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NSEOutcome of Board MeetingResults12 Aug 2026

GMR AIRPORTS LIMITED

Outcome of Board Meeting

GMR Airports Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved a plan to raise up to ₹5,000 crore through issuance of securities, including equity shares, non-convertible debentures, and warrants. Additionally, the company has approved the issuance of INR denominated Non-Convertible Bonds for an aggregate amount of up to ₹1,500 crore.

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BSEBoard MeetingResults12 Aug 2026

Nicco Uco Alliance Credit Ltd

Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 and further to our letter dated 31.07.2026 we write to inform you that the Board of Directors of the Company at their meeting held today ....

Nicco Uco Alliance Credit Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with the Board of Directors approving the results and the auditor's review report. The results include a note on the restoration of NBFC license by RBI, proceedings initiated by SFIO, non-confirmation of balances by banks, and non-provision of interest on dues to banks.

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BSEBoard MeetingResults12 Aug 2026

Zodiac Clothing Company Ltd

Outcome of Board Meeting held on 12th August, 2026 to approve Unaudited Financial Results for the quarter ended 30th June, 2026.

Zodiac Clothing Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's income from operations was Rs. 3,309.43 lakhs, with total income of Rs. 17,150.99 lakhs. Expenses included cost of materials consumed, employee benefits expense, finance costs, and depreciation and amortisation expense. The company reported a loss before tax of Rs. 2,991.04 lakhs. The Board of Directors has approved the financial results and will hold the 42nd Annual General Meeting on September 30, 2026.

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BSEBoard MeetingResults12 Aug 2026

Rose Merc Ltd

As per the Annexure enclosed.

Rose Merc Ltd's board meeting outcome for the quarter ended June 30, 2026, includes the approval of unaudited standalone and consolidated financial results, a final dividend of Rs. 0.35 per equity share, and investments/loans up to ₹20,00,00,000 to subsidiary companies. The company also approved the reappointment of two directors, the appointment of a new statutory auditor, and the fixing of a record date for the payment of final dividend.

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BSEBoard MeetingResults12 Aug 2026

Parvati Sweetners and Power Ltd

Parvati Sweetners and Power Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors. The board has also approved the re-appointment of the Chairman and Managing Director, the appointment of Internal and Cost Auditors, and the conduct of the Annual General Meeting through video conferencing.

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NSEOutcome of Board MeetingMgmt Change12 Aug 2026

3i Infotech Limited

Outcome of Board Meeting

3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026. The Board considered 12 proposed candidatures for appointment as Non-Executive Directors, but due to the maximum permissible strength of 15 Directors, approval of shareholders is required to increase the number of Directors. The Board has requested the Nomination and Remuneration Committee to evaluate the proposed candidates and submit a report. The matter will be considered through the postal ballot process or Extraordinary General Meeting.

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BSEBoard MeetingResults12 Aug 2026

Ducon Infratechnologies Ltd

Outcome of Board Meeting

Ducon Infratechnologies Ltd has announced its unaudited standalone and consolidated financial results for the 15th quarter ended June 30, 2026, with the board of directors approving the results and the independent auditor's review report attached. The company has made investments in a private limited company, which are valued at cost due to long-term business synergy and potential.

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NSEOutcome of Board MeetingResults12 Aug 2026

Ashoka Metcast Limited

Outcome of Board Meeting

Ashoka Metcast Limited has announced the outcome of its board meeting, where it approved the appointment of two new directors, the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and other business agenda items.

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BSEBoard MeetingResults12 Aug 2026

Glittek Granites Ltd

Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors on the same.

Glittek Granites Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from the statutory auditors. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company's business primarily falls within a single business segment, and there are no extraordinary items during the quarter.

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NSEOutcome of Board MeetingMgmt Change12 Aug 2026

Delta Manufacturing Limited

Outcome of Board Meeting

Delta Manufacturing Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026. The Board approved the revision in remuneration payable to Dr. Ram H. Shroff, Managing Director and Executive Vice Chairman, subject to approval of the Members at the ensuing Annual General Meeting. The Board also recommended continuation of Directorship of Mr. Aurobind Patel as a Non-Executive, Independent Director and approved the reclassification of Mr. Chand Arora from 'Promoter Group' category to 'Public Category'.

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BSEBoard MeetingFundraise12 Aug 2026

Gamco Ltd

Gamco 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 To consider and evaluate proposals for ....

Gamco Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 17/08/2026 to consider and evaluate proposals for raising funds through various methods, including bonds, debentures, convertible warrants, and equity shares.

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BSEBoard MeetingResults12 Aug 2026

Titagarh Rail Systems Ltd

Outcome Of Board Meeting - Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June, 2026

Titagarh Rail Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 73,506 crores and total income at Rs. 74,137 crores. The company has also approved the re-appointment of Shri. Jagdish Prasad Chowdhary as Executive Chairman for a term of five years.

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BSEBoard MeetingMgmt Change12 Aug 2026

Delta Manufacturing Ltd

Outcome of Board Meeting held on 12th August, 2026

Delta Manufacturing Ltd's Board of Directors has approved the revision of Managing Director and Executive Vice Chairman Dr. Ram H. Shroff's remuneration, subject to shareholder approval at the upcoming Annual General Meeting. The board also recommended the continuation of Directorship of Mr. Aurobind Patel and approved the reclassification of Mr. Chand Arora from Promoter Group to Public Category, subject to regulatory approvals.

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BSEBoard Meeting12 Aug 2026

Andrew Yule & Company Ltd

Outcome of 278 Board Meeting

The 278th Board meeting of Andrew Yule & Company Ltd was held on August 12, 2026, where the board considered and approved various items, including the adoption of a revised auditor's report, unaudited financial results for Q1 2026-27, and the re-appointment of a cost auditor. The date of the 78th Annual General Meeting was deferred due to non-availability of CAG comments.

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BSEBoard MeetingMgmt Change12 Aug 2026

Ashoka Metcast Ltd

Outcome of Board Meeting held on 12/08/2026

Ashoka Metcast Ltd's board meeting outcome: appointment of new directors, CFO, and approval of unaudited financial results for Q1 FY2026-27. The company also approved the re-constitution of audit, nomination, and stakeholders' relationship committees, and shifted its registered office address.

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