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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
Religare Enterprises Limited has convened an EGM on May 05, 2026. Key agenda items include shifting the registered office from Delhi to Haryana and the appointment of Mr. Arjun Lamba as Whole Time Director for a five-year tenure starting April 01, 2026.
SMVD Poly Pack Limited announced the successful passage of two special resolutions via postal ballot with 100% approval. The resolutions involve approvals under Section 180(1)(c) and 180(1)(a) of the Companies Act, 2013, concerning borrowing limits and the creation of charges on company assets.
Cybele Industries Ltd has issued a postal ballot notice seeking shareholder approval for material related party transactions and a ₹50 Crore limit for asset mortgages. Remote e-voting commences on April 16, 2026, and concludes on May 15, 2026. These resolutions aim to support business growth and operational requirements.
Waaree Renewable Technologies Limited announced the approval of a Special Resolution via postal ballot to increase the threshold for loans, guarantees, and investments under Section 186. The resolution passed with 98.14% majority support. The voting process concluded on April 14, 2026, and the results were certified by Scrutinizer Shruti Somani.
HCL Infosystems Limited announced that shareholders approved the appointment of Mr. Gaurav Bhalla as Manager and Key Managerial Personnel for five years, effective May 01, 2026. The resolution was passed via postal ballot with 99.99% majority in favour. The company also clarified a previous inadvertent error regarding the appointment start date.
Pennar Industries Limited has scheduled an Extra-ordinary General Meeting for May 8, 2026. Key agenda items include a special resolution for the preferential issuance of convertible equity warrants to promoter entity Pennar Holdings Private Limited and the re-appointment of Mr. RVS Ramakrishna as an Independent Director for a second five-year term.
Pennar Industries Limited has called an EGM on May 8, 2026, to approve a ₹50.40 Crore preferential issuance of 30 lakh convertible warrants to promoter entity Pennar Holdings Private Limited. The meeting will also consider the re-appointment of Mr. RVS Ramakrishna as an Independent Director for a second five-year term.
Pennar Industries Limited will hold an Extra-Ordinary General Meeting on May 8, 2026, via video conferencing. Remote e-voting is scheduled from May 5 to May 7, 2026, with a cut-off date of April 30, 2026. The company is utilizing KFin Technologies Limited for its e-voting services.
RSWM Limited has convened an EGM on May 8, 2026, to approve a preferential issue of 24,70,000 warrants to M/s LNJ Textiles Advisory LLP, a promoter group entity. The issue aims to raise ₹36.06 Crore to fund a subsidiary's Bottle to Bottle project and general corporate purposes.
Baweja Studios Limited held an Extra-ordinary General Meeting on April 15, 2026, via video conferencing. Shareholders considered resolutions to increase borrowing powers to ₹250 Crores and create charges on company assets. The meeting concluded with 15 members present, and voting results will be declared following the scrutinizer's report.
Shankar Lal Rampal Dye-Chem Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Sumit Jain as an Independent Director. The e-voting period runs from April 17, 2026, to May 16, 2026. This process allows shareholders to vote on the proposed five-year tenure starting April 9, 2026.
Shankar Lal Rampal Dye-Chem Limited issued a postal ballot notice to shareholders for the appointment of Mr. Sumit Jain as an Independent Director for a five-year term. The e-voting period runs from April 17 to May 16, 2026.
Abans Financial Services Limited has issued a Postal Ballot Notice to seek shareholder approval for material related party transactions. The company confirmed the dispatch of notices via email and published advertisements in Financial Express and Mumbai Lakshadeep. Remote e-voting is scheduled from April 16, 2026, to May 15, 2026.
Muthoot Finance Limited has issued a postal ballot notice to shareholders to approve an alteration of its Memorandum of Association. The company seeks to expand its business objects to act as a corporate agent or insurance intermediary for life, general, and health insurance products, subject to IRDAI regulations.
Texmaco Rail & Engineering Limited announced that shareholders approved a special resolution via postal ballot regarding the variation in objects for utilizing preferential issue funds. The resolution passed with a 99.15% majority through remote e-voting conducted between March 15 and April 13, 2026.
