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15,879 announcements with these filters
Bengal & Assam Company Ltd announced that shareholders approved a special resolution via postal ballot to shift its registered office from West Bengal to Haryana. The resolution passed with the requisite majority on April 5, 2026. This administrative move follows the conclusion of the remote e-voting process overseen by an independent scrutinizer.
Edelweiss Financial Services shareholders approved a special resolution via postal ballot to dispose of equity shares and cede control over Nido Home Finance Limited, a material subsidiary. The resolution passed with 99.41% majority in favour. This marks a significant corporate restructuring and divestment for the group.
Shree Renuka Sugars Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Susheel Kumar Kamboj as Managing Director & CEO for five years. The ballot also includes the redesignation of Mr. Atul Chaturvedi to Non-Executive Director. Voting concludes on May 6, 2026.
Shree Renuka Sugars has issued a postal ballot notice to appoint Mr. Susheel Kumar Kamboj as Managing Director & CEO for five years with a total proposed annual remuneration and bonus package of approximately ₹7.01 Crore. Additionally, Mr. Atul Chaturvedi will transition from Executive Chairman to a Non-Executive Director effective April 1, 2026.
Shree Ganesh Remedies Ltd conducted an EGM on April 06, 2026. Shareholders approved the re-appointment of Mr. Parth Chandulal Kothia as Whole-time Director and CFO. Additionally, an ordinary resolution was passed regarding a related party transaction for remuneration payment to Mr. Gunjan Chandulal Kothia.
JITF Infralogistics Limited has convened an Extra-ordinary General Meeting for May 6, 2026, in Mathura. Shareholders as of April 29, 2026, are eligible for e-voting from May 3 to May 5. The meeting will address special business as detailed in the forthcoming notice.
Coral Laboratories Ltd has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Malay Doshi as an Independent Director for a second five-year term effective May 27, 2026. Remote e-voting commences on April 7, 2026, and concludes on May 6, 2026.
Brahmaputra Infrastructure Ltd has issued a Postal Ballot Notice seeking shareholder approval for the appointment of M/S A N S K & ASSOCIATES as Statutory Auditors for FY 2025-26. The remote e-voting period runs from April 7 to May 6, 2026. This is a routine governance matter to ensure regulatory compliance for the upcoming financial year.
Docmode Health Technologies Limited has announced the rescheduling of its Extra Ordinary General Meeting (EGM), originally slated for April 13, 2026. The Board of Directors will shortly determine and intimate the revised date. Investors should await further notification regarding the new meeting schedule for urgent corporate matters.
PAE Ltd announced the voting results of its 75th AGM, where shareholders approved 18 resolutions including the appointment of auditors and directors. Key approvals include a Rs. 100 Crore unsecured loan borrowing limit and a preferential equity issuance. The company is also shifting its registered office from Maharashtra to Gujarat.
Jay Jalaram Technologies Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of four Independent Directors and the migration of its equity shares from the NSE Emerge platform to the NSE Main Board. Remote e-voting is scheduled from April 08 to May 07, 2026, with results expected by May 11, 2026.
East West Freight Carriers Ltd has issued a Postal Ballot notice to seek shareholder approval for the appointment of Mr. Manish Synghal as an Independent Director for a five-year term. The e-voting period runs from April 8 to May 7, 2026. This regulatory process ensures shareholder participation in key governance decisions.
Ranjit Securities Ltd has announced a book closure period from April 28, 2026, to May 6, 2026. This closure is for the company's 1st Extra Ordinary General Meeting (EGM) scheduled to be held on May 6, 2026.
Ranjit Securities Ltd has convened an EGM on May 6, 2026, to seek shareholder approval for the re-appointment of Mr. Harman Singh Hora as Chairman & Managing Director for five years at a remuneration of ₹0.12 Crore per annum. The meeting will also consider the re-appointment of Mohammad Akhtar as an Independent Director and confirm statutory auditors.
Gopal Iron & Steels Company Gujarat Ltd announced the completion of its postal ballot and e-voting process. Shareholders voted on resolutions including a name change, registered office shifting, authorized capital increase, borrowing limit expansion, and several director appointments. Final results will be disclosed following the Scrutinizer's report.
