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List of Upcoming AGM/EGM in 2023

Here is the list of upcoming AGM/EGM in India. These companies have announced their AGM/EGM recently.

CompanyDateDetails
NARAYANI STEELS
Feb 20, 2023 A.G.M.
VIVIMED LABS
Feb 17, 2023 A.G.M.
SIEMENS
Feb 14, 2023 Rs.10.0000 per share(500%)Final Dividend & A.G.M.
IMP POWER
Feb 2, 2023 A.G.M.
VORA CONSTRUCTION
Jan 27, 2023 Inter alia the Board transacted following Business items: 1. Considered and Approved the Notice of 37th Annual General Meeting of the Company to be held on Friday 27th January 2023 at 10.00 A.M. through video conference/ Any Other Audio-Visual Means (OAVM). 2. Considered and Approved Directors Report for the year ended 31st March 2022. 3. Considered and Approved the Book Closure and Record Date for the purpose of AGM as follows: Pursuant to Section 91 of the Companies Act 2013 and regulation 42 of SEBI(L0DR) Regulation 2015 the Register of Members and Share transfer books of the Company will remain closed from 21st January 2023 to 27th January 2023 (Both day inclusive) and record date shall be 20th January 2023 for the Purpose of AGM. 4. Considered and Approved E-Voting facility: E-voting Facility for the shareholders shall commence from 24th January 2023 9.00 A.M to 26th January 2023 5.00 P.M. 5. Considered and Approve appointment of Mrs. Pooja Gandhi proprietor of M/s. Pooja Gandhi and Co. Practicing Company Secretary (Membership No. 22838 and CP. No.20135) as scrutinizer for 37th Annual General meeting to be held through video conference/ Any Other Audio Visual Means (OAVM).
FILMCITY MED
Jan 19, 2023 A.G.M.
ACE MEN ENG
Jan 9, 2023 A.G.M.




FAQs

What are the upcoming AGMs/EGMs in February 2023?

SIEMENS, VIVIMED LABS, NARAYANI STEELS have their AGMs in February 2023.

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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