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Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
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15,879 announcements with these filters
Wakefit Innovations Limited issued a postal ballot notice to approve Memorandum of Association alterations. Voting concludes on June 6, 2026, to include new business objects.
India Cements Limited announced that shareholders approved an ordinary resolution for Material Related Party Transactions with its holding company, UltraTech Cement Limited, via postal ballot. The resolution was passed with 99.99% majority in favor. The voting process concluded on May 6, 2026, and the results have been submitted to the exchanges.
AGI Greenpac Ltd has issued a postal ballot notice to seek shareholder approval for several resolutions, including the appointment and re-appointment of directors and directors' remuneration. The e-voting period runs from May 8, 2026, to June 6, 2026. This process ensures regulatory compliance and shareholder participation in key governance decisions.
Religare Enterprises Limited announced the voting results of its EGM held on May 05, 2026. Shareholders approved shifting the registered office to Haryana and the appointment of Mr. Arjun Lamba as Whole Time Director with 98.48% and 95.53% majority respectively. The resolutions were passed as special resolutions via remote e-voting and poll.
Jungle Camps India Limited has appointed Mr. Shivam Agarwal as the Scrutinizer for its upcoming postal ballot and e-voting process. The appointment was approved by the Board of Directors on May 7, 2026, to ensure a fair and transparent voting process for shareholders via the CDSL platform.
Vinyl Chemicals (India) Ltd will hold its 40th AGM on June 5, 2026, via video conferencing. The company fixed May 22, 2026, as the record date for determining dividend eligibility for FY 2025-26. Subject to shareholder approval, dividend payments will commence on or after June 15, 2026.
Kopran Limited announced an NCLT-convened meeting on June 3, 2026, to approve the amalgamation of Kopran Laboratories Limited into the company. The merger will increase promoter shareholding from 44.43% to 55.33%. This consolidation aims to streamline the group structure and enhance operational efficiencies in the pharmaceutical and healthcare segments.
Credent Global Finance Limited's board approved convening an EGM to seek shareholder approval for a name change to 'AMPL Capital Limited'. The meeting will also address increasing borrowing limits and creating mortgages on company assets. M/s. Sumit Bajaj & Associates was appointed as the scrutinizer for the e-voting process.
Bharat Seats Limited has scheduled its 39th AGM for July 24, 2026. Key agendas include adopting FY26 financial statements, declaring a dividend, and approving a ₹1,000 Crore material related party transaction with Suzuki Motorcycle India Private Limited for the sale of goods and services.
3B Films Limited announced the successful passage of a postal ballot resolution for the appointment of Mr. Nabil Ansari as an Independent Non-Executive Director. The resolution was passed with a 99.93% majority. The voting process was conducted electronically and overseen by Scrutinizer CS Kushal Rao.
Skipper Limited has published newspaper notices in Financial Express and Ek Din regarding its Postal Ballot. The notice, dated May 7, 2026, provides shareholders with information on voting procedures and timelines as per SEBI regulations. The document serves as a regulatory record for shareholder communication.
Agarwal Toughened Glass India Limited announced the results of its EGM held on May 6, 2026. Shareholders approved special resolutions for the issuance of equity shares and warrants on a preferential basis to promoters and identified non-promoter entities. Both resolutions were passed with the requisite majority.
BF Utilities Limited announced the approval of Mrs. Mugdha Rajesh Vartak's appointment as a Non-Executive Independent Director via postal ballot. The special resolution passed with a 99.99% majority of votes cast. The remote e-voting process concluded on May 06, 2026, and was validated by scrutinizer M/s. SVD & Associates.
Oneclick Logistics India Limited has issued a postal ballot notice seeking shareholder approval to reallocate ₹18.01 Crore from its Rights Issue proceeds. The funds will be diverted from an overseas acquisition to acquire a 60.01% stake in Indispice Dehydration Private Limited due to geopolitical instability in the Middle East.
Coral Laboratories Limited announced the successful passing of a special resolution for the re-appointment of Mr. Malay Doshi as an Independent Director via postal ballot. The resolution was passed with 100% of the 2,644,903 valid votes cast in favour. The results were officially declared on May 7, 2026, following the conclusion of e-voting.
