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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
Pearl Polymers Limited has initiated a postal ballot for the re-appointment of Mr. Anant Kanoi as an Independent Director for a second five-year term starting March 30, 2026. Voting concludes on May 9, 2026.
Vijaya Diagnostic Centre Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Ravi Shankararamiah and Dr. Sasikala Paruchuri Kola as Independent Directors. The voting period ends on May 9, 2026. This process ensures regulatory compliance and governance transparency for key leadership appointments.
Himalaya Food International Ltd will hold an EGM on May 02, 2026, to approve increasing its authorised share capital to ₹150 Crore. The agenda includes appointing a statutory auditor and enabling resolutions for fund raising and loan conversion up to ₹25 Crore.
Vijaya Diagnostic Centre Limited has issued a Postal Ballot Notice to seek member approval for appointing Mr. Ravi Shankararamiah and Dr. Sasikala Paruchuri Kola as Independent Directors for five-year terms. Remote e-voting commences April 10, 2026, and ends May 09, 2026, with results announced by May 12, 2026.
Pearl Polymers Limited has issued a Postal Ballot notice to seek shareholder approval for the re-appointment of Mr. Anant Kanoi as an Independent Director for a second five-year term. The e-voting period runs from April 10, 2026, to May 09, 2026.
Yatharth Hospital has issued a postal ballot notice seeking shareholder approval to create security on its assets for borrowings up to ₹1,000 Crore. E-voting commences on April 13, 2026, and ends on May 12, 2026. This special resolution aims to support future growth and expansion initiatives.
JITF Infralogistics Limited has convened an EGM on May 6, 2026, to seek shareholder approval for material related party transactions with JWIL Infra Limited. The proposed transactions, valued up to ₹5000 crore, involve financial services, products, and asset leasing for the period May 2026 to May 2027.
STL Networks Limited has issued a postal ballot notice to approve ₹1,000 Crore in material related party transactions with Sterlite Technologies and Sterlite Tech Cables. The company also seeks approval for enhanced borrowing powers and creation of charges on properties.
STL Networks Limited has issued a postal ballot notice seeking shareholder approval for borrowing and charge creation up to ₹3,000 Crore, and investment limits up to ₹1,500 Crore. The ballot also covers material related party transactions with Sterlite Technologies and Sterlite Tech Cables. E-voting runs from April 9 to May 8, 2026.
GlaxoSmithKline Pharmaceuticals Ltd announced that shareholders approved the appointment of Mr. Ronojit Biswas as Director and Whole-time Director & CFO via postal ballot. The ordinary resolutions were passed with over 99.6% majority. This confirms leadership stability for the company's financial and administrative operations.
Nazara Technologies Limited will convene an Extra-Ordinary General Meeting on May 01, 2026, via video conferencing. Key agenda items include seeking shareholder approval for increasing inter-corporate loan and investment limits under Section 186 and the issuance of warrants on a preferential basis.
Nazara Technologies has convened an EGM for May 01, 2026, to approve a ₹500.01 Crore fundraise via preferential warrant issuance to five investors. The company also seeks to increase its investment and loan limits under Section 186 to ₹5,000 Crore. Proceeds will primarily fund inorganic growth and strategic acquisitions.
Anlon Healthcare shareholders approved a 1:5 stock split, a bonus share issue, and an increase in authorized share capital via postal ballot. All resolutions passed with a requisite majority. These actions aim to improve liquidity and reward existing shareholders.
Bosch Limited has issued a postal ballot notice seeking shareholder approval for a ₹9,068.68 Crore investment in Bosch Chassis Systems India Private Limited. The ballot also includes a resolution for a preferential issuance of 1,230 equity shares for non-cash consideration to Robert Bosch entities in the Netherlands and USA.
Bosch Limited has issued a postal ballot notice seeking approval to acquire 100% of Bosch Chassis Systems India Private Limited for ₹9,068.68 Crore. The transaction involve related parties and will be settled through a mix of cash and a preferential equity share issuance to promoter group entities.