Muthoot Finance Limited has issued a postal ballot notice to shareholders seeking approval to alter its Memorandum of Association. The change allows the company to act as a corporate agent for insurance distribution. E-voting commences April 16, 2026, and concludes May 15, 2026, as part of a strategic diversification into insurance intermediation.
Quality Power Electrical Equipments Ltd announced the results of its Postal Ballot, where shareholders approved the re-appointment of Mr. Rajendra Sheshadri Iyer as an Independent Director with a 99.99% majority. The remote e-voting process concluded on April 12, 2026. The resolution was passed as a Special Resolution.
Delphi World Money Limited announced the successful passing of nine resolutions via postal ballot. Key approvals include director appointments and increased limits for transactions and loans. The scrutinizer reported 100% approval for most items, with all resolutions receiving the requisite majority from shareholders.
Veer Global Infraconstruction Ltd issued a corrigendum for its EGM on April 25, 2026. The meeting will consider converting ₹6.80 Crore of unsecured loans from Veerone Limited and Veer Finance Limited into 8,00,000 equity shares at ₹85 per share. The move aims to reduce company debt and strengthen the balance sheet.
Sharp Chucks and Machines Limited has convened an Extra-ordinary General Meeting for May 06, 2026. Key agendas include increasing authorized share capital, issuing equity shares and warrants on a preferential basis, and appointing Mr. Gurdeep Singh as a Non-Executive Director.
Sharp Chucks and Machines Limited convened an EGM for May 06, 2026, to approve a ₹81.23 Crore fundraise via preferential issuance of equity shares and warrants. The proceeds will fund capital expenditure for business expansion and general corporate purposes. The board also proposed appointing Mr. Gurdeep Singh as a Non-Executive Director.
MBL Infrastructure Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Ram Dayal Modi as an Independent Director. Additionally, the company proposes to raise up to ₹300 Crore through the issuance of various securities. The e-voting period runs from April 16, 2026, to May 15, 2026.
Responsive Industries Limited announced the results of a postal ballot concluded on April 11, 2026. Shareholders approved the appointment of Ms. Jeny Vinod Kumar Gowadia as an Independent Director for a five-year term with 99.9999% majority. The scrutinizer confirmed the voting process was conducted in a fair and transparent manner.
Avasara Finance Limited issued a postal ballot notice seeking shareholder approval to change its name to 'BYLD Capital Finance Limited'. The ballot also covers the appointments of Mr. Venkatraman Venkitachalam and Mr. Eugene Oommen Koshy as Non-Executive Directors. E-voting is scheduled from April 16 to May 15, 2026.
Krishival Foods Limited announced the successful completion of a postal ballot. Shareholders approved related party transactions and the conversion of loans granted to subsidiary Melt ‘N’ Mellow Foods Private Limited into equity shares. The resolutions were passed with overwhelming majority, as detailed in the attached Scrutinizer's report dated April 14, 2026.
Krishival Foods Limited announced the successful passage of two special resolutions via postal ballot with requisite majority. Shareholders approved related party transactions and the conversion of loans into equity for its subsidiary, Melt ‘N’ Mellow Foods Private Limited. The voting period concluded on April 13, 2026, with the results declared on April 14, 2026.
Sical Logistics Limited announced the successful passage of four resolutions via postal ballot with requisite majority. Shareholders approved material related party transactions, creation of mortgages, and the appointment of Mr. Sharad Kumar as an independent director. The voting results and scrutinizer's report confirm compliance with SEBI and Companies Act regulations.
Avasara Finance Limited is initiating a postal ballot for a name change to 'BYLD Capital Finance Limited'. The ballot also seeks shareholder approval for the regularization of Mr. Venkatraman Venkitachalam and Mr. Eugene Oommen Koshy as Non-Executive Directors. Remote e-voting services will be provided by CDSL.
Jyoti CNC Automation Limited announced the results of its postal ballot for the appointment of Mrs. Prafulla P. Shenoy as an Independent Director. The resolution was passed with a 93.39% majority of votes in favour. The remote e-voting process concluded on April 11, 2026, as per the scrutinizer's report.
Rain Industries Limited has issued the notice for its 51st AGM, scheduled for May 12, 2026. The accompanying Annual Report shows consolidated revenue of ₹16,945.8 Crore and a net profit of ₹42.5 Crore for FY 2025. The company also proposed a dividend of ₹1 per equity share.