E & E Enterprises Annual General Meeting
E & E Enterprises Ltd held its 85th Annual General Meeting on August 18, 2026. All resolutions proposed in the notice were passed with the requisite majority.
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
154,581 announcements
E & E Enterprises Ltd held its 85th Annual General Meeting on August 18, 2026. All resolutions proposed in the notice were passed with the requisite majority.
PC Jeweller has cleared outstanding debt for one additional bank, settling obligations with eight of its fourteen consortium banks. It remains on track to become debt-free this quarter.
Q1 FY27 consolidated revenue grew 20.3% YoY to INR 258.4 Cr. Hirect is transitioning from component supplier to integrated systems provider for Indian and US rail/mining markets.
Oxford Industries Limited issued a correction to its August 8, 2026, board outcome. It clarifies that the proposal to shift its registered office was approved, not deferred.
NIBE Ltd secured a ₹12.15 Crore contract from MSEDCL for GIS-based mapping and digitization of its electrical distribution network, to be executed over 42 months.
Pune E-Stock Broking Ltd approved the Directors' Report and scheduled its 19th AGM for 10 September 2026. The board also set the dividend record date for 3 September 2026.
Kairosoft AI Solutions Ltd approved a 1:10 stock split and a rights issue of up to ₹49.50 Crore to raise funds.
M.K. Exim (India) Limited issued a notice for its Annual General Meeting on September 25, 2026, to approve financials, dividends, and material related party transactions.
Sayaji Hotels notified the exchange regarding the dispatch of letters to shareholders whose email addresses are not registered, providing access to the Annual Report.
G.G. Automotive Gears Limited has announced the closure of its Register of Members and Share Transfer Books from September 5 to September 11, 2026, for its AGM.
Shri Madhu V. S. has been re-designated as Additional Director, Management Development Centre, Mumbai. He is now classified as Senior Management Personnel.
Suyog Gurbaxani Funicular Ropeways recommended a final dividend of Re. 0.50 per share for FY 2025-26. The record date is set for September 22, 2026.
BEML Limited announced the appointment of Smt. Promila Kundara, Shri Shankar Lal Agrawal, and Shri Karunakaran Nambiar K as Independent Directors on its Board.
NIBE Limited's subsidiary, Nibe Space Private Limited, received an order worth Rs. 12.15 Crore from MSEDCL for a GIS survey project. Execution occurs over 42 months.
Chandni Machines Limited has updated its Corporate Identification Number (CIN) following an amendment to its Memorandum of Association regarding the company's main objects.
Harshdeep Hortico's board approved changing Mr. Harshit Hitesh Shah's designation from Whole-time Director to Executive Director. The company also announced its upcoming Annual General Meeting.
VMS TMT reports Q1 FY27 revenue of ₹247.76 Cr with a PAT of ₹4.47 Cr. Strategy focuses on full backward integration via their new billet facility and expanding Gujarat retail presence.
Pajson Agro India Limited has re-appointed M/s S.S. Kothari Mehta & Co. LLP as its Statutory Auditor. The appointment is for a five-year term.
Sammaan Capital issued a press release clarifying it is not an accused in the ongoing PIL or EOW investigations, and all relevant loans have been recovered.
Fujiyama Power Systems received a credit rating update from CRISIL, which reaffirmed its ratings for Rs. 500 Crore in facilities with a 'stable' outlook.
Innova Captab will hold a board meeting on August 21, 2026, to approve revised standalone and consolidated financial statements due to identified inadvertent errors.
Triveni Turbine Limited has allotted 3,480 equity shares under its Employee Stock Unit Plan 2023. The paid-up share capital has increased following this exercise of vested options.
Arihant Foundations reported strong Q1FY27 results with 60% revenue growth and 47% PAT growth, driven by a 69% surge in pre-sales and expansion in Chennai's commercial and residential segments.
Union Bank of India received a penalty of ₹0.03 Crore from the RBI regarding detection of counterfeit notes and currency shortages during an inspection.
Fujiyama Power Systems Limited received a credit rating action from CRISIL. The company's bank loan facilities were removed from 'Rating Watch' and reaffirmed at Crisil A/Stable.
G.G. Automotive Gears Ltd filed its 52nd Annual Report for FY 2025-26. The 52nd AGM is scheduled for September 11, 2026.
Innova Captab Limited has scheduled a board meeting on 21st August, 2026, to consider and approve the revision of its standalone and consolidated financial statements.
HVAX Technologies Limited scheduled a board meeting for August 24, 2026, to discuss general business matters. This is a routine advance intimation of a future meeting.
Shree Hari Chemicals Export Ltd will hold a Board Meeting on August 25, 2026. The agenda includes approving a preferential warrant issue and convening the 39th AGM.
Spinaroo Commercial Limited submitted an explanation regarding a delay in notifying the exchange about a change in its Company Secretary and Compliance Officer.