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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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Vellora Impact Limited (formerly Pratiksha Chemicals) has scheduled an Extraordinary General Meeting for May 22, 2026. Key agenda items include amending the company's Object Clause for diversification, regularizing Ms. Aastha Jain's appointment as an Independent Director, and appointing Mrs. Shubhangi Rajkumar Agarwal as Secretarial Auditor.
Cash Ur Drive Marketing Limited concluded its EGM on April 30, 2026. Shareholders approved material related party transactions for FY 2026–27 and an enabling investment limit of ₹100 Crore under Section 186. The meeting was conducted via video conferencing with voting results to be declared within prescribed timelines.
Finelistings Technologies Limited announced the successful approval of three resolutions via postal ballot on April 29, 2026. Resolutions included the alteration of the company's Memorandum of Association and the regularization of Ms. Monam Kapoor and Mr. Ish Sadana as Independent Directors. All proposals were approved by a requisite majority.
Finelistings Technologies Limited announced the approval of three special resolutions via postal ballot with requisite majority. The resolutions include an alteration of the company's object clause and the regularization of Ms. Monam Kapoor and Mr. Ish Sadana as Independent Directors. Voting concluded on April 29, 2026.
Schaeffler India Limited conducted its 63rd AGM on April 30, 2026, via video conferencing. Shareholders considered the adoption of FY2025 audited financial statements, dividend declaration, and director re-appointments. The meeting reviewed 2025 performance highlights and the outlook for FY2026. Voting results will be declared within statutory timelines.
Aanchal Ispat Limited has issued a notice for an EGM on May 23, 2026, to approve a fundraise of up to ₹10 Crore via Qualified Institutions Placement (QIP). The capital will be used for meeting resolution plan obligations and general corporate purposes. The record date for voting eligibility is April 24, 2026.
Reliance Chemotex Industries Ltd announced the results of its postal ballot conducted via remote e-voting. Shareholders approved the re-appointment of Mr. Ram Niwas Sharma as a Non-Executive Independent Director with a 99.99% majority. The scrutinizer confirmed the process was fair and transparent.
The Great Eastern Shipping Company Limited announced the results of a postal ballot. Shareholders approved the re-appointment of Mrs. Bhavna Doshi as an Independent Director for a second term until October 2030 with a 90.37% majority. The resolution was passed as a Special Resolution effective April 30, 2026.
North Eastern Carrying Corporation Limited issued a corrigendum to its postal ballot notice. Key resolutions include a Rs. 50 Crore preferential issue for loan conversion at Rs. 15.18 per share and raising up to Rs. 50 Crores via loans. The update clarifies valuation rationale and shareholding patterns.
Suncity Synthetics Ltd conducted an EGM on April 30, 2026, approving an increase in authorized share capital and a preferential allotment of 30,00,000 equity shares. Shareholders also approved the alteration of the company's Main Object Clause. Voting results and the scrutinizer's report will be disclosed by May 4, 2026.
MIRC Electronics Limited held an EOGM on April 29, 2026, where shareholders approved granting 2.95 crore stock options to CEO Mr. Gunjan Srivastava. Additionally, shareholders approved changing the company name to 'Onida Electronics Limited' to align corporate identity with its flagship brand.
Atharv Enterprises Limited announced the successful passing of an ordinary resolution via postal ballot. Shareholders approved the appointment of M/s. Shweta Jain & Co LLP as Statutory Auditors and authorized the fixing of their remuneration. The results were declared on April 30, 2026.
Ingersoll-Rand (India) Limited announced postal ballot results where shareholders approved the re-appointment of Mr. P. R. Shubhakar as Whole-time Director. The resolution passed with a 99.97% majority via electronic voting concluded on April 29, 2026. The scrutinizer's report confirmed valid votes were cast in favor of the reappointment and remuneration fixing.
Lead Reclaim And Rubber Products Limited has convened an Extra-ordinary General Meeting on May 22, 2026. Shareholders will vote on a preferential issuance of equity shares and warrants, an increase in authorized share capital, amendments to the Memorandum of Association, and the approval of material related party transactions.
Swadha Nature Limited has issued a notice for its 34th AGM on May 28, 2026. Key agenda items include the adoption of FY26 financials and a special resolution to reduce share capital by ₹3.51 Crore to write off accumulated losses, aimed at restructuring the balance sheet.
