Share India Securities Annual General Meeting
Share India Securities announced that shareholders approved director appointments via postal ballot with a significant majority. The move ensures leadership continuity and regulatory compliance.
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Share India Securities announced that shareholders approved director appointments via postal ballot with a significant majority. The move ensures leadership continuity and regulatory compliance.
Anondita Medicare issued a second corrigendum to its EGM notice regarding revised warrant pricing. The update reflects changes in valuation following a revised 90-day trading period calculation.
Heranba Industries announced the approval of Omprakash Singh and Roshan Shetty as directors via postal ballot. Shareholders passed both special resolutions with a requisite majority.
Lotus Chocolate Company announced the approval of Mr. Mohammed Rafathullah as a Non-Executive Director via postal ballot. The resolution passed with a 99.68% majority vote.
Pyramid Technoplast shareholders approved increasing borrowing and asset disposal limits to ₹500 Crore. This provides the company enhanced financial flexibility for future capital requirements.
Riddhi Corporate Services held an EGM on May 23, 2026, to appoint M/s. Aparajita V Shah & Co as statutory auditors. The meeting concluded successfully with no shareholder questions.
Artson Ltd announced successful postal ballot results for director appointments via remote e-voting. All resolutions passed with requisite majority, confirming shareholder approval for leadership changes.
Shareholders approved Rajendra S. Shah's re-appointment as Independent Director for five years via postal ballot. The resolution passed with 92.61% majority, ensuring corporate governance continuity.
Kajaria Ceramics Limited issued a postal ballot notice for a ₹296.70 Crore equity share buyback. The tender offer is priced at ₹1380 per share.
Kovai Medical Center and Hospital Limited scheduled its 40th AGM for August 26, 2026. The Board recommended a final dividend of Rs. 15 per share.
Lead Reclaim and Rubber Products Limited announced EGM voting results and the scrutinizer's report. Shareholders approved all five special resolutions including preferential share and warrant issuances.
Indian Bank convened its 20th AGM for June 17, 2026, to approve a ₹5000 Crore capital raise. Shareholders will also consider dividend declarations and executive appointments.
Trigyn Technologies issued a postal ballot notice for director re-appointments and a consultancy agreement. The related party consultancy services contract is valued at ₹0.12 Crore.
Crest Ventures Limited scheduled its 44th AGM for August 22, 2026. Friday, August 14, 2026, is fixed as the record date for dividend and voting eligibility.
Trigyn Technologies issued a postal ballot notice for director re-appointments and consultancy agreement renewal. Shareholders can vote electronically between May 26 and June 24, 2026.
Valiant Organics issued a postal ballot for a ₹96.05 Crore related party transaction and subsidiary partnership cessation. Shareholders will vote on these material structural changes.
Iware Supplychain Services issued a third corrigendum to its EGM notice scheduled for May 2026. The update includes revised valuation report disclosures following NSE clarifications.
Valiant Organics Limited issued a postal ballot notice for member approval of two resolutions. The matters include ceasing as a partner in Dhanvallabh Ventures LLP.
iSERA Lifesciences Limited released its postal ballot scrutinizer report. Shareholders approved resolutions including share capital increases and related party transactions with requisite majority support.
Asian Granito India Limited announced successful postal ballot results for re-appointing two independent directors. Shareholders approved both special resolutions with a requisite majority.
CKK Retail Mart seeks shareholder approval to reallocate ₹10.20 Crore of IPO proceeds toward overseas expansion. E-voting ends June 24, 2026.
C K K Retail Mart Limited initiated a postal ballot for shareholder approval of prospectus object variations. Voting ends June 24, 2026, marking a significant governance update.
Zee Media Corporation convened an EGM for June 13, 2026, to approve a preferential warrant issuance. Shareholders will also vote on a director re-appointment.
Zee Media convened an EGM for June 13, 2026, to approve a ₹119 Crore preferential warrant issue. The funds will support working capital, debt repayment, and growth.
Virtuoso Optoelectronics shareholders approved related party transactions worth ₹541 Crore for FY2026-27. Resolutions for ESOP amendments and a ₹500 Crore loan limit also passed.
L. T. Elevator Ltd scheduled an EGM for June 13, 2026, to approve a ₹49.99 Crore fundraise. The capital will be raised via preferential equity and warrants.
SRM Energy Limited issued a Postal Ballot Notice for various administrative approvals. E-voting commences on May 24, 2026, and concludes on June 22, 2026.
Consecutive Commodities approved a Postal Ballot notice for shareholder voting via electronic means. The remote e-voting period runs from May 23 to June 21, 2026.
Rotographics (India) Limited concluded its EGM on May 22, 2026, via video conferencing. Shareholders considered the regularization of Mr. Arun Kumar and Mr. Ashok Kumar Kaushik as directors.
Brigade Hotel Ventures Ltd initiated a postal ballot for ₹290 Crore related party transactions with its parent company. Voting concludes June 21, 2026, pending shareholder approval.