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Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
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15,879 announcements with these filters
Share India Securities Limited has issued a Postal Ballot Notice to seek shareholder approval for appointing Mr. Arun Kumar Jain and re-appointing Mr. Piyush Mahesh Khandelwal as Independent Directors for five-year terms. Remote e-voting commences on April 22, 2026, and concludes on May 21, 2026. The results will be announced by May 25, 2026.
FDC Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Kishore Saletore as a director for a five-year term. Remote e-voting is scheduled from April 28 to May 27, 2026, with results expected by May 29, 2026. Mr. Sanjay Dholakia has been appointed as the scrutinizer for the process.
Cummins India Limited has disclosed the proceedings of its postal ballot conducted via electronic voting. Shareholders were sought for approval regarding a revision in the remuneration of Ms. Shveta Arya, Managing Director. The remote e-voting period concluded on April 20, 2026, and the results will be declared within statutory timelines.
Gujarat Themis Biosyn Ltd announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mrs. Kirandeep Madan as an Independent Director and authorized material related party transactions with Themis Medicare Limited. Both resolutions were passed with the requisite majority.
Sutlej Textiles and Industries Limited announced the approval of its Employee Stock Option Scheme 2026 via postal ballot. The resolution was passed with a 99.96% majority through remote e-voting, which concluded on April 19, 2026. This approval establishes a new equity-based incentive framework for the company's employees.
Filtron Engineers Ltd announced the successful passage of eight resolutions via postal ballot, including the appointments of Jayesh Sheshmal Rawal and Tarak Bipinchandra Gor as Managing Directors. Other approved items include borrowing limit increases and an alteration of the company's Main Objects. The resolutions were deemed passed on April 17, 2026.
Manorama Industries Limited shareholders approved a special resolution to raise up to ₹500 Crore through a Qualified Institutions Placement (QIP) or other permissible modes. The resolution was passed via postal ballot with 99.82% votes in favour. This capital raise aims to strengthen the company's financial position for future growth.
De Neers Tools Limited concluded its 1st EGM, approving a ₹29.57 Crore fundraise through preferential issues of equity shares and convertible warrants. Shareholders also approved increasing the authorized share capital to ₹31 Crore and appointing new directors. These capital infusions from promoters and public investors will support the company's growth initiatives.
Bodhtree Consulting Ltd's Board approved a draft Postal Ballot Notice and set April 17, 2026, as the cut-off date for member voting. A scrutinizer has been appointed to oversee the process. The formal notice will be circulated to members and filed with the stock exchange in due course.
Prism Johnson Limited announced the approval of three resolutions via postal ballot with requisite majority. Shareholders approved the divestment of a 51% stake in Raheja QBE General Insurance and the appointment of Mr. Sanjaykumar Shivajee Roy as Director and CEO (RMC). The resolutions were deemed passed on April 17, 2026.
Tega Industries Limited announced the results of its postal ballot held on April 18, 2026. Shareholders approved the re-appointment of Mr. Jagdishwar Prasad Sinha as an Independent Director with a requisite majority. The resolution received 99.74% of valid votes in favour, ensuring leadership continuity for the company.
B. P. Capital Limited announced the voting results of its Extraordinary General Meeting held on April 20, 2026. Shareholders approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Director with a requisite majority. The resolution was passed through a combination of e-voting and physical poll.
Automobile Corporation of Goa Limited announced the results of its postal ballot. Shareholders approved the appointments of Dr. Renu Sharma and Mrs. Rekha Bagry as Independent Directors. Additionally, a resolution for material related party transactions with Tata Motors Limited was passed with the requisite majority.
MosChip Technologies Limited has convened an Extra-ordinary General Meeting for May 12, 2026. Shareholders will consider a special resolution to approve the preferential issuance of 50,50,686 equity shares to the shareholders of Vayavya Labs Private Limited for consideration other than cash.
Patel Engineering Limited has issued a postal ballot notice for the appointment of Ms. Sudha Navandar and Ms. Jana Chatra as Independent Directors for three-year tenures. Voting concludes on May 20, 2026.
