BSEBoard MeetingResults12 Aug 2026
Aruna Hotels Ltd
outcome of Board meeting
Aruna Hotels Ltd has announced the outcome of its Board meeting, where the Board has approved the unaudited financial results for the quarter ended June 30, 2026, appointed Mr. M. Irulappan as an Additional Director, re-appointed G S P U & Associates as Internal Auditors, and re-appointed Mr. R. Venkateswaran as Managing Director. The company has also announced the date for its 64th Annual General Meeting.
NSEOutcome of Board MeetingResults12 Aug 2026
Delta Manufacturing Limited
Outcome of Board Meeting
Delta Manufacturing Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the revision of remuneration for its Managing Director and Executive Vice Chairman, Dr. Ram H. Shroff, subject to shareholder approval. The company has also recommended the continuation of Directorship of Mr. Aurobind Patel as a Non-Executive, Independent Director, and has approved the reclassification of Mr. Chand Arora from 'Promoter Group' to 'Public Category'.
BSEBoard MeetingResults12 Aug 2026
Sarthak Global Ltd
Outcome of Board Meeting dated August 12, 2026.
Sarthak Global Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of Rs. 7.25 lakhs and a revenue of Rs. 8.68 crores.
BSEBoard MeetingResults12 Aug 2026
Diana Tea Company Ltd
Outcome of Board Meeting held on 12th August, 2026
Diana Tea Company Ltd's board meeting on 12th August, 2026, approved several matters, including unaudited standalone financial results for the quarter ended 30th June, 2026, and the proposal for enhancement of limits under section 180(1)(a) of the Companies Act, 2013. The company also approved the re-appointment of a whole-time director, the adoption of new Memorandum of Association and Articles of Association, and the proposal for raising funds through a preferential issue of equity convertible warrants. The meeting concluded at 5:50 P.M. today.
BSEBoard MeetingResults12 Aug 2026
Midland Polymers Ltd
Outcome of Board Meeting held on 12.08.2026
Midland Polymers Ltd held a board meeting on 12.08.2026, where they considered and approved various items, including unaudited financial results for Q2 2026, limited review report, change of company name, shifting of registered office, and appointments/resignations of directors and CFO.
BSEBoard MeetingResults12 Aug 2026
Interworld Digital Ltd-$
Outcome of the Board Meeting and Submission of Un-Audited Financial Results for the quarter ended on June 30, 2026.
Interworld Digital Ltd has announced the outcome of its board meeting held on August 12, 2026, and submitted un-audited financial results for the quarter ended June 30, 2026. The board has approved the financial results along with the limited review report issued by the statutory auditors. Additionally, the board has considered and approved the appointment of Ms. Hritika Verma as the company secretary and compliance officer, and taken note of the resignation of Mrs. Shivangi Agarwal.
BSEBoard MeetingResults12 Aug 2026
Shalby Ltd
Outcome of Board Meeting of Financial Results for Quarter ended June 30, 2026
Shalby Ltd's board of directors approved unaudited financial results for the quarter ended June 30, 2026, and appointed Mr. Shanay Vikram Shah as a whole-time director, internal auditors, and approved the notice for the 22nd annual general meeting. The company also noted the acquisition of 0.67% shares by Shalby Medtech Limited in Shalby Global Technologies Pte. Ltd.
BSEBoard MeetingResults12 Aug 2026
Uniphos Enterprises Ltd
Board has approved the unaudited financial results for the quarter ended June 30, 2026
Uniphos Enterprises Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results were reviewed by the Audit Committee and the Statutory Auditors, M/s. B S R & Co. LLP, have carried out a 'Limited Review' of the unaudited financial results.
NSEOutcome of Board Meeting▲ PositiveResults12 Aug 2026
Veto Switchgears And Cables Limited
Outcome of Board Meeting
Veto Switchgears And Cables Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net profit of Rs. 597.21Lacs for the quarter, compared to Rs. 372.12Lacs for the same quarter in the previous year. The total income increased from Rs. 4,324.15Lacs to Rs. 5,805.73Lacs during the same period.
