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6 announcements with these filters
Megatherm Induction Limited held its 16th Annual General Meeting on August 29, 2026. The proceedings covered routine business, including adopting financial statements and appointing auditors.
Megatherm Induction Limited has issued a notice for its 16th Annual General Meeting scheduled for August 29, 2026. Shareholders will deliberate on audited financial statements and director re-appointments.
Megatherm Induction Limited announced the successful passage of a postal ballot resolution via remote e-voting. Shareholders approved providing loans or guarantees to subsidiaries with 99.98% majority.
Megatherm Induction Limited has issued a postal ballot notice to seek shareholder approval for a special resolution. The resolution proposes providing loans, guarantees, or security to subsidiaries and group entities up to ₹10 Crore. Voting concludes on May 29, 2026.
Megatherm Induction Limited has issued a postal ballot notice to seek shareholder approval via special resolution. The resolution proposes authorizing the Board to provide loans, guarantees, or securities up to ₹10 Crore to subsidiaries or other specified entities. The voting period concludes on May 29, 2026.
Megatherm Induction Limited has issued a postal ballot notice seeking shareholder approval to provide loans, guarantees, or security up to ₹10 Crore to subsidiaries or other entities. The e-voting period runs from April 30 to May 29, 2026, with results announced by June 1, 2026.