Callista Industries Annual General Meeting
Callista Industries Limited held its 37th Annual General Meeting on 3rd September, 2026, where shareholders approved resolutions including the increase in authorized share capital.
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Callista Industries Limited held its 37th Annual General Meeting on 3rd September, 2026, where shareholders approved resolutions including the increase in authorized share capital.
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Kabsons Industries filed its 34th Annual Report and Notice for the AGM scheduled on September 28, 2026. The meeting includes a proposal to authorize land disposal.
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Hindprakash Industries Limited will hold its 18th Annual General Meeting on September 28, 2026, via video conferencing. The meeting will address routine financial and board matters.
Aluwind Infra-Tech Limited held its 23rd Annual General Meeting on September 3, 2026. The company reported that all resolutions were passed with the requisite majority.
Golechha Global Finance Limited has issued a notice for its 35th Annual General Meeting scheduled for September 26, 2026, to be held via video conferencing.
Annapurna Swadisht Limited scheduled its 5th Annual General Meeting for September 30, 2026, via video conferencing to consider financial statements, director appointments, and borrowing limits.
Dev Information Technology Limited scheduled its 29th Annual General Meeting for September 30, 2026. The agenda includes financial adoption, dividend declaration, and related-party transaction approvals.
Euphoria Infotech announced its 26th Annual General Meeting will be held on September 29, 2026, via video conference. Book closure dates are September 23-29, 2026.
Lancor Holdings Limited has scheduled its 41st Annual General Meeting on September 28, 2026, to discuss financial adoption, dividend declaration, and director re-appointments.
GCM Securities Ltd has announced the closure of its Register of Members and Share Transfer Books for its upcoming Annual General Meeting.
Agni Green Power Limited announced the outcome of its board meeting, approving the notice and annual report for the 31st Annual General Meeting scheduled for September 29, 2026.
Narmada Macplast Drip Irrigation Systems Ltd has scheduled its 34th Annual General Meeting for September 30, 2026, via video conferencing. The notice and annual report are attached.
HCP Plastene Bulkpack Limited announced its 42nd Annual General Meeting scheduled for September 25, 2026. The meeting will address financial adoption and related party transactions.
Sihora Industries Ltd will hold its 3rd Annual General Meeting on September 26, 2026, via video conferencing. The meeting agenda includes financial statement adoption and director reappointment.
Nuvama Wealth Management Limited has issued a notice for its Annual General Meeting scheduled for September 28, 2026, to transact six business items.
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.
Hira Automobiles Ltd has scheduled its 37th Annual General Meeting for September 30, 2026. The meeting will address financial statements, director appointments, and asset liquidation for debt reduction.
Sona BLW Precision Forgings Limited issued a postal ballot notice to seek shareholder approval for material related party transactions with its subsidiary, Sona Comstar eDrive Private Limited.
Amrapali Capital and Finance Services Ltd. has issued a notice for its 32nd Annual General Meeting to be held on September 29, 2026.
Rapid Fleet Management Services Limited announced its 9th AGM scheduled for September 25, 2026. The company also fixed September 18, 2026, as the dividend record date.
Veritas (India) Limited held its 41st Annual General Meeting on September 03, 2026. The meeting covered financial statements, director re-appointments, and dividend declarations.