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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults12 Aug 2026

Suraksha Diagnostic Limited

Outcome of Board Meeting

Suraksha Diagnostic Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the appointment of Mr. Dinesh Gupta as the Chief Financial Officer, effective from August 24, 2026. The company has also fixed September 15, 2026, as the record date for determining the entitlement of shareholders to receive dividend for the financial year ended March 31, 2026.

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NSEGiving guarantees/indemnity/ becoming a surety for third party12 Aug 2026

Radiant Cash Management Services Limited

Giving guarantees/indemnity/ becoming a surety for third party

Radiant Cash Management Services Limited has informed the Exchange about giving guarantees/indemnity/becoming a surety for a third party, and has also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and re-appointed M/s. ASA & Associates LLP as Statutory Auditors for a second term.

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BSEAGM/EGMResults12 Aug 2026

BASF India Ltd

Proceedings of the 82nd Annual General Meeting held on Wednesday 12th August 2026

BASF India Ltd held its 82nd Annual General Meeting on August 12, 2026, through video conferencing. The meeting approved the standalone and consolidated audited financial statements for the FY ended March 31, 2026. The company declared a final dividend of Rs. 25 per equity share (250% of the face value) for the FY ended March 31, 2026. Two directors, Mr. Pradip P. Shah and Dr. Ramkumar Dhruva, were re-elected. The meeting also approved the remuneration of Rs. 18,91,000 plus applicable taxes and reimbursement of expenses payable to M/s. R Nanabhoy & Co. Cost Accountants as the Cost Auditors for the FY ending March 31, 2027. The meeting approved the maximum limits of Material Related Party Transactions for the FY 2026-27 and the next FY 2027-2028.

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BSECompany UpdateFundraise12 Aug 2026

Shah Metacorp Ltd

With Reference to the above Subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read with SEBI Circular No. CIR/CFD/CMD1/162/2019 ....

Shah Metacorp Ltd has made preferential allotment of convertible warrants to a promoter and director, and has also completed a rights issue, with trading approval received on July 2, 2026. The company has filed a statement of deviation or variation under Regulation 32 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

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NSEOutcome of Board MeetingResults12 Aug 2026

Mahalaxmi Fabric Mills Limited

Outcome of Board Meeting

Mahalaxmi Fabric Mills Limited has submitted its unaudited financial results for the first quarter ended June 30, 2026, along with an independent auditor's limited review report. The results show a group's share of total revenues of Rs. 1692.09 Lakhs and a group's share of total net profit after tax of Rs. 181.45 Lakhs.

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NSETrading WindowMgmt Change12 Aug 2026

Arihant Capital Markets Limited

Trading Window

Arihant Capital Markets Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has also intimated the Board Meeting scheduled to be held on 20 August, 2026, to consider the appointment of the Chief Financial Officer (Key Managerial Personnel).

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BSEBoard MeetingResults12 Aug 2026

Veritas (India) Ltd

The Board of Directors in their Meeting held on August 12, 2026, inter-alia, considered and approved (1) Unaudited Financial Results for the quarter ended June, 30, 2026; and (2) Transfer ....

Veritas (India) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the transfer of assets and liabilities of its wholly-owned subsidiary Verasco FZE to Inergy FZE, Sharjah, UAE.

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NSEInvestor Presentation▲ PositiveResults12 Aug 2026

Kiri Industries Limited

Investor Presentation

Kiri Industries Limited has submitted its Q1-FY27 Earnings Presentation, highlighting its successful resolution of the DyStar matter, strengthening its balance sheet, and entering a new phase of industrial growth. The company is diversifying into copper smelting, refining, and manufacturing downstream products, and expanding into fertilizer production.

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BSECompany UpdateMgmt Change12 Aug 2026

Shradha AI Technologies Ltd

Appointment of Mr. Raunak Gandhi as an Additional (Non Executive, Independent ) Director of the Company w.e..f 12.08.2026

Shradha AI Technologies Ltd has announced the appointment of Mr. Raunak Gandhi as an additional non-executive and independent director of the company, effective August 12, 2026. The company has also approved the un-audited financial results for the first quarter ended June 30, 2026, and has fixed the record date for the payment of final dividend as August 21, 2026.

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NSEGeneral Updates12 Aug 2026

Manaksia Coated Metals & Industries Limited

General Updates

Manaksia Coated Metals & Industries Limited has informed the Exchange about General Updates regarding the 16th Annual General Meeting (AGM) of the Company to be held on September 03, 2026, through Video Conferencing/OAVM. The Company has sent electronic copies of the Notice of the AGM and Annual Report for the financial year 2025-26 to shareholders whose email addresses are registered with the Company/Depository Participant(s).

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BSEAGM/EGM12 Aug 2026

Abril Paper Tech Ltd

In accordance with provision of Reg 44 of SEBI (LODR) Regulations, 2015 and provisions of Companies Act, 2013, the company hereby submit voting results and scrutinizer''s report for the ....

Abril Paper Tech Ltd has announced the voting results and scrutinizer's report for its 3rd Annual General Meeting (AGM) held on August 11, 2026. The company has availed the e-voting facility offered by National Securities Depository Limited (NSDL) for providing remote e-voting to its members prior to and during the AGM. The scrutinizer's report shows that all resolutions were passed with 100% voting in favor.

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NSEOutcome of Board MeetingResults12 Aug 2026

Tamil Nadu Newsprint & Papers Limited

Outcome of Board Meeting

Tamil Nadu Newsprint & Papers Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report and statutory auditor's report. The company has also announced the appointment of Thiru Prince Tholkappian as Chief Risk Officer.

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NSEOutcome of Board MeetingResults12 Aug 2026

Virtuoso Optoelectronics Limited

Outcome of Board Meeting

Virtuoso Optoelectronics Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the acquisition of 17,452 equity shares of its wholly-owned subsidiary Virtuoso Polymers Private Limited at a price of Rs. 5,730 per share, aggregating to Rs. 9,99,99,960. The company has also appointed a new internal auditor, M/s. Tolwani & Associates, and has accepted the resignation of the previous internal auditor, M/s. Pooja M Kulkarni & Co.

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