Board Meeting Outcome

EPACK Durables Board Meeting Outcome

EPACK Durable Limited announced the re-appointment of Ernst & Young LLP as its Internal Auditor, following a board meeting.

Conart Engineers Board Meeting Outcome

Conart Engineers approved its unaudited financial results for the quarter ended June 30, 2026, and appointed Ms. Gandhali Paluskar as Company Secretary and Compliance Officer.

Quadrant Future Tek Board Meeting Outcome

Quadrant Future Tek Limited announced the re-appointment of M/s. SDM & Associates as Cost Auditors for a 12-month term, effective April 1, 2026.

Market Creators Board Meeting Outcome

Market Creators Limited approved its unaudited standalone financial results for the quarter ended June 30, 2026, and appointed internal auditors. The board meeting concluded at 18:25 P.M.

Manav Infra Projects Board Meeting Outcome

The board approved the Annual Report and called the 17th AGM for September 11, 2026. They also approved director re-appointments and borrowing limits.

DCM Financial Services Board Meeting Outcome

DCM Financial Services Limited's board meeting resulted in the resignation of Independent Director Ms. Richa Kathuria and the appointment of Ms. Snehlata Kaim.

Lorenzini Apparels Board Meeting Outcome

Lorenzini Apparels Limited appointed M/s. A D M S & Associates as Statutory Auditor, effective August 11, 2026. This appointment was approved in the Board Meeting.

BN Agrochem Board Meeting Outcome

BN Agrochem's board approved acting as a co-borrower/guarantor for a ₹15 Crore finance facility for B.N. Agritech. The board also approved the 35th AGM notice and auditor appointments.

Value

₹15.00 Cr

Focus Lighting and Fixtures Board Meeting Outcome

The board approved the re-appointment of Mr. Amit Vinod Sheth as Managing Director for a five-year term effective October 22, 2026.

Modern Dairies Board Meeting Outcome

Modern Dairies Ltd appointed M/s. Sanjeev Sharma & Associates as Statutory Auditors for one year, effective from the conclusion of the upcoming AGM.

Syncom Formulation (India) Board Meeting Outcome

Syncom Formulations approved the financial results for the quarter ended June 30, 2026, declared management changes, and recommended a final dividend of Rs. 0.10 per share.

Jash Engineering Board Meeting Outcome

Jash Engineering announced the re-appointment of Mr. Pratik Patel as Managing Director for five years and the appointment of a Cost Auditor.

Dhruva Capital Services Board Meeting Outcome

Dhruva Capital announced the 32nd Annual General Meeting date, book closure, and e-voting cut-off. The board also approved shifting the company's registered office.

Borana Weaves Board Meeting Outcome

Borana Weaves Limited appointed Mr. Kunjal Amratlal Dalal as Secretarial Auditor and re-appointed Mr. Arun Kanodiya as Statutory Auditor, each for a 60-month term.

Execution

60 months

Beryl Drugs Board Meeting Outcome

Beryl Drugs Ltd's board meeting on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026.

Paramatrix Technologies Board Meeting Outcome

Paramatrix Technologies approved re-appointment of internal and secretarial auditors, and extended the timeline for utilization of unutilized IPO proceeds up to March 31, 2028.

Cargosol Logistics Board Meeting Outcome

Cargosol Logistics' board meeting approved an AGM notice, appointed an internal auditor, and proposed increased limits for investments and borrowing. These items await shareholder approval.

Raghunath International Board Meeting Outcome

The Board of Directors approved the unaudited financial results and Limited Review Report for the quarter ended June 30, 2026. This announcement serves as the meeting outcome.

Vistar Amar Board Meeting Outcome

Vistar Amar Ltd announced its board meeting outcome, approving unaudited financial results for the June quarter. The board also recommended director re-appointments and committee reconstitutions.

Global Surfaces Board Meeting Outcome

Global Surfaces Ltd has renewed a corporate guarantee (SBLC) of ₹2 Crore for its wholly-owned subsidiary, Global Surfaces FZE, as approved by the board.

Value

₹2.00 Cr

Vikram Thermo (India) Board Meeting Outcome

Vikram Thermo announced the approval of unaudited financial results and re-appointment of whole-time directors Ankur D Patel and Dineshkumar Patel.

Prabhatam Infra Venture Board Meeting Outcome

Prabhatam Infra Venture Limited appointed M/s. Parveen Rastogi & Co. as the Secretarial Auditor for FY 2025-26. This appointment was approved by the Board of Directors.

Cubical Financial Services Board Meeting Outcome

Cubical Financial Services Ltd re-appointed Ashwani Kumar Gupta as Executive Chairman and Managing Director for a five-year term starting October 1, 2026.

Raghunath Tobacco Company Board Meeting Outcome

RTCL Limited's Board of Directors approved the unaudited financial results for the quarter ended 30th June 2026. The announcement is a standard Board Meeting outcome filing.

Minolta Finance Board Meeting Outcome

Minolta Finance's Board approved the June 2026 financial results, a name change to 'Wagad Finance Limited', and relocated its registered office. The company also called its AGM.

Godrej Consumer Products Board Meeting Outcome

Godrej Consumer Products appointed Aasif Malbari as MD and CEO following Sudhir Sitapati's resignation. Vishal Kedia was also appointed as Interim CFO.

Tamilnadu Petroproducts Board Meeting Outcome

Tamilnadu Petroproducts announced board decisions, including director and cost auditor appointments, and AGM/dividend schedule. Financial results were filed separately.

Rajasthan Cylinders & Containers Board Meeting Outcome

Rajasthan Cylinders and Containers Limited approved its un-audited financial results for the June 2026 quarter. The board meeting concluded at 02:30 P.M. in Jaipur.

Narendra Properties Board Meeting Outcome

Narendra Properties' board approved the re-appointment of Independent Director Ms. Kavita Patel for five years. It also authorized up to Rs. 50 Crore for investments, loans, and guarantees.

Value

₹50.00 Cr

Royal Orchid Hotels Board Meeting Outcome

Royal Orchid Hotels Limited re-appointed Mr. Venkata Ramana Murthy Pinisetti as Independent Director for a two-year term. The Board also approved Q1 financial results.