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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults25 Jul 2026

Quantum Digital Vision India Ltd

Outcome of Board Meeting

Quantum Digital Vision India Ltd's board meeting outcome includes approval of annual general meeting, appointment of woman director, re-appointment of managing director, expansion of main objects, formation of business entities, creation of security, and increase in authorized share capital.

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BSEBoard MeetingResults25 Jul 2026

Spectrum Foods Ltd

Spectrum Foods 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 as PDF Attached.

Spectrum Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 to consider and approve unaudited financial results for the first quarter ended on June 30, 2026, and other corporate matters.

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NSEOutcome of Board MeetingResults25 Jul 2026

Exxaro Tiles Limited

Outcome of Board Meeting

Exxaro Tiles Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has convened its 19th Annual General Meeting on September 26, 2026.

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BSEBoard MeetingResults25 Jul 2026

Exxaro Tiles Ltd

1. Taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026. 2. Approved the proposal to convene and hold the ....

Exxaro Tiles Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the proposal to hold its 19th AGM on September 26, 2026, through video conferencing. The company's management has taken on record the financial results, which are accompanied by limited review reports from the statutory auditors.

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BSEBoard MeetingResults25 Jul 2026

Saboo Sodium Chloro Ltd

Saboo Sodium Chloro 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 PDF attached

Saboo Sodium Chloro Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 to consider and approve certain matters, including the Limited Review Report given by the Statutory Auditors for the First Quarter ended on June 30, 2026.

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NSEOutcome of Board MeetingMgmt Change25 Jul 2026

Niraj Ispat Industries Limited

Outcome of Board Meeting

Niraj Ispat Industries Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 25, 2026, where it approved the appointment of M/S Vipin Kumar & Company as an Internal Auditor for the Financial Year 2026-2027, reviewed and approved the Board Report for the Year Ended 31st March, 2026, and scheduled the 41st Annual General Meeting for August 20, 2026.

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BSEBoard MeetingResults25 Jul 2026

GKB Ophthalmics Ltd

GKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

GKB Ophthalmics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults25 Jul 2026

AU Small Finance Bank Ltd

In continuation to our letter dated July 10, 2026, intimating about Board meeting to be held on July 25, 2026, it is hereby informed that the Board of Directors at its Meeting held today ....

AU Small Finance Bank Ltd announced its unaudited financial results for the quarter ended June 30, 2026, along with the elevation of Mr. Yogesh Jain as Deputy CEO, and the re-categorization of certain officials from Senior Management Personnel (SMP) to non-SMP. The bank also declared a record date for the purpose of determining members eligible to receive final dividend, if declared at the ensuing Annual General Meeting.

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NSEOutcome of Board MeetingResults25 Jul 2026

FCS Software Solutions Limited

Outcome of Board Meeting

FCS Software Solutions Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, as per IND-AS Rules. The results were reviewed by SPMG & Company, Chartered Accountants, and found to be free of material misstatement.

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NSEOutcome of Board MeetingResults25 Jul 2026

AU Small Finance Bank Limited

Outcome of Board Meeting

AU Small Finance Bank Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the elevation of Mr. Yogesh Jain as Deputy CEO and changes in the list of Senior Management Personnel.

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NSEOutcome of Board MeetingResults25 Jul 2026

3P Land Holdings Limited

Outcome of Board Meeting

3P Land Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2026, where the Board of Directors took on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/three months ended on 30th June, 2026.

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BSEBoard MeetingResults25 Jul 2026

FCS Software Solutions Ltd

Outcome of the 229th meeting of the Board of Directors of the Company held on Saturday, 25th July, 2026 at 11:00 A.M. and concluded at 11:30 P.M

FCS Software Solutions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are in accordance with Indian Accounting Standard 34 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEOutcome of Board MeetingMgmt Change25 Jul 2026

Rail Vikas Nigam Limited

Outcome of Board Meeting

Rail Vikas Nigam Limited has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2026. The Board of Directors has approved the closure of wholly owned subsidiary RVNL Infra South Africa, extension of contract of Internal Auditor M/s. Ravi Rajan & Co. LLP, and appointment of Cost Auditor M/s. R.M. Bansal & Co., Cost Accountants for FY 2026-27.

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