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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
Gautam Exim Ltd members approved the appointment of Mr. Varun Bhomia as Secretarial Auditor for FY 2025-26 during an EOGM held on April 30, 2026. Mr. Bhomia is a Practicing Company Secretary and head of a Peer Reviewed firm.
Gautam Exim Limited held an EOGM on April 30, 2026, where shareholders approved a 3:1 bonus issue, a stock split from Rs. 10 to Rs. 5 face value, and an increase in authorized capital to ₹13 Crore. All resolutions were passed with the requisite majority via video conferencing.
De Nora India Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved an ordinary resolution for material related party transactions with Industrie De Nora S.p.A., Italy, with 99.98% majority. The resolution is deemed passed as of April 30, 2026.
Digikore Studios Limited concluded its EGM on May 01, 2026. Shareholders approved an increase in authorized share capital, articles of association alterations, and a preferential equity issue to the identified promoter. The meeting also rescinded previous fund-raising approvals, including QIP and promoter warrants.
Digikore Studios Limited has convened an EGM on May 1, 2026, to approve a ₹11 Crore preferential allotment to promoter Mr. Abhishek Rameshkumar More. The issue involves converting existing unsecured loans into equity shares at ₹78.70 per share. Other agenda items include increasing authorized share capital and altering the company's Articles of Association.
Atmastco Ltd announced the successful passage of seven resolutions via postal ballot with requisite majority. Key approvals include the appointment of independent and non-executive directors, fixation of borrowing limits, and authorization for creating charges on company assets. The voting process concluded on April 30, 2026, as confirmed by the Scrutinizer's Report.
Ishan Dyes and Chemicals Ltd announced the successful passage of two special resolutions via postal ballot. Shareholders approved the re-appointment of Mr. Shrinal P Patel as Whole-Time Director and Mr. Piyushbhai Natvarlal Patel as Managing Director. The results, confirmed by the Scrutinizer's report, show the resolutions were passed with requisite majority on April 30, 2026.
Nazara Technologies concluded its EGM on May 01, 2026, via video conferencing. Shareholders transacted special resolutions regarding increased limits for loans, guarantees, and investments under Section 186, and the issuance of warrants on a preferential basis. Detailed voting results will be released within two working days.
HFCL Limited provided clarifications to its EGM notice following queries from the NSE regarding a proposed warrant issue. The company clarified its flexibility in deploying interim proceeds and detailed a ₹90 crore investment plan into HFCL Advance Systems for various acquisitions totaling ₹175 crore, with the balance funded via other sources.
Premier Polyfilm Ltd announced that shareholders approved the appointment of M/s AD V AND CO LLP as Statutory Auditors via postal ballot. The resolution was passed with a 99.76% majority. The appointment fills a casual vacancy following the merger of the previous auditors.
Premier Polyfilm Limited announced the results of its postal ballot, where shareholders approved the appointment of M/s AD V AND CO LLP as Statutory Auditors with a 99.76% majority. The appointment fills a casual vacancy following the merger of the previous auditors.
Premier Polyfilm Limited shareholders approved the appointment of M/s A D V AND CO LLP as Statutory Auditors via postal ballot. The resolution fills a casual vacancy following the merger of the previous auditor. The appointment is effective from March 16, 2026, until the conclusion of the 34th AGM.
Premier Polyfilm Limited shareholders approved the appointment of M/s A D V AND CO LLP as Statutory Auditors via postal ballot. The resolution, necessitated by a casual vacancy, passed with 99.76% majority. The auditors will hold office until the conclusion of the 34th AGM for FY 2025-2026.
Stallion India Fluorochemicals Limited has published newspaper advertisements in Free Press Journal and Navshakti confirming the dispatch of its Postal Ballot Notice. The notice informs shareholders and stakeholders of the ongoing postal ballot process in compliance with regulatory requirements.
UltraTech Cement Limited has issued a Postal Ballot Notice seeking member approval for material related party transactions with its subsidiary, The India Cements Limited. Remote e-voting is scheduled from May 1, 2026, to May 30, 2026. The company published advertisements regarding the notice in Business Standard, The Free Press Journal, and Navshakti.
