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Every Meghmani Organics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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8 announcements with these filters
Meghmani Organics Limited held its 7th Annual General Meeting on September 8, 2026. The meeting concluded successfully with all items of business transacted as proposed.
Meghmani Organics Limited has scheduled its 7th Annual General Meeting for September 8, 2026. The company also announced a book closure period for this meeting.
Meghmani Organics shareholders approved the amalgamation of Kilburn Chemicals and Meghmani Crop Nutrition. The resolution passed with 99.99% majority in an NCLT-convened meeting.
Meghmani Organics Limited announced an NCLT-convened meeting for unsecured creditors on June 6, 2026, to approve the amalgamation of Kilburn Chemicals and Meghmani Crop Nutrition. The total unsecured creditor value involved is ₹546.76 Crore. This merger aims to simplify group structure and achieve operational synergies through full integration of subsidiary operations.
Meghmani Organics Limited announced an NCLT-convened meeting of its secured creditors on June 06, 2026, to approve the Scheme of Amalgamation with Kilburn Chemicals and Meghmani Crop Nutrition. The merger aims to simplify group structure and create operational synergies. Voting will be conducted through remote e-voting and during the video-conference meeting.
Meghmani Organics Limited announced an NCLT-convened meeting on June 6, 2026, for shareholders to approve the amalgamation of Kilburn Chemicals and Meghmani Crop Nutrition. The merger aims to simplify the group structure and achieve operational synergies. Remote e-voting is scheduled from June 3 to June 5, 2026.
Meghmani Organics Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved the reappointment of Mr. Manubhai Patel, Prof. (Dr) Ganapati Yadav, and Ms. Urvashi Shah as Independent Directors for second three-year terms effective May 5, 2026. All resolutions were passed with the requisite majority.
Meghmani Organics Limited announced the successful passage of three special resolutions via postal ballot with requisite majority. Shareholders approved the reappointment of Mr. Manubhai Patel, Prof. (Dr) Ganapati Yadav, and Ms. Urvashi Shah as Independent Directors for second three-year terms effective May 5, 2026.