Sagar Cements Annual General Meeting
Sagar Cements held its 45th AGM via video conference. Shareholders approved financial statements and director re-appointments.
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Sagar Cements held its 45th AGM via video conference. Shareholders approved financial statements and director re-appointments.
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IL&FS Engineering scheduled its 37th AGM for July 31, 2026, via video conferencing. Key resolutions include adopting FY26 financial statements and director re-appointments.
Frog Innovations Limited announced its AGM scheduled for July 22, 2026. Book closure is set from July 16 to July 22, 2026.
Heritage Foods Ltd scheduled its 34th Annual General Meeting for July 23, 2026. The meeting will be conducted via video conferencing.
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Mindteck (India) Ltd issued a corrigendum to its postal ballot notice, fixing two director appointments as special resolutions. The e‑voting meeting is scheduled for 14 June 2026.
Modison Ltd will hold its 43rd AGM on 21 July 2026. The Board proposes a Rs.3 per share dividend for FY 2025‑26.
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GHCL Ltd held its 43rd AGM on 25 June 2026 via video conference. The Scrutinizer reports voting details for resolutions on audited financial statements.
Gallantt Ispat Ltd convened an Extra‑Ordinary General Meeting on June 25 2026, approving several director appointments and remuneration hikes. Results will be filed with exchanges promptly.
GHCL held its 43rd Annual General Meeting on June 25, 2026, approving audited statements and appointing Deloitte Haskins & Sells as auditor. The auditor’s fee is Rs 1.10 Cr.
Super Sales India Ltd announced its AGM on 20 July 2026 and shared a web‑link to the FY 2025‑26 Annual Report. It also urges shareholders to update KYC details.
Eimco Elecon (India) Ltd held its 52nd Annual General Meeting on 25 June 2026. The meeting adopted audited FY‑2025‑26 results and approved a dividend.
Singer India Ltd seeks member approval via postal ballot to continue Mr. Rakesh Khanna’s remuneration of Rs.4.5 Crore per annum for 2026‑2028. Voting runs from June 26 to July 25, 2026.
Pearl Global Industries Ltd convenes its 37th AGM on 20 July 2026, approving interim dividends totaling ₹66.88 Crore. The meeting also proposes re‑appointment of a director.
Maharashtra Seamless Ltd’s postal ballot passed a resolution to shift its registered office from Maharashtra to Haryana. The resolution was approved with the requisite majority on 24 June 2026.
Quest Capital Markets Ltd will hold its 40th AGM on 27 July 2026 via video. Book closure is 21‑27 July; record date 20 July for dividend eligibility.
Shoppers Stop Limited will hold its 29th Annual General Meeting on 22 July 2026. Shareholders can vote electronically between 18‑21 July 2026.
Amba Enterprises submitted a corrigendum to the 34th AGM notice and an updated Annual Report. No other modifications to the financial statements were made.
Bajaj Auto Ltd scheduled its 19th AGM on 21 July 2026 to adopt financial statements and propose a ₹150 per share dividend. The agenda includes director re‑appointment.
Paradeep Phosphates Ltd disclosed the postal‑ballot results for the re‑appointment of Mrs Rita Menon as a non‑executive independent director. The special resolution passed with 100 % votes in favour.
Oberoi Realty held its AGM on June 25, 2026, adopting audited accounts and declaring interim dividends. The meeting also re‑appointed a director and approved an institutional placement.