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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 |
|---|---|---|---|---|
| Crizac Ltd | BSE | Annual General Meeting | Crizac Ltd filed proceedings of its 15th AGM held September 11, 2026 via VC/OAVM. Resolutions on financials and director appointments were tabled; voting results to follow. | |
| Aro Granite Industries Limited | NSE | Annual General Meeting | Aro Granite Industries held its 38th AGM on September 11, 2026, adopting FY25-26 financials and re-appointing directors. Related party borrowing approvals from promoters were passed. | |
| Manav Infra Projects Limited | NSE | Annual General Meeting | Manav Infra Projects' 17th AGM approved director re-appointments, a ₹20 Crore borrowing limit, and revised remuneration for key management. No dividend or bonus was declared. | |
| UltraTech Cement Ltd | BSE | Annual General Meeting | UltraTech Cement issued a postal ballot notice for re-appointment of Vivek Agrawal as WTD and CMO for two years. E-voting runs 12 Sep to 11 Oct 2026. | |
| Swojas Foods Ltd | BSE | Annual General Meeting | Swojas Foods Ltd held its 12th AGM on 11 Sept 2026 via VC/OAVM. Resolutions covered adoption of FY26 accounts, director re-appointment, and borrowing/charge/investment powers up to ₹30 Crore each. | |
| Krypton Industries Ltd | BSE | Annual General Meeting | Krypton Industries held its 36th AGM on 11 September 2026 via VC/OAVM. Resolutions to adopt FY26 financials and re-appoint the Managing Director were passed. | |
| Aryaman Financial Services Ltd | BSE | Annual General Meeting | Aryaman Financial Services held its 32nd AGM on September 11, 2026 via video conference. Resolutions on financials, director re-appointment, and related-party transactions were e-voted. | |
| Laser Diamonds Ltd | BSE | Annual General Meeting | Laser Diamonds Limited issued a notice for an EGM on 22 December 2017. The meeting proposes changing its name to Turner Industries Limited and appointing statutory auditors. | |
| Indo Borax & Chemicals Ltd-$ | BSE | Annual General Meeting | Indo Borax & Chemicals reported postal ballot results where shareholders approved borrowing limits up to Rs 400 Crore. One special resolution passed with 98.05% in favour. | |
| Goel Food Products Ltd | BSE | Annual General Meeting | Goel Food Products held its Adjourned 30th AGM on 11 September 2026 via video conferencing. Resolutions covered FY26 financials adoption, director reappointment, and borrowing threshold approvals. |
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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