Yasons Chemex Care Annual General Meeting
Yasons Chemex Care will hold its 9th AGM on 30 September 2026. Remote e-voting opens 27 September.
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Yasons Chemex Care will hold its 9th AGM on 30 September 2026. Remote e-voting opens 27 September.
Prima Plastics' revised 32nd AGM voting results show all resolutions passed with 99.99% support. Resolutions covered financial statements, dividend declaration, and a director appointment.
Diffusion Engineers held its 44th AGM on September 7, 2026, adopting FY25-26 financials and declaring a ₹1.50 per share final dividend. 59 members attended via video conference.
Kachchh Minerals issued the notice for its 45th AGM on September 29, 2026. Resolutions cover director reappointments and statutory auditor appointment.
Tera Software submitted the Notice of its 32nd AGM, scheduled for September 29, 2026, with remote e-voting from September 26. The Annual Report for FY 2025-26 is attached for shareholder review.
Rama Steel Tubes filed the Notice of its 52nd AGM dated 30 September 2026. It covers financial statement adoption, director re-appointment and cost-auditor remuneration.
Kiaasa Retail filed notice for its 4th AGM on September 30, 2026. Agenda includes capital increase, ESOP 2026 adoption, and borrowing limit enhancement to ₹250 Cr.
Inflame Appliances held its 9th AGM on September 7, 2026, approving financials and director changes. Amit Kaushik was appointed MD; Aditya Kaushik moved to non-executive Chairman.
VLS Finance issued the notice for its 39th AGM on 29 September 2026. It proposes a Rs. 1.50 per share final dividend and director remuneration revisions.
Halder Venture filed its 44th AGM proceedings held 7 September 2026. Six resolutions covering financials, appointments, and borrowing limits were put to member vote.
Plaza Wires issued the notice for its 20th AGM on September 29, 2026. The agenda covers director re-appointments and adoption of audited standalone financials.
Drone Destination's board approved convening its 7th AGM on September 29, 2026. Voting eligibility cut-off was set at September 5, 2026.
CapitalNumbers Infotech intimated book closure for its 14th AGM on September 29, 2026. Books close September 23–29 with record date September 22.
Indian Emulsifiers Limited issued its AGM notice for 30 September 2026. Agenda includes financial statement adoption, related-party transaction approvals, and capital restructuring.
Deccan Health Care will hold its 30th AGM on 30 September 2026 via VC. Agenda covers adopting FY25-26 financials and re-appointing a director retiring by rotation.
Gem Spinners India Ltd issued its 36th AGM notice for September 30, 2026, seeking approval for up to ₹1 Crore promoter financial assistance. Operations remain suspended with zero operating turnover.
Pipan Oils has scheduled its 51st AGM for 30 September 2026, proposing MD appointment, debt authorization, and a preferential CCPS issue. All items await shareholder approval.
Mangalam Worldwide issued a Postal Ballot notice seeking shareholder approval for appointing Mr. Keyoor Bakshi as Independent Director and remuneration to Mrs. Rashmi Mangal. E-voting runs September 9 to October 8, 2026.
Vishwas Agri Seeds set the 14th AGM record date as 24 September 2026. The meeting is scheduled for 30 September 2026.
Satani Bearings Ltd issued the notice for its 41st AGM on 29 September 2026. Agenda includes appointing auditors, shifting the registered office to Rajkot, and slump-sale acquisitions.
Gulf Lloyds (India) issued its 12th AGM notice for September 30, 2026. The meeting covers FY26 financial adoption and director appointments.
Suraj Industries has scheduled its 34th AGM for September 30, 2026, to adopt FY25-26 financials and approve related-party limits. No transaction value is stated.
Inani Marbles filed its 32nd AGM notice for 30 September 2026 alongside the Annual Report 2025-26. Resolutions include a 2% final dividend and CFO reappointment.
Kothari Products issued the notice for its 42nd AGM on 30 September 2026. The filing includes remote e-voting facility and the FY25-26 Annual Report.
Ameenji Rubber has issued its 20th AGM notice for 30 Sept 2026. Agenda covers financials, director re-appointment, and revised borrowing/charge/investment limits of ₹450 Crore.
EMA India Ltd issued a Postal Ballot Notice to reclassify four outgoing promoters (3.78% equity) from Promoter to Public category. E-voting ends October 8, 2026.
Kothari Fermentation and Biochem Ltd issued the notice for its 36th AGM, scheduled for September 30, 2026. The meeting will also consider revised director remuneration resolutions.
Sugs Lloyd Ltd issued the notice for its 17th AGM on 30 September 2026, proposing ₹600 crore borrowing and loan/guarantee limits. Director re-appointment and financial statement adoption are also on the agenda.
Pearl Global Industries filed postal ballot voting results with scrutinizer's report. Three resolutions were approved by shareholders via remote e-voting.
Integra Switchgear filed its 34th AGM notice for 30 September 2026. Items include a 95% stake acquisition in Korean entity Magnatech and preferential share issuance for member approval.