Ambo Agritec Annual General Meeting
Ambo Agritec Ltd has scheduled its 32nd AGM for September 26, 2026. The meeting agenda includes management re-appointments, remuneration ratifications, and increasing authorised share capital.
ALFA Filings
Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
Announcement type
Time
145,795 announcements
Ambo Agritec Ltd has scheduled its 32nd AGM for September 26, 2026. The meeting agenda includes management re-appointments, remuneration ratifications, and increasing authorised share capital.
Royal Sense Limited re-appointed Mr. Rishabh Arora as Managing Director for a three-year term, subject to shareholder approval. The Board also approved the 3rd Annual General Meeting.
Beta Drugs Limited announced its board meeting outcome, covering AGM arrangements, auditor appointments, and the re-appointment of its Whole-Time Director, Ashutosh Shukla.
Yash Chemex Limited has issued a notice for its 20th Annual General Meeting scheduled for September 30, 2026. The meeting will address ordinary and special business resolutions.
The Board approved the Board's Report and Secretarial Audit Report, and finalized arrangements for the 19th Annual General Meeting scheduled for September 30, 2026.
Oriental Trimex Limited schedules its 30th Annual General Meeting for September 28, 2026, via video conferencing to transact ordinary and special business.
Sahara Maritime Limited announced receiving a request from Ms. Pramila Rajesh Soni to reclassify her 6.55% shareholding from 'Promoter Group' to 'Public' category.
Nupur Recyclers Limited has appointed Mr. Dinesh Kumar as an Additional Non-Executive Independent Director and appointed internal and cost auditors for the financial year 2026-27.
Euro Panel Products Limited has fixed September 21, 2026, as the cut-off date for e-voting eligibility and the AGM will be held on September 28, 2026.
Archidply Décor Limited has issued a notice for its Annual General Meeting scheduled for September 30, 2026. The meeting agenda includes adoption of financial statements.
TVS Srichakra's subsidiary completed the acquisition of a 51% stake in Weber Drivetrain Private Limited. The final consideration paid for this acquisition is Rs. 10 Lakhs.
HLE Glascoat Limited announced its 35th Annual General Meeting for September 30, 2026, including dividend declaration of Rs.1.10 per share and book closure details.
Hatsun Agro Product informed shareholders about the web-link to access the Annual Report and Notice for the 41st Annual General Meeting.
Euro Panel Products Limited submitted its Annual Report for FY 2025-26, including the Notice for the 13th Annual General Meeting scheduled for September 28, 2026.
Pentagon Rubber Limited has issued notice for its 22nd Annual General Meeting, scheduled to be held on September 28, 2026.
Marco Cables & Conductors Limited submitted its Annual Report for FY 2025-26 and notice for the 37th Annual General Meeting scheduled for September 25, 2026.
Procter & Gamble Health held its 59th Annual General Meeting on September 3, 2026, where shareholders discussed financial results and directorial appointments.
Isgec Heavy Engineering Limited has filed its Annual Report for the financial year 2025-26, detailing its business segments, milestones, and integrated engineering operations.
Shri Vijay Dahiya has resigned from his position as Senior Management Personnel at Sandhar Technologies Limited, effective September 3, 2026.
Maxvolt Energy appointed Mr. Narendra Shukla and Mr. Pawan Jha as Senior Management Personnel. The company also appointed M/s. PK & Associates as cost auditor.
Sahara Maritime Ltd has issued the notice for its 17th Annual General Meeting, scheduled for September 26, 2026. The agenda includes standard business and promoter reclassification.
Ace Engitech Limited has submitted its Annual Report for the financial year 2025-26. The filing includes the notice for the 35th Annual General Meeting.
Snowman Logistics Limited scheduled its 33rd Annual General Meeting for September 25, 2026, via video conferencing. The company also submitted its Annual Report for FY 2025-26.
Sun Retail Limited will hold a board meeting on 08th September 2026 to consider fundraising via a preferential issue and approve the annual report.
Transvoy Logistics India Ltd filed its 11th Annual Report for FY 2025-26, and notice for its AGM on September 26, 2026.
La Tim Metal & Industries Limited approved the scheduling of its 50th AGM for September 28, 2026, and the reappointment of its cost auditor.
Kretto Syscon Limited has submitted its Annual Report for the financial year 2025-2026 to the exchange, as approved by the Board of Directors.
M P K Steels (I) Ltd has re-appointed S. Goyal & Co. as Cost Auditor and M R M & Company as Internal Auditor for a 12-month term.
Archidply Industries Ltd will hold its 31st Annual General Meeting on September 29, 2026, to adopt financial statements and re-appoint a director.
Algoquant Fintech informed shareholders with unregistered emails about the web-link for the Annual Report and AGM Notice, complying with Regulation 36(1)(b) requirements.