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BSEBoard MeetingResults13 Aug 2026

Integrated Thermoplastics Ltd

Consideration and Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee and Limited ....

Integrated Thermoplastics Ltd has announced its unaudited standalone financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 881.09 lakhs and a net loss of Rs. 148.21 lakhs in the corresponding previous year.

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BSEBoard MeetingResults13 Aug 2026

Lee & Nee Softwares Exports Ltd

Pursuant to regulation 30 & 33 of SEBI (LODR),2015 that the Board of Directors of the Company at its Meeting held today i.e. August L3,2026, has inter alia considered and approved as under: ....

Lee & Nee Softwares Exports Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the limited review report of the statutory auditor. The company has also announced the resignation of an independent director and the appointment of a new non-executive independent director. The board meeting was held on August 13, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Sundaram Multi Pap Limited

Outcome of Board Meeting

Sundaram Multi Pap Limited has announced the outcome of its board meeting held on August 13, 2026, where the board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The board also re-appointed several directors for a term of 3-5 years, subject to shareholder approval. The 32nd Annual General Meeting will be held on September 29, 2026, through video conferencing.

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NSEOutcome of Board MeetingResults13 Aug 2026

Sammaan Capital Limited

Outcome of Board Meeting

Sammaan Capital Limited has submitted its Q1 FY2026-27 financial results, with the Board approving the appointment of H.E. Dalia Hazem Gamil Khorshid as an Additional Non-Executive Non-Independent Director. The Board also noted the cessation of Non-Executive Chairman and Independent Director Mr. Subhash Sheoratan Mundra, and the appointment of Mr. Dinabandhu Mohapatra as interim Chairman. Additionally, the Board took note of a letter from Life Insurance Corporation of India (LIC) nominating Mr. P. S. Negi as its nominee director in place of Mr. Rajiv Gupta.

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NSEOutcome of Board MeetingResults13 Aug 2026

Bharat Rasayan Limited

Outcome of Board Meeting

Bharat Rasayan Limited has submitted its financial results for the quarter and three months ended June 30, 2026, and the board has approved the standalone and consolidated unaudited financial results. The company has also announced plans to convene its 37th Annual General Meeting (AGM) on September 24, 2026, and has fixed the record date for determining shareholder entitlement to receive the final dividend. Additionally, the board has agreed to consider a proposal for restructuring the company's corporate structure, which includes the appointment of legal advisors and other professionals to evaluate and facilitate the proposed restructuring.

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BSEBoard MeetingResults13 Aug 2026

Satiate Agri Ltd

Outcome of Board Meeting dated 13.08.2026.

Satiate Agri Ltd has announced the outcome of its Board Meeting held on August 13, 2026, where the Board considered and approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The company has also made disclosures as per SEBI regulations, including the financial results and the statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, etc.

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NSEOutcome of Board MeetingMgmt Change13 Aug 2026

Relaxo Footwears Limited

Outcome of Board Meeting

The Board of Directors of Relaxo Footwears Limited approved the convening of the 42nd AGM, re-appointment of Whole-Time Directors, KMPs, and SMPs, and revised the list of Senior Management Personnel.

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NSEOutcome of Board MeetingResults13 Aug 2026

Barak Valley Cements Limited

Outcome of Board Meeting

Barak Valley Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The company has intimated the record date and book closure for the 27th Annual General Meeting.

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BSEBoard MeetingMgmt Change13 Aug 2026

I-Power Solutions India Ltd

Submission of Outcome of Board meeting held on 13.08.2026 for consideration and approval of the Unaudited Financial Statements of the Company along with the Limited Review Report issued ....

I-Power Solutions India Ltd has announced the outcome of its board meeting held on 13th August 2026, where it considered and approved the unaudited financial statements for the quarter ended 30th June 2026, along with the limited review report issued by the statutory auditors. The board also re-appointed Mr. Rajendra Naniwadekar as the Managing Director for a period of 5 years, and re-appointed four independent directors for a second term of 5 years each. Additionally, the company appointed Mr. Anand Chenji as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from 13th August 2026.

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BSEBoard MeetingResults13 Aug 2026

Sai Capital Ltd

The Board Inter-alia considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the First Quarter ended on June 30, 2026

Sai Capital Ltd has announced its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026, with the board of directors approving the results. The company's revenue from operations and other income remain at Rs. 0.00 lakhs for the quarter.

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NSEOutcome of Board MeetingResults13 Aug 2026

WE WIN LIMITED

Outcome of Board Meeting

We Win Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

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NSEOutcome of Board MeetingResults13 Aug 2026

Sundaram Multi Pap Limited

Outcome of Board Meeting

Sundaram Multi Pap Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 4,959.75 lakhs and profit from operations before exceptional items and tax at Rs. 20.76 lakhs. The company has also announced the re-appointment of its managing director, whole-time directors, and independent directors for a term of 3-5 years, subject to shareholder approval.

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