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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
Pakka Limited issued a revised notice for an EGM to be held on May 5, 2026. Shareholders will vote on raising ₹129.91 Crore through preferential issues of equity shares and warrants. The funds are earmarked for the 'Jagriti Project' expansion at the company's Ayodhya plant.
Vesuvius India Limited will hold its 35th Annual General Meeting on May 7, 2026. Key agenda items include adopting FY2025 financial statements, declaring a ₹1.50 per share dividend, and re-appointing directors Pascal Genest and Mohinder Rajput. Shareholders will also ratify cost auditor remuneration.
HCL Infosystems Limited announced the conclusion of its remote e-voting period for a postal ballot on April 13, 2026. The ballot sought member approval for appointing Mr. Gaurav Bhalla as Manager and Key Managerial Personnel for five years, effective May 1, 2026. Voting results will be disclosed separately pursuant to SEBI regulations.
HCL Infosystems Limited announced the outcome of a postal ballot where shareholders approved the appointment of Mr. Gaurav Bhalla as Manager for five years, effective May 05, 2026. The resolution was passed with a 99.99% majority of votes in favour. The scrutinizer submitted the report confirming the electronic voting process compliance.
Vesuvius India Limited has issued a notice for its 35th Annual General Meeting to be held on May 7, 2026. The meeting will address the adoption of FY 2025 financial statements, where the company crossed ₹2,000 crore in revenue, and consider a dividend of ₹1.50 per share.
LGT Business Connextions Limited shareholders approved a name change to 'LGT Global Hospitality Limited' via postal ballot. Additionally, shareholders regularized the appointments of Mr. Dhawal Bhute and Mr. Chintan Chheda as Non-Executive Directors, and appointed Mrs. Namrata Kalanouria as an Independent Director for a five-year term.
Firstsource Solutions Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved special resolutions regarding the continuation and re-appointment of Dr. Rajiv Kumar and the appointment of Mr. Paras Kumar Chowdhary as Independent Directors. All resolutions were passed with the requisite majority, as confirmed by the Scrutinizer's Report dated April 13, 2026.
Dhoot Industrial Finance Limited announced the voting results of its postal ballot. Shareholders approved a special resolution for the alteration of the company's Memorandum of Association with a 99.99% majority via remote e-voting. The process was overseen by Scrutinizer Ms. Isha Shah and concluded on April 12, 2026.
RGF Capital Markets Ltd announced the results of its Extra-Ordinary General Meeting held on April 09, 2026. Shareholders approved an increase in authorized share capital and the issuance of convertible share warrants. Independent directors Basanti Roy and Sanjib Dutta were re-appointed, while Arun Jain & Associates were appointed as statutory auditors.
Inox Green Energy Services Limited announced the approval of Shri Mukesh Manglik's re-appointment as Whole-time Director via postal ballot. The special resolution passed with 96.53% majority on April 10, 2026. This regulatory filing includes the scrutinizer's report and detailed voting results as per SEBI requirements.
Sofcom Systems Ltd has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Pratik Ketanbhai Jani and Mr. Brijeshbhai Jamanbhai Sanghani as Independent Directors. The e-voting period runs from April 14 to May 14, 2026. Results will be announced by May 16, 2026.
Pakka Limited has convened an EGM on May 5, 2026, to seek shareholder approval for a ₹129.91 Crore fund raise. The capital will be raised through the preferential issuance of 27,20,000 equity shares to non-promoters and 90,90,000 convertible warrants to the promoter group, primarily to fund its 'Jagriti Project' expansion.
LGT Business Connextions Ltd announced the successful passage of four resolutions via postal ballot, including a name change to 'LGT Global Hospitality Limited'. Other approved items include the regularization of three directors. The resolutions were passed with over 99.9% majority, reflecting strong shareholder support for the management's strategic updates.
Pakka Limited has convened an Extra-ordinary General Meeting on May 5, 2026. Key agenda items include increasing authorized share capital, issuing 90,90,000 convertible warrants to promoters, and issuing 27,20,000 equity shares to non-promoters on a preferential basis.
Veritas (India) Limited announced the successful passage of a postal ballot resolution for the appointment of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director. The resolution was passed with a 99.9978% majority on April 13, 2026. This strengthens the company's board governance and ensures regulatory compliance.
