Northern Arc Capital Annual General Meeting
Northern Arc Capital shareholders approved the issuance of Non-Convertible Debentures up to ₹5,000 Crore. The 18th AGM also ratified auditor appointments and increased borrowing limits.
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Northern Arc Capital shareholders approved the issuance of Non-Convertible Debentures up to ₹5,000 Crore. The 18th AGM also ratified auditor appointments and increased borrowing limits.
Pritika Auto Industries Ltd announced its AGM book closure from September 23 to September 29, 2026. The cut-off date for e-voting is set for September 22, 2026.
Kirloskar Industries held its Annual General Meeting on August 18, 2026. Shareholders approved financial statements and a dividend of ₹13 per equity share.
Ratnamani Metals & Tubes Ltd held its 42nd AGM, transacting business including the adoption of financial statements and declaration of a Rs.10 per share dividend.
MMP Industries Limited has fixed September 5, 2026, as the record date for final dividend entitlement. The 53rd Annual General Meeting is scheduled for September 12, 2026.
Delta Corp Limited has scheduled its 35th Annual General Meeting for September 10, 2026. The company also announced book closure from September 4 to September 10, 2026.
Paras Defence has issued a notice for its 17th AGM on September 11, 2026. Key agendas include approving ₹600 Crore in material related party transactions and a dividend.
Paras Defence and Space Technologies Limited scheduled its 17th AGM for September 11, 2026. The company also released its Annual Report for the financial year 2025-26.
Manglam Infra & Engineering Limited has scheduled its Third Annual General Meeting for September 11, 2026. Key agenda items include adopting financial statements and director re-appointments.
Vinayak Polycon International Ltd has convened its 17th Annual General Meeting for September 12, 2026. Key agenda items include adopting FY26 audited financial statements and director re-appointment.
National Aluminium Company Limited issued an addendum to its 45th AGM notice to propose the appointment of Shri Neeraj as an Independent Director.
Aditya Spinners Limited concluded its 34th Annual General Meeting on 17th August, 2026. The meeting transacted ordinary and special business, including adoption of financial statements.
CCL Products (India) Limited has issued a notice for its 65th Annual General Meeting scheduled for September 8, 2026, to be conducted via video conference.
Key Corporation Ltd has convened an EOGM for September 08, 2026, to seek shareholder approval for the re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director.
ACI Infocom Limited issued a notice for an Extra-Ordinary General Meeting on September 09, 2026, to approve object clause changes, authorized capital increase, and preferential share issuance.
Tracxn Technologies held its 14th Annual General Meeting on August 17, 2026. The meeting covered agenda items including the adoption of financial statements and appointment of auditors.
R K Swamy Ltd concluded its 53rd Annual General Meeting, approving the audited financial statements and a final dividend of Rs. 2 per share.
Indo Rama Synthetics issued an AGM notice for September 8, 2026. The agenda includes board re-appointments and a material related party transaction valued at ₹1,000 Crore.
Rashi Peripherals Limited has issued the notice for its 37th Annual General Meeting, scheduled to be held via video conferencing on September 9, 2026.
Majestic Auto Limited concluded its 53rd Annual General Meeting. Shareholders approved the audited financial statements, dividend declaration, and the re-appointment of director Aayush Munjal.
West Coast Paper Mills Ltd. held its 71st Annual General Meeting on August 17, 2026. The company filed the meeting proceedings, voting results, and scrutinizer report.
AVT Natural Products Ltd concluded its 40th Annual General Meeting on August 17, 2026. The meeting covered routine business, including the adoption of financial statements and appointments.
James Warren Tea Limited announced its 17th Annual General Meeting to be held on September 9, 2026. The book closure dates are from September 3 to September 9, 2026.
Encompass Design India Limited held an Extraordinary General Meeting on August 17, 2026, to seek shareholder approval for a preferential issue of equity shares.
Jubilant Pharmova shareholders approved the re-appointment of Mr. Priyavrat Bhartia as MD and Mr. Arjun Shanker Bhartia as Joint MD via postal ballot.
Nirlon Limited has scheduled its 67th Annual General Meeting for September 18, 2026, via Video Conference. The agenda includes dividend declaration and director re-appointment.
Black Rose Industries Ltd has scheduled its 36th Annual General Meeting for September 9, 2026, to discuss financial statements, dividend, and director appointments.
Wakefit Innovations Limited has scheduled its 10th Annual General Meeting for September 09, 2026. The company also submitted its Annual Report for FY 2025-26.
Hamps Bio Ltd has issued a notice for its 19th Annual General Meeting to be held on September 09, 2026.
Chemfab Alkalis Limited has scheduled its 17th Annual General Meeting for September 9, 2026, to conduct ordinary and special business, including a dividend declaration.