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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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13,141 announcements with these filters
Aplab Limited announced the results of its Extra-ordinary General Meeting held on April 18, 2026. Shareholders approved the appointment of Mr. Suresh S. Shah as an Independent Director for five years with over 96% in favour across both fully and partly paid equity share categories.
Aplab Limited announced the voting results of its EGM held on April 18, 2026. Shareholders approved the appointment of Mr. Suresh Shah as an Independent Director for a five-year term with a 99.41% majority. The meeting was conducted via video conferencing, and the scrutinizer confirmed the resolution passed with the requisite majority.
STL Networks Limited has issued a postal ballot notice seeking shareholder approval for two special resolutions. The resolutions include an alteration to the Company's Articles of Association and the issuance of convertible warrants to the promoter, Twin Star Overseas Limited, on a preferential basis.
STL Networks Limited has issued a postal ballot notice to seek shareholder approval for altering its Articles of Association and a ₹108 Crore preferential issue of warrants. The company proposes issuing 4.5 crore warrants to its promoter, Twin Star Overseas Limited, at ₹24 per warrant. Voting remains open from April 20 to May 19, 2026.
Marvel Decor Limited announced the voting results of its Extra Ordinary General Meeting held on April 18, 2026. Shareholders approved the alteration of Articles of Association and the issuance of fully convertible warrants on a preferential basis. Both resolutions were passed with the requisite majority.
Marvel Decor Limited announced the results of its Extra Ordinary General Meeting held on April 18, 2026. Shareholders approved the alteration of Articles of Association and the issuance of fully convertible warrants on a preferential basis. Both special resolutions were passed with requisite majority via remote e-voting and poll.
InfoBeans Technologies Limited has issued a Postal Ballot notice to shareholders seeking approval via special resolution for the re-appointment of Mr. Siddharth Sethi as Managing Director. The proposed five-year tenure begins February 20, 2026. Electronic voting concludes on May 18, 2026.
Elantas Beck India Ltd will hold its 70th Annual General Meeting on May 12, 2026, via video conferencing. Key agenda items include the adoption of FY2025 financial statements, re-appointment of directors, and declaration of a ₹7.50 per equity share dividend.
Clean Max Enviro Energy Solutions Limited has issued a Postal Ballot notice for shareholder approval of 48 agenda items. Key resolutions include ratification of the 2015 ESOP scheme, the appointment of Mr. Dinesh Khara as an Independent Director, and multiple material related party transactions with various subsidiaries totaling approximately ₹8,393.37 Crore.
Marvel Decor Limited concluded its Extraordinary General Meeting on April 18, 2026. Shareholders transacted special business including the alteration of Articles of Association and the issuance of fully convertible warrants on a preferential basis. The meeting commenced at 11:00 AM and concluded at 11:55 AM with voting conducted via e-voting and poll.
Invicta Diagnostic Limited announced the results of its Extra Ordinary General Meeting held on April 17, 2026. Shareholders approved 16 resolutions, including the regularization of Mr. Rohit Prakash Srivastava as Whole-Time Director and various material related party transactions. All resolutions were passed with the requisite majority via remote e-voting and electronic voting during the meeting.
Galactico Corporate Services Ltd announced the results of its postal ballot held on March 15, 2026. Shareholders approved four resolutions, including non-core activities and modification of debenture terms, with over 99.7% majority. The scrutinizer's report confirms the resolutions were passed by requisite majority via remote e-voting.
Galactico Corporate Services Ltd announced the voting results of its Postal Ballot Notice dated March 15, 2026. All resolutions, including maintenance of liquid net worth and non-core activities, were passed with requisite majority. The remote e-voting process was conducted through NSDL and monitored by Scrutinizer Akshay R. Birla.
Life Insurance Corporation of India (LIC) has dispatched a Postal Ballot Notice to its members on April 18, 2026. The company published the advertisement in English, Hindi, and Marathi newspapers. This procedural filing is in compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Cupid Limited has initiated a postal ballot to seek shareholder approval via special resolution for the appointment of Mr. Bontha Prasada Rao as an Independent Director. The voting period ends on May 20, 2026, with the five-year tenure starting from February 25, 2026.
