Latest announcements

DCM Shriram International Annual General Meeting

DCM Shriram International Limited has issued a Postal Ballot notice to shareholders for the appointment of several directors, including a Managing Director & CEO and Independent Directors. The ballot also seeks approval for the appointment of M/s. Chandrasekaran Associates as Secretarial Auditors for a five-year term starting April 2025.

Execution

2025-04-01 to 2031-03-06

DCM Shriram International Annual General Meeting

DCM Shriram International Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment and remuneration of several key directors and secretarial auditors. The resolutions include the appointment of Mr. Alok Bansidhar Shriram as MD & CEO for five years. Remote e-voting commences on April 13, 2026, and concludes on May 12, 2026.

Execution

5 years

Quess Corp Annual General Meeting

Quess Corp Limited has initiated a postal ballot to approve the appointment of Mr. Lohit Bhatia as Executive Director and Group CEO for a three-year term. Shareholders will also vote on the new Quess Stock Ownership Plan 2026 and related restricted stock unit grants to eligible employees.

Execution

2026-06-01 to 2029-05-31

Delhivery Annual General Meeting

Delhivery Limited has issued a Postal Ballot notice to shareholders for the appointment of Ms. Neelam Dhawan and approval of remuneration for five other Independent Directors. The proposed aggregate remuneration for the five specified directors totals ₹4.50 Crore. Voting ends on May 7, 2026.

Value

₹4.50 Cr

Rulka Electricals Annual General Meeting

Rulka Electricals Limited has issued a Postal Ballot notice to shareholders for the appointment of Doshi Doshi & Co., Chartered Accountants, as Statutory Auditors. The resolution aims to fill a casual vacancy. The voting period ends on May 08, 2026, with the meeting scheduled for April 09, 2026, in Mumbai.

Nucleus Software Exports Annual General Meeting

Nucleus Software Exports Limited has issued a Postal Ballot notice for FY 2026-27. Key resolutions include the re-appointment of CEO Parag Bhise, appointment of Independent Director Nitin Ramesh Gokarn, and approval of the Nucleus Software RSU Scheme-2026 for employees of the company and its subsidiaries.

Execution

2026-04-01 to 2031-02-09

Nucleus Software Exports Annual General Meeting

Nucleus Software Exports Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of CEO Mr. Parag Bhise and the implementation of the Nucleus Software RSU Scheme-2026. The scheme involves a pool of 10,00,000 restricted stock units. E-voting remains open from April 08 to May 07, 2026.

Execution

April 08, 2026 to May 07, 2026

Rulka Electricals Annual General Meeting

Rulka Electricals Limited has issued a Postal Ballot notice to shareholders for the appointment of Doshi Doshi & Co. as Statutory Auditors. This appointment fills a casual vacancy following the resignation of R K Jagetiya & Co. The e-voting period runs from April 9 to May 8, 2026.

Bhagawati Gas Annual General Meeting

Bhagawati Gas Limited has issued a Postal Ballot Notice seeking shareholder approval for re-designating Mrs. Shachi Bhardwaj as Whole-Time Director and appointing M/s ATCS & Associates as Secretarial Auditors for five years. Remote e-voting runs from April 8 to May 7, 2026, with results expected by May 14, 2026.

Value

₹0.01 Cr

Execution

5 years

Grauer & Weil (India) Annual General Meeting

Grauer & Weil (India) Ltd announced the successful passage of an ordinary resolution via postal ballot to revise the remuneration of Mr. Rohitkumar More, Whole-time Director. The resolution was approved with 99.66% majority. The voting process concluded on April 3, 2026, with the Scrutinizer's report issued on April 7, 2026.

Beacon Trusteeship Annual General Meeting

Beacon Trusteeship Limited has issued a postal ballot notice to shareholders. The agenda includes the re-appointment of Mr. Sanjay Sinha as an Independent Director and the regularisation of three Additional Directors. Voting concludes on May 9, 2026.

Beacon Trusteeship Annual General Meeting

Beacon Trusteeship Limited has issued a Postal Ballot Notice to shareholders for the re-appointment of an Independent Director and the regularisation of three Additional Directors. The e-voting period runs from April 10 to May 09, 2026, with results expected by May 12, 2026.

Brookfield India Real Estate Trust Annual General Meeting

Brookfield India REIT unitholders approved a Rs 1,125 Crore preferential investment into Ecoworld SPV by 360 ONE WAM and a Rs 4,000 Crore institutional placement. These initiatives aim to create dry powder for future growth, capital commitments, and debt reduction while maintaining REIT management control.

Value

₹5,125 Cr

GACM Technologies Annual General Meeting

GACM Technologies Limited will hold its 1st Extra-Ordinary General Meeting for FY 2026-27 on April 29, 2026, via video conferencing. The company has fixed April 22, 2026, as the cut-off date for e-voting entitlement. The register of members will remain closed from April 23 to April 29, 2026.

Gopal Iron & Steels Company Gujarat Annual General Meeting

Gopal Iron & Steels Company (Gujarat) Ltd announced the successful passage of 13 resolutions via postal ballot. Key approvals include a company name change, adoption of new MOA/AOA, and the appointment of Mr. Nirav Shantilal Thakkar as Managing Director. All resolutions were passed with the requisite majority through e-voting and physical ballots.

