Neochem Bio Solutions Annual General Meeting
Neochem Bio Solutions Limited has scheduled its 9th Annual General Meeting for September 21, 2026, via video conferencing. The Board also approved the annual report.
ALFA Filings
Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
Announcement type
Time
154,322 announcements with these filters
Neochem Bio Solutions Limited has scheduled its 9th Annual General Meeting for September 21, 2026, via video conferencing. The Board also approved the annual report.
COSYN Ltd announced voting results for its postal ballot. Shareholders approved the appointment of Ms. Madhuri Muddana as a Non-Executive Independent Director.
Jigar Cables Ltd has re-appointed Mrs. Sangita NiteshKumar Vaghasiya as Chairperson & MD and Mr. Ramnik Parshottambhai Vaghasiya as Whole-time Director, each for a three-year term.
The company filed its 38th Annual Report for FY 2025-26 and scheduled its 38th Annual General Meeting for September 18, 2026.
Indokem Limited has scheduled its 60th Annual General Meeting for September 24, 2026, through video conferencing to transact the business listed in the notice.
The company approved the remuneration of its Chairman and Managing Director, Ajit Mundle, and Whole Time Director, Jyoti Mundle, subject to shareholder approval.
Akash Infra Projects Limited has appointed Mrs. Urvi Sachin Bhatt and Mr. Lalji Kishorji Vaghela as Non-Executive Independent Directors for a five-year term starting January 2027.
Sahaj Solar Limited held its 17th Annual General Meeting on August 24, 2026, where members transacted business items including the adoption of financial statements.
HUDCO conducted its 56th Annual General Meeting on August 24, 2026. Key business items included final dividend declaration and approval for a proposed fund-raising.
Cosmic CRF will hold a board meeting on August 27, 2026, to discuss the conversion of warrants held by promoters into equity shares and appoint a director.
Andrew Yule & Company Ltd has scheduled its 78th Annual General Meeting for September 24, 2026, to be conducted via video conferencing.
Prabha Energy Limited's Rights Issue Committee approved the conversion of 9,513,903 partly paid-up equity shares into fully paid-up equity shares following the receipt of call money.
Parshva Enterprises Ltd will hold its 9th Annual General Meeting on September 18, 2026, via video conferencing. The company also announced e-voting and book closure dates.
The Company appointed Mr. Jitendra Parmar, Practicing Company Secretary, as the Secretarial Auditor for the financial year 2025-26.
Standard Engineering Technology filed its 14th Annual General Meeting notice and the Annual Report for FY 2025-26. The AGM is scheduled for September 18, 2026.
Supreme Holdings & Hospitality approved the appointment of Mr. Rishabh Jalan as an Additional Independent Director and finalized the logistics for its 44th Annual General Meeting.
Munjal Showa Limited held its 41st Annual General Meeting on August 24, 2026. Shareholders considered five business items including adoption of financial statements and dividend approval.
Simplex Castings delivered strong Q1 FY27 growth, with revenue up 35% and PAT up 45% YoY. Management is shifting toward higher-margin, faster-cycle products in railways, defense, and shipbuilding to optimize working capital.
Frontier Capital Limited announced the closure of its share transfer books from September 1, 2026, to September 8, 2026, for the 42nd Annual General Meeting.
Dhanalaxmi Roto Spinners Ltd recommended a dividend of Rs. 1.00 per share. The company also approved the Directors' Report, Secretarial Audit Report, and upcoming AGM notice.
SRM Energy Ltd approved the 39th Annual Report and scheduled the 39th AGM for September 22, 2026. Book closure dates were also finalized.
Parshva Enterprises announced the re-appointment of its Managing Director and two Independent Directors. The Board also approved the appointment of an internal auditor.
Coal India Limited is incorporating a new wholly-owned subsidiary, CIL Global Pte. Ltd, in Singapore for overseas mineral acquisition. The total consideration is ₹4.75 Crore.
Jigar Cables approved the re-appointment of its Managing Director and Whole-Time Director for three years starting January 2027. The company also scheduled its 10th AGM.
Anubhav Plast Limited secured trademark usage rights for 'JINDAL-HISSAR' from Jindal Industries Private Limited to manufacture and supply branded ERW MS SHS and Round Pipes.
Shri Kanha Stainless Limited scheduled a board meeting for August 31, 2026, to discuss the board report, MOA amendments, and Annual General Meeting arrangements.
HVAX Technologies Limited has announced the outcome of its board meeting held on August 24, 2026, including the approval of the board report and scheduling of the AGM.
Sri KPR Industries has scheduled a board meeting on August 31, 2026, to consider a final dividend and other business matters.
Pulz Electronics Limited has reported the re-appointment of M/s. K. K. Mankeshwar & Co as the company's internal auditor.
Fabtech Technologies Limited has re-appointed Mr. Naushad Alimohmed Panjwani as a Non-Executive Independent Director and Chairperson for a 60-month term.