Mega Nirman & Industries Annual General Meeting
Mega Nirman's postal ballot, closed 6 November 2026, passed four resolutions. These cover two director appointments and approval of a rights issue.
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Mega Nirman's postal ballot, closed 6 November 2026, passed four resolutions. These cover two director appointments and approval of a rights issue.
Jayant Infratech's EGM on November 10, 2026 approved acquiring Jayant Infraprojects' business undertaking on a slump sale basis for Rs.12.57 Crore. The deal is a material related-party transaction.
Riddhi Corporate Services reports its 10 November 2026 EGM proceedings, where members appointed Aparajita V. Shah & Co. as statutory auditors. No monetary value or new business is involved.
Milky Mist's postal ballot approved six special resolutions, including ESOP ratification and executive pay. Scrutinizer confirms requisite majority, though institutional support for the ESOP modification was 29%.
Cochin Shipyard announced passing of two postal ballot resolutions, including the transfer of its ISRF undertaking, with the scrutiniser's report attached. Resolution 1 was approved with 99.996% of votes polled in favour.
Phantom Digital Effects received ROC approval extending its FY2025-26 AGM deadline to 31 December 2026. The AGM must now be held on or before that date.
TCC Concept's shareholders approved material related party transactions via postal ballot, with 99.95% votes in favour. The scrutinizer confirmed passage on 8 November 2026.
Generic Engineering's 32nd AGM is scheduled for November 30, 2026 via VC/OAVM. Agenda includes FY26 financial statements, director reappointment and related-party transactions approval.
Kirloskar Industries forwarded its subsidiary KFIL's postal ballot scrutinizer report. Shareholders passed resolutions appointing Ajay Shriram Patil as a director and as Joint Managing Director.
Umiya Tubes submitted voting results and the scrutinizer report for its postal ballot ending 7 November 2026. Resolution 1, alteration of the name clause, passed as a special resolution with 100% of votes cast in favour.
Prime Focus Limited's EOGM held on 7 November 2026 passed all resolutions with requisite majority. Resolutions cover cessation of control over Brahma AI Holdings and related party transactions involving its subsidiaries.
Jagsonpal Services shareholders approved an asset-acquisition business transfer agreement with Elanistech via postal ballot. A name-change certificate was also noted.
Vineet Laboratories has circulated notice of its 10th AGM, scheduled for 30 November 2026 via video conferencing. The filing attaches the FY 2025-26 annual report.
Jiwanram Sheoduttrai Industries received a two-month RoC extension to hold its 29th AGM for FY2025-26. The AGM must now be held by 30 November 2026.
Shamrock Industrial's postal ballot resolution passed with requisite majority on 6 November 2026. Voting results and scrutinizer's report have been filed with BSE.
Windsor Machines announced postal ballot results approving Mohan Ramachandran's appointment as Director and as Whole-time Director and CEO for three years. The scrutinizer confirmed both resolutions passed by requisite majority.
Meesho seeks postal ballot approval, with voting closing 08-Dec-2026, to appoint Sudhir Sitapati as Independent Director. The resolution also covers ₹1 Crore annual remuneration.
Indrayani Biotech's 34th AGM is set for 30 November 2026, with book closure from 24 to 30 November. Remote e-voting runs 27 to 29 November 2026.
Kirloskar Ferrous shareholders approved Ajay Shriram Patil's appointment as Director and Joint Managing Director via postal ballot. Both ordinary resolutions passed with over 98% votes in favour.
Gland Pharma's shareholders approved the appointment of Xingli Wang as Non-Executive Non-Independent Director via postal ballot. The ordinary resolution passed with 97.07% of votes in favour.
HDFC Bank's postal ballot passed the appointment of Anup Bagchi as Managing Director and CEO. Approval was deemed on 6 November 2026 with 98.646% votes in favour.
Britannia shareholders passed the special resolution appointing Sonny Iqbal as Non-Executive Independent Director via postal ballot. Approval was 99.7187% in favour of votes polled.
Asian Paints shareholders approved Leo Puri's appointment as Independent Director via postal ballot. Voting results and the scrutinizer's report were filed.
ESDS Software Solution will hold its 21st AGM on November 30, 2026, via VC/OAVM with remote e-voting. Resolutions cover financial statements, director re-appointment, auditor appointment, and ESOP ratifications.
Orissa Minerals fixed its 108th AGM for 30 November 2026 via video conference. Register closure runs 24 to 30 November, with e-voting from 27 to 29 November.
TeamLease's postal ballot on its 2026 ESOP and RSU scheme was not approved by the required majority. Assent was 53.46%, short of the three-times-dissent threshold.
Riwind Green Energy sought shareholder approval via postal ballot to expand its objects clause into renewable energy and data centres. Voting ends 6 December 2026.
Shri Techtex seeks shareholder approval via postal ballot for IPO proceeds variation and six related-party transactions. E-voting runs November 7 to December 6, 2026.
The postal ballot approved Susanta Kumar Purohit's appointment as a promoter non-executive director. Shareholders backed the resolution with 92.70% of votes in favour.
Bloom Industries will hold an Extra Ordinary General Meeting on 30 November 2026 via VC/OAVM. The cut-off date is 23 November 2026, with remote e-voting from 27 to 29 November.