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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.
Latest agm & egm announcements
| Company | Exchange | Filing | Details | Published |
|---|---|---|---|---|
| Kajaria Ceramics Ltd | BSE | Annual General Meeting | Kajaria Ceramics held its 40th AGM on September 15, 2026, approving a Rs. 6 per-share final dividend. Two directors were re-appointed by rotation. | |
| Ace Integrated Solutions Limited | NSE | Annual General Meeting | Ace Integrated Solutions filed proceedings of its 29th AGM held on September 15, 2026. Resolutions covered financials adoption, director re-appointments, and related-party transaction approvals. | |
| Deco Mica Ltd | BSE | Annual General Meeting | Deco Mica's 38th AGM on 15 September 2026 approved adoption of audited financials, director re-appointment and RPTs. All ordinary and special resolutions were passed. | |
| Bhandari Hosiery Exports Limited | NSE | Annual General Meeting | Bhandari Hoshiery Exports filed its 33rd AGM proceedings, where shareholders adopted audited financials and reappointed key directors. Dividend and remuneration resolutions were also deliberated. | |
| Purple United Sales Limited | NSE | Annual General Meeting | Purple United Sales filed proceedings of its 12th AGM held September 15, 2026. Agenda covered director appointments, borrowing limits, and preferential issue of shares and warrants. | |
| Paramatrix Technologies Limited | NSE | Annual General Meeting | Paramatrix Technologies submitted AGM proceedings for its 22nd annual meeting held 15 Sep 2026. Resolutions covered adoption of FY25 results and re-appointment of an Executive Director. | |
| India Cements Capital Ltd | BSE | Annual General Meeting | India Cements Capital filed the 40th AGM proceedings summary from 15 September 2026. The chairman recapped FY2026 results and the open offer to buy the company's shares. | |
| GlaxoSmithKline Pharmaceuticals Ltd | BSE | Annual General Meeting | GSK Pharma's postal ballot approved Ms. Natland as NED and Mr. Akshikar's MD re-appointment. Both resolutions cleared with over 99% shareholder support. | |
| Miven Machine Tools Ltd | BSE | Annual General Meeting | Miven Machine Tools disclosed proceedings of its 41st AGM held on 15 September 2026. Resolutions included adopting FY26 accounts and reappointing Director Mr. Sahil Arora. | |
| Camlin Fine Sciences Limited | NSE | Annual General Meeting | Camlin Fine Sciences filed a Postal Ballot Notice seeking approval to appoint Mr. Atul Pradhan as Non-Executive Independent Director. E-voting runs September 17 to October 16, 2026. |
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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