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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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8,017 announcements with these filters
W.S. Industries (India) Limited has issued a notice for its 63rd Annual General Meeting scheduled for September 22, 2026. Key agenda items include director appointments and remuneration approvals.
Shiva Texyarn Limited conducted its 45th Annual General Meeting on August 27, 2026. Key resolutions included adopting audited financial statements and declaring a 6% equity dividend.
Prithvi Exchange (India) Limited held its 31st AGM on August 27, 2026. Shareholders approved a 5% final dividend and the adoption of audited financial statements.
The Baroda Rayon Corporation's board approved the Director's Report for FY26 and scheduled its 66th AGM for September 29, 2026. Book closure is set from September 23-29.
Affle 3i Limited will hold its 31st Annual General Meeting on September 22, 2026. The agenda includes adopting financial statements and altering the Articles of Association.
Greenleaf Envirotech Limited conducted its 16th Annual General Meeting on August 27, 2026. Shareholders transacted business including adoption of financial statements and re-appointment of directors.
Bajaj Hindusthan Sugar Limited held its 94th Annual General Meeting on August 27, 2026. Shareholders considered the adoption of financial statements and the appointment of directors.
Lakshmi Finance & Industrial Corporation announced its 102nd AGM for September 29, 2026. A dividend of Rs.2.50 per equity share is proposed for member approval.
Poddar Pigments Limited will hold its 35th Annual General Meeting on September 21, 2026. The agenda includes declaring a Rs. 4/- per share final dividend.
Sakar Healthcare Limited submitted its 22nd Annual General Meeting notice and the Annual Report for FY 2025-26. The meeting is scheduled for September 22, 2026.
Fervent Synergies Limited conducted its 17th Annual General Meeting on August 27, 2026. Shareholders approved the audited financial statements and the re-appointment of Director Mr. Karan Vijay Thakkar.
Triveni Glass Limited scheduled its 55th Annual General Meeting for September 11, 2026. The company also announced book closure from September 5 to September 11, 2026.
Martin Burn Limited conducted its 78th Annual General Meeting on August 26, 2026. Key resolutions included adopting financial statements and re-appointing directors.
Jayesh Logistics Limited announced its 15th AGM for September 26, 2026. The Board also fixed September 22, 2026, as the record date for final dividend entitlement.
Sampann Utpadan India Limited has scheduled its 16th Annual General Meeting for September 29, 2026. The book closure is set from September 23 to September 29.
TCI Finance Limited held its 52nd Annual General Meeting on August 27, 2026. Shareholders considered the adoption of audited financial statements and the reappointment of a director.
Vision Infra Equipment Solutions Limited scheduled its 3rd Annual General Meeting for September 21, 2026. The agenda includes adopting financial results and approving material related-party transactions.
OCCL Limited conducted its 4th Annual General Meeting on August 27, 2026. Shareholders considered the adoption of financial statements, final dividend declaration, and director re-appointments.
Jamshri Realty Ltd shareholders approved increasing borrowing limits from Rs. 75 Crore to Rs. 100 Crore. The resolution was passed during the Annual General Meeting via e-voting.
Saumya Consultants Limited has issued a notice for its 33rd Annual General Meeting scheduled for September 24, 2026. Key agenda items include adopting financial statements and auditor appointments.
Anik Industries Limited approved its 50th Annual General Meeting for September 29, 2026. The board also cleared the annual report and appointed a scrutinizer for voting.
Reetech International Limited has scheduled its 18th Annual General Meeting for September 23, 2026. The company also submitted its Annual Report for the 2025-26 fiscal year.
Dynamic Industries Limited has scheduled its 37th Annual General Meeting for September 21, 2026. The board recommended a 10% dividend of Rs. 1 per equity share.
Kuantum Papers Limited conducted its 29th Annual General Meeting on August 27, 2026. Shareholders transacted business including financial statement adoption and dividend declaration.
Galaxy Bearings Limited announced a book closure from September 15 to September 22, 2026. This is scheduled in connection with its 36th Annual General Meeting.
CSL Finance Limited has scheduled its 34th Annual General Meeting for September 19, 2026. The board recommended a final dividend of ₹10 per equity share.
Forge Auto International Limited has scheduled its Annual General Meeting for September 21, 2026. The agenda includes adopting financial statements and re-appointing key directors.
Labelkraft Technologies Limited held its 4th Annual General Meeting on August 26, 2026. The Chairman reported FY 2025-26 revenue growth to Rs. 25.10 Crore and net profit of Rs. 1.31 Crore.
Shyam Metalics and Energy Ltd announced AGM voting results. Shareholders approved five resolutions, including a final dividend of ₹2.70 per share and a ₹4,500 Crore fund-raise.
APT Packaging Ltd announced book closure from September 17 to September 21, 2026. This period supports the company's 46th Annual General Meeting scheduled for September 21.