Board Meeting Outcome

Sri Chakra Cement Board Meeting Outcome

The Board approved the Q1 FY2026-27 unaudited financial results and appointed Sri Vijay Kumar Kapilavai as the new CFO.

Integrated Hitech Board Meeting Outcome

Integrated Hitech Limited approved its unaudited financial results and limited review report for the quarter ended June 30, 2026. The board also scheduled the 33rd AGM.

B&B Triplewall Containers Board Meeting Outcome

The board recommended a final dividend of ₹1.00 per equity share and 1.5% on preference shares, while approving the 15th AGM notice and new management appointments.

Last Mile Enterprises Board Meeting Outcome

Last Mile Enterprises approved its unaudited financial results for the quarter ended June 30, 2026. The board also appointed new directors and scheduled the Annual General Meeting.

Thinkink Picturez Board Meeting Outcome

Thinkink Picturez Ltd's board approved shifting its registered office within Mumbai city to facilitate operational expansion. The relocation takes effect from August 14, 2026.

Knowledge Marine & Engineering Works Board Meeting Outcome

The company approved standalone and consolidated financial results for the quarter ended June 30, 2026. It also approved a sub-division of its existing equity shares.

Ingersoll-Rand (India) Board Meeting Outcome

Ingersoll Rand (India) Limited appointed Mr. Ajay Shriram Patil as an Additional Non-Executive Independent Director for a five-year term and reconstituted its Board committees.

Swiss Military Consumer Goods Board Meeting Outcome

Swiss Military Consumer Goods Board approved the 37th AGM for September 25, 2026, and set a dividend record date of September 18, 2026.

Rama Telecom Board Meeting Outcome

Rama Telecom Limited held a board meeting to approve the Directors' Report, Secretarial Audit Report, and finalized the date for its 22nd Annual General Meeting.

Meghna Infracon Infrastructure Board Meeting Outcome

Meghna Infracon reported the outcome of its board meeting held on August 14, 2026, approving financial results and multiple management changes, including a new CEO appointment.

Star Housing Finance Board Meeting Outcome

Star Housing Finance's board approved seeking shareholder approval via postal ballot to appoint directors. The company also appointed a scrutinizer to oversee the e-voting process.

Silkflex Polymers (India) Board Meeting Outcome

Silkflex Polymers has announced the outcome of its board meeting, approving the 10th Annual General Meeting for September 12, 2026, and various director appointments.

Fluidomat Board Meeting Outcome

Fluidomat Ltd announced Q1 financial results approval, MD reappointment, and the upcoming 50th AGM date. The meeting also set the record date for dividend purposes.

Ashram Online.com Board Meeting Outcome

Ashram Online.com Limited's board approved the unaudited standalone financial results for the quarter ended June 30, 2026, in its meeting held on August 14, 2026.

Markolines Pavement Technologies Board Meeting Outcome

Markolines Pavement Technologies held a board meeting, approving the unaudited financial results for the quarter ended June 30, 2026, and appointing two independent directors.

Atharv Enterprises Board Meeting Outcome

Atharv Enterprises reported outcomes of its board meeting, including director re-appointments, auditor appointment, and approval of related party transactions worth Rs. 0.36 Crore annually.

Value

₹0.36 Cr

Everest Organics Board Meeting Outcome

Everest Organics Limited appointed two additional independent directors, Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee, during its board meeting. The company also scheduled its 33rd AGM.

Elitecon International Board Meeting Outcome

Elitecon International's board approved several key leadership appointments, including a new Managing Director, CFO, Company Secretary, and various directors. These changes strengthen the firm's management team.

Nitin Castings Board Meeting Outcome

Nitin Castings approved its quarterly financial results and appointed a cost auditor in its board meeting. The company also finalized its annual financial statements.

Yash Innoventures Board Meeting Outcome

Yash Innoventures Limited appointed Mr. Aadit Rajal Dalal as Whole-Time Director and Mr. Jani Dhavalkumar as an Additional Independent Director.

Boston Commerce Board Meeting Outcome

Boston Commerce Limited announced the resignation of its Managing Director and CFO, and the appointment of a new Whole-Time Director and CFO. Financial results were postponed.

Sibar Auto Parts Board Meeting Outcome

Sibar Auto Parts announced board meeting outcomes, including approval of Q1 financial results and re-appointment of its Managing Director.

Shukra Pharmaceuticals Board Meeting Outcome

Shukra Pharmaceuticals' board approved changing the company name to Shukra Medtech Limited. The board also expanded the company's main business objects to include medical technology activities.

York Exports Board Meeting Outcome

York Exports Ltd board approved un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting concluded at 3:00 P.M.

Inter Globe Finance Board Meeting Outcome

Inter Globe Finance Limited approved standalone unaudited financial results for the quarter ended June 30, 2026. The statutory auditors issued a limited review report with an unmodified opinion.

Super Crop Safe Board Meeting Outcome

Super Crop Safe Limited approved its un-audited standalone financial results for the quarter ended June 30, 2026. The board also scheduled the 39th AGM for September 30, 2026.

Subhash Silk Mills Board Meeting Outcome

Subhash Silk Mills approved unaudited financial results for the June 2026 quarter. The Board decided not to recommend a dividend and scheduled the 56th AGM.

Ahmedabad Steelcraft Board Meeting Outcome

Ahmedabad Steelcraft Limited approved standalone unaudited financial results and appointed M/s Nisarg Sharma & Associates as Secretarial Auditor. The board also approved material related party transactions totaling ₹125 Crore.

Value

₹125.0 Cr

Vamshi Rubber Board Meeting Outcome

Vamshi Rubber's board approved Q1 FY26 standalone financial results and scheduled the 32nd Annual General Meeting for September 28, 2026. The board also recommended director re-appointments.

Shri Keshav Cements & Infra Board Meeting Outcome

Shri Keshav Cements and Infra Limited approved its Q1 FY27 un-audited financial results. The board also re-appointed Vilas Katwa as Managing Director for five years.

Execution

5 years