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List of Upcoming AGM/EGM in 2026
Here is the list of upcoming AGM/EGM in India. These companies have announced their AGM/EGM recently.
| Company | Date | Details |
|---|---|---|
KSB
|
May 20, 2026 | Inter alia approved:- 1. The recommendation of payment of Final Dividend of INR 4.40 (220%) per equity share on 17 40 39 220 equity shares (Face Value INR 2 each fully paid up) for the financial year ended on 31st December 2025 and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. The Annual General Meeting of the Company will be held on Wednesday 20th May 2026 at 1:30 PM IST through Video Conferencing (?VC?) / Other Audio-Visual Means (?OACM?). 3. The record date for payment of Dividend is 08th May 2026. 4. Re-appointment of Mr. Rajeev Jayantiprasad Jain (DIN: 07475640) as Managing Director of the Company for a further period of 5 years with effect from 01st July 2026. |
| ABB INDIA
|
May 9, 2026 | A.G.M. |
| SCHAEFFLER INDIA
|
Apr 30, 2026 | Inter alia approved:- 1. Recommended a Dividend of INR 35/- per Equity Share of face value of INR 2/- each. The Dividend for the year ended December 31 2025 if approved by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM. 2. Approved Notice convening of 63rd AGM of the Company scheduled to be held on Thursday April 30 2026 at 3:30 p.m. IST through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). The Board of Directors also noted that Mr. Andreas Schick (DIN: 09257160) NonExecutive Non-Independent Director of the Company who tendered his resignation on February 5 2026 from the position of directorship of the Company will cease to the Director with effect from close of business hours of March 31 2026. An intimation in this regard was filed with the Stock Exchanges on February 6 2026. |
| SecUR CREDENTIALS
|
Apr 3, 2026 | A.G.M. |
| VARUN BEVERAGES
|
Apr 1, 2026 | Inter alia approved:- 1. Recommendation of final dividend of Re.0.50 (Fifty Paisa only) per Equity Share ofthe nominal value of Rs.2/- (Rupees Two only) each for the Financial Year ended December 31 2025 subject to the approval of Equity Shareholders of the Company on a Record Date to be fixed by the Board of Directors of the Company. To comply with the applicable provisions of the Companies Act 2013 read with rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the final dividend will be paid within the prescribed statutory period. 2. Continuation of directorship of Mr. Abhiram Seth (DIN: 00176144) as a Non-Executive Independent Director of the Company subject to the approval of Equity Shareholders at the ensuing 31st Annual General Meeting ("AGM") of the Company on attaining age of 75 years on December 8 2026. Further Mr. Abhiram Seth is not debarred from holding office of an Independent Director by virtue of any SEBI order or any other such Authority. 3. To convene 31st AGM of the Company on Wednesday April 1 2026 through Video Conferencing I Other Audio Video Means ("VC/ OAVM") facility without the physical presence of the Members at a common venue. 4.To invest upto 30% of Equity Share Capital of FPEL HR2 Energy Private Limited (a special purpose vehicle inter-alia engaged to generate & supply solar power to consumers in the state of Haryana) to obtain solar power for captive consumption |
| MAHESH DEVELOPERS
|
Mar 31, 2026 | A.G.M. |
| CASTROL INDIA
|
Mar 30, 2026 | A.G.M. |
| ARSHIYA INTL
|
Mar 27, 2026 | A.G.M. |
| HARYANA FINANCIAL CORPORATION LTD.
