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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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Allcargo Logistics Ltd approved the re-appointment of Mr. Sivaraman Narayanaswami as an Independent Director for a second one-year term starting May 4, 2026. The company is seeking shareholder approval through a postal ballot and has appointed Mr. Dhrumil Shah as the Scrutinizer for the process.
Urban Enviro Waste Management Limited announced the successful passage of three postal ballot resolutions with requisite majority. Shareholders approved increasing the authorized share capital, issuing convertible warrants on a preferential basis, and raising funds via a Qualified Institutions Placement (QIP).
Nucleus Software Exports Limited has issued a corrigendum to its Postal Ballot Notice dated March 25, 2026. The announcement includes copies of newspaper advertisements published in Financial Express and Jansatta on April 23, 2026. This administrative update ensures shareholders have accurate information regarding the ongoing postal ballot process.
Asian Granito India Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of independent directors. The company published related newspaper advertisements in Business Standard and Jai Hind on April 23, 2026. Remote e-voting is scheduled from April 23 to May 22, 2026.
Viji Finance Limited conducted an EGM on April 23, 2026, where shareholders approved the issuance of 12,75,00,000 convertible warrants on a preferential basis to non-promoters. Mr. Ashish Verma chaired the meeting, which was held virtually with 36 members present.
Ashiana Housing Ltd announced that shareholders approved the appointment and remuneration of Mr. Vikas Choudhury as an Independent Director during its Extra-ordinary General Meeting on April 22, 2026. The special resolution was passed with a 99.99% majority through remote e-voting and electronic voting conducted during the meeting.
Simplex Infrastructures Limited announced the results of its Extra-Ordinary General Meeting held on April 22, 2026. Shareholders approved the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors via special resolutions. The meeting was conducted through video conferencing with 37 shareholders present.
GSS Infotech Limited has issued a Postal Ballot notice to shareholders seeking approval for the appointment of Ms. Barsha Agrawal as a Non-Executive Non-Independent Director. The voting period concludes on May 7, 2026. This is a routine corporate governance matter regarding board composition.
JK Tyre & Industries Ltd announced the results of its postal ballot conducted for the appointment of Dr. Nand Gopal Khaitan as an Independent Director. The special resolution was passed on April 22, 2026, with a 95.39% majority of valid votes cast in favour. This appointment is for a five-year term effective February 9, 2026.
Simplex Infrastructures Limited announced the voting results of its Extra-Ordinary General Meeting held on April 22, 2026. Shareholders approved the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors with requisite majority. The meeting was conducted via video conferencing in compliance with regulatory requirements.
Bata India Limited has issued a Postal Ballot Notice dated April 15, 2026, to its shareholders. The filing includes the calendar of events and information regarding a special window for share transfers and the 'Saksham Niveshak' investor awareness campaign. Shareholders are requested to update KYC details and claim unpaid dividends through the company's RTA.
Bata India Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Ms. Radha Rajappa as an Independent Director. The proposed second term spans three years, from June 9, 2026, to June 8, 2029. The voting period ends on May 23, 2026.
Bata India Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Ms. Radha Rajappa as an Independent Director for a second three-year term. The e-voting period commences on April 24, 2026, and concludes on May 23, 2026. This is a routine corporate governance matter regarding board composition.
BJ Duplex Boards Limited issued a corrigendum to its EGM notice scheduled for May 08, 2026, annexing a required CA certificate for a proposed name change. The certificate confirms 100% of revenue (₹0.09 Crore) was derived from a new activity, satisfying SEBI Regulation 45(1) conditions for the name change.
Bodhtree Consulting Limited has published newspaper advertisements in Financial Express and Nava Telangana regarding a Postal Ballot Notice. The notice pertains to e-voting information and the completion of dispatch of notices to shareholders. Remote e-voting is scheduled from April 24 to May 23, 2026.
Ola Electric Mobility Limited announced that shareholders approved a Special Resolution via postal ballot on April 22, 2026. The resolution authorizes variations in the objects and timeline for utilizing IPO proceeds. The resolution was passed with a 99.97% majority through remote e-voting, as confirmed by the Scrutinizer's Report.
