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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
Premier Polyfilm Limited announced the results of its postal ballot, where shareholders approved the appointment of M/s AD V AND CO LLP as Statutory Auditors with a 99.76% majority. The appointment fills a casual vacancy following the merger of the previous auditors.
Premier Polyfilm Limited shareholders approved the appointment of M/s A D V AND CO LLP as Statutory Auditors via postal ballot. The resolution fills a casual vacancy following the merger of the previous auditor. The appointment is effective from March 16, 2026, until the conclusion of the 34th AGM.
Premier Polyfilm Limited shareholders approved the appointment of M/s A D V AND CO LLP as Statutory Auditors via postal ballot. The resolution, necessitated by a casual vacancy, passed with 99.76% majority. The auditors will hold office until the conclusion of the 34th AGM for FY 2025-2026.
Stallion India Fluorochemicals Limited has published newspaper advertisements in Free Press Journal and Navshakti confirming the dispatch of its Postal Ballot Notice. The notice informs shareholders and stakeholders of the ongoing postal ballot process in compliance with regulatory requirements.
UltraTech Cement Limited has issued a Postal Ballot Notice seeking member approval for material related party transactions with its subsidiary, The India Cements Limited. Remote e-voting is scheduled from May 1, 2026, to May 30, 2026. The company published advertisements regarding the notice in Business Standard, The Free Press Journal, and Navshakti.
Honda India Power Products Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment and remuneration of Mr. Shigeki Iwama (CMD) and the payment of remuneration to Mr. Vinay Mittal (Whole Time Director) with the requisite majority. The voting period concluded on April 30, 2026.
Honda India Power Products Ltd announced the results of its postal ballot conducted on May 01, 2026. Shareholders approved the re-appointment and remuneration of Mr. Shigeki Iwama (CMD) and Mr. Vinay Mittal (Whole Time Director) with requisite majority.
Veerhealth Care Ltd announced the approval of a special resolution via postal ballot for the issuance of up to 1,00,00,000 fully convertible warrants. The resolution, involving both promoter and non-promoter categories, passed with requisite majority. Voting concluded on April 30, 2026, with the scrutinizer's report issued on May 1, 2026.
Shri Dinesh Mills Ltd announced the voting results of its postal ballot concluded on April 30, 2026. Shareholders approved three resolutions, including the re-appointment of Ms. Reshma Patel as an Independent Director and remuneration for Chairman Bharatbhai Patel. All resolutions were passed with the requisite majority through a remote e-voting process.
Schaeffler India Limited announced the results of its 63rd AGM held on April 30, 2026. Shareholders approved all resolutions with requisite majority, including the adoption of FY2025 financial statements and dividend declaration. The meeting was conducted via video conferencing with 57 shareholders participating.
Haleos Labs Limited shareholders approved a material related party transaction involving a corporate guarantee for RBL Bank. The guarantee secures an External Commercial Borrowing facility for its subsidiary, Mahi Drugs Private Limited. The resolution was passed with a 99.99% majority via postal ballot.
Stallion India Fluorochemicals Limited has issued a Postal Ballot notice to shareholders. The company seeks approval via special resolution for a variation in the terms of the Objects of the Issue related to its IPO proceeds. Voting is scheduled to conclude on May 30, 2026.
Stallion India Fluorochemicals Limited has issued a Postal Ballot notice to shareholders. The company seeks approval via a Special Resolution for the variation in terms of the Objects of the Issue (IPO proceeds). The voting period ends on May 30, 2026.
Stallion India Fluorochemicals Ltd issued a postal ballot notice seeking shareholder approval to vary IPO proceeds utilization. The proposal involves reallocating ₹160.73 Crore, including acquiring land at Khalapur for ₹7.80 Crore instead of constructing a warehouse. The variation aims to enhance long-term expansion capabilities and operational efficiency.
Bajaj Electricals Limited announced the successful passage of two special resolutions via postal ballot with requisite majority. Shareholders approved the appointment of Mr. Pramod Agrawal as an Independent Director and the payment of remuneration to directors in case of profit inadequacy. Both resolutions were passed on April 30, 2026, through remote e-voting.
Virtual Global Education Limited announced the voting results of its EGM held on April 28, 2026. Shareholders approved the regularization of Mrs. Rajni Chawla and Ms. Surabhi Yadav as Independent Directors, and approved the managerial remuneration for Whole-time Director Mr. Prasanna Laxmidhar Mohapatra.
