ALFA Filings
Every announcement, straight from the exchange
Every Shanti Gold International annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
3 announcements
Shanti Gold International Ltd held its 13th Annual General Meeting on September 28, 2026. The meeting transacted ordinary business and special business resolutions.
Shanti Gold International Limited has scheduled its 13th Annual General Meeting for September 28, 2026. The meeting will address financial statement adoption and director re-appointment.
Shanti Gold International Limited announced the results of its postal ballot conducted on April 23, 2026. Shareholders approved the re-appointment and remuneration increase for Managing Director Mr. Pankajkumar Jagawat and Whole-Time Director Mr. Manojkumar Jain with over 99.98% majority. The results confirm strong shareholder support for the current leadership and their revised compensation terms.