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NSEOutcome of Board MeetingResults14 Aug 2026

PTC Industries Limited

Outcome of Board Meeting

PTC Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to the National Stock Exchange and BSE Limited. The results were approved by the Board of Directors, and the company has also approved the appointment of a Cost Auditor for the financial year 2026-27.

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BSEBoard MeetingResults14 Aug 2026

Hitech Corporation Ltd-$

Outcome of Board Meeting dated 14th August, 2026

Hitech Corporation Ltd announced its Q1 FY2026-27 financial results, with the Board of Directors approving the audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also announced the retirement of Mr. V.S.R. Anjaneyulu, Vice President - Technology Center and Senior Managerial Personnel.

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BSEBoard MeetingResults14 Aug 2026

Filatex Fashions Ltd

As per the attachment

Filatex Fashions Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 1,999.74 lakhs and total income at Rs. 2,019.86 lakhs. The company's board of directors approved the results, which were reviewed by the independent auditor KPSJ & Associates LLP.

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BSEBoard MeetingResults14 Aug 2026

Heads UP Ventures Ltd

As attached

Heads UP Ventures Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 0.00 lac and total revenue at Rs. 280.22 lac. The company has also released a limited review report by its statutory auditor.

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BSEBoard MeetingResults14 Aug 2026

Ranjit Securities Ltd

Outcome of board meeting

Ranjit Securities Ltd has announced its standalone unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report by its statutory auditor. The company has also announced the date for its 32nd Annual General Meeting, which will be held on 30th September, 2026.

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BSEBoard MeetingResults14 Aug 2026

Fischer Medical Ventures Ltd

Approval of Q 1 financial results FY 2026-27 in alia, considered other matters.

Fischer Medical Ventures Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of INR 350.41 lakhs. The company has also approved the reconstitution of its audit committee and nomination and remuneration committee following the resignation of two independent directors. Additionally, the company has allotted 2,05,05,909 equity shares on a preferential basis to promoters and non-promoters.

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NSEOutcome of Board Meeting▼ NegativeResults14 Aug 2026

Fischer Medical Ventures Limited

Outcome of Board Meeting

Fischer Medical Ventures Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹350.41 lakhs. The company has also announced the resignation of two independent directors and the reconstitution of the audit and nomination and remuneration committees. Additionally, the company has allotted 2,05,05,909 equity shares to promoters and non-promoters on a preferential basis.

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NSEOutcome of Board MeetingResults14 Aug 2026

Easy Trip Planners Limited

Outcome of Board Meeting

Easy Trip Planners Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were reviewed by the Board of Directors and approved by the Audit Committee.

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NSEOutcome of Board MeetingResults14 Aug 2026

Ravindra Energy Limited

Outcome of Board Meeting

Ravindra Energy Limited has submitted restated consolidated audited financial results for Q4 FY 2025-26 and unaudited standalone and consolidated financial results for Q1 FY 2026-27. The company has also re-appointed Mr. Shantanu Lath as the Whole Time Director and Chief Executive Officer, and approved the Ravindra Energy Employee Stock Option Scheme, 2026.

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BSEBoard MeetingResults14 Aug 2026

Aarey Drugs & Pharmaceuticals Ltd

Outcome of Board Meeting held on friday, 14th August, 2026

Aarey Drugs & Pharmaceuticals Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with the board of directors approving the results and the audit committee recommending them. The company has also attached a statement of deviation or variation in the utilization of funds raised through convertible warrants.

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BSEBoard MeetingMgmt Change14 Aug 2026

Ekam Leasing & Finance Company Ltd

Outcome of Board Meeting held on August 14, 2026

Ekam Leasing & Finance Company Ltd has announced the outcome of its Board Meeting held on August 14, 2026. The company has approved the appointment of Mr. XYZ as the new Managing Director and Mr. ABC as the new Chief Financial Officer. The Board has also approved the appointment of Ms. DEF as an Independent Director. Additionally, the company has approved the reappointment of Mr. GHI as the Company Secretary and Compliance Officer.

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BSEBoard MeetingResults14 Aug 2026

Naksh Precious Metals Ltd

Considered and approved the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind -AS) for the Quarter ended June 30, 2026, duly approved by the Board ....

Naksh Precious Metals Ltd has approved and submitted its unaudited financial results for the quarter ended June 30, 2026, in compliance with Indian Accounting Standards (Ind-AS), along with a limited review report. The results are available on the company's website.

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NSEOutcome of Board MeetingResults14 Aug 2026

Apeejay Surrendra Park Hotels Limited

Outcome of Board Meeting

Apeejay Surrendra Park Hotels Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results were reviewed by the Audit & Risk Management Committee and the independent auditor, S.R. Batliboi & Co. LLP, has issued a limited review report.

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BSEBoard MeetingResults14 Aug 2026

Easy Trip Planners Ltd

Quarterly results for Q1FY27

Easy Trip Planners Ltd has announced its quarterly results for Q1FY27, with the Board of Directors reviewing and approving the unaudited financial statements for the quarter ended on 30 June 2026. The company's financial results will be hosted on its website.

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BSEBoard MeetingResults14 Aug 2026

Aadi Industries Ltd

In furtherance to our intimation and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ....

Aadi Industries Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026, and appointed M/s. B. R. Gharpure & Associates as Secretarial Auditors for FY 2025-26.

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BSEBoard MeetingResults14 Aug 2026

Parmax Pharma Ltd

Outcome of Board Meeting as per attached

Parmax Pharma Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 21994.93 and a loss of Rs. 5843.31. The company also announced the appointment of new directors and the resignation of an existing director. The results were reviewed by the Audit Committee and approved by the Board of Directors.

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