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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
Crest Ventures Limited announced the results of a Postal Ballot concluded on March 29, 2026. Shareholders approved the appointment of Mr. Rajeev Sharma as a Non-Executive, Non-Independent Director for a five-year term with 100% majority. The resolution was passed with requisite majority via remote e-voting.
Steelco Gujarat Limited has issued a Postal Ballot Notice to seek shareholder approval for appointing Mr. Shankar Bharadhwaj as Nominee Director, Mr. Subir Kumar Chowdhury as Independent Director, and Mr. Deepak Sharma as Executive Director. Remote e-voting commences April 13, 2026, and ends May 12, 2026.
Kanchi Karpooram Limited issued a postal ballot notice to shareholders seeking approval to alter its Memorandum of Association's Object Clause. The amendment aims to diversify operations into retail and e-commerce for camphor and religious products. Remote e-voting will be available from April 11 to May 10, 2026.
Gabriel India Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Mrs. Pallavi Joshi Bakhru as a Non-Executive Independent Director. The proposed second term spans five years from May 2026 to May 2031. Voting concludes on May 9, 2026, with the resolution subject to shareholder approval.
Asahi India Glass Limited has issued a postal ballot notice to appoint Mr. Takahiro Tokuda as a Non-Executive Independent Director. The proposed five-year tenure begins April 1, 2026. Shareholders can participate in remote e-voting from April 10 to May 9, 2026, to approve the special resolution.
Medicamen Organics Limited held an EGM on April 09, 2026, to approve several resolutions. Key items include increasing authorized share capital, appointing an Executive Director, and issuing 20,00,000 equity shares and 11,85,715 warrants on a preferential basis. Voting results will be disclosed separately.
Asahi India Glass Limited has dispatched a Postal Ballot Notice to members for the appointment of Mr. Takahiro Tokuda as a Non-Executive Independent Director. Remote e-voting commences on April 10, 2026, and concludes on May 9, 2026. The results will be announced on or before May 12, 2026.
DCX Systems Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions with ELTX Systems Private Limited. The transactions, involving the purchase/sale of goods and services, are capped at ₹2,000 Crore for the 2026-27 financial year. Voting concludes on May 9, 2026.
Shree Renuka Sugars Limited announced the successful passage of three ordinary resolutions via postal ballot with requisite majority. The resolutions involved approving material related party transactions with Wilmar Sugar Pte. Ltd, Wilmar Sugar India Private Limited, and Wilmar Agri Trading DMCC for FY 2026-27.
DCX Systems Limited has issued a Postal Ballot notice seeking shareholder approval for material related party transactions with ELTX Systems Private Limited. The transactions, valued up to ₹2,000 Crore for FY 2026-27, involve the purchase/sale of goods, services, and fixed assets. Voting concludes on May 09, 2026.
ABB India Limited has convened its Annual General Meeting for May 9, 2026, in Bengaluru. Key agenda items include the adoption of FY2025 financial statements, dividend declaration, and the re-appointment of Mr. Adrian Guggisberg as Director. Shareholders will also ratify a ₹0.29 Crore remuneration for the Cost Auditor.
Shree Renuka Sugars Limited announced the successful passage of three ordinary resolutions via postal ballot with requisite majority. The resolutions pertained to approval for material related party transactions for FY 2026-27 with Wilmar Sugar Pte. Ltd, Wilmar Sugar India Private Limited, and Wilmar Agri Trading DMCC.
ABB India Limited has scheduled its 76th Annual General Meeting for May 09, 2026, and released its Integrated Annual Report for CY 2025. The Board recommended a final dividend of ₹29.59 per share. The company achieved record annual orders of ₹14,115 Crore and full-year revenue of ₹13,203 Crore, reflecting 8% year-on-year growth.
Anlon Healthcare Limited shareholders approved a sub-division of equity shares from ₹10 to ₹2 face value and an increase in authorized share capital from ₹55 Crore to ₹110 Crore via postal ballot on April 08, 2026. The Memorandum of Association has been amended accordingly.
Foundry Fuel Products Ltd announced the passing of a special resolution via postal ballot for the appointment of Mrs. Sneha Sharma as a Non-Executive Independent Woman Director. The resolution was passed with 99.99% majority of votes cast by members through electronic means on April 9, 2026.
