RPP Infra Projects Annual General Meeting
R P P Infra Projects issued a postal ballot notice to approve a ₹850 Crore material related party transaction and appoint an Independent Director.
- Value
- ₹850.0 Cr
- Execution
- 2026-08-12 to 2027-08-11
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R P P Infra Projects issued a postal ballot notice to approve a ₹850 Crore material related party transaction and appoint an Independent Director.
RPP Infra Projects issued a postal ballot notice seeking shareholder approval for director appointments and related party transactions. The remote e-voting period ends on July 9, 2026.
Highway Infrastructure Limited issued a postal ballot notice seeking shareholder approval for Article alterations and re-appointments. Voting concludes on July 13, 2026, with results by July 15.
Active Infrastructures Limited issued a Postal Ballot Notice for various special businesses. Key resolutions include reallocating Rs. 15.22 Crore IPO proceeds and increasing loan limits to subsidiaries.
Hardwyn India Limited has convened an EGM for July 03, 2026, to approve a ₹19.54 Crore bonus share issue. The meeting will also consider increasing authorized capital.
L.T. Elevator Limited issued a corrigendum for its June 13 EGM regarding a ₹49.99 Crore preferential issue. Changes include allottee substitutions and objects of issue clarifications.
Jattashankar Industries issued a corrigendum to its Postal Ballot Notice dated May 12, 2026. The update corrects an allottee's category and discloses beneficial ownership details.
Starcom Information Technology Limited announced the approval of Mr. Kalyan Kumar Vattipalli's appointment as Independent Director via postal ballot. The resolution passed with 99.14% majority.
Grameva Limited has scheduled its 59th Annual General Meeting for August 5, 2026. The record date for the meeting is fixed as July 29, 2026.
Gillanders Arbuthnot announced its Annual General Meeting for July 3, 2026. Agenda includes adopting financial statements and approving preference share dividends for prior years.
Graphite India Limited scheduled its 51st Annual General Meeting for August 4, 2026. The record date for dividend payment is fixed for July 20, 2026.
Polycab India Limited scheduled its 30th Annual General Meeting for June 30, 2026. Key agenda items include the declaration of a ₹47 per share equity dividend.
Gujarat Themis Biosyn Limited has issued a postal ballot notice to seek shareholder approval for a Rs. 1,000 Crore QIP. The move aims to fund growth and strategic projects.
Amic Forging Limited shareholders approved a ₹220.99 Crore preferential issue of shares and warrants. The meeting also ratified an increase in authorized share capital and director appointments.
Ganesh Infraworld Ltd. convened an EGM on July 02, 2026, to approve a Rs. 51.41 Crore preferential warrant issue. Funds will support working capital and expanded projects.
NDL Ventures Limited shareholders approved the re-appointment of Mr. Munesh Narinder Khanna as Independent Director. The resolution was passed via postal ballot with requisite majority.
Biocon Limited announced the successful passage of several postal ballot resolutions. Key approvals include executive appointments, remuneration revisions, and a preferential issuance of equity shares.
Active Infrastructures Limited initiated a postal ballot to approve ₹175 Crore in related party transactions. Resolutions include IPO object variations and exceeding Section 186 investment limits.
Artemis Electricals and Projects Limited announced successful postal ballot results. Shareholders approved the regularization of two independent directors and a property sale timeline extension.
IndusInd Bank issued a postal ballot notice to seek shareholder approval for the appointment of two independent directors. Remote e-voting concludes on July 10, 2026.
Avro India Limited convened an EGM for June 30, 2026, seeking shareholder approval to sell plant and machinery. The transaction involves M/s Avro Recycling Limited.
CARE Ratings Limited has scheduled its Annual General Meeting for July 3, 2026. Key agenda items include adopting financial statements and declaring a final dividend.
Fredun Pharmaceuticals scheduled its 39th AGM for June 30, 2026. The share transfer books will remain closed from June 24 to June 30 for meeting purposes.
Garuda Construction and Engineering announced the successful passage of postal ballot resolutions. Shareholders approved the appointments of Mr. Krishnakumar Bangera and Mrs. Dhruti Satia as directors.
Sanstar Limited issued a corrigendum to its EGM notice scheduled for June 20, 2026. Amendments clarify post-issue shareholding patterns and special rights for the proposed allottee.
Gretex Corporate Services Limited announced postal ballot results, with shareholders unanimously approving an increase in authorized share capital and a preferential issuance of convertible equity warrants.
Hubtown Limited shareholders approved the merger of Saicharan Consultancy Private Limited. The resolution passed with requisite majority via NCLT-convened e-voting on June 05, 2026.
Containe Technologies Limited announced the successful passing of postal ballot resolutions. Shareholders approved increasing the authorised share capital and related memorandum amendments with requisite majority.
Ikoma Technologies Limited issued a postal ballot notice seeking shareholder approval for material related party transactions. Proposed transactions aggregate up to ₹700 Crore for FY 2026-2027.
Avro India Limited convened an EGM for June 30, 2026, to approve a ₹12.74 Crore asset sale. The transaction involves transferring recycling machinery to its wholly-owned subsidiary.