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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingAuditor Change12 Aug 2026

Capital Trust Limited

Outcome of Board Meeting

Capital Trust Limited has announced the completion of the tenure of its existing Statutory Auditors, M/s. JKVS & Co., and recommended the appointment of M/s. SGR & ASSOCIATES LLP as the new Statutory Auditors for a consecutive period of five years, subject to approval from the Members of the Company.

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BSECompany UpdateResults12 Aug 2026

Alufluoride Ltd

Investor Presentation on the unaudited Financial Results of the Company for the quarter ended on 30th June, 2026.

Alufluoride Ltd reported a 39% YoY decline in revenue to ₹326.6 crore in Q1 FY27 due to lower volumes, but operating margin before other income improved to 17.1% and profit after tax fell only 12% to ₹32.7 crore. The company faced a constraint in FSA supply due to the US-Iran conflict and Strait of Hormuz tensions, but has secured sales contracts in May 2026 and expects FSA availability to improve in the coming quarters.

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NSEChange in ManagementMgmt Change12 Aug 2026

Rhetan TMT Limited

Change in Management

Rhetan TMT Limited has informed the Exchange about the reappointment of Mr Shalin Ashok Shah as the Managing Director of the Company for the further period of five years w.e.f January 08, 2027.

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BSEBoard MeetingResults12 Aug 2026

Shah Alloys Ltd

the Board of Director of the Company in its meeting held on today i.e. on Wednesday, August 12, 2026 has considered and taken on record the Un-Audited Standalone Financial Results for the ....

Shah Alloys Ltd's board meeting on August 12, 2026, considered and took on record the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee, and the Board noted material uncertainty related to going concern due to the company's strategic realignment and evaluation of alternatives for its Steel Plant undertaking. The Board also approved the adoption of a new Memorandum of Association and Alteration of Main Objects, including the insertion of additional Main Object No. 3 - Commodity Trading and Related Activities.

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NSEChange in ManagementMgmt Change12 Aug 2026

SPML Infra Limited

Change in Management

SPML Infra Limited has informed the Exchange about change in Management, re-appointment of Mr. Rajeev Kumar Jain as an Independent Director for 2nd term for a period of 5 (five) consecutive years, and other matters.

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BSECompany UpdateMgmt Change12 Aug 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has informed the exchanges about the outcome of its interaction with institutional investors at the Emkay Annual Investor Conference 2026. The company participated in the conference on August 12, 2026, and briefed the investors on its general business overview and industry updates.

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NSEMonitoring Agency Report12 Aug 2026

DCX Systems Limited

Monitoring Agency Report

DCX Systems Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI Regulations and Monitoring Agency Agreement. The report confirms that the utilization of issue proceeds is in line with the objects of the issue.

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BSEResultResults12 Aug 2026

Simbhaoli Sugars Ltd

Simbhaoli Sugars limited has submitted to the Exchange Standalone Unaudited Financial results for the Quarter Ended 30 June, 2026 along with the Limited Review Report

Simbhaoli Sugars Ltd has submitted its standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) pursuant to the Insolvency and Bankruptcy Code, 2016. The powers of the Board of Directors are suspended, and Mr. Anurag Goel has been appointed as the Interim Resolution Professional (IRP) to manage the company's assets, management, and functions.

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BSEBoard MeetingResults12 Aug 2026

Manraj Housing Finance Ltd

Submission of Outcome of the Board Meeting Held on Wednesday 12th August, 2026.

Manraj Housing Finance Ltd's board meeting outcome announced on August 12, 2026, with the approval of unaudited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Ajitsingh Bansilal Behra as an additional independent director. Mr. Subhashchand Champalal Bohara resigned as an independent director with effect from August 12, 2026.

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BSEBoard MeetingResults12 Aug 2026

Lancor Holdings Ltd

Outcome of Board Meeting

Lancor Holdings Ltd has announced the outcome of its board meeting, approving the unaudited financial results for the quarter ended June 30, 2026, and convening the 41st Annual General Meeting on September 28, 2026. The board also re-appointed Mr. Srinivasan Vasudevan as an independent director for a second term. The company has fixed September 21, 2026, as the record date for the final dividend for FY 2025-26.

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NSEGeneral UpdatesRelated Party12 Aug 2026

Sumeet Industries Limited

General Updates

Sumeet Industries Limited has informed the Exchange about General Updates regarding purchase of equity shares by Promoters of the company, submitting disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSECorp. Action▲ PositiveResults12 Aug 2026

National Fertilizers Ltd

The Record date for the purpose of final dividend is 14.09.2026,.

National Fertilizers Ltd has announced its financial results for the quarter ended June 2026, recommending a final dividend of INR 1.04 per equity share. The record date for the purpose of payment of final dividend is 14th September 2026. The company has also fixed the date for its 52nd Annual General Meeting (AGM) on 14th September 2026.

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