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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board MeetingResults10 Aug 2026

Ramky Infrastructure Limited

Outcome of Board Meeting

Ramky Infrastructure Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has approved the re-appointment of three directors, including the Managing Director, subject to shareholder approval. The company has also approved its annual report and the notice for the 32nd Annual General Meeting.

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BSEBoard MeetingResults10 Aug 2026

Ramky Infrastructure Ltd

Outcome of the Board Meeting held on 10th August, 2026.

Ramky Infrastructure Ltd's Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026, and recommended the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy, Mr. Eshwar Reddy Purmandla, and Mr. Yancharla Rathnakara Nagaraja as Non-Executive Director, Independent Director, and Managing Director, respectively. The Board has also approved the Notice calling the 32nd Annual General Meeting of the Company.

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BSEAGM/EGMResults10 Aug 2026

Mihika Industries Ltd

43rd Annual General Meeting to be held on 1st September, 2026

Mihika Industries Ltd has announced its 43rd Annual General Meeting (AGM) to be held on 1st September, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider and adopt the Audited Financial Statements for the Financial Year 2025-26, and pass resolutions for the re-appointment of the Managing Director, the appointment of the Statutory Auditor, and the approval of the Audited Financial Statements.

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BSEBoard MeetingResults10 Aug 2026

Unique Organics Ltd

Outcome of board meeting

The board of directors of Unique Organics Ltd has approved the standalone audited financial statements for the 1st quarter ended 30.06.2026, taken on record the limited review report issued by independent auditors, and decided on the date, time, and mode of the 34th Annual General Meeting. The board also approved the notice calling the AGM, the board's report, and the corporate governance report for the year 2025-26. Additionally, the board appointed a scrutinizer for e-voting at the AGM and decided on the record date for the payment of dividend distribution.

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BSEBoard MeetingResults10 Aug 2026

Jindal Poly Films Ltd

Jindal Poly Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

Jindal Poly Films Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the unaudited financial results for the first quarter ended on 30th June, 2026.

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BSECompany Update▲ PositiveResults10 Aug 2026

Embassy Developments Ltd

Investor update for the quarter ended June 30, 2026. For more details please refer attachment.

Embassy Developments Ltd has reported a strong Q1 FY2027 with pre-sales of ₹868 crore, an increase of 338% over the same period last year, and collections grew 54% to approximately ₹496 crore. The company has also received Occupancy Certificates for One 09 in Gurugram and five towers at Golfcity, Savroli. The Board has approved a preferential allotment of convertible warrants to Embassy Group at ₹111.51 per share, subject to shareholder approval.

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BSEAGM/EGMResults10 Aug 2026

Swan Defence And Heavy Industries Ltd

Swan Defence and Heavy Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 2, 2026.

Swan Defence and Heavy Industries Ltd has announced a Notice of Annual General Meeting to be held on September 2, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Additionally, the meeting will consider and approve Fund Raising by way of Issuance of Securities through Qualified Institutions Placement, Debt Issue, Preferential Issue, etc.

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BSEResultResults10 Aug 2026

Ecoboard Industries Ltd

Financial Results for Quarter ended 30 June, 2026

Ecoboard Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's management and board of directors approving the results. The company has also noted the resignation of its internal auditor and approved the appointment of a new auditor. Additionally, the board has approved the annual report and the notice convening the annual general meeting.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults10 Aug 2026

Rupa & Company Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Rupa & Company Limited has announced its Q1 FY27 results, with revenue growing by ~10% due to healthy consumer demand and improving momentum across key categories. The company has also highlighted its growth initiatives, ESG & CSR initiatives, and historical financials in its investor presentation.

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BSEBoard MeetingResults10 Aug 2026

Jindal Poly Films Ltd

Jindal Poly Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Audited Financial Results ....

Jindal Poly Films Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended on 31st March, 2026.

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