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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 |
|---|---|---|---|---|
| 539985 | BSE | Annual General Meeting | Titaanium Ten Enterprise Limited has scheduled its 18th Annual General Meeting for September 12, 2026. Key agenda items include adopting financial statements and increasing director remuneration. | |
| Kabra Extrusiontechnik Ltd | BSE | Annual General Meeting | Kabra Extrusiontechnik issued a corrigendum to its EGM notice for a proposed Rs. 141 Crore preferential issue. Changes include detailed objects of the issue and updated beneficial ownership disclosures. | |
| PUNE E- STOCK BROKING LIMITED | BSE | Annual General Meeting | Pune E-Stock Broking has issued a notice for its Annual General Meeting scheduled for September 10, 2026. Key agenda items include dividend declaration and director appointments. | |
| Kahan Packaging Ltd | BSE | Annual General Meeting | Kahan Packaging Limited has scheduled its 13th Annual General Meeting for September 25, 2026. The register of members will remain closed from September 19 to September 25. | |
| MAHSEAMLES | BSE | Annual General Meeting | Maharashtra Seamless Limited has scheduled its 38th Annual General Meeting for September 15, 2026. The company fixed September 1, 2026, as the record date for a 200% dividend. | |
| MANINFRA | BSE | Annual General Meeting | Man Infraconstruction Limited issued a Postal Ballot Notice to seek shareholder approval for director appointments. Remote e-voting is scheduled from August 23 to September 21, 2026. | |
| Texmo Pipes and Products Ltd | BSE | Annual General Meeting | Texmo Pipes and Products announces its 18th AGM on September 11, 2026. The meeting agenda includes proposals for preferential share allotment and director remuneration. | |
| EICHERMOT | BSE | Annual General Meeting | Eicher Motors held its 44th Annual General Meeting on August 20, 2026. Shareholders approved all business resolutions, including the dividend declaration and director appointments. | |
| 500414 | BSE | Annual General Meeting | Timex Group India Limited held its 38th Annual General Meeting on August 20, 2026. All resolutions were approved by shareholders as per the scrutinizer's report. | |
| Suprajit Engineering Ltd-$ | BSE | Annual General Meeting | Suprajit Engineering has announced the record date for dividend and book closure dates for its upcoming 41st 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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