Bliss GVS Pharma Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Vijayanarayanan Mahadevan and Mr. Deepak Rameshchandra Shah as Independent Directors. Both appointments are for a five-year term effective from April 03, 2026. The e-voting period ends on May 09, 2026.
Foundry Fuel Products Ltd announced the results of its postal ballot held on April 09, 2026. Shareholders approved the appointment of Mrs. Sneha Sharma as a Non-Executive Independent Woman Director with a 99.99% majority. The resolution was passed through remote e-voting conducted between March 10 and April 08, 2026.
Kriti Nutrients Ltd submitted minutes of its Extraordinary General Meeting held on March 20, 2026. Shareholders approved special resolutions to alter the Memorandum and Articles of Association. These changes enable the company to engage in power generation activities, specifically for captive solar power use, following regulatory directions.
True Colors Limited has issued a Postal Ballot Notice to seek shareholder approval for altering its MOA Objects Clause, increasing borrowing limits to ₹300 Crore, and ratifying cost auditor remuneration. The e-voting period runs from April 10 to May 09, 2026, with results expected by May 11, 2026.
Brady & Morris Engineering Company Ltd announced the results of a postal ballot. Shareholders approved the appointment of Mrs. Chitralekha Ashok Hiremath as an Independent Director with 99.76% votes in favor. The resolution was passed with the requisite majority through a remote e-voting process concluded on April 8, 2026.
Yatharth Hospital is seeking shareholder approval via postal ballot to increase its borrowing and asset encumbrance limit to ₹1000 Crore. The special resolution enables the company to secure future loans and credit facilities. Voting concludes on May 12, 2026.
Healthy Life Agritec Limited has called an EGM on May 02, 2026, to approve increasing its authorized share capital from ₹50 Crore to ₹100 Crore. The meeting will also consider altering the company's object clause to include food and beverage processing. Voting occurs electronically from April 29 to May 01, 2026.
Quality RO Industries Limited announced voting results for its EGM held on April 08, 2026. Shareholders approved three resolutions with requisite majority, including the appointment of M/S Panchal SK & Associates as statutory auditors and authorizations for loans and investments under Sections 185 and 186 of the Companies Act.
GRM Overseas Limited has convened an Extra-Ordinary General Meeting on May 02, 2026. Key agenda items include approving alterations to the Company's Memorandum of Association to enter new business sectors (green energy, advanced materials, electronics) and the re-appointment of Mrs. Nidhi as an Independent Director for a second five-year term.
Delta Corp Limited held an EGM on April 9, 2026, via video conferencing. Shareholders approved modifications to related party transactions and the issuance of a corporate guarantee by Delta Pleasure Cruise Company for a loan to Waterways Shipyard. The meeting concluded with the appointment of a scrutinizer for electronic voting results.
Bliss GVS Pharma Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Vijayanarayanan Mahadevan and Mr. Deepak Rameshchandra Shah as Independent Directors for five-year terms. The e-voting period runs from April 10, 2026, to May 09, 2026, with results to be announced by May 12, 2026.
Mono Pharmacare Limited has deferred its Extra-Ordinary General Meeting (EGM) originally scheduled for April 30, 2026, due to unavoidable circumstances. The company will announce a revised schedule in due course in compliance with applicable laws.
Sugal & Damani Share Brokers Ltd announced that shareholders approved a name change to 'Sugal Earthen Spaces Ventures Limited' via postal ballot with a 99.99% majority. The resolution was passed as a special resolution effective April 8, 2026. This move likely reflects a strategic shift in the company's business focus.
Shankar Lal Rampal Dye-Chem Ltd announced a postal ballot process with e-voting conducted via NSDL. The cut-off date is April 10, 2026, with voting open from April 17 to May 16, 2026. Results will be announced on or before May 18, 2026, to determine shareholder eligibility for voting on resolutions.
RGF Capital Markets Limited held an EGM on April 09, 2026, to approve an increase in authorized share capital and the issuance of convertible warrants. Other resolutions included appointing independent directors and a statutory auditor to fill a casual vacancy. Meeting results will be announced within two working days.