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.
Mardia Samyoung Capillary Tubes Company Limited conducted its 34th Annual General Meeting. Shareholders transacted ordinary and special business, including approving financial statements and appointing directors.
Benchmark Computer Solutions Ltd held its 23rd Annual General Meeting on September 29, 2026. The meeting covered the adoption of financial statements and a director's re-appointment.
Advent Hotels International Ltd held its 20th Annual General Meeting on 29th September, 2026. Key resolutions included financial statement adoption and appointment of the MD and CEO.
IST Limited held its 50th Annual General Meeting on September 29, 2026. Members adopted the financial statements and approved the re-appointment of directors.
Hindustan Tin Works conducted its 68th AGM, where members adopted financial statements, approved a dividend of Rs. 0.75 per share, and appointed directors.
The company announced the voting results of its 66th Annual General Meeting held on September 29, 2026. All resolutions were passed by the requisite majority.
Kesoram Industries Limited issued a postal ballot notice seeking shareholder approval for the appointment of several directors and other business resolutions.
Sri Lotus Developers and Realty Limited held its 12th Annual General Meeting on September 29, 2026, to adopt financial statements, declare dividend, and appoint directors.
Swasti Vinayaka Synthetics Ltd held its 44th Annual General Meeting on September 29, 2026. Shareholders approved routine business items, director appointments, and related party transactions.
Arvee Laboratories (India) Limited held its 14th Annual General Meeting on September 29, 2026. The meeting covered adoption of financial statements and re-appointment of directors.
Alpex Solar Limited conducted its 33rd Annual General Meeting on September 29, 2026. Shareholders discussed and transacted ordinary and special business items as per the notice.
Pace E-Commerce Ventures Limited held its 11th Annual General Meeting on September 29, 2026, where shareholders transacted various ordinary and special business items.
V R Infraspace Limited concluded its 11th Annual General Meeting on September 29, 2026, through video conferencing, covering ordinary and special business resolutions for shareholders.
Nahar Industrial Enterprises Limited held its 42nd Annual General Meeting on September 29, 2026, where members transacted various business items, including adoption of financial statements.
Hindustan Agrigenetics Limited held its 36th Annual General Meeting on 29th September, 2026, through video conferencing to transact business items, including adopting financial statements and director appointments.
Neptune Petrochemicals Limited held its 05th Annual General Meeting on September 29, 2026. The company transacted the business set out in the meeting notice.
JMJ Fintech held its 43rd Annual General Meeting on 29th September 2026. Shareholders approved the annual accounts, director re-appointment, and final dividend.
KIFS Financial Services conducted its 31st Annual General Meeting on September 29, 2026. Shareholders transacted ordinary business, including the adoption of financial statements and dividend declaration.
Sylph Industries Limited held its 34th Annual General Meeting on September 29, 2026. Shareholders approved all resolutions, including financial statements and director appointments.
iSERA Lifesciences Limited conducted its 34th Annual General Meeting on 29th September 2026, where shareholders adopted the audited financial statements and re-appointed a director.
Natura Hue Chem Ltd held its 31st Annual General Meeting on September 29, 2026, transacting business including the appointment of directors and statutory auditors.
Interactive Financial Services Limited held its 32nd Annual General Meeting on September 29, 2026, to transact business as mentioned in the meeting notice.
Sharp Chucks and Machines Limited held its 32nd Annual General Meeting on September 29, 2026. The meeting covered adoption of financial statements and director reappointment.
Captain Technocast Limited concluded its 16th Annual General Meeting on September 29, 2026. Shareholders transacted business including the adoption of financial statements and director reappointments.
Monolithisch India Limited successfully concluded its 8th Annual General Meeting on September 29, 2026. The meeting transacted all ordinary business items as per the notice.
S.V.J. Enterprises held its 17th Annual General Meeting on September 29, 2026. Shareholders adopted the audited financial statements and approved the reappointment of directors.