Gautam Exim Limited held an EOGM where members approved a 1:2 stock split and a 3:1 bonus issue. The authorized share capital was increased to ₹13 Crore. Additionally, CS Varun Bhomia was appointed as the Secretarial Auditor for FY 2025-26. These actions aim to improve stock liquidity and capitalize free reserves.
Satani Bearings Limited conducted an EGM on April 30, 2026, to approve several key resolutions, including an increase in authorized capital, higher borrowing limits, and a stock split from a face value of ₹10 to ₹1. The meeting was held via video conferencing with 22 members present, ensuring quorum and regulatory compliance.
Bluestone Jewellery and Lifestyle Limited has issued a postal ballot notice seeking shareholder approval for executive remuneration. The resolutions include a ₹6.00 Crore one-time special bonus and a ₹4.86 Crore revised remuneration for Managing Director Gaurav Singh Kushwaha. Voting concludes on May 30, 2026.
Bluestone Jewellery and Lifestyle Limited has issued a Postal Ballot notice seeking shareholder approval for a ₹6 Crore one-time special bonus and a remuneration increase to ₹4.86 Crore for its Managing Director, Mr. Gaurav Singh Kushwaha. The voting period for these special resolutions concludes on May 30, 2026.
Vellora Impact Limited (formerly Pratiksha Chemicals) has scheduled an Extraordinary General Meeting for May 22, 2026. Key agenda items include amending the company's Object Clause for diversification, regularizing Ms. Aastha Jain's appointment as an Independent Director, and appointing Mrs. Shubhangi Rajkumar Agarwal as Secretarial Auditor.
Cash Ur Drive Marketing Limited concluded its EGM on April 30, 2026. Shareholders approved material related party transactions for FY 2026–27 and an enabling investment limit of ₹100 Crore under Section 186. The meeting was conducted via video conferencing with voting results to be declared within prescribed timelines.
Finelistings Technologies Limited announced the successful approval of three resolutions via postal ballot on April 29, 2026. Resolutions included the alteration of the company's Memorandum of Association and the regularization of Ms. Monam Kapoor and Mr. Ish Sadana as Independent Directors. All proposals were approved by a requisite majority.
Finelistings Technologies Limited announced the approval of three special resolutions via postal ballot with requisite majority. The resolutions include an alteration of the company's object clause and the regularization of Ms. Monam Kapoor and Mr. Ish Sadana as Independent Directors. Voting concluded on April 29, 2026.
Schaeffler India Limited conducted its 63rd AGM on April 30, 2026, via video conferencing. Shareholders considered the adoption of FY2025 audited financial statements, dividend declaration, and director re-appointments. The meeting reviewed 2025 performance highlights and the outlook for FY2026. Voting results will be declared within statutory timelines.
Aanchal Ispat Limited has issued a notice for an EGM on May 23, 2026, to approve a fundraise of up to ₹10 Crore via Qualified Institutions Placement (QIP). The capital will be used for meeting resolution plan obligations and general corporate purposes. The record date for voting eligibility is April 24, 2026.
Reliance Chemotex Industries Ltd announced the results of its postal ballot conducted via remote e-voting. Shareholders approved the re-appointment of Mr. Ram Niwas Sharma as a Non-Executive Independent Director with a 99.99% majority. The scrutinizer confirmed the process was fair and transparent.
The Great Eastern Shipping Company Limited announced the results of a postal ballot. Shareholders approved the re-appointment of Mrs. Bhavna Doshi as an Independent Director for a second term until October 2030 with a 90.37% majority. The resolution was passed as a Special Resolution effective April 30, 2026.
North Eastern Carrying Corporation Limited issued a corrigendum to its postal ballot notice. Key resolutions include a Rs. 50 Crore preferential issue for loan conversion at Rs. 15.18 per share and raising up to Rs. 50 Crores via loans. The update clarifies valuation rationale and shareholding patterns.
Suncity Synthetics Ltd conducted an EGM on April 30, 2026, approving an increase in authorized share capital and a preferential allotment of 30,00,000 equity shares. Shareholders also approved the alteration of the company's Main Object Clause. Voting results and the scrutinizer's report will be disclosed by May 4, 2026.