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NSEOutcome of Board MeetingResults13 Aug 2026

KNR Constructions Limited

Outcome of Board Meeting

KNR Constructions Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the approval of material related party transactions and the fixing of the record date for payment of dividend.

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BSEBoard Meeting▼ NegativeResults13 Aug 2026

Callista Industries Ltd

Please find the attached Outcome of Board Meeting held on 13th August, 2026

Callista Industries Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026, with a net loss of Rs. 20.66 crores. The company's revenue and other income stood at Rs. 57.00 lakhs and Rs. 1.56 crores respectively. The company's expenses, including employee benefits expense, finance costs, and other expenses, totalled Rs. 20.66 crores. The company's earnings per share (EPS) stood at Rs. 0.31 per share.

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BSEBoard MeetingAuditor Change13 Aug 2026

Healthy Investments Ltd

Outcome of the Board meeting dated August 13, 2026

Healthy Investments Ltd announced the outcome of its board meeting held on August 13, 2026, where it approved the unaudited financial results for the first quarter ended June 30, 2026, and accepted the resignation of its company secretary and compliance officer, Ms. Nisha Nagaraj Rao, and its statutory auditors, M/s. Narasimha Rao & Associates, and appointed M/s. G. Nagendra Sundaram & Co. as the new statutory auditors.

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BSEBoard MeetingResults13 Aug 2026

Rajasthan Securities Ltd

1. Approved the Unaudited Financial Results ('UFR') of the Company for the Quarter and three month ended 30th June, 2026 along with the Limited Review Report on the said UFR by Statutory ....

Rajasthan Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report by Statutory Auditors. The Board of Directors also approved the appointment of a new Non-Executive Director, Mr. Ravindra Ramesh Maloo, and finalized the 33rd Annual General Meeting (AGM) details.

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BSEBoard MeetingResults13 Aug 2026

Samrat Forgings Ltd

Outcome of Board Meeting

Samrat Forgings Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, with a total income of Rs. 4,848.14 lakhs and a profit for the period of Rs. 123.66 lakhs. The company has also announced the reappointment of M/s Balwinder & Associates as Cost Auditor and the details of the 45th Annual General Meeting.

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NSEOutcome of Board MeetingResults13 Aug 2026

Intrasoft Technologies Limited

Outcome of Board Meeting

Intrasoft Technologies Limited has submitted its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors on August 13, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Kamdhenu Ventures Limited

Outcome of Board Meeting

Kamdhenu Ventures Limited has submitted its financial results for the quarter ended June 30, 2026, and has also announced the re-appointment of two independent directors and the resignation of its company secretary and compliance officer.

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BSEBoard MeetingResults13 Aug 2026

Thakkers Group Ltd

Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on August 13, ....

Thakkers Group Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹555.11 lakhs, income from other sources at ₹597.59 lakhs, and a profit before tax of ₹261.91 lakhs.

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BSEBoard MeetingResults13 Aug 2026

Sharpline Broadcast Ltd

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on 13th August, 2026 at 02:00 P.M. and concluded on 13th August, ....

Sharpline Broadcast Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended 30th June, 2026, which were approved by the Board of Directors. The results have been reviewed by the independent auditors, BAS & Co. LLP, who have found no material misstatements.

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NSEOutcome of Board MeetingResults13 Aug 2026

Asian Hotels (East) Limited

Outcome of Board Meeting

Asian Hotels (East) Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by M/s Singhi & Co, Kolkata, Statutory Auditors of the Company. However, the review report is qualified due to an impairment of assets related to a subsidiary in Odisha, which was directed to vacate the property and the performance bank guarantee was invoked. The subsidiary has filed a writ petition challenging the order. The Company holds investments in the subsidiary amounting to Rs. 860.86 lakhs in the form of equity shares and Rs. 483.39 lakhs as loans.

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BSEBoard MeetingResults13 Aug 2026

Victoria Enterprises Ltd

Outcome of Board Meeting held on 13.08.2026

Victoria Enterprises Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the standalone un-audited financial results. The company has also taken on record the Limited Review Report of the Statutory Auditors on the standalone un-audited Financial Results. The results will be hosted on the company's website and published in newspapers.

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BSEBoard MeetingResults13 Aug 2026

India Infraspace Ltd

Outcome of the Board Meeting that held on 13th August 2026 to consider and approve un-audited financial results for the first quarter ended on 30th June 2026

India Infraspace Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with the Board of Directors approving the results at a meeting held on August 13, 2026. The company's management has confirmed compliance with all applicable provisions of the Prevention of Money Laundering Act, 2002, and has not identified any fraud or material misstatement in the financial results. However, the independent auditor has noted certain limitations in their review, including the absence of audit trail and bank statements, and the inability to confirm and reconcile certain balances.

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NSEOutcome of Board MeetingResults13 Aug 2026

Shradha Realty Limited

Outcome of Board Meeting

Shradha Realty Limited has submitted its financial results for the quarter ended June 30, 2026, and announced the appointment of new directors and the re-appointment of existing directors. The company will hold its annual general meeting on September 4, 2026, and has fixed August 21, 2026, as the record date for payment of a final dividend.

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NSEOutcome of Board MeetingResults13 Aug 2026

Country Condo's Limited

Outcome of Board Meeting

Country Condo's Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹410.48 crore and profit before tax at ₹20.91 crore. The company has also announced plans to develop holiday homes on a 3.14-hectare land in Ratnagiri, Maharashtra.

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