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.
Rajoo Engineers Limited has issued a postal ballot notice for the re-appointment of three key executives for five-year terms starting June 2026. The resolutions cover Chairman Rajesh N. Doshi, Managing Director Khushboo C. Doshi, and Joint Managing Director Utsav K. Doshi. Voting concludes on May 29, 2026, ensuring leadership continuity for the company.
KSB Limited has convened its 66th Annual General Meeting on May 20, 2026, via video conferencing. The agenda includes the adoption of audited financial statements for FY2025, declaration of equity dividend, and the reappointment of the Managing Director and other board members.
J.B. Chemicals & Pharmaceuticals Limited announced that shareholders approved the Scheme of Amalgamation with Torrent Pharmaceuticals Limited. The resolution passed with a requisite majority via e-voting. This marks a significant regulatory milestone in the merger process between the two pharmaceutical entities.
Equity shareholders of Concord Enviro Systems Limited approved a Scheme of Arrangement during an NCLT-convened meeting on April 28, 2026. The resolution passed with a requisite majority, representing 99.9972% of votes in favour. The company will now seek final approval from the Hon'ble NCLT, Mumbai Bench.
Choksi Laboratories Ltd announced the results of its postal ballot conducted via remote e-voting. Shareholders approved the appointment of Mr. Ritik Pavecha as a Non-Executive Independent Director with a 99.86% majority. The voting period concluded on April 26, 2026, confirming the resolution's passage.
Wardwizard Innovations & Mobility Limited announced the successful passage of six resolutions via postal ballot. These include the approval of material related party transactions with multiple entities and an increase in the company's authorized share capital. All resolutions were passed with the requisite majority as per the Scrutinizer's report dated April 27, 2026.
Wardwizard Innovations & Mobility Limited announced the voting results of its Postal Ballot. All six resolutions, including approval of material related party transactions and an increase in authorized share capital, were passed with the requisite majority on April 25, 2026.
Niyogin Fintech Limited has issued a Postal Ballot Notice to seek shareholder approval for reducing its stake in its material subsidiary, Iserveu Technology Private Limited. E-voting will be conducted from April 28 to May 27, 2026. The company has published advertisements in Financial Express and Makkal Kural to inform shareholders of the process.
Cravatex Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO. The proposed term is three years from April 1, 2026, to March 31, 2029, with an annual remuneration of up to ₹0.43 Crore. Voting will be conducted via remote e-voting through NSDL.
Asston Pharmaceuticals Limited conducted an Extraordinary General Meeting on April 28, 2026, via video conferencing. Shareholders considered resolutions including the appointment of M/s Panchal SK & Associates as statutory auditors and the regularization of three directors. The meeting concluded successfully with e-voting facilities provided to members.
Cravatex Ltd has issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO for three years. The proposed annual remuneration is capped at ₹0.43 Crore. E-voting is available from April 29 to May 28, 2026.
Mangalam Industrial Finance Limited announced the successful passage of twelve resolutions via postal ballot with requisite majority. Resolutions included approval for material related party transactions with various entities and the re-appointment of Mr. Venkata Ramana Revuru as Managing Director. The remote e-voting period concluded on April 25, 2026.
Mangalam Industrial Finance Limited announced the results of its postal ballot, where members approved twelve resolutions with a requisite majority. The resolutions include approvals for material related party transactions with various entities and the re-appointment of Mr. Venkata Ramana Revuru as Managing Director.
Virtual Global Education Limited conducted an EGM on April 28, 2026, via video conferencing. Shareholders transacted business regarding the regularization of Mrs. Rajni Chawla as an Independent Director and approval of managerial remuneration for Mr. Prasanna Laxmidhar Mohapatra. A resolution for Ms. Surabhi Yadav was withdrawn following her resignation.
Transcorp International Ltd announced the successful passage of a special resolution via postal ballot. Shareholders approved the appointment of Mr. Abhinav Banthia as a Non-Executive Independent Director for five years, effective February 4, 2026. The resolution received 99.84% approval from the total valid votes cast through electronic voting.
