Angel One Annual General Meeting
Angel One Limited convened its 30th AGM for June 12, 2026. Key agenda items include approving financial statements and increasing borrowing limits to ₹20,000 Crore.
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Angel One Limited convened its 30th AGM for June 12, 2026. Key agenda items include approving financial statements and increasing borrowing limits to ₹20,000 Crore.
Syngene International Limited issued a postal ballot notice to redesignate Ms. Kiran Mazumdar-Shaw as Executive Chairperson. The five-year tenure commences April 2026.
Syngene International initiated a postal ballot for appointing Ms. Kiran Mazumdar-Shaw as Executive Chairperson with ₹4 Crore annual remuneration. This leadership transition aims to align with corporate strategy.
HDFC Bank shareholders approved amendments to the Employee Stock Incentive Plan 2022 via postal ballot. The resolution passed with a significant majority through remote e-voting.
Balrampur Chini Mills approved a ₹450 Crore preferential equity issuance at its EGM. The capital raise targets promoters and marquee investors for strategic growth.
ACI Infocom Ltd conducted an EGM to approve director appointments. Shareholders approved Sanjay Mandavia as Executive Director and Navneet Kumar as Independent Director.
Epigral Limited announced the successful passage of special resolutions via postal ballot for director re-appointments. Members approved all items with requisite majority through remote e-voting.
Xpro India Limited scheduled its 29th AGM for July 20, 2026. The record date for dividend eligibility is fixed for July 13, 2026.
Cubical Financial Services convened an EGM for June 15, 2026, to approve a ₹20 Crore preferential issue. Shareholders will also vote on increasing authorized capital.
GPT Infraprojects will hold its 46th AGM on August 8, 2026, via video conferencing. Register of members remains closed from July 31 to August 7.
VIP Clothing Limited convened an EGM to approve a ₹47.70 Crore preferential warrant issue to promoters and investors. This fundraise aims to meet working capital and growth requirements.
Ducon Infratechnologies concluded its EGM today, discussing resolutions for share capital increase and debt conversion. Voting results will be announced within two working days.
RPSG Ventures initiated a postal ballot for the appointment of Sudip Kumar Ghosh as Executive Director. Voting concludes on June 19, 2026, pending shareholder approval.
Arvind Limited issued a postal ballot notice for director appointments and altering its Memorandum of Association. E-voting commences May 21, 2026, and concludes June 19, 2026.
KSB Limited concluded its 66th AGM, highlighting FY2025 revenue of ₹2,695.7 Crore. Shareholders approved a 220% dividend and the re-appointment of the Managing Director.
Elecon Engineering scheduled its 66th AGM for June 25, 2026, via video conference. The board recommended a final dividend of Rs. 1.50 per equity share.
Yash Management & Satellite scheduled its 33rd AGM for July 1, 2026. Shareholders will meet virtually via video conferencing to discuss annual corporate matters.
Eimco Elecon scheduled its 52nd AGM for June 25, 2026, via video conference. Shareholders will consider a final dividend of Rs. 4 per equity share.
Honeywell Automation India scheduled its 42nd AGM for July 29, 2026. The company fixed July 17, 2026, as the record date for final dividend entitlement.
Marg Techno Projects Ltd announced e-voting details for its upcoming EGM on June 10, 2026. Shareholders can vote electronically from June 7 to June 9.
Cupid Limited shareholders approved the appointment of Mr. Bontha Prasada Rao as Independent Director via postal ballot. The e-voting process concluded on May 20, 2026.
LMW Limited will convene its 63rd Annual General Meeting on July 24, 2026, via video conferencing. The board approved the meeting schedule during its May 2026 session.
Jattashankar Industries issued a corrigendum for its warrant issuance to raise ₹77.33 Crore. The revision follows stock exchange remarks regarding allottee eligibility and shareholding disclosures.
Mahanagar Gas Limited shareholders approved appointing Deepak Gupta as Chairman and Praveer Kumar Srivastava as Managing Director. The resolutions passed via postal ballot with requisite majority.
Shekhawati Industries Limited convened its 35th Annual General Meeting on June 17, 2026. Shareholders will consider ₹5.25 Crore in related party transactions and capital increases.
RHI Magnesita India seeks shareholder approval via postal ballot for ₹5,901.84 Crore in related party transactions. These agreements cover manufacturing supplies and royalty payments through 2029.
Yaap Digital Limited issued a corrigendum for its upcoming EGM regarding a ₹7.66 Crore share swap acquisition. The update clarifies rounding adjustments and valuation report links.
RPSG Ventures issued a postal ballot seeking approval for Mr. Sudip Kumar Ghosh's appointment with ₹2.24 Crore annual remuneration. Voting concludes on June 19, 2026.
Basilic Fly Studio announced a postal ballot for a special resolution under Section 185. Shareholders will vote virtually on advancing loans and providing corporate guarantees.
Basilic Fly Studio seeks shareholder approval via postal ballot to advance loans or guarantees up to ₹50 Crore. Remote e-voting runs from May to June 2026.