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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
Tarsons Products Limited announced the successful passage of a special resolution via postal ballot for the appointment of Mr. Vinesh Mohan Kriplani as a Non-Executive Independent Director. The resolution was passed with a 99.99% majority of votes polled. The voting process was conducted electronically and concluded on April 06, 2026.
MTAR Technologies shareholders approved increasing the consolidated borrowing limit to ₹900 Crore. Other approved resolutions include creating charges on company assets and increasing commission payments for Independent Directors to ₹25 Lakh per annum.
Emami Realty Limited announced the successful passage of two postal ballot resolutions. Shareholders approved modifying the coupon rate on ₹700 Crore worth of NCDs from 7.5% to 10% and authorized a ₹50 Crore related party transaction with Orbit Abasan Private Limited. Both resolutions were passed with over 99.8% majority.
DocMode Health Technologies Limited has rescheduled its Extraordinary General Meeting (EGM) to Friday, May 8, 2026. The meeting will be held at 02:00 P.M. at the company's registered office via physical mode, following a circular resolution passed by the Board of Directors.
Stovec Industries Ltd will hold its 52nd AGM on May 7, 2026. The company has fixed April 30, 2026, as the record date for a proposed dividend of ₹12 per equity share. The register of members will remain closed from May 1 to May 7, 2026.
Patels Airtemp (India) Limited announced the successful passage of a Special Resolution via postal ballot to re-appoint Mr. Sanjivkumar N. Patel as Chairman & Managing Director. The reappointment is for a three-year term effective May 20, 2026, with a monthly salary of Rs. 5.50 Lakh plus perquisites. The resolution was passed with a requisite majority of 89.40%.
Abate As Industries Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Harikumar V as an Independent Director for a five-year term. The e-voting period runs from April 10 to May 9, 2026, with results expected by May 12, 2026.
West Coast Paper Mills Ltd announced the approval of two special resolutions via postal ballot. Shareholders approved the re-appointment of Smt. Sudha Bhushan as an Independent Director and Shri S. K. Bangur as Chairman & Managing Director. Both resolutions were passed with the requisite majority on April 7, 2026.
Fratelli Vineyards Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Sanjay Kumar Jain as an Independent Director and the re-appointment of Mr. Gaurav Sekhri as Managing Director. E-voting will commence on April 10, 2026, and conclude on May 09, 2026.
Jhaveri Credits & Capital Ltd has issued a Postal Ballot Notice to seek shareholder approval for several leadership changes. These include appointing Mr. Ghanshyambhai Engineer as Managing Director, Ms. Chetna Vyas as Independent Director, and re-designating Mr. Vishnukumar Patel as Non-Executive Chairman. Remote e-voting commences on April 09, 2026.
Flomic Global Logistics Ltd has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Suresh Salian as an Independent Director for a second five-year term (2026-2031). The e-voting period runs from April 10, 2026, to May 9, 2026, with results to be announced by May 12, 2026.
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 e-voting period runs from April 9, 2026, to May 8, 2026. This move aims to strengthen the company's board governance and ensure regulatory compliance.
DCB Bank Limited has issued a Postal Ballot notice to shareholders for the appointment of four directors and an amendment to its Articles of Association. Voting is scheduled from April 8, 2026, to May 7, 2026. This process ensures regulatory compliance and shareholder participation in key governance decisions.
Sumit Woods Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mrs. Kavita Bhushan Nemlekar as a Non-Executive Non-Independent Director. The proposed tenure is from February 2026 to February 2031 with an annual remuneration of ₹0.50 Crore. E-voting remains open from April 9 to May 8, 2026.
Kirloskar Electric Company Limited announced that shareholders have approved a related party transaction via postal ballot. The resolution, passed with a 99.93% majority, confirms the appointment of CEO Ms. Janaki Kirloskar to an office or place of profit. The voting process was conducted through remote e-voting and concluded on April 6, 2026.
Beacon Trusteeship Limited has released the calendar of events for its postal ballot process. E-voting is scheduled to commence on April 10, 2026, and conclude on May 09, 2026, with results expected by May 12, 2026. This allows shareholders to vote on corporate resolutions electronically.
