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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
Foseco India Limited has issued a Postal Ballot Notice to seek member approval for the appointment of Mr. Henry James Knowles as a Non-Executive Director. The e-voting period commences on April 11, 2026, and concludes on May 10, 2026. This process ensures regulatory compliance and formalises leadership changes within the Board.
Foseco India Limited has issued a postal ballot notice to shareholders for the appointment of Mr. Henry James Knowles as a Non-Executive Director. The proposed tenure is for five years, effective from February 26, 2026. Remote e-voting commences on April 11, 2026, and concludes on May 10, 2026.
Medicamen Organics Limited announced that all resolutions placed at its EGM on April 09, 2026, were passed with requisite majority. Key approvals include increasing authorized share capital, appointing an Executive Director, and preferential issuances of equity shares and convertible warrants to promoter and public categories. The results were confirmed by a Scrutinizer's Report.
Hexaware Technologies Limited has released its Annual Report for CY2025 and issued the notice for its 33rd AGM scheduled for May 05, 2026. For the year ended December 31, 2025, the company reported consolidated revenue of ₹13,430.40 crore and a net profit of ₹1,368.30 crore, representing year-on-year growth of 12.2% and 16.6% respectively.
Huhtamaki India Limited has scheduled its 76th Annual General Meeting for May 8, 2026, via video conferencing. The company has released the Annual Report for the financial year ended December 31, 2025, and provided remote e-voting facilities for shareholders from May 5 to May 7, 2026.
Polycab India Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Ms. Sutapa Banerjee and Mr. Bhaskar Sharma as Independent Directors. The e-voting period ends on May 10, 2026. This process ensures regulatory compliance for key leadership tenures.
Cella Space Limited announced the results of its Extraordinary General Meeting held on April 10, 2026. Shareholders approved the appointment of Mr. Akhilesh Agarwal as a Non-Executive Director and authorized the acquisition and divestment of real estate business objects. All resolutions were passed with requisite majority via e-voting.
Jindal Poly Films Limited has issued a postal ballot notice to approve a ₹2,000 Crore related party transaction with its subsidiary, JPFL Films Private Limited. The assistance includes loans, investments, and guarantees. Shareholders will also consider a put option resolution, with the transaction tenure lasting through March 2029.
Polycab India Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Ms. Sutapa Banerjee and Mr. Bhaskar Sharma as Independent Directors. The e-voting period runs from April 11, 2026, to May 10, 2026. This process ensures regulatory compliance and maintains board leadership continuity.
Suzlon Energy Limited has initiated a postal ballot process to seek shareholder approval for appointing Mr. Girish Vanvari as an Independent Director for a five-year term. Remote e-voting commences on April 12, 2026, and concludes on May 11, 2026. This regulatory move ensures compliance with corporate governance norms and the Companies Act, 2013.
Suzlon Energy Limited has issued a postal ballot notice to appoint Mr. Girish Vanvari as an Independent Director for a five-year term starting February 24, 2026. Shareholders will vote via electronic means, with the voting period ending on May 11, 2026. This special resolution aims to strengthen the company's board governance.
Jindal Poly Films Limited is seeking shareholder approval via postal ballot for material related party transactions and a put option worth ₹2000 Crore. The transactions involve subsidiary JPFL Films Private Limited and investor Brookfield. The e-voting period runs from April 11 to May 10, 2026, with results expected by May 12, 2026.
Religare Enterprises Limited has scheduled an Extra-Ordinary General Meeting (EGM) for May 05, 2026, at 11:00 A.M. The meeting will be conducted via video conferencing. The company will send the EGM notice electronically to registered members and make it available on its website and stock exchange platforms.
Alka India Limited released its FY 2025-26 Annual Report, reporting a revenue of ₹2.50 Crore and a net profit of ₹0.18 Crore. The company recommended a ₹0.04 per share dividend and a 6:1 bonus issue for public shareholders to comply with MPS requirements, marking a strategic pivot to the agro-commodity sector.
Shree Salasar Investments Limited resubmitted its EGM proceedings to include the conclusion time of 11:25 A.M. Shareholders approved the issuance of 18,50,000 warrants on a preferential basis and increases in borrowing limits. The meeting was conducted via video conferencing on March 23, 2026.
