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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults5 Aug 2026

Kkalpana Plastick Ltd

Please find enclosed the Outcome of 02nd of 2026-2027 Board Meeting held on Wednesday, August 05, 2026.

Kkalpana Plastick Ltd has announced its un-audited financial results for the 1st quarter ended June 30, 2026, with a net loss of Rs. 7.57 crores and earnings per share of Rs. 0.14. The company has also constituted a committee to provide a reasoned recommendation on an open offer made by Mr. Ashish Begwani to acquire up to 26% of the company's equity shares.

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BSEAGM/EGM5 Aug 2026

NHPC Ltd

Notice of 50th Annual General Meeting of NHPC Limited scheduled to be held on August 28, 2026 at 11:30 A.M. (IST) through VC/ OAVM and Annual Report 2025-26 is attached herewith.

NHPC Ltd has announced the notice of its 50th Annual General Meeting (AGM) scheduled to be held on August 28, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM. The company has also released its Annual Report 2025-26, which is available on its website and can be accessed by shareholders through remote e-voting.

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BSECompany UpdateResults5 Aug 2026

Shalimar Wires Industries Ltd

Enclosed please find the newspaper advertisements published on 5th August, 2026, after completion of despatch of notice of Extra-Ordinary General Meeting to the shareholders which is to ....

Shalimar Wires Industries Ltd has published newspaper advertisements in 'Financial Express' and EKDIN (Bengali) on 5th August, 2026, after completion of dispatch of Notice of Extra-Ordinary General Meeting to the shareholders. The EGM is scheduled to be held on 25th August, 2026 at 11.30AM through VC/OAVM.

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BSECompany UpdateMgmt Change5 Aug 2026

Sparc Electrex Ltd

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that Ms. Sushmita Lunkad (DIN: 09044848) has tendered her Resignation on 05.08.2026 as Independent Director.

Sparc Electrex Ltd has announced the resignation of Ms. Sushmita Lunkad as an Independent Director, effective from the close of business hours on August 5, 2026, due to professional and personal preoccupations and commitments.

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BSECompany Update5 Aug 2026

IFB Agro Industries Ltd

Newspaper Advertisement relating to Special Widow introduced by SEBI for transfer and dematerialization of Physical Securities as per SEBI Circular dated 30th January, 2026.

IFB Agro Industries Ltd has announced a special window for transfer and dematerialization of physical securities as per SEBI circular dated 31st January, 2026. Eligible shareholders can re-register their earlier requests for transfer and dematerialization of physical securities within a one-year period from 5th February 2026 to 4th February 2027.

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BSEBoard MeetingResults5 Aug 2026

NRB Industrial Bearings Ltd

Outcome of Board Meeting held on August 05, 2026

NRB Industrial Bearings Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company has also approved the participation in a captive solar power project and the acquisition of 9.08% of equity shares of Lok Green Energy India Private Limited.

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BSEResultResults5 Aug 2026

Shilpa Medicare Ltd

Unaudited standalone and consolidated Financial Results for the Quarter ended 30 June 2026

Shilpa Medicare Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's revenue from operations was Rs. 18,904 lakhs, with net sales/income from operations at Rs. 16,592 lakhs. Other income was Rs. 956 lakhs. The company has also announced the appointment of a new Whole-time Director, Mr. Sharath Reddy Kalakota, and the payment of remuneration to a Non-Executive Director. Additionally, the company has informed about a proposed strategic long-term equity partnership with Gate2Brain, and the details of the 39th Annual General Meeting (AGM) have been announced.

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BSECompany UpdateExpansion5 Aug 2026

Sparc Electrex Ltd

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Board of Directors in its Meeting held today 05.08.2026 have approved to Change the Registered ....

Sparc Electrex Ltd has informed about the change in its registered office address, as per Regulation 30 of SEBI (LODR) Regulations, 2015. The Board of Directors approved the shifting of the registered office from the existing place to a new location within the local limits of the same city. The new address will be B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, J B Nagar, Marol, Andheri (East), Mumbai - 400059, Maharashtra, India.

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BSEBoard MeetingResults5 Aug 2026

Sky Gold And Diamonds Ltd

Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2026 ,inter alia, to consider and approve The Unaudited Standalone ....

Sky Gold And Diamonds Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 9th August 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.

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BSEBoard MeetingMgmt Change5 Aug 2026

Sparc Electrex Ltd

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company was held today on 5th August, 2026 on Wednesday at the ....

Sparc Electrex Ltd has announced the outcome of its Board Meeting held on 5th August, 2026, where the Board approved the Notice of Postal Ballot and calendar of events for the approval of members, appointed a scrutinizer, and noted the resignation of Ms. Sushmita Swarup Lunkad as a Director of the Company.

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BSECompany Update▲ PositiveResults5 Aug 2026

Rane (Madras) Ltd

Q1 FY27 Earnings Release

Rane (Madras) Ltd reported Q1 FY27 earnings with revenue growth of 18.8% YoY, EBITDA growth of 22.0% YoY, and PAT growth of 62.5% YoY. The company also announced a business transfer agreement to acquire the Friction Business of Hindustan Composites on a slump sale basis.

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BSEBoard MeetingResults5 Aug 2026

RRP Defense Ltd

RRP Defense 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 Unaudited (Standalone and consolidated) ....

RRP Defense 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 the unaudited (standalone and consolidated) financial results for the quarter ended June 30, 2026.

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BSEOthersResults5 Aug 2026

Callista Industries Ltd

Please find the attached outcome for the meeting held on 05th August, 2026

Callista Industries Ltd announced the outcome of its board meeting held on 05th August, 2026. The board considered and approved various matters, including the appointment of Ms. Binita Shah as a director, the appointment of M/s. B.K.G & Associates as the Statutory Auditor, an increase in authorized share capital, alteration of clauses in the Memorandum of Association, and a change in the registered office of the company.

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