ALFA Filings
Every announcement, straight from the exchange
Every Ashapura Minechem annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Ashapura Minechem Limited held its 45th Annual General Meeting on September 29, 2026. Shareholders transacted routine business, including adopting financial statements and declaring a final dividend.
Ashapura Minechem Limited announced the postal ballot results, where shareholders approved material related party transactions between its subsidiaries. The resolution was passed through e-voting.
Ashapura Minechem issued a Postal Ballot Notice seeking shareholder approval for material related party transactions aggregating ₹3,865 Crore for FY 2026-27.
Ashapura Minechem Limited announced the successful passing of five resolutions via postal ballot with requisite majority. Key approvals include the adoption of a new Employee Stock Option Plan 2026 and the re-appointment of Shri Hemul Shah as Executive Director & CEO. The results were verified by Scrutinizer Virendra Bhatt and declared on April 27, 2026.
Ashapura Minechem Limited announced the results of five special resolutions passed via postal ballot and e-voting. Resolutions included adopting an Employee Stock Option Plan 2026, re-appointing CEO Shri Hemul Shah, and regularizing independent director appointments. All resolutions were approved with a significant majority, supporting the company's corporate governance and incentive structures.