Satani Bearings Limited issued a corrigendum to its EGM notice scheduled for April 30, 2026. The update adds a special resolution to take on record a statutory auditor's certificate regarding the company's name change compliance. This administrative update ensures regulatory alignment with SEBI LODR requirements for shareholders' consideration.
Digitide Solutions Limited announced the successful passing of four special resolutions via postal ballot with requisite majority. The resolutions approved the 'Digitide Solutions Limited – Employee Stock Option Scheme 2026', including grant of options to subsidiary employees and secondary share acquisition through a Trust route.
Sofcom Systems Ltd has approved a Postal Ballot to seek shareholder approval for the regularization of Mr. Pratik Ketanbhai Jani and Mr. Brijesh Jamanbhai Sanghani as Independent Directors. Friday, April 10, 2026, is fixed as the cut-off date. NSDL and M/s. Pitroda Nayan & Co. were appointed for e-voting and scrutiny respectively.
Docmode Health Technologies Limited has scheduled an Extra-ordinary General Meeting for May 08, 2026. Shareholders will consider a special resolution to approve a company name change and consequential amendments to the Memorandum and Articles of Association.
Docmode Health Technologies Limited has convened an EGM on May 08, 2026, to seek shareholder approval to change its name to 'Doctrack Solutions Limited'. The change reflects a strategic realignment and expansion of business activities. The meeting will be held physically at the company's registered office in Mumbai.
Hindustan Zinc Limited announced the voting results of its postal ballot concluded on April 10, 2026. Shareholders approved the appointment of Mr. Sandeep Vasant Kadam as a Government Nominee Director with a 97.81% majority. The scrutinizer's report confirmed the resolution was passed through remote e-voting.
Vadivarhe Speciality Chemicals Limited announced the successful passing of a postal ballot resolution for the issuance of equity shares via preferential issue. The resolution was approved with the requisite majority through remote e-voting. The Scrutinizer, Mr. Vaibhav Dandawate, confirmed the process was conducted fairly between March 14 and April 12, 2026.
Zenith Exports Limited has issued a postal ballot notice to shareholders seeking approval for the appointment of Mrs. Priyanka Poddar and Mrs. Rasna Goyal as Independent Directors. Both appointments are for five-year terms commencing in March 2026. The electronic voting period ends on May 17, 2026.
Electrosteel Castings Limited announced the successful passage of a special resolution via postal ballot for the re-appointment of Mr. Sunil Katial as Whole-time Director and CEO. The resolution was passed with a 94.98% majority on April 12, 2026. This confirmation ensures leadership continuity for the company's executive management.
Zenith Exports Limited has issued a Postal Ballot Notice to shareholders seeking approval for the appointment of Mrs. Priyanka Poddar and Mrs. Rasna Goyal as Independent Directors. Remote e-voting is available from April 18 to May 17, 2026. Results will be announced by May 19, 2026.
National Plastic Industries Limited announced that shareholders approved the re-appointment of Mr. Vipul Desai as an Independent Director for a second five-year term starting February 12, 2026. The resolution was passed via postal ballot with a 99.99% majority. This ensures leadership continuity and regulatory compliance for the company's board.
Western Carriers (India) Ltd announced that shareholders approved the appointment of Mr. Sunil Duggal as an Independent Director for five years via postal ballot. The resolution passed with a requisite majority on April 12, 2026. The company has filed the detailed voting results and the scrutinizer's report with the stock exchanges.
Tamilnadu Petroproducts Limited announced the approval of two ordinary resolutions via postal ballot. Shareholders approved the appointment of Ms. Sandhya Venugopal Sharma as a Director and cleared material related party transactions with Greenstar Fertilizers Limited for FY 2026-27. Both resolutions were passed with the requisite majority.
Indraprastha Gas Limited has issued a Postal Ballot notice for the appointment of Shri Subhankar Sen as a Director. Remote e-voting commences on April 22, 2026, and concludes on May 21, 2026. This process facilitates shareholder participation in corporate governance decisions through electronic means.
Dilip Buildcon Limited issued a corrigendum to its April 01, 2026, Postal Ballot Notice. The update rectifies errors in the tabular disclosure of proposed loan limits to subsidiaries and JVs for FY 2026-27. The total aggregate limit remains unchanged at ₹3,785.50 Crore, ensuring accurate information for shareholder voting.