North Eastern Carrying Corporation Annual General Meeting
North Eastern Carrying Corporation Limited issued a corrigendum to its postal ballot notice. Key resolutions include a Rs. 50 Crore preferential issue for loan conversion at Rs. 15.18 per share and raising up to Rs. 50 Crores via loans. The update clarifies valuation rationale and shareholding patterns.
Suncity Synthetics Ltd conducted an EGM on April 30, 2026, approving an increase in authorized share capital and a preferential allotment of 30,00,000 equity shares. Shareholders also approved the alteration of the company's Main Object Clause. Voting results and the scrutinizer's report will be disclosed by May 4, 2026.
MIRC Electronics Limited held an EOGM on April 29, 2026, where shareholders approved granting 2.95 crore stock options to CEO Mr. Gunjan Srivastava. Additionally, shareholders approved changing the company name to 'Onida Electronics Limited' to align corporate identity with its flagship brand.
Atharv Enterprises Limited announced the successful passing of an ordinary resolution via postal ballot. Shareholders approved the appointment of M/s. Shweta Jain & Co LLP as Statutory Auditors and authorized the fixing of their remuneration. The results were declared on April 30, 2026.
Ingersoll-Rand (India) Limited announced postal ballot results where shareholders approved the re-appointment of Mr. P. R. Shubhakar as Whole-time Director. The resolution passed with a 99.97% majority via electronic voting concluded on April 29, 2026. The scrutinizer's report confirmed valid votes were cast in favor of the reappointment and remuneration fixing.
Lead Reclaim and Rubber Products Annual General Meeting
Lead Reclaim And Rubber Products Limited has convened an Extra-ordinary General Meeting on May 22, 2026. Shareholders will vote on a preferential issuance of equity shares and warrants, an increase in authorized share capital, amendments to the Memorandum of Association, and the approval of material related party transactions.
Swadha Nature Limited has issued a notice for its 34th AGM on May 28, 2026. Key agenda items include the adoption of FY26 financials and a special resolution to reduce share capital by ₹3.51 Crore to write off accumulated losses, aimed at restructuring the balance sheet.
Rappid Valves (India) Limited announced the successful passage of a special resolution via postal ballot. Shareholders approved a variation in the objects of the issue as stated in the prospectus. The resolution was passed with 100% of votes cast in favour, representing 57.20% of total shares.
Bluestone Jewellery and Lifestyle Annual General Meeting
BlueStone Jewellery and Lifestyle Limited has issued a postal ballot notice to seek shareholder approval for a ₹6 Crore one-time special bonus and a revised annual remuneration of up to ₹4.86 Crore for Managing Director Gaurav Singh Kushwaha. These proposals recognize his leadership during the company's successful IPO and significant revenue growth to ₹2,441 Crore in FY26.
UltraTech Cement Limited has issued a postal ballot notice to shareholders to approve material related party transactions with its subsidiary, The India Cements Limited. The proposed transactions for FY27 aggregate to ₹9,810 Crore, covering goods/services trade, inter-corporate deposits, and corporate guarantees. Voting concludes on May 30, 2026.
Sadhana Nitrochem Limited has convened an Extra-ordinary General Meeting on May 22, 2026. Key resolutions include increasing authorized share capital, a preferential allotment of equity shares to private investors, and the appointment/continuation of directors. These actions aim to strengthen the company's capital base and leadership structure.
UltraTech Cement Limited has issued a postal ballot notice to seek shareholder approval for material related party transactions with its subsidiary, The India Cements Limited. The aggregate value of these transactions for FY2026-27 is ₹10,070 Crore, covering goods, services, and financial arrangements. Voting ends on May 30, 2026.
Prozone Realty Limited has issued a postal ballot notice to its shareholders via electronic dispatch on April 29, 2026. The notice, dated April 28, 2026, includes an explanatory statement. Newspaper advertisements informing members of the same were published in 'Financial Express' and 'Mumbai Lakshadweep' on April 30, 2026.
Sadhana Nitro Chem Limited convened an EGM for May 22, 2026, to approve a ₹13.91 Crore preferential equity allotment to private investors. The agenda also includes increasing authorized share capital to ₹305 Crore, appointing a new Independent Director, and extending the tenure of the Executive Director.
Goa Carbon Limited is seeking shareholder approval via postal ballot for borrowing up to ₹150 Crore from Director/Promoter Shrinivas Dempo for working capital. The company also disclosed a ₹100 Crore borrowing from 360 One Prime Limited involving a promoter guarantee commission. Voting concludes on June 5, 2026.
