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Thursday, 12 November 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange

Latest announcements

Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.

12:55 IST BSE
Annual General MeetingMIC Electronics Ltd MICEL

MIC Electronics Annual General Meeting

MIC Electronics Limited held an EGM on April 29, 2026. Shareholders approved the acquisition of an 89.65% stake in Neo Semi SG Pte. Ltd, Singapore, via share swap and preferential allotment. Additionally, Mr. Deepayan Mohanty was redesignated as a Non-Executive Non-Independent Director. Voting results will be submitted to the stock exchanges separately.

12:12 IST BSE
Annual General MeetingPennar Industries Ltd PENIND

Pennar Industries Annual General Meeting

Pennar Industries Limited issued a corrigendum to its EGM notice scheduled for May 8, 2026. The update revises the pre- and post-issue shareholding patterns and clarifies lock-in period terms for the proposed preferential allotment of convertible warrants to Pennar Holdings Private Limited. The meeting will be held via video conferencing.

12:04 IST NSE
Annual General MeetingLodha Developers Ltd LODHA

Lodha Developers Annual General Meeting

Lodha Developers Limited (Macrotech Developers) has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Akhil Gupta and the re-appointment of Mr. Lee Polisano as Independent Directors. The voting will be conducted via a remote e-Voting process, with advertisements published in Business Standard and Navshakti.

11:20 IST NSE
Annual General MeetingSRG Housing Finance Ltd SRGHFL

SRG Housing Finance Annual General Meeting

SRG Housing Finance Limited has dispatched the Notice of Postal Ballot and Remote e-Voting information to shareholders. The company published newspaper advertisements in Financial Express and Nafa Nuksan on April 29, 2026, to intimate the same. This is a routine regulatory compliance step under SEBI LODR Regulations regarding shareholder voting.

11:06 IST NSE
Annual General MeetingRajoo Engineers Ltd RAJOOENG

Rajoo Engineers Annual General Meeting

Rajoo Engineers Limited has issued a postal ballot notice for the re-appointment of three key executives for five-year terms starting June 2026. The resolutions cover Chairman Rajesh N. Doshi, Managing Director Khushboo C. Doshi, and Joint Managing Director Utsav K. Doshi. Voting concludes on May 29, 2026, ensuring leadership continuity for the company.

Execution
5 years
23:23 IST NSE
Annual General MeetingJb Chemicals & Pharmaceuticals Limited JBCHEPHARM

Jb Chemicals & Pharmaceuticals Annual General Meeting

J.B. Chemicals & Pharmaceuticals Limited announced that shareholders approved the Scheme of Amalgamation with Torrent Pharmaceuticals Limited. The resolution passed with a requisite majority via e-voting. This marks a significant regulatory milestone in the merger process between the two pharmaceutical entities.

13:01 IST BSE
Annual General MeetingWardwizard Innovations & Mobility Ltd WARDINMOBI

Wardwizard Innovations & Mobility Annual General Meeting

Wardwizard Innovations & Mobility Limited announced the successful passage of six resolutions via postal ballot. These include the approval of material related party transactions with multiple entities and an increase in the company's authorized share capital. All resolutions were passed with the requisite majority as per the Scrutinizer's report dated April 27, 2026.

13:18 IST BSE
Annual General MeetingNiyogin Fintech Ltd M3GLOBAL

Niyogin Fintech Annual General Meeting

Niyogin Fintech Limited has issued a Postal Ballot Notice to seek shareholder approval for reducing its stake in its material subsidiary, Iserveu Technology Private Limited. E-voting will be conducted from April 28 to May 27, 2026. The company has published advertisements in Financial Express and Makkal Kural to inform shareholders of the process.

13:55 IST BSE
Annual General MeetingCravatex Ltd CRAVATEX

Cravatex Annual General Meeting

Cravatex Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO. The proposed term is three years from April 1, 2026, to March 31, 2029, with an annual remuneration of up to ₹0.43 Crore. Voting will be conducted via remote e-voting through NSDL.

Execution
3 years
13:12 IST BSE
Annual General MeetingAsston Pharmaceuticals Ltd 544445

Asston Pharmaceuticals Annual General Meeting

Asston Pharmaceuticals Limited conducted an Extraordinary General Meeting on April 28, 2026, via video conferencing. Shareholders considered resolutions including the appointment of M/s Panchal SK & Associates as statutory auditors and the regularization of three directors. The meeting concluded successfully with e-voting facilities provided to members.

14:35 IST BSE
Annual General MeetingMangalam Industrial Finance Ltd MANGIND

Mangalam Industrial Finance Annual General Meeting

Mangalam Industrial Finance Limited announced the successful passage of twelve resolutions via postal ballot with requisite majority. Resolutions included approval for material related party transactions with various entities and the re-appointment of Mr. Venkata Ramana Revuru as Managing Director. The remote e-voting period concluded on April 25, 2026.

14:37 IST BSE
Annual General MeetingMangalam Industrial Finance Ltd MANGIND

Mangalam Industrial Finance Annual General Meeting

Mangalam Industrial Finance Limited announced the results of its postal ballot, where members approved twelve resolutions with a requisite majority. The resolutions include approvals for material related party transactions with various entities and the re-appointment of Mr. Venkata Ramana Revuru as Managing Director.

14:32 IST BSE
Annual General MeetingVirtual Global Education Ltd VIRTUALG

Virtual Global Education Annual General Meeting

Virtual Global Education Limited conducted an EGM on April 28, 2026, via video conferencing. Shareholders transacted business regarding the regularization of Mrs. Rajni Chawla as an Independent Director and approval of managerial remuneration for Mr. Prasanna Laxmidhar Mohapatra. A resolution for Ms. Surabhi Yadav was withdrawn following her resignation.

14:58 IST BSE
Annual General MeetingTranscorp International Ltd TRANSCOR

Transcorp International Annual General Meeting

Transcorp International Ltd announced the successful passage of a special resolution via postal ballot. Shareholders approved the appointment of Mr. Abhinav Banthia as a Non-Executive Independent Director for five years, effective February 4, 2026. The resolution received 99.84% approval from the total valid votes cast through electronic voting.

15:46 IST BSE
Annual General MeetingRita Finance and Leasing Ltd 543256

Rita Finance and Leasing Annual General Meeting

Rita Finance and Leasing Limited announced the successful passage of five resolutions via postal ballot on April 27, 2026. Key items included increasing authorized share capital and issuing convertible warrants on a preferential basis. The resolutions were passed with a requisite majority according to the Scrutinizer's Report.

16:01 IST BSE
Annual General MeetingAmarnath Securities Ltd AMARSEC

Amarnath Securities Annual General Meeting

Amarnath Securities Ltd announced postal ballot results where shareholders approved the appointment of Statutory Auditors for five years. However, resolutions regarding the redesignation of Mr. Rajendrabhai Patel and Mr. Kaustubh Joshi were not passed. Additionally, a resolution for the conversion of loan into equity through a preferential issue failed to secure the requisite majority.