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AGM & EGM Announcements

Annual General Meetings and Extraordinary General Meetings represent the primary channel through which a listed company communicates with its shareholders. An Annual General Meeting is a mandatory yearly event where management discusses financial statements, auditor reports, and the overall health of the business. Conversely, an Extraordinary General Meeting is convened when urgent matters arise that require immediate shareholder approval before the next annual cycle. Companies submit these notices to the NSE and BSE to ensure that all investors have equal access to the agenda and scheduled dates.

When you review these filings on the exchanges, the most critical sections are the resolutions and the record date. The record date determines who is eligible to vote on key decisions or receive any declared dividends. Listed entities are obligated to provide these notices well in advance under SEBI listing regulations, giving retail investors enough time to digest the information and participate in the corporate governance process.

Investors should specifically look for special resolutions, which might involve significant changes like raising capital or amending the company charter. Using ALFA Finder allows you to filter through these filings instantly, ensuring you never miss a notice from a company in your portfolio. Understanding these documents helps you move beyond being a passive investor to becoming an active participant in the company growth story.

9004 filings tracked · latest 12 Oct 2026, 23:57 IST

Latest agm & egm announcements

Company Exchange Filing Details Published
MP Agro Industries Ltd
506543
BSE Annual General Meeting M.P. Agro Industries Ltd. held its 50th Annual General Meeting on September 29, 2026. The meeting transacted ordinary and special business as per the notice.
Aeroflex Neu Ltd
543743
BSE Annual General Meeting Aeroflex Neu Limited issued an EGM notice scheduled for October 22, 2026, to seek shareholder approval for altering its object clause and approving related party transactions.
Mid East Portfolio Management Ltd
526251
BSE Annual General Meeting Mid East Portfolio Management held its 35th Annual General Meeting, where shareholders adopted audited accounts and approved the appointments of directors and auditors.
Choksi Asia Ltd
530427
BSE Annual General Meeting Choksi Asia Limited held its 34th Annual General Meeting, where shareholders adopted financial statements and approved the re-appointment of directors and related party transactions.
Fynx Capital Ltd
507962
BSE Annual General Meeting FynX Capital Limited held its 41st Annual General Meeting on September 29, 2026. Shareholders approved various resolutions, including financial statements and increased borrowing limits.
Inventure Growth & Securities Ltd
533506
BSE Annual General Meeting Inventure Growth & Securities Ltd held its 31st AGM, passing all ordinary and special business items, including financial statement adoption and director re-appointments.
AJC Jewel Manufacturers Ltd
544425
BSE Annual General Meeting AJC Jewel Manufacturers' 8th AGM was held on 29th September 2026. Shareholders approved all business, including an 80% stake acquisition in AJC Jewel Manufacturers FZE via share swap.
MFL India Ltd
526622
BSE Annual General Meeting MFL India Limited concluded its 43rd Annual General Meeting on September 29, 2026. Shareholders adopted financial statements and approved the re-appointment of its Managing Director.
Aries Agro Limited
ARIES
NSE Annual General Meeting Aries Agro Limited held its 56th Annual General Meeting on September 29, 2026, where shareholders approved financial statements, director appointments, and dividend declarations.
Filmcity Media Ltd
531486
BSE Annual General Meeting Filmcity Media Limited held its 32nd Annual General Meeting on September 29, 2026. The meeting covered the adoption of financial statements and the appointment of directors.

Frequently asked questions

What is the main difference between an AGM and an EGM?

An Annual General Meeting is a scheduled yearly event required by law to discuss financial performance and routine business like director appointments. An Extraordinary General Meeting is called between these annual cycles to vote on specific, pressing matters that require immediate shareholder approval.

Why should I read the meeting notice filing?

The notice contains the full agenda of what will be discussed and voted upon during the gathering. It provides details on proposed dividends, management changes, and auditor reports, which helps you assess the future direction and governance standards of the company.

What is the importance of the record date in these filings?

The record date is a specific cutoff set by the company to identify which shareholders are eligible to attend the meeting or receive benefits. If you do not hold the shares in your demat account by this date, you will not be allowed to participate in the voting process or receive declared dividends.

How can I vote on the resolutions mentioned in the filing?

Most companies listed on the NSE and BSE provide e-voting facilities through designated platforms. The meeting filing will provide a specific window and clear instructions on how you can cast your vote electronically without being physically present at the venue.

Do these announcements impact the stock price?

While the meeting itself is a standard procedure, the resolutions passed can influence market sentiment. Announcements regarding bonus issues, stock splits, or significant changes in the board often lead to price movements as investors react to the news disclosed in the filing.

Other filing categories

Board Meeting Announcements

Track every NSE and BSE board meeting announcement as it is filed. Company name, meeting date, agenda and …

Management Changes

Appointments, resignations and board changes disclosed to NSE and BSE. Track CEO, CFO, MD and independent director movements …

Business & Operational Updates

Capacity expansions, plant commissioning, product launches and operational updates filed with the Indian exchanges, updated through the day.

Mergers, Acquisitions & Restructuring

Mergers, acquisitions, demergers, slump sales and open offers disclosed to NSE and BSE, with deal value where the …

Financial Results

Quarterly results and earnings alerts for NSE and BSE stocks: revenue, net profit and margin read straight from …

Earnings Call Summaries

AI earnings call summaries for Indian listed companies: concall transcripts and investor presentations from NSE and BSE, each …

Debt & Credit Ratings

Credit rating actions, debenture issues, repayments and debt restructuring disclosed to the Indian exchanges.

Capital Structure & Fund Raising

Preferential issues, QIPs, rights issues, warrant conversions and buybacks filed with NSE and BSE.

Legal & Regulatory

Court orders, regulatory approvals, insolvency petitions, tax surveys and penalty disclosures filed with the Indian exchanges.

New Orders & Contract Wins

Stocks with new order win announcements on NSE and BSE: contract awards with order value and execution period …

Annual Reports

Annual reports submitted to NSE and BSE, linked to the original document as filed by the company.

Promoter Activity

Promoter share purchases, sales, pledges and reclassification filed with NSE and BSE.

Employee Stock Options

Employee stock option grants, vesting and allotments disclosed to NSE and BSE.

Dividends & Bonus Issues

Dividend announcement alerts and bonus issue filings from NSE and BSE, with record dates and the original exchange …

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