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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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15,879 announcements with these filters
Dish TV India Limited concluded its Postal Ballot process on April 17, 2026. Shareholders voted on the appointment of Mr. Arun Kumar Kapoor, Ms. Heena Naishadh Bhatt, and Mr. Ashok Anant Paranjpe as Independent Directors. Final results and the Scrutinizer's Report will be submitted to the exchanges within the stipulated timelines.
Eleganz Interiors Limited has issued a postal ballot notice to shareholders. Key resolutions include the issuance of 8,00,000 convertible warrants to promoters on a preferential basis and an amendment to the company's Memorandum of Association object clause. Voting concludes on April 26, 2026.
Zota Health Care Limited shareholders approved a special resolution via postal ballot to authorize the board to provide loans, guarantees, or securities up to ₹1,000 Crore. The resolution, passed with 97.96% majority, enables the company to exceed limits specified under Section 186 of the Companies Act, 2013 for strategic financial flexibility.
Swiggy Limited has issued a Postal Ballot notice for two resolutions: approving alterations to the Company's Articles of Association and the appointment of Mr. Renan De Castro Alves Pinto as a Non-Executive Nominee Director. Voting concludes on May 20, 2026. This process allows shareholders to vote on key governance and leadership changes.
Steel Exchange India Limited issued an announcement regarding its EGM scheduled for March 30, 2026. The company clarified a clerical error in a valuation report concerning the issuance of convertible equity warrants to promoter and non-promoter entities. The correction removes a previously stated 10% discount for being unlisted from the valuation per share.
Swiggy Limited has issued a Postal Ballot notice seeking shareholder approval for altering its Articles of Association and appointing Mr. Renan De Castro Alves Pinto as a Non-Executive Director. The e-voting period runs from April 21 to May 20, 2026. These governance updates aim to rationalize board nomination rights and ensure management continuity.
Caprihans India Limited has convened an Extraordinary General Meeting on May 09, 2026, via video conferencing. The primary agenda is the appointment of Mr. Sanjeev Dinkar Tole as an Independent Director for a five-year term. Shareholders can participate in remote e-voting from May 06 to May 08, 2026.
Gennex Laboratories Limited will convene an Extraordinary General Meeting on May 12, 2026, to regularize Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director. The company has appointed NSDL for e-voting services and Ms. Sweety Kapoor as the scrutinizer. The e-voting period is set for May 08-11, 2026.
SAB Events & Governance Now Media Limited announced the successful passage of postal ballot resolutions with a requisite majority. Shareholders approved the appointment of Mr. Anurag Shailendra Mishra and Ms. Neha Vinod Kothari as Independent Directors for five-year terms. The e-voting process concluded on April 16, 2026, overseen by scrutinizer Mr. Bhavesh Chheda.
Prudential Sugar Corporation Limited has convened an Extra-ordinary General Meeting on May 11, 2026, via video conferencing. The primary agenda is a special resolution to appoint Ms. Priyanka Rajora as a Non-Executive Independent Woman Director for a five-year tenure ending in 2031, following the resignation of Ms. Shilpa Bung.
Prudential Sugar Corporation Limited has convened an Extra-Ordinary General Meeting (EGM) on May 11, 2026, via video conferencing. The primary agenda is the regularization of Ms. Priyanka Rajora's appointment as an Independent Director for a five-year term. Shareholders can participate in remote e-voting from May 8 to May 10, 2026.
Eleganz Interiors Limited issued a corrigendum to its March 27, 2026, Postal Ballot Notice. The update clarifies the objects of a ₹6.64 Crore preferential allotment of convertible warrants to its promoter, Mr. Sameer Akshay Pakvasa. Funds will be used for long-term and working capital requirements. Shareholders can modify previously cast votes until April 26, 2026.
Marg Techno Projects Limited conducted an EGM on April 17, 2026, via video conferencing. Key resolutions included increasing authorized share capital, altering the Memorandum of Association's objects clause, and approving higher remuneration for the Managing Director and Whole-Time Directors. Voting results will be declared within two working days.
Namo eWaste Management Limited announced the results of its Postal Ballot. Shareholders approved resolutions including the appointment of Mr. Naresh Kumar Jain and Mr. Vikram Grover, an ESOP scheme, and a business purchase from a subsidiary. All resolutions were passed with the requisite majority through remote e-voting.
