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BSEBoard MeetingResults31 Jul 2026

Indokem Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you ....

Indokem Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, and has also approved the appointment of a new cost auditor, re-appointed a non-executive director, and appointed a scrutinizer for the upcoming AGM. The company will hold its 60th AGM on 24th September, 2026, and the register of members and share transfer books will be closed from 18th to 24th September, 2026.

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BSEBoard MeetingResults31 Jul 2026

Panth Infinity Ltd

1. Approval of Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30, 2026. 2. Approval of Director Report along with its annexures and ....

Panth Infinity Ltd's board meeting approved unaudited standalone and consolidated financial results for the period ended June 30, 2026, and approved the director report along with its annexures and notice calling the 33rd Annual General Meeting.

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NSEOutcome of Board MeetingMgmt Change31 Jul 2026

MIC Electronics Limited

Outcome of Board Meeting

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2026. The Board approved the Board's Report along with its annexures for the Financial Year 2025-26, convened the 38th Annual General Meeting (AGM) of the Company, and reconstituted various committees. Mr. Ravinder Reddy Surakanti has resigned as an Independent Director due to personal and professional commitments.

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NSEOutcome of Board MeetingMgmt Change31 Jul 2026

MIC Electronics Limited

Outcome of Board Meeting

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2026. The Board approved the Board's Report along with its annexures for the Financial Year 2025-26, and approved the Notice convening the 38th Annual General Meeting (AGM) of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2026 to September 16, 2026 for the purpose of the 38th AGM. Mr. Ravinder Reddy Surakanti has resigned as an Independent Director from the Board of the Company with effect from the close of business hours on July 31, 2026. The Board has re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Management Committee, and Corporate Social Responsibility Committee. The Company has also approved the incorporation of a wholly owned subsidiary with an initial investment of up to ₹10,00,000.

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NSEOutcome of Board Meeting▲ PositiveResults31 Jul 2026

MIC Electronics Limited

Outcome of Board Meeting

MIC Electronics Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors on July 31, 2026. The results show a profit of Rs. 175.41 lakhs for the quarter, with a basic earnings per share of Rs. 0.07.

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BSEBoard MeetingResults31 Jul 2026

Unick Fix-A-Form And Printers Ltd

Outcome of Board Meeting

Unick Fix-A-Form And Printers Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a profit of Rs 11,063 lakhs. The company has also approved its board's report and corporate governance report for the year ended 31st March, 2026, and fixed the cut-off date for e-voting at its 34th Annual General Meeting.

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BSEBoard MeetingMgmt Change31 Jul 2026

Ashram Online.Com Ltd

Outcome of the Board Meeting held on July 31, 2026

Ashram Online.Com Ltd held its 2nd Board Meeting on July 31, 2026, at its registered office in Chennai. The Board approved the appointment of Mr. Lakshmi Subramaniam as Additional Director, Mr. Madhavan Ganeshan and Mr. Siriram Karupakaran as Independent Directors, and approved the day, date, time, and mode of convening the 35th Annual General Meeting through Video Conferencing (VVC) or Other Visual Means (OAVM).

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BSEBoard MeetingResults31 Jul 2026

Suraj Industries Ltd

Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....

Suraj Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and other usual routine matters.

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BSEBoard MeetingResults31 Jul 2026

IG Petrochemicals Ltd

IG Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve IG Petrochemicals Ltd. has ....

IG Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/08/2026 to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2026.

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BSEBoard MeetingResults31 Jul 2026

Panasonic Carbon India Company Ltd-$

Panasonic Carbon India Company Ltd-has 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 unaudited ....

Panasonic Carbon India Company Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the unaudited financial results for the quarter ended 30/06/2026. The trading window will be closed from 01/07/2026 to 15/08/2026.

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BSEBoard MeetingResults31 Jul 2026

Sadhana Nitro Chem Ltd

Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve inter alia, 1) The Unaudited ....

Sadhana Nitro Chem Ltd has scheduled a board meeting on August 7, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report.

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BSEBoard MeetingResults31 Jul 2026

MIC Electronics Ltd

Outcome of the Board Meeting held today is enclosed

MIC Electronics Ltd held its Board Meeting on July 31, 2026, where it approved several items, including the Board's Report for FY 2025-26, the Notice convening the 38th AGM, and the re-constitution of several committees. The company also announced the resignation of Independent Director Mr. Ravinder Reddy Surakanti and the appointment of a new Scrutinizer for remote e-voting. Additionally, the company approved the incorporation of a wholly owned subsidiary with an initial investment of up to ₹10,00,000.

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