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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
Hari Govind International Ltd submitted the Scrutinizer’s Report for its EGM held on April 14, 2026. Shareholders approved all resolutions with 100% majority, including a name change to 'Popees Baby Care India Limited', adoption of new Articles of Association, and various director appointments.
Krsnaa Diagnostics Ltd announced the approval of Mr. Rajendra Khivraj Mutha's re-appointment as Executive Chairman for five years via postal ballot. The ordinary resolution was passed with a 99.99% majority on April 16, 2026. The remote e-voting results and scrutinizer's report have been submitted to the exchanges.
Leela Palaces Hotels & Resorts Limited announced the successful passage of two special resolutions via postal ballot with requisite majority. The resolutions pertained to the ratification and amendment of the company's 2024 Employee Stock Option Scheme (ESOP). Voting concluded on April 16, 2026, with over 89% of votes cast in favour for both resolutions.
HDFC Life Insurance Company Limited has issued a Postal Ballot notice to seek shareholder approval via special resolution. The agenda involves the allotment of equity shares on a preferential basis to its promoter, HDFC Bank Limited. Remote e-voting commences on April 17, 2026, and concludes on May 16, 2026.
GTV Engineering Limited announced the results of its Extra Ordinary General Meeting held on April 16, 2026. Shareholders approved two special resolutions, including granting loans or security and issuing equity shares on a preferential basis. The Scrutinizer reported that both resolutions were passed with the requisite majority via remote e-voting and physical polling.
HDFC Life Insurance Company is seeking shareholder approval via postal ballot for a ₹1,000 Crore preferential allotment of equity shares to its promoter, HDFC Bank Limited. The shares will be issued at ₹688.52 each to augment the company's solvency position and support future growth.
Kapston Services Limited announced the results of a postal ballot where shareholders approved the re-appointment of Mr. Srikanth Kodali as Managing Director with revised remuneration. The resolution was passed with requisite majority via remote e-voting. This disclosure includes the voting results and the official Scrutinizer's Report.
Mahalaxmi Rubtech Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Balveermal Kewalmal Singhvi and the regularisation of Mrs. Renukaben Patel as Independent Directors. The voting period ends on May 20, 2026. These resolutions are key for maintaining the company's corporate governance and board composition standards.
Mahalaxmi Rubtech Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Balveermal Kewalmal Singhvi and the regularisation of Mrs. Renukaben Patel as Independent Directors. Remote e-voting is available from April 21 to May 20, 2026.
MIC Electronics issued a corrigendum to its EGM notice scheduled for April 29, 2026. The update adds a declaration that the company and its directors are not wilful defaulters or fraudulent borrowers. This relates to the proposed issuance of 5,68,73,418 shares to acquire a 59% stake in Neo Semi SG Pte. Ltd. via share swap.
Indo Borax & Chemicals Limited announced the results of its postal ballot conducted via remote e-voting. All eight resolutions, including the appointments of Mr. Suresh Kalra and Mr. Harsh Malhotra, were passed with requisite majorities. The voting period concluded on April 15, 2026, with the Scrutinizer's Report confirming the outcomes.
Steel Exchange India Limited issued an amendment to its EGM notice regarding the issuance of convertible equity warrants to promoter and non-promoter entities. The correction removes 'Mutual Funds' from the list of permitted investment avenues for unutilized issue proceeds. The amendment follows a query from the National Stock Exchange.
Filmcity Media Limited announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved the alteration of the company's Main Object Clause, the appointment of Mr. Prabhat Modi as Director, and a preferential issuance of 1,90,00,000 equity shares. Voting concluded on April 15, 2026.
Karnika Industries Limited has convened an EGM for May 11, 2026, to approve raising ₹47.99 Crore through the preferential issuance of 39,66,860 convertible warrants at ₹121 each. The funds will support working capital, debt repayment, and general corporate purposes. The move aims to strengthen the company's financial position and fund future growth opportunities.
Karnika Industries Limited has convened an EGM on May 11, 2026, to approve a ₹47.99 Crore fundraise through the preferential issuance of 39,66,860 convertible warrants at ₹121 each. Other agendas include altering the Articles of Association to enable warrant issuances and appointing Yash Jhawar as an Independent Director for a five-year term.
