R Systems International Annual General Meeting
R Systems International held its 32nd AGM on June 25, 2026, adopting audited accounts, confirming a ₹6 dividend per share and re‑appointing a director. Voting was electronic.
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R Systems International held its 32nd AGM on June 25, 2026, adopting audited accounts, confirming a ₹6 dividend per share and re‑appointing a director. Voting was electronic.
Archies Ltd issued a postal ballot to re‑appoint Mr Varun Moolchandani as Executive Director for five years. Voting will be via e‑voting from 29 Jun to 28 Jul 2026.
Adani Enterprises held its 34th Annual General Meeting on June 24, 2026. Proceedings and attendee details were filed with the exchanges.
UTI Asset Management Company scheduled its 23rd AGM for July 21, 2026. The meeting will be conducted via video conferencing.
Home First Finance Company held its 17th AGM on June 24, 2026. The meeting covered financial statements and several ordinary and special resolutions.
C K K Retail Mart concluded a postal ballot for special resolutions. Shareholders voted on variations to the prospectus objects and issue terms.
PNGS Reva Diamond Jewellery held its 2nd AGM on June 24, 2026. Shareholders approved financial statements and the appointment of a Secretarial Auditor.
HDFC Life announced its 26th AGM scheduled for July 16, 2026. The meeting will cover financial results, director appointments, and executive remuneration.
Jupiter Infomedia held an EGM on June 24, 2026. The meeting covered board appointments, MOA changes, and issuance of convertible warrants.
Apollo Hospitals held NCLT-convened meetings for creditors and shareholders on June 24, 2026. These meetings considered a composite scheme of arrangement.
Trigyn Technologies reported postal ballot results where shareholders approved several resolutions. These include director appointments and the renewal of a consultancy agreement.
ICICI Prudential AMC held its 33rd AGM on June 24, 2026. All proposed resolutions, including the adoption of financial statements, were passed.
Shiva Cement Ltd scheduled its 40th Annual General Meeting for July 17, 2026. The meeting will be held via video conferencing.
Automotive Axles Ltd will hold its 45th AGM on August 12, 2026. The record date for eligibility is August 5, 2026.
Adani Ports held its 27th Annual General Meeting on June 24, 2026. The meeting was conducted via video conferencing.
NCLT has ordered meetings for shareholders and creditors to consider the amalgamation scheme. Meetings are scheduled for August 05, 2026.
Crop Life Science Ltd announced the voting results of a postal ballot. Shareholders approved the regularization of Ms. Sheetalben Rachit Shah as an Independent Director.
Nelco Ltd concluded its 83rd AGM on June 24, 2026. All five resolutions presented to members were passed with the requisite majority.
Alufluoride Ltd scheduled its Annual General Meeting for July 16, 2026. The company also filed its Annual Report for FY 2025-2026.
Reliance Industrial Infrastructure held its 38th AGM on June 24, 2026. All resolutions, including financial statements and director appointments, were passed.
Indiabulls Ltd issued a corrigendum for its upcoming EGM. The notice updates objects of an issue totaling ₹1000.0 Crore.
Omkar Overseas Limited called an Extraordinary General Meeting on July 27, 2026. The meeting aims to approve a scheme for reducing share capital.
Adcounty Media India Ltd issued a postal ballot notice for members to vote on various corporate resolutions. E-voting is open from June 25 to July 24, 2026.
Sahyadri Industries Ltd announced the voting results and Scrutinizer's report for a postal ballot. The process was conducted via remote e-voting.
Titan Company Ltd announced the voting results of a postal ballot. The resolution to appoint Mr. Srinivasan Varadarajan as an Independent Director was approved.
Naapbooks Limited held an EGM on June 24, 2026. Shareholders passed four special resolutions regarding director appointments and remuneration.
Ponni Sugars (Erode) Limited filed the proceedings of its 30th Annual General Meeting. The meeting was conducted via video conferencing on June 24, 2026.
Garware Hi-Tech Films announced voting results from a postal ballot. Special resolutions for director appointments were passed by the members.
Tata Elxsi held its 37th Annual General Meeting on June 24, 2026. The meeting covered financial statements and dividend declarations.
Dar Credit & Capital Ltd announced its 32nd Annual General Meeting for July 17, 2026. The company also submitted its Annual Report for FY 2025-26.