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AGM & EGM Announcements

Annual General Meetings and Extraordinary General Meetings represent the primary channel through which a listed company communicates with its shareholders. An Annual General Meeting is a mandatory yearly event where management discusses financial statements, auditor reports, and the overall health of the business. Conversely, an Extraordinary General Meeting is convened when urgent matters arise that require immediate shareholder approval before the next annual cycle. Companies submit these notices to the NSE and BSE to ensure that all investors have equal access to the agenda and scheduled dates.

When you review these filings on the exchanges, the most critical sections are the resolutions and the record date. The record date determines who is eligible to vote on key decisions or receive any declared dividends. Listed entities are obligated to provide these notices well in advance under SEBI listing regulations, giving retail investors enough time to digest the information and participate in the corporate governance process.

Investors should specifically look for special resolutions, which might involve significant changes like raising capital or amending the company charter. Using ALFA Finder allows you to filter through these filings instantly, ensuring you never miss a notice from a company in your portfolio. Understanding these documents helps you move beyond being a passive investor to becoming an active participant in the company growth story.

9435 filings tracked · latest 10 Nov 2026, 17:47 IST

Latest agm & egm announcements

Company Exchange Filing Details Published
Tamilnadu Petroproducts Ltd
500777
BSE Annual General Meeting Tamilnadu Petroproducts held its 41st Annual General Meeting to transact ordinary and special business, while the Chairman reviewed the company's operational and financial performance for 2025-26.
Gayatri Rubbers And Chemicals Limited
GRCL
NSE Annual General Meeting Gayatri Rubbers and Chemicals Limited held its 4th Annual General Meeting on September 25, 2026. The meeting transacted ordinary business, including the adoption of audited financial statements.
Libord Finance Ltd
511593
BSE Annual General Meeting Libord Finance Ltd held its 32nd Annual General Meeting on September 25, 2026, where members considered and approved various business resolutions.
Infonative Solutions Ltd
544393
BSE Annual General Meeting Infonative Solutions held its 28th Annual General Meeting on September 25, 2026. Shareholders discussed and voted on key business proposals including the new ESOP scheme.
Marco Cables & Conductors Limited
MARCO
NSE Annual General Meeting Marco Cables & Conductors Limited held its 37th Annual General Meeting on September 25, 2026, to discuss financial statements and director appointments.
Oswal Pumps Limited
OSWALPUMPS
NSE Annual General Meeting Oswal Pumps Limited held its 23rd Annual General Meeting on September 25, 2026, to transact ordinary business including financial statement adoption and re-appointment of directors.
Miven Machine Tools Ltd
522036
BSE Annual General Meeting Miven Machine Tools Ltd declared the voting results for its Annual General Meeting held on September 15, 2026. All resolutions were passed successfully.
Globe Civil Projects Ltd
544424
BSE Annual General Meeting Globe Civil Projects Limited released the Chairman's speech delivered at the 24th Annual General Meeting held on September 25, 2026.
RRIL Ltd
531307
BSE Annual General Meeting RRIL Limited held its 35th Annual General Meeting on September 25, 2026. Shareholders adopted financial statements and approved the re-appointment of a director.
JTL INDUSTRIES LIMITED
JTLIND
NSE Annual General Meeting JTL Industries Limited held its 35th Annual General Meeting on September 25, 2026. All six resolutions, including the final dividend declaration, were passed by the shareholders.

Frequently asked questions

What is the main difference between an AGM and an EGM?

An Annual General Meeting is a scheduled yearly event required by law to discuss financial performance and routine business like director appointments. An Extraordinary General Meeting is called between these annual cycles to vote on specific, pressing matters that require immediate shareholder approval.

Why should I read the meeting notice filing?

The notice contains the full agenda of what will be discussed and voted upon during the gathering. It provides details on proposed dividends, management changes, and auditor reports, which helps you assess the future direction and governance standards of the company.

What is the importance of the record date in these filings?

The record date is a specific cutoff set by the company to identify which shareholders are eligible to attend the meeting or receive benefits. If you do not hold the shares in your demat account by this date, you will not be allowed to participate in the voting process or receive declared dividends.

How can I vote on the resolutions mentioned in the filing?

Most companies listed on the NSE and BSE provide e-voting facilities through designated platforms. The meeting filing will provide a specific window and clear instructions on how you can cast your vote electronically without being physically present at the venue.

Do these announcements impact the stock price?

While the meeting itself is a standard procedure, the resolutions passed can influence market sentiment. Announcements regarding bonus issues, stock splits, or significant changes in the board often lead to price movements as investors react to the news disclosed in the filing.

Other filing categories

Board Meeting Announcements

Track every NSE and BSE board meeting announcement as it is filed. Company name, meeting date, agenda and …

Management Changes

Appointments, resignations and board changes disclosed to NSE and BSE. Track CEO, CFO, MD and independent director movements …

Business & Operational Updates

Capacity expansions, plant commissioning, product launches and operational updates filed with the Indian exchanges, updated through the day.

Mergers, Acquisitions & Restructuring

Mergers, acquisitions, demergers, slump sales and open offers disclosed to NSE and BSE, with deal value where the …

Financial Results

Quarterly results and earnings alerts for NSE and BSE stocks: revenue, net profit and margin read straight from …

Earnings Call Summaries

AI earnings call summaries for Indian listed companies: concall transcripts and investor presentations from NSE and BSE, each …

Debt & Credit Ratings

Credit rating actions, debenture issues, repayments and debt restructuring disclosed to the Indian exchanges.

Capital Structure & Fund Raising

Preferential issues, QIPs, rights issues, warrant conversions and buybacks filed with NSE and BSE.

Legal & Regulatory

Court orders, regulatory approvals, insolvency petitions, tax surveys and penalty disclosures filed with the Indian exchanges.

New Orders & Contract Wins

Stocks with new order win announcements on NSE and BSE: contract awards with order value and execution period …

Annual Reports

Annual reports submitted to NSE and BSE, linked to the original document as filed by the company.

Promoter Activity

Promoter share purchases, sales, pledges and reclassification filed with NSE and BSE.

Employee Stock Options

Employee stock option grants, vesting and allotments disclosed to NSE and BSE.

Dividends & Bonus Issues

Dividend announcement alerts and bonus issue filings from NSE and BSE, with record dates and the original exchange …

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