Wednesday, 30 September 2026 Every NSE & BSE announcement, by company
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Annual General Meeting

Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.

Time

13,141 announcements with these filters

16:03 IST NSE
Annual General MeetingAXISCADES Technologies Ltd AXISCADES

AXISCADES Technologies Annual General Meeting

AXISCADES Technologies Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Giridhar Aramane as a Non-Executive Independent Director. The proposed tenure is for three years starting March 26, 2026. Remote e-voting is scheduled from April 29, 2026, to May 28, 2026.

Execution
3 years
16:01 IST NSE
Annual General MeetingDeep Industries Ltd DEEPINDS

Deep Industries Annual General Meeting

Deep Industries Limited announced the results of its postal ballot held on April 27, 2026. Shareholders approved an alteration to the Memorandum of Association and the appointment of Mr. Shalin Harshadbhai Patel as an Independent Director. Both resolutions were passed as Special Resolutions with requisite majority through remote e-voting.

16:01 IST NSE
Annual General MeetingMegatherm Induction Ltd MEGATHERM

Megatherm Induction Annual General Meeting

Megatherm Induction Limited has issued a postal ballot notice to seek shareholder approval for a special resolution. The resolution proposes providing loans, guarantees, or security to subsidiaries and group entities up to ₹10 Crore. Voting concludes on May 29, 2026.

Value
₹10.00 Cr
16:01 IST NSE
Annual General MeetingMegatherm Induction Ltd MEGATHERM

Megatherm Induction Annual General Meeting

Megatherm Induction Limited has issued a postal ballot notice to seek shareholder approval via special resolution. The resolution proposes authorizing the Board to provide loans, guarantees, or securities up to ₹10 Crore to subsidiaries or other specified entities. The voting period concludes on May 29, 2026.

Value
₹10.00 Cr
Execution
2026-04-30 to 2026-05-29
15:53 IST NSE
Annual General MeetingMegatherm Induction Ltd MEGATHERM

Megatherm Induction Annual General Meeting

Megatherm Induction Limited has issued a postal ballot notice seeking shareholder approval to provide loans, guarantees, or security up to ₹10 Crore to subsidiaries or other entities. The e-voting period runs from April 30 to May 29, 2026, with results announced by June 1, 2026.

Value
₹10.00 Cr
Execution
The e-voting period is from April 30, 2026, to May 29, 2026.
15:43 IST NSE
Annual General MeetingHindware Home Innovation Ltd HINDWAREAP

Hindware Home Innovation Annual General Meeting

Hindware Home Innovation Limited announced that shareholders approved the appointment of Mr. Ram Babu Kabra as a Non-Executive Non-Independent Director via postal ballot with requisite majority. The voting process, conducted through remote e-voting, concluded on April 25, 2026, with the result declared on April 27, 2026.

15:36 IST NSE
Annual General MeetingDolphin Offshore Enterprises (India) Ltd DOLPHIN

Dolphin Offshore Enterprises (India) Annual General Meeting

Dolphin Offshore Enterprises (India) Limited announced the successful passage of a special resolution via postal ballot. Shareholders approved the appointment of Mr. Vinit Rameshchandra Mundra as a Non-Executive Independent Director. The resolution was passed with 100% of the valid votes cast in favour during the e-voting period ending April 27, 2026.

15:30 IST NSE
Annual General MeetingFractal Analytics Ltd FRACTAL

Fractal Analytics Annual General Meeting

Fractal Analytics Limited has issued a postal ballot notice to seek shareholder approval for nine special resolutions. These include ratification of various employee stock option plans and an amendment to the Articles of Association for granting board nomination rights. The remote e-voting period runs from April 29 to May 28, 2026.

15:05 IST NSE
Annual General MeetingDCM Nouvelle Ltd DCMNVL

DCM Nouvelle Annual General Meeting

DCM Nouvelle Limited has approved a Postal Ballot process to seek shareholder approval for various resolutions. The company appointed M/s Pragnya Pradhan and Associates as scrutinizer and NSDL for e-voting services. The formal Postal Ballot Notice is dated April 28, 2026.

