ALFA Filings
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Hi-Klass Trading and Investment Limited issued the notice for its 33rd Annual General Meeting, scheduled for September 28, 2026. The meeting will address standard business items.
Solex Energy Limited will hold its 12th Annual General Meeting on September 22, 2026, through video conferencing to transact business including dividend declaration and appointments.
Vidhi Specialty Food Ingredients Limited issued a notice for its 33rd Annual General Meeting, scheduled for September 24, 2026, via video conferencing.
DCM Nouvelle Limited has issued notice for its 10th Annual General Meeting scheduled for September 25, 2026, to conduct routine business and ratify auditor remuneration.
Mindpool Technologies Limited submits the notice for its 16th Annual General Meeting and the Annual Report for the financial year 2025-26.
Tips Music Limited held its 30th Annual General Meeting on August 31, 2026, to conduct ordinary and special business, including approving a share buyback.
Ginni Filaments Limited has issued a notice for its 43rd Annual General Meeting scheduled for September 28, 2026. The meeting will be conducted via video conferencing.
Epic Energy Limited has issued a notice for its Annual General Meeting scheduled for September 22, 2026. Shareholders will consider adoption of financial statements and director reappointment.
Chandan Healthcare Limited announced the EGM voting results held on 29 August 2026. Shareholders approved the disinvestment of its entire shareholding in Chandan Pharmacy Limited.
Ambar Protein Industries Ltd submitted its Annual Report for FY 2025-26, including the notice for the 33rd Annual General Meeting.
Admach Systems has intimated the Exchange regarding the notice of its 18th Annual General Meeting, which is scheduled to be held on September 28, 2026.
Kamdhenu Limited issued notice for its 32nd Annual General Meeting scheduled for September 25, 2026. The agenda includes financial adoption, dividend declaration, and director appointments.
Shri Vasuprada Plantations Ltd held its 152nd Annual General Meeting on 31st August, 2026. The company transacted ordinary and special business items as per the notice.
Amines & Plasticizers Limited will hold its 51st Annual General Meeting on September 23, 2026, via video conference to transact various business items.
Lloyds Luxuries Limited held its 13th Annual General Meeting on 31st August, 2026. The meeting covered financial performance, agenda items, and shareholder voting procedures.
Indian Oil Corporation Limited held its 67th Annual General Meeting on August 31, 2026. The meeting covered financial adoption, dividend declaration, and various director appointments.
ISF Limited will hold its 38th Annual General Meeting on September 28, 2026, via video conferencing. Remote e-voting details for members are provided.
Chartered Logistics Limited submitted its 31st Annual Report for the financial year 2025-26. The 31st Annual General Meeting is scheduled for September 25, 2026.
Havells India announced the results of its Postal Ballot, confirming the appointment of Shri Ashish Dhawan and Ms Shanti Ekambaram as Independent Directors.
SBI Cards and Payment Services Ltd. held its 28th Annual General Meeting on August 31, 2026. The meeting transacted business including dividend confirmation and financial statement adoption.
Rollatainers Limited held an Extraordinary General Meeting on August 31, 2026, to transact various business items including capital expansion and appointment of directors.
Abhishek Finlease Limited's board meeting approved the notice, date, and venue for the upcoming 31st Annual General Meeting.
Unitech Limited has issued the notice for its 55th Annual General Meeting, scheduled for September 24, 2026, via video conferencing to transact ordinary and special business.
Utssav CZ Gold Jewels Limited will hold its 19th Annual General Meeting on September 24, 2026, through video conferencing to transact ordinary business.
Mobilise App Lab Limited has issued the notice for its 3rd Annual General Meeting, scheduled for September 25, 2026, including the FY 2025-26 Annual Report.
Euro Leder Fashion Ltd filed its Annual Report for FY 2025-26 and the notice for its 34th Annual General Meeting to be held on September 24, 2026.
Borana Weaves Ltd has issued a notice for its 6th Annual General Meeting scheduled for September 29, 2026. The filing includes details on remote e-voting procedures.
Sonal Adhesives Ltd has issued a notice for its 35th Annual General Meeting, scheduled for September 24, 2026, via video conferencing.
Ddev Plastiks Industries Limited has scheduled its 6th Annual General Meeting for September 26, 2026. The company has fixed September 19, 2026, as the record date.
Vakrangee Limited has issued the notice for its 36th Annual General Meeting scheduled for September 23, 2026, to be held via video conferencing.