Latest announcements

Digikore Studios Annual General Meeting

Digikore Studios Limited convened an EGM for May 1, 2026, to approve a ₹11 Crore preferential allotment to promoter Mr. Abhishek Rameshkumar More via loan conversion. Other items include increasing authorized capital and amending the Articles of Association to enable future fundraising through convertible instruments.

Value

₹11.00 Cr

Promax Power Annual General Meeting

Promax Power Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of M/s. Manish Jain & Associates as Statutory Auditors to fill a casual vacancy. The remote e-voting period runs from April 10, 2026, to May 09, 2026, following the resignation of the previous auditors.

Digikore Studios Annual General Meeting

Digikore Studios Limited has called an EGM on May 1, 2026, to approve a ₹11.0 Crore preferential allotment to promoters via loan conversion. The meeting will also consider increasing authorized share capital to ₹17 Crore and amending the Articles of Association to facilitate future fund-raising.

Value

₹11.00 Cr

Menon Bearings Annual General Meeting

Menon Bearings Limited issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Arun Aradhye as Managing Director for five years, effective March 4, 2026. E-voting commences on April 10, 2026, and ends on May 9, 2026. The proposed monthly remuneration is ₹8.80 Lakh plus perquisites.

Gabriel India Annual General Meeting

Gabriel India Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Mrs. Pallavi Joshi Bakhru as an Independent Director for a second five-year term. E-voting commences on April 10, 2026, and concludes on May 09, 2026.

Menon Bearings Annual General Meeting

Menon Bearings Limited has issued a postal ballot notice for the appointment of Mr. Arun Ramchandra Aradhye as Managing Director. The proposed tenure is from March 4, 2026, to March 3, 2031. Remote e-voting commences on April 10, 2026, and concludes on May 9, 2026.

Execution

5 years

Digikore Studios Annual General Meeting

Digikore Studios Limited has convened an EGM for May 01, 2026, to approve the conversion of a ₹11.00 Crore loan from promoter Mr. Abhishek Rameshkumar More into equity shares. The meeting also seeks approval for increasing authorized share capital and altering the company's Articles of Association.

Value

₹11.00 Cr

Warren Tea Annual General Meeting

Warren Tea Limited has issued a Postal Ballot notice to shareholders seeking approval for the appointment of Mr. Vivek Goenka as Director and Whole Time Director. The ballot also covers the continuation of Mr. Vinay Kumar Goenka as Non-Executive Chairman. Remote e-voting runs from April 13 to May 12, 2026.

Pearl Polymers Annual General Meeting

Pearl Polymers Limited has initiated a postal ballot for the re-appointment of Mr. Anant Kanoi as an Independent Director for a second five-year term starting March 30, 2026. Voting concludes on May 9, 2026.

Execution

2026-03-30 to 2031-03-29

Vijaya Diagnostic Centre Annual General Meeting

Vijaya Diagnostic Centre Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Ravi Shankararamiah and Dr. Sasikala Paruchuri Kola as Independent Directors. The voting period ends on May 9, 2026. This process ensures regulatory compliance and governance transparency for key leadership appointments.

Himalaya Food International Annual General Meeting

Himalaya Food International Ltd will hold an EGM on May 02, 2026, to approve increasing its authorised share capital to ₹150 Crore. The agenda includes appointing a statutory auditor and enabling resolutions for fund raising and loan conversion up to ₹25 Crore.

Value

₹150.0 Cr

Vijaya Diagnostic Centre Annual General Meeting

Vijaya Diagnostic Centre Limited has issued a Postal Ballot Notice to seek member approval for appointing Mr. Ravi Shankararamiah and Dr. Sasikala Paruchuri Kola as Independent Directors for five-year terms. Remote e-voting commences April 10, 2026, and ends May 09, 2026, with results announced by May 12, 2026.

Pearl Polymers Annual General Meeting

Pearl Polymers Limited has issued a Postal Ballot notice to seek shareholder approval for the re-appointment of Mr. Anant Kanoi as an Independent Director for a second five-year term. The e-voting period runs from April 10, 2026, to May 09, 2026.

Yatharth Hospital & Trauma Care Services Annual General Meeting

Yatharth Hospital has issued a postal ballot notice seeking shareholder approval to create security on its assets for borrowings up to ₹1,000 Crore. E-voting commences on April 13, 2026, and ends on May 12, 2026. This special resolution aims to support future growth and expansion initiatives.

Value

₹1,000 Cr

JITF Infralogistics Annual General Meeting

JITF Infralogistics Limited has convened an EGM on May 6, 2026, to seek shareholder approval for material related party transactions with JWIL Infra Limited. The proposed transactions, valued up to ₹5000 crore, involve financial services, products, and asset leasing for the period May 2026 to May 2027.

Value

₹5,000 Cr

Execution

06th May, 2026 to 05th May, 2027

STL Networks Annual General Meeting

STL Networks Limited has issued a postal ballot notice to approve ₹1,000 Crore in material related party transactions with Sterlite Technologies and Sterlite Tech Cables. The company also seeks approval for enhanced borrowing powers and creation of charges on properties.

