Destiny Logistics & Infra Annual General Meeting
Destiny Logistics' 15th AGM on September 30, 2026 approved accounts, auditor appointment and director regularisation. Shareholders also approved loan and guarantee limits.
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Destiny Logistics' 15th AGM on September 30, 2026 approved accounts, auditor appointment and director regularisation. Shareholders also approved loan and guarantee limits.
India Cements issued a postal ballot notice seeking member approval to shift its registered office from Tamil Nadu to Maharashtra. Remote e-voting runs from 28 October to 26 November 2026, with results due by 30 November.
RBL Bank seeks shareholder approval via postal ballot for remuneration of its MD & CEO, an Executive Director and a retired ED. Voting runs October 28 to November 26, 2026.
Team India Guaranty issued a postal ballot notice seeking approval for two material related-party transactions. E-voting runs until 29 November 2026.
Vadilal Enterprises' EGM approved execution of a sale and purchase agreement with Vadilal Industries Limited. No transaction value was disclosed.
Skipper Ltd is seeking shareholder approval via postal ballot to appoint Mr. Rabindra Nath Nayak as Independent Director. E-voting runs from 29 October to 27 November 2026.
Vadilal Industries shareholders met at an EGM on 27 October 2026 to consider a single ordinary resolution approving a sale and purchase agreement with Vadilal Enterprises Limited. The filing gives no transaction value, and the meeting concluded at 11:45 A.M.
Sky Gold and Diamonds has convened an EGM on 18-Nov-2026 to consider a special resolution for raising funds through issuance of securities. No specific instrument or amount is disclosed in this notice.
Sintercom India filed the transcript of its 19th AGM held on 23 September 2026. The Chairperson highlighted ~12% revenue growth and more than doubled PAT for FY25-26.
Motor & General Finance seeks shareholder approval via postal ballot for a 12.5% remuneration increase for Whole Time Director Arun Mitter, effective 1 August 2026. Voting runs from 2 November to 1 December 2026.
Max Healthcare shareholders approved special resolutions by postal ballot on 19-Oct-2026. These cover a PRSU scheme for up to 73.5 lakh shares, remuneration for the Chairman and MD, and an alteration of the MoA objects clause.
Bhilwara Technical Textiles has filed postal ballot voting results and the scrutinizer's report. Three special resolutions passed: MD re-appointment, an independent director's second term, and asset charge creation under Section 180(1)(a).
AI Champdany shareholders approved continuing Mr. Jayanta Jash as Independent Director beyond age 75 via postal ballot. The special resolution passed with overwhelming majority support.
Khazanchi Jewellers will hold an EGM on November 17, 2026 to approve appointing Simran Lodha as independent director. Remote e-voting runs November 14 to 16, 2026.
Hittco Tools will hold an EGM on 17 November 2026 seeking approval for a preferential issue and warrants, among seven resolutions. No funds are raised yet.
Kreon Financial Services intimates a postal ballot with a cut-off date of 30 October 2026 and remote e-voting from 4 November to 3 December 2026. The filing gives procedural details only and states no subject matter for the ballot.
Ambani Orgochem's 1st EGM on 26 October 2026 took up four special resolutions. Items cover authorised capital, the capital clause, and preferential warrants.
Force Motors' A-shareholder EGM on 26 October 2026 transacted one resolution on removing transfer restrictions from 27,600 shares. E-voting results are pending.
Tarmat filed minutes of its 41st AGM held 30 September 2026. Shareholders rejected Resolution 6 on Amit Shah's reappointment, with only 11.18% in favour.
Akiko Global Services will hold its 01st EGM on 17 November 2026 via video conferencing. Register of members is closed from 11 to 17 November 2026.
RNFI Services announced passage of a resolution via postal ballot, per the scrutinizer's report dated 26 October 2026. Voting results and the scrutinizer's report were filed with NSE.
Samsrita Labs held its first EGM for FY 2026-27 on October 26, 2026 by video conference. Members considered three material related-party resolutions, including a CCPS investment and an unsecured loan.
JMJ Fintech Limited seeks shareholder approval via postal ballot for three director appointments and re-designations. Remote e-voting runs from 27 October to 25 November 2026.
Rishiroop passed a special resolution via postal ballot appointing Mrs. Batul Shah as Non-Executive Independent Director for five years from 17 September 2026. The scrutinizer's report confirms the resolution cleared the requisite majority.
HDB Financial Services has issued a postal ballot notice seeking shareholder approval for two independent director re-appointments and one non-executive director appointment. Remote e-voting runs from October 28 to November 26, 2026.
Quest Flow Controls filed a postal ballot notice seeking shareholder approval for CEO remuneration increase and director appointment. E-voting runs from October 27 to November 25, 2026.
DCB Bank seeks shareholder approval via postal ballot to re-appoint Thiyagarajan Kumar as Independent Director for three years. E-voting runs from 27 October to 25 November 2026.
Automobile Corporation of Goa fixed October 30, 2026 as the record date for its postal ballot. Shareholders holding equity on that date will be eligible to vote.
United Polyfab Gujarat Limited has issued notice for an EGM on November 18, 2026, seeking shareholder approval to appoint three non-executive independent directors. The EGM will be held via VC/OAVM with remote e-voting from November 14 to 17, 2026.
Dynamic Services & Security's 10th AGM on 30 September 2026 approved auditor appointment and inter-company loan limits. Loan approvals are ceilings, not completed transactions.