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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
Shankar Lal Rampal Dye-Chem Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Sumit Jain as an Independent Director. The e-voting period runs from April 17, 2026, to May 16, 2026. This process allows shareholders to vote on the proposed five-year tenure starting April 9, 2026.
Shankar Lal Rampal Dye-Chem Limited issued a postal ballot notice to shareholders for the appointment of Mr. Sumit Jain as an Independent Director for a five-year term. The e-voting period runs from April 17 to May 16, 2026.
Abans Financial Services Limited has issued a Postal Ballot Notice to seek shareholder approval for material related party transactions. The company confirmed the dispatch of notices via email and published advertisements in Financial Express and Mumbai Lakshadeep. Remote e-voting is scheduled from April 16, 2026, to May 15, 2026.
Muthoot Finance Limited has issued a postal ballot notice to shareholders to approve an alteration of its Memorandum of Association. The company seeks to expand its business objects to act as a corporate agent or insurance intermediary for life, general, and health insurance products, subject to IRDAI regulations.
Texmaco Rail & Engineering Limited announced that shareholders approved a special resolution via postal ballot regarding the variation in objects for utilizing preferential issue funds. The resolution passed with a 99.15% majority through remote e-voting conducted between March 15 and April 13, 2026.
Muthoot Finance Limited has issued a postal ballot notice to shareholders seeking approval to alter its Memorandum of Association. The change allows the company to act as a corporate agent for insurance distribution. E-voting commences April 16, 2026, and concludes May 15, 2026, as part of a strategic diversification into insurance intermediation.
Quality Power Electrical Equipments Ltd announced the results of its Postal Ballot, where shareholders approved the re-appointment of Mr. Rajendra Sheshadri Iyer as an Independent Director with a 99.99% majority. The remote e-voting process concluded on April 12, 2026. The resolution was passed as a Special Resolution.
Delphi World Money Limited announced the successful passing of nine resolutions via postal ballot. Key approvals include director appointments and increased limits for transactions and loans. The scrutinizer reported 100% approval for most items, with all resolutions receiving the requisite majority from shareholders.
Veer Global Infraconstruction Ltd issued a corrigendum for its EGM on April 25, 2026. The meeting will consider converting ₹6.80 Crore of unsecured loans from Veerone Limited and Veer Finance Limited into 8,00,000 equity shares at ₹85 per share. The move aims to reduce company debt and strengthen the balance sheet.
Sharp Chucks and Machines Limited has convened an Extra-ordinary General Meeting for May 06, 2026. Key agendas include increasing authorized share capital, issuing equity shares and warrants on a preferential basis, and appointing Mr. Gurdeep Singh as a Non-Executive Director.
Sharp Chucks and Machines Limited convened an EGM for May 06, 2026, to approve a ₹81.23 Crore fundraise via preferential issuance of equity shares and warrants. The proceeds will fund capital expenditure for business expansion and general corporate purposes. The board also proposed appointing Mr. Gurdeep Singh as a Non-Executive Director.
MBL Infrastructure Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Ram Dayal Modi as an Independent Director. Additionally, the company proposes to raise up to ₹300 Crore through the issuance of various securities. The e-voting period runs from April 16, 2026, to May 15, 2026.
Responsive Industries Limited announced the results of a postal ballot concluded on April 11, 2026. Shareholders approved the appointment of Ms. Jeny Vinod Kumar Gowadia as an Independent Director for a five-year term with 99.9999% majority. The scrutinizer confirmed the voting process was conducted in a fair and transparent manner.
Avasara Finance Limited issued a postal ballot notice seeking shareholder approval to change its name to 'BYLD Capital Finance Limited'. The ballot also covers the appointments of Mr. Venkatraman Venkitachalam and Mr. Eugene Oommen Koshy as Non-Executive Directors. E-voting is scheduled from April 16 to May 15, 2026.
Krishival Foods Limited announced the successful completion of a postal ballot. Shareholders approved related party transactions and the conversion of loans granted to subsidiary Melt ‘N’ Mellow Foods Private Limited into equity shares. The resolutions were passed with overwhelming majority, as detailed in the attached Scrutinizer's report dated April 14, 2026.
