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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
Shree Renuka Sugars Limited announced the successful passage of three ordinary resolutions via postal ballot with requisite majority. The resolutions involved approving material related party transactions with Wilmar Sugar Pte. Ltd, Wilmar Sugar India Private Limited, and Wilmar Agri Trading DMCC for FY 2026-27.
DCX Systems Limited has issued a Postal Ballot notice seeking shareholder approval for material related party transactions with ELTX Systems Private Limited. The transactions, valued up to ₹2,000 Crore for FY 2026-27, involve the purchase/sale of goods, services, and fixed assets. Voting concludes on May 09, 2026.
ABB India Limited has convened its Annual General Meeting for May 9, 2026, in Bengaluru. Key agenda items include the adoption of FY2025 financial statements, dividend declaration, and the re-appointment of Mr. Adrian Guggisberg as Director. Shareholders will also ratify a ₹0.29 Crore remuneration for the Cost Auditor.
Shree Renuka Sugars Limited announced the successful passage of three ordinary resolutions via postal ballot with requisite majority. The resolutions pertained to approval for material related party transactions for FY 2026-27 with Wilmar Sugar Pte. Ltd, Wilmar Sugar India Private Limited, and Wilmar Agri Trading DMCC.
ABB India Limited has scheduled its 76th Annual General Meeting for May 09, 2026, and released its Integrated Annual Report for CY 2025. The Board recommended a final dividend of ₹29.59 per share. The company achieved record annual orders of ₹14,115 Crore and full-year revenue of ₹13,203 Crore, reflecting 8% year-on-year growth.
Anlon Healthcare Limited shareholders approved a sub-division of equity shares from ₹10 to ₹2 face value and an increase in authorized share capital from ₹55 Crore to ₹110 Crore via postal ballot on April 08, 2026. The Memorandum of Association has been amended accordingly.
Foundry Fuel Products Ltd announced the passing of a special resolution via postal ballot for the appointment of Mrs. Sneha Sharma as a Non-Executive Independent Woman Director. The resolution was passed with 99.99% majority of votes cast by members through electronic means on April 9, 2026.
Bliss GVS Pharma Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Vijayanarayanan Mahadevan and Mr. Deepak Rameshchandra Shah as Independent Directors. Both appointments are for a five-year term effective from April 03, 2026. The e-voting period ends on May 09, 2026.
Foundry Fuel Products Ltd announced the results of its postal ballot held on April 09, 2026. Shareholders approved the appointment of Mrs. Sneha Sharma as a Non-Executive Independent Woman Director with a 99.99% majority. The resolution was passed through remote e-voting conducted between March 10 and April 08, 2026.
Kriti Nutrients Ltd submitted minutes of its Extraordinary General Meeting held on March 20, 2026. Shareholders approved special resolutions to alter the Memorandum and Articles of Association. These changes enable the company to engage in power generation activities, specifically for captive solar power use, following regulatory directions.
True Colors Limited has issued a Postal Ballot Notice to seek shareholder approval for altering its MOA Objects Clause, increasing borrowing limits to ₹300 Crore, and ratifying cost auditor remuneration. The e-voting period runs from April 10 to May 09, 2026, with results expected by May 11, 2026.
Brady & Morris Engineering Company Ltd announced the results of a postal ballot. Shareholders approved the appointment of Mrs. Chitralekha Ashok Hiremath as an Independent Director with 99.76% votes in favor. The resolution was passed with the requisite majority through a remote e-voting process concluded on April 8, 2026.
Yatharth Hospital is seeking shareholder approval via postal ballot to increase its borrowing and asset encumbrance limit to ₹1000 Crore. The special resolution enables the company to secure future loans and credit facilities. Voting concludes on May 12, 2026.
Healthy Life Agritec Limited has called an EGM on May 02, 2026, to approve increasing its authorized share capital from ₹50 Crore to ₹100 Crore. The meeting will also consider altering the company's object clause to include food and beverage processing. Voting occurs electronically from April 29 to May 01, 2026.
