Neogen Chemicals Annual General Meeting
Neogen Chemicals seeks shareholder approval via postal ballot for related party transactions with a step-down subsidiary. E-voting runs until December 6, 2026.
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Neogen Chemicals seeks shareholder approval via postal ballot for related party transactions with a step-down subsidiary. E-voting runs until December 6, 2026.
KEC International proposed Anant Vardhan Goenka as a director via postal ballot. Remote e-voting runs November 7 to December 6, 2026.
Madhur Knit Crafts closes its books 24-30 November 2026 ahead of its AGM on 30 November. The e-voting cut-off date is 23 November 2026.
Intec Capital announced postal ballot results approving re-appointment of Ms. Shalini Rahul as Independent Woman Director for a second five-year term. The special resolution passed with 99.9964% votes in favour.
Welspun Enterprises seeks shareholder approval via postal ballot for higher borrowing limit of Rs.8,000 Crore, security creation up to Rs.11,000 Crore, and a Rs.6,350 Crore related-party guarantee for WPSPL. Voting runs November 7 to December 6, 2026.
7NR Retail schedules an EGM on 30 November 2026 for eight special businesses. Items include auditor appointment, renaming to Culture Group, and borrowing and investment limits.
Batliboi's EGM approved preferential share allotments to promoter Nirmal Bhogilal via preference share and loan conversion. It also appointed an independent director.
Exicom seeks shareholder approval via postal ballot to divest its Tritium business at an indicative ₹799 Crore (USD 85 million) value. E-voting closes 6 December 2026.
Fynx Capital's EGM on 30 November seeks approval for a new statutory auditor and a Rs 20 Crore related-party loan. The loan is proposed, not yet executed.
Sanofi Consumer Healthcare sought shareholder approval via postal ballot for material related party transactions with Opella entities. E-voting closes 6 December 2026.
Gaja Alternative Asset Management issued a postal ballot notice on 6 November 2026 seeking shareholder approval for ESOP ratification, Section 186 loans and eleven material related-party transactions. Voting runs from 9 November to 8 December 2026.
Cummins India has issued a postal ballot notice seeking member approval for appointing Mr. Adegbile Adedapo Adewunmi as Managing Director and for additional related party transactions with Cummins Inc. up to Rs 11 crore. E-voting runs from 7 November to 6 December 2026.
Vision Infra dispatched a postal ballot notice seeking shareholder approval to appoint an independent director and amend its Articles. E-voting runs from November 7 to December 6, 2026.
Kaya Limited seeks shareholder approval via postal ballot for two special resolutions. These cover an independent director appointment and an ESOP grant above 1% of capital.
GNFC shareholders approved, via postal ballot closed November 5, 2026, the appointment of Shri Sanjeev Kumar as Director and Managing Director. The resolution passed with 97.46% of votes cast in favour.
Shanthala FMCG Products issued its FY2025-26 Annual Report with the AGM notice for November 30, 2026. Register of members stays closed from November 24 to November 30, 2026.
Kizi Apparels called an EGM for November 30, 2026 covering a capital increase, director regularisation and a warrant issue. The warrants could raise up to Rs 9.05 crore.
Viksit Engineering has issued notice for its AGM on 30 November 2026 via video conference. Agenda includes financial statements, director re-appointment, borrowing and investment-limit approvals.
S H Kelkar and Company has issued a postal ballot notice seeking shareholder approval for three independent director re-appointments and one non-executive director appointment. E-voting runs from 9 November to 8 December 2026.
Rentomojo's 14th AGM on 6 November 2026 transacted ten items, including auditor appointment and a CMD remuneration revision. E-voting results will follow within two working days.
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.
Laxmi Organic has dispatched a postal ballot notice seeking shareholder approval for the MD & CEO reappointment of Harshvardhan Goenka and the appointment of Rajesh Naik as Executive Director. E-voting runs 7 November to 6 December 2026.
V-Guard seeks shareholder approval via postal ballot to appoint Kurian Puthenpurayil John as independent director for five years. E-voting runs 7 November to 6 December 2026.
Tribhovandas Bhimji Zaveri issued a postal ballot notice seeking shareholder approval for three director appointments, including two Managing Directors. E-voting runs 7 November to 6 December 2026.
Axis Bank's postal ballot passed four resolutions, re-appointing two directors and appointing two others. The scrutinizer's report and voting results were filed on 6 November 2026.
Purple Agrotech Industries has issued a postal ballot notice seeking shareholder approval to add a precious metals and jewellery trading object clause and to change the company name. Remote e-voting runs from 10 November to 9 December 2026.
Marico seeks postal ballot approval to appoint Rohit Jawa as Independent Director from 1 January 2027 for five years. Remote e-voting ends 7 December 2026.
Kamdhenu Ventures seeks postal ballot approval to appoint Saroj Punhani as Independent Director for five years. E-voting runs until 6 December 2026.
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).
TVS Holdings' shareholders approved by special resolution, via postal ballot e-voting, the appointment of Ms Revathy Iyer as Non-Executive Independent Director for five years. The approval passed with 99.9989% of votes cast in favour.