Value

₹1,000 Cr

Execution

1 year

STL Networks Annual General Meeting

STL Networks Limited has issued a postal ballot notice seeking shareholder approval for borrowing and charge creation up to ₹3,000 Crore, and investment limits up to ₹1,500 Crore. The ballot also covers material related party transactions with Sterlite Technologies and Sterlite Tech Cables. E-voting runs from April 9 to May 8, 2026.

Value

₹4,500 Cr

GlaxoSmithKline Pharmaceuticals Annual General Meeting

GlaxoSmithKline Pharmaceuticals Ltd announced that shareholders approved the appointment of Mr. Ronojit Biswas as Director and Whole-time Director & CFO via postal ballot. The ordinary resolutions were passed with over 99.6% majority. This confirms leadership stability for the company's financial and administrative operations.

Nazara Technologies Annual General Meeting

Nazara Technologies Limited will convene an Extra-Ordinary General Meeting on May 01, 2026, via video conferencing. Key agenda items include seeking shareholder approval for increasing inter-corporate loan and investment limits under Section 186 and the issuance of warrants on a preferential basis.

Nazara Technologies Annual General Meeting

Nazara Technologies has convened an EGM for May 01, 2026, to approve a ₹500.01 Crore fundraise via preferential warrant issuance to five investors. The company also seeks to increase its investment and loan limits under Section 186 to ₹5,000 Crore. Proceeds will primarily fund inorganic growth and strategic acquisitions.

Value

₹500.0 Cr

Execution

18 months

Anlon Healthcare Annual General Meeting

Anlon Healthcare shareholders approved a 1:5 stock split, a bonus share issue, and an increase in authorized share capital via postal ballot. All resolutions passed with a requisite majority. These actions aim to improve liquidity and reward existing shareholders.

Bosch Annual General Meeting

Bosch Limited has issued a postal ballot notice seeking shareholder approval for a ₹9,068.68 Crore investment in Bosch Chassis Systems India Private Limited. The ballot also includes a resolution for a preferential issuance of 1,230 equity shares for non-cash consideration to Robert Bosch entities in the Netherlands and USA.

Value

₹9,069 Cr

Bosch Annual General Meeting

Bosch Limited has issued a postal ballot notice seeking approval to acquire 100% of Bosch Chassis Systems India Private Limited for ₹9,068.68 Crore. The transaction involve related parties and will be settled through a mix of cash and a preferential equity share issuance to promoter group entities.

Value

₹9,069 Cr

Longspur International Ventures Annual General Meeting

Longspur International Ventures Ltd held an EGM on April 6, 2026. Shareholders approved resolutions to change the company's main business objects, issue equity shares on a preferential basis, and increase the authorized share capital. These changes support the company's strategic restructuring and future capital-raising plans.

Longspur International Ventures Annual General Meeting

Longspur International Ventures Ltd announced the results of its 1st Extra Ordinary General Meeting held on April 6, 2026. Shareholders unanimously approved a change in the company's main objects, a preferential allotment of equity shares, and an increase in authorized share capital. These resolutions enable the company to expand its business activities and raise capital for growth.

Brookfield India Real Estate Trust Annual General Meeting

Brookfield India REIT unitholders approved a Rs. 4,000 Crore fund raise through institutional placements at an EGM held on April 07, 2026. Additionally, the trust received approval for third-party fund raising in its SPV, Arliga Ecoworld Business Parks, and approved statutory auditor fees.

Value

₹4,000 Cr

PCBL Chemical Annual General Meeting

PCBL Chemical Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Ms. Sneh Lata as a Non-Executive Independent Woman Director. The five-year tenure is proposed from March 2026 to March 2031. Shareholders can cast votes until May 8, 2026.

Indo Borax & Chemicals Annual General Meeting

Indo Borax & Chemicals Limited has issued a Postal Ballot notice to shareholders. Key resolutions include the introduction of the 'ESOP 2026' plan and increasing limits for inter-corporate loans and investments under Section 186. Voting concludes on May 8, 2026, with the results to be announced subsequently.

Southern Petrochemicals Industries Corporation Annual General Meeting

Southern Petrochemicals Industries Corporation Limited has issued a postal ballot notice for four resolutions. These include the appointment of Mr. Manikkan Sangameswaran as Independent Director, Mr. K R Anandan as Whole-Time Director, and the approval of a ₹0.15 Crore special incentive for late Director Mr. E Balu.

Value

₹0.15 Cr

Southern Petrochemicals Industries Corporation Annual General Meeting

Southern Petrochemicals Industries Corporation (SPIC) has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Manikkan Sangameswaran and Mr. K R Anandan to the board. The ballot also includes the approval of remuneration for Mr. Anandan and a ₹15 Lakh special incentive for the late Mr. E Balu.

Execution

E-voting from 9th April 2026 to 8th May 2026