|
Mar 25, 2026 | A.G.M. |
| ALKA INDIA
|
Mar 23, 2026 | Interalia considered noted and approved the following business: i) Change in designation of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337) from Executive Director to Non-Executive Director of the company. ii) Noting of resignation of Mrs. Jinal Dishank Shah from the post of Company Secretary of the Company and Compliance officer with effect from closing of business hours on February 27 20 vii) Change of the name of the Company from ?Alka India Limited? to ?AUDROC Limited? & subsequent alteration in ?Name Clause? of the Memorandum of Association of the Company subject to approval of shareholders in ensuing general meeting. viii) Adoption of the new set of Memorandum of Association in substitution and to the entire exclusion of the existing Memorandum of Association of the Company. ix) Adoption of the new set of Articles of Association in substitution and to the entire exclusion of the existing Articles of Association of the Company. x) Based on the recommendation of the Audit Committee authorization to increase the borrowing limits of the Board of the Company as per the provisions of Section 180(1)(c) of the Companies Act 2013 as may be amendefrom time to time (?Act?) and other applicable provisions to raise or borrow from time to time such sum or sums as they may deem appropriate for the purpose of the Company in order to meet its working capital requirement and capital expenditure provided that the total amount upto which the monies may be borrowed shall not at any time exceed Rs. 5000 Crores subject to necessary approvals. xi) Authorization to increase the limits to make Investment(s) or give loan(s) or grant or give guarantee(s) or provide security(ies) in connection with a loan upto Rs. 5000 Crores made under section 186 of the Companies Act 2013 subject to necessary approvals. xii) Notice convening an Annual general meeting of the shareholders of the Company to be held on Monday March 23 2026 for seeking their approval. The notice of the said AGM shall be submitted to the Stock Exchanges in due course of time in compliance with the provisions of the Listing Regulations. Kamlesh Mahendrabhai Shah Practicing Company Secretaries has been appointed as Scrutinizer for conducting the e- voting process in a fair and transparent manner. xiii) Issuance of up to 45 00 000 Equity Shares of face value of Re. 1/- each at an issue price of Rs. 15/- per equity share (including a premium of Rs. 14/- per equity share) aggregating upto Rs. 6 75 00 000 on preferential basis to Promoters and allottees being promoter in accordance with the provisions of SEBI (Issue of Capital and Disclosures Requirements) Regulations 2018 as amended for conversion of existing loan as per the approved resolution plan. xiv) Issuance of up to 23 21 37 112 Equity Shares of face value of Re. 1/- each at an issue price of Rs. 15/- per equity share (including a premium of Rs. 14/- per equity share) aggregating upto Rs. 3 48 20 56 680 on preferential basis by way of swap of shares to Promoters / promoter group and allottees being non-promoter in accordance with the provisions of SEBI (Issue of Capital and Disclosures Requirements) Regulations 2018 as amended for Consideration other than cash. xv) Divestment of 100% Equity stake/ investment held in its wholly owned subsidiary ?Vintage FZE (India) Private Limited? (VFPL) subject to approval of the shareholders in ensuing Annual General Meeting |
| DIC INDIA LIMITED
|
Mar 23, 2026 | A.G.M. |
| KOME-ON COMMUNICATION
|
Mar 19, 2026 | A.G.M. |
| COMPUAGE INFOCOM
|
Mar 17, 2026 | A.G.M. |
| EDUCOMP SOLUTIONS
|
Mar 10, 2026 | A.G.M. |
| PAE
|
Mar 7, 2026 | A.G.M. |
| SIEMENS ENERGY INDIA LTD.
|
Feb 18, 2026 | Inter alia approved:- 1. Recommended a dividend of Rs. 4 per Equity Share having face value of Rs. 2 each (200%) for the Financial Year ended September 30 2025. The dividend as recommended by the Board of Directors if declared at the ensuing 2nd Annual General Meeting (?AGM?) of the Company would be paid from Wednesday February 18 2026. 2. Approved the appointment of Messrs. Parikh Parekh & Associates Practicing Company Secretaries as Secretarial Auditors to conduct Secretarial Audit of the Company for a period of five consecutive years from the Financial Year 2025-26 to Financial Year 2029- 2030 which is subject to the approval of Members of Company at the ensuing AGM. |
| SIEMENS ENERGY INDIA LTD.
|
Feb 13, 2026 | A.G.M. |
| RCI INDUSTRIES
|
Feb 12, 2026 | A.G.M. |
| SUPREME INFRA.
|
Jan 28, 2026 | A.G.M. |
| STC INDIA
|
Jan 15, 2026 | A.G.M. |
| WINSOME YARNS
|
Jan 6, 2026 | A.G.M. |
FAQs
What are the upcoming AGMs/EGMs in March 2026?
COMPUAGE INFOCOM, KOME-ON COMMUNICATION, ALKA INDIA and DIC INDIA LIMITED have their AGMs in March 2026.
For a comprehensive list, check out our list of upcoming AGMs in India.
What is AGM/EGM?
An annual general meeting (AGM) is a mandatory annual meeting of a company's executives, directors, and interested shareholders.
An extraordinary general meeting (EGM) is a shareholder meeting called other than a company's scheduled annual general meeting (AGM). An EGM is also called a special general meeting or emergency general meeting.
What is the difference between an AGM and EGM?
An AGM should be held at least once a year whereas there is no such stipulation for EGMs.
As the name suggests, only special business can be conducted in EGM whereas in an AGM ordinary business is conducted.
If an AGM is not held, the company is liable to a penalty. For EGMs there is no such penalty prescribed under law.
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