Alka India Limited will hold its 32nd AGM on May 04, 2026, via video conferencing. Key agenda items include adopting FY26 financial statements, declaring a ₹0.04 per share dividend, re-appointing Director Jatinbhai Patel, and approving a 6:1 bonus share issue for public shareholders.
Arman Financial Services Limited announced the results of its postal ballot. Shareholders approved the re-designation of Mr. Jayendrabhai Bhailalbhai Patel as Whole-time Director and Mr. Aalok Jayendra Patel as Vice Chairman & Managing Director, both for five-year terms. Both special resolutions were passed with the requisite majority via remote e-voting.
Mrugesh Trading Limited issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Babubhai Bhalabhai Makwana as Managing Director. The ballot also covers the appointment of Statutory and Secretarial Auditors for the 2025-26 period. Remote e-voting is scheduled from April 11 to May 10, 2026.
Confidence Petroleum India Limited has convened an Extra-ordinary General Meeting on May 2, 2026. Key agenda items include the appointment of M/s. Katariya and Munot as joint statutory auditors, alongside approvals for borrowing limits and the creation of charges on company assets.
Sumit Woods Limited has dispatched a Postal Ballot Notice to its shareholders. The company published advertisements in Business Standard and Mumbai Lakshadweep on April 8, 2026, as per SEBI LODR Regulation 47. This is a routine regulatory compliance step for obtaining shareholder approval on specific resolutions via electronic voting.
Sical Logistics Limited announced the conclusion of its postal ballot process on April 10, 2026. Shareholders voted on resolutions including related party transactions with subsidiaries, mortgage creation, and the appointment of Mr. Sharad Kumar as an Independent Director. Voting results and the scrutinizer's report will be submitted to exchanges within prescribed timelines.
Nila Spaces Limited has issued a postal ballot notice to seek shareholder approval for material related party transactions during FY 2026-27. The transactions involve entities like Nila Urban Living and Nila Infrastructures. Remote e-voting commences on April 11, 2026, and concludes on May 10, 2026.
CHD Chemicals Limited has called an Extra Ordinary General Meeting on May 4, 2026, via video conferencing. The primary agenda is to appoint M/s Gams & Associates LLP as Statutory Auditors to fill a casual vacancy. Remote e-voting will be available for shareholders from May 1 to May 3, 2026.
Rekvina Laboratories Limited announced the voting results of its Extra-Ordinary General Meeting held on April 10, 2026. Shareholders approved all six resolutions, including an authorized capital increase and a preferential share issue. The resolutions were passed with requisite majorities via remote e-voting and poll processes.
Nila Infrastructures Limited issued a postal ballot notice seeking shareholder approval for material related party transactions for FY 2026-27. Proposed transactions involve entities including Romanovia Industrial Park, Kent Residential, and Nila Spaces. Remote e-voting commences on April 11, 2026, and concludes on May 10, 2026.
Sudarshan Colorants India Limited announced the voting results of its Postal Ballot. Shareholders approved the appointment of Mrs. Sudha Navandar as a Non-Executive Independent Director for a five-year term with the requisite majority. The Scrutinizer’s Report confirmed the resolution was passed on April 10, 2026.
Corporate Merchant Bankers Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of a Statutory Auditor and Secretarial Auditor for FY 2025-26. E-voting commences on April 11, 2026, and concludes on May 10, 2026.
AstraZeneca Pharma India Ltd has issued a postal ballot notice to shift its registered office from Karnataka to Maharashtra. The move aims to enhance administrative efficiency and strengthen the company's footprint in Mumbai. Shareholders can vote electronically from April 12 to May 11, 2026.
Rekvina Laboratories Limited held its first EGM of FY2026-27 on April 10, 2026. Shareholders considered resolutions including increasing authorized share capital, altering the Memorandum and Articles of Association, and approving preferential equity allotments for cash and non-cash consideration. The meeting concluded with 17 members present and voting conducted via polling papers.
D & H India Limited held an EGM on April 10, 2026, to approve the issuance of warrants convertible into equity shares on a preferential basis. The meeting, conducted via Video Conferencing, was concluded with the requisite quorum present.