Corporate Calendar & Scheduled Events › Sub-category
AGM / EGM
338 articles
Raghuvir Synthetics Intimates E-Voting for EGM
Raghuvir Synthetics intimates e-voting for EGM on April 25, 2026, via NSDL from April 22-24, 2026, with cut-off April 17, 2026.
Shareholders as of April 17, 2026, can e-vote remotely from April 22-24
Raghuvir Synthetics EGM to Appoint Two Independent Directors
Raghuvir Synthetics calls EGM on 25 April 2026 to appoint two independent directors, Aayush Kamleshbhai Shah and Ankita Vivekkumar Shah, for five-year terms.
The EGM will be held at the company's regi
SecUR Credentials Holds 23rd AGM, Reappoints Director and Auditor
SecUR Credentials held its 23rd Annual General Meeting (AGM) on April 3, 2026, via video conference, chaired by the CFO.
Key resolutions included the reappointment of a director, appointment of a whol
Bandaram Pharma EGM: Director Appointment and RPT Approvals
Bandaram Pharma Packtech has called an EGM on 27 April 2026 to seek shareholder approval for three key resolutions.
Shareholders will vote on appointing Mr. Eswar Reddy Putturu as an independent direc
Polycab Re-appoints Two Independent Directors for New Terms
Polycab India's board approved the re-appointment of two independent directors for new terms, subject to shareholder approval.
Ms. Sutapa Banerjee is re-appointed for a 2-year term, and Mr. Bhaskar Sh
BF Utilities Proposes Mugdha Rajesh Vartak as Independent Director
BF Utilities Limited issues a postal ballot notice seeking shareholder approval for the appointment of Mugdha Rajesh Vartak as an Independent Director for a three-year term.
The e-voting period for th
Hexaware Board Approves AGM, Director Change, Committee Rejig
The board approved the 33rd AGM to be held on May 5, 2026, via video conferencing.
Independent Director Milind Sarwate will retire on April 24, 2026, after completing two consecutive terms.
Alok Chand
Sanofi India Announces 70th AGM and Final Dividend
Sanofi India Limited has scheduled its 70th Annual General Meeting (AGM) for April 29, 2026, to be held virtually.
The company has proposed a final dividend of ₹48 per share, with a record date of Apr
Kanoria Chemicals EGM: Two Special Resolutions Passed
Kanoria Chemicals & Industries Limited held an EGM on 1st April 2026, passing two special resolutions with requisite majority.
Item 1 approved increase in Authorised Share Capital and amendment to MoA
Xchanging Solutions Postal Ballot: Independent Director Appointment
Xchanging Solutions Limited issued a Postal Ballot Notice dated April 02, 2026 under Regulation 30 of SEBI Listing Regulations.
The sole resolution seeks shareholder approval via Special Resolution fo
Balgopal Commercial EGM: 12 Resolutions Passed
Balgopal Commercial Limited held an EGM on March 30, 2026, passing all 12 resolutions via e-voting and poll.
Key approvals include borrowing limit increase under Section 180(1)(c) and loans/guarantees
WeP Solutions Postal Ballot E-Voting Intimation 2026
WeP Solutions Limited has initiated a Postal Ballot process for member approvals via remote e-voting only, per MCA Circulars.
Remote e-voting window is scheduled from April 18, 2026 to May 17, 2026 fo
Sanofi India 70th AGM Notice, 11 Resolutions
Sanofi India Limited's 70th AGM is scheduled for April 29, 2026 at 3:30 PM IST via VC/OAVM with 11 resolutions.
Total FY2025 dividend of ₹123/share proposed (₹75 interim already paid; ₹48 final pendin
Monind Limited Postal Ballot Director Appointments
Monind Limited issued a Postal Ballot Notice dated February 13, 2026 seeking shareholder approval for two director-related resolutions via remote e-voting.
Item 1 seeks appointment of Mr. Sandeep Kuma
Covidh Technologies EGM: Name Change to iSERA Lifesciences
Covidh Technologies held its 1st EGM on April 02, 2026, via Video Conferencing, with 34 members attending.
Members approved renaming the company to 'iSERA Lifesciences Limited' with consequential MOA
Cura Technologies EGM Notice: MD Change, Borrowing Limits
Cura Technologies convenes its 1st EGM for FY 2026-27 on April 24, 2026 via VC/OAVM to transact 7 special business items.
Mrs. Sanjana Lagumavarapu resigns as MD; Mr. Saraswathula Sivaramakrishna Moha
Switching Technologies Gunther EGM MoA Amendment Approved
Switching Technologies Gunther Ltd held an EGM on 31st March 2026 to vote on a Special Resolution for MoA amendment.
The Special Resolution for amendment of Main Objects Clause received 1,001,850 vote
Nazara Technologies EGM Date Corrected to May 1
Nazara Technologies corrects EGM date from April 30 to Friday, May 1, 2026 for preferential issue approval.
The correction references the Board Meeting outcome disclosed on March 30, 2026 approving a
Mahesh Developers AGM Voting Results FY2024
Mahesh Developers Limited (BSE: 542677) disclosed AGM voting results held on 31st March, 2026 via VC/OAVM.
Both resolutions — adoption of FY2024 financials and re-appointment of Mrs. Jalpa Sapariya —
Taylormade Renewables EGM Approves Non-Promoter Warrant Issuance
Taylormade Renewables Limited held an EGM on March 30, 2026 via VC/OAVM to pass one special resolution.
Shareholders approved issuance of fully convertible warrants on preferential basis to non-promot
Damodar Industries Postal Ballot: 3 Special Resolutions Passed
Damodar Industries Limited (BSE: 521220) filed postal ballot voting results for 3 special resolutions under Regulation 44 of SEBI LODR, 2015.
All 3 resolutions on director remuneration revisions and r
TV Today Network: Abhishek Malhotra Appointed Independent Director
T.V. Today Network Limited disclosed postal ballot voting results under Regulation 44(3) of SEBI LODR Regulations, 2015.
Special Resolution for appointment of Mr. Abhishek Malhotra (DIN: 11540453) as
Manglam Global EGM: RPTs, Acquisitions, Borrowing Powers
Manglam Global Corporations (BSE: 503639) convenes EGM on April 27, 2026 via VC/OAVM to transact five special business items.
Company seeks member approval for material RPTs with related agri-commodit
Manglam Global EGM: RPTs, Acquisitions, Borrowing Approval
Manglam Global Corporations Limited (BSE: 503639) has convened an EGM on April 27, 2026 via VC/OAVM to transact five special business items.
The EGM seeks member approval for material RPTs with 13 rel
SPV Global Trading EGM: MD Remuneration & RPT Approval
SPV Global Trading Limited has called an EGM on 23rd April 2026 to seek shareholder approval on two special resolutions.
Resolution 1 seeks approval for MD Balkrishna Binani's remuneration of ₹13.5 la
Varun Beverages 31st AGM All Resolutions Passed
Varun Beverages held its 31st AGM on April 1, 2026 via VC/OAVM; all 5 resolutions passed with requisite majority.
Final dividend of Re. 0.50 per equity share (FV Rs. 2/-) for FY ended December 31, 202
Alembic Pharma: Chirayu Amin Appointed Executive Chairman
Mr. Chirayu Amin (DIN: 00242549) appointed as Executive Chairman of Alembic Pharmaceuticals effective 1st April, 2026 for 5 years.
Appointment was approved by shareholders at the 15th AGM held on 5th
Akar Auto Industries Postal Ballot Results Declared
Akar Auto Industries declared postal ballot results on 1st April 2026 under Regulation 44(3) of SEBI LODR Regulations.
Resolution to appoint Mrs. Shobha Prasad (DIN: 11012990) as Independent Director
Manglam Global EGM: Acquisitions, RPTs, ₹200Cr Borrowings
EGM scheduled April 27, 2026 via VC/OAVM to approve material RPTs, two subsidiary acquisitions, and ₹200 crore borrowing limit.
Company proposes 100% acquisition of Shri Krishnam Industries (₹63 lakh)
Virtual Global Education Board Meeting April 6
Virtual Global Education Ltd scheduled a Board meeting on April 6, 2026 at 3:00 PM on shorter notice.
Agenda includes KMP appointment, EGM notice for director regularization, and e-voting service prov
Simran Farms Postal Ballot: Independent Director Appointment
Simran Farms Limited is seeking shareholder approval via postal ballot to appoint Adv. Deepika Sharma as Non-Executive Woman Independent Director.
The appointment is for a 5-year term from 14th Februa
Agri-Tech India EGM: Directors & Auditor Appointment
Agri-Tech (India) Limited has convened an EGM on April 25, 2026 to transact three special business items.
EGM seeks regularization of two new Independent Directors appointed in January and February 20
Dilip Buildcon Postal Ballot: 13 Resolutions, ₹16,715 Cr RPTs
Dilip Buildcon Limited issued a Postal Ballot Notice dated April 1, 2026 for 13 resolutions via remote e-voting from April 2 to May 1, 2026.
Items 1–11 seek member approval for material RPTs with 11 s
Krishna Capital EGM: Preferential Issue, Control Change
• Krishna Capital & Securities Ltd has convened an EGM on April 25, 2026, to approve four special business items including a ₹60 crore preferential issue.
• The company proposes to issue 3,00,00,000 e
Krishna Capital EGM Scheduled April 25, 2026
Krishna Capital & Securities Limited (BSE: 539384) has intimated an Extraordinary General Meeting scheduled for April 25, 2026.
E-voting window opens April 22, 2026 at 9:00 AM IST and closes April 24,
Avi Products EGM: Statutory Auditor Appointment
Avi Products India Limited has called its 02/2025-26 EGM on 27th April, 2026 via VC/OAVM.
The sole agenda is appointing M/s S A R A and Associates (FRN: 120927W) as Statutory Auditors to fill a casual
Apollo Ingredients EGM Rights Issue Reallocation Approved
Apollo Ingredients Limited held its 01/2025-26 EGM on March 30, 2026 via Video Conferencing to seek shareholder approval on one resolution.
The sole resolution — reallocation of Rights Issue proceeds
Mold-Tek Technologies EGM Preferential Equity Issue Approved
Mold-Tek Technologies Limited held an EGM on March 30, 2026, passing a Special Resolution for Issue of Equity Shares on Preferential Basis.
The resolution was passed with 15,371,048 votes in favour (1
Nutraplus India 31st AGM Voting Results
Nutraplus India Limited held its 31st AGM on 26 November 2021 with 1 resolution considered.
All resolutions were passed unanimously with 100% votes in favour and zero votes against.
Total votes polled
HFCL EGM: ₹555 Crore Preferential Warrant Issue
HFCL Limited convenes an EGM on April 24, 2026 to seek shareholder approval for a ₹555 crore preferential warrant issue.
7.5 crore warrants at ₹74 each will be allotted to promoter entities NextWave C
Nutraplus India 32nd AGM Voting Results
Nutraplus India Limited held its 32nd AGM on 29 September 2022 with 2 resolutions passed unanimously.
Both resolutions received 100% votes in favour across 17,567,696 total shares polled with zero vot
Nutraplus India 33rd AGM Voting Results
Nutraplus India Limited held its 33rd AGM on 28th September 2023, with all 2 resolutions passed by requisite majority.
Resolution No. 2 re-appointed M/s. Raman S. Shah & Associates as Statutory Audito
Nutraplus India 34th AGM Resolution Unanimously Approved
Nutraplus India Limited held its 34th AGM on September 28, 2024, with one resolution considered and approved by requisite majority.
