ALFA Filings
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Mahan Industries' board meeting outcomes include approving the Director's Report, calling the 32nd Annual General Meeting, fixing book closure, and appointing a scrutinizer.
Antarctica Limited's board meeting approved the Annual Report, Notice of the 34th AGM, Related Party Transactions, and appointed a new Director and Secretarial Auditor.
GCM Commodity & Derivatives held a board meeting approving the Director's Report, re-appointment of its MD, and scheduling the 21st AGM for September 30, 2026.
Kay Cee Energy & Infra Limited approved its 12th Annual Report and scheduled its AGM for September 29, 2026. The board also appointed a cost auditor.
ONE GLOBAL SERVICE PROVIDER LIMITED approved the re-appointment of its Statutory Auditor and the appointment of an Internal Auditor during its board meeting.
Kenvi Jewels announced board meeting outcomes, including the 13th AGM date, appointment of a secretarial auditor, approval of the Annual Report, and the MD's re-appointment.
Naksh Precious Metals Ltd held a board meeting on September 04, 2026. The board approved the appointment of Vadulekar and Associates as the company's statutory auditor.
Mitshi India Ltd approved the Board's Report, authorized 36th AGM details, changed secretarial auditors, and updated investment limits for foreign investors during their board meeting.
Delta Industrial Resources' Board approved the alteration of the company's Main Objects in its Memorandum of Association, subject to shareholder approval at the upcoming AGM.
Uniinfo Telecom approved the 16th AGM notice, board report, and auditor appointment at its board meeting held on September 4, 2026.
Veerkrupa Jewellers' board approved the annual report and scheduled the 7th AGM for September 29, 2026. It also appointed new statutory and secretarial auditors.
The Board approved the 16th AGM for September 30, 2026, and the incorporation of a new Wholly Owned Subsidiary. Various management and auditor appointments were also finalized.
The board approved director re-appointments, borrowing limits of Rs 1,500 Crore, related party transaction limits of Rs 1,500 Crore, and scheduled the 46th Annual General Meeting.
Monolithisch India Limited's board meeting outcomes include appointing Ms. Supriya Kumari as CFO, appointing Joint Statutory Auditors, and convening the 8th Annual General Meeting.
Manorama Industries approved the appointment of an additional director, postal ballot processes, and a combined ₹75 Crore capital infusion into six of its wholly owned subsidiaries.
Kore Digital held a board meeting, approving the director's re-appointment, internal auditor's appointment, and drafting the AGM notice. The company also noted a company secretary's resignation.
Alcokraft Distilleries Limited appointed two new Independent Directors and re-appointed one existing Independent Director. The company also appointed M/s. A R Sulakhe & Co. as Statutory Auditor.
Slone Infosystems' board meeting approved the annual report and scheduled the AGM for September 28, 2026. It also regularized Mr. Tanishq Gakhar as an Independent Director.
Panthaora Limited appointed M/s SUNSVG & ASSOCIATES as Statutory Auditors during the board meeting held on September 4, 2026. This filing details the board's decision.
Electro Force (India) Limited appointed Mr. Ketan Vyas as Secretarial Auditor for five years and announced the AGM date for September 30, 2026.
Country Condos' board approved the 39th AGM and noted the Board Report. They also re-appointed the CEO and appointed a new independent director.
Globesecure Technologies approved a Rights Issue of up to ₹49 Crore and three acquisitions, alongside board-level appointments and an increase in authorized share capital.
Artemis Electricals and Projects Limited announced the appointment of Ketan Vyas & Company as Secretarial Auditor and scheduled its Annual General Meeting for September 30, 2026.
Konark Synthetic approved its Director's Report for FY 2025-26. The company also announced the convening of its 42nd Annual General Meeting on September 30, 2026.
Asston Pharmaceuticals announced the outcome of its board meeting, including auditor appointments, director re-appointment, and upcoming AGM scheduling. The board also proposed remuneration increases for directors.
Landmark Global Learning Limited's board meeting approved managerial remuneration for its MD and WTD and announced the 16th AGM to be held on September 30, 2026.
Nandani Creation Limited announced its 14th AGM date of September 30, 2026, and approved the appointment of internal and cost auditors for FY 2026-27.
Garuda Construction and Engineering Ltd approved the appointment of M/s. Ketan Vyas & Company as Secretarial Auditors and scheduled its Annual General Meeting for September 30, 2026.
The board approved convening the AGM on 29th September 2026 and authorized personnel for related formalities. It also discussed general ongoing legal and regulatory matters.
Vintage Coffee and Beverages Limited announced the re-appointment of Balakrishna Tati as Executive Director and the appointment of Sreedar Mohan & Associates as Statutory Auditor.