Longspur International Ventures Ltd held an EGM on April 6, 2026. Shareholders approved resolutions to change the company's main business objects, issue equity shares on a preferential basis, and increase the authorized share capital. These changes support the company's strategic restructuring and future capital-raising plans.
Longspur International Ventures Ltd announced the results of its 1st Extra Ordinary General Meeting held on April 6, 2026. Shareholders unanimously approved a change in the company's main objects, a preferential allotment of equity shares, and an increase in authorized share capital. These resolutions enable the company to expand its business activities and raise capital for growth.
Brookfield India REIT unitholders approved a Rs. 4,000 Crore fund raise through institutional placements at an EGM held on April 07, 2026. Additionally, the trust received approval for third-party fund raising in its SPV, Arliga Ecoworld Business Parks, and approved statutory auditor fees.
PCBL Chemical Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Ms. Sneh Lata as a Non-Executive Independent Woman Director. The five-year tenure is proposed from March 2026 to March 2031. Shareholders can cast votes until May 8, 2026.
Indo Borax & Chemicals Limited has issued a Postal Ballot notice to shareholders. Key resolutions include the introduction of the 'ESOP 2026' plan and increasing limits for inter-corporate loans and investments under Section 186. Voting concludes on May 8, 2026, with the results to be announced subsequently.
Southern Petrochemicals Industries Corporation Limited has issued a postal ballot notice for four resolutions. These include the appointment of Mr. Manikkan Sangameswaran as Independent Director, Mr. K R Anandan as Whole-Time Director, and the approval of a ₹0.15 Crore special incentive for late Director Mr. E Balu.
Southern Petrochemicals Industries Corporation (SPIC) has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Manikkan Sangameswaran and Mr. K R Anandan to the board. The ballot also includes the approval of remuneration for Mr. Anandan and a ₹15 Lakh special incentive for the late Mr. E Balu.
Hariom Pipe Industries Limited announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved the re-appointment of an Independent Director and material related party transactions with subsidiaries HPEPL and MMPL. These transactions support renewable energy projects and operational efficiency in line with the company's long-term sustainable growth vision.
GK Energy Limited has issued a postal ballot notice to seek shareholder approval via special resolution for the appointment of Mr. Subhash Vasant Ghaisas as a Non-Executive Independent Director. The proposed five-year tenure is from February 2026 to February 2031. The e-voting period ends on May 8, 2026.
Indo Borax & Chemicals Limited issued a postal ballot notice seeking shareholder approval for its ESOP 2026 plan and an increase in investment/loan limits to ₹700 Crore. The e-voting period runs from April 9 to May 8, 2026. These measures aim to reward employees and provide financial flexibility for long-term business expansion.
GK Energy Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Subhash Vasant Ghaisas as a Non-Executive Independent Director for a five-year term. Remote e-voting commences on April 09, 2026, and concludes on May 08, 2026. The appointment aims to strengthen the board's technological oversight and innovation leadership.
Afcom Holdings Ltd has issued a Postal Ballot Notice to seek shareholder approval for appointing M/s. S.A.E. & Associates LLP as Secretarial Auditors for a five-year term (FY 2025-2026 to FY 2029-2030). The e-voting period runs from April 09 to May 08, 2026, with results expected by May 11, 2026.
Somi Conveyor Beltings Limited has called an Extra-ordinary General Meeting on May 06, 2026, in Jodhpur. Shareholders will vote on a special resolution for the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a second five-year term starting February 22, 2026.
Mehai Technology Ltd has issued a postal ballot notice seeking shareholder approval to amend its Memorandum of Association to include new business lines like petroleum, pharmaceuticals, and grain processing. It also proposes the re-appointment of Mr. Akash Tak as an Independent Director for a five-year term starting January 2026.
Quality RO Industries Limited conducted an Extra-ordinary General Meeting on April 08, 2026. Shareholders approved the appointment of M/S Panchal SK & Associates as Statutory Auditors to fill a casual vacancy and authorized the Board to grant loans, guarantees, and make investments under Sections 185 and 186 of the Companies Act.