Tata Investment Corporation Annual General Meeting
Tata Investment Corporation scheduled its 89th AGM for July 1, 2026. A final dividend of ₹3.40 per share is proposed with June 10 record date.
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Tata Investment Corporation scheduled its 89th AGM for July 1, 2026. A final dividend of ₹3.40 per share is proposed with June 10 record date.
Kabra Drugs Limited issued a postal ballot notice to shareholders for proposed business resolutions. Voting commences on May 12, 2026, and concludes on June 10, 2026.
Brahmaputra Infrastructure Limited announced the approval of M/s ANSK & Associates as Statutory Auditors via postal ballot. The resolution passed with a 99.99% majority vote.
Identixweb Limited issued a postal ballot notice for a ₹30.00 Crore loan/guarantee proposal for Munim ERP. Shareholders will vote electronically between May 11 and June 9, 2026.
Jay Jalaram Technologies announced that shareholders approved five special resolutions via postal ballot. All resolutions passed with the requisite majority according to the Scrutinizer's Report.
SecureKloud Technologies members approved two independent director appointments via postal ballot. Both special resolutions passed with requisite majorities, ensuring board compliance.
GNA Axles scheduled its 33rd AGM for June 30, 2026. June 23 is the record date for a proposed Rs. 3 per share equity dividend.
Camlin Fine Sciences shareholders approved an increase in authorized share capital via postal ballot with 99.99% majority. The resolution enables future capital raises and MoA amendments.
Tejas Networks scheduled its 26th Annual General Meeting for June 26, 2026, via video conferencing. Shareholders will deliberate on key corporate resolutions during this session.
Hazoor Multi Projects shareholders approved the regularisation of Mr. Kiran Kurundkar and Mr. Pradeep Kumar as directors. The postal ballot concluded with requisite majority support.
B J Duplex Boards Limited concluded its EGM, approving a name change and capital increase. Shareholders authorized preferential equity issuances and strategic acquisitions through share swaps.
Cellecor Gadgets Limited shareholders approved a special resolution for issuing 3.5 crore convertible warrants to promoter Ravi Agarwal. The resolution passed with an 89.16% majority.
Sumit Woods Limited issued a postal ballot notice seeking shareholder approval for Mr. Mitaram Jangid's continuation as Managing Director. E-voting concludes on June 08, 2026.
PMC Fincorp shareholders approved the appointment of Mr. Puneet Arora as Non-Executive Director via postal ballot. The resolution passed with a 99.96% majority vote.
Genus Power Infrastructures announced that shareholders approved three resolutions via postal ballot with requisite majority. Resolutions included director appointments and revised borrowing powers.
Standard Shoe Sole and Mould (India) Ltd convened an EGM for May 29, 2026. Shareholders will vote on reclassifying 15 promoters to the public category.
Gretex Corporate Services issued a postal ballot notice for a ₹69.85 Crore preferential warrant issue. Funds will support corporate purposes and strategic investments.
UGRO Capital convened its 33rd Annual General Meeting for May 29, 2026. Key agenda items include adopting financial statements and re-appointing Mr. Shachindra Nath as Managing Director.
Vesuvius India concluded its 35th AGM, approving a final dividend of ₹1.50 per share. Shareholders also ratified the adoption of 2025 audited financial statements.
NOCIL Limited scheduled its 64th AGM for August 3, 2026. The company fixed July 24, 2026, as the record date for dividend eligibility.
Mahindra EPC Irrigation Limited convened its 44th AGM to approve ₹204.14 Crore in related party transactions. Shareholders will also consider director appointments and auditor re-appointments.
Stovec Industries Ltd concluded its 52nd AGM, approving financial statements and a Rs. 12 per share dividend. Shareholders also ratified director re-appointments and material-related party transactions.
Bhagawati Gas Limited announced successful postal ballot results for director redesignation and auditor appointment. Both resolutions passed with requisite majority, ensuring regulatory and leadership continuity.
V-Mart Retail Limited will hold its 24th AGM on July 30, 2026. The company set July 17, 2026, as the record date for dividend entitlement.
Pushpa Jewellers Limited announced EGM voting results where four of five resolutions passed. Notably, shareholders rejected the issuance of warrants on a preferential basis.
Wherrelz IT Solutions issued a corrigendum to its EGM notice scheduled for May 18, 2026. The update corrects disclosure details regarding loan utilization and shareholder approval dates.
MosChip Technologies issued a corrigendum to its EGM notice regarding a preferential share allotment. The update includes revised shareholding data and expanded senior management disclosures.
Gala Global Products Limited held an EGM to approve initiating insolvency resolution processes. Total 47 members participated via video conferencing to authorize the legal mandate.
C2C Advanced Systems Limited conducted an EGM to approve material related party transactions. Shareholders discussed the proposed ordinary resolution via video conferencing.
Jindal Saw Limited scheduled its Annual General Meeting for May 29, 2026. Shareholders will consider ₹14000.00 Crore in related party transactions and dividend declarations.