Shristi Infrastructure Development Corporation Ltd announced the results of its postal ballot conducted on April 16, 2026. Shareholders approved the re-appointment of Mr. Sunil Jha as Managing Director with a 99.9998% majority. The filing includes the Scrutinizer's Report confirming the requisite majority for the special resolution.
Krishna Institute of Medical Sciences Limited announced that shareholders approved a special resolution for raising funds through a Qualified Institutions Placement (QIP). The resolution passed with a requisite majority via postal ballot on April 15, 2026. This approval enables the company to issue equity shares to investors for capital raising.
Gayatri Highways Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions totaling ₹250 Crore. These include a ₹150 Crore premium waiver with HKR Roadways and ₹50 Crore loans each to subsidiaries Gayatri Jhansi and Gayatri Lalitpur Roadways. Voting concludes on May 20, 2026.
Pritish Nandy Communications Ltd announced the passing of two special resolutions via postal ballot with a requisite majority. Shareholders approved the re-appointment of Independent Directors Sunil Kumar Alagh and Karan Ravi Ahluwalia for second five-year terms commencing April 6, 2026.
InfoBeans Technologies Limited approved the draft Notice of Postal Ballot during its board meeting on April 17, 2026. The ballot seeks shareholder approval for the re-appointment of Mr. Siddharth Sethi as Managing Director. The meeting concluded at 02:15 P.M.
Gayatri Highways Limited issued a postal ballot notice seeking approval for ₹250 Crore in material related party transactions. These include a ₹150 Crore redemption premium waiver with HKR Roadways Limited and ₹50 Crore loans each to subsidiaries Gayatri Jhansi Roadways and Gayatri Lalitpur Roadways. Voting runs from April 21 to May 20, 2026.
Systematix Corporate Services Limited held an Extra-Ordinary General Meeting on April 17, 2026, via video conferencing. Shareholders approved the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director through a special resolution. Remote e-voting results and the scrutinizer's report will be submitted to the exchanges in due course.
Odyssey Corporation Ltd issued a postal ballot notice seeking shareholder approval for several resolutions. Key items include a ₹15 Crore related party transaction with V-Vanguard Developers and a ₹50 Crore limit for loans and guarantees. Other resolutions involve the regularization of directors and adoption of new MOA and AOA.
S.A.L. Steel Limited has issued a postal ballot notice to seek shareholder approval via special resolution to increase borrowing limits up to ₹2000 Crore. The resolution also includes the creation of charges or mortgages on company assets to secure these borrowings.
Epigral Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy as Independent Directors. Each re-appointment is for a second five-year term starting May 20, 2026. Voting concludes on May 19, 2026.
Epigral Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of three Non-Executive Independent Directors: Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy. Each re-appointment is for a second five-year term starting May 20, 2026. E-voting remains open from April 20 to May 19, 2026.
WeP Solutions Limited has issued a Postal Ballot Notice to seek member approval for the appointments and remuneration of Mr. Vineet Agrawal as Executive Vice Chairman and Mr. Nisar Ali Shah as Whole Time Director. Remote e-voting commences on April 18, 2026, and ends on May 17, 2026.
SAL Steel Ltd has issued a postal ballot notice seeking shareholder approval to increase its borrowing limit to ₹2,000 Crore. The resolution also includes authorising the Board to create charges on company assets to secure these borrowings. E-voting will occur between April 18 and May 17, 2026.
KVS Castings Limited has published a Postal Ballot Notice in 'The Pioneer' and 'The Shah Times' on April 16, 2026. The notice pertains to the re-appointment of Mr. Jaswinder Singh Ahluwalia as an Independent Director. Shareholders can cast their votes electronically from April 17 to May 16, 2026.
KVS Castings Limited has issued a Postal Ballot Notice for the re-appointment of Mr. Jaswinder Singh Ahluwalia as an Independent Director for a second five-year term. Remote e-voting is scheduled from April 17, 2026, to May 16, 2026. The results will be announced by May 19, 2026.
Hari Govind International Ltd announced that all nine resolutions were passed with requisite majority at its Extra-Ordinary General Meeting held on April 14, 2026. Key resolutions included the regularization of Mr. Shaju Thomas as Managing Director and a name change to Popees Baby Care India Limited.