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ALFA Filings
Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
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15,929 announcements with these filters
R Systems seeks shareholder approval via postal ballot for MD & CEO Nitesh Bansal's remuneration from January 2027 to May 2028. E-voting closes December 12, 2026.
Abans Enterprises seeks postal ballot approval to liquidate step-down subsidiary Abans Gems and Jewels Trading FZC. It also seeks approval for a material related party transaction.
Kilitch Drugs corrected the explanatory statement for its EGM on 16 November 2026, changing additional KEB shares from 1,66,472 to 1,66,471. The corrigendum also restates the USD 12,855,000 KEB Sale consideration.
Indo Borax & Chemicals approved a Special Resolution under Section 180(1)(a) to provide security for company borrowings via postal ballot. Promoters held 100% of votes polled, and the resolution passed with 100.00% in favour.
Kesoram Industries disclosed postal ballot results approving six special resolutions, including appointment of four independent directors, a non-executive director and a managing director. The scrutinizer's report was issued on 11 November 2026.
Indian Metals approved Partha Satpathy as Non-Executive Independent Director for three years via postal ballot. The special resolution was passed on November 12, 2026.
Oriana Power's postal ballot approved material related party transactions with Oriana Usolar Joint Venture Private Limited, with 99.7196% of votes cast in favour. The resolution was deemed passed on November 8, 2026.
BGR Energy issued a postal ballot notice seeking member approval for a Whole-Time Director appointment, authorised capital increase, and a director remuneration revision. E-voting runs 13 November to 12 December 2026.
TAC Infosec's postal ballot approved an ESOP scheme, subsidiary ESOP grants, and a subsidiary stake transfer. Voting results were filed on 12 November 2026.
Sahaj Digital held its 4th EGM on 12 November 2026. Members considered a special resolution regularising Ms. Mira Pande as Independent Director for three years.
Dr. Lal PathLabs issued a Postal Ballot Notice seeking member approval to appoint Ms. Vasuta Agarwal as Independent Director for a three-year term.
Lloyds Enterprises seeks postal ballot approval for asset charges and borrowing limits under Section 180. E-voting runs 13 November to 12 December 2026.
Vipul Ltd's 35th AGM held Nov 12, 2026 approved FY25 financials and re-appointed directors. Shah and Gupta appointed as Independent Directors; Singh re-appointed for a second term.
ACG seeks shareholder postal ballot approval to appoint Swati Shivanand Salgaocar as Independent Director. E-voting runs 16 November to 15 December 2026.
Geojit Financial Services seeks shareholder approval via postal ballot for four resolutions, including a new Managing Director and a Chairman redesignation. The filing covers board and management appointments, not a transaction.
Gujarat Industries Power seeks shareholder approval via postal ballot to appoint Dr. Rajender Kumar, IAS, as a nominee director. This is a board appointment, not a corporate transaction.
Sathlokhar Synergys E&C Global Limited issued a postal ballot notice seeking shareholder approval for increased borrowing limits, disposal of undertaking, and re-appointments of three whole-time directors. Remote e-voting runs 13 November to 12 December 2026.
Refractory Shapes held its EGM on November 12, 2026. Shareholders considered appointing Dayashankar Shetty as Managing Director and Chairperson, altering the Articles of Association, and approving executive remuneration.
Supreme Infrastructure India Ltd filed the outcome of its 43rd AGM held on November 12, 2026, via VC/OAVM. Resolutions covered adoption of standalone financials, re-appointment of a retiring director, and appointment of an independent director.
Jetking Infotrain issued a postal ballot notice seeking shareholder approval for appointing Hinal Manthan Shah as independent director. E-voting runs 13 November to 12 December 2026.
IIFL Finance called an EGM for December 4, 2026 to approve a preferential issue of convertible preference shares and warrants. Also covers articles and a director redesignation.
Coromandel International seeks shareholder approval via postal ballot to re-appoint Sudarshan Venu as Independent Director for 2027-2032. E-voting runs until December 11, 2026.
Regency Fincorp's EGM approved preferential issues of equity and warrants aggregating about Rs 312 Crore. It also approved an ESOP 2026 scheme and raised authorised capital.
Shayona Engineering has intimated an Extra-Ordinary General Meeting of its members on 5 December 2026 at its registered office in Vadodara. The letter gives only the date, time and venue, with no agenda stated.
Regency Fincorp held its second EGM on November 11, 2026 via video conferencing. Five resolutions covered authorised capital, preferential issues, warrants and ESOPs, with voting results to follow.
Sical Logistics has issued a postal ballot notice seeking shareholder approval for two related-party transactions. Remote e-voting runs from 13 November to 12 December 2026.
Intellect Design Arena seeks shareholder approval via postal ballot to appoint Suresh Eshwara Prabhala as Independent Director for five years from October 30, 2026. E-voting runs until December 15, 2026.
GTV Engineering seeks shareholder approval for material related-party sales to Roura Non-Conventional Energy, capped at Rs 50 Crore yearly. E-voting runs until 12 December 2026.
Sigma Advanced Systems seeks postal ballot approval for eight items, including Rs 2,500 Crore borrowing limits. E-voting runs 11 November to 10 December 2026.
MPS Limited is seeking shareholder approval via postal ballot to re-appoint Ms. Divya Verma as Non-Executive Independent Director for a second five-year term. Remote e-voting runs from 12 November to 11 December 2026.