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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.
Time
8,176 announcements with these filters
T.V. Today Network Limited will hold its 27th Annual General Meeting on September 17, 2026. The company has dispatched the Integrated Annual Report for FY 2025-26.
D-Link (India) Limited held its 18th AGM on August 10, 2026. Shareholders considered resolutions for dividend declaration and the re-appointment of Tushar Sighat as Managing Director.
Surat Trade and Mercantile Ltd held its First EGM for FY 2026-27 on August 10, 2026. Shareholders considered director re-appointments and increased investment limits under Section 186.
Kakatiya Cement Sugar & Industries Limited conducted its 47th Annual General Meeting on August 10, 2026. Shareholders approved a dividend of Rs. 3 per equity share.
Suraksha Diagnostic Limited has postponed its 21st Annual General Meeting, originally scheduled for September 2, 2026. The company will announce the revised date and venue later.
Jain Irrigation Systems Limited held its 39th Annual General Meeting on August 10, 2026. Shareholders transacted business including the adoption of financial statements and director reappointments.
Rico Auto Industries Limited scheduled its 43rd Annual General Meeting for September 8, 2026. The company also announced book closure dates for AGM and dividend payment purposes.
Kaycee Industries Limited scheduled its 83rd Annual General Meeting for September 3, 2026. Agenda items include a Rs. 2 dividend and material related-party transactions with Salzer Electronics.
Mobavenue AI Tech Ltd has scheduled its 16th AGM for September 2, 2026, to transact ordinary business. The record date for the final dividend is August 26, 2026.
Deepak Fertilisers has issued a notice for its 46th Annual General Meeting scheduled for September 1, 2026. The meeting will address financial adoption and dividend declarations.
InfoBeans Technologies Ltd announced the voting results for its Annual General Meeting held on August 7, 2026, with all proposed resolutions successfully passed by shareholders.
Cosmic CRF will hold an EGM on September 2, 2026, to vote on a share-swap acquisition, migration to the main board, and increased borrowing limits.
Cosmic CRF will hold an EOGM on September 2, 2026. Key agendas include a ₹96.43 Crore preferential issue for acquisition and migration to the main board.
Dredging Corporation reported postal ballot results, confirming the appointment of Shri Jasmeet Singh Bindra as Director and Chairman of the company.
IDFC FIRST Bank has issued the notice for its 12th Annual General Meeting scheduled for August 31, 2026, alongside its Integrated Annual Report for FY 2025-26.
Midwest Energy Limited issued a postal ballot notice to seek shareholder approval for a stock split and the payment of professional consultancy fees.
Prism Johnson Ltd shareholders approved all six resolutions at the AGM, including authorization to raise up to ₹500 Crore via issuance of securities.
B C C Fuba India Limited has issued a notice for its Annual General Meeting scheduled for September 1, 2026. Agenda items include director appointments and financial approvals.
BCC Fuba India Limited has scheduled its 40th Annual General Meeting for September 1, 2026, to be held via video conferencing. E-voting facilities have been arranged.
Just Dial Limited has scheduled its 32nd Annual General Meeting for August 31, 2026. The company also submitted its Annual Report for the fiscal year 2025-26.
Maruti Suzuki India Limited has issued the notice for its 45th Annual General Meeting, to be held on August 31, 2026, via video conferencing.
Jindal Stainless Limited has issued a notice for its Annual General Meeting scheduled for September 2, 2026. The agenda includes dividend declaration and director re-appointment.
Damodar Industries Limited held its 38th Annual General Meeting on August 8, 2026, to transact ordinary and special business with its members.
Kwality Pharmaceuticals Limited has announced its 43rd Annual General Meeting, scheduled to be held on August 31, 2026, through video conferencing.
Nazara Technologies has issued a notice for an Extraordinary General Meeting (EGM) to be held on August 30, 2026, to discuss various corporate agenda items.
Nazara Technologies announced an Extraordinary General Meeting on August 30, 2026, to seek approval for a preferential share issuance of approximately ₹733.50 Crore.
Goblin India Limited issued a notice for its Annual General Meeting scheduled for August 31, 2026, seeking approval for related party transactions worth ₹25 Crore.
3B Films Ltd held its 12th Annual General Meeting on August 8, 2026. Shareholders transacted business including the adoption of financial statements and authorized capital increase.
De Neers Tools announced an EGM on September 2, 2026, to approve a preferential issue of equity shares and warrants aggregating to ₹41.16 Crore.
De Neers Tools Limited called an EGM on September 02, 2026, to seek approval for increasing authorized capital and a preferential issue of 16.00 lakh shares.