Quality RO Industries Limited announced voting results for its EGM held on April 08, 2026. Shareholders approved three resolutions with requisite majority, including the appointment of M/S Panchal SK & Associates as statutory auditors and authorizations for loans and investments under Sections 185 and 186 of the Companies Act.
GRM Overseas Limited has convened an Extra-Ordinary General Meeting on May 02, 2026. Key agenda items include approving alterations to the Company's Memorandum of Association to enter new business sectors (green energy, advanced materials, electronics) and the re-appointment of Mrs. Nidhi as an Independent Director for a second five-year term.
Delta Corp Limited held an EGM on April 9, 2026, via video conferencing. Shareholders approved modifications to related party transactions and the issuance of a corporate guarantee by Delta Pleasure Cruise Company for a loan to Waterways Shipyard. The meeting concluded with the appointment of a scrutinizer for electronic voting results.
Bliss GVS Pharma Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Vijayanarayanan Mahadevan and Mr. Deepak Rameshchandra Shah as Independent Directors for five-year terms. The e-voting period runs from April 10, 2026, to May 09, 2026, with results to be announced by May 12, 2026.
Mono Pharmacare Limited has deferred its Extra-Ordinary General Meeting (EGM) originally scheduled for April 30, 2026, due to unavoidable circumstances. The company will announce a revised schedule in due course in compliance with applicable laws.
Sugal & Damani Share Brokers Ltd announced that shareholders approved a name change to 'Sugal Earthen Spaces Ventures Limited' via postal ballot with a 99.99% majority. The resolution was passed as a special resolution effective April 8, 2026. This move likely reflects a strategic shift in the company's business focus.
Shankar Lal Rampal Dye-Chem Ltd announced a postal ballot process with e-voting conducted via NSDL. The cut-off date is April 10, 2026, with voting open from April 17 to May 16, 2026. Results will be announced on or before May 18, 2026, to determine shareholder eligibility for voting on resolutions.
RGF Capital Markets Limited held an EGM on April 09, 2026, to approve an increase in authorized share capital and the issuance of convertible warrants. Other resolutions included appointing independent directors and a statutory auditor to fill a casual vacancy. Meeting results will be announced within two working days.
Digikore Studios Limited convened an EGM for May 1, 2026, to approve a ₹11 Crore preferential allotment to promoter Mr. Abhishek Rameshkumar More via loan conversion. Other items include increasing authorized capital and amending the Articles of Association to enable future fundraising through convertible instruments.
Promax Power Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of M/s. Manish Jain & Associates as Statutory Auditors to fill a casual vacancy. The remote e-voting period runs from April 10, 2026, to May 09, 2026, following the resignation of the previous auditors.
Digikore Studios Limited has called an EGM on May 1, 2026, to approve a ₹11.0 Crore preferential allotment to promoters via loan conversion. The meeting will also consider increasing authorized share capital to ₹17 Crore and amending the Articles of Association to facilitate future fund-raising.
Menon Bearings Limited issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Arun Aradhye as Managing Director for five years, effective March 4, 2026. E-voting commences on April 10, 2026, and ends on May 9, 2026. The proposed monthly remuneration is ₹8.80 Lakh plus perquisites.
Gabriel India Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Mrs. Pallavi Joshi Bakhru as an Independent Director for a second five-year term. E-voting commences on April 10, 2026, and concludes on May 09, 2026.
Menon Bearings Limited has issued a postal ballot notice for the appointment of Mr. Arun Ramchandra Aradhye as Managing Director. The proposed tenure is from March 4, 2026, to March 3, 2031. Remote e-voting commences on April 10, 2026, and concludes on May 9, 2026.
Digikore Studios Limited has convened an EGM for May 01, 2026, to approve the conversion of a ₹11.00 Crore loan from promoter Mr. Abhishek Rameshkumar More into equity shares. The meeting also seeks approval for increasing authorized share capital and altering the company's Articles of Association.
Warren Tea Limited has issued a Postal Ballot notice to shareholders seeking approval for the appointment of Mr. Vivek Goenka as Director and Whole Time Director. The ballot also covers the continuation of Mr. Vinay Kumar Goenka as Non-Executive Chairman. Remote e-voting runs from April 13 to May 12, 2026.