Latest announcements

Pushpa Jewellers Annual General Meeting

Pushpa Jewellers Limited concluded its 1st Extra-Ordinary General Meeting on May 06, 2026. Shareholders approved five key resolutions, including increasing authorized share capital, issuing warrants, and raising the borrowing limit to ₹100 Crore. The meeting was conducted via video conferencing with 17 members present.

Value

₹100.0 Cr

Mauria Udyog Annual General Meeting

Mauria Udyog Limited announced the passing of two special resolutions via postal ballot with requisite majority. The resolutions involved the appointment of Sh. Navneet Kumar Sureka as Managing Director and a revision in remuneration for Smt. Deepa Sureka, Whole-time Woman Director, effective April 01, 2026.

Asian Tea Exports Annual General Meeting

Asian Tea & Exports Ltd announced the results of a postal ballot where shareholders approved the appointment of Mr. Kuldeepak Bansal as an Independent Director for five years. The resolution passed with a 99.59% majority. The voting process was conducted electronically between April 5 and May 4, 2026.

Karnika Industries Annual General Meeting

Karnika Industries Limited issued a third corrigendum to its EGM notice scheduled for May 11, 2026. The amendment rectifies weblinks for the Valuation Report and PCS Certificate in the Explanatory Statement. All other EGM details remain unchanged, and shareholders who already voted may submit observations to the Company Secretary within 48 hours.

Sanathan Textiles Annual General Meeting

Sanathan Textiles Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mrs. Rupal Anand Vora as Independent Director. Additionally, it proposes extending ESOP 2021 benefits to employees of its subsidiary, Sanathan Polycot Private Limited. The electronic voting period commences May 08, 2026, and concludes June 06, 2026.

National Oxygen Annual General Meeting

National Oxygen Limited has convened an EGM for May 28, 2026, to approve increasing its authorized share capital and a preferential allotment of 9,50,000 shares to Saraf Housing Development Private Limited. The preferential issue is valued at ₹8.91 Crore and intended for working capital and debt repayment.

Value

₹8.91 Cr

BF Utilities Annual General Meeting

BF Utilities Limited conducted a postal ballot for the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive, Independent Director. E-voting was held from April 07 to May 06, 2026. The results, scrutinized by SVD & Associates, will be declared by May 08, 2026.

BF Investment Annual General Meeting

BF Investment Limited conducted a postal ballot for the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive Independent Director. E-voting concluded on May 06, 2026, and results are expected by May 08, 2026. This administrative update confirms compliance with SEBI Listing Regulations and the Companies Act.

JHS Svendgaard Retail Ventures Annual General Meeting

JHS Svendgaard Retail Ventures Limited has convened an EGM on May 30, 2026. Key agenda items include approving a preferential issue of 33,05,000 convertible warrants and material related party transactions with several entities, each valued up to Rs. 13 Crore.

Blue Cloud Softech Solutions Annual General Meeting

Blue Cloud Softech Solutions Ltd announced the voting results of its Extraordinary General Meeting held on May 4, 2026. Shareholders approved all five resolutions, including an increase in authorized share capital and the appointment of Mr. Vinod Babu Bollikonda as Managing Director, with requisite majority.

Somi Conveyor Beltings Annual General Meeting

Somi Conveyor Beltings Ltd conducted an Extra-Ordinary General Meeting on May 6, 2026. Shareholders deliberated on the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a second five-year term. Voting was conducted via remote e-voting and physical poll, with results to be declared within statutory timelines.

Shree Securities Annual General Meeting

Shree Securities Limited has issued a notice for its 32nd Annual General Meeting scheduled for June 02, 2026. Key agenda items include the adoption of FY2024-25 financial statements, director appointments, and seeking approval for an investment and loan limit of Rs. 100 Crore. The meeting will be conducted via video conferencing.

Bharat Wire Ropes Annual General Meeting

Bharat Wire Ropes Ltd announced the results of its postal ballot e-voting concluded on May 5, 2026. Shareholders approved the appointment of M/S. Borkar & Muzumdar as Statutory Auditors with a 99.99% majority. The resolution was passed as an ordinary resolution.

Agarwal Toughened Glass India Annual General Meeting

Agarwal Toughened Glass India Limited successfully concluded its Extra-Ordinary General Meeting on May 6, 2026. Shareholders approved special resolutions for the issuance of equity shares and warrants on a preferential basis to promoters and select non-promoter entities. The meeting was conducted via video conferencing with the requisite quorum present.

Sharp Chucks And Machines Annual General Meeting

Sharp Chucks and Machines Limited held an Extra Ordinary General Meeting on May 06, 2026. Shareholders considered increasing authorized share capital, issuing equity shares and warrants on a preferential basis, and appointing Mr. Gurdeep Singh as a Non-Executive Director. Detailed voting results will be submitted separately following the scrutinizer's report.

