Khandelwal Extractions Board Meeting Outcome
Khandelwal Extractions Ltd approved unaudited financial results for the quarter ended June 30, 2026, and scheduled its 44th AGM for September 26, 2026.
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Khandelwal Extractions Ltd approved unaudited financial results for the quarter ended June 30, 2026, and scheduled its 44th AGM for September 26, 2026.
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KZ Leasing & Finance Ltd approved unaudited financial results for the quarter ended June 30, 2026. The board also approved the resignation of Company Secretary Parth Shah.
Pro Clb Global Ltd's Board approved the standalone unaudited financial results for the first quarter ended June 30, 2026. The results were approved per SEBI LODR regulations.
Gita Renewable Energy approved unaudited financial results and several board changes. Key events include the appointment of Mr. Emmanuel and resignation of Mr. Seshadri Sekar.
Highness Microelectronics approved the 19th Annual General Meeting for September 10, 2026. The meeting will be conducted via video conferencing.
MPL Plastics Ltd's Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026. This is a standard quarterly result disclosure.
Oscar Global Ltd approved its unaudited financial results for the quarter ended June 30, 2026. The board also redesignated Mr. Gopal Bhatter as Whole Time Director.
Sunrest Lifescience's Board approved the 9th AGM notice and cut-off dates. The Board also approved director re-appointments and material related party transactions.
Gujarat Peanut And Agri Products Ltd has shifted its registered office within Rajkot. The change is effective from August 12, 2026.
Nila Spaces Ltd will seek fresh shareholder approval for resolutions previously put to a postal ballot. This follows reports of technical issues with e-voting.
The Board approved Q1 FY27 results, appointed two new Independent Directors, and noted the resignation of statutory auditors. The 20th AGM is scheduled for September 30, 2026.
GSP Crop Science Limited has appointed Chirag Shah & Associates as the new Secretarial Auditor. This appointment was approved during the Board meeting held on August 11, 2026.
Vidya Wires Ltd has appointed M/s. Mukund & Rohit as its Internal Auditor for the financial year 2026-2027. The appointment was approved by the Board.
Cybele Industries Ltd announced the reconstitution of its Audit Committee and Nomination and Remuneration Committee, effective August 11, 2026. This action was approved by the Board.
Bagmane Prime Office REIT approved its quarterly financial results and declared distributions of ₹510 Crore. The REIT also appointed its Internal and Secretarial Auditors.
Tera Software's board approved Q1 financial results, scheduled the AGM for September 29, 2026, declared a dividend, and appointed a new CFO.
Aerpace Industries Limited has appointed M/s. Dipti Nagori & Associates as the Secretarial Auditor of the company. The appointment is effective from August 11, 2026.
Infronics Systems Ltd appointed M/s. R & A Associates as its Secretarial Auditor for the financial year 2025-26, following a board meeting.
NECC board approved raising ₹50 Crore via loans and issued 1 crore convertible warrants to promoters for ₹18.51 Crore. The board also approved the upcoming AGM.
Credo Brands Marketing Limited has scheduled its 27th Annual General Meeting for September 11, 2026. The company also fixed August 28, 2026, as the record date for dividend.