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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
Cryogenic OGS Limited held its 29th Annual General Meeting on August 20, 2026, covering financial results, director re-appointment, and related party transaction approvals.
Auro Impex & Chemicals Limited has submitted the notice for its 33rd Annual General Meeting scheduled for September 12, 2026, along with the 2025-26 Annual Report.
Veejay Lakshmi Engineering Works Limited announced the closure of its share transfer books from September 8, 2026, to September 14, 2026, for its 51st AGM.
Futuristic Solutions Limited conducted its 43rd Annual General Meeting on August 20, 2026. Shareholders voted on director re-appointments, independent director appointments, and managing director remuneration revisions.
T & I Global Limited has scheduled its 36th Annual General Meeting for September 11, 2026. Key agenda items include adopting financial statements and approving material related-party transactions.
DRC Systems India Limited has issued a notice for its 14th Annual General Meeting scheduled for September 17, 2025. Key agenda items include adopting financial statements and re-appointing directors.
PTC India Financial Services will hold its 20th Annual General Meeting on September 24, 2026. The meeting will be conducted via video conferencing and other audio-visual means.
Chandra Bhagat Pharma Limited issued a corrigendum to its AGM notice regarding a proposed preferential issue. The update provides a web link to the required compliance certificate.
Kross Limited will convene its 35th Annual General Meeting on September 16, 2026, via video conferencing. The agenda includes adopting financial statements and director re-appointments.
Quick Heal Technologies Limited has scheduled its 31st Annual General Meeting for September 23, 2026. The meeting will be conducted via video conferencing with remote e-voting available.
Spandana Sphoorty Financial shareholders approved the issuance of Non-Convertible Debentures up to ₹4,000 Crore at the 23rd AGM. The meeting also confirmed director re-appointments and financial statements.
Artificial Electronics Intelligent Material Limited has scheduled its 34th AGM for September 11, 2026. Shareholders will consider related party transactions worth Rs. 600 Crore.
Polylink Polymers (India) Limited announced book closure from September 22 to September 28, 2026. This closure is for the company's 33rd Annual General Meeting.
Colinz Laboratories Ltd has issued the notice for its 40th Annual General Meeting scheduled for September 22, 2026. The agenda includes director re-appointments and auditor report adoption.
Pidilite Industries Limited held its 57th AGM, where shareholders approved the adoption of audited financial statements and a final dividend of Rs. 11.50 per equity share.
Tips Films Limited has scheduled its 17th Annual General Meeting for September 17, 2026. The meeting will be conducted via video conferencing and other audio-visual means.
Artificial Electronics Intelligent Material Limited announced book closure dates from September 4 to September 11, 2026. This period supports shareholder identification for the 34th Annual General Meeting.
Dalal Street Investments Limited will hold its 49th Annual General Meeting on September 22, 2026. The board approved the Annual Report and fixed the book closure dates.
Tree House Education & Accessories Ltd has scheduled its 20th AGM for September 12, 2026. The company also released its Annual Report for the financial year 2025-2026.
Welspun Enterprises Limited held its 32nd AGM on August 20, 2026. Shareholders approved a final dividend of ₹3 per share and a ₹1,000 Crore private placement.
Vibhor Steel Tubes Limited scheduled its 23rd Annual General Meeting for September 16, 2026. Agenda items include adoption of financial statements and revision of director remunerations.
Sizemasters Technology Limited will hold its 33rd Annual General Meeting on September 16, 2026. The company also released its Integrated Annual Report for FY 2025-26.
Varroc Engineering Limited concluded its 38th Annual General Meeting on August 20, 2026. Shareholders approved resolutions including dividend declaration and issuance of Non-Convertible Debentures.
Accord Synergy Limited's board approved the FY26 annual report and decided to convene the 12th Annual General Meeting. Meeting times and notice drafts were also finalized.
Bikaji Foods International Limited held its 31st Annual General Meeting on August 20, 2026. Shareholders considered dividend declaration and re-appointment of directors among other business items.
Shivagrico Implements Limited conducted its 47th Annual General Meeting on August 20, 2026. Key agenda items included the adoption of audited financial statements and director re-appointments.
Worth Peripherals Limited will hold its 30th Annual General Meeting on September 16, 2026. The company fixed September 9, 2026, as the record date for final dividend eligibility.
Prevest Denpro Ltd has scheduled its 27th Annual General Meeting for September 17, 2026. The meeting will address dividend declaration, auditor appointments, and director re-appointments.
Tega Industries Limited has issued a Postal Ballot notice for shareholder approval of 18 material related party transactions. These transactions involve various step-down subsidiaries across global jurisdictions.
Tega Industries Limited has issued a postal ballot notice to approve multiple material related party transactions across its global step-down subsidiaries, totaling over ₹1,085 Crore.