Suryoday Small Finance Bank Annual General Meeting
Suryoday Small Finance Bank issued a postal ballot notice for appointing two independent directors. Remote e-voting commences May 10, 2026, for a five-year tenure approval.
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Suryoday Small Finance Bank issued a postal ballot notice for appointing two independent directors. Remote e-voting commences May 10, 2026, for a five-year tenure approval.
Pradeep Metals convened an NCLT-directed meeting on June 12, 2026, to approve its amalgamation with Nami Capital Private Limited. Shareholders will vote via remote e-voting or VC/OAVM.
Diksat Transworld Ltd convened an EGM to approve Mr. Ulaganathan's appointment as Whole Time Director. The resolution includes a ₹0.07 Crore annual basic salary.
Delhivery Limited shareholders approved six special resolutions via postal ballot with requisite majority. Resolutions included director appointments and remuneration for several independent directors.
Sun Pharmaceutical shareholders approved the appointment of Ms. Satyavati Berera as Independent Director via postal ballot. The five-year term is effective from May 08, 2026.
RSWM Limited conducted an EGM on May 8, 2026, through video conferencing. Shareholders approved the issuance of warrants to the promoter group on a preferential basis.
Rulka Electricals Limited announced postal ballot results confirming the appointment of Doshi Doshi & Co. as statutory auditors. Shareholders approved the resolution with 100% majority.
Phantom Digital Effects issued an EGM corrigendum for a ₹115.70 Crore CCD preferential issue to ZEE Entertainment. Funds will support working capital and debt repayment.
PCBL Chemical Limited announced shareholder approval for appointing Ms. Sneh Lata as an Independent Director via postal ballot. The resolution passed with a 94.21% majority vote.
NDL Ventures Limited issued a postal ballot notice for re-appointing Mr. Munesh Khanna as Independent Director. E-voting remains open from May 09 to June 07, 2026.
Huhtamaki India Limited concluded its 76th AGM, approving dividends and director appointments. Shareholders participated via video conferencing with e-voting results to follow shortly.
Stovec Industries announced voting results from its 52nd AGM held on May 7, 2026. Most resolutions passed, though two regarding intellectual property and related-party transactions were rejected.
Brigade Enterprises initiated a postal ballot for increasing authorized share capital and issuing 1:3 bonus shares. Remote e-voting concludes on June 7, 2026.
Simran Farms Limited shareholders approved the appointment of Adv. Deepika Sharma as a Non-Executive Independent Director via postal ballot. The resolution passed with requisite majority.
Bank of India scheduled its 30th AGM for June 15, 2026. The record date for dividend eligibility is set for May 29, 2026.
Jungle Camps India Limited issued a postal ballot notice seeking approval for reallocating IPO proceeds and increasing borrowing limits. Voting ends on June 8, 2026.
Pennar Industries concluded its EGM, approving convertible warrant issuance to promoters and director re-appointment. The meeting successfully transacted all special business via remote e-voting.
Advance Metering Technology issued a postal ballot notice for various resolutions including related party transactions. Shareholders will vote electronically between May 9 and June 7, 2026.
DCB Bank Limited announced successful shareholder approval of five resolutions via postal ballot. These include director appointments and amendments to the bank's Articles of Association.
Kkalpana Industries (India) Limited shareholders approved material related party transactions with Ddev Plastiks and Ddev Plastic. Resolutions passed with requisite majority via postal ballot.
Fedbank Financial Services issued a postal ballot notice seeking approval for Rs. 4,459 Crore in related party transactions with Federal Bank. Voting concludes June 09, 2026.
Vesuvius India Limited announced the voting results for its 35th Annual General Meeting. All resolutions, including the final dividend declaration, were passed with requisite majority.
Vedanta Limited shareholders approved the appointment of Mr. S.V. Murali Dhar Rao as an Independent Director via postal ballot. The resolution passed with requisite majority support.
East West Freight Carriers Ltd announced shareholder approval for regularizing Manish Synghal as an Independent Director. The resolution passed with a 99.99% majority via postal ballot.
Nucleus Software Exports announced the successful passing of six resolutions via postal ballot. Members approved director re-appointments and a new RSU scheme with requisite majorities.
Futura Polyesters Limited convened its 62nd AGM for May 29, 2026. The company also released its FY 2022-23 Annual Report detailing discontinued operations and debt settlements.
Porwal Auto Components Ltd has scheduled an Extra Ordinary General Meeting for June 5, 2026. Share transfer books remain closed from May 30 to June 5.
Thinkink Picturez Limited held an EGM to approve FCCB issuance and increased borrowing limits. Shareholders also authorized loans, investments, and the constitution of an FCCB committee.
Abirami Financial Services issued a Postal Ballot Notice for the appointment of Mr. Santhosh Veerappan as Independent Director. Shareholders can vote electronically through June 09, 2026.
Credent Global Finance Limited convened an EGM for June 1, 2026, to approve a name change and borrowing limit increase to ₹625 Crore. Key strategic shifts include rebranding.