MIRC Electronics Limited has convened an Extra-ordinary General Meeting on April 29, 2026. Shareholders will vote on granting stock options exceeding 1% of issued capital to CEO Gunjan Srivastava under the ESOP Plan 2023 and approving a company name change with consequent MOA/AOA alterations.
MIRC Electronics Limited has scheduled an EGM on April 29, 2026, to seek shareholder approval for granting 2.95 crore ESOP options to CEO Gunjan Srivastava. The meeting will also consider a proposal to change the company's name to 'Onida Electronics Limited' to align its corporate identity with its flagship brand.
Shadowfax Technologies Limited has issued a postal ballot notice to seek shareholder approval via special resolution. The agenda includes the amendment and ratification of the Shadowfax ESOP 2016 scheme and its extension to employees of subsidiary companies. Voting concludes on May 07, 2026.
Shadowfax Technologies Limited has issued a Postal Ballot Notice seeking shareholder approval to amend and ratify its 2016 Employee Stock Option Plan. The resolutions include extending ESOP benefits to employees of subsidiary companies. Remote e-voting is scheduled from April 08, 2026, to May 07, 2026.
Suncity Synthetics Ltd has convened an EGM on April 30, 2026, to approve a Rs. 3 Crore preferential share issuance to promoters and non-promoters. The meeting will also consider increasing authorized share capital to Rs. 8 Crore and diversifying business objects into real estate and general trading.
Suncity Synthetics Ltd will hold an Extra-Ordinary General Meeting (EGM) on April 30, 2026, via video conferencing. The company has set April 23, 2026, as the cut-off date for e-voting eligibility. Remote e-voting will be available from April 27 to April 29, 2026.
DCM Shriram International Limited has issued a Postal Ballot notice to shareholders for the appointment of several directors, including a Managing Director & CEO and Independent Directors. The ballot also seeks approval for the appointment of M/s. Chandrasekaran Associates as Secretarial Auditors for a five-year term starting April 2025.
DCM Shriram International Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment and remuneration of several key directors and secretarial auditors. The resolutions include the appointment of Mr. Alok Bansidhar Shriram as MD & CEO for five years. Remote e-voting commences on April 13, 2026, and concludes on May 12, 2026.
Quess Corp Limited has initiated a postal ballot to approve the appointment of Mr. Lohit Bhatia as Executive Director and Group CEO for a three-year term. Shareholders will also vote on the new Quess Stock Ownership Plan 2026 and related restricted stock unit grants to eligible employees.
Delhivery Limited has issued a Postal Ballot notice to shareholders for the appointment of Ms. Neelam Dhawan and approval of remuneration for five other Independent Directors. The proposed aggregate remuneration for the five specified directors totals ₹4.50 Crore. Voting ends on May 7, 2026.
Rulka Electricals Limited has issued a Postal Ballot notice to shareholders for the appointment of Doshi Doshi & Co., Chartered Accountants, as Statutory Auditors. The resolution aims to fill a casual vacancy. The voting period ends on May 08, 2026, with the meeting scheduled for April 09, 2026, in Mumbai.
Nucleus Software Exports Limited has issued a Postal Ballot notice for FY 2026-27. Key resolutions include the re-appointment of CEO Parag Bhise, appointment of Independent Director Nitin Ramesh Gokarn, and approval of the Nucleus Software RSU Scheme-2026 for employees of the company and its subsidiaries.
Nucleus Software Exports Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of CEO Mr. Parag Bhise and the implementation of the Nucleus Software RSU Scheme-2026. The scheme involves a pool of 10,00,000 restricted stock units. E-voting remains open from April 08 to May 07, 2026.
Rulka Electricals Limited has issued a Postal Ballot notice to shareholders for the appointment of Doshi Doshi & Co. as Statutory Auditors. This appointment fills a casual vacancy following the resignation of R K Jagetiya & Co. The e-voting period runs from April 9 to May 8, 2026.