Patel Engineering Ltd has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Ms. Sudha Navandar and Ms. Jana Chatra as Independent Directors. Remote e-voting is scheduled from April 21 to May 20, 2026. The appointments aim to strengthen the Board's independent oversight and corporate governance framework.
MosChip Technologies Limited convened an EGM to approve the acquisition of a 73% stake in Vayavya Labs for ₹245.49 Crore. The deal involves ₹148.52 Crore in cash and a ₹96.97 Crore share swap. This strategic acquisition expands MosChip's software-led engineering capabilities and global footprint.
Sobhagya Mercantile Limited conducted an Extra-Ordinary General Meeting on April 20, 2026, via video conferencing. Key resolutions passed include the issuance of convertible warrants on a preferential basis and approval for material related-party transactions. The meeting concluded at 12:05 p.m. following shareholder voting through remote e-voting and electronic means.
Maitreya Medicare Limited announced the results of its postal ballot today. Shareholders unanimously approved the 'Maitreya Medicare Limited – Employee Stock Option Scheme 2026' with 100.00% of votes in favour. The voting process, scrutinised by JDM and Associates LLP, concluded with 17,68,240 valid electronic votes cast for the resolution.
AAA Technologies Limited announced the results of its postal ballot, where shareholders approved the re-designation of Mr. Venugopal Madanlal Dhoot as Managing Director. The resolution was passed with an overwhelming majority, receiving 7,443,365 votes in favor and only 10 votes against. The appointment is effective through September 25, 2030.
Taneja Aerospace and Aviation Limited announced the results of its postal ballot held on March 18, 2026. Shareholders approved the appointments of Mr. Anil Kumar Sahu and Ms. Deepa Mathur as Independent Directors with requisite majorities. Voting was conducted through remote e-voting only, concluding on April 18, 2026.
Kundan Edifice Limited has convened an Extra-ordinary General Meeting on May 13, 2026, via video conferencing. Key agenda items include a special resolution to change the company name to Visdem Technosys Limited and approval to shift the registered office jurisdiction within Maharashtra.
Salzer Electronics Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mr. R. Doraiswamy as Managing Director for a three-year term with a 99.99% majority. The resolution was deemed passed on April 18, 2026, the final date of the voting period.
Sellwin Traders Limited announced the successful passage of an ordinary resolution via postal ballot to appoint M/s. Parth R. Shah & Co. as statutory auditors. The resolution was passed with 99.99% majority of votes in favour. This ensures regulatory compliance regarding the company's statutory audit functions.
Odyssey Corporation Limited has issued a Postal Ballot Notice seeking shareholder approval for the regularization of directors and adoption of new Memorandum and Articles of Association. The voting period is scheduled from April 18, 2026, to May 17, 2026. This process ensures regulatory compliance and formalizes key leadership appointments.
Kundan Edifice Limited has convened an Extra-Ordinary General Meeting on May 13, 2026, via video conferencing. Key agenda items include a proposed company name change to 'Visdem Technosys Limited' and shifting the registered office within Maharashtra. Remote e-voting is available from May 10 to May 12, 2026, for eligible shareholders.
Indian Sucrose Limited announced the successful passage of ten resolutions via postal ballot with the requisite majority. Approved items include material related party transactions with various entities, a special resolution for loans/guarantees under Section 185, and the re-appointment of Mr. Jaitender Kumar as Director.
B. P. Capital Limited conducted an Extraordinary General Meeting on April 20, 2026. Shareholders transacted special business, including the ordinary resolution to appoint Mr. Faizal Bavaraparambil Abdul Khader as a Director. Voting was conducted via remote e-voting and physical ballots, with final results to be disclosed within two working days.
Asian Warehousing Ltd issued a postal ballot notice to approve a material related party transaction with Chairman Bhavik Bhimjyani. The company proposes availing unsecured loans up to ₹15 Crore during FY 2026-27 to meet immediate funding needs. The transaction will be conducted on an arm's length basis to support growth initiatives.
Avro India Limited announced the results of its EGM held on April 18, 2026. Shareholders approved three resolutions with requisite majority: adoption of new Articles of Association, a 1:10 stock split (from Rs. 10 to Rs. 1 face value), and the corresponding alteration of the company's capital clause.