Companies Announce General Meetings and Issue Public Notices

Companies Announce General Meetings and Issue Public Notices

Companies Announce General Meetings and Issue Public Notices​

Multiple companies provided updates regarding their upcoming Annual General Meetings (AGMs) and issued public notices concerning shareholder services and property matters.

AGM Announcements and E-Voting Details​

Lorenzini Appareals Limited (LAL)
Lorenzini Appareals Limited announced the 19th Annual General Meeting (AGM) of its members, scheduled for Friday, September 18, 2026, at 04:00 P.M. (IST). The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Members were provided the facility to cast their votes electronically (remote e-voting) via CDSL.
Key dates for the AGM and e-voting include:

MilestoneDate/Time
Cut-off Date for Voting EligibilityFriday, September 11, 2026
Remote E-voting CommencementTuesday, September 15, 2026, at 9:00 a.m. (IST)
Remote E-voting EndThursday, September 17, 2026, at 5:00 p.m. (IST)

AMNS Ports India Limited
AMNS Ports India Limited announced its 33rd Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 11:30 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Registered Office in Hazira, Surat, Gujarat, is deemed the venue for the meeting.

The company set the following critical dates:
  • Record Date: Thursday, September 17, 2026, for identifying members entitled to vote.
  • Remote E-voting: Commences on Monday, September 21, 2026, at 9:00 a.m. (IST) and ends on Wednesday, September 23, 2026, at 5:00 p.m. (IST).

Universal Office Automation Limited (UOAL)
UOAL announced its 34th Annual General Meeting (AGM) which will be conducted through Video Conferencing (VC) or Audio-Visual Means (OAVM).

InfoLLion Research Services Limited
InfoLLion Research Services Limited announced its 17th Annual General Meeting (AGM). The key timelines for this meeting are:

MilestoneDate/Time
Cut-off Date for EligibilityThursday, September 10, 2026
Date and Time of End of Remote E-votingWednesday, September 16, 2026
Date and Time of Commencement of Speaker RegistrationFriday, September 18, 2026, 10:00 a.m. IST
Date and Time of End of Speaker RegistrationSunday, September 20, 2026

Corporate Notices and Public Appeals​

Kajara Ceramics Limited
Kajara Ceramics Limited issued a public notice regarding lost or mislaid certificates for certain securities. The company informed certificate holders that the shares have been transferred to IEPF as per IEPF Rules. Any person claiming a right regarding the said securities must lodge the claim with the company at its Registered Office within 15 days from the date of the notice.

Hinduja Housing Finance Limited (HHL)
A public notice was issued regarding a property located at M-26, Lajpat Nagar, New Delhi. The notice addresses a dispute concerning the property and states that the original documents, including the Perpetual Lease Deed dated 25.08.1960, are missing and not traceable. Any person having a claim or interest over the property is urged to contact the notice address.

Shyam Telecom Limited
Shyam Telecom Limited released a public notice concerning the transfer of securities. The notice is presented with details of securities held by shareholders.

Lodged for TransferSecurity TypeOriginal Certificate before April 1, 2019Certificate Available?
Kailaash Chander Jain jointly with Sanjay JainEquity & FV Re.1/-YesYes

LAL Stock Price Movement​

Lorenzini Apparels Limited shares are edging higher to ₹8.9 as of 1:00 PM today, rallying 0.79% on robust trading activity. The stock sees a traded volume of 5,157 shares in the live market.
 

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