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Every announcement, straight from the exchange
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.
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15,929 announcements with these filters
Parmax Pharma Limited has scheduled an Extra Ordinary General Meeting on May 27, 2026. Key agenda items include the appointment of three non-executive directors and the re-appointment of Mr. Umang Gosalia as Managing Director for five years. Remote e-voting is available from May 24 to May 26, 2026.
International Conveyors Ltd announced the results of its postal ballot conducted via e-voting. Shareholders approved resolutions regarding advancing loans/guarantees under Section 185 and material Related Party Transactions with requisite majorities. The voting period concluded on April 30, 2026, with results reported by the Scrutinizer on May 4, 2026.
Tenneco Clean Air India Limited announced the results of its postal ballot held on May 04, 2026. Shareholders approved special resolutions regarding the ratification and amendment of the Employee Stock Option Scheme 2025 and its extension to group company employees with over 93% majority.
International Conveyors Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved resolutions regarding advancing loans/guarantees under Section 185 and material Related Party Transactions with requisite majority. The voting process concluded on April 30, 2026, with the results declared on May 4, 2026.
AUDROC Limited (formerly Alka India Limited) announced the outcomes of its 32nd AGM held on May 04, 2026. Shareholders approved all five resolutions, including the adoption of FY26 financial statements, dividend declaration, and director re-appointment, with requisite majority. The meeting was conducted via video conferencing with 37 shareholders in attendance.
State Bank of India (SBI) has released the list of validly nominated candidates for the election of four directors at its General Meeting on May 15, 2026. Eight candidates, including experienced professionals from banking, actuarial, and legal backgrounds, have been nominated for the Central Board positions.
Lexora Global Limited (formerly Yash Trading and Finance Ltd) announced the voting results of its EGM held on May 02, 2026. Shareholders approved resolutions including increasing authorized capital, increasing borrowing limits, and splitting shares from a face value of ₹10 to ₹1. All resolutions were passed with the requisite majority.
Mobavenue AI Tech Limited announced the successful passage of three resolutions via postal ballot, including a sub-division of equity shares and related MOA alterations. All resolutions were passed with 100% of valid votes cast in favour. The e-voting process concluded on April 30, 2026, with the Scrutinizer's Report confirming the results.
Containe Technologies Limited's Board approved a Postal Ballot Notice to seek shareholder consent for increasing the company's authorized share capital and amending its Memorandum of Association. Mrs. Rashida Hatim Adenwala was appointed as scrutinizer for the process. The move follows the rescission of a similar resolution passed in August 2025.
LTM Limited (formerly LTIMindtree) announced its 30th AGM will be held via Video Conference on June 1, 2026. The company fixed May 25, 2026, as the record date for the final dividend for FY-26, which will be paid within 10 days of approval. Shareholders are advised to update KYC and bank details for electronic dissemination.
CHD Chemicals Limited held an Extra Ordinary General Meeting (EGM) via video conferencing on May 4, 2026. The meeting addressed the appointment of an Auditor. Quorum was present with 30 members attending, and voting results will be released within prescribed timelines.
Iware Supplychain Services Limited has convened an EGM on May 26, 2026, to seek shareholder approval for a ₹20.17 Crore preferential issue. The company plans to issue 7,90,800 equity shares at ₹255 per share to non-promoter investors to meet working capital requirements and general corporate purposes.
Dabur India Limited announced that its shareholders approved the Scheme of Amalgamation with Sesa Care Private Limited in an NCLT-convened meeting held on May 02, 2026. The resolution was passed with a 99.99% majority. This marks a key regulatory milestone in the company's consolidation strategy.
Dabur India Limited announced that unsecured creditors unanimously approved the Scheme of Amalgamation with Sesa Care Private Limited. The NCLT-convened meeting saw 100% of votes, representing ₹901.18 Crore in debt value, cast in favour of the resolution. This approval marks a key regulatory milestone in the merger process.
Shree Securities Limited has scheduled its 32nd Annual General Meeting for June 2, 2026, via video conferencing. The register of members and share transfer books will remain closed from May 27, 2026, to June 2, 2026, for the purpose of the meeting.
