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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults28 Jul 2026

Rossell Techsys Limited

Outcome of Board Meeting

Rossell Techsys Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also appointed MMAK & Co as the Internal Auditor for the financial year 2026-27. The Board of Directors has fixed September 17, 2026, as the Record Date for determining the Members entitled to receive the dividend for the FY2025-26. The company has also convened its Fourth Annual General Meeting (AGM) on September 24, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OVAM).

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BSEBoard MeetingResults28 Jul 2026

Super Tannery Ltd

Super Tannery 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 To approve un-audited financial ....

Super Tannery Ltd has scheduled a board meeting on 10th August 2026 to consider unaudited financial results for the quarter ended 30th June 2026, decide book closure for dividend payment, and approve AGM notice, director's report, and related matters.

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BSEBoard MeetingResults28 Jul 2026

Metroglobal Ltd

Metroglobal 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 Unaudited Financial Results for ....

Metroglobal Ltd has scheduled a board meeting on August 07, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. The trading window for directors/officers & key managerial personnel and designated persons has been closed from July 01, 2026, till 48 hours after the results are made public.

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BSEBoard MeetingResults28 Jul 2026

Krystal Integrated Services Ltd

Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Un-audited (Consolidated ....

Krystal Integrated Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve Un-audited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30, 2026.

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BSEBoard MeetingResults28 Jul 2026

Gillanders Arbuthnot & Company Ltd

Gillanders Arbuthnot & Company 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 the unaudited ....

Gillanders Arbuthnot & Company Ltd has scheduled a board meeting on 07/08/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and three months ended 30/06/2026.

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BSEBoard MeetingResults28 Jul 2026

Sundaram-Clayton Ltd

Outcome of Board Meeting

Sundaram-Clayton Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 524.22 crores and total income at Rs. 527.95 crores.

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NSEOutcome of Board MeetingResults28 Jul 2026

Sundaram Clayton Limited

Outcome of Board Meeting

Sundaram Clayton Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 524.22 crores and a total income of Rs. 527.95 crores.

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BSEBoard MeetingResults28 Jul 2026

Amin Tannery Ltd

Amin Tannery 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 Un-audited financial results ....

Amin Tannery Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve unaudited financial results for the quarter ended 30/06/2026, approve AGM notice, directors' report, and related matters.

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BSEBoard MeetingResults28 Jul 2026

Varun Beverages Ltd

Outcome of Board Meeting

Varun Beverages Ltd has announced its unaudited financial results for the quarter and half year ended June 30, 2026, with revenue from operations at ₹86,505.70 crore and a net profit after tax of ₹15,253.55 crore.

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NSEOutcome of Board MeetingResults28 Jul 2026

Varun Beverages Limited

Outcome of Board Meeting

Varun Beverages Limited has announced its unaudited financial results for the quarter and half year ended June 30, 2026, with revenue from operations at ₹86,505.70 crore and ₹153,721.07 crore respectively. The company has also declared a 2nd interim dividend of ₹0.50 per equity share.

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BSEBoard MeetingResults28 Jul 2026

Munjal Showa Ltd

Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled ....

Munjal Showa Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 to consider and approve Intimation of Board Meeting to consider the Un-Audited Financial Results for the quarter ended June 30, 2026.

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NSEOutcome of Board MeetingFundraise28 Jul 2026

Transrail Lighting Limited

Outcome of Board Meeting

Transrail Lighting Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026, where the Board approved the raising of funds by way of Qualified Institutions Placement (QIP) up to Rs. 600 Crore, declared an Interim Dividend of ₹3 per equity share, and approved a further investment in its wholly owned subsidiary Transrail Trading LLC.

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BSEBoard Meeting▲ PositiveResults28 Jul 2026

Transrail Lighting Ltd

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 42 of the SEBI (LODR) Regulations, 2015 Board of Directors of Transrail Lighting Limited at its meeting held today ....

Transrail Lighting Ltd's board meeting outcome includes an interim dividend of ₹3 per equity share, alteration of the Main Object Clause, approval for raising funds through QIP, and further investment in a subsidiary.

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BSEBoard MeetingMgmt Change28 Jul 2026

Tatia Global Vennture Ltd

Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the day, date, time ....

Tatia Global Vennture Ltd has scheduled its 3rd Board Meeting for the financial year 2026-27 on July 31, 2026, to consider and approve various items, including the date of the 32nd Annual General Meeting, re-appointment of directors, and related party transactions.

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