BSEBoard MeetingResults12 Aug 2026
Vishnu Prakash R Punglia Ltd
Vishnu Prakash R Punglia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Vishnu Prakash R Punglia Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026.
NSEOutcome of Board MeetingResults12 Aug 2026
Euro India Fresh Foods Limited
Outcome of Board Meeting
Euro India Fresh Foods Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.
BSEBoard MeetingMgmt Change12 Aug 2026
Abril Paper Tech Ltd
Abril Paper Tech 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 The meeting of the Board of ....
Abril Paper Tech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/08/2026 to consider and approve various business items, including making an application for a credit facility from ICICI Bank.
BSEBoard MeetingResults12 Aug 2026
Asian Petroproducts & Exports Ltd
Please find attached Outcome of the Board Meeting held today i.e. 12th August, 2026.
Asian Petroproducts & Exports Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3,770.31 lakhs and total income at Rs. 3,789.47 lakhs. The company has not complied with the provisions relating to deduction, deposit, and reporting of TDS as required under the Income-tax Act, 2025, and the rules made thereunder.
NSEOutcome of Board MeetingResults12 Aug 2026
Shalby Limited
Outcome of Board Meeting
Shalby Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and approved the appointment of Mr. Shanay Vikram Shah as a Whole-Time Director. The company also approved the acquisition of remaining 0.67% shares by Shalby Medtech Limited in Shalby Global Technologies Pte. Ltd. and the appointment of internal auditors.
BSEBoard MeetingResults12 Aug 2026
Switching Technologies Gunther Ltd
Outcome of Board meeting for approval of financial for the quarter ended 30th june 2026 and other business matters
Switching Technologies Gunther Ltd has announced the outcome of its board meeting, where it approved several matters including unaudited standalone financial results for Q1 FY2026-27, directors' report for FY2025-26, and the appointment of a secretarial auditor. The company also approved related party transactions and shifted its registered office.
NSEOutcome of Board MeetingResults12 Aug 2026
Shree Pushkar Chemicals & Fertilisers Limited
Outcome of Board Meeting
Shree Pushkar Chemicals & Fertilisers Limited has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and has also made changes to its board of directors and statutory auditors.
NSEOutcome of Board MeetingResults12 Aug 2026
Shree Pushkar Chemicals & Fertilisers Limited
Outcome of Board Meeting
Shree Pushkar Chemicals & Fertilisers Limited has announced the outcome of its board meeting held on August 12, 2026, where it considered and approved unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and also approved the appointment of a new director and a new statutory auditor.
NSEOutcome of Board MeetingResults12 Aug 2026
Shree Pushkar Chemicals & Fertilisers Limited
Outcome of Board Meeting
Shree Pushkar Chemicals & Fertilisers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026. The Board approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Mr. Ramakant Madhav Nayak resigned as a Non-Executive and Non-Independent Director due to advancing age. Mr. Raghav Punit Makharia was appointed as an Additional (Non-Executive and Non-Independent) Director. M/s JASS & Co LLP was appointed as Statutory Auditors for a term of 5 consecutive years.
BSEBoard MeetingResults12 Aug 2026
Aeonx Digital Technology Ltd
Outcome of Board Meeting
Aeonx Digital Technology Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the issue and allotment of 34,500 equity shares under its Employee Stock Option Plan 2024 to eligible employees. The company's share capital will be Rs. 4,63,48,430, comprising 46,34,843 equity shares of Rs. 10 each.
BSEBoard MeetingResults12 Aug 2026
Zodiac-JRD-MKJ Ltd
Refer the attached document
Zodiac-JRD-MKJ Ltd has announced the outcome of its board meeting, where it approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also announced the re-appointment of Mr. Girish L. Shethia as a Statutory Auditor for a period of 5 years, subject to shareholder approval.