Total votes polled were 17,567,696 shares — 13,658,920 from promoter
IFGL Refractories Postal Ballot: Mihir Bajoria MD Appointment
IFGL Refractories Ltd issued a Postal Ballot Notice dated 30th March 2026 seeking shareholder approval via Special Resolution for appointment of Mr. Mihir Prakash Bajoria as Managing Director.
Mr. Baj
D.P. Wires EGM Approves Related Party Transactions
D.P. Wires Limited held an EGM on 31st March 2026 at Ratlam, Madhya Pradesh, with 43 shareholders attending.
Shareholders approved material related party transactions with Kataria Plastics Pvt Ltd and
Blue Star Postal Ballot: Three Management Resolutions Passed
Blue Star Limited declared postal ballot results on March 31, 2026 for three management appointment resolutions via remote e-voting.
All three resolutions passed with over 99% approval: MD re-appointm
Intense Technologies Postal Ballot: Two Director Appointments
Intense Technologies Limited issued a Postal Ballot Notice dated March 30, 2026, seeking member approval for two director appointments.
Mr. Rajesh Kumar Agarwal (DIN: 08394377) is proposed as Non-Exec
MIRC Electronics Board Approves CEO ESOP Grant, Name Change
MIRC Electronics' Board granted 2,95,00,000 stock options to CEO Gunjan Srivastava under ESOP Plan 2023 on March 31, 2026.
Board also approved vesting of 4,58,222 ESOPs for eligible employees at exerc
UPL Limited EGM: 11 RPT Resolutions Passed
UPL Limited held an EGM on March 31, 2026 via VC/OAVM to seek shareholder approval for 11 material related party transactions.
All 11 ordinary resolutions were passed with overwhelming majority (~99.9
SBI Life Postal Ballot: 4 RPT Resolutions Passed
SBI Life Insurance Company passed 4 ordinary resolutions via postal ballot approving material related party transactions with SBI, SBI DFHI, SBI Capital Markets, and Yes Bank.
All four resolutions rec
Virgo Global Board to Consider Share Capital Reduction
Virgo Global Limited has scheduled a Board of Directors meeting on Friday, April 10, 2026.
The board will consider approving a Share Capital Reduction, subject to shareholders, NCLT, and regulatory ap
Shantidoot Infra EGM: Share Capital Hike, RPT Approval
Shantidoot Infra Services Limited convenes EGM on April 25, 2026, to transact two special business items.
Authorized share capital proposed to increase from ₹3 crore (30 lakh shares) to ₹13 crore (1.3
MM Forgings Postal Ballot: Capital Raise & Share Capital Increase
MM Forgings Limited filed a Regulation 30 disclosure enclosing newspaper advertisements for its Postal Ballot notice published on 31 March 2026.
The Postal Ballot seeks shareholder approval for two sp
Dilip Buildcon Board Approves Postal Ballot Notice
Dilip Buildcon's Board passed circular resolutions on March 31, 2026 approving a Postal Ballot Notice for member approval.
The Board fixed March 27, 2026 as the cut-off date for determining eligible m
PG Electroplast Postal Ballot: Two Independent Directors Re-appointment
PG Electroplast Limited issued a Postal Ballot Notice dated March 24, 2026, seeking shareholder approval for two special resolutions via remote e-voting.
Resolution 1 proposes re-appointment of Mr. Ra
Shantidoot Infra Rights Issue, Capital Hike Approved
Board approved raising authorized share capital from ₹3 crore to ₹13 crore, a 4.33x increase, subject to shareholder approval.
Rights issue approved for up to ₹12 crore in equity shares at ₹10 face va
AMTL Board Meeting Scheduled April 8, 2026
Advance Metering Technology Ltd schedules Board meeting on April 8, 2026 under Regulation 29 of SEBI LODR.
Board to consider re-appointment of Mr. Pranav Kumar Ranade as Chairman cum Whole-Time Direct
Reliance Chemotex Postal Ballot: Sharma Re-appointment
Reliance Chemotex Industries Limited filed a Postal Ballot Notice under Regulation 30 of SEBI Listing Regulations on March 31, 2026.
The sole resolution seeks member approval to re-appoint Mr. Ram Niw
Cinevista Board Reappoints MD, WTD, New Auditors
Cinevista Limited's board met on 31st March 2026, approving key KMP reappointments and an auditor change.
Sunil Mehta (MD) and Prem Krishen Malhotra (WTD) each reappointed for 3 years at ₹63 lakh p.a.
Valecha Engineering Postal Ballot Voting Results
Valecha Engineering discloses postal ballot voting results under SEBI LODR Regulation 44(3) dated March 31, 2026.
Special resolution to appoint Mr. Aniruddh Shrikhande (DIN: 11387324) as Non-Executive
Blue Chip Tex EGM: RPT Approval Beekaylon Synthetics
Blue Chip Tex Industries held its 1st EGM for FY 2025-26 on March 31, 2026 via Video Conferencing/OAVM.
Key resolution: approval of Material Related Party Transactions with Beekaylon Synthetics Privat
Avro India EGM Approves RPT Guarantee Ratification
Avro India Limited held an EGM on March 30, 2026 via VC/OAVM to ratify a material related party transaction.
The sole resolution sought ratification of personal guarantees given to IDFC First Bank for
Ranjit Securities Board Meeting for Auditor Appointment
Ranjit Securities Ltd. schedules its 1st Board Meeting for FY 2026-27 on Saturday, 4th April 2026.
Board will consider appointment of Statutory Auditor to fill casual vacancy arising from ongoing audi
TVS Srichakra Postal Ballot: R Naresh Reappointment Approved
TVS Srichakra Limited disclosed e-voting results for re-appointment of Mr. R Naresh as MD (Executive Vice-Chairman) for 3 years from June 16, 2026.
Special Resolution passed with 96.35% votes in favou
Great Eastern Shipping: Bhavna Doshi Re-appointment Postal Ballot
Great Eastern Shipping seeks shareholder approval via postal ballot to re-appoint Mrs. Bhavna Doshi as Independent Director for a second term from May 12, 2026 to October 25, 2030.
The re-appointment
Ashiana Housing EGM Postponed, Vikas Choudhury Director Appointment
Ashiana Housing's 1st EGM for FY2026-27, originally scheduled April 17, 2026, is postponed to April 22, 2026 via VC/OAVM.
Record date for shareholder voting eligibility is set as April 15, 2026; remot
PVSL Postal Ballot Approves John Kuttukaran Paul Re-appointment
Popular Vehicles and Services Limited disclosed the Scrutinizer's Report on postal ballot e-voting results dated 30th March 2026.
Special Resolution for re-appointment of Mr. John Kuttukaran Paul (DIN
Steel Exchange India EGM: Warrants Preferential Issue Approved
Steel Exchange India held its 1st EGM for FY 2025-26 on March 30, 2026 via Video Conferencing.
Members passed a Special Resolution to issue Convertible Equity Warrants to Promoter Group and Non-Promot
SBI EGM: All 11 MRPT Resolutions Passed
• SBI held an EGM on March 27, 2026 via VC/OAVM to approve 11 Material Related Party Transaction resolutions, all of which passed.
• All resolutions received 99.99%+ votes in favour; promoter/promoter
John Cockerill India Defers 40th AGM Date
John Cockerill India Ltd's Board met on March 30, 2026 to fix the 40th AGM date, time, and venue.
The Board deferred the AGM scheduling decision; date could not be finalized during the meeting.
The Co
MIC Electronics Acquires 89.65% Neo Semi Singapore
MIC Electronics board approves ₹357.60 Cr acquisition of 89.65% stake in Singapore-based deep-tech firm Neo Semi SG Pte. Ltd.
Preferential issue of up to 5,68,73,418 equity shares at ₹41.38 each (₹235
Ind-Swift Labs Postal Ballot: Management Restructuring 2026
Ind-Swift Laboratories issued a Postal Ballot Notice with 4 Special Resolutions for senior management restructuring effective February 1, 2026.
N.R. Munjal steps down as MD to become Chairman & Whole-
Castrol India 48th AGM All Four Resolutions Passed
Castrol India Limited held its 48th AGM on 30 March 2026 via Video Conferencing, with all four ordinary resolutions passed by requisite majority.
Final dividend of ₹5.25 per equity share for FY ended
RGF Capital Markets EGM Addendum: Auditor Change, Shareholding Correction
RGF Capital Markets issued an Addendum cum Corrigendum to its EGM Notice (March 10, 2026) for the April 09, 2026 EGM.
M/s. Beriwal & Associates resigned as statutory auditor on March 27, 2026; M/s. Ar
Apollo Ingredients EGM: Rights Issue Proceeds Reallocation
Apollo Ingredients Limited held its 01/2025-26 EGM on 30th March 2026 via Video Conferencing under Regulation 30(2) of SEBI LODR 2015.
The sole special business was approval of reallocation of Rights
Lloyds Metals RPT with Subsidiary TEIL ₹15,820 Cr
• Lloyds Metals and Energy Limited seeks shareholder approval via postal ballot for a material RPT with subsidiary TEIL worth up to Rs. 15,820 crore for FY 2026-27.
• The proposed RPT equals 235.37% o
Regency Fincorp Board Meeting: NCD, Director Changes
Regency Fincorp's Board approved issuance of NCDs worth up to ₹500 crore on private placement basis in FY2026-27.
Mr. Sanjay Mittal appointed as Additional Non-Executive Independent Director; Ms. Salo
Castrol India 48th AGM Proceedings March 2026
Castrol India held its 48th AGM on 30 March 2026 via Video Conferencing with 74 shareholders attending virtually.
Final dividend of ₹5.25 per share declared for FY2025, following an interim dividend o
Taylormade Renewables EGM: Preferential Warrant Issuance Approved
Taylormade Renewables Limited held an EGM on March 30, 2026 via VC/OAVM, attended by 54 members.
The sole resolution proposed issuance of fully convertible warrants on preferential basis to non-promot
Dabur India NCLT-Directed Amalgamation Meeting Notice
Dabur India Limited notifies BSE and NSE of an NCLT-directed equity shareholders' meeting on May 02, 2026 via VC/OAVM.
The meeting seeks shareholder approval for a Scheme of Amalgamation between Sesa
Neogen Chemicals EGM Approves Promoter Preferential Share Issue
• Neogen Chemicals held an EGM on March 29, 2026 via VC/OAVM to vote on preferential equity issuance to a promoter group member.
• The special resolution passed with 99.9999% votes in favour out of 2,
MRF Postal Ballot: Five Remuneration Resolutions Passed
MRF Limited filed postal ballot voting results under Regulation 44(3) of SEBI LODR Regulations 2015, disclosing outcomes of five remuneration revision resolutions.
All five resolutions — one Special a
PFL Infotech Board Approves Capital Reduction 100:1
PFL Infotech's Board approved capital reduction from Rs. 7,47,81,000 to Rs. 7,47,810, a 100:1 share consolidation, subject to NCLT and shareholder approval.
The reduction sets off Rs. 7,40,33,190 of p
EPACK Durable Postal Ballot Five Director Re-appointments Approved
EPACK Durable conducted a Postal Ballot via remote e-voting from February 26 to March 27, 2026 for five director re-appointments as Special Resolutions.
All five resolutions passed with requisite majo
Avro India EGM: Related Party Transaction Ratification
Avro India Limited held an EGM on March 30, 2026 via VC/OAVM to transact one ordinary resolution.
