August, 2026 at the Corporate ....

Country Club Hospitality & Holidays Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 153642 lakhs, total revenue at Rs. 158662 lakhs, and net profit for the period at Rs. 32.14 lakhs.

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