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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults12 Aug 2026

Nagreeka Capital & Infrastructure Limited

Outcome of Board Meeting

Nagreeka Capital & Infrastructure Limited has submitted its financial results for the quarter ended June 30, 2026, and announced the approval of various matters by its board of directors, including the unaudited financial results, the appointment of a scrutinizer for the upcoming annual general meeting, and the fixing of a record date for the meeting.

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BSECompany UpdateResults12 Aug 2026

HRS Aluglaze Ltd

Regulation 32 (1), (3) Statement of Deviation & Variation

HRS Aluglaze Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of funds raised through an initial public offer. The report shows no deviation from the objects of the issue and has been reviewed by the Audit Committee and Board of Directors.

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NSEOutcome of Board MeetingResults12 Aug 2026

Dev Accelerator Limited

Outcome of Board Meeting

Dev Accelerator Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors. The board also approved the re-appointment of a nominee director, alteration of the company's memorandum and articles of association, and employee stock option plans. Additionally, the company announced its 6th annual general meeting to be held on September 25, 2026.

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NSEAmalgamation/MergerM&A12 Aug 2026

Ugro Capital Limited

Amalgamation/Merger

Ugro Capital Limited has received the certified copy of the NCLT Order dated 6th August 2026, directing the meeting of Equity Shareholders, Secured Creditors, and Unsecured Creditors of the Company in connection with the Scheme of Amalgamation between Profectus Capital Private Limited and UGRO Capital Limited.

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BSECompany Update▲ PositiveResults12 Aug 2026

Suraksha Diagnostic Ltd

Press release in respect of unaudited ( Standalone and Consolidated) Financial Results for the quarter ended 30 June 2026

Suraksha Diagnostic Limited announced its unaudited financial results for the quarter ended 30 June 2026, with PAT growing by 40% year-on-year and EBITDA increasing by 28% year-on-year. The company's revenue grew 21% YoY in Q1 FY27, with EBITDA margin improving to 36.0%. Suraksha Genomics continued its strong growth trajectory, delivering revenue growth of 136% YoY in Q1 FY27.

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NSEAppointmentAuditor Change12 Aug 2026

Rhetan TMT Limited

Appointment

Rhetan TMT Limited has informed the Exchange regarding the re-appointment of M/s. GMCA & Co., Chartered Accountants as Statutory Auditors of the company for a second term of five consecutive years, subject to the approval of the Members of the Company.

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NSEChange in ManagementMgmt Change12 Aug 2026

VISA Chrome Limited

Change in Management

VISA Chrome Limited has informed the Exchange about change in Management, including re-designation of Mr. Vishambhar Saran as Non-Executive Director designated as Chairman, re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director, and re-appointment of Mr. Manoj Kumar as Joint Managing Director.

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NSEOutcome of Board MeetingResults12 Aug 2026

Avio Smart Market Stack Limited

Outcome of Board Meeting

Avio Smart Market Stack Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and approved the re-appointment of its Managing Director, Mr. N. Vidhya Sagar Reddy, for a further period of 3 years.

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BSEBoard MeetingResults12 Aug 2026

SPML Infra Ltd

Unaudited Financial result for quarter ended 30th June 2026

SPML Infra Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, along with the Limited Review Report. The Board of Directors has considered and approved the re-appointment of Mr. Rajeev Kumar Jain as an Independent Director for a second term. The company has also fixed the date for its 45th Annual General Meeting (AGM) to be held on 25th September 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility.

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BSEOthersMgmt Change12 Aug 2026

Inflame Appliances Ltd

In reference to captioned subject, we would like to inform you that the Board of Directors of the Company, in their Board Meeting held on today i.e. on Wednesday, August 12, 2026 at Corporate ....

The Board of Directors of Inflame Appliances Ltd has approved the re-appointment of Mr. Naveen Kumar as Whole Time Director for a further period of one year, subject to shareholder approval. The Board also approved the appointment of Mr. Amit Kaushik as Managing Director, subject to shareholder approval, and the change in designation of Mr. Aditya Kaushik from Chairman and Managing Director to Chairman and Non-Executive Non-Independent Director.

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BSECompany UpdateResults12 Aug 2026

Rajputana Stainless Ltd

The Remote E-voting period commences from September 20, 2026 at 9:00 A.M ends on September 22, 2026 at 5:00 P.M.

Rajputana Stainless Ltd announces the commencement of remote e-voting period from September 20, 2026 at 9:00 A.M. to September 22, 2026 at 5:00 P.M. for its 35th AGM to be held on September 23, 2026. The company also announces unaudited financial results for the quarter ended June 30, 2026, and the re-appointment of statutory auditors, secretarial auditors, cost auditors, and internal auditors.

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