Get agm & egm announcements pushed straight to your Telegram the moment NSE or BSE files them — not the next time you happen to refresh this page. ALFA Finder is India's fastest stock market alert provider, reading both exchanges directly and delivering in seconds; see the measured numbers.
Get alerts- Fastest delivery — NSE & BSE filings reach Telegram in seconds, measured continuously from our own pipeline, not claimed.
- AI-powered summaries — every filing is read and summarised by AI before it reaches you, not forwarded as a raw exchange PDF.
- Events, Financial Results & Earnings Calls — corporate announcements, parsed quarterly numbers and concall transcripts, all in one feed.
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.
Latest agm & egm announcements
| Company | Exchange | Filing | Details | Published |
|---|---|---|---|---|
| Tega Industries Limited | NSE | Annual General Meeting | Tega Industries reported postal ballot results, with resolutions on related-party deals and director re-appointment passed. A Scrutinizer's Report confirms the 18-Sept-2026 e-voting outcomes. | |
| Fruition Venture Ltd | BSE | Annual General Meeting | Fruition Venture Ltd held its 32nd AGM on September 22, 2026 via VC. Routine resolutions including director re-appointment and related-party transaction approval were tabled to shareholders. | |
| KKV Agro Powers Limited | NSE | Annual General Meeting | KKV Agro Powers Limited disclosed proceedings of its 14th AGM held 22 Sep 2026. Resolutions covered dividends, director appointments, and sale of the Cumbum jewellery division. | |
| Pyramid Technoplast Limited | NSE | Annual General Meeting | Pyramid Technoplast's 28th AGM approved FY26 financials, declared a Rs.0.50 per share dividend, and re-appointed a director. Routine auditor and cost auditor resolutions were also ratified. | |
| The Indian Wood Products Company Ltd | BSE | Annual General Meeting | Indian Wood Products Co filed its 106th AGM proceedings. The meeting approved financial statements, a Re.0.20 dividend, and director re-appointments. | |
| Twamev Construction And Infrastructure Ltd | BSE | Annual General Meeting | Twamev Construction and Infrastructure held its 61st AGM on 22 September 2026. Routine resolutions on financials, director and auditor appointments were transacted. | |
| S D Retail Limited | NSE | Annual General Meeting | S D Retail Limited filed proceedings of its 22nd AGM held on September 22, 2026 via VC/OAVM. Routine agenda items including financial statements adoption and director re-appointments were transacted. | |
| Dilip Buildcon Ltd | BSE | Annual General Meeting | Dilip Buildcon's 20th AGM approved a per-share dividend and NCD/CP limits of up to ₹1,000 Cr each. Related party transaction limits were enhanced across subsidiaries. | |
| SPR Auto Technologies Ltd | BSE | Annual General Meeting | SPR Auto Technologies seeks shareholder approval via postal ballot to appoint Mr. Arun Kumar Shukla as Director for five years. E-voting runs 23 Sep to 22 Oct 2026. | |
| Garnet Construction Ltd | BSE | Annual General Meeting | Garnet Construction Ltd notice convenes its 34th AGM on 30 September 2026. Agenda covers adopting FY26 financials and reappointing its 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 …
Get these filings the moment they are published
This page is rebuilt hourly. ALFA Finder members get the same filings pushed to Telegram within seconds of the exchange publishing them, filtered to the stocks they actually hold.