The sole resolution sought ratification of personal guarantees totalling ₹21.08 Crore given to IDFC Fi
Halder Venture Postal Ballot: Warrants Issue, Capital Increase
Halder Venture Limited seeks shareholder approval via postal ballot for two resolutions: authorised capital increase and preferential warrant issuance.
The company proposes to issue 7,93,650 fully con
Talbros Auto Three KMP Appointments Approved via Postal Ballot
Talbros Automotive Components Ltd submitted postal ballot e-voting results for three KMP appointment special resolutions under Regulation 44(3) of SEBI LODR, 2015.
All three resolutions appointing Ume
GACM Technologies Board Meet April 7 Fundraising
GACM Technologies has scheduled a Board of Directors meeting on Tuesday, April 07, 2026.
The board will consider raising funds via equity shares, warrants, FCCBs, or other securities through permissib
Regency Fincorp EGM: Borrowing Limit Doubled to ₹1,000 Cr
Regency Fincorp Limited has convened its 1st EGM for FY2026-27 on April 22, 2026 via VC/OAVM with five special resolutions.
The EGM seeks member approval to double borrowing limits from ₹500 crore to
H.M. Electro Mech EGM Proceedings, March 2026
H.M. Electro Mech Limited held an EGM on 30th March 2026 at its Ahmedabad registered office, lasting from 12:30 PM to 12:39 PM.
Two resolutions were tabled: addition to the MoA Object Clause and appro
Premier Polyfilm Postal Ballot: New Auditor Appointment
Premier Polyfilm Limited issued a Postal Ballot Notice dated March 16, 2026 to appoint M/s A D V P AND CO LLP as Statutory Auditors.
M/s M A R S & Associates resigned after merging with ADVP effective
Honda India Power Products Postal Ballot: Director Reappointment
• Honda India Power Products issued a Postal Ballot Notice seeking shareholder approval for two management remuneration resolutions via e-voting.
• Resolution 1 seeks re-appointment of Mr. Shigeki Iwa
India Finsec EGM: Subsidiary IPO, Director Reappointment
India Finsec Limited has convened an EGM on April 24, 2026 via VC/OAVM to transact two special business items.
Shareholders will vote on approving the IPO of subsidiary IFL Finance Limited (formerly I
Ishan Dyes Postal Ballot: Two Director Re-appointments
Ishan Dyes and Chemicals seeks shareholder approval via postal ballot for re-appointment of two promoter-executive directors.
Mr. Shrinal P Patel re-appointed as Whole Time Director for 5 years (Feb 2
Natural Capsules Postal Ballot Section 186 Approved
Natural Capsules Limited filed Postal Ballot voting results under Regulation 44(3) of SEBI LODR Regulations 2015 on March 30, 2026.
Special Resolution to enhance investment, loan, guarantee, and secur
Haleos Labs Postal Ballot: ₹20 Cr Guarantee Approval
Haleos Labs seeks shareholder approval via postal ballot for a ₹20 Crore corporate guarantee to RBL Bank for subsidiary Mahi Drugs' ECB facility.
The transaction qualifies as a Material RPT under SEBI
Mold-Tek Technologies EGM: Preferential Equity Issue
Mold-Tek Technologies held an EGM on March 30, 2026 via VC/OAVM to consider a preferential equity share issue.
The sole special resolution proposed was the Issue of Equity Shares on a Preferential Bas
JITF Infralogistics EGM: Related Party Transaction Approved
JITF Infralogistics held an EGM on 30th March 2026 at Kosi Kalan, Mathura to transact one agenda item.
Members approved material related party transactions between JITF Infralogistics and its subsidia
Caprolactam Chemicals 35th AGM Voting Results
Caprolactam Chemicals Limited held its 35th AGM on September 24, 2024, via Video Conference.
All 4 resolutions passed with 100% votes in favour; 24 members cast 2,491,005 votes each.
Resolutions inclu
Oriental Rail Postal Ballot: Preferential Issue Fund Reallocation
Oriental Rail Infrastructure seeks member approval via postal ballot to reallocate Rs. 42.04 crore unutilized preferential issue proceeds to working capital.
Original Rs. 212.20 crore preferential iss
Asgard Alcobev Postal Ballot Notice Dispatch Confirmed
Asgard Alcobev Limited (BSE: 512025) filed a BSE intimation on March 30, 2026 confirming dispatch of Postal Ballot Notice dated March 19, 2026.
Electronic dispatch to registered members was completed
Aurobindo Pharma Appoints Independent Director via Postal Ballot
Aurobindo Pharma conducted a Postal Ballot via remote e-voting from February 27 to March 28, 2026, for one special resolution.
Members approved appointment of Dr. (Mrs.) Punita Kumar Sinha as Independ
Simran Farms Allots 10.18 Lakh Shares on Warrant Conversion
Simran Farms' Board on 30th March 2026 approved allotment of 10,18,300 equity shares upon conversion of equal number of warrants.
Shares issued at Rs. 155/- each (including Rs. 145/- premium), with 75
Western Ministil EGM: Micron Calcite Acquisition, Director Changes
Western Ministil Limited issues corrigendum to EGM notice correcting nationality of Mr. Kalpesh Naginbhai Patel and Mrs. Vandana Patel from Indian to USA.
EGM scheduled for April 15, 2026 seeks shareh
Whirlpool India: Berera Re-designation Resolution Fails
Whirlpool of India's special resolution to re-designate Mr. Anil Berera as Non-Executive Independent Director failed at postal ballot.
Resolution received only 62.25% votes in favour against the 75% t
Deep Health AI: Postal Ballot Authorized Capital Increase Approved
Deep Health AI India Limited (formerly Deep Diamond India Limited) submitted postal ballot voting results to BSE under Regulation 44 of SEBI LODR, 2015.
Shareholders approved an Ordinary Resolution to
Arshiya Ltd 43rd & 44th AGM E-Voting Results
Arshiya Limited (under CIRP) held its 43rd AGM (FY 2023-24) and 44th AGM (FY 2024-25) on March 27, 2026 via VC/OAVM, passing all resolutions.
CIRP was initiated by Punjab National Bank for an alleged
Pasupati Fincap EGM: Name Change, 95% Capital Reduction
Pasupati Fincap Limited has scheduled an EGM on April 24, 2026, to seek shareholder approval for five special resolutions.
The company proposes to rename itself to Harmanshi Appliances Co Limited and
Blue Cloud Softech Board Meeting: Preferential Issue Planned
Blue Cloud Softech Solutions Ltd has scheduled a Board Meeting on April 04, 2026 to consider a preferential issue of equity shares.
The board will also consider increasing the authorised share capital
Ethos Limited Postal Ballot: Saboo Re-appointed WTD
Ethos Limited disclosed postal ballot voting results for re-appointment of Mr. Yashovardhan Saboo as Chairman and Whole-Time Director for three years from April 1, 2026 to March 31, 2029.
The special
Zinema Media EGM: 5 Resolutions Passed Unanimously
Zinema Media and Entertainment Ltd held an EGM on March 28, 2026, passing 5 resolutions with 100% votes in favour.
Key approvals include preferential issue of 1.83 crore equity shares, 60% stake acqui
Landsmill Green Postal Ballot: 4 Special Resolutions
Landsmill Green Limited (formerly Excel Realty N Infra) issued a Postal Ballot Notice dated March 28, 2026 for four special resolutions.
Three resolutions seek shareholder approval for appointing Mr.
Isgec Heavy Engineering Four Directors Re-appointed via Postal Ballot
Isgec Heavy Engineering completed a postal ballot (remote e-voting) on March 27, 2026, passing all four director re-appointment resolutions with requisite majority.
Mr. Aditya Puri (MD), Mr. Kishore C
GNFC Postal Ballot: Three Director Appointments Approved
GNFC filed postal ballot voting results under Regulation 44(3) of SEBI LODR for three director appointment resolutions.
All three ordinary resolutions — appointing Rajkumar Beniwal as MD, Ashwini Kuma
TTI Enterprise Postal Ballot: NBFC Licence Surrender Approved
TTI Enterprise Limited conducted a postal ballot passing 6 special resolutions including surrender of its NBFC licence and MOA alteration.
Total votes polled were 11,123,847 representing 43.79% of 25,
Grasim Industries Postal Ballot: Two Independent Directors Reappointed
• Grasim Industries shareholders approved re-appointment of two Independent Directors via postal ballot e-voting concluded on 27th March 2026.
• V. Chandrasekaran (DIN: 03126243) reappointed for secon
Shipwaves Online Postal Ballot Results, 3 of 4 Passed
Shipwaves Online Limited (Scrip: 544646) filed postal ballot minutes for 4 shareholder resolutions voted via remote e-voting from February 4 to March 4, 2026.
Resolution 1 under Section 185 (loans/gua
Prismx Global Ventures EOGM Resolutions Approved
Prismx Global Ventures Limited held its EOGM on 26th March, 2026 via Video Conference, with all resolutions approved by requisite majority.
Total votes polled were 1,21,48,684 shares (2.77% of 43,90,9
SV Global Mill Independent Directors Meeting Outcome
SV Global Mill held its Independent Directors meeting for FY2025-26 on March 28, 2026, per SEBI LODR Reg. 25(3).
Directors reviewed performance of non-independent directors, the board, and the company
Asgard Alcobev Postal Ballot: Five Director Appointments
Asgard Alcobev Limited (formerly Banganga Paper Industries) issued a Postal Ballot Notice seeking shareholder approval for five board-level appointments.
Key appointment: Ronak Jain (DIN: 00534143) as
Fortis Malar Hospitals Postal Ballot Three Resolutions Passed
Fortis Malar Hospitals Limited discloses postal ballot results for three resolutions passed on March 27, 2026, via e-voting.
Mr. Bidesh Chandra Paul (DIN: 08596135) appointed as Director and Whole-Tim
Midland Polymers Acquires JMRCLEAN Energy, Major Capital Restructuring
Midland Polymers' board approved 100% acquisition of JMRCLEAN Energy Pvt Ltd via share swap valued at ₹10.54 crore.
Three preferential issues approved: 1.05 cr shares (swap), 1.33 cr shares (cash, ~₹1
Refex Industries Postal Ballot: RPT, Investment Limit Hike
• Refex Industries seeks shareholder approval via postal ballot for two resolutions: enhancing Section 186 investment/loan/guarantee limits to ₹3,300 Crore and approving material RPTs with subsidiary
Jay Ambe Supermarkets Postal Ballot: Statutory Auditor Appointment
Jay Ambe Supermarkets Limited (BSE: 544514) issued a Postal Ballot Notice on March 27, 2026 for shareholder approval via e-voting.
The sole resolution seeks appointment of M/s. P K N & Co. (FRN: 13714
Odyssey Technologies Postal Ballot Two Directors Reappointed
Odyssey Technologies held a postal ballot via remote e-voting from February 25 to March 26, 2026 for two special resolutions.
Both resolutions re-appointing B. Robert Raja as CMD and B. Antony Raja as
Fiem Industries Postal Ballot: Vineet Sahni Reappointment Approved
Fiem Industries Limited's postal ballot resolution to re-appoint Mr. Vineet Sahni as CEO & Whole-time Director was approved with 99.85% votes in favour.
Total votes polled were 1,85,15,977 out of 2,63
MPK Steels EGM: Registered Office Shift Assam to Rajasthan
MPK Steels (I) Limited has convened an EGM on April 28, 2026 to seek shareholder approval for shifting its registered office from Assam to Rajasthan.
