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NSEOutcome of Board MeetingResults5 Aug 2026

NRB Industrial Bearings Limited

Outcome of Board Meeting

NRB Industrial Bearings Limited has submitted the outcome of its board meeting held on August 05, 2026. The board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company participated in a captive solar power project and acquired 9.08% of the equity shares of Lok Green Energy India Private Limited.

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BSEBoard MeetingResults5 Aug 2026

NRB Industrial Bearings Ltd

Outcome of Board Meeting held on August 05, 2026

NRB Industrial Bearings Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company has also approved the participation in a captive solar power project and the acquisition of 9.08% of equity shares of Lok Green Energy India Private Limited.

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NSEOutcome of Board MeetingResults5 Aug 2026

Shilpa Medicare Limited

Outcome of Board Meeting

Shilpa Medicare Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 18,904 lakhs and net sales/income from operations at Rs. 16,592 lakhs. The company has also announced the appointment of a new whole-time director, Mr. Sharath Reddy Kalakota, and the payment of remuneration to a non-executive director. Additionally, the company has informed about a proposed strategic long-term equity partnership with Gate2Brain and the schedule for the 39th Annual General Meeting (AGM).

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NSEOutcome of Board MeetingResults5 Aug 2026

Monte Carlo Fashions Limited

Outcome of Board Meeting

Monte Carlo Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2026. The Board of Directors have approved the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. The Board has also re-appointed the Chairman & Managing Director, Executive Directors, and Non-Executive Independent Directors for a further period of five years, subject to the approval of the shareholders. Additionally, the Board has approved an investment of up to ¥30,00,00,000 in MCFL Energy Projects Private Limited, a wholly-owned subsidiary, for implementation of its approved solar project.

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BSEBoard MeetingResults5 Aug 2026

Sky Gold And Diamonds Ltd

Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2026 ,inter alia, to consider and approve The Unaudited Standalone ....

Sky Gold And Diamonds Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 9th August 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.

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NSEOutcome of Board Meeting▼ NegativeResults5 Aug 2026

BALAXI PHARMACEUTICALS LIMITED

Outcome of Board Meeting

Balaxi Pharmaceuticals Limited has announced its standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026. The company has reported a net loss of Rs. 125.32 lakhs, with a basic EPS of Rs. (0.23) and a diluted EPS of Rs. (0.23). The company has also commenced commercial production at its first pharmaceutical formulation manufacturing facility at Jadcherla, Hyderabad, and has received manufacturing product permissions for an additional 29 products.

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NSEOutcome of Board MeetingMgmt Change5 Aug 2026

Monte Carlo Fashions Limited

Outcome of Board Meeting

Monte Carlo Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2026. The Board of Directors has re-appointed the existing management team, approved investment in a subsidiary, and approved other routine matters.

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BSEBoard MeetingMgmt Change5 Aug 2026

Sparc Electrex Ltd

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company was held today on 5th August, 2026 on Wednesday at the ....

Sparc Electrex Ltd has announced the outcome of its Board Meeting held on 5th August, 2026, where the Board approved the Notice of Postal Ballot and calendar of events for the approval of members, appointed a scrutinizer, and noted the resignation of Ms. Sushmita Swarup Lunkad as a Director of the Company.

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BSEBoard MeetingResults5 Aug 2026

RRP Defense Ltd

RRP Defense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The Unaudited (Standalone and consolidated) ....

RRP Defense Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve the unaudited (standalone and consolidated) financial results for the quarter ended June 30, 2026.

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NSEOutcome of Board MeetingResults5 Aug 2026

SRG Housing Finance Limited

Outcome of Board Meeting

SRG Housing Finance Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 847.19 lakhs and a total comprehensive income of Rs. 849.28 lakhs.

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BSEBoard MeetingResults5 Aug 2026

Shilpa Medicare Ltd

Unaudited Financial Results for the Quarter ended 30 June 2026

Shilpa Medicare Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 18,904 lakhs and net sales/income from operations at Rs. 16,592 lakhs. The company has also announced the appointment of a new whole-time director, Mr. Sharath Reddy Kalakota, and the payment of remuneration to a non-executive director. Additionally, the company has informed about a proposed strategic long-term equity partnership with Gate2Brain and the schedule for the 39th AGM.

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BSEBoard Meeting5 Aug 2026

Evans Electric Ltd

Attached

Evans Electric Ltd has announced the outcome of its Board Meeting held on August 05, 2026, where the Board considered and approved various matters, including the Secretarial Audit Report, Directors' Report, and appointment of e-voting agency and scrutinizer for the 75th Annual General Meeting.

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BSEBoard MeetingResults5 Aug 2026

Haleos Labs Ltd

Enclosed - Outcome of 98th Board meeting.

Haleos Labs Ltd announced unaudited standalone and consolidated financial results for Q1 FY2027, with revenue from operations at Rs. 6,782.97 lakhs and net profit at Rs. 323.78 lakhs. The company also announced the re-appointment of two independent directors for a second term, revision of managerial remuneration, and holding of the 20th Annual General Meeting through video conferencing.

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BSEBoard MeetingResults5 Aug 2026

Monte Carlo Fashions Ltd

Un-Audited Financial Results for the Quarter Ended June 30, 2026

Monte Carlo Fashions Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also re-appointed its chairman and managing director, executive directors, and independent directors. The company has also approved an investment of up to ₹30 crore in its subsidiary MCFL Energy Projects Private Limited for a solar project.

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NSEOutcome of Board MeetingResults5 Aug 2026

Monte Carlo Fashions Limited

Outcome of Board Meeting

Monte Carlo Fashions Limited has announced its un-audited financial results for the quarter ended June 30, 2026, along with the re-appointment of its top management and directors. The company has also approved an investment of up to ¥30,00,00,000 in its wholly-owned subsidiary, MCFL Energy Projects Private Limited, for the implementation of its solar project under the KUSUM-C Scheme.

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NSEOutcome of Board MeetingResults5 Aug 2026

HALEOS LABS LIMITED

Outcome of Board Meeting

Haleos Labs Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 6,782.97 lakhs and net profit at Rs. 323.78 lakhs. The company has also announced the re-appointment of two independent directors for a second term of 5 years and the revision of managerial remuneration for its managing director.

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