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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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Docmode Health Technologies Limited has announced the rescheduling of its Extra Ordinary General Meeting (EGM), originally slated for April 13, 2026. The Board of Directors will shortly determine and intimate the revised date. Investors should await further notification regarding the new meeting schedule for urgent corporate matters.
PAE Ltd announced the voting results of its 75th AGM, where shareholders approved 18 resolutions including the appointment of auditors and directors. Key approvals include a Rs. 100 Crore unsecured loan borrowing limit and a preferential equity issuance. The company is also shifting its registered office from Maharashtra to Gujarat.
Jay Jalaram Technologies Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of four Independent Directors and the migration of its equity shares from the NSE Emerge platform to the NSE Main Board. Remote e-voting is scheduled from April 08 to May 07, 2026, with results expected by May 11, 2026.
East West Freight Carriers Ltd has issued a Postal Ballot notice to seek shareholder approval for the appointment of Mr. Manish Synghal as an Independent Director for a five-year term. The e-voting period runs from April 8 to May 7, 2026. This regulatory process ensures shareholder participation in key governance decisions.
Ranjit Securities Ltd has announced a book closure period from April 28, 2026, to May 6, 2026. This closure is for the company's 1st Extra Ordinary General Meeting (EGM) scheduled to be held on May 6, 2026.
Ranjit Securities Ltd has convened an EGM on May 6, 2026, to seek shareholder approval for the re-appointment of Mr. Harman Singh Hora as Chairman & Managing Director for five years at a remuneration of ₹0.12 Crore per annum. The meeting will also consider the re-appointment of Mohammad Akhtar as an Independent Director and confirm statutory auditors.
Gopal Iron & Steels Company Gujarat Ltd announced the completion of its postal ballot and e-voting process. Shareholders voted on resolutions including a name change, registered office shifting, authorized capital increase, borrowing limit expansion, and several director appointments. Final results will be disclosed following the Scrutinizer's report.
Oswal Agro Mills Limited announced the successful passage of two special resolutions via postal ballot. Shareholders approved the appointment of Ms. Shreya Choudhary as CEO and Whole-time Director, and the payment of annual remuneration to Vice Chairperson Mr. Shael Oswal. Both resolutions were passed with the requisite majority on April 04, 2026.
Oswal Agro Mills shareholders approved the appointment of Ms. Shreya Choudhary as CEO for three years. Additionally, a monthly remuneration of ₹25 Lakh (₹3 Crore annually) was approved for Vice Chairperson Mr. Shael Oswal. Both resolutions were passed with the requisite majority via postal ballot.
Sundaram-Clayton Limited announced that shareholders approved the appointment of Mr. R Venkatesh as Director and CEO for a five-year term starting April 1, 2026. The resolutions were passed via postal ballot with a 99.99% majority in favor. The results were confirmed by a Scrutinizer's Report dated April 4, 2026.
Tasty Bite Eatables Limited has issued a postal ballot notice seeking approval for material related party transactions totaling ₹450 Crore with Preferred Brands International and Mars Food UK. The ballot also covers remuneration revisions for Managing Director Mr. Dilen Gandhi and Whole Time Director Mr. Shashank Shekhar for FY 2026-27.
Tasty Bite Eatables Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions with PBI and Mars Food UK totaling ₹450 Crore. The ballot also proposes revised remuneration for Managing Director Mr. Dilen Gandhi and Whole Time Director Mr. Shashank Shekhar, effective April 2026.
Zaggle Prepaid Ocean Services Limited has issued a Postal Ballot notice to seek shareholder approval for the re-appointment of Mr. Avinash Ramesh Godkhindi as MD and CEO. The proposed tenure is for two years, effective May 7, 2026. Voting concludes on May 4, 2026.
Zaggle Prepaid Ocean Services Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Avinash Ramesh Godkhindi as MD & CEO for two years effective May 7, 2026. The electronic voting period commences April 5, 2026, and concludes May 4, 2026.
Narmada Macplast Drip Irrigation Systems Ltd announced EGM results where shareholders approved several special resolutions. Key approvals include altering the company's main object clause, increasing authorized share capital to ₹22 Crore, and shifting the registered office. All resolutions were passed with 100% shareholder assent through remote e-voting.
