SRG Housing Finance Annual General Meeting
SRG Housing Finance shareholders approved increasing borrowing limits and creating charges on company assets. Both resolutions passed with requisite majority via postal ballot.
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SRG Housing Finance shareholders approved increasing borrowing limits and creating charges on company assets. Both resolutions passed with requisite majority via postal ballot.
Abhishek Integrations convened an EGM on June 11, 2026, to approve a ₹1.74 Crore preferential share issue. New shares will be allotted to promoter group members.
Abhishek Integrations Limited issued a corrigendum to its EOGM notice regarding a proposed preferential issue. Updates include revised shareholding patterns and updated valuation reporting links.
Fabtech Technologies Limited issued a postal ballot notice for the appointment of two non-executive independent directors. Voting concludes on June 30, 2026.
Jattashankar Industries Limited published newspaper advertisements regarding a corrigendum to its postal ballot notice. This follows modifications to a resolution and explanatory statement for shareholders.
HMA Agro Industries announced the outcome of its postal ballot held on May 28, 2026. Shareholders approved resolutions including management appointments and shifting the registered office.
Polyspin Exports Limited scheduled its 41st Annual General Meeting for August 21, 2026. Share transfer books will remain closed from August 15 to August 20, 2026.
V-Marc India Limited is seeking shareholder approval for a 5:1 bonus share issue and increasing authorized capital to ₹150 Crore. Remote e-voting runs from May 31 to June 29, 2026.
Rallis India Limited scheduled its 78th AGM for June 23, 2026. Key resolutions include a Rs 3 per share dividend declaration and several director appointments.
Parmax Pharma Limited filed the scrutinizer's report for its Extra Ordinary General Meeting held on May 27, 2025. Shareholders approved key director appointments and re-appointments via remote e-voting.
Niyogin Fintech Limited announced the approval of stake dilution in its material subsidiary, Iserveu Technology. Shareholders passed the special resolution with requisite majority via postal ballot.
Brandman Retail announced that shareholders approved a special resolution regarding variation in IPO proceeds utilization. The proposal passed with requisite majority via remote e-voting.
Flywings Simulator Training Centre concluded its EGM, approving variations in IPO fund utilization and MOA object clause alterations. Shareholders transacted both items via special resolutions.
Lodha Developers announced the approval of director appointments via postal ballot with requisite majority. Shareholders confirmed Mr. Akhil Gupta and Mr. Lee Polisano as Independent Directors.
PSP Projects Limited scheduled its AGM for June 27, 2026, to approve financial statements and auditor appointments. Shareholders will also vote on material related party transactions totaling ₹5,420.60 Crore.
Cadsys (India) Limited concluded its EGM on May 28, 2026, approving resolutions regarding material related party transactions. Shareholders participated via video conferencing to pass all agenda items.
Network People Services Technologies Limited issued a Postal Ballot Notice for appointing Mr. Vijay Kumar Singh as an Independent Director. Remote e-voting commences May 30, 2026.
Photoquip India Ltd scheduled its 34th AGM for June 19, 2026. The book closure and e-voting periods have been fixed to facilitate shareholder participation.
V2 Retail Limited will hold its 25th Annual General Meeting on July 31, 2026, via video conferencing. The meeting will address business for the 2025-26 fiscal year.
Emrock Corporation Limited appointed Mrs. Rekha Sejpal as scrutinizer for its June 27, 2026 EGM e-voting process. This ensures transparent shareholder voting for the meeting.
Nykaa issued a postal ballot notice seeking shareholder approval for re-appointing Adwaita Nayar and Anchit Nayar as Executive Directors. The e-voting period concludes June 27, 2026.
FDC Limited shareholders approved the appointment of Mr. Kishore Mukund Saletore as an Independent Director. The resolution passed with a 99.77% majority via postal ballot.
Black Box Limited convened an EGM for June 19, 2026, to seek shareholder approval for raising ₹2,500 Crore. This capital will support strategic growth and infrastructure.
PSP Projects Limited scheduled its 18th AGM for June 27, 2026, via video conferencing. Key agenda items include auditor appointments and ratification of cost auditor remuneration.
Olympic Management & Financial Services Limited announced its register closure from September 18 to September 24, 2026. The closure facilitates the company's 42nd Annual General Meeting.
INOX India Limited scheduled its 49th Annual General Meeting for June 23, 2026, via video conferencing. The meeting will address standard annual corporate governance matters.
Jindal Capital Limited shareholders approved increasing authorized share capital via postal ballot. The resolution passed with a 99.99% majority through remote e-voting.
Windsor Machines Limited initiated a postal ballot to approve selling its Thane industrial property and increasing CEO remuneration to ₹1.45 Crore. Shareholders will also vote on appointing an Executive Director.
National Oxygen Limited shareholders approved a preferential issue and an increase in authorized share capital during its EGM. These resolutions support future capital raising and debt repayment.
Windsor Machines Limited issued a postal ballot notice for asset monetization and executive appointments. Shareholders will vote on selling industrial plots and approving managerial remuneration.