ALFA Filings
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Hercules Investments Limited held its 64th Annual General Meeting on August 13, 2026. The proceedings covered the approval of financial statements, dividend declaration, and various director appointments.
Hercules Investments convened its 64th AGM for August 13, 2026. Key resolutions include a Rs. 2.50 dividend and Rs. 100 Crore borrowing/investment limit approval.
Hercules Investments Limited convened its 64th AGM for August 13, 2026. Key agenda items include adopting financial results, re-appointing directors, and approving a Rs. 2.50 dividend.
Hercules Investments fixed August 6, 2026, as the record date for its Annual General Meeting and final dividend. The meeting is scheduled for August 13, 2026.
Hercules Investments Limited held an EOGM to clarify shareholder approval for Chairman Shekhar Bajaj's continuation. Independent Director Jayavanth Mallya chaired the specific agenda item.
Hercules Investments Limited announced the passing of a special resolution for the appointment of Mr. Mahendrakumar Amritlal Gohel as an Independent Director. The resolution was passed via postal ballot with a 99.99% majority of the votes polled during the e-voting period ending May 02, 2026.
Hercules Investments Limited has convened an Extra-Ordinary General Meeting on May 25, 2026. The meeting seeks shareholder clarification and confirmation regarding the continuing effect of approval for Shri Shekhar Bajaj to remain as a Non-Executive Director after attaining age seventy-five.