Kisan Mouldings Limited announced the successful passage of a Special Resolution via postal ballot to shift its registered office from Maharashtra to Delhi. Shareholders approved the resolution with a 99.99% majority. This administrative move involves an alteration to the company's Memorandum of Association.
PDS Limited has dispatched notices to creditors regarding the proposed shifting of its registered office from Maharashtra to Haryana. The move follows a special resolution passed by shareholders via postal ballot on March 14, 2026. Creditors have 14 days to submit objections to the Regional Director, Mumbai.
Shera Energy Limited has convened an Extra-ordinary General Meeting on May 15, 2026. Shareholders will vote on increasing the authorized share capital and the issuance of share warrants on a preferential basis. The meeting will be conducted via video conferencing.
Shera Energy Limited has convened an EGM on May 15, 2026, to approve a ₹53.10 Crore preferential issue of 45 lakh fully convertible warrants at ₹118 each. The funds will support working capital and general corporate purposes. The company also proposes increasing its authorized share capital to ₹30.50 Crore.
Eco Recycling Limited issued a corrigendum to its April 03, 2026 Postal Ballot Notice. The update clarifies the utilization of ₹12.24 Crore in preferential issue proceeds toward land, building, and technology acquisition. It also provides an updated post-issue shareholding pattern assuming full warrant conversion. Voting remains open until May 03, 2026.
IFB Industries Limited announced the voting results of its Postal Ballot concluded on April 22, 2026. Shareholders approved six resolutions with a requisite majority, including the re-appointment and appointment of several Independent Directors. The Scrutinizer's Report confirmed the validity of the electronic voting process.
OnMobile Global Limited announced the approval of Manoranjan Mohapatra's appointment as a Non-Executive Independent Director via postal ballot. The resolution was passed with a 99.99% majority of votes in favour. The scrutinizer's report confirmed the e-voting process concluded on April 22, 2026.
Regency Fincorp Limited shareholders approved several key resolutions at their Extra Ordinary General Meeting on April 22, 2026. Approved items include the appointment of Dr. Sachin Garg and Dr. Sanjay Mittal as Independent Directors, alterations to the Articles of Association, revision of borrowing limits, and the issuance of non-convertible debentures and commercial papers on a private placement basis.
Regency Fincorp Limited announced the voting results of its Extra-ordinary General Meeting held on April 22, 2026. Shareholders approved five resolutions, including the appointment of independent directors, alteration of Articles of Association, and revision of borrowing limits. All resolutions were passed with the requisite majority via e-voting.
Regency Fincorp Limited held its first EGM for FY 2026-27 on April 22, 2026. Shareholders considered resolutions for director appointments, MOA alterations, and revisions to borrowing limits. The meeting also covered the proposed issuance of Non-Convertible Debentures and Commercial Papers on a private placement basis.
Regency Fincorp Limited submitted the Scrutinizer's Report for its 1st Extra Ordinary General Meeting held on April 22, 2026. Shareholders approved all resolutions with a requisite majority, including the appointment of independent directors and revisions to borrowing limits. The meeting was conducted via video conferencing.
Evexia Lifecare Limited announced its 34th Annual General Meeting scheduled for May 15, 2026, via video conferencing. The company set April 17, 2026, as the record date for receiving the AGM notice and May 8, 2026, as the cut-off date for e-voting eligibility.
Nucleus Software Exports Limited issued a corrigendum to its postal ballot notice regarding the 'Nucleus Software RSU Scheme-2026'. Resolutions include the re-appointment of CEO Mr. Parag Bhise and appointment of Dr. Nitin Ramesh Gokarn as Independent Director. The postal ballot also seeks approval for providing an interest-free loan to the employee equity trust.
Lime Chemicals Limited shareholders have approved the shifting of the company's registered office through a Postal Ballot. The office will move from Navi Mumbai to Vile Parle West, Mumbai, involving a change in ROC jurisdiction from Mumbai II to Mumbai I within Maharashtra.