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Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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8,025 announcements with these filters
Kairosoft AI Solutions Limited issued an addendum to its 44th AGM notice regarding a stock split. Shares will be sub-divided from Rs. 10 to Rs. 1 face value.
Everlon Financials Limited has submitted its 37th Annual Report and AGM Notice for FY 2025-26. The meeting is scheduled for September 16, 2026, via video conferencing.
Aayush Wellness Limited announced postal ballot results with shareholders approving the appointment of statutory auditors and two non-executive directors. All three ordinary resolutions passed with significant majority.
Alpex Solar Limited shareholders approved increasing borrowing powers to ₹2,000 Crore. Members also authorized material related party transactions and the appointment of Sangeeta Bhatia as Independent Director.
Sarthak Metals Limited held its 31st Annual General Meeting on August 18, 2026. Shareholders considered resolutions including the adoption of financial statements and appointment of an Independent Women Director.
Sahana System Limited issued a postal ballot notice to approve the issuance of 10,56,000 equity warrants to identified allottees.
Sahana System Ltd issued a Postal Ballot Notice to seek shareholder approval for a preferential issue of 10,56,000 equity warrants to identified persons.
Abans Enterprises Limited has scheduled its 40th Annual General Meeting for September 09, 2026. The company has also released its Annual Report for FY 2025-26.
Spectrum Talent Management Ltd scheduled its 14th Annual General Meeting for September 17, 2026. The company also announced book closure and e-voting details.
Zee Learn Limited has scheduled its 16th Annual General Meeting for September 25, 2026. The board has approved the meeting notice and the annual report.
Birla Precision Technologies Limited issued a notice for its 39th Annual General Meeting to be held on September 09, 2026, via video conference.
Namo eWaste Management Limited has scheduled its 13th Annual General Meeting for September 17, 2026. The company also submitted its Annual Report for FY 2025-26.
Lex Nimble Solutions Ltd has issued the notice for its 21st Annual General Meeting to be held on September 11, 2026, through video conferencing.
L. T. Elevator Limited scheduled its 18th Annual General Meeting for September 9, 2026. The meeting addresses financial statement adoption, director re-appointment, and various corporate authorizations.
L.T. Elevator Limited will hold its 18th AGM on September 09, 2026. The meeting agenda includes a share-swap acquisition of Ricardo Elevators worth ₹12.99 Crore.
Carraro India Limited's 29th AGM is scheduled for September 10, 2026. Shareholders will vote on financial statements, dividends, and a ₹17.05 Crore RPT limit modification.
Sambhv Steel Tubes Ltd has scheduled its 9th Annual General Meeting for September 10, 2026, via video conferencing to conduct routine business matters.
Krsnaa Diagnostics will hold a postal ballot to seek shareholder approval for a preferential issue of convertible warrants totaling ₹91.75 Crore.
Quint Digital Limited filed the voting results and consolidated scrutinizer's report for its 41st Annual General Meeting held on August 18, 2026.
Carraro India Limited has issued the notice for its 29th Annual General Meeting on September 10, 2026. Agenda includes dividend declaration and related party approvals.
Gandhar Oil Refinery (India) Ltd filed the voting results and scrutinizer's report for its recent postal ballot. The document outlines the outcome of shareholder resolutions.
Quint Digital Limited held its 41st Annual General Meeting on August 18, 2026. The meeting covered routine business, borrowing power approvals, and various corporate appointments.
Indian Terrain Fashions Limited will hold its 17th Annual General Meeting on September 9, 2026, through video conferencing to transact the company's annual business.
Crizac Limited has issued the notice for its 15th Annual General Meeting scheduled for September 11, 2026, alongside its Integrated Annual Report for FY 2025-26.
Fine Organic Industries held its 24th AGM on August 18, 2026, passing resolutions including adoption of financial statements and declaration of a final dividend.
Bharat Electronics issued an addendum to its 72nd AGM notice to include the proposed appointment of Mr. Ambrish Tripathi and Mr. Anoop Kumar Rai as directors.
Swiggy Limited held its 13th Annual General Meeting on August 18, 2026, where shareholders passed all proposed resolutions with the requisite majority.
United Foodbrands Limited has scheduled its 20th Annual General Meeting for September 10, 2026, to be conducted via video conferencing.
Speciality Restaurants Limited has scheduled its 27th Annual General Meeting (AGM) for Friday, September 11, 2026, to be held via video conferencing.
Galactico Corporate Services Limited scheduled its 11th Annual General Meeting for September 12, 2026. The meeting agenda includes proposals for authorized capital increase and warrant issuance.