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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.

9130 filings tracked · latest 21 Oct 2026, 20:13 IST

Latest agm & egm announcements

Company Exchange Filing Details Published
Williamson Magor & Company Ltd
519224
BSE Annual General Meeting Williamson Magor & Co. Limited has scheduled its 75th Annual General Meeting for September 28, 2026. The meeting will be held via video conferencing.
Wol 3D India Limited
WOL3D
NSE Annual General Meeting Wol 3D India Limited approved the Director's Report for FY26 and the convening of its 38th Annual General Meeting on September 30, 2026.
Market Creators Ltd
526891
BSE Annual General Meeting Market Creators Limited has announced the commencement of remote e-voting facilities for its upcoming Annual General Meeting, providing instructions for shareholder participation.
KJMC Financial Services Ltd
530235
BSE Annual General Meeting KJMC Financial Services will hold its 38th Annual General Meeting on September 28, 2026, via video conferencing. The agenda includes ordinary and special business resolutions.
Integrated Hitech Ltd
532303
BSE Annual General Meeting Integrated Hitech Limited announced its 33rd Annual General Meeting, scheduled for September 29, 2026, via video conferencing, with remote e-voting facility enabled.
Anlon Healthcare Limited
AHCL
NSE Annual General Meeting Anlon Healthcare Limited held its 13th Annual General Meeting on September 05, 2025. Shareholders considered financial statements, director appointments, and a preferential issue of equity shares.
Remus Pharmaceuticals Limited
REMUS
NSE Annual General Meeting Remus Pharmaceuticals Limited has issued a postal ballot notice seeking shareholder approval for the migration of its equity shares from the NSE Emerge platform to Main Board.
Jainam Ferro Alloys (I) Limited
JAINAM
NSE Annual General Meeting Jainam Ferro Alloys (I) Ltd has scheduled its 12th Annual General Meeting for September 29, 2026, to conduct its annual business.
Sky Gold And Diamonds Ltd
541967
BSE Annual General Meeting Sky Gold and Diamonds Limited has announced its 18th Annual General Meeting, scheduled for September 30, 2026, alongside its Annual Report for FY 2025-26.
Olympic Oil Industries Ltd
507609
BSE Annual General Meeting Olympic Oil Industries Limited announced its 46th Annual General Meeting scheduled for September 30, 2026, to be held via video conferencing.

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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