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.
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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.
Beryl Drugs Ltd's board meeting on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026.
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 approved an AGM notice, appointed an internal auditor, and proposed increased limits for investments and borrowing. These items await shareholder approval.
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 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 Ltd has renewed a corporate guarantee (SBLC) of ₹2 Crore for its wholly-owned subsidiary, Global Surfaces FZE, as approved by the board.
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 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 Ltd re-appointed Ashwani Kumar Gupta as Executive Chairman and Managing Director for a five-year term starting October 1, 2026.
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'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 appointed Aasif Malbari as MD and CEO following Sudhir Sitapati's resignation. Vishal Kedia was also appointed as Interim CFO.
Tamilnadu Petroproducts announced board decisions, including director and cost auditor appointments, and AGM/dividend schedule. Financial results were filed separately.
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 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.
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.
Vikram Aroma Limited approved its unaudited financial results for the quarter ended June 30, 2026. The board also finalized details for the 5th Annual General Meeting.
Piccadily Sugar & Allied Industries approved unaudited standalone financial results for the quarter ended June 30, 2026. The board also recommended appointing M/s Rattan Kaur & Associates as auditors.
RIR Power Electronics approved its Q1 FY2027 financial results. The company also appointed Mr. Vivek Satishbhai Patel as an Independent Director and Mr. Ankit Shah as CFO.
United Drilling Tools Limited announced the appointment of a Cost Auditor and the re-appointment of its Statutory Auditor, following the outcome of its board meeting.
Maxgrow India Limited approved audited financial results for the quarter and year ended March 31, 2026. The board also accepted the resignations of two directors.
Yatharth Hospital re-appointed M/s. Subodh Kumar & Co. as Cost Auditors for a 12-month term following its board meeting.
Unique Organics approved its standalone financial statements for the quarter ended June 30, 2026, and scheduled its 34th AGM for September 8, 2026.
Mihika Industries appointed new statutory and secretarial auditors following board meeting approvals. The board also approved shifting the registered office from Kolkata to Ahmedabad.
Valiant Laboratories approved the re-appointment of directors and a ₹60 Crore investment in its subsidiary, Valiant Advanced Sciences, alongside office relocation plans.
The board of Euro Pratik Sales approved the appointment of Manish Sacheti as Non-Executive Independent Director and Manish Baldeva as Secretarial Auditor.
The board approved a Rs. 362.62 Crore fund raise via preferential warrant issuance and appointed Mr. Neel Virwani as Senior Management Personnel.
Lead Reclaim and Rubber Products Limited announced board approval for a new wholly owned subsidiary in Dubai and the appointment of two new independent directors.
Ecoline Exim approved the Board's Report, reappointed Director Saurabh Saraogi, and appointed Rajesh Kumar Jindal as the new CFO. The company also scheduled its 17th AGM.