SG Mart Annual General Meeting
SG Mart Limited issued a postal ballot notice seeking shareholder approval to appoint Shri Jitendra Agarwal as Non-Executive Independent Director for five years. E-voting runs from 5 November to 4 December 2026.
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SG Mart Limited issued a postal ballot notice seeking shareholder approval to appoint Shri Jitendra Agarwal as Non-Executive Independent Director for five years. E-voting runs from 5 November to 4 December 2026.
Ashima Ltd seeks postal ballot approval for related-party transactions with Saumya Construction, up to Rs.5 Crore and Rs.8 Crore per year. These are ceilings, so no event value applies.
SBI Life issued a postal ballot notice seeking member approval to appoint Mr. Nihar Jambusaria as Independent Director for three years. E-voting runs from November 4 to December 3, 2026.
Shalby Ltd seeks shareholder approval via postal ballot to appoint Shanay Vikram Shah and Tushar Shah as directors. E-voting runs November 5 to December 4, 2026.
Sayaji Hotels seeks shareholder approval to appoint Azhar Yusuf Dhanani as non-executive director via postal ballot. E-voting runs until December 7, 2026.
Infobeans Techno announced a postal ballot notice seeking shareholder approval to appoint Mr. Santosh Muchhal as an Independent Director for five years from October 17, 2026. Voting ends on December 3, 2026.
Atmastco Limited has issued notice of its 32nd Annual General Meeting on 25 November 2026. Agenda covers FY2025-26 financial statements, a director re-appointment and cost auditor remuneration.
Shreeji Global FMCG's EGM seeks approval for capital increase, bonus shares and preferential warrants. The warrants go to promoters and non-promoters, pending shareholder vote.
R.S. Software will hold a postal ballot to approve appointing Bo Mikael Langseth Nilsson as an independent director. The voting cut-off date is 12 November 2026.
SG Finserve's postal ballot seeks shareholder approval for two special resolutions raising borrowing and security limits. Voting ends December 3, 2026.
Bizotic Commercial submitted the Scrutinizer's Report on the e-voting and queries for the corrigendum to its 23 October 2026 EGM notice. No shareholder emails were received, so no queries were raised.
Natural Biocon (India) received ROC approval to extend the AGM deadline for FY2025-26 by 2 months 15 days, to 15 December 2026. The AGM date will be intimated later once the Board decides it.
Senco Gold shareholders passed a special resolution via postal ballot re-appointing Bhaskar Sen as Non-Executive Independent Director for a second one-year term. Votes in favour were 99.9991%.
Deepak Builders & Engineers issued a postal ballot notice to appoint Charanjit Singh Bains as Independent Director. E-voting runs until 3 December 2026.
Kreon Finnancial seeks postal ballot approval for one-time anniversary rewards of ₹4,47,715 each to its CMD and JMD. E-voting runs November 4 to December 3, 2026.
PNC Media and Entertainment Ltd has issued a postal ballot notice seeking shareholder approval, by special resolution, to re-appoint Ms Neerja Shah as an Independent Director for a second five-year term. E-voting runs from 04 Nov to 03 Dec 2026.
Hindustan Zinc's postal ballot seeks shareholder approval to raise Section 186 loan, guarantee and investment limits to ₹30,000 crore. E-voting runs from 4 November to 3 December.
CSB Bank seeks postal ballot approval for a new director and pay revisions for its MD and whole-time director. E-voting runs till 3 December 2026.
Archies Limited has issued a postal ballot notice seeking shareholder approval for appointing Mr. Anant Gupta as Non-Executive Independent Director via special resolution. E-voting runs 5 November to 4 December 2026.
Marathon Nextgen seeks postal ballot approval for up to ₹1,000 crore related-party funding to its joint venture Swayam Realtors. E-voting runs until 3 December 2026.
Paras Defence seeks postal ballot approval for related party transactions with subsidiary Paras Anti-Drone, capped at Rs 150 Crore. E-voting runs until 4 December 2026.
Aditya Birla Fashion shareholders approved the ABFRL ESOP Scheme 2026 via postal ballot. Both resolutions passed with about 96.7% votes in favour.
AAVAS Financiers shareholders approved, via postal ballot, Manu Yeshpal Singh as Director and Managing Director and Sanjeev Srinivasan as Nominee Director. All resolutions passed.
Aditya Birla Lifestyle Brands' shareholders approved the ESOP Scheme 2026 and extension to subsidiary employees via postal ballot, each with about 98% in favour. The scrutinizer's report and voting results were filed on 2 November 2026.
Bajaj Finance's EGM on 2 November 2026 considered warrant issuance to Bajaj Finserv and a QIP. No monetary amount or voting outcome was disclosed in the filing.
N2N Technologies intimated BSE that its FY 2025-26 AGM will be held on December 22, 2026, via video conferencing. Cut-off date is December 15 and remote e-voting runs December 19 to 21.
Suraj Estate Developers has issued a postal ballot notice seeking shareholder approval to reappoint Mr. Satyendra Nayak as Independent Director for a second five-year term. E-voting runs from 3 November to 2 December 2026.
Geetanjali Credit received a shareholder requisition for an EGM on 6 November 2026 to appoint two directors. The company is examining it under applicable law.
Triveni Power Transmission seeks shareholder approval via postal ballot for an MD appointment, related-party transactions and a secretarial auditor. E-voting runs until 2 December 2026.
GK Energy seeks shareholder approval via postal ballot to reallocate Rs 19.10 million unutilised IPO issue-expense proceeds to general corporate purposes. E-voting runs until 02 December 2026.