The shift is proposed as the company's manufacturi
Mahindra Logistics Board Meet Scheduled April 23
Mahindra Logistics Board meeting scheduled for April 23, 2026 to approve Q4 and FY2026 audited financial results.
Board will also consider recommending a final dividend on equity shares for FY2026.
Tr
Mahindra Lifespace Board Meet April 28 2026
Mahindra Lifespace Developers Board meeting scheduled on 28th April 2026 to approve Q4 and FY2026 financial results.
Board will consider recommendation of final dividend on equity shares for Financial
Lloyds Engineering Works EGM: 5 Special Resolutions Passed
Lloyds Engineering Works Limited held an EGM on March 27, 2026, via VC/OAVM to transact five special resolutions.
Four director appointments/reappointments were approved, including two Independent Dir
Arshiya Limited 43rd AGM Proceedings Under CIRP
Arshiya Limited held its 43rd AGM on March 27, 2026 via VC/OAVM, chaired by Resolution Professional Mr. Pankaj Mahajan.
Three agenda items transacted: adoption of standalone FY2023-24 financials, noti
Veer Global Board Meet: Loan-to-Equity Conversion
Veer Global Infraconstruction Ltd scheduled a Board meeting on 30th March 2026 to consider loan-to-equity conversion via preferential/private placement.
Board to determine issue price, number of equit
Shri Dinesh Mills Board Appoints Independent Director
Shri Dinesh Mills Ltd held a Board Meeting on 27th March 2026, approving key governance decisions.
Mrs. Tejar Rahul Amin (DIN: 00169860) appointed as Additional Non-Executive Independent Director for
Niva Bupa Postal Ballot Results Declared
Niva Bupa Health Insurance declared postal ballot results for two ordinary resolutions passed on March 26, 2026.
Mr. Roger William John Davis (DIN: 11417248) appointed as Non-Executive Director with 9
Capacit'e Infraprojects Postal Ballot: RPT & Director Appointment
Capacit'e Infraprojects seeks shareholder approval via postal ballot for two resolutions through remote e-voting from March 28 to April 26, 2026.
Resolution 1 seeks approval for continuing ₹600 crore
SBI General Meeting: 11 Material RPT Resolutions
SBI held a General Meeting via VC/OAVM on 27th March 2026 to consider 11 Material Related Party Transactions with group entities.
Resolutions covered RPTs with SBI Life Insurance, SBI Cards, SBI DFHI,
Kokuyo Camlin Postal Ballot: 3 Resolutions Passed
Kokuyo Camlin Limited filed postal ballot voting results for 3 special resolutions under Regulation 44(3) of SEBI LODR, 2015.
All 3 resolutions — perquisites for two Non-Executive Directors and revise
Stylam Industries Postal Ballot: Directors, Remuneration, AoA
• Stylam Industries issued a Postal Ballot Notice (March 27, 2026) for 5 resolutions via remote e-voting from March 30 to April 28, 2026.
• Two new directors — AICA-nominated Mr. Nobuyoshi Sakai and I
Yash Chemex Postal Ballot: Three Directors Appointed
Yash Chemex Limited (BSE: 539939) submits postal ballot voting results for three special resolutions passed on March 26, 2026.
All three resolutions — appointing two new Independent Directors and re-a
Arshiya Limited Appoints Secretarial Auditor for 5 Years
Arshiya Limited (Under CIRP) appointed Mr. Loveneet Handa of M/s Loveneet Handa & Associates as Secretarial Auditor at its 44th AGM on March 27, 2026.
The appointment covers a term of five consecutive
Kalind Limited EGM: 9 Resolutions Passed Unanimously
Kalind Limited (formerly Arunis Abode Limited, BSE: 526935) held an EOGM on March 27, 2026 via VC/OAVM, concluding at 12:38 PM.
All 9 resolutions — including director appointments, auditor appointment
Ingersoll-Rand India Postal Ballot: Shubhakar Re-appointment
• Ingersoll-Rand (India) Limited issued a Postal Ballot Notice on February 12, 2026 for re-appointment of Mr. P. R. Shubhakar as Whole-time Director (CFO) for two years from March 7, 2026.
• Remote e-
Ashapura Minechem Postal Ballot: ESOP 2026, Director Approvals
Ashapura Minechem Limited issued a Postal Ballot Notice for 5 special resolutions via remote e-voting from March 29 to April 27, 2026.
ESOP 2026 proposes up to 20 lakh equity shares (face value Rs. 2
Weizmann Ltd Postal Ballot Director Continuation Approved
Weizmann Limited shareholders passed a Special Resolution via postal ballot approving continuation of Shri. Dharmendra Gulabchand Siraj as Non-Executive Non-Independent Director post age 75.
Total vot
Rungta Irrigation Postal Ballot: Authorised Capital Doubled
Rungta Irrigation Limited issued a Postal Ballot Notice on March 27, 2026, seeking member approval via remote e-voting.
The sole resolution proposes doubling authorised share capital from ₹20 crore to
Triveni Turbine MD Re-appointment Postal Ballot Passed
Triveni Turbine Limited disclosed postal ballot voting results under Regulation 44 of SEBI LODR for re-appointment of Managing Director.
Special Resolution to re-appoint Mr. Nikhil Sawhney as Vice Cha
Arco Leasing EGM Corrigendum: Preferential Issue ₹1,061 Lakh
Arco Leasing Limited issued a corrigendum dated March 27, 2026 to its EGM Notice dated March 13, 2026, modifying two points under Item 6's explanatory statement.
The corrected 'Objects of the Issue' d
Cospower Engineering Postal Ballot Borrowing Limits Approved
Cospower Engineering Ltd disclosed postal ballot voting results under Regulation 44 of SEBI LODR Regulations, 2015.
Special Resolution to approve overall borrowing limits under Section 180(1)(c) of th
LKP Finance MOA Alteration Post-NBFC Deregistration
LKP Finance Ltd. issued a Postal Ballot Notice dated March 26, 2026 seeking member approval via e-voting for MOA alteration.
The RBI confirmed cancellation of LKP Finance's NBFC Certificate of Registr
BPCL Seeks Shareholder Nod for Rs.8,439 Cr Petronet RPT
BPCL issued a Postal Ballot Notice dated 26 March 2026 seeking shareholder approval for material RPT with Petronet LNG Limited for FY 2026-27.
Proposed transactions worth up to Rs.8,438.61 Crore cover
United Nilgiri Tea Estates Postal Ballot Results
The United Nilgiri Tea Estates Co. Ltd. submitted postal ballot voting results to NSE on 27th March 2026.
Shareholders approved re-appointment of Mr. R. Rajkumar (DIN:10044122) as Whole-time Director
Dolphin Offshore Postal Ballot: Independent Director Appointment
Dolphin Offshore Enterprises (India) Limited issued a Postal Ballot Notice under Regulation 30 of SEBI LODR for shareholder approval via Special Resolution.
The sole resolution seeks appointment of Mr
Avro India EGM: Stock Split 10:1 Approved
Avro India Limited convenes EGM on April 18, 2026 via VC/OAVM to seek shareholder approval for three special business items.
Proposed stock split will subdivide equity shares from face value Rs. 10/-
Medi Assist Postal Ballot: Sunita Cherian Director Appointment
Medi Assist Healthcare Services Ltd seeks member approval via postal ballot for appointment of Ms. Sunita Rebecca Cherian (DIN: 10188170) as Non-Executive, Non-Independent Director.
Ms. Cherian, forme
Deep Industries Postal Ballot: MOA Amendment, Director Appointment
Deep Industries Limited issued a Postal Ballot Notice under Regulation 30 of SEBI LODR seeking approval for two Special Resolutions via e-voting.
Item 1 proposes alteration of MOA Clause III to add gr
Sapphire Foods Kushal Agarwal Director Appointment Approved
Sapphire Foods India Limited passed an ordinary resolution appointing Mr. Kushal Agarwal (DIN: 11528795) as Non-Executive Nominee Director via postal ballot effective 26th March 2026.
Total votes poll
Almondz Global EGM: 80 Lakh Warrants Approved
Almondz Global Securities held an EGM on March 27, 2026 via VC/OAVM to transact special business.
Shareholders voted on issuance of up to 80,00,000 fully convertible warrants at Rs. 16.58 each to non-
Aplab Limited EGM Scheduled April 18, 2026
Aplab Limited (Scrip: 517096 / 890217) has convened an EGM on April 18, 2026 via Video Conferencing.
Cut-off date for e-voting eligibility is April 10, 2026; remote e-voting runs April 15–17, 2026.
Fi
Bansal Roofing EGM Approves Two Director Appointments
Bansal Roofing Products Limited held its EGM on March 25, 2026, passing two Special Resolutions on director appointments.
Resolution 1 approved appointment of Ms. Nishi Brahmkhatri (DIN 11458458) as I
Jindal Stainless Postal Ballot Three IDs Reappointed
Jindal Stainless Limited declared postal ballot results on March 27, 2026, passing all three special resolutions with requisite majority.
Three Independent Directors — Ms. Shruti Shrivastava, Dr. Aart
Ironwood Education Postal Ballot Results: Two Directors Appointed
Ironwood Education Limited declared postal ballot results on March 27, 2026 under Regulation 44 of SEBI LODR 2015.
Both resolutions — appointing Mr. Rohit Lal as Independent Director and Ms. Vedika Ak
HDFC Bank Postal Ballot: Sunita Maheshwari Re-appointment
HDFC Bank issued a Postal Ballot Notice dated March 26, 2026 under Regulation 30 of SEBI Listing Regulations seeking member approval.
Resolution proposes re-appointment of Dr. (Mrs.) Sunita Maheshwari
Fino Payments Bank Withdraws MD Reappointment Postal Ballot
Fino Payments Bank's Board withdrew the re-appointment resolution for MD & CEO Mr. Rishi Gupta from an ongoing Postal Ballot on March 26, 2026.
The withdrawal follows Mr. Gupta's arrest, dismissal of
Cipla Postal Ballot: Achin Gupta Appointed MD & CEO
Cipla Limited completed its Postal Ballot on 25th March 2026, passing all 4 resolutions with requisite majority.
Mr. Achin Gupta (DIN: 09491674) was appointed as Director, Managing Director & Global C
Avi Products EGM: 6 of 7 Resolutions Passed
Avi Products India Limited held its Adjourned EGM on March 24, 2026, passing 6 of 7 resolutions via e-voting.
Key approvals include appointment of two directors, a secretarial auditor, enhancement of
Krishna Capital Promoter Stake Sale, Open Offer Triggered
Board approved SPA for sale of 42.87% promoter stake (13,53,892 shares) to new acquirers at Rs. 20 per share.
Preferential issue of up to 3 crore equity shares at Rs. 20/share approved, aggregating Rs
MIRC Electronics Board Meeting Scheduled March 31
MIRC Electronics has scheduled a Board of Directors meeting on March 31, 2026, in Mumbai.
Board will consider granting stock options above 1% of issued capital to one employee under ESOP Plan 2023.
Bo
Epuja Spiritech Postal Ballot: Promoter Reclassification, ESOP Addition
Epuja Spiritech Limited (BSE: 532092) issued a Postal Ballot Notice dated March 26, 2026 for two special resolutions via e-voting.
