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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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10,218 announcements with these filters
Anand Projects Limited has scheduled its 91st Annual General Meeting for August 26, 2026. Share transfer books will remain closed from August 20 to August 26, 2026.
AXISCADES Technologies shareholders approved the transfer of its heavy engineering and energy business through a slump sale. The resolution was passed with requisite majority via postal ballot.
Gem Aromatics Limited scheduled its 29th Annual General Meeting for August 19, 2026. The agenda includes adopting financial statements and approving director appointments and remunerations.
Gem Aromatics Limited will hold its 29th Annual General Meeting on August 19, 2026. The meeting will address the adoption of financial statements and various leadership appointments.
Quantum Digital Vision (India) Ltd. has issued a notice for its 46th Annual General Meeting on August 21, 2026. Key agenda items include increasing authorized share capital to Rs. 100 Crore.
Avadh Sugar & Energy Limited concluded its 12th Annual General Meeting on July 28, 2026. Shareholders approved all resolutions, including a 100% dividend of Rs. 10 per share.
Vikas WSP Limited has postponed its 38th Annual General Meeting, originally scheduled for July 28, 2026. The postponement follows pending NCLT approval for the company's CIRP resolution plan.
CSB Bank Limited has scheduled its 105th Annual General Meeting for August 21, 2026. The agenda includes approving material related party transactions totaling Rs. 20,000 Crore.
Energy Infrastructure Trust held its eighth Annual Meeting on July 24, 2026. Unitholders approved the FY2026 financial statements, valuation report, and the appointment of the valuer.
CSB Bank Limited has issued the notice for its 105th Annual General Meeting scheduled for August 21, 2026. The bank also released its Annual Report for FY 2025-26.
Shivagrico Implements Ltd will hold its 47th Annual General Meeting on August 20, 2026. Key agenda items include adopting financial statements and re-appointing directors.
Hybrid Financial Services Ltd will hold its 39th Annual General Meeting on September 11, 2026. The register of members will close from September 7 to 11, 2026.
Usha Martin Limited has issued a notice for its 40th Annual General Meeting to be held on August 20, 2026, via video conference.
Spectrum Electrical Industries Limited has scheduled an Extra-ordinary General Meeting (EGM) on August 20, 2026. The meeting agenda includes a special resolution for a preferential issuance of shares and warrants.
Vertis Infrastructure Trust successfully concluded its 4th Annual Meeting on July 27, 2026. All proposed resolutions regarding financial statements and valuation reports were passed by unitholders.
Altius Telecom Infrastructure Trust concluded its Sixth Annual General Meeting on July 27, 2026. Unitholders approved the financial statements, valuation report, and valuer appointment.
Birlasoft Limited conducted its 35th Annual General Meeting on July 27, 2026, transacting ordinary resolutions including financial statement adoption and dividend confirmation.
Entero Healthcare Solutions Limited announced its 8th Annual General Meeting to be held on August 19, 2026, via video conferencing. The annual report is also available.
Max Estates announced postal ballot voting results, with shareholders approving director remuneration and the appointment of a non-executive director. All resolutions passed successfully.
Adcounty Media India Limited announced the passing of eleven resolutions via postal ballot, including borrowing limit increases and managerial remuneration revisions.
Fine Organic Industries Ltd has scheduled its 24th Annual General Meeting on August 18, 2026. The meeting agenda includes dividend declaration and director remuneration revisions.
Vivid Electromech Limited will hold its 36th Annual General Meeting on August 25, 2026. The book closure is scheduled from August 19 to August 25, 2026.
Metropolis Healthcare Limited has issued the notice for its 26th Annual General Meeting, scheduled for August 18, 2026, to address financial statements and director re-appointments.
Ladam Affordable Housing Limited will hold its 47th Annual General Meeting on August 19, 2026, via video conferencing. The company also released its Annual Report for FY2026.
National Highways Infra Trust concluded its 5th Annual Meeting on July 27, 2026. Unitholders transacted resolutions including the adoption of financial statements and valuation reports.
The South Indian Bank Ltd. has issued a notice for its 98th Annual General Meeting to be held on August 20, 2026. The bank also submitted its Annual Report for FY 2025-26.
Ather Energy Limited has scheduled its 13th Annual General Meeting for August 19, 2026, to discuss financial statements, director appointments, and ESOP plan extensions.
Exhicon Events Media Solutions issued a corrigendum to its EOGM notice regarding the preferential issue of warrants, detailing the utilization of proceeds worth ₹23.95 Crore.
Sustainable Energy Infra Trust successfully concluded its 3rd Annual Meeting. Unitholders approved the audited financial statements, the valuation report, and the appointment of a Registered Valuer.
Jyoti Global Plast Limited has postponed its 23rd Annual General Meeting from August 06, 2026, to August 21, 2026, due to unavoidable circumstances.