Honda India Power Products Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment and remuneration of Mr. Shigeki Iwama (CMD) and the payment of remuneration to Mr. Vinay Mittal (Whole Time Director) with the requisite majority. The voting period concluded on April 30, 2026.
Honda India Power Products Ltd announced the results of its postal ballot conducted on May 01, 2026. Shareholders approved the re-appointment and remuneration of Mr. Shigeki Iwama (CMD) and Mr. Vinay Mittal (Whole Time Director) with requisite majority.
Veerhealth Care Ltd announced the approval of a special resolution via postal ballot for the issuance of up to 1,00,00,000 fully convertible warrants. The resolution, involving both promoter and non-promoter categories, passed with requisite majority. Voting concluded on April 30, 2026, with the scrutinizer's report issued on May 1, 2026.
Shri Dinesh Mills Ltd announced the voting results of its postal ballot concluded on April 30, 2026. Shareholders approved three resolutions, including the re-appointment of Ms. Reshma Patel as an Independent Director and remuneration for Chairman Bharatbhai Patel. All resolutions were passed with the requisite majority through a remote e-voting process.
Schaeffler India Limited announced the results of its 63rd AGM held on April 30, 2026. Shareholders approved all resolutions with requisite majority, including the adoption of FY2025 financial statements and dividend declaration. The meeting was conducted via video conferencing with 57 shareholders participating.
Haleos Labs Limited shareholders approved a material related party transaction involving a corporate guarantee for RBL Bank. The guarantee secures an External Commercial Borrowing facility for its subsidiary, Mahi Drugs Private Limited. The resolution was passed with a 99.99% majority via postal ballot.
Stallion India Fluorochemicals Limited has issued a Postal Ballot notice to shareholders. The company seeks approval via special resolution for a variation in the terms of the Objects of the Issue related to its IPO proceeds. Voting is scheduled to conclude on May 30, 2026.
Stallion India Fluorochemicals Limited has issued a Postal Ballot notice to shareholders. The company seeks approval via a Special Resolution for the variation in terms of the Objects of the Issue (IPO proceeds). The voting period ends on May 30, 2026.
Stallion India Fluorochemicals Ltd issued a postal ballot notice seeking shareholder approval to vary IPO proceeds utilization. The proposal involves reallocating ₹160.73 Crore, including acquiring land at Khalapur for ₹7.80 Crore instead of constructing a warehouse. The variation aims to enhance long-term expansion capabilities and operational efficiency.
Bajaj Electricals Limited announced the successful passage of two special resolutions via postal ballot with requisite majority. Shareholders approved the appointment of Mr. Pramod Agrawal as an Independent Director and the payment of remuneration to directors in case of profit inadequacy. Both resolutions were passed on April 30, 2026, through remote e-voting.
Virtual Global Education Limited announced the voting results of its EGM held on April 28, 2026. Shareholders approved the regularization of Mrs. Rajni Chawla and Ms. Surabhi Yadav as Independent Directors, and approved the managerial remuneration for Whole-time Director Mr. Prasanna Laxmidhar Mohapatra.
Gautam Exim Limited held an EOGM where members approved a 1:2 stock split and a 3:1 bonus issue. The authorized share capital was increased to ₹13 Crore. Additionally, CS Varun Bhomia was appointed as the Secretarial Auditor for FY 2025-26. These actions aim to improve stock liquidity and capitalize free reserves.
Satani Bearings Limited conducted an EGM on April 30, 2026, to approve several key resolutions, including an increase in authorized capital, higher borrowing limits, and a stock split from a face value of ₹10 to ₹1. The meeting was held via video conferencing with 22 members present, ensuring quorum and regulatory compliance.
Bluestone Jewellery and Lifestyle Limited has issued a postal ballot notice seeking shareholder approval for executive remuneration. The resolutions include a ₹6.00 Crore one-time special bonus and a ₹4.86 Crore revised remuneration for Managing Director Gaurav Singh Kushwaha. Voting concludes on May 30, 2026.
Bluestone Jewellery and Lifestyle Limited has issued a Postal Ballot notice seeking shareholder approval for a ₹6 Crore one-time special bonus and a remuneration increase to ₹4.86 Crore for its Managing Director, Mr. Gaurav Singh Kushwaha. The voting period for these special resolutions concludes on May 30, 2026.