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BSEBoard MeetingResults11 Aug 2026

Jubilant Agri and Consumer Products Ltd

Please find attached Outcome of Board Meeting held on August 11, 2026.

Jubilant Agri and Consumer Products Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's revenue from operations was ₹ 1,880 lakhs, with other income of ₹ 6 lakhs. The net income was ₹ 1,948 lakhs. The expenses included cost of materials consumed of ₹ 1,895 lakhs, purchases of stock-in-trade of ₹ 2,086 lakhs, and employee benefits expense of ₹ 5,339 lakhs. The company's financial results are available on its website.

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NSEOutcome of Board MeetingResults11 Aug 2026

Borana Weaves Limited

Outcome of Board Meeting

Borana Weaves Limited's board of directors has approved several key decisions, including an expansion project at Unit 4, related party transactions, and revisions in remuneration for the company's top executives. The board also approved the appointment of a secretarial auditor and the re-appointment of a statutory auditor. Additionally, the board has convened the 6th Annual General Meeting of the shareholders.

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NSEOutcome of Board MeetingResults11 Aug 2026

Ruchi Infrastructure Limited

Outcome of Board Meeting

Ruchi Infrastructure Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The company also appointed a new director and noted the progress of its Composite Scheme.

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BSEBoard MeetingFundraise11 Aug 2026

HOMRE Ltd

HOMRE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve for Implementation of ESOP and Preferential ....

HOMRE Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 19/08/2026 to consider and approve ESOP, preferential issue, and allotment of fully convertible warrants, and to approve the notice of Annual General Meeting.

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BSEBoard MeetingResults11 Aug 2026

Chadha Papers Ltd

Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Requlation, 2015

Chadha Papers Ltd has announced the outcome of its Board Meeting held on August 11, 2026, where it approved the redemption of 5,00,000 (Nos) 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares (unlisted) out of 2376610 (Nos) 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares issued by the company in FY 2015-16. The record date for payment of these shares is August 21, 2026.

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BSEBoard MeetingResults11 Aug 2026

TD Power Systems Ltd

Outcome of Board Meeting

TD Power Systems Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and the outcome of its board meeting. The company has reported a net sales of Rs. 62,784.19 lakhs, a profit before tax of Rs. 11,666.13 lakhs, and a profit after tax of Rs. 8,646.36 lakhs. The board has also re-appointed Avanza Management Consulting as the internal auditor for the financial year 2026-27.

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BSEBoard MeetingResults11 Aug 2026

Beryl Drugs Ltd

OUTCOME OF BOARD MEETING

Beryl Drugs Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026, and took on record the limited review report by the auditors.

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NSEOutcome of Board Meeting▲ PositiveResults11 Aug 2026

S. P. Apparels Limited

Outcome of Board Meeting

S. P. Apparels Limited has submitted its financial results for the period ended Jun 30, 2026. The company's board of directors has approved a final dividend of Rs.3.00 per share, a sub-division of shares from Rs.10 to Rs.2, and alterations to the employee stock option plan. The company will hold its 21st Annual General Meeting virtually on September 21, 2026.

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BSEBoard MeetingResults11 Aug 2026

Ruchi Infrastructure Ltd

Outcome of Board meeting held on 11th August, 2026.

Ruchi Infrastructure Ltd announced its un-audited standalone and consolidated financial results for the quarter ended 30 June, 2026, approved by the Board of Directors. The company also appointed Mr. Anil Kumar Gupta as Director (Operations) and noted the applications for No Objection/Observation Letters to the Composite Scheme.

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BSEBoard MeetingResults11 Aug 2026

SV Trading & Agencies Ltd

Outcome of the Board Meeting held on August 11, 2026

The Board of Directors of SV Trading & Agencies Ltd held a meeting on August 11, 2026, and approved several business matters, including the unaudited financial results for the quarter ended June 30, 2026, and the resignation of two directors. The board also approved the appointment of a new CEO and designated him as Key Managerial Personnel. Additionally, the board reconstituted its committees and decided to hold the 46th Annual General Meeting on September 30, 2026.

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NSEOutcome of Board MeetingMgmt Change11 Aug 2026

Vidhi Specialty Food Ingredients Limited

Outcome of Board Meeting

Vidhi Specialty Food Ingredients Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026, where the Board of Directors has appointed Mr. Chetan Prabhudas Bavishi as an Additional Director under the category of Non-Executive Independent Director for a Term of 5 (five) years.

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