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NSEOutcome of Board MeetingResults11 Aug 2026

SEPC Limited

Outcome of Board Meeting

SEPC Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a total income from operations of Rs 28,247.96 lakhs and a profit for the period before tax of Rs 1,316.90 lakhs. The earnings per share (EPS) for the quarter was Rs 0.06. The company has also filed an extract of the consolidated financial results with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEOutcome of Board MeetingResults11 Aug 2026

Concord Enviro Systems Limited

Outcome of Board Meeting

Concord Enviro Systems Limited has submitted its financial results for the 1st quarter of financial year 2026-27, ended on 30th June, 2026. The company has also announced the re-appointment of its Managing Director, Non-Executive Independent Directors, and the appointment of a new Chief Financial Officer.

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NSEOutcome of Board MeetingResults11 Aug 2026

JNK India Limited

Outcome of Board Meeting

JNK India Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has also approved an amendment to the main object clause of its Memorandum of Association, the setting up of a branch office in Iraq, and a change in senior management personnel.

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NSEOutcome of Board MeetingResults11 Aug 2026

Wanbury Limited

Outcome of Board Meeting

Wanbury Limited has submitted its financial results for the period ended June 30, 2026, and approved the allotment of 27,530 equity shares to eligible employees under the Employee Stock Option Plan 2016. The company also re-appointed Mr. Mohan Kumar Rayana as a Whole-time Director for a term of five years.

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NSEOutcome of Board MeetingResults11 Aug 2026

Delta Corp Limited

Outcome of Board Meeting

Delta Corp Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced a record date for the payment of a final dividend of ₹ 0.50 per share, subject to shareholder approval at the upcoming AGM. The company has also convened its 35th AGM on September 10, 2026, through video conferencing.

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NSEOutcome of Board MeetingResults11 Aug 2026

Indo Tech Transformers Limited

Outcome of Board Meeting

Indo Tech Transformers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026. The company has recommended a final dividend of Rs. 10 per share, and the record date for the dividend is September 16, 2026. The Board of Directors has also approved the Indo-Tech Transformers Limited Employee Stock Option Plan, 2026, and enhanced the borrowing powers and security creation limits of the Board of Directors.

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NSEOutcome of Board MeetingResults11 Aug 2026

GSP Crop Science Limited

Outcome of Board Meeting

GSP Crop Science Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the appointment of a new independent director and secretarial auditor. The company also confirmed that there is no deviation in the utilisation of IPO proceeds and announced the date for its 41st Annual General Meeting.

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NSEOutcome of Board MeetingResults11 Aug 2026

Tera Software Limited

Outcome of Board Meeting

Tera Software Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026. The Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report. The Board also approved the declaration of a final dividend of Rs.1.20 per share, subject to approval of the members at the ensuing Annual General Meeting (AGM). Additionally, the Board appointed Mr. G. Anil Kumar as Chief Financial Officer and Key Managerial Personnel (KMP) of the company, effective September 7, 2026.

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NSEOutcome of Board Meeting▲ PositiveResults11 Aug 2026

Tera Software Limited

Outcome of Board Meeting

Tera Software Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 519.56 lakhs. The company has also declared a dividend of Rs. 1.20 per share and fixed the AGM to be held on September 28, 2026. Additionally, the company has appointed Mr. G. Anil Kumar as the Chief Financial Officer and Key Managerial Personnel.

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NSEOutcome of Board MeetingResults11 Aug 2026

Caliber Mining and Logistics Limited

Outcome of Board Meeting

Caliber Mining and Logistics Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has accepted unsecured loans from directors and approved its annual report for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingResults11 Aug 2026

Kalyani Forge Limited

Outcome of Board Meeting

Kalyani Forge Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The board has also approved the record date for a dividend and the date for the 47th Annual General Meeting.

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NSEOutcome of Board MeetingResults11 Aug 2026

Apollo Sindoori Hotels Limited

Outcome of Board Meeting

Apollo Sindoori Hotels Limited has submitted its financial results for the period ended Jun 30, 2026, and approved the continuation of Directorship of Mr. Pottipati Vijayakumar Reddy beyond the age of 75 years, subject to shareholder approval.

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NSEOutcome of Board MeetingResults11 Aug 2026

Senco Gold Limited

Outcome of Board Meeting

Senco Gold Limited has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEOutcome of Board MeetingResults11 Aug 2026

Network People Services Technologies Limited

Outcome of Board Meeting

Network People Services Technologies Limited has submitted its financial results for the quarter ended June 30, 2026, and has also disclosed the outcome of its board meeting, which included the approval of the financial results, the reconstitution of the Nomination and Remuneration Committee, and the consideration of the record date for the dividend.

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NSEOutcome of Board MeetingResults11 Aug 2026

Man Industries (India) Limited

Outcome of Board Meeting

Man Industries (India) Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports given by Statutory Auditors, M/s. A. Sachdev & Co., Chartered Accountants, Mumbai. The Board of Directors have also approved the appointment of M/s. M. P. Turakhia & Associates, Cost Accountants, as Cost Auditors of the Company for FY 2026-27.

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NSEOutcome of Board MeetingResults11 Aug 2026

Manaksia Aluminium Company Limited

Outcome of Board Meeting

Manaksia Aluminium Company Limited has submitted its financial results for the quarter ended June 30, 2026. The Board of Directors has approved the unaudited financial results, which will be published in newspapers and uploaded on the company's website. The company has also proposed a final dividend of Re. 0.05/- (@5%) for the financial year 2025-26, subject to shareholder approval. Additionally, the Board has re-appointed Mr. Sunil Kumar Agrawal as Managing Director for a period of 3 years, subject to shareholder approval.

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NSEOutcome of Board MeetingResults11 Aug 2026

Laxmi Dental Limited

Outcome of Board Meeting

Laxmi Dental Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the acquisition of land in Palghar, Maharashtra, for a total consideration of INR 6.21 crores. The company has also allotted 59,360 equity shares to eligible employees under the Laxmi Dental Stock Option Scheme 2024 and has noted the surrender of employee stock options by Mr. Ansari Mohammed Saad.

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NSEOutcome of Board MeetingFundraise11 Aug 2026

North Eastern Carrying Corporation Limited

Outcome of Board Meeting

North Eastern Carrying Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026, where the Board of Directors approved the proposal for raising funds through secured/unsecured loans aggregating up to Rs. 50 Crores and issuance of convertible warrants to the Promoter(s) on a preferential basis.

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