NSE filing, NSE: KALYANI. Summary written from the filing by ALFA Finder's alert engine.
Other annual general meeting announcements
All →Sigma Advanced Systems Annual General Meeting
Sigma Advanced Systems seeks postal ballot approval for eight items, including Rs 2,500 Crore borrowing limits. E-voting runs 11 November to 10 December 2026.
MPS Annual General Meeting
MPS Limited is seeking shareholder approval via postal ballot to re-appoint Ms. Divya Verma as Non-Executive Independent Director for a second five-year term. Remote e-voting runs from 12 November to 11 December 2026.
Mega Nirman & Industries Annual General Meeting
Mega Nirman's postal ballot, closed 6 November 2026, passed four resolutions. These cover two director appointments and approval of a rights issue.
Jayant Infratech Annual General Meeting
Jayant Infratech's EGM on November 10, 2026 approved acquiring Jayant Infraprojects' business undertaking on a slump sale basis for Rs.12.57 Crore. The deal is a material related-party transaction.
- Value
- ₹12.57 Cr
Riddhi Corporate Services Annual General Meeting
Riddhi Corporate Services reports its 10 November 2026 EGM proceedings, where members appointed Aparajita V. Shah & Co. as statutory auditors. No monetary value or new business is involved.
Milky Mist Dairy Food Annual General Meeting
Milky Mist's postal ballot approved six special resolutions, including ESOP ratification and executive pay. Scrutinizer confirms requisite majority, though institutional support for the ESOP modification was 29%.