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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults14 Aug 2026

Kovilpatti Lakshmi Roller Flour Mills Ltd

With reference to the above, we here by submit outcome of board meeting dated 14-08-2026 - submission of unaudited financial result for the quarter ended 30-06-2026 and cessation of Sri. ....

Kovilpatti Lakshmi Roller Flour Mills Ltd has announced unaudited financial results for the quarter ended 30th June 2026, along with the cessation of two senior management personnel due to changes in their roles and responsibilities.

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BSEBoard MeetingResults14 Aug 2026

Uniworth International Ltd

Outcome of Board meeting

Uniworth International Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with consolidated revenue of Rs NIL and net loss of Rs 0.25 lakhs. The company's board of directors has approved the results and taken them on record.

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BSEAGM/EGMResults14 Aug 2026

Amal Ltd

Outcome / Scrutinizers report

Amal Ltd held its 52nd Annual General Meeting on August 14, 2026, through video conferencing. The meeting passed 7 resolutions, including the adoption of standalone and consolidated financial statements, declaration of dividend, and reappointment of directors.

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BSECompany UpdateRelated Party14 Aug 2026

Fratelli Vineyards Ltd

We would like to inform you that the company has received a prior intimation from a promoter regarding his intention to acquire shares of Fratelli Vineyards Limited by way of gift through ....

Fratelli Vineyards Ltd has received a prior intimation from a promoter regarding his intention to acquire shares of the company by way of gift through an off-market inter-se transfer among promoter and promoter group without consideration.

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BSEBoard MeetingResults14 Aug 2026

International Conveyors Ltd

Outcome of Board Meeting held on August 14, 2026.

International Conveyors Ltd has announced the outcome of its board meeting held on August 14, 2026. The board has approved the unaudited financial results for the quarter ended June 30, 2026, and re-appointed Shri Sunit Mehra as a Non-Executive Independent Director for a second term. The company has also announced the 53rd Annual General Meeting to be held on September 24, 2026, and the dividend payment date.

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BSEAGM/EGMMgmt Change14 Aug 2026

Amal Ltd

Outcome of AGM

Amal Ltd held its 52nd Annual General Meeting on August 14, 2026, through video conferencing, where 7 resolutions were passed, including the adoption of standalone and consolidated financial statements, reappointment of directors, and approval of related party transactions.

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BSEBoard MeetingResults14 Aug 2026

Simplex Castings Ltd

Please find the outcome of the Board Meeting held on 14th August, 2026

Simplex Castings Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new company secretary, compliance officer, and internal auditor. The company also scheduled its 46th Annual General Meeting for September 16, 2026, and recommended the appointment of a new statutory auditor. The results were published on the company's website.

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BSEBoard MeetingResults14 Aug 2026

Satia Industries Ltd

Outcome of Board Meeting

Satia Industries Ltd announced the outcome of its board meeting, approving unaudited financial results for the quarter ended June 30, 2026, and appointing M/s Balwinder & Associates as cost auditors for the financial year 2026-27. The company also announced the date for its 45th Annual General Meeting and the closure of its register of members and share transfer books.

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