Foce India Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved two special resolutions regarding material related party transactions with Mr. Manoj Kumar Agarwal and Tremont Luggage Manufacturing Private Limited. Both resolutions were passed with the requisite majority on April 15, 2026.
Enkei Wheels (India) Limited concluded its 17th Annual General Meeting on April 16, 2026. Shareholders considered the adoption of audited financial statements for the year ended December 31, 2025, and approved resolutions including director re-appointment and increases in borrowing limits. The meeting concluded at 2:17 P.M. following remote e-voting and physical ballot processes.
Vardhman Polytex Ltd announced the successful passage of two special resolutions at its EGM held on April 16, 2026. Shareholders approved the issuance of optionally convertible debentures on a preferential basis and an alteration to the company's Articles of Association. Both resolutions were passed with the requisite majority via e-voting and physical ballots.
Mahanagar Gas Limited has initiated a postal ballot to seek shareholder approval for two key appointments. Mr. Deepak Gupta is proposed as Chairman, and Mr. Praveer Kumar Srivastava as Managing Director for a five-year tenure. The voting period ends on May 19, 2026, marking a significant leadership transition for the utility company.
Mahanagar Gas Ltd has issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Deepak Gupta as Chairman and Mr. Praveer Kumar Srivastava as Managing Director. The e-voting period runs from April 20 to May 19, 2026. These appointments follow nominations from GAIL (India) Limited.
Novartis India Limited has issued a Postal Ballot notice to seek shareholder approval for the appointment of Ms. Gowree Gokhale as a Non-Executive Independent Director for a five-year term. E-voting commences on April 17, 2026, and concludes on May 16, 2026. This follows the upcoming conclusion of Ms. Sandra Martyres' tenure.
Baweja Studios Limited announced the voting results of its Extra-ordinary General Meeting held on April 15, 2026. Shareholders approved increasing borrowing limits to ₹250 Crore and creating charges on company assets. All three special resolutions passed with over 99.9% majority, supporting the company's capital raising and investment flexibility.
Gennex Laboratories Ltd will convene an Extraordinary General Meeting on May 12, 2026, to regularize the appointment of Ms. Khushbu Kachhawa as an Independent Woman Director. The Board also appointed NSDL for e-voting and Ms. Sweety Kapoor as scrutinizer. E-voting is scheduled from May 9 to May 11, 2026.
Swan Defence and Heavy Industries Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director. The e-voting period runs from April 20, 2026, to May 19, 2026. This regulatory filing ensures compliance with SEBI listing obligations regarding shareholder participation in key governance decisions.
Vikas Lifecare Limited has issued a Postal Ballot notice to seek shareholder approval for three key resolutions. These include the issuance of up to 61.90 Crore fully convertible warrants on a preferential basis, an increase in authorized share capital, and related amendments to the Memorandum and Articles of Association.
GE Vernova T&D India Limited has issued a postal ballot notice to approve a material related party transaction worth ₹1,360 Crore with fellow subsidiary GE Grid Solutions LLC. The transaction involves the sale/purchase of goods and services over a two-year tenure starting May 2026.
GE Vernova T&D India Limited is seeking shareholder approval via postal ballot for material related party transactions with GE Grid Solutions LLC worth up to ₹1,359.00 Crore ($151M). The transactions involve the sale and purchase of goods and services over a two-year period to enhance operational efficiency and market reach.
LGB Forge Limited announced the approval of a material related party transaction through a postal ballot. Shareholders approved the sale of non-core assets to LGB Educational Institution, a promoter-group trust, with 99.74% of votes in favour. The resolution was passed as an ordinary resolution effective April 15, 2026.
Subex Limited issued a Postal Ballot Notice to seek shareholder approval for appointing Mr. Stephane Raymond Marie Le Letty as a Non-Executive, Non-Independent Director. The e-voting period runs from April 17, 2026, to May 16, 2026. The appointment aims to leverage his extensive experience in global telecommunications and innovation.
North Eastern Carrying Corporation Ltd has issued a postal ballot notice for multiple approvals, including raising ₹50 Crore through loans and a ₹50 Crore material RPT with Shreyans Logistics. Other items include increasing authorized share capital to ₹110 Crore and a preferential equity issue of 45,00,000 shares to promoters.