NSEOutcome of Board MeetingResults13 Aug 2026
Onelife Capital Advisors Limited
Outcome of Board Meeting
Onelife Capital Advisors Limited has submitted its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with a limited review report. The board of directors has approved the financial results and taken note of the monitoring agency report.
NSEOutcome of Board MeetingResults13 Aug 2026
Anlon Healthcare Limited
Outcome of Board Meeting
Anlon Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board considered and approved various matters, including audited financial statements, appointment of a director, regularization of another director, appointment of an internal auditor, remuneration of cost auditor, increase in authorized share capital, and adoption of share swap agreements for acquiring up to 44.94% and 47.41% shareholding in two private companies.
BSEBoard MeetingMgmt Change13 Aug 2026
Kings Infra Ventures Ltd
Outcome of Board Meeting held on 13th August, 2026
The Board of Directors of Kings Infra Ventures Ltd held a meeting on August 13th, 2026, and approved several key decisions, including the appointment of new directors, re-constitution of committees, and the convening of the 38th Annual General Meeting. The company also reviewed its business operations and prospects, with a focus on four key areas: Aquaculture, Ventures, Infrastructure, and Seafood.
NSEOutcome of Board MeetingResults13 Aug 2026
Ritco Logistics Limited
Outcome of Board Meeting
Ritco Logistics Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has considered and approved the results, and the statutory auditor has issued an unmodified opinion.
NSEOutcome of Board MeetingResults13 Aug 2026
Banka BioLoo Limited
Outcome of Board Meeting
Banka BioLoo Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board considered and approved the unaudited standalone and consolidated financial results for the quarter and three months ended 30 June 2026, along with the re-appointment of Mrs. Namita Sanjay Banka as Managing Director, and other matters.
NSEOutcome of Board MeetingResults13 Aug 2026
B.A.G Films and Media Limited
Outcome of Board Meeting
B.A.G Films and Media Limited has submitted its financial results for the period ended June 30, 2026, with a profit of ₹6.637 crores and a 25% increase in turnover to ₹412.5 lakhs. The company has also issued 20,000,000 equity shares and has a balance sheet with a surplus of ₹9,800 lakhs.
NSEOutcome of Board MeetingResults13 Aug 2026
Country Club Hospitality & Holidays Limited
Outcome of Board Meeting
Country Club Hospitality & Holidays Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 32.14 lakhs. The company has recognized revenue from the sale of 10 flats in its real estate project 'Osadia Realty'.
BSEBoard MeetingResults13 Aug 2026
Ritco Logistics Ltd
The meeting of the Board of Directors of the Company was held today and the Board have considered and unanimously approved the Unaudited Financial Results (Standalone and Consolidated) ....
Ritco Logistics Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the same. The company has also declared that the statutory auditor has issued a report with an unmodified opinion for the quarter.
BSEBoard MeetingResults13 Aug 2026
B.A.G. Films and Media Ltd
Outcome of Board Meeting
B.A.G. Films and Media Ltd announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2022, and the unaudited financial results for the half year ended June 30, 2022. The company also approved the issue of 20,000,000 equity shares of Rs. 10 each on a preferential basis to its promoter group.
BSEBoard MeetingResults13 Aug 2026
HCKK Ventures Ltd
Refer the attached document
HCKK Ventures Ltd has announced the outcome of its board meeting, where it approved unaudited financial results for the first quarter ended June 30, 2026, and re-appointed D.R. Mehta & Associates as statutory auditors for 5 years. The company also appointed Ms. Nayan Chug as company secretary cum compliance officer and announced the 43rd Annual General Meeting on September 12, 2026.
NSEOutcome of Board MeetingResults13 Aug 2026
Madhucon Projects Limited
Outcome of Board Meeting
Madhucon Projects Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the appointment of two independent directors and a new statutory auditor.
BSEBoard MeetingResults13 Aug 2026
Sadbhav Engineering Ltd
Outcome of the Meeting of Board of Directors of the Company held on August 13, 2026 for approval of Unaudited Financial Results for quarter ended on June 30, 2026.
Sadbhav Engineering Ltd's board of directors has approved unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah, subject to shareholder approval. The company also plans to increase its authorized share capital and hold its 37th annual general meeting through video conference on September 30, 2026.
NSEOutcome of Board MeetingResults13 Aug 2026
Sadbhav Engineering Limited
Outcome of Board Meeting
Sadbhav Engineering Limited has submitted its financial results for the quarter ended June 30, 2026, and appointed two new independent directors. The company also increased its authorized share capital and scheduled its 37th Annual General Meeting for September 30, 2026.
BSEBoard MeetingResults13 Aug 2026
Spectrum Electrical Industries Ltd
Spectrum Electrical Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Spectrum Electrical Industries Ltd has submitted its unaudited quarterly financial results for the period ended June 30, 2026, and the Board of Directors has approved the re-appointment of internal and cost auditors for the financial year 2026-27.
BSEBoard MeetingResults13 Aug 2026
Northlink Fiscal and Capital Services Ltd
Outcome of Board Meeting dated 13.08.2026
Northlink Fiscal and Capital Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also made several board-level appointments and changes, including the appointment of a new independent director and the resignation of the secretarial auditor.
NSEOutcome of Board MeetingResults13 Aug 2026
Jindal Poly Investment and Finance Company Limited
Outcome of Board Meeting
Jindal Poly Investment and Finance Company Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the convening of its 14th Annual General Meeting on September 21, 2026.
BSEBoard MeetingResults13 Aug 2026
Rajkamal Synthetics Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting ....
Rajkamal Synthetics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were reviewed by the audit committee and approved by the Board of Directors. The results show a net loss of Rs. 13.53 crore and a basic and diluted earnings per share of Rs. 0.20.
BSEBoard MeetingMgmt Change13 Aug 2026
SJ Corporation Ltd
Outcome of Board meeting held on 13th August 2026
SJ Corporation Ltd announced the outcome of its board meeting held on August 13, 2026, where it approved the appointment of new statutory auditors, internal auditor, and CEOs, and reconstituted various committees.
BSEBoard MeetingResults13 Aug 2026
PBA Infrastructure Ltd
Outcome of Board Meeting held on 13/08/2026
PBA Infrastructure Ltd's Board of Directors held a meeting on August 13, 2026, and approved several matters, including the 52nd Annual General Meeting, appointment of a scrutinizer, and re-appointment of an independent director. The company also submitted an independent limited review report on its quarterly financial results.
BSEBoard MeetingResults13 Aug 2026
Onelife Capital Advisors Ltd
Enclosed herewith Unaudited standalone and Consolidated Financial Results along with LRR for Quarter ended June 30, 2026 and adoption of Monitoring agency Report for Quarter ended June 30, 2026
Onelife Capital Advisors Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The board has approved the results and taken note of the monitoring agency report for the quarter. The company has utilized the remaining 25% of the proceeds from its rights issue and made additional investments in its subsidiaries.