Wednesday, 30 September 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange

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

07:23 IST NSE
Annual General MeetingJagsonpal Pharmaceuticals Ltd JAGSNPHARM

Jagsonpal Pharmaceuticals Annual General Meeting

Jagsonpal Pharmaceuticals Limited announced the successful passage of a postal ballot resolution for an equity share buy-back worth ₹40 Crore. Shareholders approved the buy-back of up to 16,00,000 shares at ₹250 per share with a 99.99% majority. The resolution was deemed passed on April 24, 2026.

Value
₹40.00 Cr
13:16 IST NSE
Annual General MeetingSetco Automotive Ltd SETCO

Setco Automotive Annual General Meeting

Setco Automotive Limited announced the results of its EGM held on April 25, 2026. Shareholders approved all four resolutions, including the disposal of equity shares in its material subsidiary, Setco Auto Systems Private Limited, and an alteration of the company's Object Clause and name.

23:41 IST NSE
Annual General MeetingSetco Automotive Ltd SETCO

Setco Automotive Annual General Meeting

Setco Automotive Limited conducted an Extra-Ordinary General Meeting on April 25, 2026. Shareholders considered special business including the disposal of equity in its material subsidiary, Setco Auto Systems Private Limited, and a change in the company's name. Voting results will be submitted separately within 48 hours.

21:56 IST NSE
Annual General MeetingHMA Agro Industries Ltd HMAAGRO

HMA Agro Industries Annual General Meeting

HMA Agro Industries Limited has issued a Postal Ballot notice for shareholder approval on eight resolutions. Key items include the appointment of Mr. Gulzar Ahmad as CMD, several Executive Director appointments, and shifting the registered office from Uttar Pradesh to Delhi. Voting concludes on May 28, 2026.

21:43 IST NSE
Annual General MeetingHMA Agro Industries Ltd HMAAGRO

HMA Agro Industries Annual General Meeting

HMA Agro Industries Limited has issued a Postal Ballot Notice to seek shareholder approval for several items including the appointment of Mr. Gulzar Ahmad as Chairperson and Managing Director. The e-voting period runs from April 29 to May 28, 2026. Other resolutions include board appointments and shifting the registered office to Delhi.

20:21 IST NSE
Annual General MeetingAgri-Tech (India) Ltd AGRITECH

Agri-Tech (India) Annual General Meeting

Agri-Tech (India) Limited announced the proceedings and voting results of its EGM held on April 25, 2026. Shareholders approved the regularization of Mr. Anil Kashinath Purkar and Mr. Dilip Haribhau Deshpande as Independent Directors, and the appointment of M/s. KP Sahasrabudhe & Co. as Statutory Auditors. All resolutions were passed with the requisite majority.

20:03 IST NSE
Annual General MeetingGujarat Kidney and Super Speciality Ltd GKSL

Gujarat Kidney and Super Speciality Annual General Meeting

Gujarat Kidney And Super Speciality Limited announced the passing of three resolutions via postal ballot with requisite majority. Approved items include interim fund utilisation for healthcare expansion, voluntary revision of financial statements, and the appointment of Mr. Dharmendra Bhaliya as Secretarial Auditor for FY 2025-26. Voting concluded on April 25, 2026, with the Scrutinizer's report confirming the results.

19:55 IST NSE
Annual General MeetingSundram Fasteners Ltd SUNDRMFAST

Sundram Fasteners Annual General Meeting

Sundram Fasteners Limited announced the results of its 17th Postal Ballot. Shareholders approved the re-appointment of Sri Suresh Krishna as a Non-Executive Director for a five-year term starting July 1, 2026, with 99.83% of votes cast in favour. The resolution was passed with the requisite majority via remote e-voting.

19:35 IST NSE
Annual General MeetingHandsOn Global Management (HGM) Ltd HGM

HandsOn Global Management (HGM) Annual General Meeting

HandsOn Global Management (HGM) Limited announced that shareholders approved the appointment of Mr. Kesavan Nair Padmanabhan as an Independent Director via postal ballot. The resolution passed with a 99.998% majority. The scrutinizer report confirmed the results of the e-voting process concluded on April 25, 2026.

