BSEBoard MeetingResults12 Aug 2026
Apollo Hospitals Enterprise Ltd
As per annexure enclosed
Apollo Hospitals Enterprise Ltd has announced its unaudited financial results for the three months ended 30th June 2026, which have been subjected to Limited Review by the Statutory Auditors. The company has also approved the appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a term of five years. Additionally, the company has taken note of the proposed transfer by Apollo Healthco Limited of its undertaking pertaining to the business of procurement and wholesale distribution of fast-moving consumer goods to Apollo Consumer Products Limited. Furthermore, the company has approved the grant of additional stock options and RSUs aggregating to and representing a total of 46,798 equity shares to new employees under the Apollo Hospitals Enterprise Limited Employee Stock Option Plan 2024.
NSEOutcome of Board MeetingResults12 Aug 2026
Essar Shipping Limited
Outcome of Board Meeting
Essar Shipping Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the sale of its asset, Essar Tug III, subject to shareholder approval.
NSEOutcome of Board MeetingResults12 Aug 2026
Softtech Engineers Limited
Outcome of Board Meeting
Softtech Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026. The Board of Directors have considered and approved the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors. The Company has also approved the re-appointment of Dr. Rakesh Kumar Singh as an Independent Director for a second consecutive term, subject to approval of the shareholders. Additionally, the Board has approved the appointment of Mr. Rahul Gambhir as Chief Growth Officer, Senior Management member of the Company. The Company has scheduled its 30th Annual General Meeting to be held on September 29, 2026, through Video Conferencing and Other Audio-Visual Means.
NSEOutcome of Board MeetingResults12 Aug 2026
Hexagon Nutrition Limited
Outcome of Board Meeting
Hexagon Nutrition Limited has submitted its financial results for the period ended June 30, 2026, and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
BSEBoard MeetingMgmt Change12 Aug 2026
Chandrima Mercantiles Ltd
Outcome of Board Meeting held today i.e. Wednesday, 12th August, 2026
Chandrima Mercantiles Ltd has announced the outcome of its board meeting held on August 12, 2026, where it noted the resignation of Mr. Parin Shirishkumar Bhavsar as a Non-Executive and Independent Director, and appointed Ms. Neha Singhal as an Additional Non-Executive Independent Director. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. Additionally, it appointed M/s. Sarang Shivajirao Chavan & Associates as its Internal Auditor for FY 2026-27 and disclosed its unaudited financial results for Q2 FY 2026-27.
NSEOutcome of Board MeetingResults12 Aug 2026
Softtech Engineers Limited
Outcome of Board Meeting
Softtech Engineers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the re-appointment of Dr. Rakesh Kumar Singh as an Independent Director and the appointment of Mr. Rahul Gambhir as Chief Growth Officer. The company has also scheduled its 30th Annual General Meeting for September 29, 2026.
BSEBoard MeetingResults12 Aug 2026
SecMark Consultancy Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting ....
SecMark Consultancy Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's revenue from operations was ₹103.45 crore, with total income at ₹107.35 crore. Profit before tax was ₹24.93 crore, and profit after tax was ₹18.66 crore. The company's earnings per equity share was ₹0.18. The results were reviewed by the audit committee and approved by the board of directors on August 12, 2026.
NSEOutcome of Board MeetingResults12 Aug 2026
Apollo Hospitals Enterprise Limited
Outcome of Board Meeting
Apollo Hospitals Enterprise Limited has submitted its financial results for the period ended June 30, 2026, and approved the appointment of new statutory auditors. The company also announced the transfer of a subsidiary's undertaking and the grant of additional stock options under its employee stock option plan.
BSEBoard MeetingFundraise12 Aug 2026
Regency Fincorp Ltd
Regency Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Considering and approving the ....
Regency Fincorp Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/08/2026 to consider and approve the issuance of listed rated non-convertible debentures and appointment of debenture trustee.
