Ramky Infrastructure Limited announced the successful passage of several shareholder resolutions via postal ballot. Key approvals include providing a corporate guarantee for subsidiary Mallannasagar Water Supply Limited and omnibus approval for material related party transactions for FY 2026-27. All resolutions were passed with a requisite majority of 99% or higher.
Texmaco Rail & Engineering Limited has issued a postal ballot notice to seek shareholder approval for its Long Term Incentive Plan (LTIP) Scheme 2026. The plan involves granting options for up to 24,00,000 equity shares to eligible employees. Voting will conclude on May 24, 2026.
Texmaco Rail & Engineering Limited has issued a postal ballot notice seeking shareholder approval for its 'Long Term Incentive Plan (LTIP) Scheme 2026'. The scheme proposes granting up to 24,00,000 equity shares to eligible employees. Remote e-voting remains open from April 25 to May 24, 2026.
Almondz Global Securities Ltd issued a corrigendum to its EGM notice scheduled for May 11, 2026. The update clarifies that the preferential issue proceeds will be used to repay an unsecured 7% loan from its holding company, Avonmore Capital & Management Services Ltd, taken in March 2025.
Autoline Industries Ltd announced that shareholders approved a special resolution via postal ballot to revise the remuneration of Mr. Sudhir Vithal Mungase, Whole Time Director. The resolution was passed with a requisite majority on April 23, 2026. The company submitted the scrutinizer's report confirming the e-voting results.
Dhampur Bio Organics Limited has convened an EGM for May 18, 2026. Key resolutions include the slump sale of its Meerganj Unit and the appointment/redesignation of directors Mr. Nalin Kumar Gupta and Mr. Sandeep Kumar.
Dhampur Bio Organics Ltd convened an EGM for May 18, 2026, to approve the ₹305 Crore slump sale of its Meerganj Unit to Forever Global Enterprises Limited. Other items include redesignating Mr. Sandeep Kumar as a Non-Executive Director and appointing Mr. Nalin Kumar Gupta as a Whole-time Director and CFO.
Jaykay Enterprises Limited has completed the dispatch of a Postal Ballot Notice and published related newspaper advertisements. The remote e-voting period commences on April 24, 2026, and concludes on May 23, 2026. This process allows shareholders to vote electronically on the special business outlined in the notice dated March 25, 2026.
MOS Utility Limited has issued a postal ballot notice seeking shareholder approval to migrate its equity shares from the NSE Emerge platform to the Main Boards of NSE and BSE. The e-voting period runs from April 26 to May 25, 2026. This migration aims to enhance recognition and liquidity for the company's shares.
Digikore Studios Limited issued a corrigendum to its EGM notice regarding the conversion of ₹11 Crore in outstanding loans into 14,15,701 equity shares for promoter Mr. Abhishek Rameshkumar More. The conversion, priced at ₹77.70 per share, will increase the promoter's stake to 29.63%. The EGM remains scheduled for May 01, 2026.
Royal Orchid Hotels Limited issued a corrigendum to its Postal Ballot Notice dated April 02, 2026. The clarification confirms that Director Mr. Keshav Baljee is liable to retire by rotation and corrects a typographical error regarding a director's appointment date. The notice was published in Financial Express and Vijayavani on April 24, 2026.
Hindustan Hardy Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Aurobind Ashabhai Patel as an Independent Director for a five-year term. The e-voting period runs from April 25, 2026, to May 24, 2026. The resolution is proposed as a Special Resolution.
RMC Switchgears Limited has initiated a Postal Ballot process to seek shareholder approval via special resolution for the ratification of Mrs. Manisha Godara as an Independent Director. The voting period commences on April 25, 2026, and concludes on May 24, 2026.
RMC Switchgears Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mrs. Manisha Godara as an Independent Director for a five-year term. Remote e-voting commences on April 25, 2026, and concludes on May 24, 2026. This administrative process ensures regulatory compliance for board composition.
Transformers And Rectifiers (India) Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Rajendra S. Shah as an Independent Director. The proposed second term spans five years from May 25, 2026, to May 24, 2031. Voting concludes on April 22, 2026.
