NSEOutcome of Board MeetingMgmt Change27 Jul 2026
Pavna Industries Limited
Outcome of Board Meeting
Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the intimation of lapse and forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrant holders have informed the Board that they will not be able to pay the balance consideration within the stipulated time, resulting in the lapse of the warrants. The upfront subscription amount received at the time of allotment stands forfeited, and the warrant holders shall cease to have any rights or entitlement to seek conversion into equity shares of the Company. The Board has also approved the identification of Senior Management Personnel of the Company arising from an internal restructuring of the Company’s reporting hierarchy.
NSEOutcome of Board MeetingResults27 Jul 2026
Pavna Industries Limited
Outcome of Board Meeting
Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the lapse and forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrant holders will not be able to pay the balance consideration within the stipulated time, and the outstanding warrants have lapsed upon expiry of the exercise period. The Company will retain the amount forfeited and accounted for in accordance with the applicable accounting standards. Additionally, the Board has identified Senior Management Personnel of the Company arising from an internal restructuring of the Company's reporting hierarchy.
NSEOutcome of Board MeetingResults27 Jul 2026
Happiest Minds Technologies Limited
Outcome of Board Meeting
Happiest Minds Technologies Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit for the period of ₹6,760 and earnings per share (EPS) of ₹4.49.
NSEOutcome of Board MeetingMgmt Change27 Jul 2026
Oswal Agro Mills Limited
Outcome of Board Meeting
Oswal Agro Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board of Directors has approved the appointment of Company Secretary & Compliance Officer, Independent Director, Secretarial Auditor, and Chief Financial Officer.
NSEOutcome of Board MeetingMgmt Change27 Jul 2026
Oswal Greentech Limited
Outcome of Board Meeting
Oswal Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the appointment of Mr. Harshendra Mandloi as the Company Secretary and Compliance Officer, Mr. Rahul Khadriya as an Additional Director (Independent), and M/s Anuj Gupta & Associates as the Secretarial Auditor. The disclosures required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.
NSEOutcome of Board MeetingMgmt Change27 Jul 2026
Oswal Greentech Limited
Outcome of Board Meeting
Oswal Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the appointment of Mr. Harshendra Mandloi as the Company Secretary and Compliance Officer, Mr. Rahul Khadriya as an Additional Independent Director, and M/s Anuj Gupta & Associates as the Secretarial Auditor. The disclosures required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.
NSEOutcome of Board MeetingResults27 Jul 2026
Everest Industries Limited
Outcome of Board Meeting
Everest Industries 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 has enclosed the limited review reports and unaudited financial results with segment-wise revenue, results, assets, and liabilities for the quarter.
NSEOutcome of Board MeetingM&A27 Jul 2026
Prozone Realty Limited
Outcome of Board Meeting
Prozone Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026, where the management Committee approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (‘Downtown Retail’) for a consideration of INR. 17,510/- and the shares are being acquired at Rs. 10/- per share.
NSEOutcome of Board MeetingResults27 Jul 2026
Capri Global Capital Limited
Outcome of Board Meeting
Capri Global Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and the Limited Review Report on the same. The Joint Statutory Auditors issued an unmodified opinion in their Limited Review Report. The company also provided a statement of utilization/deviation or variation in the use of proceeds from the issuance of non-convertible securities and a security cover certificate.
NSEOutcome of Board MeetingResults27 Jul 2026
Lords Chloro Alkali Limited
Outcome of Board Meeting
Lords Chloro Alkali Limited has announced the outcome of its board meeting, approving various resolutions including the un-audited financial results for the first quarter ended June 30, 2026, payment of remuneration to directors, increase in managerial remuneration, change in registrar and share transfer agent, and creation/modification of mortgage and/or charge over properties. The company also approved the Lords Chloro Alkali Employee Stock Option Scheme – 2026 and appointed a category I Merchant Banker for its implementation.
NSEOutcome of Board MeetingResults27 Jul 2026
Capri Global Capital Limited
Outcome of Board Meeting
Capri Global Capital Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has received an unmodified opinion from its joint statutory auditors.
NSEOutcome of Board MeetingResults27 Jul 2026
Indus Towers Limited
Outcome of Board Meeting
Indus Towers Limited has informed the Exchange regarding Outcome of Board Meeting pertaining to the financial results for the first quarter (Q1) ended June 30, 2026.
NSEOutcome of Board MeetingResults27 Jul 2026
Aeroflex Industries Limited
Outcome of Board Meeting
Aeroflex Industries Limited has announced the outcome of its board meeting, where it considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports from the statutory auditors. The company also appointed M/s. Kailash Chand Jain & Co., Chartered Accountants as its Tax Auditor for the financial year 2026-27. The meeting was held on July 27, 2026.
NSEOutcome of Board MeetingResults27 Jul 2026
Lords Chloro Alkali Limited
Outcome of Board Meeting
Lords Chloro Alkali Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with the outcome of its board meeting. The company has approved several resolutions, including the payment of remuneration to its directors, the increase in the borrowing limit, and the creation/modification of mortgage and/or charge over its properties. The company has also approved the appointment of a new registrar and share transfer agent and the implementation of an employee stock option scheme.
NSEOutcome of Board MeetingResults27 Jul 2026
Aeroflex Industries Limited
Outcome of Board Meeting
Aeroflex Industries Limited has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports from its statutory auditors. The company's board of directors has approved the results, which include a review of the interim consolidated financial results for the quarter ended June 30, 2026, and year-to-date results for the period from April 1, 2026, to June 30, 2026. The results are prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.
NSEOutcome of Board MeetingPromoter Reclassif.27 Jul 2026
Antelopus Selan Energy Limited
Outcome of Board Meeting
Antelopus Selan Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026, where the Board of Directors approved the reclassification of Ms. Payal Upadhyay's status from 'Promoter Group Shareholder' to 'Public Shareholder' pursuant to Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
NSEOutcome of Board Meeting27 Jul 2026
CCL Products (India) Limited
Outcome of Board Meeting
NSEOutcome of Board MeetingResults27 Jul 2026
Gallantt Ispat Limited
Outcome of Board Meeting
Gallantt Ispat Limited has submitted its financial results for the quarter ended June 30, 2026. The company's board of directors has approved the unaudited financial results, which will be available on the company's website and on the stock exchanges where its equity shares are listed. The board has also accepted the resignation of the company's statutory auditor, M/s. Maroti & Associates, and appointed M/s. Singhi & Co. as the new statutory auditor. Additionally, the board has approved the appointment of Mr. Amit Jalan as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company.
NSEOutcome of Board Meeting▲ PositiveResults27 Jul 2026
Aastha Spintex Limited
Outcome of Board Meeting
Aastha Spintex Limited has announced its audited financial results for the fourth quarter and year ended March 31, 2026, with revenue from operations at ₹44.26 crore and net profit at ₹23.8 crore, reflecting sustained profitability and operational efficiency.
NSEOutcome of Board MeetingResults27 Jul 2026
Tilaknagar Industries Limited
Outcome of Board Meeting
Tilaknagar Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with the limited review reports by its auditors. The company also appointed an additional independent director, Ms. Bhumika Batra, for a term of three years.