Annual General Meeting

Gujarat Themis Biosyn Annual General Meeting

Gujarat Themis Biosyn Limited has issued a Postal Ballot notice to approve increasing its borrowing and investment limits to ₹3,500 Crore each. These limits will support strategic initiatives, including a proposed acquisition of anti-tuberculosis brands from Sanofi. Remote e-voting commences on 6th May 2026 and concludes on 4th June 2026.

Value

₹3,500 Cr

Jayant Infratech Annual General Meeting

Jayant Infratech Ltd has convened an EGM for May 27, 2026, to approve the acquisition of Jayant Infraprojects for ₹8.79 Crore. The deal involves a slump sale discharged via a preferential allotment of 12,55,000 equity shares at ₹70 per share. This material related party transaction aims to consolidate the company's railway infrastructure operations.

Value

₹8.79 Cr

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited has issued a postal ballot notice seeking shareholder approval for three special resolutions. These include the appointments of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors, and a six-month timeline extension for the sale of a Mumbai property to its promoter.

Execution

6 months

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. Additionally, the company seeks to extend the timeline for the sale of a property in Mumbai to its promoter by six months.

Brainbees Solutions Annual General Meeting

Brainbees Solutions Limited (FirstCry) announced the successful passing of an ordinary resolution via postal ballot to appoint Ms. Saloni Jain Rana as a Non-Executive & Non-Independent Director. The e-voting process concluded on May 04, 2026, with the resolution receiving the requisite majority. This appointment strengthens the company's board governance following member approval.

Brainbees Solutions Annual General Meeting

Brainbees Solutions Limited (FirstCry) announced the voting results of its Postal Ballot. Shareholders approved the appointment of Ms. Saloni Jain Rana as a Non-Executive & Non-Independent Director with a requisite majority. The resolution was deemed passed on May 04, 2026.

Garuda Construction and Engineering Annual General Meeting

Garuda Construction and Engineering Limited has issued a postal ballot notice to shareholders. The resolutions involve the reappointment of Mr. Krishnakumar Laxman Bangera for a second five-year term and the appointment of Mrs. Dhruti Harsh Satia as an Independent Woman Director for five years.

Garuda Construction and Engineering Annual General Meeting

Garuda Construction and Engineering Limited has issued a postal ballot notice for shareholder approval of two special resolutions. The agenda includes the reappointment of Mr. Krishnakumar Laxman Bangera as an Independent Director for a second five-year term and the appointment of Mrs. Dhruti Harsh Satia as an Independent Woman Director for five years.

Artemis Electricals and Projects Annual General Meeting

Artemis Electricals and Projects Limited issued a postal ballot notice seeking shareholder approval for the regularization of Mr. Dharmendra Kumar Jain and Mrs. Dhruti Harsh Satia as Independent Directors. It also seeks to extend the timeline for a property sale to promoter Mr. Pravin Kumar Agarwal by six months.

Cambridge Technology Enterprises Annual General Meeting

Cambridge Technology Enterprises Limited announced the results of its Postal Ballot. Shareholders approved the redesignation and appointment of Mr. Raj Kumar Sehgal as Whole-time Director for a five-year term effective February 05, 2026. The resolution was passed as a special resolution with a 99.989% majority.

HEG Advanced Materials Annual General Meeting

HEG Limited conducted an NCLT-convened meeting of its unsecured creditors on May 5, 2026, to consider a Composite Scheme of Arrangement. The meeting, chaired by Mr. Ritesh Kumar Sharma, involved voting on the merger/demerger between HEG Limited, HEG Graphite, and Bhilwara Energy. Final voting results and the Scrutinizer's report will be submitted separately.

Raymond Realty Annual General Meeting

Raymond Realty Limited (formerly Raymond Lifestyle Limited) has scheduled its 7th Annual General Meeting for Tuesday, July 14, 2026. The meeting will be conducted via video conferencing.

HEG Advanced Materials Annual General Meeting

HEG Limited conducted an NCLT-convened meeting of its secured creditors on May 5, 2026, to approve a Composite Scheme of Arrangement involving HEG Graphite Limited and Bhilwara Energy Limited. The meeting, chaired by Mr. Ritesh Kumar Sharma, concluded with e-voting facilities provided to creditors. Final voting results and the scrutinizer's report will be submitted separately.

Mega Corporation Annual General Meeting

Mega Corporation Limited shareholders approved amendments to its Employee Stock Option Scheme – 2025 at an EGM held on May 05, 2026. Key changes include adjustments to the number of options, exercise period, and extension of benefits to group companies. The scheme provides a pool of up to 1.25 crore stock options.

HEG Advanced Materials Annual General Meeting

HEG Limited reported proceedings of the NCLT-convened meeting held on May 5, 2026, regarding a Composite Scheme of Arrangement with HEG Graphite and Bhilwara Energy. Shareholders transacted on the resolution via e-voting. Formal voting results and the Scrutinizer's Report will be submitted separately following the meeting's conclusion at 2:27 P.M.