Krishival Foods Limited announced the successful passage of two special resolutions via postal ballot with requisite majority. Shareholders approved related party transactions and the conversion of loans into equity for its subsidiary, Melt ‘N’ Mellow Foods Private Limited. The voting period concluded on April 13, 2026, with the results declared on April 14, 2026.
Sical Logistics Limited announced the successful passage of four resolutions via postal ballot with requisite majority. Shareholders approved material related party transactions, creation of mortgages, and the appointment of Mr. Sharad Kumar as an independent director. The voting results and scrutinizer's report confirm compliance with SEBI and Companies Act regulations.
Avasara Finance Limited is initiating a postal ballot for a name change to 'BYLD Capital Finance Limited'. The ballot also seeks shareholder approval for the regularization of Mr. Venkatraman Venkitachalam and Mr. Eugene Oommen Koshy as Non-Executive Directors. Remote e-voting services will be provided by CDSL.
Jyoti CNC Automation Limited announced the results of its postal ballot for the appointment of Mrs. Prafulla P. Shenoy as an Independent Director. The resolution was passed with a 93.39% majority of votes in favour. The remote e-voting process concluded on April 11, 2026, as per the scrutinizer's report.
Rain Industries Limited has issued the notice for its 51st AGM, scheduled for May 12, 2026. The accompanying Annual Report shows consolidated revenue of ₹16,945.8 Crore and a net profit of ₹42.5 Crore for FY 2025. The company also proposed a dividend of ₹1 per equity share.
Rain Industries Limited has issued a notice for its 51st Annual General Meeting to be held on May 12, 2026, via video conferencing. Key agenda items include adopting financial statements for the year ended December 31, 2025, ratifying an interim dividend of ₹1 per share, and re-appointing Mr. N. Sujith Kumar Reddy as Director.
Twamev Construction and Infrastructure Limited has issued a Postal Ballot notice to shareholders for the appointment of Suparna Chakrabortti as an Independent Director. The tenure is proposed for five years, from February 2026 to February 2031. Voting concludes on May 13, 2026.
Abans Financial Services Limited has issued a postal ballot notice to approve material related party transactions totaling ₹12,875.00 Crore for FY 2026-27. The transactions involve loans and securities dealings with group entities including Abans Jewels and Abans Metals. Voting concludes on May 15, 2026.
Agarwal Toughened Glass India Limited has called an EGM for May 6, 2026, to approve a ₹70.04 Crore fundraise. The company plans to issue 17,46,000 equity shares and 46,80,000 convertible warrants on a preferential basis to promoters and select non-promoters to support capital expenditure and working capital requirements.
Twamev Construction and Infrastructure Limited has issued a Postal Ballot notice to shareholders. The company is seeking approval for the appointment of Ms. Suparna Chakrabortti as an Independent Director for a five-year term starting February 26, 2026. The remote e-voting period runs from April 14 to May 13, 2026.
Abans Financial Services Limited has issued a postal ballot notice seeking shareholder approval for four material related party transactions totaling ₹12,875.00 Crore. The transactions involve its subsidiary Abans Finance Private Limited and various promoter group entities for loans and securities during F.Y. 2026-27.
Hari Govind International Limited held an EGM on April 14, 2026, to approve several resolutions. Key items included renaming the company to 'Popees Baby Care India Limited', regularizing director appointments, and increasing borrowing limits. The meeting also addressed shareholder reclassification and authorized various financial limits under the Companies Act.
Veritas (India) Limited shareholders approved the regularisation of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director via postal ballot. His appointment is for a five-year term effective February 5, 2026, until February 4, 2031. Mr. Kannan brings 40 years of IT industry experience, including a 30-year tenure at Tata Consultancy Services.
Pakka Limited issued a revised notice for an EGM to be held on May 5, 2026. Shareholders will vote on raising ₹129.91 Crore through preferential issues of equity shares and warrants. The funds are earmarked for the 'Jagriti Project' expansion at the company's Ayodhya plant.
Vesuvius India Limited will hold its 35th Annual General Meeting on May 7, 2026. Key agenda items include adopting FY2025 financial statements, declaring a ₹1.50 per share dividend, and re-appointing directors Pascal Genest and Mohinder Rajput. Shareholders will also ratify cost auditor remuneration.