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NSEOutcome of Board MeetingResults12 Aug 2026

Shree Pushkar Chemicals & Fertilisers Limited

Outcome of Board Meeting

Shree Pushkar Chemicals & Fertilisers Limited has announced the outcome of its board meeting held on August 12, 2026, where it considered and approved unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and also approved the appointment of a new director and a new statutory auditor.

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NSEOutcome of Board MeetingResults12 Aug 2026

Shree Pushkar Chemicals & Fertilisers Limited

Outcome of Board Meeting

Shree Pushkar Chemicals & Fertilisers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026. The Board approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Mr. Ramakant Madhav Nayak resigned as a Non-Executive and Non-Independent Director due to advancing age. Mr. Raghav Punit Makharia was appointed as an Additional (Non-Executive and Non-Independent) Director. M/s JASS & Co LLP was appointed as Statutory Auditors for a term of 5 consecutive years.

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NSEOutcome of Board MeetingResults12 Aug 2026

Bal Pharma Limited

Outcome of Board Meeting

Bal Pharma Limited has announced the outcome of its board meeting, where it approved the unaudited financial results for the quarter ended June 30, 2026, and also approved changes in the designations of two directors, Mr. Ravindra Kumar Kothari and Mr. Virupakshaya Himesh. The company also approved an investment in a joint venture entity in the Philippines and the allotment of 10,00,000 warrants to a promoter on a preferential basis.

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NSEOutcome of Board MeetingResults12 Aug 2026

Kronox Lab Sciences Limited

Outcome of Board Meeting

Kronox Lab Sciences Limited has announced the outcome of its board meeting, where it considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also fixed the date of its 17th Annual General Meeting (AGM) and record date. Additionally, it appointed M/s. Diwanji & Associates as Cost Auditors for the year 2026-27.

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NSEOutcome of Board MeetingResults12 Aug 2026

Moneyboxx Finance Limited

Outcome of Board Meeting

Moneyboxx Finance Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has approved the re-appointment of Deepak Aggarwal as CO-CEO, CFO & Whole Time Director for a further term of five years. The company has also approved the issuance of Non-Convertible Debentures, Commercial Papers, and other Securities.

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NSEOutcome of Board MeetingResults12 Aug 2026

Anjani Portland Cement Limited

Outcome of Board Meeting

Anjani Portland Cement Limited has announced the outcome of its Board meeting, where it considered and approved several matters, including the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditor. The Company also appointed M/s. Narasimha Murthy & Co. as Cost Auditors for the financial year 2026-27 and disclosed material related party transactions.

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NSEOutcome of Board MeetingResults12 Aug 2026

NGL Fine-Chem Limited

Outcome of Board Meeting

NGL Fine-Chem Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and the year-to-date results from April 1, 2026, to June 30, 2026, to the National Stock Exchange of India Limited. The results were approved by the Board of Directors at their meeting held on August 12, 2026. The financial results were reviewed by the independent auditor, Manek & Associates, and found to be in compliance with the recognition and measurement principles laid down in the Indian Accounting Standard (IND AS) 34.

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NSEOutcome of Board MeetingResults12 Aug 2026

Hariom Pipe Industries Limited

Outcome of Board Meeting

Hariom Pipe Industries Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and recommending the appointment of a new cost auditor.

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NSEOutcome of Board MeetingResults12 Aug 2026

VARVEE GLOBAL LIMITED

Outcome of Board Meeting

Varvee Global Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also appointed Ms. Pooja Hemang Khakhi as Company Secretary and Compliance Officer.

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NSEOutcome of Board MeetingResults12 Aug 2026

Bal Pharma Limited

Outcome of Board Meeting

Bal Pharma Limited has announced its financial results for the period ended June 30, 2026, and other matters from its board meeting. The company has approved the change in designation of two directors, made an investment in a joint venture entity in the Philippines, and allotted 10,00,000 warrants to a promoter at ₹84 per warrant.

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NSEOutcome of Board MeetingResults12 Aug 2026

Tolins Tyres Limited

Outcome of Board Meeting

Tolins Tyres Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 41.61 crores and a profit after tax of Rs. 31.17 crores.

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NSEOutcome of Board Meeting▼ NegativeResults12 Aug 2026

A2Z Infra Engineering Limited

Outcome of Board Meeting

A2Z Infra Engineering Limited has submitted its financial results for the quarter ended June 30, 2026, with a net loss after tax of Rs. 23.77 lakhs and accumulated losses of Rs. 1,07,683.55 lakhs, resulting in substantial erosion of its net worth and liquidity problems.

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NSEOutcome of Board MeetingResults12 Aug 2026

Suraksha Diagnostic Limited

Outcome of Board Meeting

Suraksha Diagnostic Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the appointment of Mr. Dinesh Gupta as the Chief Financial Officer, effective from August 24, 2026. The company has also fixed September 15, 2026, as the record date for determining the entitlement of shareholders to receive dividend for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingResults12 Aug 2026

Mahalaxmi Fabric Mills Limited

Outcome of Board Meeting

Mahalaxmi Fabric Mills Limited has submitted its unaudited financial results for the first quarter ended June 30, 2026, along with an independent auditor's limited review report. The results show a group's share of total revenues of Rs. 1692.09 Lakhs and a group's share of total net profit after tax of Rs. 181.45 Lakhs.

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NSEOutcome of Board MeetingResults12 Aug 2026

Tamil Nadu Newsprint & Papers Limited

Outcome of Board Meeting

Tamil Nadu Newsprint & Papers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report and statutory auditor's report. The company has also announced the appointment of Thiru Prince Tholkappian as Chief Risk Officer.

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NSEOutcome of Board MeetingResults12 Aug 2026

Virtuoso Optoelectronics Limited

Outcome of Board Meeting

Virtuoso Optoelectronics Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the acquisition of 17,452 equity shares of its wholly-owned subsidiary Virtuoso Polymers Private Limited at a price of Rs. 5,730 per share, aggregating to Rs. 9,99,99,960. The company has also appointed a new internal auditor, M/s. Tolwani & Associates, and has accepted the resignation of the previous internal auditor, M/s. Pooja M Kulkarni & Co.

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