Ashima Annual General Meeting
Ashima Limited issued a postal ballot seeking approval for a ₹6.50 Crore annual related party transaction. The proposal includes appointing Mr. Malay Jayendra Dalal as Director.
- Value
- ₹6.50 Cr
- Execution
- 3 years
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Ashima Limited issued a postal ballot seeking approval for a ₹6.50 Crore annual related party transaction. The proposal includes appointing Mr. Malay Jayendra Dalal as Director.
ICICI Lombard scheduled its 26th Annual General Meeting for June 19, 2026. The meeting will address financial statements, dividends, and auditor appointments for FY2027.
Krishana Phoschem Limited will hold its 22nd Annual General Meeting on June 24, 2026, via video conferencing. The meeting addresses business for the 2026 financial year.
Infosys Limited announced the successful passage of two resolutions via postal ballot with requisite majority. Shareholders approved the appointment and re-appointment of two Independent Directors.
Dishman Carbogen Amcis scheduled an EGM for June 19, 2026, via video conferencing. Shareholders will vote on increasing borrowing limits and related party transactions.
Shrenik Limited scheduled its 13th AGM for June 20, 2026, via video conferencing. The company fixed June 12, 2026, as the record date for member eligibility.
Novyra Pharmachem Limited scheduled its 39th AGM for June 25, 2026, via VC/OAVM. Revised e-voting and book closure dates are also confirmed for shareholders.
CIE Automotive India Limited released the transcript for its 27th Annual General Meeting held on April 29, 2026. Shareholders can access the full discussion on the company website.
Tata Communications scheduled its 40th AGM for July 9, 2026, and recommended a ₹17.5 dividend per share. The record date is set for June 19, 2026.
Asian Hotels (West) Limited convened its 19th Annual General Meeting on June 19, 2026. Key agenda items include adopting financial statements and re-appointing director Sandeep Gupta.
Pace Digitek Limited announced postal ballot results, with members approving two related party transactions. Four other resolutions failed to receive the required majority for approval.
Federal-Mogul Goetze (India) Ltd rescheduled its 71st AGM to September 24, 2026. This correction ensures regulatory compliance and provides shareholders with the accurate meeting timeline.
Seshasayee Paper and Boards declared a ₹12.61 Crore dividend at its 66th AGM. Shareholders also approved director re-appointments and financial statements for FY 2025-26.
Apsis Aerocom Limited held its first EGM on May 26, 2026, via video conferencing. Shareholders approved special resolutions increasing managerial remuneration for key directors.
Texmaco Rail & Engineering shareholders approved the Long Term Incentive Plan Scheme 2026 via postal ballot. The special resolution passed with a 95.97% majority vote.
Nitco Limited is seeking shareholder approval to monetize its Kanjurmarg land for ₹143 Crore. The transaction involves a step-down subsidiary of Runwal Construction Private Limited.
ABB India issued a postal ballot notice seeking shareholder approval for director appointments. E-voting concludes June 25, 2026, with results declared by June 29.
Presstonic Engineering issued a postal ballot notice seeking approval for the re-appointment of its Managing Director and Joint Managing Director. Voting spans May to June 2026.
AYM Syntex shareholders approved the amalgamation of Mandawewala Enterprises Limited with 99.99% majority. Results and the scrutinizer's report are filed with the stock exchanges.
Sterling Tools Limited issued a postal ballot notice for shareholder approval to appoint Mr. Anish Agarwal as Whole Time Director. The proposed five-year tenure begins May 2026.
Global Surfaces Limited dispatched a postal ballot notice seeking approval for ₹334.25 Crore in related party transactions. The ballot also includes director appointments and role redesignations.
Allcargo Terminals initiated a postal ballot for appointing Mr. Shashi Kiran Shetty as a Non-Executive Director. Voting concludes on June 26, 2026.
Sterling Tools Limited issued a postal ballot seeking approval for Mr. Anish Agarwal's appointment as Whole Time Director. The proposed annual remuneration is ₹1.00 Crore.
Vardhman Textiles Limited initiated a postal ballot for appointing Mrs. Suchita Jain and Mr. Neeraj Jain as Managing Directors. Voting concludes on June 25, 2026.
Madhya Bharat Agro Products scheduled its 29th AGM for June 24, 2026, via video conferencing. Shareholders will deliberate on business for the fiscal year ended March 2026.
IFB Industries issued a postal ballot notice to seek shareholder approval for several director appointments. Electronic voting is scheduled from May 27 to June 25, 2026.
Palash Securities Limited announced postal ballot results confirming the appointment of Mr. Suraj Kumar Agrawal. Shareholders approved his appointment as Director and Managing Director with requisite majority.
PIL Italica Lifestyle Limited scheduled its 34th Annual General Meeting for June 19, 2026. The meeting will address director re-appointments and financial statement adoption for FY 2025-26.
Tamil Nadu Newsprint and Papers Limited issued a postal ballot notice for director appointments. Shareholders will vote electronically on the proposed board changes by June 2026.
Blue Jet Healthcare scheduled an EGM for June 17, 2026, to approve a fund raise. Shareholders will consider issuing equity shares or other securities via special resolution.