Latest announcements

Digikore Studios Annual General Meeting

Digikore Studios Limited announced that all five resolutions proposed at its Extraordinary General Meeting on May 1, 2026, were passed with requisite majority. Resolutions included increasing authorized share capital, altering Articles of Association, and approving a preferential equity issue to a promoter. The voting was conducted via remote e-voting with 100% favor for all polled votes.

Mahindra EPC Irrigation Annual General Meeting

Mahindra EPC Irrigation Limited convened its 44th AGM for May 29, 2026. Key agenda items include adopting FY26 financials, re-appointing auditors, and seeking approval for material related party transactions worth ₹150.00 Crore with Mahindra & Mahindra Limited for FY27.

Value

₹150.0 Cr

Execution

2026-04-01 to 2027-03-31

Mahindra EPC Irrigation Annual General Meeting

Mahindra EPC Irrigation Limited has issued a notice for its 44th Annual General Meeting scheduled for May 29, 2026. The meeting will consider the adoption of financial statements for FY 2025-26, where the company reported sales of ₹312.09 Crore. Key agenda items include the re-appointment of the Managing Director and statutory auditors.

Hexaware Technologies Annual General Meeting

Hexaware Technologies Limited announced the voting results of its 33rd AGM held on May 05, 2026. All five resolutions, including the adoption of financial statements, dividend confirmation, and director appointments, were passed with requisite majority. The meeting was conducted via video conferencing with 95 shareholders in attendance.

Pakka Annual General Meeting

Pakka Limited conducted an Extra-Ordinary General Meeting on May 5, 2026, to approve an increase in authorized share capital and preferential issuances of equity shares and warrants. The meeting included the appointment of a scrutinizer for electronic voting, with results to be declared within prescribed timelines.

Hexaware Technologies Annual General Meeting

Hexaware Technologies Limited conducted its 33rd AGM on May 05, 2026, via video conferencing. Shareholders approved five resolutions, including the adoption of financial statements, interim dividend payments, and director appointments. The meeting saw participation from 95 members, and the company highlighted two successful acquisitions made during the year.

Gujarat Themis Biosyn Annual General Meeting

Gujarat Themis Biosyn Limited has issued a Postal Ballot notice to seek shareholder approval via special resolutions. The resolutions include increasing the company's borrowing limits, creating charges on assets, and enhancing limits for loans, guarantees, and investments. Voting concludes on June 4, 2026.

Gujarat Themis Biosyn Annual General Meeting

Gujarat Themis Biosyn Limited has issued a Postal Ballot notice to seek shareholder approval via special resolutions. The resolutions propose increasing the company's borrowing limits and limits for loans, guarantees, and investments under Sections 180 and 186 of the Companies Act, 2013. The voting period ends on June 4, 2026.

Gujarat Themis Biosyn Annual General Meeting

Gujarat Themis Biosyn Limited has issued a Postal Ballot notice to approve increasing its borrowing and investment limits to ₹3,500 Crore each. These limits will support strategic initiatives, including a proposed acquisition of anti-tuberculosis brands from Sanofi. Remote e-voting commences on 6th May 2026 and concludes on 4th June 2026.

Value

₹3,500 Cr

Jayant Infratech Annual General Meeting

Jayant Infratech Ltd has convened an EGM for May 27, 2026, to approve the acquisition of Jayant Infraprojects for ₹8.79 Crore. The deal involves a slump sale discharged via a preferential allotment of 12,55,000 equity shares at ₹70 per share. This material related party transaction aims to consolidate the company's railway infrastructure operations.

Value

₹8.79 Cr

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited has issued a postal ballot notice seeking shareholder approval for three special resolutions. These include the appointments of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors, and a six-month timeline extension for the sale of a Mumbai property to its promoter.

Execution

6 months

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. Additionally, the company seeks to extend the timeline for the sale of a property in Mumbai to its promoter by six months.

Brainbees Solutions Annual General Meeting

Brainbees Solutions Limited (FirstCry) announced the successful passing of an ordinary resolution via postal ballot to appoint Ms. Saloni Jain Rana as a Non-Executive & Non-Independent Director. The e-voting process concluded on May 04, 2026, with the resolution receiving the requisite majority. This appointment strengthens the company's board governance following member approval.

Brainbees Solutions Annual General Meeting

Brainbees Solutions Limited (FirstCry) announced the voting results of its Postal Ballot. Shareholders approved the appointment of Ms. Saloni Jain Rana as a Non-Executive & Non-Independent Director with a requisite majority. The resolution was deemed passed on May 04, 2026.

Garuda Construction and Engineering Annual General Meeting

Garuda Construction and Engineering Limited has issued a postal ballot notice to shareholders. The resolutions involve the reappointment of Mr. Krishnakumar Laxman Bangera for a second five-year term and the appointment of Mrs. Dhruti Harsh Satia as an Independent Woman Director for five years.

