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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
V-MARC India Limited will hold its 13th Annual General Meeting on September 25, 2026, to transact ordinary and special business, including director appointments and remuneration revisions.
Easun Capital Markets Ltd has scheduled its 44th Annual General Meeting for September 19, 2026, to be held via video conferencing. The meeting will address ordinary and special business.
Lakshmi Mills Company Ltd has issued a notice for its 116th Annual General Meeting, scheduled to be held on September 25, 2026, via video conferencing.
Engineers India Limited scheduled its 61st AGM for September 18, 2026. The meeting will consider a final dividend of ₹2.50 per share for FY 2025-26.
JTEKT India Limited concluded its 42nd Annual General Meeting on August 26, 2026. Key items included dividend declaration, re-appointments, and approval for increased borrowing powers.
Dynemic Products Limited has issued a notice for its 36th Annual General Meeting on September 28, 2026. Key agendas include dividend declaration and related-party transaction approvals.
Global Surfaces Ltd has scheduled its 35th Annual General Meeting for September 19, 2026. The meeting will be held via video conferencing to conduct ordinary and special business.
Wallfort Financial Services Ltd will hold its 31st Annual General Meeting on September 25, 2026. The share transfer books remain closed from September 19 to September 25.
Global Pet Industries Limited announced its 13th Annual General Meeting for September 22, 2026. The company will observe book closure from September 15 to September 22.
Dynemic Products Limited has issued a notice for its 36th AGM scheduled for September 28, 2026. Key agenda items include a Rs. 1.50 per share dividend declaration.
Graviss Hospitality Limited has scheduled its 65th Annual General Meeting for September 23, 2026. Share transfer books will remain closed from September 17 to September 23, 2026.
Advance Agrolife Limited has issued a notice for its 24th Annual General Meeting on September 18, 2026. Key agenda items include adopting financial statements and director appointments.
Honda India Power Products Limited held its 41st Annual General Meeting on August 26, 2026. Shareholders considered the adoption of FY2026 financial statements and approved a Rs. 23 dividend.
Subros Limited has issued a notice for its 41st Annual General Meeting scheduled for September 18, 2026. Key agenda items include dividend declaration and related party transactions.
Ashoka Metcast Limited has issued a notice for its 17th Annual General Meeting on September 17, 2026. Key agendas include director appointments and related-party transaction limits.
Manoj Ceramic Limited has scheduled its 20th Annual General Meeting for September 22, 2026. The company also released its Annual Report for the financial year 2025-26.
Sunil Agro Foods Limited will convene its 38th Annual General Meeting on September 23, 2026. The meeting will be conducted via Video Conferencing.
Symbiox Investment & Trading Co. Ltd announced its 47th Annual General Meeting for September 28, 2026. The board approved the director's report and e-voting schedules.
Diensten Tech Limited conducted its 19th Annual General Meeting on August 26, 2026. Key resolutions included adopting FY26 financial statements and re-appointing Mr. Manoj Kumar as Director.
Ajmera Realty & Infra India Ltd will hold its 39th Annual General Meeting on September 23, 2026. Key agenda items include declaring a final dividend of Rs. 1 per share.
My Mudra Fincorp Limited will hold its 13th Annual General Meeting on September 18, 2026. Key business includes adopting financial statements and regularising director appointments.
RMC Switchgears Limited has issued a notice for its 32nd Annual General Meeting scheduled for September 19, 2026. The agenda includes increasing authorized share capital.
TSC India Limited has issued a notice for its 23rd Annual General Meeting scheduled for September 21, 2026. The agenda includes adopting financial statements and approving related party transactions.
Jayatma Enterprises Limited has scheduled its 46th Annual General Meeting for September 21, 2026. The meeting will be conducted via video conferencing to approve audited financial statements.
Jai Balaji Industries Limited will hold its 27th Annual General Meeting on September 24, 2026. The cut-off date for electronic voting eligibility is September 17, 2026.
3M India Limited held its 39th Annual General Meeting on August 26, 2026. Shareholders considered seven resolutions, including a total dividend of Rs. 506 per equity share.
Moongipa Capital Finance Ltd will hold its 39th Annual General Meeting on September 24, 2026. The meeting will be conducted via video conferencing to transact ordinary business.
Biofil Chemicals and Pharmaceuticals Limited will hold its 41st Annual General Meeting on September 23, 2026. The meeting will be conducted via video conferencing.
Schaeffler India Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Christophe Hannequin and Mr. Chetan Kumar Maini to the Board.
Sambandam Spinning Mills Limited has issued a notice for its 52nd Annual General Meeting scheduled for September 18, 2026. Key agenda items include financial statement adoption and director re-appointments.