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Novelix Pharmaceuticals Limited will hold its 32nd Annual General Meeting on September 30, 2026. The company has fixed September 23, 2026, as the cut-off date for e-voting.
Advit Jewels Limited will hold its 7th Annual General Meeting on September 28, 2026. The meeting will be conducted via video conferencing to transact ordinary and special business.
DIC India Limited issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Hayato Kashiwagi as Managing Director and Mr. Praveen Kumar Asthana as Whole-time Director.
Jyoti Ltd. has scheduled its 82nd Annual General Meeting for September 24, 2026. Key agenda items include adopting financial statements and seeking approval for the sale or lease of undertakings.
Mahamaya Steel Industries Limited will hold its 38th Annual General Meeting on September 25, 2026. The agenda includes auditor appointments and approving overall borrowing limits.
Health X Platform Limited will hold its 37th Annual General Meeting on September 28, 2026, via video conferencing. The meeting notice and annual report will be submitted later.
Liotech Industries Limited has scheduled its 06th Annual General Meeting for September 24, 2026. The company fixed September 17, 2026, as the record date for e-voting eligibility.
Neeraj Paper Marketing Limited has issued the notice for its 31st Annual General Meeting scheduled for September 28, 2026. The meeting will be conducted via video conferencing.
Indergiri Finance Limited will hold its 32nd Annual General Meeting on September 30, 2026. The meeting is scheduled for 12:30 p.m. via video conferencing.
ROX Hi-Tech Limited clarified its EGM notice regarding Ultimate Beneficial Owner details. The revised names are Aditya Bhutra and Ankita Rathi for specific resolutions.
Galada Power & Telecommunication Ltd will hold its 54th Annual General Meeting on September 30, 2026. The Register of Members will remain closed from September 24 to 29.
Logiciel Solutions Limited will hold its 15th Annual General Meeting on September 25, 2026. The register of members will remain closed from September 19 to September 25.
Vinati Organics Limited has scheduled its Annual General Meeting for September 23, 2026. Key agenda items include adopting financial statements and declaring a final dividend.
Vinati Organics Ltd announced its 37th Annual General Meeting for September 23, 2026. The company also released its Integrated Annual Report for financial year 2025-26.
Monte Carlo Fashions Limited will hold its 18th Annual General Meeting on September 28, 2026. The board recommended a final dividend of Rs. 20.00 per share.
NALCO filed its Chairman’s speech for the 45th Annual General Meeting held on August 31, 2026. The speech highlights the company's financial and operational performance.
Mold-Tek Technologies Ltd has announced its 42nd Annual General Meeting to be held on September 21, 2026. The filing includes the company's Annual Report for FY 2025-26.
Jauss Polymers Limited held its 39th Annual General Meeting on August 30, 2026. The meeting transacted various items of ordinary and special business.
R.J. Shah & Co. Ltd. scheduled its 68th Annual General Meeting on September 22, 2026. The meeting will consider the declaration of a 25% dividend.
Shivam Chemicals Limited has issued the notice for its 16th Annual General Meeting to be held on September 21, 2026. The meeting will address ordinary business items.
Vashu Bhagnani Industries Ltd has scheduled its 39th Annual General Meeting for September 26, 2026, via video conferencing. The meeting covers standard AGM business and e-voting arrangements.
Nazara Technologies held an Extraordinary General Meeting on August 30, 2026. Shareholders considered resolutions for increasing authorised share capital, issuing equity shares, and appointing an Independent Director.
Gautam Exim Limited's board approved the FY 2025-26 Annual Report and the notice for the upcoming Annual General Meeting scheduled for September 30, 2026.
Rasi Electrodes Ltd. has issued the notice for its 32nd Annual General Meeting scheduled for September 28, 2026, to consider financial results and dividend declaration.