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Saturday, 14 November 2026 Every NSE & BSE announcement, by company
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Annual General Meeting announcements

Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.

15:54 IST NSE
Annual General MeetingBajaj Auto Ltd BAJAJ-AUTO

Bajaj Auto Annual General Meeting

Bajaj Auto Limited has issued a postal ballot notice seeking shareholder approval, by special resolution, to appoint Ms. Pallavi Joshi Bakhru as a Non-executive Independent Director for five years from 01 January 2027. E-voting runs from 07 November to 06 December 2026.

Execution
E-voting 07 November 2026 to 06 December 2026; director term 01 January 2027 to 31 December 2031
09:08 IST NSE
Annual General MeetingMan Infraconstruction Ltd MANINFRA

Man Infraconstruction Annual General Meeting

Man Infraconstruction seeks shareholder approval by postal ballot for two material related-party transactions. The approvals cover guarantees and loans with Man Vastucon (up to Rs 150 Crore) and Shreepati Skies (up to Rs 350 Crore).

Execution
Approval valid for 1 year from date of passing the resolution; e-voting closes 7 December 2026