Indian corporate events calendar
500 corporate events are scheduled across 459 companies between 25 Aug 2026 and 3 Sept 2026, starting 25 Aug 2026. Dates are taken from the companies' own exchange filings.
Every dated corporate event we have read out of an NSE or BSE filing, newest first. Results dates, board meetings, AGMs, dividends, bonus issues, splits and record dates across the whole listed universe — not just the index names.
Tuesday, 25 August 2026(75 companies)
19th Annual General Meeting proceedings, including adoption of financial statements and appointment of directors/auditors
8th Annual General Meeting to approve financial statements, appoint directors/auditors, and consider re-appointment of whole-time director and company secretary.
Proceedings of the 34th Annual General Meeting
Board meeting to approve 9th AGM notice and regularize appointment of Non-Executive Independent Director
45th Annual General Meeting proceedings and voting results
Consider and approve unaudited financial results for the quarter ended June 30, 2026
Board meeting to discuss AGM, re-appointment of director, and migration from BSE SME to Main Board/NSE
Proceedings of the 35th Annual General Meeting
Discussion on Appointment of Directors
Board meeting to finalize the notice and logistics for the upcoming Annual General Meeting.
Proceedings of 5th Annual General Meeting
53rd Annual General Meeting, including dividend declaration and re-appointment of Managing Director
Proceedings and outcome of the 65th Annual General Meeting
Board meeting to approve Director's Report and schedule 28th AGM
EGM proceedings including re-appointment of director, regularization of independent directors, and increase in borrowing powers
44th Annual General Meeting proceedings including adoption of financial statements and director appointments
Record date for Rights Issue of 24.99 crore equity shares
15th Annual General Meeting for FY 2025-2026
Extraordinary General Meeting to be held
Outcome of 33rd Annual General Meeting, adoption of financial statements and re-appointment of director
Approval for raising funds via debt instruments (NCDs) up to Rs 2,500 Crores
Decide date and venue for AGM and approve notice
Consider and approve sub-division/split of equity shares from face value of Rs 10 to Rs 1
Proceedings and outcome of the 44th Annual General Meeting
48th Annual General Meeting proceedings including adoption of financial statements and declaration of final dividend
Outcome of 36th AGM, including adoption of financial statements, declaration of dividend, and appointment/re-appointment of directors.
Approval of Annual Report, notice for 18th AGM, and appointment of Statutory Auditor
37th Annual General Meeting and final dividend approval
Discussion on Appointment and Resignation of Directors
54th Annual General Meeting proceedings and dividend declaration
Summary of proceedings and voting results of the 45th AGM
Annual General Meeting (AGM) and book closure for shareholder record
Outcome of 3rd post-listing AGM, including adoption of financial statements, dividend confirmation, and re-appointment of directors.
39th Annual General Meeting
Approval for preferential issuance of 17,31,752 equity shares to Kesar Lands Private Limited via share swap
43rd Annual General Meeting and E-voting
Raising funds via issuance of Non-Convertible Debentures (NCDs) up to INR 100 Crores
Proceedings of the 44th Annual General Meeting
Summary of proceedings of 37th Annual General Meeting
Board meeting to approve annual reports and fix date for 45th AGM
31st Annual General Meeting and dividend record date
Fixing date, time, and venue for the 42nd AGM and approving annual reports
Consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026
31st Annual General Meeting proceedings
Appointment of Independent Director and purchase of software license
Discussion on Appointment of Directors
45th Annual General Meeting, Book Closure, and Dividend declaration
Proposal for fund raising by way of preferential issue or private placement of securities
MCA hearing for the amalgamation of wholly-owned subsidiary Jalpower Corporation Limited with NHPC Limited
To consider and approve notice and date of convening Annual General Meeting
35th Annual General Meeting to approve financial statements, director re-appointment, and a preferential issue of convertible warrants to promoters for growth funding.
Chairperson's speech at the 14th Annual General Meeting
Approval of PIGL ESOP Scheme 2026 and scheduling of AGM
Summary of proceedings of the 19th Annual General Meeting
Outcome of 32nd Annual General Meeting
Summary of proceedings of the 23rd Annual General Meeting including dividend declaration and director appointments
Change in the name of the company and consequent alteration of MOA and AOA
Appointment of Non-Executive Director and approval of remuneration
Board meeting to consider preferential issue of warrants and convening of AGM
Board recommended final dividend of Rs. 2.70 per share for FY26
Approval for raising funds up to INR 4,500 crore through securities issuance
Summary of proceedings of the 24th Annual General Meeting
Consider and approve audited financial results for the year ended March 31, 2026, and unaudited standalone results for the quarter ended June 30, 2026.
