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Bhandari Hoshiery Exports filed its 33rd AGM proceedings, where shareholders adopted audited financials and reappointed key directors. Dividend and remuneration resolutions were also deliberated.
Purple United Sales filed proceedings of its 12th AGM held September 15, 2026. Agenda covered director appointments, borrowing limits, and preferential issue of shares and warrants.
Paramatrix Technologies submitted AGM proceedings for its 22nd annual meeting held 15 Sep 2026. Resolutions covered adoption of FY25 results and re-appointment of an Executive Director.
India Cements Capital filed the 40th AGM proceedings summary from 15 September 2026. The chairman recapped FY2026 results and the open offer to buy the company's shares.
GSK Pharma's postal ballot approved Ms. Natland as NED and Mr. Akshikar's MD re-appointment. Both resolutions cleared with over 99% shareholder support.
Miven Machine Tools disclosed proceedings of its 41st AGM held on 15 September 2026. Resolutions included adopting FY26 accounts and reappointing Director Mr. Sahil Arora.
Camlin Fine Sciences filed a Postal Ballot Notice seeking approval to appoint Mr. Atul Pradhan as Non-Executive Independent Director. E-voting runs September 17 to October 16, 2026.
Sangam India issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Ranjan Jagetia as Independent Director. E-voting runs from September 16 to October 15, 2026.
Sanginita Chemicals Limited has issued a notice for its 21st Annual General Meeting scheduled for September 28, 2026. The meeting will be held via video conferencing.
National Aluminium Company Limited submitted the minutes of its 45th Annual General Meeting held on August 31, 2026. The meeting included shareholder approval of financial statements and dividends.
RACL Geartech Ltd held its 43rd Annual General Meeting on September 14, 2026. The meeting covered financial statement adoption and director re-appointments.
BlueStone Jewellery and Lifestyle Limited held its 15th Annual General Meeting on September 14, 2026, via video conferencing. The meeting addressed financial statements and director appointments.
Sunil Healthcare Ltd announced its 52nd AGM on September 28, 2026, with remote e-voting available from September 25 to September 27, 2026.
Texmaco Infrastructure & Holdings Ltd held its 86th Annual General Meeting. Shareholders transacted seven agenda items, including financial statements adoption and dividend declaration.
Shri Ahimsa Naturals Limited concluded its 36th Annual General Meeting on September 14, 2026. Shareholders transacted business regarding financial statements, director re-appointment, and auditor remuneration.
S A Tech Software India Limited conducted its Annual General Meeting on 14th September 2026. Shareholders transacted ordinary and special business items, including financial statement adoption.
Promact Plastics Limited held its 42nd Annual General Meeting on September 14, 2026, transacting various ordinary and special business items via video conferencing.
Inter State Oil Carrier Limited conducted its 42nd Annual General Meeting on 14th September, 2026, transacting ordinary and special business items.
Share Samadhan Limited has fixed September 21, 2026, as the record date for determining member eligibility for e-voting at the upcoming 15th Annual General Meeting.
Panasonic Energy India Co. Ltd. held its 54th Annual General Meeting on September 14, 2026. The meeting concluded with discussions on financial statements and proposed resolutions.
Warren Tea Limited held its 49th Annual General Meeting on 14th September, 2026 via video conferencing. Shareholders passed all proposed resolutions including financial statement adoption.
Suraj Products Ltd held its AGM on September 12, 2026. Shareholders approved all ten resolutions, including the issuance of warrants and equity shares on a preferential basis.
NDA Securities clarified that the agenda item to appoint Ms. Isha Rastogi was mistakenly reported as approved at the AGM, as she had resigned earlier.
Blue Water Logistics clarified details regarding the proposed preferential issue's fund utilization and provided correct hyperlinks for the Valuation Report and PCS Certificate for its EGM.
Rama Telecom Limited held its 22nd Annual General Meeting on September 14, 2026. All resolutions listed in the notice were passed by the requisite majority.
Patels Airtemp held its 34th Annual General Meeting on September 14, 2026. The meeting transacted four resolutions, including the declaration of a Rs. 3 dividend per share.
Times Green Energy (India) Limited held its 16th Annual General Meeting on September 14, 2026. Members discussed annual financial statements and various business resolutions.
Marinetrans India Limited issued a corrigendum to its 22nd AGM notice, updating disclosures related to the proposed preferential issue of equity shares.
Steelco Gujarat Limited has announced the book closure dates from September 19 to September 25, 2026, for its 36th Annual General Meeting.
Super Tannery Limited has issued the notice for its Annual General Meeting scheduled for September 30, 2026, to transact six agenda items.