| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 21 May 2026 |
| The Board of Directors in its Meeting held today i.e., Thursday, May 21, 2026, has inter alia considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2026. 2. Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended March 31, 2026 were with unmodified opinion. 3. Approved the formulation of new Employees Stock Option Scheme named as Employees Stock Option Scheme 2026 (ESOS 2026) for grant of stock options to the employees. 4. To convene the 29th AGM of the Company on Thursday, the August 20, 2026. | ||
| AGM | 13 Aug 2025 | 21 May 2025 |
| To convene the 28th AGM of the Company on Wednesday, the August 13, 2025. NOTICE OF AGM TO BE HELD ON AUGUST 13, 2025 (As per BSE Announcement Dated on 18/07/2025) Outcome of 28th Annual General Meeting. (As Per BSE Announcement Dated on: 13.08.2025) 28th AGM Scrutinizers Report with Voting Results. (As Per BSE Announcement Dated on: 14/08/2025) | ||
Here are some of the stocks that may see significant price movement today: Bharti Airtel, Ramco Cements, Apollo Tyres, etc.
This collaboration combines Ramco's next-generation aircraft maintenance software with HIST's aviation-specific IT consulting skills.
The business stated that Ramco Aviation Software 6.0 incorporates a variety of modules, including contracts, engineering, planning, maintenance.
Here are some of the stocks that may see significant price movement today: Tata Motors, Reliance Industries, IREDA, etc.
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