Yash Innoventures Limited announced the outcome of its postal ballot held on April 4, 2026. Shareholders voted on resolutions to increase borrowing and investment limits, and to approve loans to CVM Industrial Park LLP and Prime Financials & Co. Voting results will be disclosed following the scrutinizer's report.
Gala Global Products Limited conducted an Extra-Ordinary General Meeting on April 4, 2026. Shareholders considered a resolution to increase the company's authorized share capital and amend the Memorandum of Association. The meeting was held via video conferencing with 32 members present, and voting results will be declared separately.
Raghuvir Synthetics Ltd has scheduled an Extra Ordinary General Meeting (EGM) for April 25, 2026, at its registered office in Ahmedabad. The company's register of members and share transfer books will remain closed from April 19, 2026, to April 25, 2026, for the purpose of the meeting.
Raghuvir Synthetics Ltd has announced remote e-voting facilities for its upcoming Extra Ordinary General Meeting on April 25, 2026. The e-voting period runs from April 22 to April 24, 2026, with a cut-off date of April 17, 2026, to determine shareholder eligibility.
Svaraj Trading & Agencies Ltd issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors. Additionally, the company proposes the re-classification of Mr. Mukesh Vaishnav from the 'Promoter Group' to 'Public' category. E-voting concludes on May 04, 2026.
Raghuvir Synthetics Limited has convened an Extra Ordinary General Meeting on April 25, 2026. Shareholders will vote on the appointments of Mr. Aayush Kamleshbhai Shah and Mrs. Ankita Vivekkumar Shah as Non-Executive Independent Directors for five-year terms. Remote e-voting is available from April 22 to April 24, 2026.
Schaeffler India Limited will hold its Annual General Meeting on April 30, 2026, via video conferencing. Key agenda items include the adoption of FY2025 financial statements, declaration of a dividend, and the appointment of Price Waterhouse as statutory auditors for a five-year term.
Marvel Decor Limited issued a corrigendum to its EGM notice scheduled for April 18, 2026. The update clarifies promoter intent to subscribe to a preferential issue of warrants and provides undertakings regarding price re-computation under ICDR Regulations. Other contents of the original March 24 notice remain unchanged.
Brainbees Solutions Limited (FirstCry) has issued a notice for a postal ballot to appoint Ms. Saloni Jain Rana as a Non-Executive, Non-Independent Director. Shareholders can vote on the ordinary resolution until May 4, 2026. This move is part of the company's formal governance and board structuring process.
Zaggle Prepaid Ocean Services Ltd announced the approval of two special resolutions via postal ballot. Shareholders approved extending the Zaggle Employee Stock Option Scheme 2022 to employees of subsidiary and associate companies. Both resolutions passed with the requisite majority on April 01, 2026.
Eco Recycling Limited has issued a Postal Ballot Notice seeking shareholder approval for a ₹12.24 Crore preferential issuance of 3,00,000 share warrants to its promoters. The funds will support land acquisition and advanced e-waste recycling technologies. Additionally, the company proposed appointing CA Shri Uttam Prakash Agarwal as an Independent Director for a five-year term.
Brainbees Solutions Ltd (FirstCry) has issued a postal ballot notice to seek shareholder approval for the appointment of Ms. Saloni Jain Rana as a Non-Executive, Non-Independent Director. The e-voting period runs from April 05 to May 04, 2026. Ms. Rana is a nominee of Mahindra & Mahindra Limited.
Narmada Macplast Drip Irrigation Systems held an EGM to approve increasing its authorized capital to ₹22 Crore. Shareholders also considered altering the company's object clause to include agricultural commodity trading, shifting the registered office, and approving investments from a proposed Rights Issue.
VST Industries Limited announced the results of its postal ballot, where shareholders approved the appointment of Mr. Piyush Srivastava as Managing Director & CEO for a five-year term starting March 2, 2026. The resolution passed with a 99.99% majority, according to the scrutinizer's report submitted on April 3, 2026.
Sheetal Cool Products Limited announced the approval of the appointment of M/s. Pitroda Nayan & Co. as Secretarial Auditor through a postal ballot. The resolution was passed with a requisite majority of 99.99% of votes in favor. The e-voting process concluded on April 02, 2026.