The Indian Wood Products Company Annual General Meeting
Indian Wood Products Co filed its 106th AGM proceedings. The meeting approved financial statements, a Re.0.20 dividend, and director re-appointments.
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Indian Wood Products Co filed its 106th AGM proceedings. The meeting approved financial statements, a Re.0.20 dividend, and director re-appointments.
BEML informed exchanges that CAG appointed M/s. Vaithisvaran & Co LLP as Statutory Auditor for FY 2026-27. This routine auditor change carries no financial impact.
CSL Finance's AGM approved re-appointment of Mr. Rohit Gupta as MD for five years from August 2027. Filed under SEBI LODR Reg 30/51.
DCM Shriram Industries changed its registered office address within New Delhi, effective 01 Oct 2026. The move from Kanchenjunga Building to Ashoka Estate on Barakhamba Road is purely administrative.
Twamev Construction and Infrastructure held its 61st AGM on 22 September 2026. Routine resolutions on financials, director and auditor appointments were transacted.
S D Retail Limited filed proceedings of its 22nd AGM held on September 22, 2026 via VC/OAVM. Routine agenda items including financial statements adoption and director re-appointments were transacted.
Shareholders approved Kirtane & Pandit LLP as statutory auditor to fill the vacancy from Bhalchandra D Karve's resignation. Effective August 26, 2026.
Dilip Buildcon's 20th AGM approved a per-share dividend and NCD/CP limits of up to ₹1,000 Cr each. Related party transaction limits were enhanced across subsidiaries.
Pine Labs allotted 8,90,722 equity shares to employees upon ESOP exercise under its 2025 scheme. Paid-up capital rose to ₹115.47 Crore post-allotment.
CSL Finance shareholders approved an AOA amendment at its 34th AGM adding a debenture-trustee nominee-director clause. The change is a standard SEBI-compliant governance provision with no financial impact.
HCLTech was selected by M Group for AI-led IT transformation across 200+ locations in UK and Ireland. No contract value was disclosed.
SPR Auto Technologies seeks shareholder approval via postal ballot to appoint Mr. Arun Kumar Shukla as Director for five years. E-voting runs 23 Sep to 22 Oct 2026.
Maithan Alloys acquired 11,730 ESDS Software shares (0.01%) for Rs. 2 Crore via stock exchange. No control over the target is intended.
Garnet Construction Ltd notice convenes its 34th AGM on 30 September 2026. Agenda covers adopting FY26 financials and reappointing its directors.
Solex Energy outlined a ₹4,000 crore investment plan for solar cell and BESS capacity expansion. Targets 2.2 GW cell capacity by FY28 and ₹4,500 crore revenue potential.
Maithan Alloys acquired 3,30,000 shares of One 97 Communications (PayTM) for Rs. 60.19 Crore via the stock exchange. The investment carries no control intent.
Maithan Alloys acquired 11,730 shares of ESDS Software Solution for Rs.1.90 Crore via the stock exchange. The 0.01% stake is an investment with no intent to control.
Hy-Tech Engineers reported Q1FY27 revenue of ₹430 Mn (up 13% YoY) and PAT of ₹46 Mn (up 11% YoY). Strategy focuses on global expansion and capacity enhancement.
Blue Chip Tex Industries filed the proceedings of its 41st AGM held 22 September 2026 via video conferencing. Shareholders adopted audited financials, reappointed a director and approved MOA/AOA changes.
Dabur India announced a board meeting on 04 Nov 2026 to consider Q1 FY27 unaudited results and interim dividend. No financial figures are disclosed in this advance notice.
Ishita Drugs approved Rs.11.75 Crore borrowings from HDFC Bank, covering a term loan and working capital facility. This is within shareholder-approved borrowing limits from its 31st AGM.
Indian Hume Pipe disclosed a ₹0.40 Crore Income Tax penalty for AY 2024-25 due to an arithmetical error. The company will appeal, expecting no material impact.
Ahmedabad tax authority dropped the alleged excess ITC proceedings against Om Power for FY23. The company confirmed no financial, operational, or other impact from the order.
Aditya Birla Capital intimated record and redemption dates for two listed commercial papers due in October 2026. The filing requests depository beneficiary positions to facilitate at-par redemptions.
Raama Finance approved issuance of ₹5 Crore NCDs (18-month, 20% PA) via private placement. The board also appointed Mr. Jitendar Prasad as CEO effective September 22, 2026.
GCM Capital Advisors held its 13th AGM on September 22, 2026. Routine business included financial statement approval and director re-appointment by rotation.
AGI Greenpac filed proceedings of its 66th AGM held on 22 September 2026. The meeting covered adoption of FY26 financials, dividend declaration, and director appointments.
Reliable Ventures India Ltd disclosed ROC Gwalior approval for a three-month extension to hold its FY 2025-26 AGM. The AGM date will be communicated once finalized by the Board.
Cranex Ltd received a ₹5.84 Crore purchase order from Dee Vee Projects Limited for six materials handling systems. Delivery and commissioning are due by 17 May 2027.
Amanaya Ventures' Board deferred its ₹3 Crore NCD private placement due to absence of a Debenture Trustee. The issue will restart fresh on a future Board decision.