Avro India Limited conducted an Extraordinary General Meeting on April 18, 2026. Shareholders approved a 1:10 stock split, reducing the equity share face value from Rs. 10 to Rs. 1, along with necessary alterations to the company's Memorandum and Articles of Association. Results will be declared within two working days.
Life Insurance Corporation of India (LIC) has published a Postal Ballot Notice in English, Hindi, and Marathi newspapers on April 18, 2026. The notice was issued to members of the Corporation pursuant to SEBI Regulations. This filing serves as a formal record of the shareholder communication process.
Cupid Limited has issued a Postal Ballot Notice to shareholders for the appointment of Mr. Bontha Prasada Rao as an Independent Director. Electronic voting commences on April 21, 2026, and concludes on May 20, 2026. The appointment is for a five-year term starting February 25, 2026, subject to shareholder approval.
UFO Moviez India Limited announced that shareholders approved the reclassification of Apollo Green Energy Limited and Mr. Raaja Kanwar from the Promoter Group to the Public Category. The resolution was passed via postal ballot with a 96.84% majority. The scrutinizer's report confirmed the e-voting results for the meeting concluded on April 17, 2026.
Prime Securities Limited announced the results of its Postal Ballot. Members approved a Special Resolution for the re-appointment of Mr. N. Jayakumar as Managing Director and Group CEO with 99.97% majority. The e-voting concluded on April 16, 2026.
Virgo Global Limited has convened an EGM on May 15, 2026, to approve a ₹3.61 Crore reduction of share capital. The proposal involves cancelling 86% of existing shares to offset accumulated losses. This move aims to right-size the balance sheet and facilitate future capital raising and business expansion.
TVS Srichakra Limited announced the results of a postal ballot where shareholders approved the re-appointment of Mr. R Naresh as Managing Director for three years effective June 16, 2026. The resolution was passed with 96.35% of votes in favour.
Marg Techno Projects Limited announced the results of its 1st Extra-Ordinary General Meeting for FY 2026-27. Shareholders approved all five resolutions, including an increase in authorized share capital and remuneration for key directors. The resolutions were passed with the requisite majority through remote e-voting and electronic voting during the meeting.
InfoBeans Technologies Limited has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Siddharth Sethi as Managing Director for a five-year term starting February 2026. The electronic voting period commences on April 19, 2026, and concludes on May 18, 2026, with results announced by May 19, 2026.
Meghmani Organics Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved the reappointment of Mr. Manubhai Patel, Prof. (Dr) Ganapati Yadav, and Ms. Urvashi Shah as Independent Directors for second three-year terms effective May 5, 2026. All resolutions were passed with the requisite majority.
Meghmani Organics Limited announced the successful passage of three special resolutions via postal ballot with requisite majority. Shareholders approved the reappointment of Mr. Manubhai Patel, Prof. (Dr) Ganapati Yadav, and Ms. Urvashi Shah as Independent Directors for second three-year terms effective May 5, 2026.
Caprihans India Limited has dispatched the notice for its Extraordinary General Meeting scheduled for May 09, 2026, via video conferencing. The meeting will address special business matters through electronic voting, which commences on May 06, 2026. This is a routine regulatory compliance event for shareholder approval of corporate actions.
Aplab Limited conducted an Extra-ordinary General Meeting on April 18, 2026, via video conferencing. Shareholders unanimously approved the appointment of Mr. Suresh S. Shah as an Independent Director for a five-year term. The meeting concluded with 4 speaker members raising queries and the company receiving representations for 2.08% of equity share capital.
Worth Peripherals Limited shareholders approved the re-appointment of Smt. Amarveer Kaur Chadha as Whole Time Director via postal ballot. The appointment is for a three-year term effective June 1, 2026.
Worth Peripherals Limited announced the voting results of its postal ballot conducted on April 16, 2026. Shareholders approved the re-appointment of Smt. Amarveer Kaur Chadha as Whole-Time Director and authorized executive compensation exceeding SEBI limits. Both resolutions were passed with the requisite majority via remote e-voting.