TruCap Finance Annual General Meeting
TruCap Finance seeks shareholder approval via postal ballot for a fund raise ceiling of up to Rs.58 Crore and the Dhanvarsha ESOP Plan 2026. Voting runs until 3 December 2026.
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TruCap Finance seeks shareholder approval via postal ballot for a fund raise ceiling of up to Rs.58 Crore and the Dhanvarsha ESOP Plan 2026. Voting runs until 3 December 2026.
Shareholders approved Consolidated Finvest's voluntary NSE delisting via postal ballot, with 99.96% of votes in favour. Scrutinizer report and voting results were filed.
Winsol Engineers seeks shareholder approval by postal ballot, with e-voting ending 3 December 2026. The sole special resolution alters the Articles to allow voluntary dividend waiver.
GP Petroleums' postal ballot passed three resolutions, including two independent director appointments and an optionally convertible debenture preferential issue. All three were approved with the requisite majority.
Carysil's postal ballot passed a special resolution appointing Prayasvin B. Patel as Independent Director. Voting results and scrutinizer's report were declared November 2, 2026.
Goodluck India seeks postal ballot approval for object clause changes, registered office shift to Uttarakhand and cost auditor fee ratification. Voting closes December 2, 2026.
Nukleus Office Solutions sent a postal ballot notice seeking approval to alter its object clause and double authorised capital. E-voting closes 2 December 2026.
Bharat Global Developers filed its AGM scrutinizer report dated 28 September 2026. All three resolutions, including adoption of audited financials, passed.
Expleo Solutions' postal ballot on loan limits for related parties by wholly owned subsidiaries failed to get the requisite majority. The scrutinizer's report confirmed the ordinary resolution was not passed.
P. E. Analytics shareholders approved re-appointment of Singhi Chugh & Kumar as Statutory Auditors for five years at the 2 November 2026 EGM. The meeting was held via VC/OAVM with e-voting.
PCBL Chemical seeks shareholder approval via postal ballot to re-appoint independent director T. C. Suseel Kumar for five years. E-voting runs till 2 December 2026.
Tata Teleservices (Maharashtra) issued a postal ballot notice seeking shareholder approval to appoint Gaurav Gupta as Non-Executive Director. Remote e-voting runs until 2 December 2026.
Quint Digital Limited reported postal ballot results, with all resolutions approved by members on 31 October 2026. The scrutinizer's report and voting results are enclosed, and the resolution texts are not in the extract.
TeleCanor Global held its 34th AGM on 31-Oct-2026 and the proceedings were filed with the exchange. Two ordinary resolutions were put to members, covering adoption of FY2026 accounts and re-appointment of a retiring director.
Sun Pharma's postal ballot passed all seven special resolutions, including ESOP 2026 approval and borrowing and security limits. No monetary transaction is stated.
Bondada Engineering Ltd has called an extraordinary general meeting on 21 November 2026. Shareholders will vote on related-party loans, security creation and borrowing limits.
Uflex shareholders approved a special resolution to borrow up to ₹5,000 Crore under Section 180(1)(c) via postal ballot, with 99.92% in favour. The result was declared on 31 October 2026.
Stovec Industries' shareholders approved two non-executive director appointments by postal ballot. Both resolutions passed with about 98% of votes polled in favour.
EOGM on 25 Nov 2026 seeks approval for 9,50,971 preferential shares and a related-party share acquisition. Transaction value is Rs 11.22 Crore.
Aesthetik Engineers has issued notice for its Annual General Meeting on 28 November 2026 by video conference. Shareholders will vote on adopting FY2025 financial statements and two director appointments.
Cedaar Textile filed the summary of proceedings of its 6th AGM held on 31 October 2026 via VC/OAVM. The AGM covered routine items, director and auditor appointments, and an IPO objects variation.
Sotac's EGM sought shareholder approval to raise authorised share capital from Rs.11.5 crore to Rs.15 crore. The video-conference meeting had one resolution.
Jhaveri Credits and Capital disclosed postal ballot voting results and the scrutinizer's report. Shareholders approved a change of the main object clause and a change of company name.
Aarti Industries shareholders held an EGM on October 31, 2026 and considered a special resolution. The resolution enables raising up to Rs. 1,000 crore through QIP, private placement or preferential issue, in one or more tranches.
Raymond seeks shareholder approval via postal ballot to rename itself Raymond Aerospace, Defence & Engineering Limited. E-voting runs November 1 to 30, 2026.
Shriram Finance sent a postal ballot notice seeking approval to issue up to Rs.35,000 Crore of private placement debentures. Voting runs 31 October to 29 November 2026.
Milestone Furniture issued notice of its 12th AGM on November 21, 2026. Agenda covers accounts, auditors, directors, an ESOP scheme and a debt-conversion share issue.
Chemplast Sanmar has issued a Notice of Postal Ballot seeking shareholder approval to appoint Mr Prashanth Vasu as Non-Executive, Non-Independent Director. E-voting runs from October 31 to November 29, 2026.
Surani Steel Tubes' scrutinizer report confirms all three EGM resolutions passed: authorised capital increase, name change and a 98 lakh preferential warrant issue. Each resolution received 100% in-favour votes.
Nova Iron & Steel held its 34th AGM on October 30, 2026 and filed the proceedings. Business covered FY2026 accounts, director appointments, cost auditor remuneration and a Memorandum of Association alteration.