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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
Monind Limited announced the successful approval of two resolutions via postal ballot with a 99.67% majority. Shareholders approved the appointment of Mr. Sandeep Kumar as an Independent Director and the re-appointment of Mr. Mahesh Kumar Sharma as Whole-time Director. The resolutions were deemed passed on May 02, 2026.
Iware Supplychain Services Limited has fixed Tuesday, May 19, 2026, as the Record Date for its Extra-Ordinary General Meeting (EGM). This date determines shareholder eligibility for remote e-voting and e-voting during the meeting.
The Federal Bank Ltd has issued a Postal Ballot notice for shareholder approval of three resolutions. These include the re-appointment of Mr. Harsh Dugar as Executive Director and the payment of FY 2024-25 variable pay to former MD & CEO Mr. Shyam Srinivasan and former Executive Director Ms. Shalini Warrier. Voting ends on June 04, 2026.
Federal Bank has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Harsh Dugar as Executive Director. The bank also proposes variable pay cash components totaling ₹1.02 Crore for former MD & CEO Mr. Shyam Srinivasan and former ED Ms. Shalini Warrier. Voting will occur electronically between May 6 and June 4, 2026.
Asian Tea & Exports Limited announced the approval of Mr. Kuldeepak Bansal as a Non-Executive Independent Director via postal ballot. The resolution was passed with a 99.59% majority through remote e-voting conducted between April 5 and May 4, 2026.
Religare Enterprises Limited conducted an Extra Ordinary General Meeting on May 05, 2026, via video conferencing. Shareholders considered special resolutions regarding shifting the registered office from Delhi to Haryana and appointing Mr. Arjun Lamba as Whole Time Director. Voting results will be submitted separately after the scrutinizer's report.
Fusion Finance Limited announced the successful passage of two postal ballot resolutions with the requisite majority. Shareholders approved the appointment of Mr. Brahmanand Hegde as an Independent Director and Ms. Remika Agarwal as a Non-Executive Non-Independent Director. The voting results and scrutinizer's report have been submitted to the exchanges.
Containe Technologies Limited has issued a Postal Ballot Notice seeking shareholder approval to increase its Authorized Share Capital from ₹10 Crore to ₹25 Crore. The process includes rescinding a previous 2025 resolution on capital increase. Remote e-voting is scheduled from May 6, 2026, to June 5, 2026.
Mega Corporation Limited conducted its 1st Extra Ordinary General Meeting on May 5, 2026, via video conferencing. Key resolutions included amendments to the Employee Stock Option Scheme-2025 and director appointments. Shareholders transacted business through remote e-voting, and the meeting concluded with the requisite quorum present.
Jagran Prakashan Limited has convened an Extra-ordinary General Meeting on May 29, 2026, via video conferencing. The agenda involves special resolutions for the removal of seven Independent Directors and one Whole-time Director. This action follows a special notice from the majority shareholder, Jagran Media Network Private Limited, which holds a 67.97% stake in the company.
Vishnu Chemicals Limited announced the minutes of a postal ballot resolution approving the re-appointment of Mr. Ch. Siddartha as Joint Managing Director. The special resolution, passed with a 98.47% majority, extends his tenure for five years effective May 02, 2026, with an annual salary of at least ₹0.72 Crore plus commissions and perquisites.
String Metaverse Limited issued a postal ballot notice to seek shareholder approval for a 2:9 bonus share issue. The company plans to capitalize up to ₹5.56 Crore from reserves for this issuance to public shareholders. The move aims to ensure compliance with Minimum Public Shareholding requirements.
Royal Orchid Hotels Ltd submitted the Scrutinizer's Report for remote e-voting via postal ballot. Shareholders approved the redesignation of Mr. Keshav Baljee to Whole-Time Director and increased remuneration for Mr. Arjun Baljee. Both resolutions passed with approximately 93.73% of valid votes in favor.
Sodhani Capital Limited announced the successful passage of two special resolutions via postal ballot. Shareholders approved the alteration of the company's Object Clause and increased investment and borrowing limits under Section 186. Both resolutions were passed with the requisite majority.