79th Annual General Meeting
22nd Annual General Meeting and e-voting information
Proceedings of the 32nd Annual General Meeting including adoption of financial statements and approval of related party transactions.
Proceedings of the 31st Annual General Meeting
Board meeting to approve Annual Report and schedule 3rd AGM
Consideration and approval of issuance of equity shares/convertible securities via Preferential Issue or Rights Issue
Proceedings of the 40th Annual General Meeting
Reclassification of promoter to public category
Consider and approve audited standalone financial results for Q4 and FY ended March 31, 2026
Proceedings of 33rd Annual General Meeting including adoption of financial statements and appointment of directors
39th Annual General Meeting and E-voting
Board meeting to approve annual reports and convene the 43rd Annual General Meeting
- Welterman International LtdAGM
Board meeting to fix date, time, and notice for the 34th Annual General Meeting
- ACE Edutrend LtdAGM13:00
Proceedings of 32nd AGM including approval for rights issue and increase in authorized share capital
Wednesday, 26 August 2026(45 companies)
39th Annual General Meeting to approve financial statements and declare final and special dividend.
Declaration of final and special dividend for FY 2025-26 and adoption of financial statements.
Board meeting to recommend final dividend and approve AGM notice
Board meeting to approve Director appointment, Director's Report, and convene 19th AGM
5th Annual General Meeting and E-Voting
45th Annual General Meeting, including dividend declaration
Allotment of equity shares upon conversion of convertible warrants
Nineteenth Annual General Meeting
Acquisition of business undertaking of Navahmedi Solution Private Limited via slump sale
Rescheduling of 60th Annual General Meeting
1:10 share sub-division record date
Annual General Meeting to approve final dividend of Rs. 110 per share
Board meeting to approve annual report and notice for 34th AGM
42nd Annual General Meeting of the members of GAIL (India) Limited
44th Annual General Meeting
Declaration of final dividend of Rs. 19.25 per share for FY 2025-26
39th Annual General Meeting, adoption of financial statements, declaration of final dividend, and re-appointment of directors
Consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
32nd Annual General Meeting and potential dividend declaration
Approval of utilization of Rights Issue proceeds for subsidiary investment
Consider and approve enhancement of existing Cash Credit (CC) limit from SBI
To adopt financial statements for FY 2025-26 and re-appoint directors.
18th AGM to adopt financial statements, re-appoint directors, ratify cost auditor remuneration, and approve ESOP 2025
Increase in Authorised Share Capital and insertion of Hotel Business into main objects
Consideration of bonus equity shares and final dividend recommendation
Consideration of bonus issue, increase in authorized share capital, and final dividend recommendation
Announcement of voting results for the 41st AGM
Record Date for final dividend entitlement
Consider and approve audited standalone and consolidated financial results for the half year and financial year ended 31st March 2026
Approve Board Report and finalize AGM date/notice
26th Annual General Meeting including director appointments, remuneration revisions, and borrowing limit increase
Approval of Director's Report and scheduling of 43rd AGM
Rights issue of 1,24,99,669 equity shares at Rs. 264 per share
Fixing date and notice for 39th AGM
27th Annual General Meeting
proposal of fund raising
Board meeting to consider IPO proceeds utilization, ESOP scheme, director re-appointments, and AGM notice
Consider and review consolidated unaudited financial results for the quarter ended 30th June 2026
Consider and approve the Board's Report for the financial year ending 31st March 2026
Board meeting to approve Director's Report and schedule 47th AGM
Consideration of merger of subsidiary TPL Plastech Limited into Time Technoplast Limited
Consideration of merger of TPL Plastech Ltd into holding company Time Technoplast Ltd
25th Annual General Meeting
Consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026
Annual General Meeting to adopt financial results for FY2025-26 and consider interim dividend.