BSEBoard MeetingResults12 Aug 2026
Lancer Container Lines Ltd
Please find enclosed Outcome of the Meeting of the Board of Directors of the Company held on August 12, 2026.
Lancer Container Lines Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue at ₹ 13,188.25 lakhs, EBITDA at ₹ 1,129.23 lakhs, and Profit / (Loss) After Tax at ₹ 524.11 lakhs.
BSEBoard MeetingResults12 Aug 2026
Softtech Engineers Ltd
Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2026 along with the Limited Review Reports issued by the Statutory Auditors
Softtech Engineers Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with limited review reports from statutory auditors. The company has also approved the re-appointment of an independent director and the appointment of a new chief growth officer.
NSEOutcome of Board Meeting▲ PositiveResults12 Aug 2026
Texmo Pipes and Products Limited
Outcome of Board Meeting
Texmo Pipes and Products Limited has submitted its financial results for the quarter ended June 30, 2026, and approved the issuance of 15,30,000 equity shares to promoters at Rs. 45.65 per share.
NSEOutcome of Board MeetingResults12 Aug 2026
Mukta Arts Limited
Outcome of Board Meeting
Mukta Arts Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the execution of Shareholders Agreement and Share Subscription Agreement for the proposed investment in Mukta A2 Cinemas Private Limited.
BSEBoard MeetingRelated Party12 Aug 2026
Arvaya Healthcare Ltd
Outcome of the Board Meeting as per attached PDF.
Arvaya Healthcare Ltd's board meeting outcome: approved material related party transactions, appointed CS Guinea Agrawal as Company Secretary of Arvaya Healthtech & Wellness Private Limited, and approved the appointment of Mr. Rahul Ravindra Mayur as Additional Director on the boards of three subsidiaries.
BSEBoard MeetingResults12 Aug 2026
Texmo Pipes and Products Ltd
The Board have considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026, pursuant to Regulation 33 of SEBI (Listing ....
Texmo Pipes and Products Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and has approved the issuance of 15,30,000 equity shares to promoters at Rs. 45.65 per share, subject to regulatory and shareholder approvals. The company has also approved the re-appointment of Mrs. Rashmi Agrawal as Whole-Time Director and has scheduled its 18th Annual General Meeting for September 11, 2026.
NSEOutcome of Board MeetingResults12 Aug 2026
Tiger Logistics (India) Limited
Outcome of Board Meeting
Tiger Logistics (India) Limited has submitted its financial results for the period ended June 30, 2026.
BSEBoard MeetingResults12 Aug 2026
Virat Leasing Ltd
The Board considered and approved the unaudited financial results for the quarter ended 30.06.2026 and also took note of the Internal Audit Report for the year ended 31.03.2026
Virat Leasing Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with the company reporting a net profit of Rs. 215 lakhs. The company's revenue from operations was Rs. 1959 lakhs, with expenses totaling Rs. 093 lakhs. The company's earnings per share (EPS) for the quarter was Rs. 0.02.
NSEOutcome of Board MeetingResults12 Aug 2026
Arman Financial Services Limited
Outcome of Board Meeting
Arman Financial Services Limited has submitted its financial results for the period ended Jun 30, 2026, and approved the unaudited standalone and consolidated financial results with a limited review report. The company also granted 3600 stock options to eligible employees and appointed a new Head – Internal Audit.
NSEOutcome of Board MeetingResults12 Aug 2026
Rhetan TMT Limited
Outcome of Board Meeting
Rhetan TMT Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026 for the approval of unaudited standalone financial results for the quarter ended June 30, 2026 and other business agendas.
BSEBoard MeetingResults12 Aug 2026
Autoriders International Ltd
The Board in its meeting held today i.e. Wednesday, 12th August, 2026, has inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ....
The Board of Directors of Autoriders International Ltd approved the unaudited financial results for the quarter ended 30th June, 2026, and appointed a new secretarial auditor, M/s. HRU & Associates, to replace the outgoing auditor, Ms. Shilpa Shah, who resigned due to pre-occupation in professional commitments.