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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.

9160 filings tracked · latest 23 Oct 2026, 15:24 IST

Latest agm & egm announcements

Company Exchange Filing Details Published
Comfort Intech Ltd
531216
BSE Annual General Meeting Comfort Intech Limited held its 32nd Annual General Meeting on September 21, 2026, to adopt financials, declare dividends, reappoint a director, and approve related-party transactions.
Mold-Tek Technologies Ltd
526263
BSE Annual General Meeting Mold-Tek Technologies Ltd conducted its 42nd Annual General Meeting on September 21, 2026, transacting business including financial statements, dividends, director appointments, and bonus share issuance.
GMR Power and Urban Infra Ltd
543490
BSE Annual General Meeting GMR Power and Urban Infra held its 7th Annual General Meeting on September 21, 2026, where members voted on various ordinary and special business resolutions.
Vedanta Iron And Steel Ltd
544784
BSE Annual General Meeting Vedanta Iron and Steel issued a corrigendum to its August 31, 2026, Postal Ballot Notice, withdrawing Item Nos. 10-16 concerning proposed material related party transactions.
Stallion India Fluorochemicals Ltd
544342
BSE Annual General Meeting Stallion India Fluorochemicals held its 24th AGM on September 21, 2026, to discuss financial statement adoption and director appointments. Official results will be disclosed separately.
GP Eco Solutions India Limited
GPECO
NSE Annual General Meeting GP Eco Solutions India Limited held its 16th AGM on September 21, 2026, via video conferencing. The meeting covered routine business resolutions and director appointments.
Thakral Services India Ltd
509015
BSE Annual General Meeting Thakral Services (India) Limited concluded its 43rd Annual General Meeting on September 21, 2026. Shareholders approved financial statements and the re-appointment of directors and Managing Director.
Aadhar Housing Finance Ltd
544176
BSE Annual General Meeting Aadhar Housing Finance shareholders approved the appointment of Mr. Nikhil Goyal as a Non-Executive (Nominee) Director via postal ballot.
Emcure Pharmaceuticals Ltd
544210
BSE Annual General Meeting Emcure Pharmaceuticals held its 45th Annual General Meeting on September 21, 2026. The meeting transacted ordinary and special business, including the approval of a final dividend.
Velan Hotels Ltd
526755
BSE Annual General Meeting Velan Hotels Ltd has intimated the closure of share transfer books from September 24 to September 30, 2026, for its 36th Annual General Meeting.

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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