Shree Securities Ltd will hold its 32nd Annual General Meeting on June 02, 2026. The company has partnered with CDSL to provide remote E-voting facilities from May 30 to June 01, 2026. The cut-off date for voting eligibility is May 26, 2026, with CS Vishakha Agrawal appointed as the scrutinizer.
Retaggio Industries Limited has issued a Postal Ballot Notice seeking member approval for a revision in the remuneration of Mr. Savinay Lodha, Managing Director, to ₹0.60 Crore per annum. The e-voting period runs from May 5 to June 3, 2026.
Pushpa Jewellers Limited issued a corrigendum to its EGM notice for May 06, 2026. Key updates include details on the preferential issue pricing, fixed at ₹102 per warrant based on a registered valuer's report. The corrigendum also provides links to the compliance certificate and valuation report on the company's website.
Cresanto Global Limited (formerly Raymed Labs Limited) issued a Postal Ballot Notice seeking shareholder approval for a name change and shifting its registered office from Uttar Pradesh to Maharashtra. The e-voting period runs from May 5 to June 3, 2026. The move aims to facilitate better management as key personnel reside in Maharashtra.
Healthy Life Agritec Ltd announced the results of its EGM held on May 02, 2026. Shareholders approved an increase in authorized share capital and alterations to the Memorandum of Association's objects clause with 100% of votes cast in favor. The meeting was conducted via video conferencing.
Cryogenic OGS Limited has issued a postal ballot notice to seek shareholder approval for inter-corporate loans and guarantees up to ₹20 Crore. The company also proposes material related party transactions with its subsidiary, Infravolt Engineering Private Limited, up to ₹10 Crore for FY 2026-27.
F Mec International Financial Services Ltd shareholders approved the re-designation of Mr. Kabeer Chaudhary from Non-executive Director to Whole Time Director at its EGM on May 04, 2026. The appointment is effective from April 08, 2026, for a five-year tenure.
Nitco Limited shareholders approved a material related party transaction with M/s. Authum Investment & Infrastructure Limited via postal ballot. The resolution passed with a 99.95% majority on May 1, 2026. The company appointed Mr. B. Durga Prasad Rai as the Scrutinizer to oversee the remote e-voting process.
Shree Securities Limited has scheduled its 32nd Annual General Meeting for June 2, 2026, via video conferencing. The Board approved the annual report for FY 2024-25 and authorized increases in investment limits and lending thresholds. Shareholders as of May 26, 2026, are eligible for e-voting.
Atishay Ltd has convened its 26th Annual General Meeting for May 26, 2026, via video conferencing. The company also dispatched its Annual Report for FY 2025-26 to shareholders. The meeting will address statutory business and provide an update on the company's AI-driven digitization strategy and financial performance.
Meghmani Organics Limited announced an NCLT-convened meeting on June 6, 2026, for shareholders to approve the amalgamation of Kilburn Chemicals and Meghmani Crop Nutrition. The merger aims to simplify the group structure and achieve operational synergies. Remote e-voting is scheduled from June 3 to June 5, 2026.
Dilip Buildcon Limited announced the successful passing of twelve resolutions via postal ballot with a requisite majority. The resolutions include approvals for material related party transactions with various solar and highway subsidiaries, and a Rs. 3785.50 Crore loan limit under Section 185. All resolutions were approved on May 01, 2026.
Dilip Buildcon Limited has filed the Scrutinizer's Report for its Postal Ballot notice dated April 01, 2026. The report confirms that shareholders approved several resolutions, including Material Related Party Transactions and an increase in lending limits under Section 185 of the Companies Act, 2013.
Refex Industries Limited announced the successful passage of two resolutions via postal ballot with requisite majority. Members approved a special resolution for investments/loans exceeding Section 186 limits and an ordinary resolution for material related party transactions with subsidiary Venwind Refex Power Limited. Voting concluded on April 30, 2026, with over 99% and 90% approval respectively.
Maheshwari Logistics Limited has issued a postal ballot notice to shareholders seeking approval for the appointment of Mr. Palash Maheshwari as a Non-Executive Director. The proposed tenure spans five years from February 2026. The voting period concludes on June 3, 2026.