Rajputana Industries Limited has issued a postal ballot notice to shareholders. Key resolutions include approving a ₹15.00 Crore loan/guarantee to promoter group entity Shera Metal Private Limited and other related party transactions. The voting period ends on May 23, 2026.
Rajputana Industries Limited has issued a postal ballot notice to seek shareholder approval for granting an inter-corporate loan of up to ₹15 Crore to Shera Metal Private Limited. The e-voting period runs from April 24, 2026, to May 23, 2026. This transaction involves a related party and is conducted at arm's length.
Divyadhan Recycling Industries Limited has called an EGM on May 15, 2026. Key agenda items include the preferential issuance of 36,80,000 convertible equity warrants, shifting the registered office from Maharashtra to Uttar Pradesh, and appointing M/s MAPSS & Co. as statutory auditors.
Divyadhan Recycling Industries Limited has convened an EGM on May 15, 2026, to approve a ₹9.94 Crore preferential issue of 36,80,000 convertible warrants. Other agenda items include the appointment of new statutory auditors and shifting the registered office from Maharashtra to Uttar Pradesh.
Arihant Capital Markets Limited announced the results of its Postal Ballot. Shareholders approved the re-appointment of Mr. Arpit Jain as Joint Managing Director and Mr. Jitendra Jain as an Independent Director with requisite majorities. Both special resolutions were deemed passed on April 23, 2026.
Dev Accelerator Limited announced the successful passage of postal ballot resolutions for issuing convertible warrants to promoters and equity shares on a preferential basis. The scrutinizer's report confirms shareholder approval for these capital raising initiatives.
Pace Digitek Limited has issued a Postal Ballot notice to approve material related party transactions totaling ₹9,397.00 Crore for FY 2026-27. Key counterparties include Lineage Power, Pace Ecoplanet, and Lanarsy Infra. The voting period ends on May 23, 2026.
Pace Digitek Limited issued a postal ballot notice seeking shareholder approval for material related party transactions totaling ₹8,397 Crore for FY 2026-27. The transactions involve various subsidiaries and related entities to leverage operational synergies and support green energy projects.
Sanofi Consumer Healthcare India Limited announced the results of its postal ballot held on April 22, 2026. Shareholders approved all four ordinary resolutions, including material related party transactions and executive remuneration amendments, with over 99.9% majority. The scrutinizer confirmed the resolutions were passed with the requisite majority.
Tandhan Industries Limited (formerly Sanmitra Commercial Limited) has issued a postal ballot notice seeking shareholder approval for key director appointments and financial authorizations. This includes a ₹500 Crore limit for loans and guarantees under Section 185 and a ₹500 Crore annual limit for material related party transactions with Tandhan Polyplast Limited for FY 2026-27.
On Door Concepts Limited has convened an Extra-Ordinary General Meeting on May 15, 2026. Shareholders will consider resolutions for a preferential issue of 20,00,000 equity shares and 20,00,000 convertible warrants, alongside the appointment of Mrs. Shalini Agrawal as an Independent Director.
On Door Concepts Limited has called an EGM on May 15, 2026, to approve a ₹60.40 Crore fundraise via preferential issuance of equity shares and convertible warrants. The proceeds will fund capital expenditure, working capital, and marketing. Additionally, the meeting will consider the appointment of Mrs. Shalini Agrawal as an Independent Director.
BJ Duplex Boards Ltd issued a corrigendum to its EGM notice for May 08, 2026, to include a required Chartered Accountant certificate. The certificate confirms that 100% of the company's revenue (₹0.085 Crore) is derived from new activities, supporting a proposed name change.
Evexia Lifecare Ltd has released its FY 2024-25 Annual Report and scheduled its 34th AGM for May 15, 2026. The company reported a 52.81% increase in standalone revenue to ₹83.89 Crore. Key agenda items include the re-appointment of directors and approval of revised borrowing and investment limits.
Evexia Lifecare Limited has issued a notice for its 34th AGM on May 15, 2026. Key agenda items include the re-appointment of Managing Director Mr. Jayesh Thakkar, increasing borrowing limits to ₹1,000 Crore, and diversifying business objects into the electric vehicle and mobility sector.
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