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BSEBoard MeetingResults13 Aug 2026

Suratwwala Business Group Ltd

Outcome of Board Meeting

Suratwwala Business Group Ltd announced its Q1 FY2026-27 financial results, with revenue from operations at ₹2,212.06 crore, up 40.95% YoY. The company also declared a final dividend of ₹0.12 per share, subject to shareholder approval at the AGM. The 19th AGM will be held on September 23, 2026.

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BSEBoard MeetingMgmt Change13 Aug 2026

Sanstar Ltd

Please find enclosed herewith Board Meeting Outcome for meeting held on Thursday, 13th August, 2026 approving Standalone and Consolidated Financial Results for the quarter ended on 30th ....

Sanstar Ltd has announced its board meeting outcome, approving the reappointment of three managing directors, the regularisation of two directors, and the appointment of one independent director. The company has also approved the unaudited financial results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults13 Aug 2026

Virat Industries Ltd

The Outcome of the board meeting has been attached herewith.

Virat Industries Ltd has announced its board meeting outcome, approving standalone unaudited financial results for Q1 FY2026-27, along with reports of auditors. The company has also approved the policy for determining material subsidiaries and proposed the acquisition of 70.28% equity shareholding in Brahm Lifestyle Products Private Limited.

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BSEBoard MeetingResults13 Aug 2026

Steelco Gujarat Ltd

Pursuant to Regulation 30, 33, 51, 52 and other regulations applicable, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of the Board Meeting is attached.

Steelco Gujarat Ltd has announced the outcome of its board meeting, which included the resignation of its statutory auditors M/s. M Sahu & Co. and the appointment of M/s. TR Chadha & Co. LLP as the new statutory auditors. The company has also appointed Mr. Sudeep Saxena as an additional director and non-executive independent director. The meeting also considered and approved the unaudited standalone financial results for the first quarter ended June 30, 2026.

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BSEBoard MeetingResults13 Aug 2026

HP Adhesives Ltd

Outcome of the Board Meeting and disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, ....

HP Adhesives Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Ms. Nidhi Motwani as an Executive Director and Key Managerial Personnel for a period of 3 years.

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BSEBoard MeetingResults13 Aug 2026

JPT Securities Ltd

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

JPT Securities Ltd has announced the outcome of its board meeting, approving the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved the holding of the 32nd Annual General Meeting on September 30, 2026, and other related matters.

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BSEBoard MeetingResults13 Aug 2026

Response Informatics Ltd

1. The Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026 along with the limited review report, are enclosed as Annexure -I and the same will ....

Response Informatics Ltd announced unaudited financial results for Q1 FY2027, with revenue from operations at Rs. 259.41 cr, and profit before exceptional items and tax at Rs. 6.64 cr. The company also approved the acquisition of the remaining 33.3% equity share capital of Datalabs AI Private Ltd, increasing its shareholding to 100%. The independent auditor's review report noted that the financial statements are free of material misstatement.

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BSEBoard MeetingResults13 Aug 2026

Clenon Enterprises Ltd

Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish ....

Clenon Enterprises Ltd has announced the outcome of its Board Meeting held on 13th August, 2026, where the Board considered and approved the standalone and consolidated unaudited financial results for the first quarter of FY 2026-27, along with statutory auditors' limited review reports.

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BSEBoard MeetingResults13 Aug 2026

Response Informatics Ltd

1. The Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026 along with the limited review report, are enclosed as Annexure -I and the same will ....

Response Informatics Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, along with the acquisition of the remaining 33.3% equity share capital of Datalabs AI Private Limited, making it a wholly-owned subsidiary.

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BSEBoard MeetingResults13 Aug 2026

JSW Cement Ltd

This is to inform you that Board of Directors of JSW Cement Limited has, in its meeting held today i.e. on Thursday, 13th August, 2026, inter alia considered and approved (i) Unaudited ....

JSW Cement Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the raising of funds up to Rs. 500 crores through the issuance of rated and listed Non-Convertible Debentures on a private placement basis.

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BSEBoard MeetingResults13 Aug 2026

Om Freight Forwarders Ltd

Outcome of the Meeting of Board of Directors of Om Freight Forwarders Limited held on August 13, 2026.

Om Freight Forwarders Ltd has announced the outcome of its Board Meeting held on August 13, 2026, where it considered and approved various matters, including unaudited financial results for the quarter ended June 30, 2026, re-appointment of secretarial auditor, convening of the 31st Annual General Meeting, and adoption of dividend distribution policy.

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