- Futura Polyesters LtdEGM11:00Record date 19 Aug 2026
Extra-Ordinary General Meeting for FY 2026-2027
Thursday, 27 August 2026(71 companies)
Corrigendum to Postal Ballot notice regarding preferential issue of equity shares via share swap
Consider and approve dates for closure of register of members and decide to hold the 35th AGM
Board meeting to approve AGM notice, Directors' report, and appointment of an Independent Director
19th Annual General Meeting
5th Annual General Meeting to adopt financial statements, re-appoint a director, and approve remuneration revisions for multiple directors.
94th Annual General Meeting to transact ordinary and special business
73rd Annual General Meeting
Adoption of annual financial statements and declaration of final dividend
19th Annual General Meeting to adopt financial statements and re-appoint a director.
Adoption of financial statements for FY 2025-26, declaration of dividend, re-appointment of directors, approval of related party transactions.
Conversion of promoter warrants into equity shares and appointment of an additional director
Inter-se transfer of shares between promoters by way of gift
Board meeting to approve Annual Report, AGM notice, and management changes
Consider and approve the Consolidated Un-audited Financial Results for the quarter ended June 30, 2026
Annual General Meeting
33rd Annual General Meeting
Consideration and declaration of interim dividend for FY 2026-27
42nd Annual General Meeting
Buyback of up to 8,68,100 equity shares at INR 900 per share
Consider and recommend final dividend for FY 2025-26
Consider a proposal for buyback of fully paid-up equity shares
Acquisition of business undertaking and assets of Doon Valley Foods Private Limited
Approval of 45th Annual General Meeting notice and fixation of record date
Thirty First Annual General Meeting to adopt financial statements and re-appoint directors
33rd Annual General Meeting including preferential issue of equity shares and warrants
Adoption of standalone and consolidated audited financial reports
32nd Annual General Meeting
5th Annual General Meeting to adopt financial statements, reappoint director Kamlesh Jain, and ratify cost auditor remuneration
proposal for raising of funds by issuance of equity shares through Rights issue
34th Annual General Meeting to transact business and review Annual Report for FY2025-26
24th Annual General Meeting
34th Annual General Meeting
18th Annual General Meeting to adopt financial statements, re-appoint director, and appoint statutory auditors
Board meeting to approve notice and procedural matters for the 40th Annual General Meeting
39th Annual General Meeting to transact standard business and approve the Annual Report for FY 2025-26
Board meeting to approve Directors' Report, alter Main Objects Clause, and convene AGM
Increase in authorized share capital and proposal for fund raising via equity/convertible securities
78th Annual General Meeting
Shareholder approval for final dividend of INR 0.90 per share and re-appointment of directors at 34th AGM.
34th Annual General Meeting
93rd Annual General Meeting including declaration of final dividend
Consider and recommend final dividend for FY 2025-26
Board meeting to consider re-appointments, related party transactions, and convening the 35th AGM
35th Annual General Meeting to consider financial results, declare dividend, and re-appoint directors/auditors.
50th Annual General Meeting to approve final dividend for FY2025-26 and authorize fundraising up to ₹12,000 Crore through NCDs/Bonds.
4th Annual General Meeting to transact business, including e-voting and dividend tax details
Board meeting to approve the date, time, and notice for the Annual General Meeting
To adopt financial statements for FY2025-26, re-appoint directors, re-designate a director, and approve a material related party transaction.
Consider and approve Board Report for F.Y. 2025-26
Board meeting to fix the date of the 38th AGM and approve the Director's Report and AGM notice
Board meeting to approve Annual Report, fix AGM date, re-appoint director, and accept CS resignation
Consider and approve proposal for raising of funds via preferential issue or rights issue
Board meeting to decide date and time for 16th AGM and book closure
Reclassification of authorized share capital and issuance of 46.6 crore non-convertible preference shares on a preferential basis.
Board meeting to approve AGM notice, director appointments, and related party transactions
Board meeting to consider acquisition of a marble mining entity and associated preferential issue of securities
Board meeting to approve Directors' Report and notice for 15th AGM
53rd Annual General Meeting to consider ordinary and special businesses, including potential dividend declaration with August 20, 2026 as record date.
Corrigendum to AGM notice regarding change of resolution type for director appointment and clarification on remuneration
20th Annual General Meeting
To receive, consider and adopt the Audited Financial Statements for FY 2025-26 and re-appoint a Director.