Resolution 1 seeks shareholder approval to reclassify Winfotel Infome
Odigma Consultancy Postal Ballot Results Declared
Odigma Consultancy Solutions Ltd declared postal ballot results on March 26, 2026, for two shareholder resolutions.
Mr. Mathew Jose (DIN: 08781735) re-appointed as Managing Director via Special Resolu
India Power Corporation Independent Director Appointment Approved
India Power Corporation passed a Special Resolution appointing Mr. Naveen Prakash as Independent Director for 5 years from 1st January, 2026.
Total votes polled were 386,917,223 (39.73% of outstanding
Athena Global Technologies EGM Voting Results
Athena Global Technologies held its EGM on March 25, 2026, passing all three resolutions by requisite majority via e-voting.
Key resolutions included issuance of 7,00,000 warrants to promoter on prefe
Asian Paints Appoints SRBC as Statutory Auditors
Asian Paints' Board approved appointment of S R B C & Co. LLP as Statutory Auditors for five consecutive years from 80th AGM.
Existing auditors Deloitte Haskins & Sells LLP complete their two five-yea
Hindware Home Innovation Appoints Kabra as Non-Executive Director
Hindware Home Innovation Limited issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Ram Babu Kabra (DIN: 00021886) as Non-Executive Non-Independent Director via Special Resoluti
India Power Corporation Postal Ballot Independent Director Appointment
India Power Corporation Limited conducted a postal ballot for appointing Mr. Naveen Prakash as Independent Director for 5 years from 1st January, 2026.
E-voting via NSDL ran from 25th February 2026 to
YES BANK Postal Ballot E-Voting Notice 2026
YES BANK filed a Reg. 30 SEBI LODR disclosure enclosing newspaper ads for its Postal Ballot/E-Voting Notice to members dated March 26, 2026.
Remote e-voting via NSDL platform is open from March 26, 20
Pasupati Fincap Board Approves Capital Reduction, Name Change
• Pasupati Fincap's board approved a scheme to cancel 44,65,000 equity shares, reducing paid-up capital from ₹4.70 crore to ₹23.50 lakh to set off accumulated losses.
• The company also approved a nam
RSWM Postal Ballot: MD Re-appointment, JMD Remuneration Revision
RSWM Limited conducted a postal ballot via remote e-voting for two special resolutions on management appointments and remuneration.
Resolution 1 seeks re-appointment of Shri Riju Jhunjhunwala (DIN: 00
Last Mile Enterprises Postal Ballot Results March 2026
Last Mile Enterprises Limited conducted a postal ballot/EGM on March 25, 2026 with 5,336 shareholders on record.
Resolution 1 to increase borrowing limit under Section 180(1)(C) passed with 86.06% vot
Ruby Mills EOGM Approves Paras Savla as Independent Director
The Ruby Mills Limited held an EOGM on March 26, 2026 via VC/OAVM to transact one special resolution.
Members approved the appointment of Shri Paras K. Savla (DIN: 00516639) as Independent Director wi
Alka India 31st AGM: All 17 Resolutions Passed
Alka India Limited's 31st AGM held on March 23, 2026 via VC/OAVM passed all 17 resolutions with requisite majority.
Key approvals include company name change, registered office shift from Maharashtra
Inox India EOGM: Two Resolutions Passed
• Inox India Limited held an EOGM on 26th March 2026 via VC/OAVM, transacting two special/ordinary business items.
• Resolution 1 approved continuation of Mr. Pavan Kumar Jain (DIN: 00030098) as Chair
Marg Techno-Projects EGM Scheduled April 2026
Marg Techno-Projects Limited has convened an EGM on April 10, 2026 via Video Conferencing under Regulation 30 of SEBI LODR 2015.
Agenda includes share capital alteration, MoA amendment, and remunerati
Tiger Logistics CMD Re-appointment Postal Ballot Passed
Tiger Logistics (India) Limited passed a special resolution re-appointing Harpreet Singh Malhotra (DIN: 00147977) as Chairman & Managing Director via postal ballot on 25th March 2026.
Total votes poll
Asian Tea & Exports Board Meeting: Director Changes
Board appointed Mr. Kuldeepak Bansal (DIN: 05270419) as Additional Non-Executive Independent Director for five years from 26th March 2026.
Mr. Manish Jajodia (DIN: 02945372) resigned as Non-Executive
Asian Tea Board Change: Director Appointment & Resignation
Asian Tea & Exports Ltd board met on 26 March 2026, appointing Mr. Kuldeepak Bansal as Additional Independent Director for five years.
Mr. Manish Jajodia resigned as Non-Executive Independent Director
INOX India EOGM: RPT Approval, Director Continuation
INOX India Limited held an EOGM on 26th March 2026 via Video Conferencing to transact two key business items.
Members voted on continuation of Mr. Pavan Kumar Jain's directorship post age 75 via Speci
EMS Limited EGM Approves QIP Up to ₹300 Crore
EMS Limited held its 01st/2025-26 EGM on March 23, 2026 via VC/OAVM, passing two resolutions with requisite majority.
Resolution 1 approves QIP fundraise up to ₹300 crore; passed with 99.97% votes in
Compuage Infocom AGM Voting Results, CIRP
Compuage Infocom Limited (under CIRP) held its Adjourned 26th AGM on March 24, 2026, via VC/OAVM after a quorum failure on March 17, 2026.
Both ordinary resolutions — adoption of FY2025 financial stat
Bajaj Electricals Postal Ballot: Two Special Resolutions
Bajaj Electricals issued a Postal Ballot Notice for two special resolutions via remote e-voting from April 1 to April 30, 2026.
Resolution 1 seeks approval for appointment of Mr. Pramod Agrawal (forme
PVR INOX Postal Ballot: Jain Director Continuation
PVR INOX Limited issued a Postal Ballot Notice dated 17th March 2026 seeking shareholder approval via special resolution.
The sole resolution seeks continuation of Mr. Pavan Kumar Jain (DIN: 00030098)
Hilton Metal Forging EGM: Authorized Capital Increase
Hilton Metal Forging Limited held an EGM on 26th March 2026 via Video Conferencing/OAVM with 80 members attending.
The sole special business transacted was increase in Authorized Share Capital and alt
HGM Limited Postal Ballot: Independent Director Appointment
HandsOn Global Management (HGM) Limited seeks shareholder approval via postal ballot to appoint Mr. Kesavan Nair Padmanabhan as Independent Director for 5 years from March 7, 2026.
The special resolut
PFL Infotech Board Meet: Office Shift & Capital Reduction
PFL Infotech Ltd has scheduled a Board of Directors meeting on Monday, 30th March 2026.
The board will consider shifting the registered office from Telangana to Maharashtra, subject to required approv
Choksi Laboratories Postal Ballot: Independent Director Appointment
Choksi Laboratories Limited filed a Postal Ballot Notice under Regulation 30 of SEBI LODR 2015 to BSE (Scrip Code: 526546).
The sole special resolution seeks shareholder approval to appoint Mr. Ritik
B&A Limited EGM: MD Reappointment Approved
B & A Limited held its 1st EGM for FY2025-26 on March 26, 2026 at its registered office in Jorhat, Assam.
The sole special business was reappointment of Mr. Somnath Chatterjee (DIN: 00172364) as Manag
Starlog Enterprises Postal Ballot Newspaper Ad Filed
Starlog Enterprises Limited disclosed under Reg. 30 & 47 of SEBI LODR 2015 a newspaper advertisement for pre-dispatch postal ballot notice.
The advertisement was published on March 21, 2026 in 'News H
Mahindra Lifespace Postal Ballot Four Resolutions Passed
Mahindra Lifespace Developers Limited announced the outcome of its Postal Ballot with all four resolutions passed on 22 March 2026.
Key approvals include slump sale transfer of business undertaking to
Global Education Postal Ballot Independent Director Re-Appointment
Global Education Limited discloses postal ballot outcome for re-appointment of Independent Director Ms. Chithra Variath Ranjith for a second five-year term.
Remote e-voting via CDSL was conducted from
S.P. Apparels Postal Ballot Two Special Resolutions Passed
S.P. Apparels Limited declared voting results for two special resolutions passed via remote e-voting on March 21, 2026.
Resolution 1 re-appointing Mrs. S. Latha as Executive Director passed with 95.92
Bharat Forge Postal Ballot: Two EDs Reappointment
Bharat Forge issued a Postal Ballot Notice for shareholder approval to re-appoint Mr. B. P. Kalyani and Mr. S. E. Tandale as Executive Directors for five years from May 23, 2026.
Mr. B. P. Kalyani's f
Bengal Tea & Fabrics Postal Ballot Approves Two Independent Directors
Bengal Tea & Fabrics Limited completed a Postal Ballot to appoint Mr. Arun Jhunjhunwala and Mr. Amitabh Sonthalia as Independent Directors.
Both Special Resolutions passed with ~99.99% votes in favour
JK Tyre Postal Ballot: Khaitan Independent Director Appointment
JK Tyre & Industries Ltd issued a Postal Ballot Notice to appoint Dr. Nand Gopal Khaitan (DIN: 00020588) as Independent Director for five years w.e.f. 9th February 2026.
The Special Resolution also co
Emkay Global Approves Raunak Karwa as Executive Director
Emkay Global Financial Services shareholders passed a Special Resolution appointing Mr. Raunak Karwa (DIN: 08632290) as Whole-Time Executive Director for three years.
Remote e-voting concluded on 21st
Capfin India Postal Ballot Results: Share Capital Increase Approved
Capfin India Limited shareholders passed two resolutions via postal ballot e-voting concluded on March 22, 2026.
Resolution 1 approves increase in Authorised Share Capital with consequent alteration t
Haryana Capfin Postal Ballot: Director Appointment
Haryana Capfin Limited issued a Postal Ballot Notice under Regulation 30 of SEBI LODR for shareholder approval of a director appointment.
Mr. Ram Ji Nigam (DIN: 03100651), appointed as Additional Dire
DIC India 78th AGM Proceedings, Director Changes
DIC India Limited held its 78th AGM on March 23, 2026 via VC/OAVM with 51 shareholders attending.
Five resolutions were proposed including final dividend of Rs. 3/- per share for FY ended December 31,
GTV Engineering Acquires 35.31% CHPPL Via Share Swap
GTV Engineering's Board approved preferential issue of up to 39,42,047 equity shares at Rs. 59.65 each to acquire 35.31% stake in Chirchind Hydro Power Private Limited via share swap.
Post-acquisition
DIC India 78th AGM Voting Results Declared
DIC India Limited held its 78th AGM on March 23, 2026 via VC/OAVM, passing all 5 resolutions with overwhelming majority.
Total votes polled were 6,587,890, representing 71.77% of 9,178,977 outstanding
Canara HSBC Life Insurance Postal Ballot Results
Canara HSBC Life Insurance filed postal ballot voting results under Regulation 44 of SEBI LODR on 23rd March 2026.
All 3 resolutions—AoA amendment and two material RPT approvals—passed with requisite
ZF CVCS India 11th Postal Ballot RPT Approved
ZF Commercial Vehicle Control Systems India Limited filed voting results for its 11th Postal Ballot under SEBI LODR Regulation 44.
Shareholders approved material related party transactions with ZF CV
Max India Postal Ballot: All 7 Resolutions Passed
Max India Limited completed postal ballot e-voting on March 22, 2026, with all 7 resolutions passed by requisite majority.
Compensation to Non-Executive Chairman Analjit Singh for FY2026-27 passed as
Menon Pistons Postal Ballot Results Declared
Menon Pistons Ltd disclosed postal ballot voting results for 4 resolutions under Section 110 of Companies Act, 2013 and SEBI LODR Regulations.
