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NSEOutcome of Board MeetingResults14 Aug 2026

Amber Enterprises India Limited

Outcome of Board Meeting

Amber Enterprises India Limited's board of directors has approved the unaudited financial results for the first quarter of FY 2026-27, along with the appointment of a new CFO for a subsidiary and the re-appointment of two independent directors. The results will be published in newspapers and on the company's website. The board also approved the notice of the 36th AGM, scheduled for September 16, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

Amber Enterprises India Limited

Outcome of Board Meeting

Amber Enterprises India Limited has announced its unaudited financial results for the 1st quarter (April to June) of Financial Year 2026-27, along with the Limited Review Report issued by the Statutory Auditor. The company has also announced the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company, and the re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors of the Company.

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BSEBoard MeetingResults14 Aug 2026

Amber Enterprises India Ltd

We hereby inform the exchange that the Board of Directors of the Company at its meeting held on 13th August 2026 approved the unaudited financial results (standalone and consolidated) of ....

Amber Enterprises India Ltd's Board of Directors approved unaudited financial results for Q1 FY2026-27, appointment of Chief Financial Officer for a subsidiary, re-appointment of Non-Executive Directors, de-classification of Senior Management Personnel, and notice of 36th AGM.

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BSEBoard MeetingResults14 Aug 2026

GTT Data Solutions Ltd

Outcome Of The Board Meeting Held On 13 August 2026

GTT Data Solutions Ltd's board meeting on August 13, 2026, approved unaudited financial results for Q1 2026, and considered various transactions including acquisitions of Antworks Solutions India Private Limited and Insurants AI Limited. The company also approved the rescission of special resolutions related to these transactions.

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BSEBoard MeetingResults13 Aug 2026

Exato Technologies Ltd

Outcome of Board Meeting Dated August 13, 2026

Exato Technologies Ltd has announced the outcome of its board meeting dated August 13, 2026. The board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the proposal for reduction of share capital of its wholly-owned subsidiary Exato Technologies Pty. Ltd. in Australia, subject to obtaining necessary approvals. The 9th Annual General Meeting will be held on September 28, 2026, through video conference.

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NSEOutcome of Board MeetingResults13 Aug 2026

Krsnaa Diagnostics Limited

Outcome of Board Meeting

Krsnaa Diagnostics Limited has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports as issued by the statutory auditors of the Company. The Board of Directors has also approved the issuance of 16,21,000 share warrants to Mr. Rajendra Mutha and Krsna Diagnostics (Mumbai) Private Limited (Promoter and Promoter Group) at an issue price determined in future, which would be higher of the floor price as on the relevant date in the future as determined in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 or Rs. 565/-.

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BSEBoard MeetingResults13 Aug 2026

AJR Infra And Tolling Ltd

The Board of Directors of the Company in its meeting held on 13/08/2026 approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026

The Board of Directors of AJR Infra And Tolling Ltd approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results show a profit of Rs. 811.94 lakhs and a comprehensive income of Rs. 30,496.12 lakhs.

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BSEBoard MeetingResults13 Aug 2026

Krsnaa Diagnostics Ltd

Outcome of Board Meeting held on August 13, 2026

Krsnaa Diagnostics Ltd has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, along with the approval of the Board of Directors for the issuance of 16,21,000 share warrants to Mr. Rajendra Mutha and Krsna Diagnostics (Mumbai) Private Limited.

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NSEOutcome of Board MeetingResults13 Aug 2026

Krsnaa Diagnostics Limited

Outcome of Board Meeting

Krsnaa Diagnostics Limited has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at INR 2,355.32 million and profit for the period at INR 165.51 million. The company has also declared a final dividend of INR 2.00 per share for the financial year 2024-25. Additionally, the Board of Directors has approved the issuance of 16,21,000 share warrants to Mr. Rajendra Mutha and Krsna Diagnostics (Mumbai) Private Limited at an issue price to be determined in the future.

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NSEOutcome of Board MeetingResults13 Aug 2026

AJR INFRA AND TOLLING LIMITED

Outcome of Board Meeting

AJR Infra And Tolling Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations and other income of Rs. 503.79 lacs and Rs. 186.03 lacs respectively, and a net loss of Rs. 131.63 lacs.

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BSEBoard MeetingResults13 Aug 2026

Bilcare Ltd-$

Bilcare Limitedhas informed the Exchange about the outcome of Board Meeting.

Bilcare Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹1.04 crore. The company also announced the appointment of Mr. Mohan Bhandari as an Executive Director and the reappointment of Ms. Kavita Bhansali as Executive Director for a further term of five years. Additionally, the company disclosed the voluntary winding up of its subsidiary Bilcare INC and the resignation of Mr. Sagar R. Baheti as Company Secretary and Compliance Officer.

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NSEOutcome of Board MeetingResults13 Aug 2026

Uravi Defence and Technology Limited

Outcome of Board Meeting

Uravi Defence and Technology Limited has announced the outcome of its board meeting, where it considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also appointed a new statutory auditor and noted the imposition of a fine by BSE and NSE.

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BSEBoard MeetingResults13 Aug 2026

Milgrey Finance & Investments Ltd

Results

Milgrey Finance & Investments Ltd approved unaudited standalone financial results for Q1 FY2026-27, with further audited results available on the company's website.

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BSEBoard Meeting▼ NegativeResults13 Aug 2026

Uravi Defence and Technology Ltd

Outcome of the Board meeting of the Company held on Thursday,August 13,2026

Uravi Defence and Technology Ltd's board meeting on August 13, 2026, considered and approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The statutory auditors issued a qualified conclusion in their limited review report. The company was fined Rs. 1,06,200 by BSE and NSE for non-compliance with regulatory requirements.

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BSEBoard MeetingResults13 Aug 2026

Valecha Engineering Ltd-$

Outcome of Board Meeting dated 13.06.2026

Valecha Engineering Ltd announced the outcome of its board meeting held on 13.08.2026, approving the appointment of Ms. Sheuli Sandeep Mujharjee as a Non-Executive & Independent Director, and the reappointment of M/s. Jain Jagawat Kamdar & Co as Statutory Auditors for the financial year 2026-27. The company also approved the appointment of M/s. PAMSP & Associate as Internal Auditor for the financial year 2026-27, and the appointment of M/s. Rohit Periwal and Associates as Secretarial Auditors for a period of commencing from financial year 2026-27.

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BSEBoard MeetingResults13 Aug 2026

Birla Precision Technologies Ltd

Outcome of Board Meeting

Birla Precision Technologies 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 of the Company. The results showed a net profit of ₹577.26 crore for the quarter.

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