Board meeting to approve AGM notice, auditor appointment, and related procedural matters
Board meeting to approve annual reports, appoint new statutory auditor, and schedule 41st AGM
Consider and adopt annual financial statements and convene the Annual General Meeting
Record date for 24th AGM and dividend payment of Rs 1.40 per share
Board meeting to approve Annual Report and schedule 23rd AGM
Board meeting to fix date and approve notice for 21st AGM
Calling Annual General Meeting
32nd Annual General Meeting
- Satiate Agri LtdAGM17:00Record date 20 Aug 2026
39th Annual General Meeting to adopt financial statements and appoint directors
- SJ Corporation LtdAGM
Fixing date and approving notice for Annual General Meeting
- Sunshine Capital LtdStock split
Consolidation of equity shares (reverse stock split) from face value of Re 1 to Rs 10
Friday, 28 August 2026(56 companies)
33rd Annual General Meeting
Resolution for removal of Non-Executive Non-Independent Director Mr. Umesh Mehta
32nd Annual General Meeting, e-voting, and Book Closure
17th Annual General Meeting
61st Annual General Meeting
Cut-off date for postal ballot regarding appointment of Whole-time Director
Record date for dividend payment of Rs. 2.25 per share
Final NCLT hearing for Oilmax merger
32nd Annual General Meeting
Record date for final dividend and AGM
Board meeting to approve annual reports, related party transactions, and schedule the AGM
72nd Annual General Meeting, including dividend confirmation and increase in authorised share capital
Record date for final dividend payment
Fixation of date of the Annual General Meeting and approval of Board Report
Fixing date/venue for 36th AGM and approving Board Report
2nd Annual General Meeting
3rd Annual General Meeting and re-appointment of Directors
Board meeting to approve notice of 32nd AGM and Director's Report
Board meeting to approve 23rd AGM notice, director appointments, and internal auditor appointment
Record date for final dividend of Rs 1.50 per share and AGM
Record date for final dividend of ₹3/- per equity share
47th Annual General Meeting, including final dividend approval
Proposal for raising of funds via equity shares or convertible securities
Consider and approve the issue of equity shares by way of preferential issue
Record date for final dividend payment
Record date for payment of dividend of Rs 2.00 per share
Consider and approve fund raising via private placement of Non-Convertible Debentures (NCDs)
63rd Annual General Meeting
Record date for final dividend payment of Rs. 0.46 per share
50th Annual General Meeting
51st Annual General Meeting to approve financial statements, appoint directors, adopt new MOA/AOA, and seek approval for sale/disposal of certain assets and plant & machinery.
Rescheduling of the 4th Annual General Meeting
Board meeting to consider proposal for fund raising via equity or equity-linked instruments
Record date for dividend payment
Record date for final dividend of Rs. 10 per share
Annual General Meeting to approve financial statements, re-appoint directors and auditors, and appoint a non-executive director.
Payment of interim dividend of Rs. 1.00 per equity share
90th Annual General Meeting to approve financial statements and other routine matters
Record date for 1:5 stock split
35th Annual General Meeting to adopt financial statements for FY2025-26, approve managerial remuneration hikes, appoint directors, and amend Articles of Association.
64th Annual General Meeting to adopt financial statements and re-appoint director
Approval of scheme of arrangement for cancellation of physical shares in suspense account
Annual General Meeting
8th Annual General Meeting to adopt financial statements, re-appoint directors, and revise CEO remuneration
23rd Annual General Meeting to transact ordinary and special businesses
10th Annual General Meeting to adopt financial statements, re-appoint director, and approve fundraising via QIP and inter-corporate loans/guarantees.
