BSEResultResults5 Aug 2026
SecUR Credentials Ltd
Please find enclosed results
SecUR Credentials Ltd has announced its audited financial results for the fourth quarter and financial year ended on 31st March 2025. The Board of Directors has considered and approved the results, along with the Report on Auditors. The company has also approved the shifting of its registered office within the same state. The auditor's report is qualified due to the absence of supporting documentation for a debit balance of Rs. 116.12 Lakhs in the director's ledger account, and the absence of relevant details for the balance outstanding to the credit of the Statement of Profit and loss under the head 'Unbilled Revenue'.
BSECompany UpdateMgmt Change5 Aug 2026
Allcargo Logistics Ltd
As per the attachment
Allcargo Logistics Ltd has announced the resignation of Mr. Shashi Kiran Shetty as Director and Chairman, and the appointment of Mr. Dinesh Kumar Lal as Chairman, effective August 5, 2026. The Board has also reconstituted the Committees of the Board.
BSECompany UpdateMgmt Change5 Aug 2026
Trinity Tradelink Ltd
APPOINTMENT OF MR. NAVNEET KHARE AS AN ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY
Trinity Tradelink Ltd has announced the appointment of Mr. Navneet Khare as an Additional Director (Non Executive-Independent Director) of the company, effective August 5, 2026. The appointment is subject to approval by the members in the ensuing General Meeting.
BSECompany UpdateResults5 Aug 2026
Bharat Electronics Ltd
Book Closure Dates.
Bharat Electronics Ltd announces book closure dates for payment of final dividend and 72nd Annual General Meeting (AGM). The register of members and share transfer books will be closed from August 14, 2026, to August 16, 2026, for the purpose of payment of final dividend and 72nd AGM.
BSEBoard MeetingResults5 Aug 2026
Apollo Ingredients Ltd
Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Apollo Ingredients Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve un-audited financial results for the quarter ended 30th June, 2026.
BSECompany UpdateMgmt Change5 Aug 2026
Trinity Tradelink Ltd
APPOINTMENT OF MISS. IRANEE TRIPATHY AS ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY
Trinity Tradelink Ltd has announced the appointment of Miss. Iranee Tripathy as an Additional Director (Non Executive-Independent Director) of the Company w.e.f. 05th August, 2026 for term of 5 years subject to approval of members in ensuing General Meeting. The company also appointed Mr. Vikrant Kayan as Chief Financial Officer (CFO) and Mr. Nitin Oza as an Internal Auditor. The Board also approved the shifting of registered office within State and Local Limits.
BSECorp. ActionBonus/Split5 Aug 2026
Pearl Global Industries Ltd
Please find attached recommendation for Bonus Issue by the Board of Directors
Pearl Global Industries Ltd has announced a bonus issue of equity shares in the ratio of 1:1, subject to shareholder approval. The company has also approved the financial results for the quarter ended June 30, 2026, and appointed Major General Sandeep Vohra (Retd.) as an additional director.
BSEAGM/EGMResults5 Aug 2026
Indusind Bank Ltd
Please find attached herewith the captioned intimation
IndusInd Bank Ltd has announced the notice of its 32nd Annual General Meeting (AGM) and the integrated annual report for FY 2025-26. The AGM will be held on August 27, 2026, through video conference/audio visual means. The report includes audited financial statements, dividend declaration, and other business proposals.
BSEBoard MeetingResults5 Aug 2026
Maxgrow India Ltd
Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The standalone and consolidated ....
Maxgrow India Ltd has scheduled a board meeting on August 10, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.
BSEBoard MeetingResults5 Aug 2026
Omnitex Industries India Ltd
Omnitex Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Omnitex Industries India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2026.
BSEAGM/EGMResults5 Aug 2026
HDFC Bank Ltd
Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
HDFC Bank Ltd held its 32nd Annual General Meeting (AGM) on August 5, 2026, through video conference. The meeting was chaired by Mr. Rajiv Kumar, and all directors were present. The bank's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend was declared. The meeting also approved the issuance of Perpetual Debt Instruments, Tier II Capital Bonds, and Long-Term Bonds through private placement.
BSECompany UpdateResults5 Aug 2026
ASK Automotive Ltd
Please find enclosed Audio recording of Investors/analysts Call for the quarter ended on June 30, 2026
ASK Automotive Ltd has released an audio recording of its investors/analysts call for the quarter ended June 30, 2026, following the declaration of un-audited financial results.
BSECompany UpdateMgmt Change5 Aug 2026
Trinity Tradelink Ltd
APPOINTMENT OF MR. MANOJ BATHAM AS AN ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR ) OF THE COMPANY
Trinity Tradelink Ltd announced the appointment of Mr. Manoj Batham as an Additional Director (Non Executive-Independent Director) of the company, effective August 5, 2026. The appointment is subject to approval of members in the ensuing General Meeting.
BSECompany UpdateResults5 Aug 2026
Monte Carlo Fashions Ltd
outcome of board meeting
Monte Carlo Fashions Ltd has announced the outcome of its board meeting, where it has approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board has also re-appointed the company's chairman and managing director, executive directors, and non-executive independent directors for a further period of five years. Additionally, the board has approved an investment of up to ₹30,00,00,000 in the company's wholly-owned subsidiary, MCFL Energy Projects Private Limited, for the implementation of its approved solar project under the KUSUM-C Scheme.
BSECompany UpdateMgmt Change5 Aug 2026
Newever Trade Wings Ltd
Enclosed herewith announcement relating to Amendment in AOA & MOA of company
Newever Trade Wings Ltd announced changes to its Memorandum & Articles of Association, including the resignation of its statutory auditor, PAMS & Associates, and the appointment of new auditors, Lipika and Associates. The company also appointed new internal auditors, managing directors, chief financial officers, and independent directors. Additionally, the company established a new corporate office.
BSEAGM/EGMResults5 Aug 2026
Deepak Nitrite Ltd-$
Proceedings of 55th Annual General Meetings
Deepak Nitrite Ltd held its 55th Annual General Meeting (AGM) on August 5, 2026, through video conferencing. The meeting was attended by 70 members, and all directors except one were present. The chairman delivered a speech, and shareholders expressed their views and queries, which were answered by the chairman and other directors. The resolutions proposed to be passed at the AGM were explained, and remote e-voting was open from August 2 to 4, 2026.
BSECorp. ActionDividend5 Aug 2026
Bharat Electronics Ltd
Notice of Record Date.
Bharat Electronics Ltd has fixed Thursday, the 13th August, 2026 as the Record Date for the purpose of payment of Final Dividend on Equity Shares for the Financial Year 2025-26, if declared at the 72nd Annual General Meeting of the company.
BSEBoard MeetingResults5 Aug 2026
SecUR Credentials Ltd
Please find enclosed results
SecUR Credentials Ltd announced its audited financial results for the fourth quarter and financial year ended March 31, 2025, along with the report of the auditors. The board approved the notice of the 24th Annual General Meeting, the director's report, and the appointment of a scrutinizer for conducting remote e-voting. The company also shifted its registered office within the same state.
BSECompany UpdateMgmt Change5 Aug 2026
Newever Trade Wings Ltd
Enclosed herewith announcement relating to incorporation of Corporate office
Newever Trade Wings Ltd has announced the outcome of its board meeting, where it approved the appointment of new statutory auditors, internal auditor, managing director, chief financial officer, and independent directors. The company also established its corporate office at a new address.
BSEBoard MeetingResults5 Aug 2026
Amalgamated Electricity Company Ltd
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited ....
Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Un-Audited Financial Results for the quarter ended on June 30, 2026.