15:03 IST NSE
Annual General MeetingBella Casa Fashion & Retail Ltd BELLACASA

Bella Casa Fashion & Retail Annual General Meeting

Bella Casa Fashion & Retail Limited announced the results of its postal ballot, where shareholders approved the appointment of Mrs. Bharti Rastogi as an Independent Director for a five-year term. The resolution was passed with a requisite majority via remote e-voting, which concluded on April 25, 2026.

13:59 IST NSE
Annual General MeetingJSW Dulux Ltd JSWDULUX

JSW Dulux Annual General Meeting

JSW Dulux Limited announced that all eight resolutions proposed in its Postal Ballot Notice dated March 23, 2026, have been passed with the requisite majority. The resolutions, which included director appointments and employee stock option schemes, are deemed passed as of April 26, 2026.

13:26 IST NSE
Annual General MeetingFilatex Fashions Ltd FILATFASH

Filatex Fashions Annual General Meeting

Filatex Fashions Limited has convened an EGM on May 21, 2026, to seek shareholder approval for raising up to ₹940 Crore (USD 100 Million) via FCCBs. Other agenda items include increasing authorized share capital to ₹1,000 Crore and reclassifying certain promoters to the public category.

Value
₹940.0 Cr
13:16 IST NSE
Annual General MeetingJain Resource Recycling Ltd JAINREC

Jain Resource Recycling Annual General Meeting

Jain Resource Recycling Limited announced the results of its Postal Ballot. Shareholders approved four resolutions, including the re-designation of Mr. Atul Pareek, remuneration for MD Mr. Kamlesh Jain, utilization of IPO funds for loan repayment, and amendments to the Articles of Association. All resolutions passed with the requisite majority.

12:41 IST NSE
Annual General MeetingDredging Corporation Of India Ltd DREDGECORP

Dredging Corporation Of India Annual General Meeting

Dredging Corporation of India Limited issued a postal ballot notice to appoint Smt. Krishna Das and Shri Devendra Kumar Pathak as Independent Directors, and Mr. Divakar Sanamandra as Managing Director and CEO. Voting concludes on June 1, 2026. These appointments aim to strengthen the board and leadership team.

12:37 IST NSE
Annual General MeetingPraj Industries Ltd PRAJIND

Praj Industries Annual General Meeting

Praj Industries Limited has approved a Postal Ballot Notice to seek shareholder approval for appointing Mr. Sachin Raole as Joint Managing Director and CFO. The appointment is for a five-year term from April 30, 2026, to April 29, 2031. This move aligns with the company's leadership and succession planning.

Execution
5 years
11:43 IST NSE
Annual General MeetingG M Breweries Ltd GMBREW

G M Breweries Annual General Meeting

GM Breweries Limited scheduled its 43rd AGM for May 28, 2026. Key agenda items include adopting financial accounts, declaring dividends, and re-appointing directors, including Kiran Parashare with a fixed remuneration of ₹0.36 Crore.

Value
₹0.36 Cr
Execution
5 years
23:54 IST NSE
Annual General MeetingDavangere Sugar Company Ltd DAVANGERE

Davangere Sugar Company Annual General Meeting

Davangere Sugar Company Limited announced the voting results of its EGM held on April 24, 2026. Shareholders approved all five resolutions, including an increase in authorized share capital, enhanced borrowing limits, and enabling provisions for future fund raising through securities issuance. All resolutions were passed with requisite majorities.

22:10 IST NSE
Annual General MeetingTrent Ltd TRENT

Trent Annual General Meeting

Trent Limited has initiated a postal ballot for shareholder approval of four resolutions, including a bonus share issuance and the adoption of the 'Trent Limited - Employee Stock Option Plan 2026'. The voting period concludes on May 27, 2026. These actions aim to reward shareholders and align employee interests with corporate growth.

22:03 IST NSE
Annual General MeetingTrent Ltd TRENT

Trent Annual General Meeting

Trent Limited has issued a postal ballot notice seeking shareholder approval for a 1:2 bonus share issue and an Employee Stock Option Plan 2026. The bonus issue involves capitalising up to ₹17.78 Crore from reserves. Voting commences on April 28, 2026, and concludes on May 27, 2026.