18:52 IST NSE
Annual General MeetingRashi Peripherals Ltd RPTECH

Rashi Peripherals Annual General Meeting

Rashi Peripherals Limited announced the successful passage of two special resolutions via postal ballot. Shareholders approved the appointment of Mr. Rajesh Goenka as Whole-Time Director and CEO, and Dr. Indumati Gopinathan as an Independent Director. Both resolutions were passed with the requisite majority through remote e-voting.

18:52 IST NSE
Annual General MeetingMotisons Jewellers Ltd MOTISONS

Motisons Jewellers Annual General Meeting

Motisons Jewellers Limited concluded its postal ballot on April 25, 2026. Shareholders voted on resolutions to approve fund raising via equity issuance and to increase the company's authorized share capital. The voting process was conducted through remote e-voting and overseen by an independent scrutinizer.

18:28 IST BSE
Annual General MeetingKothari Industrial Corporation Ltd KOTIC

Kothari Industrial Corporation Annual General Meeting

Kothari Industrial Corporation Ltd announced that members approved three resolutions via postal ballot: the appointment of Mrs. Priya Rao as a Women Independent Director, Ms. Rafiq Ahmed Sulaiha Banu as a Non-executive Director, and the reclassification of the 'promoter / promoter group' to the 'public' category.

17:25 IST NSE
Annual General MeetingProzone Realty Ltd PROZONER

Prozone Realty Annual General Meeting

Prozone Realty Limited announced that shareholders approved the appointment of Mr. Farhat Jamal as an Independent Director through a postal ballot. The resolution was passed with a 99.99% majority of valid votes. The voting process concluded on April 24, 2026, and the results were certified by the appointed scrutinizer.

17:21 IST NSE
Annual General MeetingProzone Realty Ltd PROZONER

Prozone Realty Annual General Meeting

Prozone Realty Limited announced that shareholders have approved the appointment of Mr. Farhat Jamal as an Independent Director via postal ballot. The resolution was passed as a Special Resolution based on the Scrutinizer's Report dated April 25, 2026.

17:02 IST NSE
Annual General MeetingSG Mart Ltd SGMART

SG Mart Annual General Meeting

SG Mart Limited announced the results of its postal ballot held on April 25, 2026. Shareholders approved amendments to the Employees Stock Option Scheme 2023 and its extension to subsidiary employees with a requisite majority. The scrutinizer reported that both resolutions were passed successfully via remote e-voting.

17:01 IST NSE
Annual General MeetingKataria Industries Ltd KATARIA

Kataria Industries Annual General Meeting

Kataria Industries Limited announced the voting results of its EOGM held on April 25, 2026. Shareholders approved a special resolution for advancing loans or providing guarantees to Ratlam Wires Private Limited, and two ordinary resolutions for related party transactions with Shree Hanuman Wind-Infra and M. J. Builders. All resolutions were passed with requisite majority.

15:39 IST NSE
Annual General MeetingIndian Phosphate Ltd IPHL

Indian Phosphate Annual General Meeting

Indian Phosphate Limited has issued a postal ballot notice seeking shareholder approval for related party transactions with Wipekleen Solutions LLP. The transactions involve the sale and purchase of goods and services for an aggregate value of ₹15 Crore for FY 2026-27.

Value
₹15.00 Cr
Execution
2026-05-24 to 2027-03-31
14:21 IST NSE
Annual General MeetingKataria Industries Ltd KATARIA

Kataria Industries Annual General Meeting

Kataria Industries Limited concluded its EOGM on April 25, 2026. Shareholders approved three resolutions, including a loan/guarantee to Ratlam Wires and material related party transactions totaling ₹154 Crore with Shree Hanuman Wind-Infra and M. J. Builders. The transactions support business expansion and working capital needs for FY 2026-27.

Value
₹154.0 Cr
Execution
FY 2026-27
13:44 IST NSE
Annual General MeetingShanti Gold International Ltd SHANTIGOLD

Shanti Gold International Annual General Meeting

Shanti Gold International Limited announced the results of its postal ballot conducted on April 23, 2026. Shareholders approved the re-appointment and remuneration increase for Managing Director Mr. Pankajkumar Jagawat and Whole-Time Director Mr. Manojkumar Jain with over 99.98% majority. The results confirm strong shareholder support for the current leadership and their revised compensation terms.

