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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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8,297 announcements with these filters
Nuvoco Vistas Corporation Ltd will hold its 27th Annual General Meeting on August 31, 2026. The meeting will be conducted via video conference.
Arvind SmartSpaces Ltd announced the results of a postal ballot. Shareholders approved all proposed resolutions including loans, guarantees, and related party transactions.
Syrma SGS Technology will hold its Annual General Meeting on August 25, 2026. Agenda includes financial adoption, dividend declaration, and board appointments.
Syrma SGS Technology Ltd announced its 22nd Annual General Meeting for August 25, 2026. The meeting will be held via video conferencing.
La Opala RG Limited has issued a notice for its 39th Annual General Meeting on August 27, 2026. The agenda includes financial adoption and dividend declaration.
Kalyani Investment Company will hold its 17th Annual General Meeting on September 17, 2026. The meeting will be conducted via video conferencing.
Share India Securities called a meeting for NCD holders on August 25, 2026. The agenda includes approving the early redemption of 9,990 NCDs.
Aeroflex Neu Limited has issued a notice for its Annual General Meeting on August 25, 2026. Key agenda items include related party transactions totaling ₹390 Crore.
Aeroflex Neu Limited issued a notice for its 34th Annual General Meeting scheduled for August 25, 2026. The meeting includes voting on financial statements and related party transactions.
Updater Services Ltd issued a notice convening its 23rd Annual General Meeting on August 25, 2026. The meeting will address financial statements and director re-appointments.
Organic Recycling Systems Ltd held an EGM on August 3, 2026. Shareholders approved the issue of bonus equity shares via capitalisation of reserves.
Fervent Synergies Ltd scheduled its 17th Annual General Meeting for September 27, 2026. The register of members will close from August 21 to August 27, 2026.
Voith Paper Fabrics India Limited announced its 56th Annual General Meeting on August 19, 2026. The company set August 12, 2026, as the record date for dividend entitlement.
Arvind Ltd shareholders approved a special resolution to raise capital via an issuance of equity shares or other eligible securities, as per postal ballot results.
Nuvama Wealth Management shareholders approved the 2026 ESAR scheme and revisions to executive remuneration via postal ballot.
Lumax Auto Technologies Limited issued an AGM notice for August 26, 2026. Agenda includes financial statements adoption, dividend declaration, and material related party transactions.
Lumax Industries has announced its 45th AGM on August 26, 2026. Key agenda items include dividend declaration and approval of ₹805.21 Crore in related party transactions.
Jubilant Pharmova Limited has issued a notice for its 48th Annual General Meeting, scheduled for August 26, 2026, including the annual report for FY 2025-26.
Chennai Petroleum Corporation Limited has scheduled its 60th Annual General Meeting for August 24, 2026. The meeting agenda includes financial statement adoption, dividend declarations, and various director appointments.
Khadim India Limited held its EGM on August 01, 2026, where shareholders approved the issuance of 10,22,727 convertible warrants and the appointment of an Independent Director.
International Travel House Limited issued a notice for its 45th Annual General Meeting on August 25, 2026. Agenda items include financial statement adoption and dividend declaration.
FSN E-Commerce Ventures Limited has scheduled its 14th Annual General Meeting for August 25, 2026, via video conferencing. The meeting will address routine ordinary business items.
Smartlink Holdings held its 33rd Annual General Meeting on August 01, 2026, to discuss financial statements, dividend, director appointments, and other routine business matters.
Aprameya Engineering Limited held its 5th Annual General Meeting on August 1, 2026. Seven resolutions including financial adoption and related party transactions were addressed.
Netweb Technologies announced the voting results for its postal ballot. Shareholders approved the special resolution to raise funds in one or more tranches.
Ashram Online.com Limited scheduled its 35th AGM for August 25, 2026. The meeting agenda includes board appointments and approval of material related party transactions totaling ₹190 Crore.
Balmer Lawrie & Co. Ltd. announced the date, time, and venue for its 109th AGM, scheduled for September 21, 2026. It also set record dates for dividend eligibility.
Compucom Software Limited has fixed September 2, 2026, as the record date for its 32nd Annual General Meeting and the payment of a final dividend.
Tatia Global Vennture Limited issued a notice for its 32nd Annual General Meeting scheduled for August 25, 2026. The agenda includes approval of material related party transactions.
Indian Railway Finance Corporation Limited has scheduled its 39th Annual General Meeting for August 25, 2026, and released its Annual Report for FY 2025-26.