Value
₹17.78 Cr
21:29 IST NSE
Annual General MeetingBohra Industries Ltd BOHRAIND

Bohra Industries Annual General Meeting

Bohra Industries Limited held an EOGM on April 27, 2026, via video conferencing. Shareholders approved special resolutions for the alteration of the company's Memorandum of Association (Objects Clause) and the adoption of new Articles of Association. The meeting concluded successfully with all resolutions passed based on the scrutinizer's report.

21:18 IST NSE
Annual General MeetingBalrampur Chini Mills Ltd BALRAMCHIN

Balrampur Chini Mills Annual General Meeting

Balrampur Chini Mills Limited has scheduled an EGM on May 20, 2026, to approve a ₹450 Crore preferential issue of 93.16 lakh equity shares. Proceeds are earmarked for a Poly Lactic Acid project and a gypsum plant. The issue price is set at ₹483 per share to select promoters and institutional investors.

Value
₹450.0 Cr
21:17 IST NSE
Annual General MeetingKotyark Industries Ltd KOTYARK

Kotyark Industries Annual General Meeting

Kotyark Industries Limited announced the results of its Postal Ballot. Shareholders approved the appointment of Mr. Viral Mukeshbhai Mamtora as an Independent Director and M/s. Mittal V. Kothari & Associates as Secretarial Auditors. Both resolutions were passed with the requisite majority through remote e-voting.

20:23 IST NSE
Annual General MeetingEmcure Pharmaceuticals Ltd EMCURE

Emcure Pharmaceuticals Annual General Meeting

Emcure Pharmaceuticals Limited announced that its members approved the appointment of Mr. C S Muralidharan as an Independent Director via Postal Ballot. The appointment is for a three-year term effective April 01, 2026. The remote e-voting process concluded on April 24, 2026, with results announced today.

Execution
3 years
20:19 IST NSE
Annual General MeetingAnand Rathi Wealth Ltd ANANDRATHI

Anand Rathi Wealth Annual General Meeting

Anand Rathi Wealth Limited will hold its 31st AGM on May 21, 2026. Key agenda items include the declaration of a final dividend, a 1:1 bonus share issuance, and increasing the authorized share capital to ₹100 Crore. Shareholders will also consider the adoption of FY2025-26 audited financial statements and director re-appointments.

20:15 IST NSE
Annual General MeetingEmcure Pharmaceuticals Ltd EMCURE

Emcure Pharmaceuticals Annual General Meeting

Emcure Pharmaceuticals Limited announced the successful passage of a special resolution via postal ballot on April 24, 2026. Shareholders approved the appointment of Mr. C S Muralidharan as an Independent Director for a three-year term effective April 01, 2026. The voting process was conducted electronically and confirmed as fair by the scrutinizer.

20:08 IST NSE
Annual General MeetingGodrej Agrovet Ltd GODREJAGRO

Godrej Agrovet Annual General Meeting

Godrej Agrovet Limited announced the successful passage of a special resolution via postal ballot for the re-appointment of Dr. Ashok Gulati as an Independent Director. The resolution was passed with a 99.98% majority on April 27, 2026.

20:08 IST BSE
Annual General MeetingJindal Capital Ltd JINDCAP

Jindal Capital Annual General Meeting

Jindal Capital Ltd has issued a postal ballot notice seeking approval to increase its Authorized Share Capital by ₹10 Crore, from ₹12 Crore to ₹22 Crore. This expansion aims to facilitate future fund-raising and business growth. The e-voting period runs from April 28 to May 27, 2026.

Value
₹10.00 Cr
19:50 IST NSE
Annual General MeetingAshapura Minechem Ltd ASHAPURMIN

Ashapura Minechem Annual General Meeting

Ashapura Minechem Limited announced the successful passing of five resolutions via postal ballot with requisite majority. Key approvals include the adoption of a new Employee Stock Option Plan 2026 and the re-appointment of Shri Hemul Shah as Executive Director & CEO. The results were verified by Scrutinizer Virendra Bhatt and declared on April 27, 2026.

19:50 IST NSE
Annual General MeetingEmcure Pharmaceuticals Ltd EMCURE

Emcure Pharmaceuticals Annual General Meeting

Emcure Pharmaceuticals Limited announced the successful passage of a special resolution via postal ballot to appoint Mr. C S Muralidharan as an Independent Director. The resolution was passed with a 99.9999% majority effective April 24, 2026. The filing includes the formal voting results and Scrutinizer's Report.