Ceinsys Tech Annual General Meeting
Ceinsys Tech has issued a postal ballot notice for shareholder approval of five resolutions. Key items include remuneration revisions and variations in preferential issue fund utilization.
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Ceinsys Tech has issued a postal ballot notice for shareholder approval of five resolutions. Key items include remuneration revisions and variations in preferential issue fund utilization.
Ceinsys Tech issued a postal ballot notice for shareholder e-voting on five resolutions. Key items include variation in preferential issue fund utilisation and director remuneration revisions.
Meyer Apparel Ltd has issued the notice for its 33rd AGM to be held on July 9, 2026. Shareholders will vote on adopting accounts, director re-appointments, and increasing borrowing limits.
Shareholders approved the re-appointment of Mr. Pritam Singh as Independent Director via postal ballot. The special resolution passed with 99.99% votes in favour.
Polson Ltd seeks shareholder approval via postal ballot for re-appointing a director aged 75. The e-voting period runs from June 17 to July 16, 2026.
Shareholders approved the appointment of Mr. Raveesh Kumar Bhatia as Independent Director via postal ballot. The resolution passed with 99.99% votes in favour.
JSW Dulux Limited has convened its 72nd AGM for July 10, 2026. Key agenda items include adopting financial statements and declaring a Rs 50 final dividend.
Raymond Limited fixed July 3, 2026 as the record date for its Annual General Meeting. Shareholders must hold shares by this date to participate.
Adhata Global Ltd has announced book closure from 08.07.2026 to 14.07.2026 for its AGM. No dividend is payable, and the meeting will be held on 14.07.2026.
Salzer Electronics issued a postal ballot notice for re-appointing two independent directors. Shareholders must vote via e-voting by July 18, 2026.
Balaji Amines Ltd scheduled its 38th Annual General Meeting for 10 July 2026 via video conference. The notice informs shareholders of the upcoming AGM.
Tata Communications Ltd will hold its 40th AGM on July 9, 2026 via video conference. Agenda: adopt audited financials and declare a final dividend of ₹17.50 per share.
Dalmia Bharat Sugar and Industries Ltd set its 74th AGM for 10 July 2026 with a record date for dividend/e‑voting. The meeting will approve the FY2025‑26 annual report.
Navneet Education Ltd announced voting results and the Scrutinizer’s Report for its EOGM on a Scheme of Arrangement. Shareholder approval clears the way for the proposed restructuring.
Kanchi Karpooram Limited announced the approval of its postal ballot resolutions with requisite majority. Shareholders approved the alteration of the company's Memorandum of Association object clause.
P S Raj Steels Ltd has called an EGM on 7th July 2026 to seek shareholder approval for share sub-division and material related party transactions. The meeting will facilitate a 1:5 stock split and ensure regulatory compliance for ongoing business arrangements.
Tata Motors Passenger Vehicles scheduled its 81st AGM for July 8, 2026. Key agenda items include adopting financial statements, declaring dividends, and approving material related party transactions.
CAMS has scheduled its 38th Annual General Meeting for July 07, 2026 via video conference. Key agenda items include dividend declaration and adoption of financial statements.
Nippon Life India Asset Management has scheduled its AGM for July 08, 2026. Key agenda items include adopting financial statements and declaring a final dividend.
Corona Remedies scheduled its 22nd AGM for July 9, 2026. Agenda includes a ₹10 dividend declaration and ₹1 Crore remuneration for Dr. Kirtikumar Mehta.
CL Educate dispatched a postal ballot notice to shift its registered office from Delhi to Maharashtra. Shareholders will vote via remote e-voting from June 17 to July 16, 2026.
Shareholders approved an increase in authorized share capital and issuance of bonus shares via postal ballot. Both resolutions passed with overwhelming majority.
Kalpataru Projects International Ltd announced its 45th AGM on July 15, 2026 via VC/OAVM. Record date for final dividend of ₹11 per share is June 29, 2026.
Shareholders approved all five resolutions via postal ballot, including re-appointment of a director and material related party transactions. All resolutions passed with requisite majority.
Shareholders approved all 13 resolutions via postal ballot, including appointment of independent directors and material related party transactions. All resolutions passed with requisite majority.
Panth Infinity Ltd has called an EGM on July 7, 2026 to seek shareholder approvals. Key items include capital increase, preferential share issuances, and director appointments.
Shareholders approved the merger of Oilmax Energy Private Limited into Asian Energy Services Ltd. The resolution passed with 99.99% votes in favour, meeting all required thresholds.
Shareholders approved all three resolutions via postal ballot, including the appointment of a new director and CEO. A special resolution was also passed to raise up to ₹10,000 crores via QIP.
Bank of India held its 30th AGM on June 15, 2026, passing all three ordinary resolutions. The meeting approved financial statements, a Rs.4.65 dividend, and an executive director appointment.
Shareholders approved two resolutions via postal ballot: remuneration for the Chairman and appointment of an Independent Director. Both resolutions passed with requisite majority.