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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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8,188 announcements with these filters
Aarvi Encon Limited scheduled its 38th Annual General Meeting for August 14, 2026, and fixed August 7, 2026, as the record date for dividend eligibility.
Granules India Limited held its 35th Annual General Meeting on August 06, 2026. Shareholders adopted financial statements, approved a final dividend, and reappointed a director.
Aurum PropTech issued a corrigendum to its EGM notice for August 14, 2026. The modification provides updated disclosures for proposed preferential issues of equity and warrants.
Garware Technical Fibres Limited has scheduled its 49th Annual General Meeting to be held on September 08, 2026, through video conferencing.
Jainik Power Cables issued a corrigendum for its upcoming EGM, amending the listing clause and pricing justification for the proposed preferential issue of convertible warrants.
Chandra Bhagat Pharma Limited has issued a notice for its Annual General Meeting scheduled for September 1, 2026, to discuss financial and corporate resolutions.
Pearl Green Clubs and Resorts Limited has scheduled its 8th Annual General Meeting for September 3, 2026, to transact various business resolutions.
Cummins India filed the Managing Director's presentation from its 65th Annual General Meeting, highlighting business, governance, and financial performance for the year.
RBL Bank will hold its 83rd Annual General Meeting on September 2, 2026. It has fixed August 14, 2026, as the record date for final dividend payment.
Vishnu Chemicals Limited will hold its 33rd Annual General Meeting on August 28, 2026. The agenda includes declaring a final dividend of ₹0.30 per equity share.
Pritish Nandy Communications shareholders approved changing the company name to PNC Media and Entertainment Limited. The postal ballot resolution passed with 99.98% majority support.
NIIT Limited will hold its 43rd Annual General Meeting on September 9, 2026. The company fixed August 20, 2026, as the record date for a Rs. 1 dividend.
Menon Bearings Limited held its 35th Annual General Meeting on August 6, 2026. Shareholders transacted ordinary and special business including adoption of financial statements and director appointments.
Pearl Global Industries announced a postal ballot to seek shareholder approval for a 1:1 bonus share issue and the appointment of a Whole-Time Director.
CHL Limited will hold its 47th Annual General Meeting on September 3, 2026, via Video Conferencing. Book closure is scheduled from August 28 to September 3, 2026.
Emcure Pharmaceuticals will hold its 45th AGM on September 21, 2026. The company fixed September 04, 2026, as the record date for a Rs. 3.60 per share dividend.
Shankara Buildpro Ltd has issued a Postal Ballot notice to shareholders for approval of a stock split. The proposal involves sub-dividing equity shares from Rs. 10 to Rs. 2 face value.
Mayank Cattle Food Limited held its 28th Annual General Meeting on August 06, 2026. Shareholders approved several resolutions including a bonus share issue and increased authorized capital.
Shyam Century Ferrous Limited scheduled its Annual General Meeting for September 25, 2026. The register of members will remain closed from September 19 to September 25.
Crestchem Limited conducted its 34th Annual General Meeting on August 6, 2026, via video conferencing. The meeting concluded with remote and meeting-day e-voting results pending formal declaration.
Alivus Life Sciences will hold its 15th AGM on September 8, 2026. The company fixed September 1, 2026, as the record date for a Rs. 5.00 dividend.
National Oxygen Limited will hold its 51st Annual General Meeting on August 28, 2026. The register of members will close from August 22 to August 28.
SJVN Limited has scheduled its 38th Annual General Meeting for August 31, 2026. The Board recommended a final dividend of ₹0.35 per share for FY 2025-26.
Kanoria Chemicals & Industries Limited will hold its 66th Annual General Meeting on September 2, 2026. The company has dispatched the Annual Report for the fiscal year 2025-26.
JK Paper Ltd announced an AGM on September 2, 2026, and a dividend of Rs. 4 per share. Book closure is scheduled from August 20 to September 2.
Garware Hi-Tech Films Limited will convene its 69th Annual General Meeting on September 23, 2026. The board fixed September 16, 2026, as the record date for dividend eligibility.
Univastu India Limited issued a corrigendum to its EOGM notice regarding a preferential issue of shares and warrants. The price has been determined at INR 87 per warrant.
Ashima Limited conducted its 43rd Annual General Meeting on August 06, 2026. Shareholders approved audited financial statements for FY 2025-26 and director reappointments via remote e-voting.
D.B. Corp Ltd has issued the notice for its 30th Annual General Meeting scheduled for September 2, 2026. Key agenda items include director re-appointments and auditor remuneration ratification.
Vikram Kamats Hospitality Limited has scheduled its 19th Annual General Meeting for August 31, 2026. The remote e-voting period for shareholders begins on August 28, 2026.