ALFA Filings
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Every Zuari Industries annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Zuari Industries held its 58th Annual General Meeting on September 21, 2026, where members transacted business including dividend declaration and re-appointment of directors.
Zuari Industries Limited will hold its 58th AGM on September 21, 2026. The company fixed September 14, 2026, as the record date for dividend eligibility.
Zuari Industries' postal ballot concluded with all four resolutions approved by shareholders. The results are recorded under SEBI Regulation 44(3) for corporate actions.
Zuari Industries has issued a postal ballot notice for shareholder approval of ₹168.44 Crore in related party transactions. Resolutions also include increasing company borrowing limits.
Zuari Industries seeks shareholder approval to increase its borrowing limit to ₹2,100 Crore. The postal ballot also covers executive re-appointments and related party transactions.
Zuari Industries Limited announced the successful passage of an ordinary resolution via postal ballot. Shareholders approved a Material Related Party Transaction between Simon India Limited and Paradeep Phosphates Limited. The resolution was passed with the requisite majority on April 4, 2026, following a remote e-voting process scrutinised by Aditi Agarwal & Associates.