All four resolutions passed with requisite majority; Sach
Saven Technologies Postal Ballot Approves Chairman Remuneration
Saven Technologies shareholders passed a Special Resolution approving Rs. 6 lakh annual remuneration for Non-Executive Chairman Mr. Rajagopal Ravi effective April 1, 2026.
Remote e-voting via CDSL ran
Alka India MOA & AOA Revised at AGM
Alka India Ltd held its 31st AGM on March 23, 2026 via Video Conferencing, approving new MOA and AOA.
MOA changes include name clause revision, registered office shift from Maharashtra to Gujarat, and
Kriti Industries EGM: MOA & AOA Alteration Passed
Kriti Industries held its 1/2025-26 EGM on 20th March 2026 via VC/OAVM to vote on two special resolutions.
Both resolutions — alteration of MOA (Clause III) and AOA — passed with 99.9999% votes in fav
OnMobile Postal Ballot: Independent Director Appointment
OnMobile Global Limited is seeking shareholder approval via postal ballot to appoint Manoranjan Mohapatra (DIN: 00043930) as Non-Executive Independent Director for 5 years.
Mohapatra, aged 63, was ini
Alka India 31st AGM: 17 Resolutions Passed
Alka India Limited held its 31st AGM on 23rd March 2026 via VC/OAVM, passing 17 resolutions including ordinary and special business.
Key special resolutions include shifting registered office from Mah
Aarvi Encon Postal Ballot: Jagat Parikh Director Appointment
Aarvi Encon Limited filed postal ballot voting results under Regulation 44(3) of SEBI LODR Regulations, 2015 on March 23, 2026.
Special Resolution for appointment of Mr. Jagat Parikh (DIN: 06757116) a
Almondz Global EGM Corrigendum: Convertible Warrants Issue
Almondz Global Securities issued a corrigendum to its EGM notice, modifying the objects of issue and price basis for a preferential allotment of convertible warrants.
Total estimated issue proceeds of
Vishnu Chemicals Postal Ballot: JMD Re-appointment 2026
Vishnu Chemicals Limited issues Postal Ballot Notice for re-appointment of Mr. Ch. Siddartha as Joint Managing Director for 5 years from May 02, 2026 to May 01, 2031.
Proposed remuneration is Rs. 72 l
Shree Rama Multi-Tech Postal Ballot Director Appointment Approved
Shree Rama Multi-Tech Limited submitted the Scrutinizer's Report and e-voting results for its Postal Ballot under Regulation 44(3) of SEBI LODR Regulations, dated 23 March 2026.
Resolution to appoint
IFB Industries Postal Ballot: Six Board Resolutions
IFB Industries Limited issued a Postal Ballot Notice dated 10th February 2026 seeking shareholder approval on six special/ordinary resolutions via remote e-voting.
Resolutions include re-appointment o
Systematix Corporate Services EGM: Independent Director Appointment
• Systematix Corporate Services Ltd convened EGM on April 17, 2026, via VC/OAVM to seek shareholder approval for one special business item.
• The sole agenda item is regularization of Mr. Vijaykumar G
Kay Power Paper EGM: Statutory Auditor Appointment
Kay Power and Paper Ltd held an EGM on March 23, 2026 at its registered office in Satara, Maharashtra.
The sole agenda item was an Ordinary Resolution to appoint a statutory auditor to fill a casual v
Veranda Learning NCLT Composite Scheme Shareholder Meeting
NCLT Chennai ordered VLS equity shareholder meeting on April 24, 2026 to approve composite scheme involving VXLS amalgamation and commerce education demerger to JSCEL.
Share entitlement ratio is 1:1 —
JSW Dulux Board Appoints Directors, Approves ESOP 2026
JSW Dulux Limited (formerly Akzo Nobel India Limited) board met on 23rd March 2026 to approve multiple governance and compensation actions.
Two new directors appointed: Kaustubh Kulkarni as Non-Execut
Sobhagya Mercantile Preferential Warrants Issue ₹87.75 Cr
Sobhagya Mercantile's Board approved issuance of 13,01,000 Convertible Warrants to Non-Promoters at ₹674.49 each, aggregating ₹87.75 crore.
Two allottees — Nova Global Opportunities Fund PCC-Touchston
Arihant Capital Postal Ballot: Two Director Re-appointments
Arihant Capital Markets Limited issued a Postal Ballot Notice dated March 20, 2026, for two special resolutions via remote e-voting.
Resolution 1 seeks re-appointment of Mr. Arpit Jain (DIN: 06544441)
Shantidoot Infra Board Meet March 31 Fundraise
Board meeting scheduled March 31, 2026 to consider increase in authorised share capital subject to shareholder approval.
Company proposes fundraising via equity shares, convertible instruments, prefer
Ramky Infrastructure Postal Ballot 15 Special Resolutions FY27
Ramky Infrastructure Ltd issued a Postal Ballot Notice (e-voting only) for 15 Special Resolutions covering corporate guarantee and material RPT approvals.
Item 1 seeks shareholder approval to pledge 5
Starlog Enterprises Postal Ballot: Two Independent Director Appointments
Starlog Enterprises Limited (BSE: 520155) issued a Postal Ballot Notice under Regulation 30 seeking member approval for two special resolutions via remote e-voting.
The two resolutions seek appointmen
JSW Infrastructure Postal Ballot Results: Two Resolutions Passed
JSW Infrastructure Ltd. disclosed postal ballot voting results for two special resolutions passed on 23rd March, 2026.
Resolution 1 (Independent Director appointment) passed with 99.81% votes in favou
Max Estates Postal Ballot: 4 Resolutions Passed
Max Estates Limited disclosed voting results of its Postal Ballot dated February 6, 2026, with all 4 resolutions passed by requisite majority as of March 22, 2026.
Three ordinary resolutions on materi
Sanofi Consumer Healthcare India Postal Ballot Notice
Sanofi Consumer Healthcare India dispatched a Postal Ballot Notice on 23rd March 2026 for four ordinary resolutions via remote e-voting.
Member approvals sought for material RPTs with Opella India (₹1
Khazanchi Jewellers Postal Ballot: 5 KMP Remuneration Revisions Approved
• Khazanchi Jewellers Limited (BSE: 543953) filed postal ballot voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, dated March 23, 2026.
• All 5 special resolutions approving remu
Bheema Cements 44th-46th AGM Date Announced
Bheema Cements will hold its 44th, 45th, and 46th AGMs on April 27, 2026 via VC/OAVM.
The three AGMs are scheduled at 11:00 AM, 12:30 PM, and 2:30 PM IST respectively on the same day.
Book closure for
Suncity Synthetics Preferential Issue 30 Lakh Shares
Suncity Synthetics Limited issued a revised board meeting outcome dated 23rd March 2026, correcting a typographical error in post-reduction share capital disclosure.
Board approved preferential allotm
Bheema Cements 44th AGM Notice Filed
Bheema Cements Ltd has convened its 44th AGM on 27th April 2026 via VC/OAVM mode.
AGM agenda includes adoption of FY2022-23 financial statements and re-appointment of Director Mr. Raja Kishore Tadimal
Bheema Cements 45th AGM Notice Filed
Bheema Cements Limited convenes its 45th AGM on April 27, 2026 via VC/OAVM, covering adoption of FY2023-24 financial statements.
Re-appointment of Managing Director Kandula Prasanna Sai Raghuveer and
Bheema Cements 46th AGM Notice Filed
Bheema Cements Limited has convened its 46th AGM via VC/OAVM on April 27, 2026, filed under Regulation 30 of SEBI LODR.
AGM agenda includes adoption of FY2024-25 financials, director re-appointment, a
Shree Ajit Pulp Postal Ballot Three Resolutions Passed
Shree Ajit Pulp and Paper Limited (BSE: 538795) filed postal ballot e-voting results for three special resolutions passed on March 19, 2026.
All three resolutions — re-appointment of Independent Direc
SBI GM Notice: Election of Four Directors
• SBI convenes a General Meeting on 15th May 2026 via VC/OAVM to elect four directors to its Central Board.
• Four incumbent shareholder-elected directors retire on 25th June 2026; successors will ser
Ola Electric Postal Ballot: IPO Proceeds Reallocation
Ola Electric seeks shareholder approval via postal ballot to reallocate ₹575 Cr of IPO proceeds from R&D (Object 3) to debt repayment and organic growth.
As on March 11, 2026, ₹4,204.37 Cr (76.44%) of
Shree Salasar EGM: Warrants Issue, Borrowing Limit Approved
Shree Salasar Investments Limited held an EGM on 23rd March 2026 via Video Conferencing to transact five special business resolutions.
Key resolution included issuance of 18,50,000 warrants on prefere
IRB Infrastructure Postal Ballot Results: 4 Resolutions Passed
IRB Infrastructure Developers conducted postal ballot e-voting concluding March 23, 2026, with 15,87,694 shareholders on record.
All four resolutions — bonus issue, authorized capital increase, relate
Vardhman Polytex EGM: OCD Issue, AoA Amendment
Vardhman Polytex Limited has called an EGM on April 16, 2026 to seek shareholder approval for two special resolutions.
Item 1 proposes issuance of INR 25 crore OCDs and INR 95 crore NCDs to Special Si
Godrej Agrovet Re-appoints Dr. Ashok Gulati as Independent Director
Godrej Agrovet's Board approved re-appointment of Dr. Ashok Gulati (DIN: 07062601) as Non-Executive & Independent Director for a second term.
Second term runs from May 7, 2026 to May 10, 2029, subject
Oasis Tradelink EGM: Registered Office Shift Approved
Oasis Tradelink Limited held an EGM on March 23, 2026 via VC/OAVM, lasting 10 minutes from 3:30 PM to 3:40 PM IST.
The sole special business was approval for shifting the registered office from one ci
Innovassynth Technologies Postal Ballot Six Resolutions Passed
Innovassynth Technologies (India) Ltd filed postal ballot results for six resolutions passed on March 19, 2026, per Regulation 44(3) of SEBI LODR.
All six resolutions — including four director appoint
Gconnect Logitech Preferential Issue ₹11.87 Cr Approved
Gconnect Logitech's Board approved a preferential issue of 64,83,000 equity shares at ₹18.31 each, aggregating ₹11.87 crore to 17 investors.
Authorised share capital will increase from ₹4 crore to ₹11
Gconnect Logitech Preferential Issue ₹11.87 Crore Approved
Gconnect Logitech's Board approved a preferential issue of 64,83,000 equity shares at ₹18.31/share, raising ₹11.87 crore.
Authorised share capital will increase from ₹4 crore to ₹11 crore, subject to
Bheema Cements Board Approves Three Pending AGMs
Bheema Cements board approved notices for 44th, 45th, and 46th AGMs covering FY 2022-23, 2023-24, and 2024-25, all scheduled on April 27, 2026.
M/s Surabhi Agrawal & Associates appointed as Secretaria
Hari Govind International EGM Called April 2026
Hari Govind International's Board passed a Circular Resolution on 23rd March 2026 approving an EGM on 14th April 2026.
The EGM via VC/OAVM supersedes an earlier Postal Ballot process approved at the 3
Hari Govind EGM: Name Change to Popees Baby Care
Hari Govind International Limited (BSE: 531971) has convened an EGM on April 14, 2026, via VC/OAVM to seek shareholder approval on nine special business items.
