Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
Vishnu Chemicals Limited announced the minutes of a postal ballot resolution approving the re-appointment of Mr. Ch. Siddartha as Joint Managing Director. The special resolution, passed with a 98.47% majority, extends his tenure for five years effective May 02, 2026, with an annual salary of at least ₹0.72 Crore plus commissions and perquisites.
String Metaverse Limited issued a postal ballot notice to seek shareholder approval for a 2:9 bonus share issue. The company plans to capitalize up to ₹5.56 Crore from reserves for this issuance to public shareholders. The move aims to ensure compliance with Minimum Public Shareholding requirements.
Royal Orchid Hotels Ltd submitted the Scrutinizer's Report for remote e-voting via postal ballot. Shareholders approved the redesignation of Mr. Keshav Baljee to Whole-Time Director and increased remuneration for Mr. Arjun Baljee. Both resolutions passed with approximately 93.73% of valid votes in favor.
Sodhani Capital Limited announced the successful passage of two special resolutions via postal ballot. Shareholders approved the alteration of the company's Object Clause and increased investment and borrowing limits under Section 186. Both resolutions were passed with the requisite majority.
MITCON Consultancy & Engineering Services issued a postal ballot notice for shareholder approval of ₹150 Crore in corporate guarantees for associate solar companies. The ballot also includes the re-appointment of Managing Director Anand Chalwade and the appointment of two new directors.
Punjab National Bank will hold its 25th AGM on June 20, 2026, via video conferencing. Key agenda items include adopting FY26 financial statements and declaring a final dividend. The record date for dividend payment is set for June 13, 2026. The meeting will also address material related party transactions and director appointments.
Royal Orchid Hotels Ltd announced voting results for its Postal Ballot. Shareholders approved the redesignation of Mr. Keshav Baljee as Executive Director and increased remuneration for Mr. Arjun Baljee. Both resolutions passed with over 93% majority, indicating strong shareholder support for leadership compensation and structural changes.
Akme Fintrade (India) Ltd issued clarifications for its March 2026 EGM, confirming SEBI Regulation 166A is not applicable to its proposed preferential issue. The company clarified that no allottee will hold over 5% post-issue capital, thus a valuation report from an Independent Registered Valuer was not mandatory.
Classic Electrodes (India) Limited held an EGM on May 5, 2026. Shareholders approved an alteration to the Memorandum of Association's object clause to include the manufacturing of elastic rail clips, aluminum wire rods, and cables. This diversification expands the company's business activities into allied engineering and metal products.
MITCON Consultancy & Engineering Services Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of its Managing Director and three material related party transactions involving corporate guarantees of up to ₹50 Crore each for solar subsidiaries. E-voting will occur between May 07 and June 05, 2026.
Tata Capital Ltd has issued a postal ballot notice seeking shareholder approval for material related party transactions with Tata Steel Limited. The proposed transaction limit is ₹15,060 Crore for FY 2026-27, primarily covering factoring, leasing, and product purchases.
Pakka Limited issued a corrigendum to its EGM notice scheduled for May 5, 2026, regarding a Rs. 129.91 Crore preferential issue. The filing clarifies the scope of the 'Jagriti Project' and provides a detailed timeline for utilizing proceeds from equity shares and warrants within 18 months to fund capital expenditure and capacity expansion.
Jagran Prakashan Limited called an EGM for May 29, 2026, to vote on removing seven independent directors and one whole-time director. The meeting follows a requisition by majority shareholder Jagran Media Network Investment Private Limited.
Manappuram Finance Limited has approved convening an Extraordinary General Meeting (EGM) to obtain shareholder approval for the appointment of two Investor Nominee Directors and four Independent Directors. The board also approved the re-constitution of various board committees following these appointments.
Petronet LNG Limited has issued a Postal Ballot Notice to its shareholders regarding e-voting and related details. The cut-off date for determining eligibility is May 1, 2026, with the e-voting period commencing on May 8, 2026. This is a routine regulatory procedure for obtaining shareholder approval on company matters.
Nazara Technologies Limited announced the voting results of its EGM held on May 01, 2026. Shareholders approved resolutions for increasing investment limits under Section 186 and the issuance of warrants on a preferential basis with a requisite majority. The Scrutinizer confirmed that both special resolutions were passed successfully via remote e-voting and e-voting.