Goa Carbon Limited issued a postal ballot notice seeking shareholder approval for material related party transactions involving borrowings up to ₹150 Crore from Director Shrinivas Dempo. The funding aims to meet urgent working capital requirements amidst rising input costs.
North Eastern Carrying Corporation Annual General Meeting
North Eastern Carrying Corporation issued a corrigendum to its Postal Ballot Notice. Key changes include rectifying the relevant date to April 16, 2026, and revising the equity issue price to ₹15.18 per share. Consequently, the value of the loan proposed for conversion has been adjusted to ₹6.83 Crore from ₹8 Crore.
Skyline Ventures India Limited announced the results of its postal ballot, where shareholders approved nine resolutions with requisite majority. Approved items include the acquisition of 100% equity in Two Point O Ventures Tech Private Limited, increased borrowing powers, and the regularization of independent directors. The voting process concluded on April 28, 2026.
Deepak Builders & Engineers India Annual General Meeting
Deepak Builders & Engineers India Limited issued a postal ballot notice for shareholder approval of a 10-for-1 stock split. The company also proposes increasing its authorized share capital from ₹55 Crore to ₹65 Crore. Remote e-voting commences on May 4, 2026, and concludes on June 2, 2026.
Genesys International Corporation Annual General Meeting
Genesys International is seeking shareholder approval via postal ballot for ₹220 Crore in material related party transactions and raising the authorized share capital to ₹45 Crore. The company also proposes raising up to ₹30 Crore in promoter loans, with a ₹22 Crore conversion option into equity shares.
Genesys International Corporation Annual General Meeting
Genesys International is seeking shareholder approval via postal ballot for transactions totaling ₹272 Crore. Key items include ₹220 Crore in related party transactions with subsidiary A.N. Virtual World Tech, an increase in authorized capital to ₹45 Crore, and approval for promoter loans up to ₹30 Crore with conversion options.
Genesys International Corporation Annual General Meeting
Genesys International has issued a postal ballot notice for FY2026-27 involving ₹322 Crore in transactions. Key items include ₹220 Crore in material related party transactions with subsidiaries, a ₹30 Crore promoter loan, and increasing authorized share capital to ₹45 Crore. E-voting runs from May 1 to May 30, 2026.
Rishabh Digha Steel & Allied Products Annual General Meeting
Rishabh Digha Steel & Allied Products Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Jigar Rajendra Sheth as an Independent Director. The proposed re-appointment is for a second five-year term effective from April 22, 2026. Remote e-voting is scheduled from May 2, 2026, to May 31, 2026.
MIRC Electronics Limited announced the outcome of its EGM held on April 29, 2026. Shareholders approved resolutions regarding the grant of ESOPs to CEO Mr. Gunjan Srivastava and a change in the company's name with requisite majority. The voting was conducted through remote e-voting and electronic voting during the meeting.
Affordable Robotic & Automation Annual General Meeting
Affordable Robotic & Automation Limited submitted copies of newspaper advertisements published in Financial Express and Loksatta. The advertisements confirm the dispatch of Postal Ballot Notices to shareholders via electronic mode on April 30, 2025, in compliance with SEBI listing regulations.
UltraTech Cement Limited issued a postal ballot notice seeking shareholder approval for material related party transactions with its subsidiary, The India Cements Limited. The proposed transactions aggregate up to ₹9,820 Crore for FY2026-27. These transactions include the purchase and sale of goods and services, RMC job work, and corporate guarantees to support operational synergies.
UltraTech Cement Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions worth ₹9,820 Crore with its subsidiary, The India Cements Limited, for FY 2026-27. The e-voting period runs from May 1 to May 30, 2026.
Dev Labtech Venture Limited announced the successful approval of four resolutions via postal ballot with a requisite majority. Resolutions included increasing authorized share capital, altering the MOA's object clause, a stock split, and a bonus share issue. All 101 participating members, representing 88,63,222 votes, voted in favour of the proposals.
ntc industries limited held an Extra-Ordinary General Meeting on April 30, 2026, via video conferencing. Shareholders transacted business including approval of material related party transactions with RDB group entities and Mochan Food Processors, and authorization under Section 185 of the Companies Act. Voting results will be declared following the scrutinizer's report.
GACM Technologies Limited announced the results of its Extra Ordinary General Meeting held on April 29, 2026. Shareholders approved a special resolution to raise funds through the issuance of Foreign Currency Convertible Bonds with 99.914% majority. The voting process was conducted via remote e-voting and e-voting during the meeting.
