Maple Infrastructure Trust Board Meeting Outcome
Maple Infrastructure Trust approved unaudited financial results for the quarter ended June 30, 2026. It also authorized availing financial assistance up to Rs. 4,910 Crore.
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- ₹4,910 Cr
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Maple Infrastructure Trust approved unaudited financial results for the quarter ended June 30, 2026. It also authorized availing financial assistance up to Rs. 4,910 Crore.
NINtec Systems Limited appointed M/s. J. T. Shah & Company as its Statutory Auditor, effective August 10, 2026, for a 60-month term.
HPL Electric & Power Limited announced the re-appointment of M.K Singhal & Co. as Cost Auditor and PricewaterhouseCoopers Services LLP as Internal Auditor.
Harshdeep Hortico Ltd approved an investment of up to ₹1 Crore in a Dubai-based entity. The board also approved director remuneration and AGM details.
Abans Financial Services Limited announced the cessation of an Independent Director and the resignation of a Non-Executive Director following their board meeting.
Uttam Sugar Mills Ltd approved its quarterly financial results and announced the record date for the final dividend as September 11, 2026.
Sanghvi Brands Limited's board approved its Annual Report and convened the 16th AGM for September 18, 2026. The board also appointed new internal auditors.
Bombay Dyeing & Manufacturing Co. Ltd. approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also re-appointed Mr. Rajnesh Datt as Manager.
Petro Carbon and Chemicals Limited appointed Mr. Shibabrata Mishra as an Additional Director. The company also scheduled its 19th Annual General Meeting for September 25, 2026.
The board approved the Board's Report and the Notice for the 3rd AGM scheduled for September 11, 2026, alongside routine policy updates.
Milton Industries Limited announced board meeting outcomes, including appointments of Secretarial/Internal Auditors, a new Company Secretary, and several Director re-appointments/appointments ahead of its upcoming AGM.
Svaraj Trading approved Q1 FY2026-27 unaudited financial results, appointed Ms. Pragati Rai as Company Secretary, and scheduled the 46th AGM for September 30, 2026.
Millennium Online Solutions approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, at their board meeting.
Wardwizard Foods and Beverages Ltd has appointed M/s. Arun Ratnawat & Associates as Statutory Auditors. The appointment fills a casual vacancy for a five-year term.
Aptus Pharma Limited issued a clarification regarding typographical errors in its August 8, 2026, board meeting outcome. The correction specifies the meeting venue and annexure titles.
United Credit Limited's board approved un-audited financial results for the June 2026 quarter. The company's 55th Annual General Meeting is scheduled for September 28, 2026.
Redtape Limited approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Auditors issued a limited review report with an unmodified opinion.
Avax Apparels And Ornaments Limited's board approved changing the company name to 'Avax Limited' or a similar alternative. The change remains subject to shareholder and regulatory approvals.
Nirlon Limited approved Q1 FY 2026-27 unaudited financial results and scheduled its 67th AGM for September 18, 2026. The record date for a Rs.15.00 dividend is September 3, 2026.
The Board approved the re-appointment of Apas & Co. LLP as the company's Statutory Auditor for a five-year term.
BCC Fuba India approved the 40th AGM notice, revised Executive Director Abhinav Bhardwaj's salary to Rs. 3.50 lakh monthly, and approved director continuation.
Roto Pumps Limited announced the re-appointment of Chandra Wadhwa & Co. as Cost Auditors for a 12-month term, following the outcome of its board meeting.
Kwality Pharmaceuticals approved its 43rd AGM notice and book closure dates. The board also approved director re-appointments and the appointment of cost auditors.
Shaily Engineering Plastics approved its quarterly financial results, re-appointed Amit Mahendra Sanghvi as MD, and set a record date for the final dividend.
Acetech E-Commerce held a board meeting to approve the Directors' Report, schedule the 3rd AGM, and appoint a new secretarial auditor.
Danish Power Limited approved its Annual Report, Secretarial Audit Report, and Internal Auditor appointment. It also called for the company's 40th Annual General Meeting.
Laxmi Goldorna House approved material related party loan transactions with promoters and a promoter group entity, subject to shareholder approval via postal ballot.
Orbit Exports re-appointed M/s. Balwinder & Associates as Cost Auditors for a 12-month term, following the Board Meeting outcome.
Dhariwalcorp approved its Annual Report, noticed the 6th AGM, and accepted the resignation of Independent Director Mr. Amit Sankhla.
PNC Infratech announced the appointment of auditors, senior leadership, and independent directors. The company also scheduled its 27th AGM for September 30, 2026.