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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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Dhanlaxmi Crop Science Limited has scheduled its 21st Annual General Meeting for September 30, 2026. The meeting will address the adoption of financial statements and director appointments.
Shyama Computronics and Services Limited will hold its 29th AGM on September 23, 2026. Key agenda items include adopting financial results and appointing a Whole-time Director/CFO.
Karma Energy Ltd shareholders approved the adoption of audited financial statements for FY2026. The AGM also confirmed the re-appointment of directors and managing director remuneration.
Creative Castings Limited has scheduled its 41st Annual General Meeting for September 26, 2026. The agenda includes dividend declaration and approval of related party transactions.
Zodiac Ventures Limited has scheduled its Annual General Meeting for September 28, 2026. The board also approved the book closure dates and appointed a scrutinizer for e-voting.
Unick Fix-A-Form & Printers Limited has issued the notice for its 34th Annual General Meeting scheduled for September 30, 2026. Key agenda includes adopting financial statements.
Omkar Overseas Limited's board approved the 30th Annual Report and scheduled the AGM for September 26, 2026. The cut-off date for e-voting is September 21, 2026.
Brand Concepts Limited has issued a notice for its 19th Annual General Meeting on September 24, 2026. Key agenda items include director re-appointments and borrowing limit increases.
Keerthi Industries Limited has scheduled its 43rd Annual General Meeting for September 24, 2026. The meeting will address financial statements and director re-appointment via video conferencing.
Saffron Industries Limited will hold its 33rd Annual General Meeting on September 24, 2026. The meeting will address the adoption of audited financial statements and director re-appointment.
Brand Concepts Limited's board approved convening its 19th AGM on September 24, 2026. Key agenda items include approving borrowing limits up to Rs. 150 Crore.
Homesfy Realty Limited will hold its 15th Annual General Meeting on September 26, 2026. Key agenda items include auditor appointments and executive remuneration approval.
Danlaw Technologies India Limited will hold its 33rd Annual General Meeting on September 24, 2026. The agenda includes adopting financial statements and ratifying auditor remuneration.
Patel Chem Specialities Limited will hold its 18th Annual General Meeting on September 25, 2026. Key agenda items include director re-appointments and related party transaction approvals.
Sundaram Multi Pap Limited will hold its 32nd Annual General Meeting on September 29, 2026. The meeting will conduct ordinary business and reappointment of several directors.
Rishi Techtex Limited will hold its 42nd AGM on September 24, 2026. Shareholders will consider a material related party transaction with Centennial Fabrics Limited worth ₹95 crore.
VL E-Governance & IT Solutions Limited scheduled its 10th Annual General Meeting for September 24, 2026. Shareholders will consider adopting financial statements and approving related party transactions.
Venky's (India) Limited will hold its 50th Annual General Meeting on September 29, 2026. The company set September 11, 2026, as the record date for dividend eligibility.
Uniroyal Industries Limited has issued a notice for its 33rd Annual General Meeting scheduled for September 30, 2026. Key agenda items include the appointment of a Managing Director.
Regent Enterprises Limited issued a notice for its 32nd Annual General Meeting scheduled for September 24, 2026. Key agenda items include re-appointing Mr. Vikas Kumar as Whole Time Director.
Punjab National Bank has issued a notice for an Extraordinary General Meeting scheduled for September 25, 2026. Shareholders will vote on electing a director from among non-government shareholders.
First Fintec Limited will hold its 26th Annual General Meeting on September 29, 2026. The company also announced a book closure period starting September 23, 2026.
Ansal Buildwell Limited will hold its 42nd Annual General Meeting on September 25, 2026, via Video Conferencing. Share transfer books remain closed from September 19 to September 25.
Haleos Labs Limited announced postal ballot results where shareholders approved director reappointment and related party transactions. However, a resolution for managerial remuneration was rejected by shareholders.
Simran Farms Ltd has scheduled its 39th Annual General Meeting for September 24, 2026. The meeting will be conducted via video conferencing to transact ordinary and special business.
United Interactive Limited will hold its 43rd Annual General Meeting on September 25, 2026. The meeting will be conducted via video conferencing to adopt financial statements.
EMS Limited has convened its 16th Annual General Meeting for September 26, 2026. Key agenda items include adopting financial results and declaring a ₹1.50 per share dividend.
Gujarat Hy-Spin Limited has issued a notice for its 16th Annual General Meeting on September 30, 2026. Key agenda items include adopting financial statements and auditor appointments.
Usha Financial Services Limited issued a corrigendum to its 30th AGM notice. The update provides mandatory disclosures regarding material related-party transactions with Nupur Nature Resorts Private Limited.
Shree Marutinandan Tubes Limited has scheduled its Annual General Meeting for September 23, 2026. The agenda includes adopting financial statements and approving borrowing limits up to Rs. 300 crore.