Record date for final dividend payment
33rd Annual General Meeting, including dividend declaration and director re-appointments
Record date for dividend payment and book closure for AGM
Fixing date, time, and venue for AGM and approval of Annual Report
EGM to approve continuation of Whole-Time Director appointment post age 70
Re-appointment of promoter-MD Mr. Mahendra C Raycha
Consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026
- Centerac Technologies LtdAGM15:00Record date 21 Aug 2026
33rd Annual General Meeting to transact Ordinary Business
- Saptak Chem And Business LtdAGM12:30Record date 21 Aug 2026
47th Annual General Meeting to adopt financial statements and regularize director appointments
- Virgo Polymer India LtdAGM
Fixing date/venue for AGM and approving AGM notice/reports
- I-Power Solutions India LtdAGM
Fixing date and approving notice for the Annual General Meeting
Saturday, 29 August 2026(46 companies)
33rd Annual General Meeting to transact routine business
34th Annual General Meeting to approve director and auditor appointments
Finalize date, time and venue for 28th AGM and approve Director's Report
Board meeting to consider final dividend, re-appointments, related party transactions, and AGM scheduling
Approval for raising funds via non-convertible debentures up to Rs 5,000 Crore and Tranche-I issuance of Rs 900 Crore
52nd Annual General Meeting (AGM)
To adopt financial statements for FY2025-26 and re-appoint a director.
Board meeting to approve AGM notice, appoint auditor, and fix book closure
44th Annual General Meeting
Holding of 8th Annual General Meeting
53rd Annual General Meeting, including re-appointment of director, ratification of cost auditor remuneration, approval of material related party transactions, and preferential issue of convertible warrants.
Board meeting to consider preferential issue, stock split, acquisition, and AGM matters
46th Annual General Meeting to approve financial statements, re-appointment of director, material related party transactions, and appointment of independent director
22nd Annual General Meeting including adoption of financial statements, dividend on preference shares, director re-appointment, and approval of material related party transactions and loan borrowing limits.
Board meeting to approve AGM notice, promoter reclassification, and auditor/director appointments
Proposal for raising of funds by way of issuance of equity shares or other securities
18th Annual General Meeting
Consider and approve draft Notice of 26th AGM, Director's Report and fix AGM date
Board meeting to approve AGM notice, annual report, and fix book closure dates
Approval of Annual Report, Directors' Report, and proposal for borrowing/mortgage
Annual General Meeting to approve financial statements, dividend, and director appointments
32nd Annual General Meeting
31st Annual General Meeting and remote e-voting
Appointment of new Statutory Auditor to fill casual vacancy
Board meeting to approve 13th AGM notice, annual report, and re-appointment of directors
Approval of ESOP Scheme 2026 and notice for General Meeting
Fixing AGM date, approving notice/directors report, and determining dividend record date
Record date for final dividend of Rs 3.50 per equity share
Approval of Director's Report and scheduling of 43rd AGM
44th Annual General Meeting to adopt financial statements, re-appoint directors, ratify cost auditor remuneration, and approve managerial remuneration
Board meeting to approve terms of rights issue including price, record date, and entitlement ratio
Consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026
To adopt and approve the notice of Annual General Meeting for FY 2025-2026
Board meeting to approve AGM logistics, director re-appointments, and potential land disposal/mortgage
Decide date and venue for AGM and approve notice
Board meeting to consider preferential issue of equity/convertible securities and potential acquisitions
Fixing date, time, and venue for the 28th Annual General Meeting
52nd Annual General Meeting
44th Annual General Meeting including re-appointment of director, change in designation of MD, and approval of material related party transactions
Approval of stock split and rights issue of up to Rs 49.5 crore
Approval of sub-division of equity shares from face value of Rs. 10 to Rs. 1
Board meeting to approve statutory auditor appointment, board report, and AGM logistics
33rd Annual General Meeting
- Mideast Integrated Steels LtdAGM12:30Record date 22 Aug 2026
33rd Annual General Meeting
- Gammon India LtdAGM14:30
104th Annual General Meeting
- Shri Mahalaxmi Agricultural Development LtdAGM11:30
27th Annual General Meeting to adopt audited financial statements and appoint director
- Saptak Chem And Business LtdAGM12:30Record date 22 Aug 2026
Rescheduling of the 47th Annual General Meeting and related administrative corrections
- Newever Trade Wings LtdAGM16:00
Approval of Notice and Director's report for the upcoming AGM
Sunday, 30 August 2026(7 companies)
79th Annual General Meeting
Board meeting to approve Annual Report, Directors' Report, and convene AGM
39th Annual General Meeting
Preferential issue of equity shares to identified investors and increase in authorised share capital
Increase in authorized share capital, preferential issue of equity shares, and appointment of an Independent Director