MITCON Consultancy & Engineering Services issued a postal ballot notice for shareholder approval of ₹150 Crore in corporate guarantees for associate solar companies. The ballot also includes the re-appointment of Managing Director Anand Chalwade and the appointment of two new directors.
Punjab National Bank will hold its 25th AGM on June 20, 2026, via video conferencing. Key agenda items include adopting FY26 financial statements and declaring a final dividend. The record date for dividend payment is set for June 13, 2026. The meeting will also address material related party transactions and director appointments.
Royal Orchid Hotels Ltd announced voting results for its Postal Ballot. Shareholders approved the redesignation of Mr. Keshav Baljee as Executive Director and increased remuneration for Mr. Arjun Baljee. Both resolutions passed with over 93% majority, indicating strong shareholder support for leadership compensation and structural changes.
Akme Fintrade (India) Ltd issued clarifications for its March 2026 EGM, confirming SEBI Regulation 166A is not applicable to its proposed preferential issue. The company clarified that no allottee will hold over 5% post-issue capital, thus a valuation report from an Independent Registered Valuer was not mandatory.
Classic Electrodes (India) Limited held an EGM on May 5, 2026. Shareholders approved an alteration to the Memorandum of Association's object clause to include the manufacturing of elastic rail clips, aluminum wire rods, and cables. This diversification expands the company's business activities into allied engineering and metal products.
MITCON Consultancy & Engineering Services Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of its Managing Director and three material related party transactions involving corporate guarantees of up to ₹50 Crore each for solar subsidiaries. E-voting will occur between May 07 and June 05, 2026.
Tata Capital Ltd has issued a postal ballot notice seeking shareholder approval for material related party transactions with Tata Steel Limited. The proposed transaction limit is ₹15,060 Crore for FY 2026-27, primarily covering factoring, leasing, and product purchases.
Pakka Limited issued a corrigendum to its EGM notice scheduled for May 5, 2026, regarding a Rs. 129.91 Crore preferential issue. The filing clarifies the scope of the 'Jagriti Project' and provides a detailed timeline for utilizing proceeds from equity shares and warrants within 18 months to fund capital expenditure and capacity expansion.
Jagran Prakashan Limited called an EGM for May 29, 2026, to vote on removing seven independent directors and one whole-time director. The meeting follows a requisition by majority shareholder Jagran Media Network Investment Private Limited.
Manappuram Finance Limited has approved convening an Extraordinary General Meeting (EGM) to obtain shareholder approval for the appointment of two Investor Nominee Directors and four Independent Directors. The board also approved the re-constitution of various board committees following these appointments.
Petronet LNG Limited has issued a Postal Ballot Notice to its shareholders regarding e-voting and related details. The cut-off date for determining eligibility is May 1, 2026, with the e-voting period commencing on May 8, 2026. This is a routine regulatory procedure for obtaining shareholder approval on company matters.
Nazara Technologies Limited announced the voting results of its EGM held on May 01, 2026. Shareholders approved resolutions for increasing investment limits under Section 186 and the issuance of warrants on a preferential basis with a requisite majority. The Scrutinizer confirmed that both special resolutions were passed successfully via remote e-voting and e-voting.
Indian Emulsifiers Limited announced the successful passage of a postal ballot resolution to increase its authorised share capital and amend its Memorandum of Association. The resolution was passed with a 99.64% majority on May 01, 2026. The company submitted the required voting results and scrutinizer's report to the exchange.
Flywings Simulator Training Centre Limited has convened an EGM on May 28, 2026. Shareholders will vote on reallocating ₹35.33 Crore in unutilised IPO proceeds from purchasing one fixed-base simulator in Gurgaon to leasing two full-flight simulators in Mumbai. The company also proposes expanding its objects clause into aviation infrastructure systems.
Iware Supplychain Services Limited has completed the electronic dispatch of the Notice for its Extra-Ordinary General Meeting (EGM). The meeting is scheduled for Tuesday, 26th May, 2026.
L&T Finance Limited has scheduled its 18th Annual General Meeting for May 29, 2026, via video conferencing. Key agenda items include adopting FY26 financial statements, declaring a final dividend of Rs. 2.75 per share, re-appointing Mr. S. N. Subrahmanyan, and seeking approval for the issuance of non-convertible preference shares.