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NSEOutcome of Board MeetingResults8 Aug 2026

Anmol India Limited

Outcome of Board Meeting

Anmol India Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with the company's management and board of directors approving the results. The results include revenue from operations, expenses, and other key financial metrics.

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BSEBoard MeetingResults8 Aug 2026

Prajay Engineers Syndicate Ltd

Prajay Engineers Syndicate 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 Intimation of Board ....

Prajay Engineers Syndicate Ltd has 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 Intimation of Board for the Unaudited Financial Results (Both Standalone and Consolidated) for the Quarter ended 30-06-2026.

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BSEBoard MeetingResults8 Aug 2026

B&B Triplewall Containers Ltd

B&B Triplewall Containers 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 Un-Audited Financial ....

B&B Triplewall Containers Ltd has scheduled a board meeting on August 14, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026, and recommend a final dividend for the financial year 2025-26.

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BSEBoard MeetingFundraise8 Aug 2026

Aptus Pharma Ltd

please find attached outcome of board meeting dated 08.08.2026 for approval of preferential issue of shares

Aptus Pharma Ltd has announced the outcome of its board meeting, where it approved the preferential issue of 16,10,100 equity shares at a price to be determined by a registered valuer. The company also fixed the date of its annual general meeting for September 14, 2026. The preferential issue is subject to the approval of the shareholders and other necessary approvals.

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NSEOutcome of Board MeetingMgmt Change8 Aug 2026

PNC Infratech Limited

Outcome of Board Meeting

PNC Infratech Limited has announced the outcome of its board meeting, where the board has approved the re-appointment of the statutory auditor, NSBP & Co., for a term of two years, subject to shareholder approval. The board has also approved the re-appointment of several directors, including managing directors and independent directors, and has fixed the date for the 27th annual general meeting.

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NSEOutcome of Board MeetingResults8 Aug 2026

Par Drugs and Chemicals Limited

Outcome of Board Meeting

Par Drugs and Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026. The meeting of Board of Directors of the Company considered, approved and took on record the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report given CA Mira! Mehta, Partner of Sarupria Somani & Associates, Chartered Accountants, Statutory Auditor of the Company. The Board also considered and approved the drafts of advertisements to be published in newspapers regarding Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026.

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NSEOutcome of Board MeetingResults8 Aug 2026

PNC Infratech Limited

Outcome of Board Meeting

PNC Infratech Limited has announced the outcome of its board meeting, which included the approval of unaudited financial results for the quarter ended June 30, 2026, reappointment of statutory auditors, and reappointment of managing directors and independent directors.

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NSEOutcome of Board MeetingResults8 Aug 2026

Par Drugs and Chemicals Limited

Outcome of Board Meeting

Par Drugs and Chemicals Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, and has approved the same at its board meeting. The company has also approved various other matters, including availing forward booking banking facilities, appointing a portfolio manager, and purchasing new motor vehicles for its directors.

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NSEOutcome of Board MeetingResults8 Aug 2026

Windsor Machines Limited

Outcome of Board Meeting

Windsor Machines Limited has announced the outcome of its Board meeting, where the financial results for the quarter ended June 30, 2026, were considered and approved. The company has also submitted its unaudited standalone and consolidated financial results for the quarter, along with the Limited Review Reports.

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NSEOutcome of Board MeetingResults8 Aug 2026

PNC Infratech Limited

Outcome of Board Meeting

PNC Infratech Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also re-appointed its statutory auditors, managing directors, and independent directors, and fixed the date for its 27th Annual General Meeting.

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BSEBoard MeetingResults8 Aug 2026

Windsor Machines Ltd

Please find enclosed the outcome of the meeting of the Board of Directors of Windsor Machines Limited held on August 08, 2026

Windsor Machines Ltd has announced the outcome of its Board of Directors meeting held on August 08, 2026. The meeting considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports. The company has restated its comparative information for the quarter ended June 30, 2025, due to the Scheme of Amalgamation with Global CNC Private Limited.

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BSEBoard MeetingResults8 Aug 2026

PNC Infratech Ltd

as per attachment

PNC Infratech Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of certain directors and auditors, and fixed the date for its 27th Annual General Meeting.

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