Thyrocare Technologies Annual General Meeting
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.
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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.
Indian Hotels Company Limited issued notice for its 125th AGM scheduled for June 30, 2026. Key agenda items include dividend declaration and director re-appointments.
Federal Bank shareholders approved the re-appointment of Harsh Dugar as Executive Director via postal ballot. Resolutions for variable pay for former executives also passed with majority.
Innova Captab Limited has scheduled its 22nd Annual General Meeting for June 29, 2026 via video conferencing. Key agenda items include financial statement adoption and director re-appointments.
Sangam (India) Limited convened its AGM for June 29, 2026. Key resolutions include a ₹2 dividend declaration and increasing borrowing limits to ₹3,000 Crore.
High Energy Batteries (India) Limited scheduled its 65th AGM for June 27, 2026. Shareholders will consider a ₹3 per share dividend and director reappointments.
VIP Clothing issued a corrigendum to its EGM notice scheduled for June 11, 2026. The update clarifies warrant pricing re-computation and beneficial ownership details for shareholders.
Amba Enterprises scheduled its 34th AGM for June 30, 2026. The company fixed June 19, 2026, as the record date for final dividend eligibility.
Graviss Hospitality issued a postal ballot notice for re-appointing a director and approving a ₹1.80 Crore land sale. Shareholders will vote via remote e-voting until July 2026.
Ideaforge Technology has initiated a postal ballot for fund raising and altering its Articles of Association. Shareholders will vote on these special resolutions through July 2026.
ideaForge Technology Limited issued a Postal Ballot Notice to approve raising up to ₹500 Crore. The ballot also includes a resolution to alter Articles of Association.
Raj Oil Mills Ltd issued a corrigendum to its May 12, 2026, postal ballot notice. The update clarifies valuation details for a proposed preferential share and warrant issuance.
SMC Global Securities convened its Annual General Meeting for June 26, 2026, via video conference. Key agenda items include dividend declaration and debt fund-raising approval.
Maximus International Limited issued a postal ballot notice to seek shareholder approval for appointing Mr. Aniruddh Gandhi as a Non-Executive Director. E-voting concludes on July 4, 2026.
Tata Investment Corporation will hold its 89th AGM on July 1, 2026. Shareholders will consider a ₹3.40 per share dividend and director re-appointments.
Hikal Ltd has issued a Postal Ballot notice to seek shareholder approval for appointing Mr. Sandip Parikh as an Independent Director. Voting runs from June to July.
Eraaya Lifespaces issued a corrigendum for its June 08 EGM regarding a ₹99.97 Crore preferential issue. The update includes revised valuation reports and related party transaction disclosures.
Polyplex Corporation issued a postal ballot notice seeking shareholder approval for two director appointments. Remote e-voting runs from June 5 to July 4, 2026.
Solitaire Machine Tools convened its 34th Annual General Meeting for June 27, 2026. Key agenda items include adopting financial statements and approving a dividend declaration.
Skipper Limited convened an EGM for June 26, 2026, to approve a ₹433.50 Crore preferential issue. Proceeds will support debt repayment and general corporate purposes.
Chembond Material Technologies scheduled its 51st AGM for July 17, 2026. Shareholders as of July 2, 2026, will be eligible for dividends if approved.
Satin Creditcare Network issued a postal ballot notice for a ₹100.10 Crore preferential warrant issuance to promoter group entity Trishashna Holdings. The move aims to strengthen capital.
B.R.Goyal Infrastructure convened an EGM for June 29, 2026. Shareholders will vote on a ₹13.09 Crore preferential warrant issuance and increased borrowing limits.
Vesuvius India released minutes for its 35th AGM held on May 7, 2026. Shareholders approved all resolutions, including a ₹30.44 Crore total dividend payout.
Shilp Gravures Limited issued a Postal Ballot Notice seeking shareholder approval for director redesignations and revised remuneration limits. Remote e-voting concludes on July 7, 2026.
Suraj Limited convened its 33rd Annual General Meeting for June 26, 2026. Key agenda items include adopting financial statements and approving material related party transactions.
Sungold Capital Limited scheduled its 34th Annual General Meeting for June 30, 2026. Key agenda items include adopting audited financial statements and director re-appointments.