Key resolutions include renaming the com
Crisil FY2025: PriceMetrix Acquired, 12% PAT Growth
Crisil's consolidated revenue rose 11.9% YoY to ₹3,649 crore with PAT of ₹766 crore and basic EPS of ₹104.75 for FY2025.
Crisil acquired 100% of McKinsey PriceMetrix Co. for USD 32.9 million via Crisi
Whirlpool India Defends Berera Independent Director Redesignation
Whirlpool of India filed clarifications to proxy advisory firms IiAS and SES, both of which recommended voting 'Against' the re-designation of Mr. Anil Berera as Independent Director.
The Company asse
Emmbi Industries Postal Ballot RPT Resolution Passed
Emmbi Industries Ltd disclosed postal ballot results for one ordinary resolution approved by members on March 23, 2026.
The resolution approving a related party transaction for Mr. Yash Ravi Punjabi t
Mangalam Industrial Finance Postal Ballot RPT Resolutions Passed
Mangalam Industrial Finance Limited (BSE: 537800) discloses postal ballot voting results for three ordinary resolutions on related party transactions.
All three resolutions revising material RPT limit
Senco Gold Postal Ballot: NED Commission Approved
Senco Gold Limited submitted postal ballot e-voting results for one ordinary resolution dated 24th March 2026 per SEBI Reg. 44(3).
Resolution to approve payment of commission to non-executive director
Khandwala Securities Independent Directors Meeting Outcome
Khandwala Securities held a separate Independent Directors meeting on March 24, 2026, per SEBI LODR Regulation 25(3).
Independent Directors reviewed performance of non-independent directors, the board
Surat Trade Independent Directors Meeting Outcome
Surat Trade and Mercantile Limited held an Independent Directors meeting on 24th March 2026 via video conference.
Meeting reviewed performance of Non-Independent Directors, the Board as a whole, and t
Vital Chemtech Board Approves Auditor Appointments
Vital Chemtech Limited's Board met on 24 March 2026, approving internal and secretarial auditor appointments per SEBI LODR Regulations.
M/s Ravi V. Patel & Co. (FRN: 134309W) appointed as Internal Aud
IST Limited Postal Ballot Results: Two Remuneration Resolutions Passed
IST Limited submitted postal ballot e-voting results to BSE under Regulations 30 and 44 of SEBI LODR, 2015 on March 24, 2026.
Both ordinary resolutions approving remuneration increases for Mrs. Shweta
Kirloskar Pneumatic MD Appointment Postal Ballot Results
Kirloskar Pneumatic held a postal ballot on March 22, 2026, for appointment of Aman Rahul Kirloskar as MD.
Resolution passed with 75.92% votes in favour (2,88,55,209 votes) and 24.08% against (91,50,8
Aptus Value Housing Finance Postal Ballot: Mukul Mathur Appointment
Aptus Value Housing Finance India Limited issued a Postal Ballot Notice dated March 18, 2026 seeking member approval via remote e-voting.
The sole resolution seeks appointment of Mr. Mukul Mathur (DIN
Archies Limited Postal Ballot: Independent Director Appointment
Archies Limited issued a Postal Ballot Notice dated 23rd March 2026 to appoint Mr. Charan Jeet Singh Kochhar as Non-Executive Independent Director via Special Resolution.
E-voting window runs from 27t
Escorts Kubota Postal Ballot: Two Kubota Nominee Directors
Escorts Kubota Limited has issued a Postal Ballot Notice seeking member approval for appointment of two Kubota Corporation nominee directors.
Mr. Hitoshi Sasaki (DIN: 11464326) and Mr. Satoshi Suzuki
Simplex Infrastructures EGM: Two Independent Directors Re-appointed
Simplex Infrastructures Limited convenes an EGM on 22nd April 2026 via VC/OAVM to pass two Special Resolutions.
Mr. Pratap Kumar Chakravarty (DIN: 09021538) is proposed for re-appointment as Independe
Shanti Gold MD & WTD Reappointment, Pay Hike
• Shanti Gold International Ltd issued a Postal Ballot Notice dated March 19, 2026 for two director reappointment resolutions via e-voting.
• Both MD Pankajkumar Jagawat and WTD Manojkumar Jain are pr
Emcure Pharma Postal Ballot Three IDs Re-appointed
Emcure Pharmaceuticals disclosed postal ballot results under Regulation 44(3) of SEBI LODR, with three special resolutions passed effective March 20, 2026.
All three resolutions re-appointing independ
Zee Learn Postal Ballot: Three Resolutions Passed
Zee Learn Limited disclosed postal ballot results dated March 24, 2026, with all three resolutions passed by requisite majority via remote e-voting.
Mr. Dattatraya Kelkar (DIN: 00118037) appointed Dir
Emcure Pharma Re-appoints Three Independent Directors
Emcure Pharmaceuticals passed three special resolutions via postal ballot on March 20, 2026 to re-appoint independent directors.
Mr. Vijay Gokhale (5 years), Dr. Vidya Yeravdekar (3 years), and Dr. Sh
GTV Engineering EOGM: CHPPL Stake Acquisition via Share Swap
GTV Engineering Limited convenes its 1st EOGM on April 16, 2026 for two special resolutions requiring shareholder approval.
Company proposes preferential allotment of up to 39.42 lakh equity shares at
Mittal Life Style Preferential Issue Postal Ballot
• Mittal Life Style Limited issued a Postal Ballot Notice dated March 24, 2026 seeking shareholder approval via Special Resolution for a preferential equity issue.
• The company proposes to allot 99,2
Autoline Industries WTD Remuneration Revision Ballot
Autoline Industries issued a Postal Ballot Notice seeking shareholder approval to revise Whole-time Director Mr. Sudhir Vithal Mungase's remuneration to INR 61,48,488 per annum effective March 1, 2026
Jana Small Finance Bank: Three Independent Directors Appointed
Jana Small Finance Bank issued a Postal Ballot Notice dated 24th March 2026 seeking shareholder approval for three Non-Executive Independent Director appointments.
Ajay Rotti Jayathirtha and Pankaj Ra
SAL Steel Postal Ballot All 7 Resolutions Passed
SAL Steel Limited discloses postal ballot e-voting results for 7 resolutions per SEBI Reg. 44, all passed with requisite majority on 24th March 2026.
Key appointments approved include Mahesh Kumar Aga
Bella Casa Postal Ballot: Independent Director Appointment
Bella Casa Fashion & Retail Ltd issued a Postal Ballot Notice dated February 24, 2026 for shareholder approval via remote e-voting.
The sole resolution seeks appointment of Mrs. Bharti Rastogi (DIN: 1
Ganesh Consumer Products Postal Ballot: Two Director Appointments
Ganesh Consumer Products Limited issued a Postal Ballot Notice under Regulation 30 of SEBI LODR for two director appointment resolutions.
Mr. Rajiv Nitin Mehta (DIN: 00697109) is proposed as Independe
Compuage Infocom 26th AGM Outcome Under CIRP
• Compuage Infocom Limited's 26th AGM, held under CIRP, was conducted on March 24, 2026 via VC/OAVM after adjournment from March 17, 2026 due to lack of quorum.
• Two resolutions were tabled: adoption
Compuage Infocom 26th AGM Proceedings Under CIRP
Compuage Infocom Limited (under CIRP) held its 26th AGM on March 24, 2026 via video conference after adjournment from March 17, 2026 due to lack of quorum.
Quorum of 7 members including promoters and
Swarnsarita Jewels Independent Directors Meeting Notice
Swarnsarita Jewels India Limited intimates BSE of an Independent Directors meeting scheduled for March 30, 2026.
Meeting agenda includes reviewing performance of Non-Independent Directors, Board, and
Kotyark Industries Postal Ballot Two Resolutions
• Kotyark Industries Limited issued a Postal Ballot Notice on March 24, 2026 seeking shareholder approval for two resolutions via remote e-voting.
• Resolution 1 (Special) seeks appointment of Mr. Vir
High Energy Batteries Postal Ballot Results Declared
High Energy Batteries (India) Limited declared postal ballot results on March 24, 2026, passing three board-related resolutions.
Dr. G A Pathanjali re-appointed as Managing Director for a third consec
EMS Limited EGM Approves ₹300 Crore QIP
EMS Limited held its 01st/2025-26 EGM on March 23, 2026 via VC/OAVM, passing 2 resolutions with requisite majority.
Special Resolution approved QIP fundraising up to ₹300 Crore; 99.97% votes polled we
Damodar Industries Postal Ballot: Independent Director Appointment
Damodar Industries Limited issued a Postal Ballot Notice dated March 17, 2026, seeking member approval via remote e-voting.
The sole resolution proposes appointment of Mr. Suresh Narayan Nayak (DIN: 1
Bheema Cements FY23 Annual Report: Zero Revenue, ₹4,702L Loss
Bheema Cements Limited submitted its 44th Annual Report (FY2022-23) to BSE on 23.03.2026, with the AGM scheduled for 27th April 2026 via VC/OAVM.
Company reported zero operational revenue and a net lo
Bheema Cements FY25 Annual Report: Nil Revenue, Qualified Opinion
Bheema Cements reported nil operational revenue for FY 2024-25, recording a net loss of INR 3,009.97 Lakhs post-CIRP completion.
Statutory auditors issued a qualified opinion citing NCLAT repayment de
Graphite India Postal Ballot E-Voting Results Declared
Graphite India Limited declared postal ballot results on March 24, 2026 for two resolutions via remote e-voting.
Resolution 1 (Commission to Non-Executive Directors) passed with 96.49% votes in favour
Wardwizard Healthcare ₹231.60 Cr RPT Postal Ballot FY27
• Wardwizard Healthcare (BSE: 512063) issued a Postal Ballot Notice dated 23rd March 2026 seeking approval for 15 material RPTs totalling ~₹231.60 crore for FY 2026-27.
• The company carries a deeply
JB Chemicals Postal Ballot: Five Director Appointments Approved
J. B. Chemicals & Pharmaceuticals Ltd declared postal ballot results on March 24, 2026 for five ordinary resolutions on director appointments.
All five resolutions — including Aman Mehta as Managing D
Viji Finance Preferential Warrant Issue ₹35.70 Cr
Viji Finance board approved issuance of up to 12.75 crore warrants convertible into equity shares at ₹2.80 each, aggregating ₹35.70 crore.
All 22 allottees are Non-Promoter investors including Jhaveri
Emcure Pharma Postal Ballot: Muralidharan Independent Director Appointment
Emcure Pharmaceuticals issued a Postal Ballot Notice dated March 24, 2026, under Regulation 30 of SEBI LODR, to appoint Mr. C S Muralidharan as Independent Director.
Mr. Muralidharan (DIN: 00014740),
Avi Products India EGM Outcome March 2026
Avi Products India held its adjourned EGM on 24th March 2026 via VC/OAVM, under Scrip Code 523896.
Seven agenda items including two director appointments, auditor appointments, borrowing limit enhance
Prism Medico EGM Scrutinizer Report: Preferential Issue Approved
Prism Medico and Pharmacy Limited held an e-EGM on March 20, 2026 to vote on two special resolutions.
Both resolutions — alteration of Clause 15 of AoA and preferential issue of equity shares and conv
Kothari Industrial Postal Ballot: Director Appointments & Promoter Reclassification
Kothari Industrial Corporation (BSE: 509732) issued a Postal Ballot Notice dated December 11, 2024, filed on March 25, 2026, for three shareholder resolutions.
