Nestle India Annual General Meeting
Nestlé India Limited issued notice for its 67th AGM on July 3, 2026. Key agendas include financial results adoption and final dividend declaration.
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Nestlé India Limited issued notice for its 67th AGM on July 3, 2026. Key agendas include financial results adoption and final dividend declaration.
Mish Designs Limited held its first EGM to approve a preferential issue of shares and warrants. The meeting also discussed increasing authorized capital and director appointments.
BPCL issued a postal ballot notice seeking approval for transactions totaling ₹30,821 Crore. These involve Mozambique project asset restructuring and debt service guarantees.
Skipper Limited has issued a notice for an Extra-Ordinary General Meeting scheduled for June 26, 2026. Shareholders can access the meeting notice via the provided web link.
Grand Foundry Limited has scheduled its Annual General Meeting for June 30, 2026 via video conference. Key agenda items include adopting FY26 financials and auditor appointments.
Silverline Technologies Limited has dispatched a Postal Ballot Notice for shareholder approval of director appointments and office relocation. E-voting commences June 06, 2026, and ends July 05, 2026.
Raghav Productivity Enhancers Limited has convened its 17th AGM on June 30, 2026. Key agenda items include adopting financial results and declaring a ₹1.00 per share dividend.
Novelix Pharmaceuticals has scheduled an EGM for July 01, 2026, via video conferencing. The board fixed June 24, 2026, as the cut-off date for shareholder e-voting eligibility.
Master Components Limited has convened its 27th AGM for June 29, 2026. Key agenda items include adopting financial results, declaring a ₹0.75 dividend, and re-appointing directors.
Inspirisys Solutions Limited has scheduled its 31st Annual General Meeting for June 30, 2026. The meeting will be conducted virtually through video conferencing.
Max Financial Services Limited issued a postal ballot notice seeking shareholder approval for director appointments and tenure extensions. Remote e-voting remains open from June 6 to July 5, 2026.
Cryogenic OGS Limited submitted the Scrutinizer's Report for its postal ballot completed on June 4, 2026. Shareholders approved resolutions regarding Section 185 and material related party transactions.
Lippi Systems issued a corrigendum for its June 14 EGM regarding preferential issue objects. The Rs.36.95 Crore proceeds will fund capital expenditure and working capital.
Shangar Decor Limited convened an EGM for June 30, 2026. Shareholders will vote on the appointment of two independent directors for five-year terms.
PTC India Financial Services issued a postal ballot notice seeking shareholder approval for Shri Rajiv Malhotra's appointment as MD&CEO. Voting concludes on July 6, 2026.
Ramco Industries has issued a postal ballot notice for shareholder approval. The resolution seeks re-appointment of Ajay Bhaskar Baliga as an Independent Director for five years.
Hindustan Zinc Limited issued a notice for its 60th Annual General Meeting scheduled for June 29, 2026. Key agenda items include adopting financial statements and confirming dividends.
String Metaverse Limited shareholders approved a bonus share issuance via postal ballot for MPS compliance. The resolution passed with a requisite majority through electronic voting.
Finkurve Financial Services initiated a postal ballot for director appointment and approving a ₹200 Crore loan transaction. Shareholders will vote on these material governance matters.
Finkurve Financial Services issued a postal ballot notice to seek shareholder approval for director appointment and related party transactions. E-voting will conclude on July 07, 2026.
BGR Energy Systems issued a postal ballot notice to increase its authorized share capital to ₹200 Crore. The move creates headroom for future equity fundraising.
Gujarat Themis Biosyn announced the approval of special resolutions via postal ballot. Shareholders passed resolutions to increase borrowing limits and loan/investment capacities with requisite majorities.
HPL Electric & Power Limited issued a Postal Ballot Notice seeking shareholder approval for Dr. Rashmi Vij's re-appointment. E-voting runs from June 08 to July 07, 2026.
Tata Capital announced shareholders approved material related party transactions with Tata Steel via postal ballot. The resolution passed with 99.98% majority, ensuring regulatory compliance.
Sunshield Chemicals Limited scheduled its 39th Annual General Meeting for July 3, 2026, via video conferencing. The meeting notice and annual report will follow.
Sanofi Consumer Healthcare will hold its 3rd AGM on June 26, 2026. Key agenda items include dividend declaration and appointment of statutory auditors.
Thyrocare Technologies convened its 26th Annual General Meeting for June 30, 2026. Agenda items include dividend declaration, director appointments, and MoA amendments for shareholder approval.
Dalmia Bharat Limited scheduled its 13th AGM for June 30, 2026. Key agenda items include financial statement adoption, dividend declaration, and fund-raising authorization.
Tata Chemicals convened its 87th AGM for June 26, 2026. Key agenda items include adopting FY26 financials and declaring a ₹11 per share dividend.
Tata Chemicals Limited convened its 87th Annual General Meeting for June 26, 2026. Key agenda items include dividend declaration and ratification of cost auditor remuneration.