Eco Recycling Annual General Meeting

Eco Recycling Limited issued a corrigendum to its postal ballot notice to revise the pricing of 3,00,000 convertible warrants to Rs. 411 per warrant. The total fund raise through this preferential issue to promoters aggregates to ₹12.33 Crore. Remote e-voting is scheduled from May 07 to May 09, 2026.

Value

₹12.33 Cr

Execution

18 months

CG Power and Industrial Solutions Annual General Meeting

CG Power and Industrial Solutions Limited has scheduled its 89th Annual General Meeting for Friday, July 24, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conference and Other Audio Visual Means. This follows the Board of Directors meeting held on May 6, 2026, which fixed the AGM date.

Tasty Bite Eatables Annual General Meeting

Tasty Bite Eatables Limited announced the results of its postal ballot concluded on May 4, 2026. Shareholders approved three special resolutions regarding director remuneration but rejected two ordinary resolutions concerning material related party transactions for FY 2025-27. The voting process was overseen by scrutinizer Vineet Ramoo Pareek.

Zaggle Prepaid Ocean Services Annual General Meeting

Zaggle Prepaid Ocean Services Limited announced the results of its postal ballot regarding the re-appointment of Mr. Avinash Ramesh Godkhindi as MD and CEO. The ordinary resolution was passed with 99.99% majority of votes in favour. The e-voting concluded on May 04, 2026, and the scrutinizer's report confirmed the approval.

Skipper Annual General Meeting

Skipper Limited has issued a Postal Ballot Notice seeking shareholder approval via e-voting for altering its Articles of Association and revising remuneration for Executive Directors. The e-voting period runs from May 8, 2026, to June 6, 2026, with May 1, 2026, fixed as the cut-off date.

Classic Electrodes (India) Annual General Meeting

Classic Electrodes (India) Limited announced voting results for its EGM held on May 5, 2026. Shareholders approved a special resolution for the alteration of the company's Memorandum of Association object clause with 100% of votes cast in favour. The meeting and voting were conducted via remote e-voting and physical poll.

Moksh Ornaments Annual General Meeting

Moksh Ornaments Limited has issued a Postal Ballot notice seeking shareholder approval to increase borrowing limits and create charges on company assets up to ₹500 Crore. Remote e-voting commences on May 07, 2026, and concludes on June 05, 2026. This move provides the company with significant financial headroom for future growth and capital requirements.

Value

₹500.0 Cr

Meta Infotech Annual General Meeting

Meta Infotech Limited has issued a Postal Ballot Notice seeking shareholder approval for the 'Meta Infotech Limited ESOP Scheme 2026', alteration of Articles of Association, and specific ESOP grants to the COO/CRO. The remote e-voting period runs from May 7 to June 5, 2026, with results expected by June 6, 2026.

Execution

Thursday, May 7, 2026 to Friday, June 5, 2026

JITF Infralogistics Annual General Meeting

JITF Infralogistics Limited held an Extraordinary General Meeting on May 6, 2026, to seek shareholder approval for material related-party transactions with JWIL Infra Limited. The meeting concluded at 12:30 P.M., with voting results to be disclosed later. This procedural filing complies with SEBI Regulation 30 requirements.

Federal Bank Annual General Meeting

Federal Bank Limited has published newspaper advertisements regarding e-voting for its postal ballot process. The advertisements appeared in Financial Express and Deepika. This follows SEBI Listing Regulations and provides shareholders with the necessary information to participate in the upcoming electronic vote.

Sadhana Nitro Chem Annual General Meeting

Sadhana Nitro Chem Limited clarified that its shareholders voted against the dividend recommended by the Board during the September 29, 2025 AGM. Consequently, the previously announced record date of September 22, 2025 has been cancelled.

DCM Nouvelle Annual General Meeting

DCM Nouvelle Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Vivek Chhachhi and Mr. Kulbir Singh as Non-Executive Independent Directors. The e-voting period runs from May 07, 2026, to June 05, 2026. These appointments aim to ensure board continuity and maintain corporate governance standards.

Ranjit Securities Annual General Meeting

Ranjit Securities Ltd held its 1st Extra Ordinary General Meeting on May 6, 2026. Shareholders approved the appointment of M/s Ritesh Talreja & Associates as statutory auditors and the re-appointment of Mr. Harman Singh Hora as Chairman and Managing Director, alongside Mr. Mohammad Akhtar as an Independent Director.

Archies Annual General Meeting

Archies Limited has issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Varun Moolchandani as Executive Director for a two-year term effective May 5, 2026. Remote e-voting commences on May 8, 2026, and concludes on June 6, 2026.

Execution

2 years

CHD Chemicals Annual General Meeting

CHD Chemicals Limited announced the voting results of its EGM held on May 4, 2026. Shareholders approved the appointment of M/s GAMS & Associates LLP as Statutory Auditors to fill a casual vacancy. The resolution passed with 94.89% majority via remote e-voting and e-voting during the meeting.