Resolutions seek approval for appointmen
Archies Limited Postal Ballot: Independent Director Appointment
Archies Limited published newspaper advertisements for Postal Ballot Notice in Financial Express and Jansatta on 25th March 2026.
Special Resolution proposed: appointment of Mr. Charan Jeet Singh Koch
Orkla India Postal Ballot: Chairman Remuneration Approval
Orkla India Limited seeks shareholder approval via postal ballot for remuneration to Chairman Mr. Atle Vidar Nagel Johansen (DIN: 01361367).
Commission proposed at NOK 400,000 per annum, up to a cap o
Biogen Pharmachem Postal Ballot: Bonus Issue 1:6
Biogen Pharmachem Issues postal ballot notice for three ordinary resolutions including a 1:6 bonus share issue capitalizing ₹17 crore from share premium.
Authorized share capital proposed to increase
E2E Networks Postal Ballot: Independent Director Appointment
E2E Networks Limited issued a Postal Ballot Notice dated March 23, 2026, seeking member approval for appointing Mr. Karthik Reddy Bezawada as Independent Director.
The Special Resolution proposes a fi
Zinema Media EGM Corrigendum; ₹18.3Cr Preferential Issue
Zinema Media issues Corrigendum I to EGM Notice, removing Mr. C.R. Vasudevan from the Item 1 preferential allottee list.
EGM on March 28, 2026 proposes preferential issue of 1.83 crore equity shares a
Aro Granite Postal Ballot: Independent Director Appointed
Aro Granite Industries Ltd discloses postal ballot result per SEBI LODR Regulation 44(3) dated March 25, 2026.
Mr. Varathan Arul (DIN: 11480624) appointed as Independent Non-Executive Director for 5 y
Aplab Limited EGM Scheduled for April 18, 2026
Aplab Limited's Board met on March 25, 2026 and approved holding an EGM on April 18, 2026.
EGM agenda includes member approval for appointment of Mr. Suresh S. Shah as Independent Director for 5 years
Ashiana Ispat EGM: Key Management Appointments Approved
Ashiana Ispat Limited held its EGM on 25 March 2026 via VC/OAVM, with 77 members attending.
Six resolutions passed including appointment of MD Naresh Chand, three directors, and removal of Mrs. Darsha
De Nora India Postal Ballot: RPT Approval Rs.2,080 Lakhs
De Nora India Limited issued a Postal Ballot Notice dated March 17, 2026, seeking shareholder approval for material RPTs with parent Industrie De Nora S.p.A., Italy.
The proposed transactions aggregat
NATCO Pharma Postal Ballot: 4 Directors Re-appointed
NATCO Pharma discloses postal ballot voting results under Regulation 44 of SEBI LODR, 2015 for four special resolutions.
All four resolutions to re-appoint key executive directors effective April 1, 2
Interworld Digital Independent Directors' Meeting Outcome Revised
Interworld Digital filed a revised outcome of Independent Directors' Meeting held on 24th March, 2026 to correct clerical errors.
The meeting reviewed performance of Non-Independent Directors, the Boa
Raghuvansh Agrofarms Postal Ballot E-Voting Concludes
Raghuvansh Agrofarms' remote e-voting for postal ballot concluded on 25th March, 2026 at 5:00 PM.
Ballot sought approval for shifting registered office from Delhi NCT to Kanpur, Uttar Pradesh.
Scrutin
Capital Small Finance Bank Postal Ballot Proceedings
Capital Small Finance Bank submitted Postal Ballot proceedings to BSE and NSE on March 25, 2026, per Regulation 30 of SEBI LODR.
Three resolutions voted on: remuneration revision and re-appointment of
Last Mile Enterprises Postal Ballot Voting Completed
Last Mile Enterprises Limited completed postal ballot and e-voting on 25th March 2026 at 5:00 PM.
Two resolutions voted upon: increase in borrowing limit under Section 180(1)(C) and adoption of Employ
Vital Chemtech Postal Ballot: Secretarial Auditor Appointment
Vital Chemtech Limited (NSE: VITAL) has issued a Postal Ballot Notice under Regulation 30 of SEBI LODR seeking shareholder approval for secretarial auditor appointment.
The sole resolution proposes ap
Starlog Enterprises Postal Ballot Notice Dispatch Disclosed
Starlog Enterprises Limited (BSE: 520155) filed under Reg. 30 & 47 of SEBI LODR confirming newspaper publication of postal ballot dispatch.
Postal Ballot Notice was dispatched electronically on March
SG Mart ESOP Scheme-2023 Amendments Postal Ballot
SG Mart Limited issued a Postal Ballot Notice on March 25, 2026 to seek member approval for amendments to its ESOP Scheme-2023 via two Special Resolutions.
Key amendment formalizes the ESOP option poo
Kay Power EGM: Auditor Appointment Passed Unanimously
Kay Power and Paper Ltd held an EGM on 23rd March 2026 to approve appointment of statutory auditors to fill a casual vacancy.
Total votes polled were 17,822,548 (51.01% of 34,940,000 shares); resoluti
AG Ventures Postal Ballot: Dhruv Ranjan Director Appointment
AG Ventures Limited (formerly Oriental Carbon & Chemicals Ltd, BSE: 506579) has issued a Postal Ballot Notice dated 27th February, 2026 for member approval.
The sole agenda item seeks appointment of M
Longspur International EGM Corrigendum: Preferential Issue Relevant Date Revised
Longspur International Ventures Limited filed a corrigendum to its EGM Notice (01/2025-26) dated March 25, 2026, revising the preferential issue Relevant Date per BSE observations.
The Relevant Date f
B.P. Capital EGM: Director Appointment Notice
B.P. Capital Limited has convened an EGM on 20th April 2026 at its registered office in Sohna, Haryana.
The sole agenda item is appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as
Bansal Roofing EGM: Two Director Appointments Approved
Bansal Roofing Products Ltd. held an EGM on March 25, 2026 at its Vadodara registered office via physical mode.
Two special resolutions were tabled: appointment of Ms. Nishi Brahmkhatri and re-appoint
Jagsonpal Pharma ₹40 Crore Buyback Postal Ballot
Jagsonpal Pharmaceuticals seeks shareholder approval via postal ballot to buyback up to 16 lakh equity shares at ₹250/share for ₹40 crores.
The buyback represents 2.39% of paid-up equity capital and 1
YES Bank Postal Ballot: MD&CEO Change, SMBC RPT
YES Bank seeks shareholder approval via postal ballot for appointment of Vinay Muralidhar Tonse as MD & CEO for three years from April 06, 2026.
Dr. Rajan Pental's re-appointment as Executive Director
Amarnath Securities Postal Ballot: Four Key Resolutions
• Amarnath Securities Limited issued a Postal Ballot Notice under Regulation 30 of SEBI LODR seeking shareholders' approval for four resolutions.
• Key resolutions include two director designation cha
My Money Securities Postal Ballot Results: Two Resolutions Passed
My Money Securities Ltd (BSE: 538862) submitted postal ballot voting results for two special resolutions passed on March 23, 2026.
Resolution 1 appointed Mr. Rakesh (DIN: 11331598) as Independent Dire
Kiri Industries Postal Ballot: Three Directors Re-appointed
Kiri Industries conducted postal ballot e-voting from February 23 to March 24, 2026, passing three director re-appointment resolutions.
Mr. Manish Kiri re-appointed as CMD (98.54% votes in favour); Mr
PNB Gilts Postal Ballot: Two Director Appointments
PNB Gilts Limited issued a Postal Ballot Notice dated March 25, 2026 for shareholder approval of two director appointments via remote e-voting.
Resolution 1 proposes appointment of Sh. Bibhu Prasad Ma
Esaar India EGM: Three Resolutions Passed
Esaar (India) Ltd held its EGM on March 23, 2026 via video conferencing, passing all three resolutions with requisite majority.
Shareholders approved increase in authorised share capital, regularizati
Gujarat Kidney IPO Fund Utilisation Variation Postal Ballot
Gujarat Kidney and Super Speciality Limited seeks shareholder approval via postal ballot for three resolutions including IPO fund utilisation variation.
Company proposes replacing Vadodara women's hos
Bansal Roofing EGM Regularises Two Independent Directors
Bansal Roofing Products Ltd. held an EGM on March 25, 2026, approving two Independent Director appointments under Regulation 30 of SEBI LODR.
Ms. Nishi Brahmkhatri (DIN 11458458), a Chartered Accounta
Asston Pharma Board Meet on Key Appointments
Asston Pharmaceuticals' Board will meet on 30th March 2026 to consider multiple key management appointments.
Agenda includes appointment of CFO, two Additional Directors, and noting statutory auditor
Shriram AMC Postal Ballot: RPT with Shriram Finance
Shriram Asset Management Company Limited has initiated a Postal Ballot via circular resolution dated March 25, 2026, for shareholder approval of a material RPT.
The transaction involves purchase of of
BCPL Railway: Postal Ballot for Independent Director Reappointment
BCPL Railway Infrastructure Limited seeks shareholder approval via postal ballot for re-appointment of Independent Director Mr. Sudipta Kumar Mukherjee (DIN: 09022104).
Mr. Mukherjee is proposed for a
Garware Hi-Tech Films Postal Ballot Results: WTD Appointment
Garware Hi-Tech Films passed a Special Resolution appointing Mr. Uday Vasantrao Joshi (DIN: 09753984) as Whole Time Director via postal ballot on March 24, 2026.
Resolution received 99.86% votes in fa
Regency Fincorp Board Approves ₹500 Cr NCD Issuance
Regency Fincorp's Board approved issuance of NCDs up to ₹500 crore on private placement basis, subject to EGM approval.
Mr. Sanjay Mittal (DIN: 11548754) appointed as Additional Non-Executive Independ
Rashi Peripherals Postal Ballot: Two Director Appointments
Rashi Peripherals Limited issued a Postal Ballot Notice seeking member approval for two special resolutions via remote e-voting.
Mr. Rajesh Goenka (DIN: 10985108) is proposed as Whole-Time Director an
Prozone Realty Postal Ballot: Farhat Jamal Independent Director
Prozone Realty Limited issued a Postal Ballot Notice dated March 25, 2026, under Regulation 30 of SEBI LODR Regulations, 2015.
The sole resolution seeks member approval via Special Resolution for appo
Dreamfolks Balaji Srinivasan Reappointment Postal Ballot Passed
Dreamfolks Services Limited passed a Special Resolution via postal ballot to reappoint Mr. Balaji Srinivasan as Executive Director and CTO.
The resolution received 99.95% votes in favour out of 35,274
Manglam Global Board Approves EGM, Two Acquisitions
Board approved EGM on April 27, 2026 via VC/OAVM for shareholder approval of RPTs and related matters.
Board approved 100% acquisition of Shri Krishnam Industries Pvt Ltd and Manglam Food Products Pvt
Steel Exchange India EGM Corrigendum: Prior Preferential Allotment Disclosed
Steel Exchange India issued a corrigendum on March 25, 2026, to its EGM Notice dated March 04, 2026, for the meeting scheduled March 30, 2026.
Key amendment discloses prior preferential allotment of 4
Haryana Financial Corporation 58th AGM Proceedings
• HFC's 58th AGM held on 25th March 2026 at Chandigarh, chaired by MD Sh. Sushil Sarwan IAS, with 12 shareholders present.
• FY2024-25 audited financials adopted; M/s AARSH & Associates appointed as S