BF Investment Limited announced that shareholders approved the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive, Independent Director via postal ballot. The special resolution passed with a 99.98% majority of votes cast in favour.
Diksat Transworld Ltd has convened an Extra-Ordinary General Meeting on June 01, 2026. Key resolutions include the appointment and remuneration of Mr. Ulaganathan as Whole Time Director and the appointment of M/s. M C Ranganathan & Co as Statutory Auditors. Shareholders can participate via e-voting from May 29 to May 31, 2026.
Sanathan Textiles Limited has submitted copies of newspaper advertisements regarding a Postal Ballot Notice published in Active Times and Financial Express on May 07, 2026. The ballot seeks shareholder approval for the re-appointment of Mrs. Rupal Anand Vora as an Independent Director and the extension of ESOP 2021 benefits to subsidiary employees.
Archies Limited has published newspaper advertisements regarding a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Varun Moolchandani as Executive Director for two years. The voting period is from May 08, 2026, to June 06, 2026. Results will be declared on or before June 08, 2026.
Mega Corporation Limited announced the voting results for its 1st Extra-Ordinary General Meeting held on May 5, 2026. All five resolutions, including amendments to the Employee Stock Option Scheme and director appointments, were approved with requisite majority. The meeting was conducted via video conferencing with e-voting facilities provided to shareholders.
Blue Cloud Softech Solutions Limited issued a corrigendum clarifying that its Extraordinary General Meeting was held on May 4, 2026, not May 6. All five resolutions were passed with the requisite majority. Other submission details, including the Scrutinizer's Report, remain unchanged and accurate.
IB Infotech Enterprises Ltd announced the successful passage of four resolutions via postal ballot, including a sub-division of equity shares and the appointment of Mr. Chinmay Shukla as an Independent Director. All resolutions, including alterations to the company's Memorandum and Articles of Association, were approved by members with a requisite majority of over 99.98%.
HEG Limited announced that its equity shareholders, secured creditors, and unsecured creditors approved a Composite Scheme of Arrangement with the requisite majority in NCLT-convened meetings held on May 5, 2026. The approval facilitates the restructuring amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited.
Standard Shoe Sole and Mould (India) Ltd will hold an EGM on May 29, 2026. The board also appointed Aniket & Co. as Internal Auditor for FY 2025-26 and Madhur Gandhi as Scrutinizer for the meeting. The cut-off date for voting eligibility is fixed for May 22, 2026.
Adani Total Gas Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mr. Suresh P Manglani as Whole Time Director with a 99.89% majority. The voting period concluded on May 6, 2026, with the resolution passed as an Ordinary Resolution.
Bandhan Bank Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Debashish Mukherjee as an Independent Director for a three-year term. The e-voting period commences on May 07, 2026, and concludes on June 05, 2026. The move aims to strengthen the bank's board with experienced leadership.
Shree Renuka Sugars Limited announced the voting results for three postal ballot resolutions, including director appointments and redesignations. All resolutions were passed with a requisite majority via remote e-voting concluded on May 6, 2026. The Scrutinizer's Report confirmed transparent conduct of the process.
Docmode Health Technologies Limited has postponed its Extra Ordinary General Meeting (EGM) originally scheduled for May 2026. The meeting will now be held on June 8, 2026, at 02:00 P.M. at the company's registered office via physical mode. This update follows a Board of Directors circular resolution passed on May 6, 2026.
Ratnaveer Precision Engineering Ltd has convened an EGM for May 30, 2026, to approve a Rs 28 Crore increase in authorized share capital. The meeting will also consider the appointment of Mrs. Seema Vijay Sanghavi as an Executive Director for a five-year term.
Anondita Medicare Limited has convened an EGM for May 28, 2026, to approve a ₹29.13 Crore preferential issue of convertible warrants to promoters. Other agenda items include material related party transactions and an increase in managerial remuneration for the Managing Director and Whole-Time Director.