Ind-Swift Laboratories Annual General Meeting

Ind-Swift Laboratories Limited announced the successful passage of four special resolutions via postal ballot. Shareholders approved the redesignation of Sh. N.R. Munjal and the appointments of Sh. Himanshu Jain and Sh. Sahil Munjal as Managing Directors. Additionally, the payment of remuneration to Whole-Time Director Sh. Rishav Mehta was approved with a requisite majority.

Garuda Construction and Engineering Annual General Meeting

Garuda Construction and Engineering Limited issued a Postal Ballot Notice for shareholder approval of two key resolutions. These include the reappointment of Mr. Krishnakumar Laxman Bangera as an Independent Director for a second term and the regularization of Mrs. Dhruti Harsh Satia as an Independent Director. E-voting is available from May 08 to June 06, 2026.

AION-TECH Solutions Annual General Meeting

Aion-Tech Solutions Limited announced the successful passage of a postal ballot resolution to redesignate Mr. Chanakya Bellam Radha Krishna as Wholetime Director. The resolution was passed on May 04, 2026, with a 99.99% majority in favor. The company submitted the required Scrutinizer's Report and voting results to the exchanges.

SPML Infra Annual General Meeting

SPML Infra Limited submitted the Scrutinizer's Report for its postal ballot concluded on May 3, 2026. Shareholders approved resolutions regarding material related party transactions with JWIL Infra Ltd and director remuneration for Mr. Tharuvai Venugopal Rangaswami with requisite majority. The voting was conducted entirely through remote e-voting.

MPDL Annual General Meeting

MPDL Limited announced the successful passage of a Special Resolution to amend its Object Clause via postal ballot. The resolution was approved with a 99.99% majority of valid votes polled electronically. The result, effective May 02, 2026, confirms shareholder support for the proposed changes to the company's Memorandum of Association.

F Mec International Financial Services Annual General Meeting

F Mec International Financial Services Ltd announced the successful conclusion of its Extra-Ordinary General Meeting held on May 04, 2026. Shareholders approved resolutions regarding equity share sub-division, bonus share issuance, and the re-designation of Mr. Kabeer Chaudhary as Whole Time Director. All resolutions were passed with the requisite majority through remote e-voting and e-voting during the meeting.

Svaraj Trading & Agencies Annual General Meeting

Svaraj Trading and Agencies Limited announced the results of its postal ballot, with shareholders approving all three resolutions with the requisite majority. The resolutions included the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors, and the re-classification of Mr. Mukesh Vaishnav from Promoter to Public category.

Monind Annual General Meeting

Monind Limited announced the successful approval of two resolutions via postal ballot with a 99.67% majority. Shareholders approved the appointment of Mr. Sandeep Kumar as an Independent Director and the re-appointment of Mr. Mahesh Kumar Sharma as Whole-time Director. The resolutions were deemed passed on May 02, 2026.

Iware Supplychain Services Annual General Meeting

Iware Supplychain Services Limited has fixed Tuesday, May 19, 2026, as the Record Date for its Extra-Ordinary General Meeting (EGM). This date determines shareholder eligibility for remote e-voting and e-voting during the meeting.

Federal Bank Annual General Meeting

The Federal Bank Ltd has issued a Postal Ballot notice for shareholder approval of three resolutions. These include the re-appointment of Mr. Harsh Dugar as Executive Director and the payment of FY 2024-25 variable pay to former MD & CEO Mr. Shyam Srinivasan and former Executive Director Ms. Shalini Warrier. Voting ends on June 04, 2026.

Federal Bank Annual General Meeting

Federal Bank has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Harsh Dugar as Executive Director. The bank also proposes variable pay cash components totaling ₹1.02 Crore for former MD & CEO Mr. Shyam Srinivasan and former ED Ms. Shalini Warrier. Voting will occur electronically between May 6 and June 4, 2026.

Value

₹1.02 Cr

Asian Tea Exports Annual General Meeting

Asian Tea & Exports Limited announced the approval of Mr. Kuldeepak Bansal as a Non-Executive Independent Director via postal ballot. The resolution was passed with a 99.59% majority through remote e-voting conducted between April 5 and May 4, 2026.

Religare Enterprises Annual General Meeting

Religare Enterprises Limited conducted an Extra Ordinary General Meeting on May 05, 2026, via video conferencing. Shareholders considered special resolutions regarding shifting the registered office from Delhi to Haryana and appointing Mr. Arjun Lamba as Whole Time Director. Voting results will be submitted separately after the scrutinizer's report.

Fusion Finance Annual General Meeting

Fusion Finance Limited announced the successful passage of two postal ballot resolutions with the requisite majority. Shareholders approved the appointment of Mr. Brahmanand Hegde as an Independent Director and Ms. Remika Agarwal as a Non-Executive Non-Independent Director. The voting results and scrutinizer's report have been submitted to the exchanges.

Containe Technologies Annual General Meeting

Containe Technologies Limited has issued a Postal Ballot Notice seeking shareholder approval to increase its Authorized Share Capital from ₹10 Crore to ₹25 Crore. The process includes rescinding a previous 2025 resolution on capital increase. Remote e-voting is scheduled from May 6, 2026, to June 5, 2026.