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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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8,030 announcements with these filters
Shalimar Paints has scheduled its 124th Annual General Meeting for September 9, 2026, via video conference. The company has also released its Annual Report for FY 2025-26.
Arvind SmartSpaces Limited will hold its 18th Annual General Meeting on September 11, 2026. The agenda includes dividend declaration of Rs. 2.25 per share.
Gulshan Polyols Limited has scheduled its 26th AGM for September 11, 2026. The agenda includes a final dividend declaration and a proposed Rs. 250 Crore QIP fundraise.
BFL Asset Finvest Limited scheduled its 31st Annual General Meeting for September 11, 2026. The meeting will address the adoption of financial statements and director appointments.
Sarthak Industries Limited conducted its 42nd Annual General Meeting on August 18, 2026. Shareholders considered financial statements, director re-appointments, and auditor remuneration via electronic voting.
Shree Balaji (Mala) Textiles Limited announced its 21st Annual General Meeting will be held on September 30, 2026. The meeting will be conducted via video conferencing.
Kesoram Industries Limited held its 107th Annual General Meeting on August 18, 2026. Shareholders transacted business including adoption of financial statements and director re-appointments via remote e-voting.
GAMCO Limited conducted an Extraordinary General Meeting on August 18, 2026. Shareholders considered a special resolution for the appointment of Mr. Satish Kumar Garg as an Independent Director.
Sanblue Corporation Limited will hold its 33rd Annual General Meeting on September 26, 2026. The company announced remote e-voting schedules and book closure dates.
Schneider Electric Infrastructure Limited has issued a notice for its Annual General Meeting scheduled for September 10, 2026. Key agenda items include director appointments and financial statement adoption.
Kanoria Energy & Infrastructure Limited held its 46th AGM on August 18, 2026. Shareholders transacted business including dividend declaration and director appointments.
Schneider Electric Infrastructure Limited will hold its 16th AGM on September 10, 2026. The company has dispatched the Annual Report for financial year 2025-26 to shareholders.
Kusumgar Limited issued a Postal Ballot notice seeking shareholder approval to ratify the 'Kusumgar ESOP 2024' scheme and grant stock options to Group company employees.
Trejhara Solutions shareholders approved the Employee Stock Purchase Scheme 2026 via postal ballot. The resolution includes implementation through a trust and extension to subsidiary employees.
DAPS Advertising Ltd fixed its 27th AGM for September 19, 2026. The board approved September 12, 2026, as the record date for the previously recommended dividend.
Paul Merchants Limited will hold its 42nd Annual General Meeting on September 18, 2026. The company has announced book closure dates from September 4 to September 10.
KK Shah Hospitals Limited conducted its 4th Annual General Meeting on August 18, 2026. Shareholders considered the adoption of annual accounts and the re-appointment of directors.
GTV Engineering Limited has issued a Postal Ballot notice for shareholder approval of a bonus share issue. The proposal also includes an increase in the company's authorised share capital.
GTV Engineering Limited issued a Postal Ballot notice seeking shareholder approval for a 2:1 bonus share issue and an increase in authorized share capital to Rs. 31 Crore.
Natural Capsules Limited has issued a notice for an EGM to approve a Rs. 10.00 Crore preferential allotment of equity shares and warrants to a promoter.
InfoBeans Technologies Limited shareholders approved the adoption of FY26 financial statements and a final dividend of Rs 1.00 per share. The 16th AGM was held on August 7, 2026.
Lux Industries scheduled its 31st Annual General Meeting for September 25, 2026. The company fixed September 18, 2026, as the record date for final dividend entitlement.
Alkyl Amines Chemicals Limited has issued a Postal Ballot notice seeking shareholder approval for the re-designation of senior management and director commission payments.
Lyons Corporate Market Ltd will hold its 33rd Annual General Meeting on September 29, 2026. The register of members will close from September 23 to September 29.
Blue Jet Healthcare Limited will hold its 58th Annual General Meeting on September 21, 2026. The agenda includes a final dividend recommendation of ₹1.20 per share.
Shreyas Intermediates Limited has scheduled its 37th Annual General Meeting for September 28, 2026. The register of members will remain closed from September 22 to 28.
Medicamen Biotech Limited has fixed September 19, 2026, as the record date for its final dividend. The book closure is scheduled from September 20 to September 26, 2026.
Northern Arc Capital Limited concluded its 18th Annual General Meeting. Shareholders transacted resolutions regarding auditor appointments, borrowing limit increases, and the issuance of non-convertible debentures.
Piramal Finance Limited shareholders approved a capital raise of up to Rs. 4,000 Crore. The fundraise will occur via QIP, rights issue, or preferential allotment.
DCM Shriram Limited concluded its 37th Annual General Meeting on August 18, 2026. Shareholders considered resolutions for dividend declaration, director appointments, and remuneration revisions.