Rappid Valves (India) Limited announced the successful passage of a special resolution via postal ballot. Shareholders approved a variation in the objects of the issue as stated in the prospectus. The resolution was passed with 100% of votes cast in favour, representing 57.20% of total shares.
BlueStone Jewellery and Lifestyle Limited has issued a postal ballot notice to seek shareholder approval for a ₹6 Crore one-time special bonus and a revised annual remuneration of up to ₹4.86 Crore for Managing Director Gaurav Singh Kushwaha. These proposals recognize his leadership during the company's successful IPO and significant revenue growth to ₹2,441 Crore in FY26.
UltraTech Cement Limited has issued a postal ballot notice to shareholders to approve material related party transactions with its subsidiary, The India Cements Limited. The proposed transactions for FY27 aggregate to ₹9,810 Crore, covering goods/services trade, inter-corporate deposits, and corporate guarantees. Voting concludes on May 30, 2026.
Sadhana Nitrochem Limited has convened an Extra-ordinary General Meeting on May 22, 2026. Key resolutions include increasing authorized share capital, a preferential allotment of equity shares to private investors, and the appointment/continuation of directors. These actions aim to strengthen the company's capital base and leadership structure.
UltraTech Cement Limited has issued a postal ballot notice to seek shareholder approval for material related party transactions with its subsidiary, The India Cements Limited. The aggregate value of these transactions for FY2026-27 is ₹10,070 Crore, covering goods, services, and financial arrangements. Voting ends on May 30, 2026.
Prozone Realty Limited has issued a postal ballot notice to its shareholders via electronic dispatch on April 29, 2026. The notice, dated April 28, 2026, includes an explanatory statement. Newspaper advertisements informing members of the same were published in 'Financial Express' and 'Mumbai Lakshadweep' on April 30, 2026.
Sadhana Nitro Chem Limited convened an EGM for May 22, 2026, to approve a ₹13.91 Crore preferential equity allotment to private investors. The agenda also includes increasing authorized share capital to ₹305 Crore, appointing a new Independent Director, and extending the tenure of the Executive Director.
Goa Carbon Limited is seeking shareholder approval via postal ballot for borrowing up to ₹150 Crore from Director/Promoter Shrinivas Dempo for working capital. The company also disclosed a ₹100 Crore borrowing from 360 One Prime Limited involving a promoter guarantee commission. Voting concludes on June 5, 2026.
Goa Carbon Limited issued a postal ballot notice seeking shareholder approval for material related party transactions involving borrowings up to ₹150 Crore from Director Shrinivas Dempo. The funding aims to meet urgent working capital requirements amidst rising input costs.
North Eastern Carrying Corporation issued a corrigendum to its Postal Ballot Notice. Key changes include rectifying the relevant date to April 16, 2026, and revising the equity issue price to ₹15.18 per share. Consequently, the value of the loan proposed for conversion has been adjusted to ₹6.83 Crore from ₹8 Crore.
Skyline Ventures India Limited announced the results of its postal ballot, where shareholders approved nine resolutions with requisite majority. Approved items include the acquisition of 100% equity in Two Point O Ventures Tech Private Limited, increased borrowing powers, and the regularization of independent directors. The voting process concluded on April 28, 2026.
Deepak Builders & Engineers India Limited issued a postal ballot notice for shareholder approval of a 10-for-1 stock split. The company also proposes increasing its authorized share capital from ₹55 Crore to ₹65 Crore. Remote e-voting commences on May 4, 2026, and concludes on June 2, 2026.
Genesys International is seeking shareholder approval via postal ballot for ₹220 Crore in material related party transactions and raising the authorized share capital to ₹45 Crore. The company also proposes raising up to ₹30 Crore in promoter loans, with a ₹22 Crore conversion option into equity shares.
Genesys International is seeking shareholder approval via postal ballot for transactions totaling ₹272 Crore. Key items include ₹220 Crore in related party transactions with subsidiary A.N. Virtual World Tech, an increase in authorized capital to ₹45 Crore, and approval for promoter loans up to ₹30 Crore with conversion options.
Genesys International has issued a postal ballot notice for FY2026-27 involving ₹322 Crore in transactions. Key items include ₹220 Crore in material related party transactions with subsidiaries, a ₹30 Crore promoter loan, and increasing authorized share capital to ₹45 Crore. E-voting runs from May 1 to May 30, 2026.