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Indo Credit Capital has scheduled its 33rd Annual General Meeting for September 22, 2026. The board approved the Director's Report and Notice of the AGM.
HEC Infra Projects Limited has issued a notice for its 21st Annual General Meeting to be held on September 18, 2026, via video conferencing.
Kemp & Company scheduled its 145th AGM for September 11, 2026. The company also submitted its Annual Report for the 2025-26 financial year.
Spandana Sphoorty Financial Limited held its 23rd Annual General Meeting on August 18, 2026. Business included adoption of financial statements and re-appointment of directors.
Pharmaids Pharmaceuticals Limited has issued the notice for its 37th Annual General Meeting, scheduled for September 11, 2026, along with the Annual Report for 2025-26.
M.K. Exim (India) Ltd's 34th Annual General Meeting is scheduled for September 25, 2026, via video conferencing. Agenda includes financial adoption, dividend, and director appointments.
Ion Exchange (India) Limited will hold its 62nd Annual General Meeting on September 11, 2026, through video conferencing to transact business, including dividend declaration.
Mawana Sugars filed a notice for a postal ballot to seek shareholder approval for two special resolutions. These include the reappointment of an Independent Director and Managing Director remuneration.
Mawana Sugars issued a Postal Ballot Notice to obtain shareholder approval for the re-appointment of an Independent Director and the remuneration of the Managing Director.
Kemp & Company Ltd issued a notice for its 145th Annual General Meeting, scheduled for 11th September, 2026, to be conducted via video conferencing.
Fineotex Chemical Limited has set September 04, 2026, as the record and cut-off date for its 23rd AGM. The meeting is scheduled for September 11, 2026.
Gujarat Containers Ltd held its 34th Annual General Meeting on August 18, 2026, transacting business including financial adoption, dividend declaration, and director re-appointments.
EFC (I) Limited has issued a postal ballot notice seeking shareholder approval for the preferential issue of shares to acquire 100% of Ultrafresh Modular Solutions Limited.
Kopran Ltd held its 67th Annual General Meeting on August 18, 2026, where all items were passed. Voting results and the Scrutinizer's Report were submitted.
KIC Metaliks will hold its 39th Annual General Meeting on August 25, 2026. The book closure is scheduled from August 19 to August 25, 2026.
Poojawestern Metaliks Ltd filed the Scrutinizer's Report for its recent postal ballot, confirming that the proposed special resolutions were passed by shareholders with the requisite majority.
Standard Industries Limited held its 129th Annual General Meeting on August 18, 2026. The meeting transacted business, including dividend approval and director re-appointments.
Hindware Home Innovation Limited conducted its 9th Annual General Meeting on August 18, 2026. The meeting covered the adoption of financial statements and the appointment of directors.
Olympia Industries Ltd's AGM notice includes an agenda item to approve related party transactions with Tirupati Biz Link LLP valued up to ₹60.36 Crore.
One 97 Communications Ltd announced that its 26th Annual General Meeting (AGM) will be held on September 15, 2026, through video conferencing.
DMCC Speciality Chemicals Limited announced its 105th Annual General Meeting scheduled for September 11, 2026. The meeting will address ordinary business, including financial adoption and dividend declaration.
Global Pet Industries Limited has initiated a postal ballot to seek shareholder approval for a share buyback. This event facilitates a potential capital reduction.
Hindustan Construction Company held its 100th Annual General Meeting via video conferencing on August 18, 2026. All resolutions set out in the notice were passed.
Vrundavan Plantation announced its board meeting outcome, approving the notice for the 4th Annual General Meeting scheduled for September 15, 2026, and appointing a scrutinizer.
Oriental Aromatics Limited concluded its 54th Annual General Meeting on 18th August, 2026, where shareholders transacted various ordinary and special business items.
Olympia Industries will hold its 37th Annual General Meeting on September 09, 2026, via video conferencing to transact ordinary and special business.
Mankind Pharma Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Anish Vanraj Bafna as a Non-Executive Independent Director.
Piccadily Agro Industries has fixed 18th September, 2026, as the record date for its 32nd Annual General Meeting.
ACI Infocom Ltd has called an EGM for September 9, 2026, to approve a preferential issue of shares and warrants worth ₹50 Crore.
Dhunseri Ventures held its 110th Annual General Meeting on August 18, 2026. Shareholders approved financial statements, director appointments, and a material related party transaction.