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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingMgmt Change9 Jul 2026

Nandani Creation Limited

Outcome of Board Meeting

Nandani Creation Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 09, 2026. The Board has approved the completion of tenure of Independent Directors, appointment of new Independent Directors, and re-appointment of Managing Director and Whole Time Directors. The new Independent Directors are Mrs. Nupur Khandelwal, CA Pranay Maheshwari, and Mrs. Megha Khandelwal, who will hold office for a term of five years from August 15, 2026. The Managing Director and Whole Time Directors, Mr. Anuj Mundhra, Mrs. Vandana Mundhra, and Mrs. Sunita Devi Mundhra, have been re-appointed for a period of five years from August 15, 2026 to August 14, 2031.

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NSEOutcome of Board MeetingMgmt Change9 Jul 2026

Sandur Manganese & Iron Ores Limited

Outcome of Board Meeting

The company has announced the outcome of its board meeting, which included the rebranding of the group, appointment of new independent directors, and changes in the position of the Chief Financial Officer. The company will also be venturing into new lines of business, including hospitality, education, and medical devices. The 72nd Annual General Meeting will be held on August 19, 2026, and the record date for the final dividend has been fixed as August 12, 2026.

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NSEOutcome of Board MeetingFundraise9 Jul 2026

Greaves Cotton Limited

Outcome of Board Meeting

Greaves Cotton Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026, where the Board of Directors approved the subscription to the equity shares proposed to be issued by Greaves Electric Mobility Limited, a material subsidiary, and authorized the Risk, Strategy and Investment Committee to consider subscription to unsubscribed shares.

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NSEOutcome of Board MeetingMgmt Change9 Jul 2026

Tijaria Polypipes Limited

Outcome of Board Meeting

Tijaria Polypipes Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026, where the board of directors approved the appointment of Pramod & Associates as Statutory Auditors, appointment of Internal Auditor, Notice of 20th Annual General Meeting, and appointment of Ms. Vishakha Saini as Non Executive, Independent Director.

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NSEOutcome of Board MeetingFundraise9 Jul 2026

Country Condo's Limited

Outcome of Board Meeting

Country Condo's Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026, where the Board of Directors proposed a Preferential Issue of Equity Shares to Non-Promoters not exceeding Rs.30,00,00,000.

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NSEOutcome of Board MeetingFundraise9 Jul 2026

Aqylon Nexus Limited

Outcome of Board Meeting

Aqylon Nexus Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026, where the Board authorized a proposal to sell 51% or more of the Company's paid-up share capital to M/s E Trav Tech Limited.

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NSEOutcome of Board MeetingResults9 Jul 2026

Tata Consultancy Services Limited

Outcome of Board Meeting

Tata Consultancy Services Limited has announced its interim financial results for the quarter ended June 30, 2026, and declared an interim dividend of INR 12 per equity share. The dividend will be paid on July 31, 2026, to shareholders as on July 15, 2026.

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NSEOutcome of Board MeetingFundraise9 Jul 2026

Euro India Fresh Foods Limited

Outcome of Board Meeting

Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026, where the Board approved modification in the list of proposed allottees for the preferential issue of Equity shares and Warrants, and also approved the Corrigendum to the EGM scheduled to be held on 17th July, 2026.

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NSEOutcome of Board MeetingMgmt Change9 Jul 2026

Jupiter Wagons Limited

Outcome of Board Meeting

Jupiter Wagons Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026. The Board of Directors has approved the appointment of two new independent directors, Ms. Ranjini Roy and Ms. Siddhi Singhania, and the shifting of the Corporate Office address.

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NSEOutcome of Board MeetingResults9 Jul 2026

Integra Essentia Limited

Outcome of Board Meeting

Integra Essentia Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026, with a net loss of ₹254.80 lakhs and a net comprehensive income of ₹34.88 lakhs. The company has also appointed M/s. Niraj Kumar Vishwakarma & Associates as its internal auditor for the financial year 2026-27.

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NSEOutcome of Board MeetingMgmt Change9 Jul 2026

Grand Foundry Limited

Outcome of Board Meeting

Grand Foundry Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026. The Board has approved the reconstitution of the Board of Directors and Key Managerial Personnel of the Company with effect from July 09, 2026, subject to applicable statutory and shareholders' approvals, wherever required.

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NSEOutcome of Board MeetingFundraise9 Jul 2026

Davangere Sugar Company Limited

Outcome of Board Meeting

Davangere Sugar Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026 - Allotment of Foreign Currency Convertible Bonds (FCCBs). The company has allotted 1000 FCCBs at a discount of 15% of the issue price, with an aggregate amount of USD 100 Million.

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NSEOutcome of Board MeetingResults9 Jul 2026

Integra Essentia Limited

Outcome of Board Meeting

Integra Essentia Limited has submitted its audited financial results for the quarter and financial year ended March 31, 2026, with a net loss of ₹254.80 lakhs and a profit of ₹33.54 lakhs respectively. The company has also appointed M/s. Niraj Kumar Vishwakarma & Associates as its internal auditor for the financial year 2026-27.

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NSEOutcome of Board MeetingResults9 Jul 2026

GM Breweries Limited

Outcome of Board Meeting

GM Breweries Limited has announced its unaudited consolidated financial results for the quarter ended June 30, 2026. The company's sales/income from operations (including excise duty, VAT & TCS) was Rs. 123.45 crore, with expenses of Rs. 92.11 crore. The company has also disclosed its unaudited standalone financial results, which show a net profit of Rs. 5.67 crore. The results have been reviewed by the audit committee and approved by the Board of Directors.

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NSEOutcome of Board MeetingResults9 Jul 2026

GM Breweries Limited

Outcome of Board Meeting

GM Breweries Limited has submitted its unaudited consolidated financial results for the quarter ended June 30, 2026, and has approved the same at its board meeting held on July 9, 2026.

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NSEOutcome of Board MeetingMgmt Change8 Jul 2026

UCAL LIMITED

Outcome of Board Meeting

UCAL LIMITED has informed the Exchange regarding Outcome of Board Meeting held on July 08, 2026. The Board of Directors has approved the re-appointment of Mr. Jayakar Krishnamurthy as Managing Director, the increase in managerial remuneration of Mr. Adithya Srivatsa Jayakar, the re-appointment of Mr. Ram Ramamurthy as Whole Time Director, the re-appointment of Mr. Ramachandran Sundar as Non Executive and Independent Director, and the re-appointment of Mr. Abhaya Shankar as Non-Executive Non-Independent Director. The Company has also fixed the Cut-Off date as 03rd July 2026 for the purpose of sending Postal Ballot notice and determining the shareholders eligible to cast their votes through Postal Ballot process.

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NSEOutcome of Board MeetingM&A8 Jul 2026

Krishival Foods Limited

Outcome of Board Meeting

Krishival Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on July 08, 2026. The Board has approved providing a corporate guarantee up to Rs. 15,00,00,000 in favour of NBFCs/Financial Institutions for lease buy back facilities to be availed by the Company's subsidiary, Melt N Mellow Foods Private Limited, for leasing of deep freezers for its business.

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