Indian Emulsifiers Limited announced the successful passage of a postal ballot resolution to increase its authorised share capital and amend its Memorandum of Association. The resolution was passed with a 99.64% majority on May 01, 2026. The company submitted the required voting results and scrutinizer's report to the exchange.
Flywings Simulator Training Centre Limited has convened an EGM on May 28, 2026. Shareholders will vote on reallocating ₹35.33 Crore in unutilised IPO proceeds from purchasing one fixed-base simulator in Gurgaon to leasing two full-flight simulators in Mumbai. The company also proposes expanding its objects clause into aviation infrastructure systems.
Iware Supplychain Services Limited has completed the electronic dispatch of the Notice for its Extra-Ordinary General Meeting (EGM). The meeting is scheduled for Tuesday, 26th May, 2026.
L&T Finance Limited has scheduled its 18th Annual General Meeting for May 29, 2026, via video conferencing. Key agenda items include adopting FY26 financial statements, declaring a final dividend of Rs. 2.75 per share, re-appointing Mr. S. N. Subrahmanyan, and seeking approval for the issuance of non-convertible preference shares.
Flywings Simulator Training Centre Limited has called an Extra-ordinary General Meeting on May 28, 2026. Shareholders will vote on varying the utilization of 2025 IPO proceeds and altering the company's Memorandum of Association objects clause.
Suncity Synthetics Limited announced the results of its Extra-ordinary General Meeting held on April 30, 2026. Shareholders approved an increase in authorized share capital, a preferential allotment of 30,00,000 equity shares, and an alteration of the Memorandum of Association. All resolutions were passed with the requisite majority.
Petronet LNG Limited has issued a Postal Ballot Notice to seek shareholder approval for appointing Shri Deepak Gupta as a Nominee Director. E-voting commences on May 8, 2026, and concludes on June 6, 2026. The move aligns with regulatory requirements for director appointments via member approval.
Meghmani Organics Limited announced an NCLT-convened meeting for unsecured creditors on June 6, 2026, to approve the amalgamation of Kilburn Chemicals and Meghmani Crop Nutrition. The total unsecured creditor value involved is ₹546.76 Crore. This merger aims to simplify group structure and achieve operational synergies through full integration of subsidiary operations.
Petronet LNG Limited has issued a postal ballot notice to shareholders for the appointment of Shri Deepak Gupta as a Nominee Director. The voting period ends on June 6, 2026, with the resolution proposed as an ordinary resolution. Shri Gupta currently serves as the Chairman & Managing Director of GAIL (India) Limited.
Meghmani Organics Limited announced an NCLT-convened meeting of its secured creditors on June 06, 2026, to approve the Scheme of Amalgamation with Kilburn Chemicals and Meghmani Crop Nutrition. The merger aims to simplify group structure and create operational synergies. Voting will be conducted through remote e-voting and during the video-conference meeting.
RBL Bank Limited announced the voting results of its Extraordinary General Meeting held on May 4, 2026. Shareholders approved resolutions regarding amendments to the Articles of Association and the remuneration of the Non-executive Part-time Chairman. All items were passed with the requisite majority through remote e-voting and e-voting during the meeting.
Blue Cloud Softech Solutions Limited held an Extraordinary General Meeting on May 4, 2026. Shareholders transacted five items, including an increase in authorized share capital and a preferential issuance of equity shares. Other resolutions included director redesignation and regularization. All items were conducted via electronic voting with results to be submitted within two working days.
Confidence Petroleum India Limited announced the results of its Extra-Ordinary General Meeting held on May 02, 2026. Shareholders approved the appointment of M/s. Katariya and Munot as joint statutory auditors, increased borrowing limits, and authorized the creation of charges on assets. All resolutions were passed with the requisite majority.
RBL Bank Limited concluded its Extraordinary General Meeting on May 4, 2026. Shareholders approved amendments to the Articles of Association regarding director nomination rights and the fixed remuneration for Non-Executive Part-time Chairman Mr. Chandan Sinha. The meeting also addressed clarifications on the Bank's business operations and recent foreign investments.
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