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NSEOutcome of Board MeetingResults10 Aug 2026

SECUREKLOUD TECHNOLOGIES LIMITED

Outcome of Board Meeting

SecureKloud Technologies Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the notice to convene its 41st Annual General Meeting on September 25, 2026. The company has also entered into an agreement with Healthcare Triangle Inc., USA, to issue 28,28,167 shares of its common stock to the company or its nominee, Blockedge Technologies Inc.

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BSEBoard MeetingResults10 Aug 2026

Securekloud Technologies Ltd

Pls find enclosed outcome of the board meeting held on August 10, 2026.

Securekloud Technologies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has approved the notice to convene its 41st Annual General Meeting on September 25, 2026. The company has also entered into an agreement with Healthcare Triangle Inc., USA, to issue 28,28,167 shares of common stock to the company or its nominee, Blockedge Technologies Inc. The agreement is a related party transaction, but is governed by the market price.

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BSEBoard MeetingResults10 Aug 2026

Maxgrow India Ltd

1. On the recommendation of the Audit Committee, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026 and limited review ....

Maxgrow India Ltd announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and a limited review report. The company also announced the resignation of Mr. Rakesh Guda and Ms. Pooja Pravin Keer.

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NSEOutcome of Board MeetingResults10 Aug 2026

Ramky Infrastructure Limited

Outcome of Board Meeting

Ramky Infrastructure Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has approved the re-appointment of three directors, including the Managing Director, subject to shareholder approval. The company has also approved its annual report and the notice for the 32nd Annual General Meeting.

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BSEBoard MeetingResults10 Aug 2026

Ramky Infrastructure Ltd

Outcome of the Board Meeting held on 10th August, 2026.

Ramky Infrastructure Ltd's Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026, and recommended the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy, Mr. Eshwar Reddy Purmandla, and Mr. Yancharla Rathnakara Nagaraja as Non-Executive Director, Independent Director, and Managing Director, respectively. The Board has also approved the Notice calling the 32nd Annual General Meeting of the Company.

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BSEBoard MeetingResults10 Aug 2026

Unique Organics Ltd

Outcome of board meeting

The board of directors of Unique Organics Ltd has approved the standalone audited financial statements for the 1st quarter ended 30.06.2026, taken on record the limited review report issued by independent auditors, and decided on the date, time, and mode of the 34th Annual General Meeting. The board also approved the notice calling the AGM, the board's report, and the corporate governance report for the year 2025-26. Additionally, the board appointed a scrutinizer for e-voting at the AGM and decided on the record date for the payment of dividend distribution.

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BSEBoard MeetingResults10 Aug 2026

Jindal Poly Films Ltd

Jindal Poly Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

Jindal Poly Films Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the unaudited financial results for the first quarter ended on 30th June, 2026.

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BSEBoard MeetingResults10 Aug 2026

Jindal Poly Films Ltd

Jindal Poly Films 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 the Audited Financial Results ....

Jindal Poly Films Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended on 31st March, 2026.

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BSEBoard MeetingMgmt Change10 Aug 2026

GHV Infra Projects Ltd

Outcome of Board Meeting held on August 10, 2026

GHV Infra Projects Ltd has announced the outcome of its board meeting held on August 10, 2026, where it approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed three new independent directors, Swarup Dasgupta, Manoj Aggarwal, and Dhanraj Onduji Tawade, for a period of 5 years.

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NSEOutcome of Board MeetingResults10 Aug 2026

Mazda Limited

Outcome of Board Meeting

Mazda Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 8,033.90 lakhs and a net profit of Rs. 713.04 lakhs. The company's engineering division contributed Rs. 6,738.88 lakhs to the revenue, while the food division contributed Rs. 1,295.02 lakhs. The company has also announced that its 36th Annual General Meeting will be held on September 21, 2026.

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BSEBoard MeetingResults10 Aug 2026

Ecoboard Industries Ltd

Outcome of Board Meeting for declaration of financial results for Quarter ended June 30, 2026 and other general matters

Ecoboard Industries Ltd held a board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting also approved the appointment of a new internal auditor, TPOM, and the resignation of the existing internal auditor, R Kabra and Co LLP. The company also approved the annual report and the notice convening the annual general meeting for the financial year 2025-26.

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BSEBoard MeetingResults10 Aug 2026

Modern Insulators Ltd

Modern Insulators Limited has submitted the exchange the un-audited Standalone and Consolidated Financial Result for the quarter ended June 30, 2026

Modern Insulators Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the 41st Annual General Meeting notice, annual report, and unaudited financial results. The company has not made provision for taxation due to a proposed amalgamation under a Scheme of Arrangement.

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