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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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4,326 announcements with these filters
Dynacons Systems & Solutions Limited will hold its 31st Annual General Meeting on September 30, 2026. The company fixed September 23, 2026, as the record date.
Virtual Galaxy Infotech Limited has issued a notice for its 29th Annual General Meeting scheduled for September 24, 2026. The meeting will address standard business items.
Sunrakshakk Industries India Limited announced e-voting facility details for its upcoming Annual General Meeting scheduled for September 30, 2026.
Dhatre Udyog Limited approved its 31st Annual General Meeting scheduled for September 26, 2026. The board also approved the Director's Report and the appointment of a scrutinizer.
Tarsons Products Ltd scheduled its 43rd Annual General Meeting for September 24, 2026. Key agenda items include adopting FY2025-26 financials and approving material related-party transactions.
Nova Agritech Limited has issued the notice for its 19th Annual General Meeting scheduled for September 26, 2026. Shareholders will consider director re-appointments and related party transactions.
Brijlaxmi Leasing and Finance Limited has issued a notice for its Annual General Meeting on September 23, 2026. Key agenda items include approving a Rs. 25 Crore loan transaction.
Mandeep Auto Industries approved the Director's Report for FY 2025-26 and the notice for its upcoming Annual General Meeting. The board also appointed a scrutinizer for the voting process.
Saptarishi Agro Industries Limited will hold its 34th Annual General Meeting on September 25, 2026. Books remain closed from September 18 to September 25 for meeting purposes.
Marvel Decor Limited has scheduled its 30th Annual General Meeting for September 29, 2026. Key agenda items include adopting financial statements and approving related party remuneration.
Asian Petroproducts & Exports Ltd has scheduled its Annual General Meeting for September 22, 2026. Shareholders will consider resolutions including a Rs. 25 Crore material related party loan transaction.
Kanishk Aluminium India Limited has scheduled its 8th AGM for September 25, 2026. Shareholders will consider related party transactions worth Rs.110 Crore and director remuneration increases.
Scan Projects Limited will hold its 34th Annual General Meeting on September 28, 2026. The company also announced a strategic merger with Chanderpur Industries Private Limited.
Power and Instrumentation (Gujarat) Ltd has scheduled its 42nd Annual General Meeting for September 25, 2026. The agenda includes approving a new ESOP scheme and related-party transactions.
Sonal Mercantile Limited's board has approved the notice for its 41st Annual General Meeting scheduled for September 30, 2026. The meeting will be held via video conferencing.
Hindustan Oil Exploration Company Limited has scheduled its 42nd AGM for September 25, 2026. Shareholders will consider increasing borrowing limits to ₹1,000 Crore.
Marvel Decor Limited has issued the notice for its 30th Annual General Meeting scheduled for September 29, 2026. Key agenda items include the adoption of audited financial statements.
Osel Devices Limited has scheduled its 20th Annual General Meeting for September 25, 2026. Key agenda items include approving material related party transactions and increasing authorised share capital.
Entertainment Network (India) Limited scheduled its 27th AGM for September 25, 2026. The board proposed an equity dividend for the financial year ended March 31, 2026.
Swiss Military Consumer Goods Limited has scheduled its 37th Annual General Meeting for September 25, 2026. Key agenda items include adopting financial statements and declaring a 5% final dividend.
IOL Chemicals and Pharmaceuticals Limited held its 39th Annual General Meeting on September 2, 2026. Members approved the audited financial statements and director re-appointment with requisite majority.
KIFS Financial Services Limited will hold its 31st Annual General Meeting on September 29, 2026. Key agenda items include adoption of financial statements and final dividend declaration.
Castora Agri Commodities Ltd has scheduled its 32nd Annual General Meeting for September 25, 2026. The meeting will be conducted via video conferencing to discuss financial statements.
Pee Cee Cosma Sope Ltd will hold its 39th AGM on September 29, 2026. Shareholders will consider a final dividend of Rs. 3 per equity share.
Saptarishi Agro Industries Limited will hold its 34th Annual General Meeting on September 25, 2026. The agenda includes approving material related party transactions totaling Rs. 100 Crore.
Ranjeet Mechatronics Ltd scheduled its 33rd Annual General Meeting for September 25, 2026. The Board also appointed M/s SCS & CO. LLP as Secretarial Auditors for FY 2026-27.
Kranti Industries Limited has issued a notice for its 31st Annual General Meeting scheduled for September 28, 2026. The meeting will address financial statement adoption and borrowing limit increases.
Vippy Spinpro Ltd announced its 34th Annual General Meeting for September 25, 2026. Book closure is scheduled from September 19 to September 25, 2026.
IEL Limited has scheduled its 70th Annual General Meeting for September 28, 2026, via video conferencing. The company fixed September 21, 2026, as the record date for e-voting eligibility.
Systematix Securities Limited has scheduled its 40th Annual General Meeting for September 25, 2026. The meeting will be conducted via video conferencing to transact ordinary business items.