Oswal Agro Mills Limited announced the successful passage of two special resolutions via postal ballot. Shareholders approved the appointment of Ms. Shreya Choudhary as CEO and Whole-time Director, and the payment of annual remuneration to Vice Chairperson Mr. Shael Oswal. Both resolutions were passed with the requisite majority on April 04, 2026.
Oswal Agro Mills shareholders approved the appointment of Ms. Shreya Choudhary as CEO for three years. Additionally, a monthly remuneration of ₹25 Lakh (₹3 Crore annually) was approved for Vice Chairperson Mr. Shael Oswal. Both resolutions were passed with the requisite majority via postal ballot.
Sundaram-Clayton Limited announced that shareholders approved the appointment of Mr. R Venkatesh as Director and CEO for a five-year term starting April 1, 2026. The resolutions were passed via postal ballot with a 99.99% majority in favor. The results were confirmed by a Scrutinizer's Report dated April 4, 2026.
Tasty Bite Eatables Limited has issued a postal ballot notice seeking approval for material related party transactions totaling ₹450 Crore with Preferred Brands International and Mars Food UK. The ballot also covers remuneration revisions for Managing Director Mr. Dilen Gandhi and Whole Time Director Mr. Shashank Shekhar for FY 2026-27.
Tasty Bite Eatables Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions with PBI and Mars Food UK totaling ₹450 Crore. The ballot also proposes revised remuneration for Managing Director Mr. Dilen Gandhi and Whole Time Director Mr. Shashank Shekhar, effective April 2026.
Zaggle Prepaid Ocean Services Limited has issued a Postal Ballot notice to seek shareholder approval for the re-appointment of Mr. Avinash Ramesh Godkhindi as MD and CEO. The proposed tenure is for two years, effective May 7, 2026. Voting concludes on May 4, 2026.
Zaggle Prepaid Ocean Services Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Avinash Ramesh Godkhindi as MD & CEO for two years effective May 7, 2026. The electronic voting period commences April 5, 2026, and concludes May 4, 2026.
Narmada Macplast Drip Irrigation Systems Ltd announced EGM results where shareholders approved several special resolutions. Key approvals include altering the company's main object clause, increasing authorized share capital to ₹22 Crore, and shifting the registered office. All resolutions were passed with 100% shareholder assent through remote e-voting.
Yash Innoventures Limited announced the outcome of its postal ballot held on April 4, 2026. Shareholders voted on resolutions to increase borrowing and investment limits, and to approve loans to CVM Industrial Park LLP and Prime Financials & Co. Voting results will be disclosed following the scrutinizer's report.
Gala Global Products Limited conducted an Extra-Ordinary General Meeting on April 4, 2026. Shareholders considered a resolution to increase the company's authorized share capital and amend the Memorandum of Association. The meeting was held via video conferencing with 32 members present, and voting results will be declared separately.
Raghuvir Synthetics Ltd has scheduled an Extra Ordinary General Meeting (EGM) for April 25, 2026, at its registered office in Ahmedabad. The company's register of members and share transfer books will remain closed from April 19, 2026, to April 25, 2026, for the purpose of the meeting.
Raghuvir Synthetics Ltd has announced remote e-voting facilities for its upcoming Extra Ordinary General Meeting on April 25, 2026. The e-voting period runs from April 22 to April 24, 2026, with a cut-off date of April 17, 2026, to determine shareholder eligibility.
Svaraj Trading & Agencies Ltd issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors. Additionally, the company proposes the re-classification of Mr. Mukesh Vaishnav from the 'Promoter Group' to 'Public' category. E-voting concludes on May 04, 2026.
Raghuvir Synthetics Limited has convened an Extra Ordinary General Meeting on April 25, 2026. Shareholders will vote on the appointments of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Non-Executive Independent Directors for five-year terms. Remote e-voting is available from April 22 to April 24, 2026.
Schaeffler India Limited will hold its Annual General Meeting on April 30, 2026, via video conferencing. Key agenda items include the adoption of FY2025 financial statements, declaration of a dividend, and the appointment of Price Waterhouse as statutory auditors for a five-year term.