Corrigendum to EGM notice regarding preferential issue of shares for acquisition of Saksham Gram Credit Private Limited
- Nagarjuna Fertilizers and Chemicals LtdResults
Delayed submission of Un-audited Financial Results for the quarter ended June 30, 2026
- Manjeera Constructions LtdAGM09:00Record date 3 Jul 2026
38th Annual General Meeting
Monday, 31 August 2026(81 companies)
Finalize date and venue for AGM
Board meeting to approve Director's Report and schedule 24th AGM
Approval of Annual Report, fixing AGM date, and new ESOP scheme
Proposal for raising of funds via equity shares or convertible securities (Preferential Issue/Rights Issue/QIP)
79th Annual General Meeting to adopt financial statements and re-appoint a director
19th Annual General Meeting
5th Annual General Meeting
Notice of the 2nd Annual General Meeting and Annual Report for the financial year ended March 31, 2026
41st Annual General Meeting
52nd Annual General Meeting including adoption of financial statements, declaration of final dividend, and appointment of directors
Rights issue opening date and final terms
Declaration of final dividend of Re. 0.90 per equity share
71st Annual General Meeting
Convening the 39th Annual General Meeting
42nd Annual General Meeting
12th Annual General Meeting including authorization for borrowing and investments up to Rs 100 crores
Board meeting to approve notice and schedule for the 6th Annual General Meeting
Board meeting to approve Board Report and convene AGM
42nd Annual General Meeting
18th Annual General Meeting and approval of final dividend
37th Annual General Meeting and increase in authorized share capital
29th Annual General Meeting and approval of increased borrowing/granting powers
Board meeting to approve director's report, convene 16th AGM, and appoint a new statutory auditor.
12th Annual General Meeting of the Bank for FY 2025-26
Convening the 67th Annual General Meeting to transact routine business, including approval of the 2025-26 annual report.
41st Annual General Meeting to adopt financial statements, declare dividend, and re-appoint/increase remuneration for directors
40th Annual General Meeting
Postponement of preferential issue and revision of AGM notice
Thirty-Second Annual General Meeting
19th Annual General Meeting
Finalize AGM date, approve Director's report, and appoint scrutinizer
Approval for preferential issue of 6,00,000 convertible warrants
9th Annual General Meeting and approval of final dividend
43rd Annual General Meeting and related resolutions
Consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2026
Approval of Board Report and notice for 38th AGM
Approval of terms for Rights Issue of equity shares
Board meeting to approve director re-appointments, independent director appointments, and notice for 17th AGM
45th Annual General Meeting to transact ordinary and special business
Consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2026
41st Annual General Meeting
32nd Annual General Meeting
29th Annual General Meeting to adopt financial statements and approve re-appointments of directors
45th Annual General Meeting and declaration of final dividend
Rights Issue opening for subscription
Annual General Meeting to adopt financial statements, declare dividend, and re-appoint/appoint directors
Board meeting to consider preferential issue of convertible warrants to promoters and equity shares to non-promoters.
27th Annual General Meeting to transact routine business
Rescheduling of board meeting to finalize 42nd AGM details and re-appointments
Board meeting to approve notice and logistics for the 34th Annual General Meeting
33rd Annual General Meeting of the company through Video Conferencing
Board meeting to consider preferential issue of equity shares and director appointments
40th Annual General Meeting
Increase authorized share capital, approve investments under Section 186, and issue equity shares on a preferential basis.
Consider and approve a proposal for buyback of equity shares
55th Annual General Meeting, including appointment of directors and preferential issue of shares/warrants
Approval for preferential issue of 35.87 crore convertible warrants to promoters and non-promoters
Approval for preferential issue of warrants and appointment of directors
16th Annual General Meeting
Adoption of financial statements and re-appointment of director
28th Annual General Meeting to transact routine business and provide e-voting information
32nd Annual General Meeting, including final dividend declaration and re-appointment of director
06th Annual General Meeting
Twentieth Annual General Meeting
Consider and recommend final dividend for FY ended March 31, 2026
Board meeting to convene 54th AGM and approve annual reports
38th Annual General Meeting to consider and adopt financial statements and other routine business
44th Annual General Meeting and E-Voting
65th Annual General Meeting including appointment of directors and dividend declaration
Consideration of final dividend and AGM notice
Consider and approve the Un-audited Financial Results for the quarter ended 30th June 2026
Interim dividend payment
30th Annual General Meeting
5th Annual General Meeting
Board meeting to approve notice and logistics for the 37th Annual General Meeting and regularize director appointments.
