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BSEBoard MeetingResults14 Aug 2026

Indian Infotech & Software Ltd

outcome of board meeting

Indian Infotech & Software Ltd announced its unaudited financial results for the first quarter ended 30th June, 2026, with a net profit of ₹175.06 lakhs, a decline of ₹325.82 lakhs from the same period last year. The company's earnings per share (EPS) for continuing operations was ₹0.0105, and ₹0.0083 for basic EPS. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors.

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NSEOutcome of Board MeetingResults14 Aug 2026

ARSS Infrastructure Projects Limited

Outcome of Board Meeting

ARSS Infrastructure Projects Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved several other matters, including the change in designation of its Chairman and Managing Director, the appointment of a new Statutory Auditor, and the recommendation of a new Scrutinizer for e-voting in the upcoming Annual General Meeting.

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BSEBoard MeetingResults14 Aug 2026

Phoenix International Ltd

Outcome of Board meeting

Phoenix International Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹76,872 lakhs and net profit at ₹10,112 lakhs. The company has also announced its 39th Annual General Meeting to be held on September 30, 2026.

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BSEBoard MeetingResults14 Aug 2026

Mudunuru Ltd

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

Mudunuru Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 44.90 crores and other income at Rs. 2.71 crores. The company has also re-appointed Mr. Hemambara Rao Boddeti and Mr. Kiran Thummalapalli as Executive Directors for a period of three years, subject to shareholder approval.

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BSEBoard MeetingResults14 Aug 2026

Agribio Spirits Ltd

Outcome of the Board Meeting held on 14/08/2026

Agribio Spirits Ltd has announced its unaudited standalone and consolidated financial results for the 1st quarter ended June 30, 2026, along with a limited review report by its statutory auditors. The company's revenue from operations was Rs. 6.17 crores, and its total income was Rs. 117.44 crores. The trading window for directors, promoters, and connected persons will be open after 48 hours of the declaration of financial results.

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BSEBoard MeetingResults14 Aug 2026

Nitin Fire Protection Industries Ltd

The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026, and noted the limited review report thereon, issued by the Statutory Auditors ....

Nitin Fire Protection Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and noted the limited review report thereon, issued by the Statutory Auditors. The company also approved the re-appointment of M/s. Tolia & Associates, Chartered Accountants, as the Statutory Auditor of the Company.

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BSEBoard MeetingResults14 Aug 2026

Rander Corporation Ltd

Board of Directors of the Company at its Meeting held today i.e. Friday, August 14, 2026, has considered and approved the Un-Audited Standalone Financial Results together with Limited Review ....

The Board of Directors of Rander Corporation Ltd has approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with a Limited Review Report. The trading window for trading in securities of the Company will open on Monday, August 17, 2026.

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BSEBoard MeetingResults14 Aug 2026

Last Mile Enterprises Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock exchange is hereby informed that the Board of Directors of the Company at ....

Last Mile Enterprises Ltd's board meeting was held on August 14, 2026, where they approved unaudited financial results for the quarter ended June 30, 2026, and appointed a new director, Mrs. Shobha Bharti, and re-appointed Mr. Amit Gulati as a non-executive independent director. The meeting concluded at 4:30 p.m.

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BSEBoard MeetingResults14 Aug 2026

Gujarat Kidney and Super Speciality Ltd

Outcome of Board meeting for consideration of Unaudited financial results and other matters.

Gujarat Kidney and Super Speciality Ltd's unaudited financial results for the quarter ended June 30, 2026, have been reviewed by independent auditors Y. M. Shah & Co. The review report states that nothing has come to their attention that causes them to believe the financial results contain material misstatements. The company's management is responsible for the preparation of the financial results in accordance with Indian Accounting Standards.

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BSEBoard MeetingResults14 Aug 2026

Prajay Engineers Syndicate Ltd

With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14-08-2026, have inter-alia considered and approved ....

Prajay Engineers Syndicate Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, which were approved by the Board of Directors. The company's management has prepared the statement in accordance with Indian Accounting Standard 34 and the Listing Regulations. The auditor, Karumanchi & Associates, has conducted a review of the statement and has not found any material misstatements. However, the auditor has drawn attention to a matter related to a lease agreement and construction management agreement between the company and the Government of Telangana, which is currently being arbitrated.

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BSEBoard MeetingResults14 Aug 2026

Kavveri Defence & Wireless Technologies Ltd-$

Outcome for Board meeting held on 14th August, 2026 has approved the Standalone and Consolidated Unaudited Financial Results for the First Quarter and Three Months ended June 30,2026 along ....

Kavveri Defence & Wireless Technologies Ltd has announced its standalone and consolidated unaudited financial results for the first quarter and three months ended June 30, 2026. The company's revenue from operations was Rs. 43.78 lakhs, and total income was Rs. 66.52 lakhs. Expenses included cost of material consumed, employee benefit expenses, and changes in inventories of finished goods, work-in-progress, and stock-in-trade.

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BSEBoard MeetingResults14 Aug 2026

Indian Sucrose Ltd

Outcome of the Board Meeting held on 14th August 2026.

Indian Sucrose Ltd has announced its un-audited standalone financial results for the quarter ended 30th June 2026, which were approved by the Board of Directors. The trading window for dealing in the company's securities has been closed from 1st July 2026 and will remain closed until 48 hours after the declaration of the financial results.

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NSEOutcome of Board MeetingAuditor Change14 Aug 2026

RHI MAGNESITA INDIA LIMITED

Outcome of Board Meeting

RHI Magnesita India Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 14, 2026. The Board approved the resignation of Statutory Auditors M/s Price Waterhouse Chartered Accountants LLP and appointed M/s B S R & Co. LLP as the new Statutory Auditors for a term of five consecutive years.

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NSEOutcome of Board MeetingResults14 Aug 2026

Shankar Lal Rampal Dye-Chem Limited

Outcome of Board Meeting

Shankar Lal Rampal Dye-Chem Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and recommended a final dividend of Rs. 0.05 per equity share. The company has also scheduled its 21st Annual General Meeting (AGM) on September 19, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

Shankar Lal Rampal Dye-Chem Limited

Outcome of Board Meeting

Shankar Lal Rampal Dye-Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, and recommended a final dividend of Rs. 0.05 per equity share. The company also recommended the re-appointment of Mr. Vinod Kumar Inani as a director, who is liable to retire by rotation at the ensuing Annual General Meeting.

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BSEBoard MeetingResults14 Aug 2026

Elegant Floriculture & Agrotech India Ltd

Unaudited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 14.08.2026. Limited ....

Elegant Floriculture & Agrotech India Ltd has announced unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs 256.55 lakhs and net profit at Rs 13.50 lakhs.

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NSEOutcome of Board MeetingResults14 Aug 2026

Kavveri Defence & Wireless Technologies Limited

Outcome of Board Meeting

Kavveri Defence & Wireless Technologies Limited has announced its unaudited standalone financial results for the first quarter and three months ended June 30, 2026. The company has reported revenue from operations of ₹43.78 lakhs and total income of ₹66.52 lakhs. Expenses include cost of material consumed of ₹24.17 lakhs, employee benefit expenses of ₹95.15 lakhs, and depreciation & amortisation of ₹8.91 lakhs. The company has also reported a write back of expenses of ₹165.88 lakhs.

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