Garuda Construction and Engineering Annual General Meeting

Garuda Construction and Engineering Limited has issued a postal ballot notice for shareholder approval of two special resolutions. The agenda includes the reappointment of Mr. Krishnakumar Laxman Bangera as an Independent Director for a second five-year term and the appointment of Mrs. Dhruti Harsh Satia as an Independent Woman Director for five years.

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited issued a postal ballot notice seeking shareholder approval for the regularization of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. It also seeks to extend the timeline for a property sale to promoter Mr. Pravin Kumar Agarwal by six months.

Cambridge Technology Enterprises Annual General Meeting

Cambridge Technology Enterprises Limited announced the results of its Postal Ballot. Shareholders approved the redesignation and appointment of Mr. Raj Kumar Sehgal as Whole-time Director for a five-year term effective February 05, 2026. The resolution was passed as a special resolution with a 99.989% majority.

HEG Advanced Materials Annual General Meeting

HEG Limited conducted an NCLT-convened meeting of its unsecured creditors on May 5, 2026, to consider a Composite Scheme of Arrangement. The meeting, chaired by Mr. Ritesh Kumar Sharma, involved voting on the merger/demerger between HEG Limited, HEG Graphite, and Bhilwara Energy. Final voting results and the Scrutinizer's report will be submitted separately.

Raymond Realty Annual General Meeting

Raymond Realty Limited (formerly Raymond Lifestyle Limited) has scheduled its 7th Annual General Meeting for Tuesday, July 14, 2026. The meeting will be conducted via video conferencing.

HEG Advanced Materials Annual General Meeting

HEG Limited conducted an NCLT-convened meeting of its secured creditors on May 5, 2026, to approve a Composite Scheme of Arrangement involving HEG Graphite Limited and Bhilwara Energy Limited. The meeting, chaired by Mr. Ritesh Kumar Sharma, concluded with e-voting facilities provided to creditors. Final voting results and the scrutinizer's report will be submitted separately.

Mega Corporation Annual General Meeting

Mega Corporation Limited shareholders approved amendments to its Employee Stock Option Scheme – 2025 at an EGM held on May 05, 2026. Key changes include adjustments to the number of options, exercise period, and extension of benefits to group companies. The scheme provides a pool of up to 1.25 crore stock options.

HEG Advanced Materials Annual General Meeting

HEG Limited reported proceedings of the NCLT-convened meeting held on May 5, 2026, regarding a Composite Scheme of Arrangement with HEG Graphite and Bhilwara Energy. Shareholders transacted on the resolution via e-voting. Formal voting results and the Scrutinizer's Report will be submitted separately following the meeting's conclusion at 2:27 P.M.

Ind-Swift Laboratories Annual General Meeting

Ind-Swift Laboratories Limited announced the successful passage of four special resolutions via postal ballot. Shareholders approved the redesignation of Sh. N.R. Munjal and the appointments of Sh. Himanshu Jain and Sh. Sahil Munjal as Managing Directors. Additionally, the payment of remuneration to Whole-Time Director Sh. Rishav Mehta was approved with a requisite majority.

Garuda Construction and Engineering Annual General Meeting

Garuda Construction and Engineering Limited issued a Postal Ballot Notice for shareholder approval of two key resolutions. These include the reappointment of Mr. Krishnakumar Laxman Bangera as an Independent Director for a second term and the regularization of Mrs. Dhruti Harsh Satia as an Independent Director. E-voting is available from May 08 to June 06, 2026.

AION-TECH Solutions Annual General Meeting

Aion-Tech Solutions Limited announced the successful passage of a postal ballot resolution to redesignate Mr. Chanakya Bellam Radha Krishna as Wholetime Director. The resolution was passed on May 04, 2026, with a 99.99% majority in favor. The company submitted the required Scrutinizer's Report and voting results to the exchanges.

SPML Infra Annual General Meeting

SPML Infra Limited submitted the Scrutinizer's Report for its postal ballot concluded on May 3, 2026. Shareholders approved resolutions regarding material related party transactions with JWIL Infra Ltd and director remuneration for Mr. Tharuvai Venugopal Rangaswami with requisite majority. The voting was conducted entirely through remote e-voting.

MPDL Annual General Meeting

MPDL Limited announced the successful passage of a Special Resolution to amend its Object Clause via postal ballot. The resolution was approved with a 99.99% majority of valid votes polled electronically. The result, effective May 02, 2026, confirms shareholder support for the proposed changes to the company's Memorandum of Association.

F Mec International Financial Services Annual General Meeting

F Mec International Financial Services Ltd announced the successful conclusion of its Extra-Ordinary General Meeting held on May 04, 2026. Shareholders approved resolutions regarding equity share sub-division, bonus share issuance, and the re-designation of Mr. Kabeer Chaudhary as Whole Time Director. All resolutions were passed with the requisite majority through remote e-voting and e-voting during the meeting.

Svaraj Trading & Agencies Annual General Meeting

Svaraj Trading and Agencies Limited announced the results of its postal ballot, with shareholders approving all three resolutions with the requisite majority. The resolutions included the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors, and the re-classification of Mr. Mukesh Vaishnav from Promoter to Public category.