17th Annual General Meeting
Proposal for raising further capital through equity or equity-linked instruments
13th Annual General Meeting and book closure
Board meeting to approve financial statements and convene 43rd AGM
- Cresanto Global LtdAGM12:00Record date 24 Aug 2026
34th Annual General Meeting, including shifting of registered office and approval of related party transactions
- Radha Madhav Corporation LtdAGM
Board meeting to approve annual reports, AGM logistics, and director/CFO appointments
- Niwas Spinning Mills LtdAGM16:30
Approval of Directors Report, Secretarial Audit Report, and notice for the forthcoming Annual General Meeting
- Integra Switchgear LtdFundraising
Increase authorized share capital and approve preferential issue of equity shares
Tuesday, 1 September 2026(41 companies)
19th Annual General Meeting
32nd Annual General Meeting
Fundraising via preferential issue, borrowing limit increase, and major board restructuring
Record date for interim dividend of INR 12 per share
Rights Issue opening date and finalization of issue terms
Record date for final dividend of Rs. 5.00 per share
Convening the 33rd Annual General Meeting and appointment of scrutinizer
33rd Annual General Meeting
40th Annual General Meeting
Record date for AGM and dividend payment of Rs. 50 per share
Approval of Annual Report, Director's Report, and scheduling of 35th AGM
Approval for preferential issue of 6.6 million convertible warrants and increase in authorised share capital
23rd Annual General Meeting, including increase in authorized share capital and preferential issue of convertible warrants
Forty First Annual General Meeting
46th Annual General Meeting, Book Closure, and Dividend declaration
20th Annual General Meeting, including dividend declaration, director re-appointment, related party transactions, and ESOP scheme approval.
17th Annual General Meeting
33rd Annual General Meeting, re-appointment of director, and revision of MD remuneration
Record date for final dividend payment for FY 2025-26
Annual General Meeting including revalidation of RPT approvals
44th Annual General Meeting and Book Closure
Effectiveness of Composite Scheme of Arrangement (Demerger and Amalgamation)
39th Annual General Meeting to adopt financial statements and re-appoint Mr. Bavel Singh as Director
Approval of AGM notice, appointment of auditors, and director re-appointment
Board meeting to approve AGM notice and related procedural appointments
64th Annual General Meeting
Approval of Rs. 650 Crore rights issue and 40th AGM proceedings
40th AGM, re-appointment of MD, and increase in authorized share capital for rights issue
18th Annual General Meeting to adopt financial statements, re-appoint director, approve commission for independent directors, and ratify cost auditor remuneration.
Approval of Board's Report and scheduling of 38th Annual General Meeting
26th Annual General Meeting to adopt financial statements and re-appoint Mr. Ashish Bharat Ram as director
43rd Annual General Meeting
39th Annual General Meeting and appointment of Independent Director
Annual General Meeting to adopt financial statements, re-appoint director, appoint independent director, appoint secretarial auditor, and revise utilization of IPO proceeds
Shareholder meeting for demerger of mobility business
Board meeting to convene 33rd AGM and propose alteration of Authorised Share Capital
Adjourned 79th Annual General Meeting due to lack of quorum
Record date for dividend payment subject to AGM approval
12th Annual General Meeting including financial adoption, director appointments, and stock split
Postponement of board meeting to approve audited financial results for FY ended March 31, 2026 and unaudited results for quarter ended June 30, 2026
Board meeting to finalize date, time, and notice for the 32nd Annual General Meeting
- Maa Jagdambe Tradelinks LtdResults12:30
Approval of audited financial statements and scheduling of 41st AGM
- Kiran Print Pack LtdBoard meeting12:30
Board meeting to approve Directors' Report, schedule AGM, and approve sale of industrial land and building
Wednesday, 2 September 2026(52 companies)
19th Annual General Meeting
24th Annual General Meeting to adopt financial statements and appoint auditors
Shareholder approval for preferential issue to convert unsecured loan into equity
41st Annual General Meeting and book closure
Hearing of Petition for the Scheme of Amalgamation of AmberPR Technoplast India Private Limited with Amber Enterprises India Limited
61st Annual General Meeting, including dividend declaration and approval of material related party transactions
Open Offer for acquisition of 26% stake in Antariksh Industries Ltd by Alpitkumar Pravinchandra Gor and Riddhi Infocom Solutions LLP
18th Annual General Meeting
31st Annual General Meeting and E-Voting Procedure
27th Annual General Meeting to adopt financial statements and declare dividend
Convening of 19th Annual General Meeting and revision of director remuneration
Declaration of interim dividend of Rs. 6.25 per share
Record date for final dividend payment for FY 2025-26
Extra Ordinary General Meeting (EOGM)
30th Annual General Meeting
Approval for preferential issuance of CCDs, equity shares, and equity warrants
Approval for preferential issuance of CCDs, Equity Shares, and Equity Warrants
19th Annual General Meeting
41st Annual General Meeting
44th Annual General Meeting, remote e-voting, and book closure
Board meeting to approve re-appointments, related party transactions, and notice for 39th AGM
Rights issue of 5.99 crore equity shares at Rs 10 per share
17th Annual General Meeting
44th Annual General Meeting
Update on CFIUS review process for the acquisition of AluChem Companies, Inc.
