Mkventures Capital Annual General Meeting
MKVentures Capital Limited issued a postal ballot notice seeking shareholder approval for appointing Mr. Ajay Popatlal Shah as Managing Director and CEO for five years.
ALFA Filings
Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
Announcement type
Time
15,883 announcements with these filters
MKVentures Capital Limited issued a postal ballot notice seeking shareholder approval for appointing Mr. Ajay Popatlal Shah as Managing Director and CEO for five years.
Accord Synergy Limited shareholders approved the issuance of 4,00,000 equity shares on a preferential basis during an EGM. This special resolution facilitates capital raising for the company.
TTK Healthcare scheduled its 68th AGM for July 24, 2026. The Record Date for dividend and voting rights is fixed for July 17, 2026.
Schneider Electric Infrastructure initiated a postal ballot to approve revised material related party transactions up to ₹100 Crore. This ensures regulatory compliance for FY 2026-27 operations.
Schneider Electric Infrastructure Limited has issued a postal ballot notice to approve material related party transactions. The proposed transactions carry an aggregate value of ₹605 Crore.
Geekay Wires Limited shareholders approved resolutions to increase borrowing limits and create charges on assets via postal ballot. The resolutions were passed with the requisite majority.
Anka India Limited announced the successful passage of postal ballot resolutions. Shareholders approved the appointments of a Managing Director and three other directors with requisite majorities.
Almondz Global Securities initiated a postal ballot to seek shareholder approval for director appointments. Key resolutions include appointing Neelu Jain as Independent Director and Rajeev Kumar as Whole-Time Director.
Vaishali Pharma issued a postal ballot notice for shareholder approval of director re-appointments and remuneration revisions. The e-voting period ends on July 3, 2026.
Hindustan Unilever Limited issued the notice for its 93rd AGM scheduled for June 30, 2026. Key agenda items include adopting financial statements and declaring a final dividend.
Astec LifeSciences issued a postal ballot notice for director appointments and related party transactions. Proposed transaction limits with Godrej group entities total ₹405 Crore for FY2026-27.
Elecon Engineering convened its Annual General Meeting for June 25, 2026, via video conferencing. Agenda includes adopting financial statements, re-appointing directors, and declaring a Rs. 1.50 dividend.
Astec LifeSciences issued a postal ballot notice for director appointments and related party transactions. Shareholders can vote electronically from June 5 to July 4, 2026.
IndiaMart Intermesh Limited convened its 27th Annual General Meeting for June 29, 2026. Shareholders will consider a total dividend of ₹60 per share and director re-appointments.
Knowledge Marine & Engineering Works issued a postal ballot notice seeking shareholder approval for material related party transactions and increased investment limits. E-voting concludes on July 02, 2026.
Excelsoft Technologies announced the approval of director appointments and executive remuneration via postal ballot. Shareholders passed all four resolutions with the requisite majority.
Eimco Elecon (India) Limited has scheduled its 52nd Annual General Meeting for June 25, 2026. Agenda items include adopting financial statements and declaring an equity dividend.
Saakshi Medtech and Panels Limited held an EGM on June 02, 2026. Shareholders approved increasing authorized capital and a preferential equity share issuance.
U. P. Hotels Limited issued a postal ballot notice seeking shareholder approval for a SEBI time extension. The extension relates to the company's voluntary delisting from BSE.
Riddhi Siddhi Gluco Biols issued a postal ballot notice seeking shareholder approval for shifting its registered office and altering its Memorandum of Association. E-voting concludes July 3, 2026.
Zee Media issued a corrigendum to its EGM notice regarding a ₹119 Crore preferential issue. The update provides detailed fund utilization for debt and capital expenditure.
Endurance Technologies concluded a postal ballot for the re-appointment of Mr. Anant Talaulicar as Independent Director. Voting results will be declared by June 4, 2026.
Shree Rama Newsprint Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Alok Jain as an Independent Director. E-voting starts June 4.
UltraTech Cement announced the successful passage of a postal ballot resolution regarding material related party transactions. Shareholders approved the transactions with The India Cements Limited by requisite majority.
Mafatlal Industries announced that shareholders approved resolutions regarding loans, guarantees, and investments via postal ballot. Both special resolutions were passed with a 99.91% majority.
Gallantt Ispat Limited convened an EOGM on June 25, 2026, to approve director appointments and executive remuneration. Remote e-voting is available for eligible members.
SJ Corporation issued a postal ballot notice seeking approval for shifting its registered office and a ₹1.41 Crore property sale. The vote also covers management appointments.
Sonam Limited convened its 25th Annual General Meeting for June 25, 2026. Key agenda items include adopting financial statements and approving various related party transactions.
Mini Diamonds (India) Limited announced postal ballot results. Shareholders approved an authorized capital increase and a bonus share issue with requisite majority via remote e-voting.
Global Longlife Hospital and Research Limited convened its 15th AGM for June 25, 2026. Key agenda items include director appointments and alteration of the Memorandum of Association.