NSEOutcome of Board Meeting13 Aug 2026
Emami Realty Limited
Outcome of Board Meeting
Emami Realty Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 13, 2026, where the Board approved the appointment of M/s. V. K. Jain & Co. as Cost Auditors for the financial year 2026-27 and fixed the date of the 18th Annual General Meeting on September 29, 2026.
NSEOutcome of Board MeetingResults13 Aug 2026
Bharat Rasayan Limited
Outcome of Board Meeting
Bharat Rasayan Limited has submitted its financial results for the quarter ended June 30, 2026, and the board has approved the results. The company will convene its 37th Annual General Meeting on September 24, 2026. The board has also agreed to a proposal for restructuring, which aims to rationalize the corporate structure and improve operational efficiencies.
NSEOutcome of Board Meeting13 Aug 2026
Barak Valley Cements Limited
Outcome of Board Meeting
Barak Valley Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board has approved several matters including re-appointment of Director and appointment of internal auditor, publication of standalone and consolidated un-audited financial results for the First quarter ended 30 June, 2026, and other routine matters.
NSEOutcome of Board MeetingResults13 Aug 2026
Sundaram Multi Pap Limited
Outcome of Board Meeting
Sundaram Multi Pap Limited has announced the outcome of its board meeting held on August 13, 2026, where the board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The board also re-appointed several directors for a term of 3-5 years, subject to shareholder approval. The 32nd Annual General Meeting will be held on September 29, 2026, through video conferencing.
NSEOutcome of Board MeetingResults13 Aug 2026
Sammaan Capital Limited
Outcome of Board Meeting
Sammaan Capital Limited has submitted its Q1 FY2026-27 financial results, with the Board approving the appointment of H.E. Dalia Hazem Gamil Khorshid as an Additional Non-Executive Non-Independent Director. The Board also noted the cessation of Non-Executive Chairman and Independent Director Mr. Subhash Sheoratan Mundra, and the appointment of Mr. Dinabandhu Mohapatra as interim Chairman. Additionally, the Board took note of a letter from Life Insurance Corporation of India (LIC) nominating Mr. P. S. Negi as its nominee director in place of Mr. Rajiv Gupta.
NSEOutcome of Board MeetingResults13 Aug 2026
Bharat Rasayan Limited
Outcome of Board Meeting
Bharat Rasayan Limited has submitted its financial results for the quarter and three months ended June 30, 2026, and the board has approved the standalone and consolidated unaudited financial results. The company has also announced plans to convene its 37th Annual General Meeting (AGM) on September 24, 2026, and has fixed the record date for determining shareholder entitlement to receive the final dividend. Additionally, the board has agreed to consider a proposal for restructuring the company's corporate structure, which includes the appointment of legal advisors and other professionals to evaluate and facilitate the proposed restructuring.
NSEOutcome of Board MeetingMgmt Change13 Aug 2026
Relaxo Footwears Limited
Outcome of Board Meeting
The Board of Directors of Relaxo Footwears Limited approved the convening of the 42nd AGM, re-appointment of Whole-Time Directors, KMPs, and SMPs, and revised the list of Senior Management Personnel.
NSEOutcome of Board MeetingResults13 Aug 2026
Barak Valley Cements Limited
Outcome of Board Meeting
Barak Valley Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The company has intimated the record date and book closure for the 27th Annual General Meeting.
NSEOutcome of Board MeetingResults13 Aug 2026
Kothari Sugars And Chemicals Limited
Outcome of Board Meeting
Kothari Sugars And Chemicals Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 8,341.55 lakhs and a net profit of Rs. 7.98 lakhs.
NSEOutcome of Board MeetingResults13 Aug 2026
WE WIN LIMITED
Outcome of Board Meeting
We Win Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015.
NSEOutcome of Board MeetingResults13 Aug 2026
Sundaram Multi Pap Limited
Outcome of Board Meeting
Sundaram Multi Pap Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 4,959.75 lakhs and profit from operations before exceptional items and tax at Rs. 20.76 lakhs. The company has also announced the re-appointment of its managing director, whole-time directors, and independent directors for a term of 3-5 years, subject to shareholder approval.
NSEOutcome of Board MeetingResults13 Aug 2026
Karma Energy Limited
Outcome of Board Meeting
Karma Energy Limited has submitted its financial results for the period ended June 30, 2026.
NSEOutcome of Board MeetingResults13 Aug 2026
Agi Infra Limited
Outcome of Board Meeting
Agi Infra Limited has submitted its unaudited consolidated financial results for the quarter ended June 30, 2026, and an independent auditor's review report has been provided.
NSEOutcome of Board MeetingMgmt Change13 Aug 2026
Relaxo Footwears Limited
Outcome of Board Meeting
Relaxo Footwears Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board of Directors approved the re-appointment of several Whole Time Directors and Senior Management Personnel, including Mr. Nikhil Dua, Mr. Gaurav Kumaar Dua, Mr. Ritesh Dua, Mr. Nitin Dua, Mr. Rahul Dua, and Mr. Sushil Batra, for a term commencing from October 1, 2026 to March 31, 2029.
NSEOutcome of Board MeetingResults13 Aug 2026
Plaza Wires Limited
Outcome of Board Meeting
Plaza Wires Limited has submitted its financial results for the quarter ended June 30, 2026, and approved the re-appointment of several directors, including the Chairman and Managing Director, for a term of five consecutive years.
NSEOutcome of Board MeetingResults13 Aug 2026
Relaxo Footwears Limited
Outcome of Board Meeting
Relaxo Footwears Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of ₹54.94 crore and revenue from operations of ₹705.05 crore.
NSEOutcome of Board MeetingResults13 Aug 2026
SRM Contractors Limited
Outcome of Board Meeting
SRM Contractors Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹15,031.54 lakhs and profit before tax at ₹1,912.46 lakhs.
NSEOutcome of Board MeetingResults13 Aug 2026
Maithan Alloys Limited
Outcome of Board Meeting
Maithan Alloys Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at its meeting held on August 13, 2026.
NSEOutcome of Board MeetingResults13 Aug 2026
Sakuma Exports Limited
Outcome of Board Meeting
Sakuma Exports Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and the board of directors has approved the results.
NSEOutcome of Board MeetingResults13 Aug 2026
Genus Power Infrastructures Limited
Outcome of Board Meeting
Genus Power Infrastructures Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 162.82 crores.