Fixation of record date for allotment of shares pursuant to the demerger scheme
Approval of AGM notice, Board's Report, and fixing of book closure/record date
38th Annual General Meeting to adopt financial statements and appoint directors
39th Annual General Meeting to adopt financial statements, re-appoint a director, and ratify cost auditor remuneration
Increase in Authorised Share Capital and convening of AGM
65th Annual General Meeting and payment of dividend of Rs. 4 per share
46th Annual General Meeting
Approval of preferential issue of 32 lakh equity shares at Rs 375 per share
Approval for revised preferential issue of equity shares
66th Annual General Meeting to adopt financial statements and re-appoint directors
Board meeting to approve AGM notice, dividend record date, and director re-appointment
31st AGM, declaration of final dividend, and approval for increased borrowing powers
35th Annual General Meeting, remote e-voting, and book closure
16th Annual General Meeting, adoption of financial statements, re-appointment of director, and declaration of final dividend
39th Annual General Meeting including re-appointment of directors and approval of material related party transactions
Approval of audited financial statements and scheduling of 35th AGM
Declaration of ₹2/- dividend, approval to increase borrowing powers to ₹5,000 Cr for growth, and alteration of MOA for property development.
Approval to increase borrowing powers up to H5,000 Crores and create charge on assets for financial assistance.
12th Annual General Meeting including dividend declaration and approval for accepting public deposits
42nd Annual General Meeting
Approval of terms and Letter of Offer for Rights Issue of CCPS and Warrants
27th Annual General Meeting including adoption of financial statements and re-appointment of director Rahul Gupta
83rd Annual General Meeting, dividend declaration, and appointment of directors
22nd Annual General Meeting including dividend declaration and re-appointment of director
42nd Annual General Meeting, dividend payment, and auditor appointment
29th Annual General Meeting including approval for fundraising up to 4,000 Crore and material related party transactions
Record date for final dividend payment
Consideration of audit reports, approval of Director's report, and finalization of AGM logistics
Board meeting to approve notice and particulars for the 48th Annual General Meeting
- Advik Laboratories LtdBoard meeting15:00
Board meeting to approve notice and logistics for the Annual General Meeting (AGM) for FY 2025-26
Thursday, 3 September 2026(11 companies)
Approval for issuance of Equity Shares on a preferential basis by way of conversion of outstanding unsecured loan
Re-appointment of Independent Directors (Romesh Sobti, Neera Saggi, and Anup Shah)
Shareholder approval for preferential issue of 2.5 crore convertible warrants and alteration of Object Clause
24th Annual General Meeting
47th Annual General Meeting
37th Annual General Meeting
Annual General Meeting and record date for final dividend
Rights Issue opening and schedule announcement
Board meeting to approve Directors' Report and convene 44th AGM
42nd Annual General Meeting
Correction of record date for final dividend payment
This window holds more events than are shown here. The busiest weeks of results season exceed what one page can usefully list.
Dates are as stated in companies' own filings to the BSE and NSE, and can be revised by the company at any time. Cruxal publishes them for information only. Nothing here is investment advice.