13:29 IST BSE
Annual General MeetingSRU Steels Ltd 540914

SRU Steels Annual General Meeting

SRU Steels Ltd's Board will meet on April 29, 2026, to approve a Postal Ballot for member approval of M/S BMGS & Associates' appointment as Statutory Auditor. The meeting will also appoint a scrutinizer and decide the cut-off date for voting eligibility.

12:47 IST NSE
Annual General MeetingSRG Housing Finance Ltd SRGHFL

SRG Housing Finance Annual General Meeting

SRG Housing Finance Limited has issued a Postal Ballot notice to shareholders. The company seeks approval via special resolutions to increase borrowing limits under Section 180(1)(c) and create charges on assets under Section 180(1)(a) of the Companies Act, 2013. The e-voting period ends on May 28, 2026.

11:01 IST NSE
Annual General MeetingRMC Switchgears Ltd RMC

RMC Switchgears Annual General Meeting

RMC Switchgears Limited has published newspaper advertisements regarding a postal ballot and remote e-voting process. The company is seeking shareholder approval for specific resolutions in compliance with the Companies Act, 2013. E-voting is scheduled to take place between April 25, 2026, and May 24, 2026.

23:40 IST BSE
Annual General MeetingVishnu Chemicals Ltd VISHNU

Vishnu Chemicals Annual General Meeting

Vishnu Chemicals Limited announced the approval of a Postal Ballot resolution for the re-appointment of Mr. Ch. Siddartha as Joint Managing Director for five years, effective May 02, 2026. The resolution was passed with 98.47% majority through remote e-voting, as confirmed by the Scrutinizer's report dated April 24, 2026.

23:25 IST BSE
Annual General MeetingMach Travel Solutions Ltd 544248

Mach Travel Solutions Annual General Meeting

Mach Conferences and Events Limited (MCEL) shareholders approved a corporate name change to 'Mach Travel Solutions Limited' during an EGM on April 24, 2026. The change aligns with the company's expanded business model and long-term growth objectives. The new name becomes effective upon receipt of a fresh Certificate of Incorporation from the ROC.

23:16 IST BSE
Annual General MeetingMach Travel Solutions Ltd 544248

Mach Travel Solutions Annual General Meeting

Mach Conferences and Events Limited announced the results of its Extra-ordinary General Meeting held on April 24, 2026. Shareholders approved a special resolution for changing the company's name and altering its Memorandum and Articles of Association with 99.99% majority. The meeting was conducted via video conferencing with 1,851 total shareholders on record.

23:10 IST BSE
Annual General MeetingPasupati Fincap Ltd PASUFIN

Pasupati Fincap Annual General Meeting

Pasupati Fincap Limited announced that shareholders approved changing the company's name to Harmanshi Appliances Co Limited at an EGM held on April 24, 2026. The name clause of the Memorandum of Association will be altered accordingly, pending final approval from the Ministry of Corporate Affairs.

23:02 IST BSE
Annual General MeetingCdg Petchem Ltd PANKAJPOLY

Cdg Petchem Annual General Meeting

CDG Petchem Limited shareholders approved changing the company name to JUJHAR LOGISTICS LIMITED and shifting its registered office from Telangana to Punjab. Additionally, new sets of Memorandum and Articles of Association aligned with the Companies Act, 2013, were adopted.

21:58 IST BSE
Annual General MeetingMach Travel Solutions Ltd 544248

Mach Travel Solutions Annual General Meeting

Mach Conferences and Events Limited conducted an EGM on April 24, 2026, to approve a company name change and related charter alterations. The meeting concluded with members casting votes via e-voting. Results will be declared following the scrutinizer's report.

21:42 IST NSE
Annual General MeetingYES Bank Ltd YESBANK

YES Bank Annual General Meeting

Yes Bank Limited announced the results of its Postal Ballot concluded on April 24, 2026. Shareholders approved the appointment of Mr. Vinay Muralidhar Tonse as MD & CEO, the re-appointment of Dr. Rajan Pental as Executive Director, and material related party transactions with Sumitomo Mitsui Banking Corporation with requisite majority.

21:14 IST BSE
Annual General MeetingThinkink Picturez Ltd OYEEEE

Thinkink Picturez Annual General Meeting

Thinkink Picturez Limited issued an addendum to its EGM notice scheduled for May 8, 2026. Key updates include switching the meeting mode to Video Conferencing and adding a resolution to increase investment limits for NRIs, OCIs, and FPIs to 24% of the total paid-up equity capital.