Astec Lifesciences Annual General Meeting
Astec Lifesciences Ltd announced the outcome of its Postal Ballot, with all resolutions passed by overwhelming majority. The results, including director appointments, were filed with stock exchanges.
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Astec Lifesciences Ltd announced the outcome of its Postal Ballot, with all resolutions passed by overwhelming majority. The results, including director appointments, were filed with stock exchanges.
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KIMS issued a corrigendum to its EGM notice for a preferential issue. The correction addresses typographical errors and clarifications requested by NSE.
Uflex Ltd. notifies its 37th AGM on 29 July 2026 to approve FY2025-26 financials and reappoint a director. The notice also includes a proposed alteration to the company's Memorandum of Association.
K.M. Sugar Mills Ltd. announces its 53rd AGM on July 28, 2026, with the Annual Report for FY 2025-26. The notice includes voting rights cut-off and digital access details.
ideaForge Technology Ltd passed two special resolutions via postal ballot. The resolutions approved fund raising and alteration of Articles of Association.
Mahindra & Mahindra convened its 80th AGM for July 30, 2026. Agenda includes approving ₹41,000 Crore in material related party transactions and dividend declaration.
Ethos Ltd's postal ballot results confirm the appointment of Mr. Munish Gupta as Director. The resolutions passed with over 99% shareholder approval.
Satin Creditcare held a postal ballot to approve issuing warrants to promoters. The voting concluded on July 4, 2026, with results to be submitted to exchanges.
Maharashtra Scooters Ltd will hold its 51st AGM on 29 July 2026 to approve FY2026 financials and declare a ₹60/share dividend. The meeting will be held via video conferencing.
Mangalam Global Enterprise Ltd will hold its 16th AGM on July 27, 2026. The agenda includes financial statements, dividend, and capital restructuring resolutions.
ONGC's Postal Ballot on two resolutions for the Mozambique Project passed with requisite majority. The Scrutinizer's report confirms the validity of the e-voting process and results.
S.J.S. Enterprises Ltd held its 21st AGM, approving FY26 financials and a 35% dividend. Key directors were reappointed, and the CFO presented strong financial performance.
Rainbow Children's Medicare Ltd. is convening its 28th AGM on July 29, 2026. The Integrated Annual Report for FY 2026 is also being filed with the exchange.
Salasar Techno Engineering Ltd. is convening a fresh shareholder meeting on August 8, 2026, under NCLT supervision to approve a Scheme of Amalgamation. Voting rights are based on shareholding as of August 1, 2026.
June Industries Ltd's Board approved convening the 32nd AGM on August 10, 2026. The meeting also approved the Director’s Report and AGM notice draft.
Tasty Bite Eatables Ltd declared postal ballot results, with all 5 resolutions passed by requisite majority. The vote was conducted via e-voting for the FY 2026-27 related party transactions.
Jaiprakash Power Ventures Ltd. has issued notice for its 31st AGM on 30th July 2026. The meeting will cover financial statements, director appointments, and remuneration resolutions.
RR MetalMakers India Ltd. has issued a notice for its 31st AGM on August 7, 2026. The meeting will be held via VC/OAVM as per regulatory requirements.
Mawana Sugars held its 62nd AGM on July 4, 2026, via video conferencing. Shareholders voted on financial statements, dividend, and director reappointment.
Colgate Palmolive (India) Ltd. has scheduled its 85th AGM for July 29, 2026. The Annual & ESG Report for FY 2025-26 is also submitted to shareholders.
Refex Industries convened an NCLT-ordered shareholder meeting for August 5, 2026. Members will vote on a Composite Scheme of Amalgamation and Arrangement.
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Ceenik Exports disclosed postal ballot results for 4 resolutions. All passed with requisite majority, including ratification of related party transactions and director appointment.
Aravali Securities & Finance Ltd held its 46th AGM on July 4, 2026. Resolutions on financial statements and director appointments were passed with requisite majority.
Sylph Industries' postal ballot approved Mr. Hasmukh Nanalala Shah as Managing Director. The resolution passed with 99.39% shareholder support.
Hawkins Cookers Ltd. announces its 66th AGM on July 29, 2026. Agenda includes approving financials, declaring a Rs.10 dividend, and reappointing directors.
Century Enka Ltd. will hold its 60th AGM on 20th August 2026 via video conferencing. Book closure and record date for dividend payment are set for 13th August 2026.
Indo Us Bio-Tech Ltd issued a Postal Ballot Notice for shareholder voting on director and auditor appointments. Voting via e-voting runs from July 5 to August 3, 2026.