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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.
Latest agm & egm announcements
| Company | Exchange | Filing | Details | Published |
|---|---|---|---|---|
| RDB Rasayans Ltd | BSE | Annual General Meeting | RDB Rasayans Limited concluded its 31st Annual General Meeting on August 20, 2026. Shareholders considered financial statements, director re-appointments, and related party transaction approvals. | |
| TGB Banquets and Hotels Ltd | BSE | Annual General Meeting | TGB Banquets and Hotels Limited has scheduled its 27th Annual General Meeting for September 15, 2026. The meeting will address the adoption of audited financial statements. | |
| SAIL | BSE | Annual General Meeting | Steel Authority of India Limited scheduled its 54th AGM for September 24, 2026. The record date for the Rs. 2.35 final dividend is September 30, 2026. | |
| PERFECTPAC LIMITED | BSE | Annual General Meeting | Perfectpac Limited has issued a notice for its 54th Annual General Meeting scheduled for September 16, 2026. Key agenda items include dividend declaration and director re-appointments. | |
| 524408 | BSE | Annual General Meeting | Universal Starch-Chem Allied Ltd will convene its 53rd Annual General Meeting on September 28, 2026. The register of members will remain closed from September 22 to 28. | |
| Beekay Steel Industries Ltd | BSE | Annual General Meeting | Beekay Steel Industries Ltd announced book closure from September 19 to September 29, 2026. This is for the Annual General Meeting and dividend payment. | |
| GINNIFILA | NSE | Annual General Meeting | Ginni Filaments Limited has scheduled its 43rd Annual General Meeting for September 28, 2026. The company fixed September 21, 2026, as the cut-off date for e-voting eligibility. | |
| Subhash Silk Mills Ltd | BSE | Annual General Meeting | Subhash Silk Mills Ltd announced a book closure from September 18 to September 24, 2026. This period facilitates the company's 56th Annual General Meeting. | |
| INDOCO | BSE | Annual General Meeting | Indoco Remedies Limited fixed September 10, 2026, as the record date for a final dividend of Rs. 0.20 per share. The 79th AGM is scheduled for September 17, 2026. | |
| Arham Technologies Limited | NSE | Annual General Meeting | Arham Technologies Limited submitted a revised Scrutinizer's Report for its Postal Ballot. The voting results approve the company's migration from NSE Emerge to the Main Board. |
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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