PCBL Chemical Annual General Meeting
PCBL Chemical seeks shareholder approval via postal ballot to re-appoint independent director T. C. Suseel Kumar for five years. E-voting runs till 2 December 2026.
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PCBL Chemical seeks shareholder approval via postal ballot to re-appoint independent director T. C. Suseel Kumar for five years. E-voting runs till 2 December 2026.
Tata Teleservices (Maharashtra) issued a postal ballot notice seeking shareholder approval to appoint Gaurav Gupta as Non-Executive Director. Remote e-voting runs until 2 December 2026.
Quint Digital Limited reported postal ballot results, with all resolutions approved by members on 31 October 2026. The scrutinizer's report and voting results are enclosed, and the resolution texts are not in the extract.
TeleCanor Global held its 34th AGM on 31-Oct-2026 and the proceedings were filed with the exchange. Two ordinary resolutions were put to members, covering adoption of FY2026 accounts and re-appointment of a retiring director.
Sun Pharma's postal ballot passed all seven special resolutions, including ESOP 2026 approval and borrowing and security limits. No monetary transaction is stated.
Bondada Engineering Ltd has called an extraordinary general meeting on 21 November 2026. Shareholders will vote on related-party loans, security creation and borrowing limits.
Uflex shareholders approved a special resolution to borrow up to ₹5,000 Crore under Section 180(1)(c) via postal ballot, with 99.92% in favour. The result was declared on 31 October 2026.
Stovec Industries' shareholders approved two non-executive director appointments by postal ballot. Both resolutions passed with about 98% of votes polled in favour.
EOGM on 25 Nov 2026 seeks approval for 9,50,971 preferential shares and a related-party share acquisition. Transaction value is Rs 11.22 Crore.
Aesthetik Engineers has issued notice for its Annual General Meeting on 28 November 2026 by video conference. Shareholders will vote on adopting FY2025 financial statements and two director appointments.
Cedaar Textile filed the summary of proceedings of its 6th AGM held on 31 October 2026 via VC/OAVM. The AGM covered routine items, director and auditor appointments, and an IPO objects variation.
Sotac's EGM sought shareholder approval to raise authorised share capital from Rs.11.5 crore to Rs.15 crore. The video-conference meeting had one resolution.
Jhaveri Credits and Capital disclosed postal ballot voting results and the scrutinizer's report. Shareholders approved a change of the main object clause and a change of company name.
Aarti Industries shareholders held an EGM on October 31, 2026 and considered a special resolution. The resolution enables raising up to Rs. 1,000 crore through QIP, private placement or preferential issue, in one or more tranches.
Raymond seeks shareholder approval via postal ballot to rename itself Raymond Aerospace, Defence & Engineering Limited. E-voting runs November 1 to 30, 2026.
Shriram Finance sent a postal ballot notice seeking approval to issue up to Rs.35,000 Crore of private placement debentures. Voting runs 31 October to 29 November 2026.
Milestone Furniture issued notice of its 12th AGM on November 21, 2026. Agenda covers accounts, auditors, directors, an ESOP scheme and a debt-conversion share issue.
Chemplast Sanmar has issued a Notice of Postal Ballot seeking shareholder approval to appoint Mr Prashanth Vasu as Non-Executive, Non-Independent Director. E-voting runs from October 31 to November 29, 2026.
Surani Steel Tubes' scrutinizer report confirms all three EGM resolutions passed: authorised capital increase, name change and a 98 lakh preferential warrant issue. Each resolution received 100% in-favour votes.
Nova Iron & Steel held its 34th AGM on October 30, 2026 and filed the proceedings. Business covered FY2026 accounts, director appointments, cost auditor remuneration and a Memorandum of Association alteration.
Asahi Enterprise held its EGM on October 30, 2026, ratifying a CA certificate for its name change. The meeting carried no financial value or business impact.
Gconnect Logitech held its AGM on 30 October 2026 covering accounts, director retirement, auditor appointment, capital increase and name change. Results of e-voting will be submitted separately.
Hardcastle & Waud seeks shareholder approval by postal ballot to shift its registered office within the same ROC. Remote e-voting runs 1 to 30 November 2026.
Prabhhans Industries' EGM covered name change, registered office shift, capital increase and preferential share-swap issues. Warrant issue and rescission of an earlier office-shift resolution were taken up.
Neueon's postal ballot passed three resolutions on October 29, 2026: material related party transactions, an equity capital raise, and articles alteration. No monetary value is stated.
Jayant Infratech corrects its EGM notice, adding a valuation for the proposed slump sale acquisition. The business valuation is available through a website link.
Bank of Baroda will hold an EGM on 21 December 2026 to elect one shareholder director. The cut-off date for shareholders is 20 November 2026.
Ardee Industries issued notice for its AGM on 1 December 2026 with four ordinary resolutions. Agenda covers accounts, director re-appointment and auditor fees.
KS Smart Technologies has issued notice of an EGM on 25 November 2026 seeking shareholder approval to increase authorised share capital from Rs 175 Crore to Rs 240 Crore. The meeting will be held via VC/OAVM with remote e-voting.
Athena Constructions held its 15th AGM on 30 October 2026, with adoption of audited financial statements as the main resolution. Remote e-voting results will be filed with BSE within 48 hours.