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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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NSEOutcome of Board MeetingResults13 Aug 2026

Awfis Space Solutions Limited

Outcome of Board Meeting

Awfis Space Solutions Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and approved the re-appointment of Protiviti India Members Private Limited as internal auditors for the financial year 2026-27. The company also appointed Mr. Abhishek Poddar as a non-executive independent director.

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NSEOutcome of Board MeetingResults13 Aug 2026

M K Proteins Limited

Outcome of Board Meeting

M K Proteins Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, approved by the Board of Directors. The results are also being uploaded on the Company's website.

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NSEOutcome of Board MeetingMgmt Change13 Aug 2026

Dangee Dums Limited

Outcome of Board Meeting

Dangee Dums Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board of Directors considered and approved the re-appointment of Mr. Suchit Kandarp Amin as an Independent Director of the company for a second term of 5 years, subject to the approval of the shareholders.

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NSEOutcome of Board MeetingMgmt Change13 Aug 2026

Dangee Dums Limited

Outcome of Board Meeting

Dangee Dums Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026 for Resignation and Appointment of Secretarial Auditor. The Board considered and approved the re-appointment of Mr. Suchit Kandarp Amin as an Independent Director for a second term of 5 years, subject to shareholder approval. The Board also approved the resignation of M/s. SJV & Associates as Secretarial Auditor and appointed M/s. Nisarg Sharma & Associates as their replacement.

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