Rita Finance and Leasing Limited announced the successful passage of five resolutions via postal ballot on April 27, 2026. Key items included increasing authorized share capital and issuing convertible warrants on a preferential basis. The resolutions were passed with a requisite majority according to the Scrutinizer's Report.
Garbi Finvest Limited announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved the appointments of Mr. Deepak Vishwakarma as Director, and Mr. Rakesh Agarwal and Mrs. Preeti Vijayvargia as Independent Directors. The results were deemed approved as of April 27, 2026.
Garbi Finvest Ltd released the Scrutinizer's Report for its postal ballot concluded on April 27, 2026. Shareholders approved the appointment of Mr. Deepak Vishwakarma as Director, and Mr. Rakesh Agarwal and Mrs. Preeti Vijayvargia as Independent Directors, with 99.9999% votes in favour for all three resolutions.
Neelkanth Ltd has issued a Postal Ballot notice to shareholders seeking approval for amending its Articles of Association and appointing new directors. Voting is available through the NSDL platform from April 28 to May 27, 2026. The resolutions include the appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director.
Amarnath Securities Ltd announced postal ballot results where shareholders approved the appointment of Statutory Auditors for five years. However, resolutions regarding the redesignation of Mr. Rajendrabhai Patel and Mr. Kaustubh Joshi were not passed. Additionally, a resolution for the conversion of loan into equity through a preferential issue failed to secure the requisite majority.
Transcorp International Limited announced the passing of a special resolution via postal ballot for the appointment of Mr. Abhinav Banthia as a Non-Executive Independent Director. The resolution was passed with a 99.84% majority on April 26, 2026, for a five-year term effective February 4, 2026.
B. P. Capital Limited has announced May 18, 2026, as the cut-off date for its Extra Ordinary General Meeting (EGM). The meeting is scheduled for May 25, 2026, at the company's registered office in Haryana to address specific corporate matters requiring shareholder approval.
Asgard Alcobev Limited announced the results of its postal ballot held on April 26, 2026. Shareholders approved five resolutions, including the appointment of Mr. Ronak Jain as Managing Director and other board appointments, all passed with the requisite majority. The scrutinizer's report confirmed the validity of the electronic voting process.
AVI Products India Limited announced the outcome of its EOGM held on April 27, 2026. Shareholders approved the appointment of M/S S A R A AND ASSOCIATES as Statutory Auditors with requisite majority via remote e-voting. The scrutinizer report confirmed that 99.99% of votes were cast in favor of the resolution.
Capacit'e Infraprojects Limited announced the results of its postal ballot held on March 25, 2026. Shareholders approved resolutions for continuing related party transactions with TPL-CIL Construction LLP and the appointment of Mr. Lakshmi Narasimha Charyulu Chilakamarri as an Independent Director with the requisite majority.
Asston Pharmaceuticals Limited announced the voting results of its Extraordinary General Meeting held on April 28, 2026. Shareholders approved the appointment of M/s Panchal SK & Associates as statutory auditors and the regularization of three directors. All resolutions were passed with 100% of the votes cast in favour.
Riddhi Corporate Services Ltd will convene an Extraordinary General Meeting on May 23, 2026. The board also appointed M/s. Aparajita V Shah & Co as Statutory Auditors and Mr. Kirti Bhavsar as Internal Auditor. The cut-off date for e-voting is set for May 16, 2026.
M P K Steels (I) Ltd announced the results of its Extra-Ordinary General Meeting held on April 28, 2026. Shareholders approved a special resolution to shift the company's registered office from Assam to Rajasthan. The meeting concluded with all proposed business transacted successfully and requisite majority voting in favour.
ACI Infocom Ltd will hold an EGM on May 20, 2026, to appoint Mr. Sanjay Mandavia as Executive Director (remuneration: ₹0.11 Crore p.a.) and Mr. Navneet Kumar as Independent Director. Both appointments are for five-year terms commencing April 24, 2026.
Zen Technologies Limited announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved material related party transactions with Unistring Tech Solutions and the re-appointment of Mr. Ashok Atluri as Chairman & MD and Mr. Kishore Dutt Atluri as President & Joint MD. The remote e-voting concluded on April 24, 2026.
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