Here is the list of upcoming AGM/EGM in India. These companies have announced their AGM/EGM recently.
Company
Date
Details
KSB
Jun 26, 2024
Rs.17.5000 per share(175%)Final Dividend & A.G.M.
SANOFI INDIA
May 14, 2024
Inter alia approved :- 1. Approved convening of the 68th AGM of the Company on Tuesday 14th May 2024 through Video Conferencing I Other Audio-Visual Means (VC/ OAVM) 2. The Board of the Company on 10th May 2023 had approved a Scheme of Arrangement under Sections 230 to 232 of the Companies Act 2013 ("Scheme") to demerge the Consumer Healthcare Business of the Company into its wholly-owned subsidiary Sanofi Consumer Healthcare India Limited (SCHIL). The National Company Law Tribunal (NCL T) vide order dated 24th November 2023 had rectified the appointed date to 1st June 2023 thereby modifying the Scheme. The Company had filed a Petition before the NCL T which was admitted by NCL T vide its Order dated 16th January 2024 and is listed for final hearing. In the above context the Board has declared an Interim Dividend of f50 per equity share of the face value of 10 each for the Financial Year ended 31st December 2023 to be paid to those members whose name appear on the Register of Members of the Company on 7th March 2024 being the Record Date. The said dividend will be paid on or after 20th March 2024. 3. Recommended a final dividend of f117/- per equity share of the face value of 10 each for the Financial Year ended 31 st December 2023 subject to the approval of Shareholders at the ensuing 68th Annual General Meeting. Payment of dividend will be made on or after 24th May 2024 to those members whose names are on the Company's Register of Members on Friday 3rd May 2024 and those whose names appear as Beneficial Owners as at the close of the business hours on Friday 3rd May 2024 as per the details to be furnished by the Depositories viz. NSDL and CDSL for this purpose.
ABB INDIA
May 11, 2024
Rs.23.8000 per share(1190%)Final Dividend & A.G.M.
SCHAEFFLER INDIA
Apr 26, 2024
Rs.26.0000 per share(1300%)Final Dividend & A.G.M.
SCHAEFFLER INDIA
Apr 26, 2024
Rs.26.0000 per share(1300%)Final Dividend & A.G.M.
VARUN BEVERAGES
Apr 3, 2024
A.G.M.
CRISIL
Apr 2, 2024
22/04/2024 Equity Rs.28.0000 per share(2800%)Final Dividend & A.G.M.
CRISIL
Apr 2, 2024
22/04/2024 Equity Rs.28.0000 per share(2800%)Final Dividend & A.G.M.
GEE.
Mar 31, 2024
A.G.M. & Inter alia to consider following transactions: 1. Fix the date of ensuing 62nd Annual General Meeting and with respect to the Financial Year ended 31st March 2023. 2. Approve the Draft Notice for the Annual General Meeting for the FY 2022-23.
BMB MUSIC & MAGNETICS
Mar 30, 2024
A.G.M.
CASTROL INDIA
Mar 28, 2024
Inter alia approved:- 1. Recommended final dividend of INR 4.50/- per equity share of the face value of INR 5/- each for the financial year ended 31 December 2023 subject to approval by the Shareholders at the 46th Annual General Meeting; 2. fixed Thursday 21 March 2024 as the record date for determining entitlement of members to final dividend for the financial year ended 31 December 2023. The dividend if approved by the Shareholders will be paid on or before Friday 26 April 2024. 3. scheduled 46th Annual General Meeting on Thursday 28 March 2024. 4. re-appointed Mr. Rakesh Makhija (DIN: 00117692) as an Independent Director for a term of five consecutive years from 1 October 2024 to 30 September 2029 subject to approval of shareholders of the Company.
DIC INDIA LIMITED
Mar 22, 2024
Inter alia approved:- 1. Appointment of Director/Change in the Board of Directors: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors based on the recommendation of Nomination & Remuneration Committee have approved the appointment of Mr. Ji Xiang Jason Lee (DIN: 10485668) as additional Director (Non-Executive Non-Independent) w.e.f. February 22 2024 to hold office till the date of ensuing Annual General Meeting 2. Date of Annual General Meeting The 76th Annual General Meeting of the Company for the year ended December 31 2023 will be held on Friday March 22 2024 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share transfer books of the Company will remain closed from Saturday March 16 2024 to Friday March 22 2024 both days inclusive for the purpose of Annual General Meeting. The e-voting period is from March 19 2024 (09.00 AM) to March 21 2024 (05.00 PM). 3. Appointment of M/s T. Chatterjee & Associates as Secretarial Auditors The Board of Directors of the Company have approved the appointment of M/s T. Chatterjee & Associates Practicing Company Secretaries having FRN: P2007WB067100 as the Secretarial Auditors for the Financial year ending December 31 2024. 5. Non-Recommendation of Dividend for the Year Ended December 31 2023 The Board of Directors of the Company has decided not to recommend the payment of a dividend for the year ended December 31 2023 due to inadequate profit.
BEML LAND ASSETS
Mar 18, 2024
A.G.M.
JIYA ECO-PRODUCTS
Feb 29, 2024
A.G.M.
SILVERLINE TECH
Feb 22, 2024
A.G.M.
IGC FOILS
Feb 15, 2024
A.G.M.
ATLANTA DEVCON
Feb 13, 2024
A.G.M. & Quarterly Results
SHREE RAJESHWARANAND
Feb 13, 2024
A.G.M.
SIEMENS
Feb 13, 2024
Rs.10.0000 per share(500%)Final Dividend & A.G.M.
CUPID TRADES
Feb 9, 2024
A.G.M.
SPICEJET
Jan 10, 2024
A.G.M.
SIP INDUSTRIES
Jan 8, 2024
Inter-alia approved the following: 1. Approval of Director?s Report for the financial year ended 31st March 2023. 2. Approval of Notice of 33rd Annual General Meeting to be circulated with the Members of the Company. 3. Determining the time date and venue of 33rd Annual General Meeting and book closure date: a. The 33rd Annual General Meeting of the Company will be held on Monday January 08 2024 at 03:00 PM (IST) at the registered office of the Company. b. Further the Register of Members and Share Transfer Book of the Company will be closed from the January 01 2024 to January 08 2024 (Both Days Inclusive) for the purpose of Annual General Meeting. 4. Appointment of M/s. Cameo Corporate Services Limited for providing e-voting facility. 5. The "Cut-off Date" for determining the eligibility of members to vote by remote e-voting or for voting at the Annual General Meeting will be Friday December 29 2023. 6. Appointment of M/s. KRA & Associates as the Scrutinizer for scrutinizing the e-voting of AGM in a fair and transparent manner.
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.
On Monday, Indian share markets reversed the trend as the session progressed and ended the day higher.
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