13
total announcements
MUNJALSHOW.NS · 15 min delayed
Munjal Showa Limited
Munjal Showa Limited has submitted the voting results and consolidated scrutinizer's report for its 41st Annual General Meeting (AGM) held on August 24, 2026. The company has passed three ordinary resolutions, including the adoption of audited financial statements, declaration of final dividend for the financial year 2025-26, and the appointment of a director in place of Mr. Neeraj Munjal.
Munjal Showa Limited
Munjal Showa Limited held its 41st Annual General Meeting on August 24, 2026, through video conferencing, with 101 members attending. The meeting was held in compliance with regulatory requirements, and the company extended the remote e-voting facility to its members. The company's statutory auditors and secretarial auditors attended the meeting through video conferencing. The chairman informed the members that there were no qualifications or adverse remarks in the statutory auditors' report, but there were some observations in the secretarial audit report, including a delayed submission to the National Stock Exchange of India Limited.
Munjal Showa Limited
Munjal Showa Limited has published un-audited financial results for the quarter ended June 30, 2026, in newspapers and on their website.
Munjal Showa Limited
Munjal Showa Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors at their meeting held on August 3, 2026. The results are available on the company's website.
Munjal Showa Limited
Munjal Showa Limited has informed the Exchange about the publication of a newspaper advertisement regarding the dispatch of the 41st Annual Report and the Notice of the 41st Annual General Meeting, along with e-Voting information and book closure to shareholders.
Munjal Showa Limited
Munjal Showa Limited has informed the Exchange about General Updates, including disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and notice of the 41st Annual General Meeting (AGM) of the shareholders. The AGM will be held on August 24, 2026, through Video Conference/OAVM facility. The company has also provided the web link and QR code for accessing the Annual Report for FY 2025-26, and has requested shareholders to update their KYC details and dematerialize physical securities.
Munjal Showa Limited
Munjal Showa Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026, to consider and approve various business items including re-appointment of directors, final dividend declaration, and re-appointment of Chairman & Managing Director.
Munjal Showa Limited
Munjal Showa Limited has informed the Exchange about Copy of Newspaper Publication
Munjal Showa Limited
Munjal Showa Limited has received approval from the Ministry of Corporate Affairs for the appointment of Mr. Hitoshi Fukagawa as Managing Director (designated as Joint Managing Director) for a period of five years.
Munjal Showa Limited
Munjal Showa Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.
Munjal Showa Limited
Munjal Showa Limited has informed the Exchange about Copy of Newspaper Publication of Notice for transfer of equity shares to the Investor Education and Protection Fund.
Munjal Showa Limited
Munjal Showa Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Munjal Showa Limited
Munjal Showa Limited announced a disclosure received under SEBI's Takeover Regulations, 2011. Astemo, Ltd. (formerly Hitachi Astemo Limited), a significant entity, submitted this disclosure under Regulation 31(4). This regulation typically relates to the encumbrance or release of promoter shares. This is a routine regulatory compliance update, informing the exchange about changes in the status of shares held by Astemo, Ltd. Investors should note this as an update concerning significant shareholder holdings, necessitating further review of the specific 31(4) filing for detailed implications.