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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 ended June 30, 2026, and the board has approved the results. The company will convene its 37th Annual General Meeting on September 24, 2026. The board has also agreed to a proposal for restructuring, which aims to rationalize the corporate structure and improve operational efficiencies.

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BSEBoard MeetingResults13 Aug 2026

Saumya Consultants Ltd

Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: ....

Saumya Consultants Ltd reported its unaudited financial results for the quarter ended June 30, 2026, with a profit from continuing operations of ₹1520.04 lakhs. The company's earnings per share (EPS) after exceptional items was ₹22.01. The results were reviewed by the audit committee and approved by the board of directors. The statutory auditors carried out a limited review of the results.

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BSEBoard MeetingResults13 Aug 2026

Systematix Securities Ltd

OUTCOME OF THE BOARD MEETING

Systematix Securities Ltd has announced the outcome of its board meeting, which included the approval of unaudited financial results for the quarter ended June 2026, appointment of statutory auditors, and other operational and administrative matters.

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BSEBoard MeetingResults13 Aug 2026

Sammaan Capital Ltd

Outcome of Board Meeting dated August 13, 2026.

Sammaan Capital Ltd announced unaudited standalone and consolidated financial results for Q1 FY2026-27, appointment of H.E. Dalia Hazem Gamil Khorshid as an Additional Non-Executive Non-Independent Director, cessation of Non-Executive Chairman and Independent Director Mr. Subhash Sheoratan Mundra, and appointment of Mr. Dinabandhu Mohapatra as interim Chairman.

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BSEBoard MeetingResults13 Aug 2026

AGI Infra Ltd

Outcome of the Board Meeting held on August 13, 2026

AGI Infra Ltd has announced the outcome of its board meeting held on August 13, 2026, which included the review of unaudited consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the independent auditor, R.S. Kalra & Associates, who found no material misstatements in the financial statements. The company's revenue from operations for the quarter ended June 30, 2026, was Rs. 9644.15 lakhs, with a net profit of Rs. 369.27 lakhs.

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NSEOutcome of Board Meeting13 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, where the Board has approved several matters including re-appointment of Director and appointment of internal auditor, publication of standalone and consolidated un-audited financial results for the First quarter ended 30 June, 2026, and other routine matters.

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BSEBoard MeetingResults13 Aug 2026

Integrated Thermoplastics Ltd

Consideration and Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee and Limited ....

Integrated Thermoplastics Ltd has announced its unaudited standalone financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 881.09 lakhs and a net loss of Rs. 148.21 lakhs in the corresponding previous year.

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BSEBoard MeetingResults13 Aug 2026

Lee & Nee Softwares Exports Ltd

Pursuant to regulation 30 & 33 of SEBI (LODR),2015 that the Board of Directors of the Company at its Meeting held today i.e. August L3,2026, has inter alia considered and approved as under: ....

Lee & Nee Softwares Exports Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the limited review report of the statutory auditor. The company has also announced the resignation of an independent director and the appointment of a new non-executive independent director. The board meeting was held on August 13, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Sundaram Multi Pap Limited

Outcome of Board Meeting

Sundaram Multi Pap Limited has announced the outcome of its board meeting held on August 13, 2026, where the board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The board also re-appointed several directors for a term of 3-5 years, subject to shareholder approval. The 32nd Annual General Meeting will be held on September 29, 2026, through video conferencing.

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NSEOutcome of Board MeetingResults13 Aug 2026

Sammaan Capital Limited

Outcome of Board Meeting

Sammaan Capital Limited has submitted its Q1 FY2026-27 financial results, with the Board approving the appointment of H.E. Dalia Hazem Gamil Khorshid as an Additional Non-Executive Non-Independent Director. The Board also noted the cessation of Non-Executive Chairman and Independent Director Mr. Subhash Sheoratan Mundra, and the appointment of Mr. Dinabandhu Mohapatra as interim Chairman. Additionally, the Board took note of a letter from Life Insurance Corporation of India (LIC) nominating Mr. P. S. Negi as its nominee director in place of Mr. Rajiv Gupta.

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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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BSEBoard MeetingResults13 Aug 2026

Satiate Agri Ltd

Outcome of Board Meeting dated 13.08.2026.

Satiate Agri Ltd has announced the outcome of its Board Meeting held on August 13, 2026, where the Board considered and approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The company has also made disclosures as per SEBI regulations, including the financial results and the statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, etc.

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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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