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NSEOutcome of Board MeetingResults13 Aug 2026

Accuracy Shipping Limited

Outcome of Board Meeting

Accuracy Shipping Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board of Directors has considered and approved the appointment of Ms. Astha Dhanotiya as an Additional Director (Category: Non-Executive Independent Director) and Member of the Audit Committee & Nomination and Remuneration Committee.

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BSEBoard MeetingResults13 Aug 2026

Virat Industries Ltd

The Outcome of the board meeting has been attached herewith.

Virat Industries Ltd has announced its board meeting outcome, approving standalone unaudited financial results for Q1 FY2026-27, along with reports of auditors. The company has also approved the policy for determining material subsidiaries and proposed the acquisition of 70.28% equity shareholding in Brahm Lifestyle Products Private Limited.

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NSEOutcome of Board MeetingM&A13 Aug 2026

Foseco India Limited

Outcome of Board Meeting

Foseco India Limited has announced the acquisition of Vesuvius India Limited's business undertaking, a manufacturing facility in Mehsana, Gujarat, for a lump-sum consideration of INR 43.25 crores. The acquisition is expected to strengthen the company's product portfolio, increase scale, and enhance geographic and operational coverage.

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NSEOutcome of Board MeetingResults13 Aug 2026

TruCap Finance Limited

Outcome of Board Meeting

TruCap Finance Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also appointed M/s Dinesh Jain & Co. as its internal auditors and Mr. Shailendra Roy as its interim Chief Financial Officer.

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BSEBoard MeetingResults13 Aug 2026

Steelco Gujarat Ltd

Pursuant to Regulation 30, 33, 51, 52 and other regulations applicable, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of the Board Meeting is attached.

Steelco Gujarat Ltd has announced the outcome of its board meeting, which included the resignation of its statutory auditors M/s. M Sahu & Co. and the appointment of M/s. TR Chadha & Co. LLP as the new statutory auditors. The company has also appointed Mr. Sudeep Saxena as an additional director and non-executive independent director. The meeting also considered and approved the unaudited standalone financial results for the first quarter ended June 30, 2026.

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BSEBoard MeetingResults13 Aug 2026

HP Adhesives Ltd

Outcome of the Board Meeting and disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, ....

HP Adhesives Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Ms. Nidhi Motwani as an Executive Director and Key Managerial Personnel for a period of 3 years.

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NSEOutcome of Board MeetingResults13 Aug 2026

Tarapur Transformers Limited

Outcome of Board Meeting

Tarapur Transformers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with the company's income from operations at ₹1829.11 lakhs and total income at ₹5557.39 lakhs. The company's expenses were ₹1829.11 lakhs, with a profit before exceptional items of ₹(12.45) lakhs and a profit before tax of ₹(34.62) lakhs. The company's paid-up equity share capital is ₹195,000 and its reserves excluding revaluation reserves are ₹13621.00 lakhs.

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BSEBoard MeetingResults13 Aug 2026

JPT Securities Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held ....

JPT Securities Ltd has announced the outcome of its board meeting, approving the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved the holding of the 32nd Annual General Meeting on September 30, 2026, and other related matters.

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BSEBoard MeetingResults13 Aug 2026

Response Informatics Ltd

1. The Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026 along with the limited review report, are enclosed as Annexure -I and the same will ....

Response Informatics Ltd announced unaudited financial results for Q1 FY2027, with revenue from operations at Rs. 259.41 cr, and profit before exceptional items and tax at Rs. 6.64 cr. The company also approved the acquisition of the remaining 33.3% equity share capital of Datalabs AI Private Ltd, increasing its shareholding to 100%. The independent auditor's review report noted that the financial statements are free of material misstatement.

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BSEBoard MeetingResults13 Aug 2026

Clenon Enterprises Ltd

Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish ....

Clenon Enterprises Ltd has announced the outcome of its Board Meeting held on 13th August, 2026, where the Board considered and approved the standalone and consolidated unaudited financial results for the first quarter of FY 2026-27, along with statutory auditors' limited review reports.

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BSEBoard MeetingResults13 Aug 2026

Response Informatics Ltd

1. The Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026 along with the limited review report, are enclosed as Annexure -I and the same will ....

Response Informatics Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, along with the acquisition of the remaining 33.3% equity share capital of Datalabs AI Private Limited, making it a wholly-owned subsidiary.

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NSEOutcome of Board MeetingResults13 Aug 2026

HP Adhesives Limited

Outcome of Board Meeting

HP Adhesives Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Ms. Nidhi Motwani as an Executive Director and Key Managerial Personnel.

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