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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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8,188 announcements with these filters
Yarn Syndicate Limited has announced the closure of its share transfer books from 17th August to 24th August, 2026, for its 80th Annual General Meeting.
Anand Rathi Share and Stock Brokers is seeking shareholder approval via postal ballot for revised material related party transaction limits for FY2026-27.
Rose Merc Limited issued a corrigendum to its Postal Ballot Notice dated July 14, 2026. The update provides revised pre and post-issue shareholding patterns for shareholders.
Kanungo Financiers issued a corrigendum to its EOGM notice dated July 24, 2026, correcting minor clerical errors in Item no. 4 and an incorrect web link.
Boston Commerce Limited conducted its Extra-Ordinary General Meeting on August 5, 2026. Shareholders discussed key agenda items, including capital reduction, borrowing powers, and director appointments.
Anand Rathi Share and Stock Brokers has issued a postal ballot notice to seek shareholder approval for material modifications to certain related party transactions.
Laxmi Organic Industries Limited held its 37th Annual General Meeting on August 5, 2026. Key items included adoption of financial results, dividend declaration, and director appointments.
Whirlpool of India will hold its 65th Annual General Meeting on September 9, 2026. The company also fixed August 28, 2026, as the dividend record date.
B2B Software Technologies Limited has issued the notice for its 32nd Annual General Meeting, scheduled for August 28, 2026. The meeting will address five agenda resolutions.
NTPC Green Energy Limited has released its Annual Report for FY 2025-26 and notice for its 4th Annual General Meeting scheduled for August 28, 2026.
B2B Software Technologies Ltd has announced its 32nd Annual General Meeting scheduled for August 28, 2026, to be conducted via video conferencing.
Western Overseas Study Abroad Limited will close its share transfer books and Register of Members from August 24, 2026, to August 31, 2026, for its AGM.
Rupa & Company Limited has scheduled its 41st Annual General Meeting for September 18, 2026, and fixed September 11, 2026, as the record date for dividend.
ideaForge Technology Limited held its 19th Annual General Meeting on August 5, 2026, via video conferencing. The meeting covered the adoption of financial statements and director reappointments.
Oracle Financial Services Software Ltd released the transcript of its 37th Annual General Meeting held on July 23, 2026, covering leadership changes and FY26 financial performance.
Permanent Magnets Limited held its 65th Annual General Meeting on August 05, 2026. The meeting transacted ordinary and special business items, including the final dividend declaration.
Pudumjee Paper Products Ltd has scheduled its 12th Annual General Meeting for September 2, 2026. The meeting will address financial statements, director appointments, and dividend declarations.
Holmarc Opto-Mechatronics Ltd. has scheduled its 34th Annual General Meeting for September 1, 2026. The board also fixed the record date for the final dividend.
Digitide Solutions Ltd issued the notice for its 2nd Annual General Meeting scheduled for August 28, 2026, alongside the FY 2026 Annual Report.
Resonance Specialties Limited announced that all six resolutions at its 37th Annual General Meeting held on August 4, 2026, were passed by the requisite majority.
National Fittings Ltd has scheduled its 33rd Annual General Meeting on September 16, 2026. The company also announced a record date of September 9, 2026, for dividends.
Indo Us Bio-Tech Limited announced the postal ballot results. Shareholders approved the appointment of a new director and statutory auditor.
Chowgule Steamships Limited successfully concluded its 63rd Annual General Meeting on August 5, 2026. All proposed resolutions, including financial statements and related party transactions, were approved by shareholders.
Jenburkt Pharmaceuticals Limited has scheduled its 41st Annual General Meeting for September 4, 2026, through video conferencing. Shareholders will vote on financial adoption, dividend declaration, and director appointments.
Zeal Aqua Limited has issued a notice for an Extraordinary General Meeting (EGM) on August 28, 2026. Members will vote on continuing Shantilal Ishwarlal Patel's tenure.
Shakti Pumps (India) Limited held its 31st Annual General Meeting on August 5, 2026. Shareholders transacted resolutions including the adoption of financial statements and dividend declaration.
Signpost India Limited conducted its Extraordinary General Meeting on August 05, 2026. The meeting addressed the re-appointment of Independent Directors Mr. Girish Kulkarni and Mr. Prashant Sanghavi.
TBO Tek Limited has scheduled its 20th Annual General Meeting for August 27, 2026. Key agenda items include adopting financial statements and re-appointing several independent directors.
Crisil Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Abhishek Tomar as a Non-executive Director.
Evans Electric Ltd has announced book closure dates from September 18 to September 23, 2026. The record date for dividend is fixed for September 17, 2026.