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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board Meeting▲ PositiveResults28 Jul 2026

Coforge Limited

Outcome of Board Meeting

Coforge Limited's board meeting approved un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and declared an interim dividend of Rs. 4 per equity share. The board also re-appointed Mr. OP Bhatt as an independent director and chairperson for a second term. Additionally, the board in-principally approved setting up an entity in China for expansion of operations.

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BSEBoard MeetingResults28 Jul 2026

Coforge Ltd

Outcome of Board Meeting

Coforge Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and declaring an interim dividend of Rs. 4 per equity share. The company has also re-appointed Mr. OP Bhatt as an Independent Director and Chairperson of the Board for a second term. Additionally, the Board has in-principally approved the setting up of an entity in China for the expansion of operations.

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BSEBoard MeetingResults27 Jul 2026

Urban Company Ltd

Urban Company 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 To consider and approve the unaudited ....

Urban Company Ltd has scheduled a Board Meeting on July 31, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company will also hold an earnings conference call on the same day.

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BSEBoard MeetingResults27 Jul 2026

Restaurant Brands Asia Ltd

Restaurant Brands Asia 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 Restaurant Brands Asia ....

Restaurant Brands Asia Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/08/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

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NSEOutcome of Board MeetingResults27 Jul 2026

Digitide Solutions Limited

Outcome of Board Meeting

Digitide Solutions Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to the National Stock Exchange of India Limited, in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults27 Jul 2026

Digitide Solutions Ltd

Outcome of the Board meeting held on July 27, 2026

Digitide Solutions Ltd held a board meeting on July 27, 2026, where they considered and approved the unaudited financial results for the quarter ended June 30, 2026. The results were issued by the statutory auditors and are available on the company's website. The meeting commenced at 06:10 P.M and concluded at 08:10 P.M.

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NSEOutcome of Board MeetingResults27 Jul 2026

Aurionpro Solutions Limited

Outcome of Board Meeting

Aurionpro Solutions Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors, CKSP & CO. LLP.

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BSEBoard MeetingResults27 Jul 2026

Clean Max Enviro Energy Solutions Ltd

Clean Max Enviro Energy Solutions 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 i. The un-audited ....

Clean Max Enviro Energy Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/07/2026 to consider and approve un-audited standalone and consolidated financial results, issuance of non-convertible securities, and other matters.

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BSEBoard MeetingResults27 Jul 2026

Anlon Healthcare Ltd

Anlon Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Anlon Healthcare Ltd has scheduled a board meeting on July 30, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and to authorize a share swap arrangement with shareholders of Apiqo Organics Private Limited and Bizotic LifeScience Private Limited.

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NSEOutcome of Board MeetingMgmt Change27 Jul 2026

Pavna Industries Limited

Outcome of Board Meeting

Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the intimation of lapse and forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrant holders have informed the Board that they will not be able to pay the balance consideration within the stipulated time, and the outstanding warrants have lapsed. The company has also identified Senior Management Personnel of the Company arising from an internal restructuring of the Company’s reporting hierarchy.

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BSEBoard MeetingResults27 Jul 2026

Hubtown Ltd

Hubtown 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 Hubtown Ltd has informed BSE that the ....

Hubtown Ltd has scheduled a board meeting on August 3, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and to consider a proposal to raise funds through issuance of convertible securities.

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NSEOutcome of Board MeetingMgmt Change27 Jul 2026

Pavna Industries Limited

Outcome of Board Meeting

Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the intimation of lapse and forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrant holders have informed the Board that they will not be able to pay the balance consideration within the stipulated time, resulting in the lapse of the warrants. The upfront subscription amount received at the time of allotment stands forfeited, and the warrant holders shall cease to have any rights or entitlement to seek conversion into equity shares of the Company. The Board has also approved the identification of Senior Management Personnel of the Company arising from an internal restructuring of the Company’s reporting hierarchy.

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NSEOutcome of Board MeetingResults27 Jul 2026

Pavna Industries Limited

Outcome of Board Meeting

Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the lapse and forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrant holders will not be able to pay the balance consideration within the stipulated time, and the outstanding warrants have lapsed upon expiry of the exercise period. The Company will retain the amount forfeited and accounted for in accordance with the applicable accounting standards. Additionally, the Board has identified Senior Management Personnel of the Company arising from an internal restructuring of the Company's reporting hierarchy.

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BSEBoard Meeting▲ PositiveResults27 Jul 2026

Happiest Minds Technologies Ltd

Outcome of the Board Meeting dated July 27, 2026

Happiest Minds Technologies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,851 lakhs and profit before tax at ₹9,020 lakhs. The company has also disclosed additional financial ratios and net worth as per Section 2(57) of the Companies Act, 2013.

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