MIC Electronics Annual General Meeting

MIC Electronics has convened an EGM on April 29, 2026, to approve the acquisition of an 89.65% stake in Singapore-based Neo Semi SG Pte. Ltd for approximately ₹66.70 Crore. The deal includes a preferential issue of 5.68 Crore shares via share swap and a director re-designation.

Value

₹139.4 Cr

GACM Technologies Ltd-DVR Annual General Meeting

GACM Technologies Limited has convened an Extra-ordinary General Meeting on April 29, 2026. Shareholders will consider a special resolution to approve raising funds through the issuance of Foreign Currency Convertible Bonds (FCCBs). The meeting will be conducted via video conferencing.

Delhivery Annual General Meeting

Delhivery Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Ms. Neelam Dhawan as an Independent Director and Chairperson. The ballot also proposes revised remuneration for five other Independent Directors. E-voting commences on April 8, 2026, and concludes on May 7, 2026.

Execution

April 8, 2026 to May 7, 2026

MIC Electronics Annual General Meeting

MIC Electronics has convened an EGM for April 29, 2026, to approve the ₹357.60 Crore acquisition of an 89.65% stake in Singapore-based Neo Semi SG Pte. Ltd. The deal involves a ₹122.26 Crore cash payment and a ₹235.34 Crore share swap via preferential allotment. This strategic move aims to expand the company's semiconductor and green technology footprint.

Value

₹357.6 Cr

Execution

Twelve months

Sayaji Hotels (Pune) Annual General Meeting

Sayaji Hotels (Pune) Limited announced the successful passage of a special resolution via postal ballot. Shareholders approved the appointment of Mr. Nimeshkumar Natwarlal Gandhi as a Non-Executive Independent Director with 100% of votes cast in favour. The resolution is deemed passed as of April 6, 2026.

Cellecor Gadgets Annual General Meeting

Cellecor Gadgets Limited has initiated a postal ballot to seek shareholder approval for a special resolution. The resolution proposes the issuance of up to 3.50 crore fully convertible warrants on a preferential basis to Promoter and Managing Director Mr. Ravi Agarwal. Remote e-voting concludes on May 07, 2026.

GACM Technologies Annual General Meeting

GACM Technologies Limited has convened an Extraordinary General Meeting on April 29, 2026, to seek shareholder approval for raising up to ₹64,993.44 Crore ($699 Million) through Foreign Currency Convertible Bonds (FCCBs). The funds are intended for strategic acquisitions and international business expansion.

Value

₹64,993 Cr

GSS Infotech Annual General Meeting

GSS Infotech Ltd has issued a Postal Ballot Notice to seek shareholder approval for appointing Ms. Barsha Agrawal as a Non-Executive Non-Independent Director. The e-voting period runs from April 8, 2026, to May 7, 2026. This move aims to strengthen the board's expertise in risk management and governance.

Execution

08-04-2026 to 07-05-2026

Sayaji Hotels Annual General Meeting

Sayaji Hotels Limited announced that shareholders approved the appointment of Mr. Kayum Razak Dhanani as a Non-Executive Non-Independent Director via postal ballot. The resolution passed with a 100% majority on April 6, 2026.

PFL Infotech Annual General Meeting

PFL Infotech Ltd has cancelled its Extra-Ordinary General Meeting (EGM) originally scheduled for April 30, 2026, due to the non-availability of the Managing Director and other directors. Consequently, the closure of share transfer books from April 27 to April 29, 2026, also stands cancelled. A revised meeting date will be announced later.

Anupam Rasayan India Annual General Meeting

Anupam Rasayan India Limited has issued a Postal Ballot notice to shareholders. The resolutions seek approval for providing guarantees and security interests regarding credit facilities for Doriath S.à.r.l. and Jayhawk Fine Chemicals Corporation. Voting concludes on May 7, 2026.

Sun Pharmaceutical Industries Annual General Meeting

Sun Pharmaceutical Industries Limited has initiated a postal ballot to seek shareholder approval for the appointment of Ms. Satyavati Berera as an Independent Director. Her proposed five-year tenure begins on May 8, 2026. The voting period concludes on May 8, 2026, marking a key corporate governance update for the company.

Execution

2026-05-08 to 2031-05-07

Sayaji Hotels Annual General Meeting

Sayaji Hotels Limited announced that shareholders approved the appointment of Mr. Kayum Razak Dhanani as a Non-Executive Non-Independent Director via postal ballot. The resolution passed with 100% majority of the 6,185,270 votes cast. The voting process concluded on April 6, 2026.

Anupam Rasayan India Annual General Meeting

Anupam Rasayan India Ltd has issued a Postal Ballot notice seeking shareholder approval for guarantees and security interests related to a $20 million (₹186 Crore) credit facility. The facility, from Altis XII Pte. Ltd., funded the acquisition of Jayhawk Fine Chemicals. Approval ensures security continuity even if the borrowing subsidiary's ownership status changes.

Value

₹186.0 Cr

Sun Pharmaceutical Industries Annual General Meeting

Sun Pharmaceutical Industries Limited is conducting a postal ballot to seek shareholder approval for appointing Ms. Satyavati Berera as an Independent Director for a five-year term. The e-voting period runs from April 9 to May 8, 2026. This appointment aims to maintain gender diversity and strengthen board oversight with her financial and risk expertise.