IIFL Finance Annual General Meeting
IIFL Finance called an EGM for December 4, 2026 to approve a preferential issue of convertible preference shares and warrants. Also covers articles and a director redesignation.
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IIFL Finance called an EGM for December 4, 2026 to approve a preferential issue of convertible preference shares and warrants. Also covers articles and a director redesignation.
Coromandel International seeks shareholder approval via postal ballot to re-appoint Sudarshan Venu as Independent Director for 2027-2032. E-voting runs until December 11, 2026.
Regency Fincorp's EGM approved preferential issues of equity and warrants aggregating about Rs 312 Crore. It also approved an ESOP 2026 scheme and raised authorised capital.
Shayona Engineering has intimated an Extra-Ordinary General Meeting of its members on 5 December 2026 at its registered office in Vadodara. The letter gives only the date, time and venue, with no agenda stated.
Regency Fincorp held its second EGM on November 11, 2026 via video conferencing. Five resolutions covered authorised capital, preferential issues, warrants and ESOPs, with voting results to follow.
Sical Logistics has issued a postal ballot notice seeking shareholder approval for two related-party transactions. Remote e-voting runs from 13 November to 12 December 2026.
Intellect Design Arena seeks shareholder approval via postal ballot to appoint Suresh Eshwara Prabhala as Independent Director for five years from October 30, 2026. E-voting runs until December 15, 2026.
GTV Engineering seeks shareholder approval for material related-party sales to Roura Non-Conventional Energy, capped at Rs 50 Crore yearly. E-voting runs until 12 December 2026.
Sigma Advanced Systems seeks postal ballot approval for eight items, including Rs 2,500 Crore borrowing limits. E-voting runs 11 November to 10 December 2026.
MPS Limited is seeking shareholder approval via postal ballot to re-appoint Ms. Divya Verma as Non-Executive Independent Director for a second five-year term. Remote e-voting runs from 12 November to 11 December 2026.
Mega Nirman's postal ballot, closed 6 November 2026, passed four resolutions. These cover two director appointments and approval of a rights issue.
Jayant Infratech's EGM on November 10, 2026 approved acquiring Jayant Infraprojects' business undertaking on a slump sale basis for Rs.12.57 Crore. The deal is a material related-party transaction.
Riddhi Corporate Services reports its 10 November 2026 EGM proceedings, where members appointed Aparajita V. Shah & Co. as statutory auditors. No monetary value or new business is involved.
Milky Mist's postal ballot approved six special resolutions, including ESOP ratification and executive pay. Scrutinizer confirms requisite majority, though institutional support for the ESOP modification was 29%.
Cochin Shipyard announced passing of two postal ballot resolutions, including the transfer of its ISRF undertaking, with the scrutiniser's report attached. Resolution 1 was approved with 99.996% of votes polled in favour.
Phantom Digital Effects received ROC approval extending its FY2025-26 AGM deadline to 31 December 2026. The AGM must now be held on or before that date.
TCC Concept's shareholders approved material related party transactions via postal ballot, with 99.95% votes in favour. The scrutinizer confirmed passage on 8 November 2026.
Generic Engineering's 32nd AGM is scheduled for November 30, 2026 via VC/OAVM. Agenda includes FY26 financial statements, director reappointment and related-party transactions approval.
Kirloskar Industries forwarded its subsidiary KFIL's postal ballot scrutinizer report. Shareholders passed resolutions appointing Ajay Shriram Patil as a director and as Joint Managing Director.
Umiya Tubes submitted voting results and the scrutinizer report for its postal ballot ending 7 November 2026. Resolution 1, alteration of the name clause, passed as a special resolution with 100% of votes cast in favour.
Prime Focus Limited's EOGM held on 7 November 2026 passed all resolutions with requisite majority. Resolutions cover cessation of control over Brahma AI Holdings and related party transactions involving its subsidiaries.
Jagsonpal Services shareholders approved an asset-acquisition business transfer agreement with Elanistech via postal ballot. A name-change certificate was also noted.
Vineet Laboratories has circulated notice of its 10th AGM, scheduled for 30 November 2026 via video conferencing. The filing attaches the FY 2025-26 annual report.
Jiwanram Sheoduttrai Industries received a two-month RoC extension to hold its 29th AGM for FY2025-26. The AGM must now be held by 30 November 2026.
Shamrock Industrial's postal ballot resolution passed with requisite majority on 6 November 2026. Voting results and scrutinizer's report have been filed with BSE.
Windsor Machines announced postal ballot results approving Mohan Ramachandran's appointment as Director and as Whole-time Director and CEO for three years. The scrutinizer confirmed both resolutions passed by requisite majority.
Meesho seeks postal ballot approval, with voting closing 08-Dec-2026, to appoint Sudhir Sitapati as Independent Director. The resolution also covers ₹1 Crore annual remuneration.
Indrayani Biotech's 34th AGM is set for 30 November 2026, with book closure from 24 to 30 November. Remote e-voting runs 27 to 29 November 2026.
Kirloskar Ferrous shareholders approved Ajay Shriram Patil's appointment as Director and Joint Managing Director via postal ballot. Both ordinary resolutions passed with over 98% votes in favour.
Gland Pharma's shareholders approved the appointment of Xingli Wang as Non-Executive Non-Independent Director via postal ballot. The ordinary resolution passed with 97.07% of votes in favour.