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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults5 Aug 2026

SecUR Credentials Limited

Outcome of Board Meeting

SecUR Credentials Limited has submitted its financial results for the period ended Jun 30, 2026, and the Board of Directors has approved the audited financial results for the fourth quarter and financial year ended on 31st March 2025. The Board also approved the Notice of the 24th Annual General Meeting and the Director's Report for the Financial Year 2024-25. Additionally, the company has shifted its registered office within the same state, and the independent auditor has issued a qualified opinion on the quarterly and year-to-date audited standalone financial results.

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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.

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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.

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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.

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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.

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BSEResultResults5 Aug 2026

Allcargo Logistics Ltd

As per the attachment

Allcargo Logistics Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results. The company also announced the resignation of Mr. Shashi Kiran Shetty as Director and Chairman and the appointment of Mr. Dinesh Kumar Lal as Chairman. The Board further approved the re-constitution of the Committees of the Board.

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NSEShareholders meetingResults5 Aug 2026

Godrej Agrovet Limited

Shareholders meeting

Godrej Agrovet Limited held its 35th Annual General Meeting (AGM) on August 5, 2026, through video conferencing. The meeting was attended by all directors, the chief financial officer, and representatives of the statutory auditors, secretarial auditors, and cost auditors. The shareholders approved the audited financial statements, the declaration of final dividend, and the re-appointment of two directors. The results of the voting will be declared within two working days and submitted to the stock exchanges.

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NSEInvestor PresentationResults5 Aug 2026

Rajshree Polypack Limited

Investor Presentation

Rajshree Polypack Limited has informed the Exchange about Investor Presentation, which includes unaudited financial results (Consolidated and Standalone) and operations of the Company for the quarter ended June 30, 2026.

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NSEInvestor Presentation▲ PositiveResults5 Aug 2026

Paisalo Digital Limited

Investor Presentation

Paisalo Digital Limited has released its Q1 FY 2027 investor presentation, highlighting robust growth in AUM, disbursements, and customer franchise, with a 28% YoY increase in AUM to ₹67,074 Mn and a 30% YoY increase in PAT to ₹613 Mn. The company has also strengthened its liability franchise and improved asset quality, with GNPA at 0.70% and NNPA at 0.49% as of Q1FY27.

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NSEShareholders meetingResults5 Aug 2026

HDFC Bank Limited

Shareholders meeting

HDFC Bank Limited held its 32nd Annual General Meeting (AGM) on August 5, 2026, through video conference. The meeting was chaired by Mr. Rajiv Kumar, Part-time Chairman and Additional Director. The bank's audited financial statements for the financial year ended March 31, 2026, were adopted, along with the reports of the Board of Directors and Auditors. The bank declared a dividend on equity shares for the financial year ended March 31, 2026. The meeting also approved the re-appointment of Mr. V. Srinivasa Rangan as a director and the issuance of Perpetual Debt Instruments, Tier II Capital Bonds, and Long-Term Bonds.

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BSECompany Update▲ PositiveResults5 Aug 2026

Paisalo Digital Ltd

Investor Presentation for the quarter ended 30.06.2026

Paisalo Digital Ltd has released its Q1 FY 2027 investor presentation, showcasing a 28% rise in AUM to ₹67,074 Mn, a 30% YoY growth in quarterly PAT to ₹613 Mn, and a 128% YoY increase in disbursements to ₹17,309 Mn. The company has also added 696 new touchpoints, taking the total base to 5,995 across 23 states, and has strengthened its liability franchise and asset quality.

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BSEBoard MeetingResults5 Aug 2026

Pearl Global Industries Ltd

Please find attached outcome of Board Meeting dated August 05, 2026, containing details regarding declaration of Un-audited financial results for quarter ended June 30, 2026, and Declaration ....

Pearl Global Industries Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the appointment of Major General Sandeep Vohra (Retd.) as an Additional Director in the capacity of Whole-Time Director. The company has also considered and recommended the issue of Bonus Equity Shares in the ratio of 1:1.

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BSEBoard MeetingResults5 Aug 2026

Embassy Developments Ltd

Embassy Developments 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 (i) unaudited financial ....

Embassy Developments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026 and a proposal for raising of funds through preferential issue.

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NSEIntegrated Filing- FinancialResults5 Aug 2026

Allcargo Logistics Limited

Integrated Filing- Financial

Allcargo Logistics Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results. The company has also announced the resignation of Mr. Shashi Kiran Shetty as Director and Chairman, and the appointment of Mr. Dinesh Kumar Lal as Chairman. The Board has also re-constituted the Committees of the Board, with the revised composition enclosed.

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BSEOthersResults5 Aug 2026

Bharat Electronics Ltd

Integrated Annual Report 2025-26.

Bharat Electronics Ltd has announced its Integrated Annual Report 2025-26 and scheduled its 72nd Annual General Meeting (AGM) for August 28, 2026. The AGM will be held through video conferencing or other audio visual means. The company will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The AGM will also consider the payment of interim dividend of ₹1.95 (195%) per equity share and declare final dividend of ₹0.55 (55%) per equity share for the financial year 2025-26. Additionally, the AGM will consider the appointment of a Director in place of Mr. Rajnish Sharma and the ratification of the remuneration of the Cost Auditor.

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BSECompany Update▲ PositiveResults5 Aug 2026

CarTrade Tech Ltd

Attached

CarTrade Tech Ltd's Q1FY27 earnings conference call transcript is available on the company's website and stock exchanges, highlighting a 45% plus EBITDA growth for 16 consecutive quarters, with a goal to achieve a 40-40 company status with 40% profit growth and margins of more than 40%. The company has delivered a 22% CAGR revenue growth, 66% EBITDA growth, and 54% PAT growth over the last 4 years, with margin expansion from 9% to 31% and healthy ROCE at 10%. The company's cash reserves continue to grow, and there has been a 7x increase in earnings per share for shareholders over the last 4 years.

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