Kabra Extrusiontechnik issued a corrigendum to its EGM notice for a proposed Rs. 141 Crore preferential issue. Changes include detailed objects of the issue and updated beneficial ownership disclosures.
Pune E-Stock Broking has issued a notice for its Annual General Meeting scheduled for September 10, 2026. Key agenda items include dividend declaration and director appointments.
Kahan Packaging Limited has scheduled its 13th Annual General Meeting for September 25, 2026. The register of members will remain closed from September 19 to September 25.
Maharashtra Seamless Limited has scheduled its 38th Annual General Meeting for September 15, 2026. The company fixed September 1, 2026, as the record date for a 200% dividend.
Man Infraconstruction Limited issued a Postal Ballot Notice to seek shareholder approval for director appointments. Remote e-voting is scheduled from August 23 to September 21, 2026.
Texmo Pipes and Products announces its 18th AGM on September 11, 2026. The meeting agenda includes proposals for preferential share allotment and director remuneration.
Eicher Motors held its 44th Annual General Meeting on August 20, 2026. Shareholders approved all business resolutions, including the dividend declaration and director appointments.
Timex Group India Limited held its 38th Annual General Meeting on August 20, 2026. All resolutions were approved by shareholders as per the scrutinizer's report.
Dynamatic Technologies Limited has scheduled its 51st Annual General Meeting for September 15, 2026, via video conference. The company also submitted its Annual Report for 2025-26.
Flomic Global Logistics Limited issued the notice for its 45th Annual General Meeting scheduled for September 11, 2026. The meeting will be held via video conferencing.
NBCC (India) Ltd will hold its 66th Annual General Meeting on September 11, 2026, via video conferencing. The integrated annual report is now available.
Shree Ganesh Remedies Limited has issued the notice for its 31st Annual General Meeting scheduled for September 12, 2026. Shareholders will consider key resolutions and director appointments.
Sovereign Diamonds Ltd held its 52nd Annual General Meeting on August 20, 2026. The meeting transacted ordinary and special business, including re-appointments and adoption of financial statements.
Ramco Systems Limited held its 29th Annual General Meeting on August 20, 2026, approving the adoption of annual accounts and a new Employee Stock Option Scheme.
A. K. Capital Services Limited issued the notice for its 33rd Annual General Meeting, scheduled for September 12, 2026. It includes several resolutions for related party transactions.
Usha Martin held its 40th Annual General Meeting on 20th August 2026, where shareholders considered financial statements, dividends, and director appointments.
Shree Digvijay Cement Company Annual General Meeting
Shree Digvijay Cement Company has issued the notice for its 81st Annual General Meeting scheduled for September 16, 2026. The meeting will address financial statement adoption, dividend declaration, and director appointments.
The South Indian Bank Limited concluded its 98th Annual General Meeting on August 20, 2026. Shareholders approved all agenda items, including dividend and director appointments.
Welspun Enterprises Limited held its 32nd Annual General Meeting on August 20, 2026. Shareholders approved all resolutions, including the final dividend and securities issuance authorization.
Oil And Natural Gas Corporation Annual General Meeting
Oil & Natural Gas Corporation Limited issued an addendum to its 33rd AGM notice, incorporating the appointment of Dr. Archna Thakur as an Independent Director.
InterGlobe Aviation Limited held its 23rd Annual General Meeting on August 20, 2026. Shareholders approved all proposed ordinary and special resolutions with the requisite majority.
Eicher Motors held its 44th Annual General Meeting on August 20, 2026, where various business items were submitted to shareholders for approval via e-voting.
Savera Industries Ltd has issued a notice for its Annual General Meeting to be held on September 18, 2026, to approve financial statements and dividend declaration.
Prestige Estates Projects Ltd held its 29th Annual General Meeting on August 20, 2026, where members transacted business, including approval of financial statements and final dividend.
RailTel Corporation of India Annual General Meeting
RailTel Corporation of India held its 26th Annual General Meeting on August 20, 2026, via video conferencing to discuss financial statements, dividends, and director appointments.
Link Pharma Chem Ltd. held its 41st Annual General Meeting on August 20, 2026, where shareholders transacted various ordinary and special business items.
Advait Energy Transitions Limited announced its 16th Annual General Meeting will be held on September 21, 2026, through video conferencing, with a record date of September 14, 2026.