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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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4,914 announcements with these filters
Shervani Industrial Syndicate Ltd has issued the Notice of its 78th Annual General Meeting, scheduled for September 28, 2026. The meeting will address financial and governance matters.
Prizor Viztech Limited issued a notice for its 9th AGM on September 23, 2026. The agenda includes a preferential issue of equity shares worth ₹132.59 Crore.
Tamilnadu Petroproducts Limited announced its 41st Annual General Meeting scheduled for September 25, 2026, and released the Annual Report for FY 2025-26.
Magenta Lifecare Ltd announced book closure from September 21, 2026, to September 28, 2026, for its 11th Annual General Meeting.
Tega Industries Limited has issued a notice for its Annual General Meeting scheduled for September 24, 2026. The agenda includes financial statement adoption and dividend declaration.
Divyashakti Ltd has scheduled its 35th Annual General Meeting for September 28, 2026, to address financial adoption, dividend declaration, and material related party transactions.
GlaxoSmithKline Pharmaceuticals issued a corrigendum for its August 3, 2026, postal ballot notice, correcting a typographical error in a reported salary figure.
Ace Alpha Tech Ltd scheduled its 14th Annual General Meeting for September 24, 2026, to conduct ordinary and special business, including borrowing limit revisions.
Danlaw Technologies India Limited has issued a notice for its 33rd Annual General Meeting scheduled for September 24, 2026. Key agenda items include adopting financial statements and director appointments.
Magnus Steel and Infra Limited scheduled its 48th Annual General Meeting for September 30, 2026. The board also approved the Secretarial Audit Report for fiscal year 2026.
IB Infotech Enterprises Limited held its 39th Annual General Meeting on September 1, 2026. Shareholders approved the FY2026 financial statements and the re-appointment of Director Bavel Singh.
BCL Industries Limited has issued a notice for its 50th Annual General Meeting scheduled for September 25, 2026. Key agenda items include dividend declaration and borrowing limit approval.
Usha Financial Services Limited has convened an Extra-Ordinary General Meeting on September 26, 2026. Shareholders will vote on material related party transactions totaling Rs. 150 Crore.
GFL Limited has issued a notice for its Annual General Meeting scheduled for September 23, 2026. Key agenda items include adopting FY2026 financial statements and director re-appointments.
Dhvija Finance Limited held its 33rd Annual General Meeting on September 1, 2026. Shareholders approved the adoption of audited financial statements and a revision in director remuneration.
Virtuoso Optoelectronics Limited has issued a notice for an Extra-ordinary General Meeting on September 24, 2026. Shareholders will consider a special resolution for the issuance of equity shares on a preferential basis.
Nandan Denim Limited scheduled its 32nd Annual General Meeting for September 24, 2026. Key agenda items include approving material related party transactions worth up to Rs. 350 Crore.
Virtuoso Optoelectronics Limited has issued a notice for an EGM on September 24, 2026. Shareholders will vote on a Rs. 85.00 Crore preferential equity share issuance.
Kalyan Capitals Limited has issued a notice for its 42nd Annual General Meeting scheduled for September 28, 2026. Shareholders will consider director appointments and related party transactions.
Garware Offshore Services Limited issued a notice for its Annual General Meeting scheduled for September 24, 2026. Agenda items include adoption of financial statements and director re-appointment.
Jash Engineering Limited has scheduled its 52nd AGM for September 23, 2026. The company has fixed September 16, 2026, as the record date for a 50% final dividend.
Simandhar Impex Limited has issued a notice for its 3rd AGM scheduled for September 28, 2026. Key agendas include increasing borrowing and investment limits to ₹500 Crore each.
CLN Energy Limited has issued a notice for its 7th Annual General Meeting on September 25, 2026. Key agenda items include adopting financial statements and approving related party transactions.
Comfort Commotrade Limited convened its 19th AGM for September 23, 2026. Shareholders will consider adopting financial statements and approving material related-party transactions involving several group entities.
GHV Infra Projects Limited will hold its 49th Annual General Meeting on September 25, 2026. Key agenda items include reclassifying Husena A. Musamji from promoter to public category.
Riyaasat Lifestyle Ltd has issued a Postal Ballot notice seeking shareholder approval via Special Resolution. The agenda concerns a variation in the objects or terms of IPO proceeds utilization.
Shelter Pharma Limited announced its 19th Annual General Meeting for September 29, 2026. The board also approved the regularisation of Ms. Vinita Shivraj Gadhvi as Independent Director.
Artson Limited has scheduled its 47th Annual General Meeting for September 25, 2026. The company concurrently released its Annual Report for the financial year 2025-26.
JITF Infralogistics Limited conducted its 19th Annual General Meeting on September 1, 2026. Key items included the adoption of financial statements and the appointment of directors.
Regaal Resources Limited has issued its Annual Report and Notice for the 14th AGM scheduled for September 23, 2026. The report highlights expansion of maize-processing capacity to 1,650 TPD.