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NSEOutcome of Board MeetingResults14 Aug 2026

Amber Enterprises India Limited

Outcome of Board Meeting

Amber Enterprises India Limited's board of directors has approved the unaudited financial results for the first quarter of FY 2026-27, along with the appointment of a new CFO for a subsidiary and the re-appointment of two independent directors. The results will be published in newspapers and on the company's website. The board also approved the notice of the 36th AGM, scheduled for September 16, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

Amber Enterprises India Limited

Outcome of Board Meeting

Amber Enterprises India Limited has announced its unaudited financial results for the 1st quarter (April to June) of Financial Year 2026-27, along with the Limited Review Report issued by the Statutory Auditor. The company has also announced the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company, and the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors of the Company.

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NSEOutcome of Board MeetingResults13 Aug 2026

Krsnaa Diagnostics Limited

Outcome of Board Meeting

Krsnaa Diagnostics Limited has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports as issued by the statutory auditors of the Company. The Board of Directors has also approved the issuance of 16,21,000 share warrants to Mr. Rajendra Mutha and Krsna Diagnostics (Mumbai) Private Limited (Promoter and Promoter Group) at an issue price determined in future, which would be higher of the floor price as on the relevant date in the future as determined in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 or Rs. 565/-.

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NSEOutcome of Board MeetingResults13 Aug 2026

Krsnaa Diagnostics Limited

Outcome of Board Meeting

Krsnaa Diagnostics Limited has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at INR 2,355.32 million and profit for the period at INR 165.51 million. The company has also declared a final dividend of INR 2.00 per share for the financial year 2024-25. Additionally, the Board of Directors has approved the issuance of 16,21,000 share warrants to Mr. Rajendra Mutha and Krsna Diagnostics (Mumbai) Private Limited at an issue price to be determined in the future.

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NSEOutcome of Board MeetingResults13 Aug 2026

AJR INFRA AND TOLLING LIMITED

Outcome of Board Meeting

AJR Infra And Tolling Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations and other income of Rs. 503.79 lacs and Rs. 186.03 lacs respectively, and a net loss of Rs. 131.63 lacs.

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NSEOutcome of Board MeetingResults13 Aug 2026

Uravi Defence and Technology Limited

Outcome of Board Meeting

Uravi Defence and Technology Limited has announced the outcome of its board meeting, where it considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also appointed a new statutory auditor and noted the imposition of a fine by BSE and NSE.

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NSEOutcome of Board MeetingResults13 Aug 2026

GB Global Limited

Outcome of Board Meeting

GB Global Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Statements along with Limited Review Report for the quarter ended 30th June, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

GB Global Limited

Outcome of Board Meeting

GB Global Limited has submitted its unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026, along with an independent auditor's review report. The board of directors has approved the financial statements and taken note of other operational matters.

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NSEOutcome of Board MeetingResults13 Aug 2026

Alpa Laboratories Limited

Outcome of Board Meeting

Alpa Laboratories Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 103.84 crores and a basic and diluted EPS of Rs. 0.52.

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NSEOutcome of Board MeetingResults13 Aug 2026

Vertoz Limited

Outcome of Board Meeting

Vertoz Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of its Managing Director, Hirenkumar Rasiklal Shah, and the appointment of M/s SHM & CO. as Internal Auditor. The company has also amended and updated its policies to align with regulatory requirements.

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NSEOutcome of Board MeetingResults13 Aug 2026

Vishnu Prakash R Punglia Limited

Outcome of Board Meeting

Vishnu Prakash R Punglia Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results include a review by the independent auditor, Banshi Jain & Associates.

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NSEOutcome of Board MeetingResults13 Aug 2026

Halder Venture Limited

Outcome of Board Meeting

Halder Venture Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors, Sen & Ray, Chartered Accountants. The results include a note on inventory valuation and depreciation of old plant and machinery.

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NSEOutcome of Board MeetingResults13 Aug 2026

Kridhan Infra Limited

Outcome of Board Meeting

Kridhan Infra Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has approved the statements of unaudited financial results (standalone and consolidated) for the quarter. The company has also authorized certain key managerial personnel to determine materiality of events and make disclosures to stock exchanges.

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NSEOutcome of Board MeetingResults13 Aug 2026

Onelife Capital Advisors Limited

Outcome of Board Meeting

Onelife Capital Advisors Limited has submitted its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with a limited review report. The board of directors has approved the financial results and taken note of the monitoring agency report.

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NSEOutcome of Board MeetingResults13 Aug 2026

Anlon Healthcare Limited

Outcome of Board Meeting

Anlon Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board considered and approved various matters, including audited financial statements, appointment of a director, regularization of another director, appointment of an internal auditor, remuneration of cost auditor, increase in authorized share capital, and adoption of share swap agreements for acquiring up to 44.94% and 47.41% shareholding in two private companies.

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NSEOutcome of Board MeetingResults13 Aug 2026

Ritco Logistics Limited

Outcome of Board Meeting

Ritco Logistics Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has considered and approved the results, and the statutory auditor has issued an unmodified opinion.

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