ALFA Filings
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Vikran Engineering Limited issued a notice for its 18th Annual General Meeting on September 11, 2026. The agenda includes dividend declaration and borrowing limit approvals.
3i Infotech issued an addendum to its 33rd AGM notice, adding a shareholder proposal to remove Director Umesh Mehta as an agenda item.
This corrigendum amends the explanatory statement for Item No. 05 regarding a proposed preferential issue of warrants in the upcoming AGM on August 29, 2026.
Rose Merc Limited has scheduled its AGM for September 10, 2026. The agenda includes declaring a dividend and approving inter-corporate investments up to ₹20 Crore.
Suraj Products Limited has issued a notice for its 35th Annual General Meeting scheduled for September 12, 2026, to discuss dividend declaration and capital increase.
Bai-Kakaji Polymers Limited has scheduled its 13th Annual General Meeting for September 12, 2026, to conduct its annual business and special resolutions.
International Combustion (India) Limited held its 90th Annual General Meeting on August 19, 2026. The company transacted various business items as per the agenda.
YES Bank held its 22nd Annual General Meeting on August 19, 2026, via video conferencing. All resolutions were approved by members with the requisite majority.
BMW Industries Ltd. scheduled its 44th Annual General Meeting for September 12, 2026. The meeting will address financial adoption, dividend declaration, and various corporate governance matters.
Bai-Kakaji Polymers will hold its AGM on September 12, 2026, to discuss financial statements, director re-appointment, and a ₹100 Crore related party transaction.
Shah Foods Ltd announced the voting results for its postal ballot. All 10 resolutions, including director appointments and registered office relocation, were passed.
Abans Financial Services Limited has scheduled its 17th Annual General Meeting for September 10, 2026, and released its Annual Report for FY 2025-26.
BSE Limited held its 21st Annual General Meeting on August 19, 2026. The proceedings covered ordinary business, including the declaration of a final dividend.
Thomas Cook (India) Limited has scheduled its 49th Annual General Meeting for September 10, 2026, to be conducted via Video Conferencing.
Voith Paper Fabrics India Limited held its 56th Annual General Meeting on 19th August, 2026. The meeting covered ordinary and special business items for shareholders.
Lenskart Solutions Limited held its 18th Annual General Meeting on August 19, 2026. The meeting concluded proceedings, covering ordinary and special business resolutions.
Shalimar Paints Limited announced an Extra-ordinary General Meeting for September 11, 2026, to seek shareholder approval for capital raising and share issuance resolutions.
H.G. Infra Engineering Ltd held its 24th AGM on August 19, 2026, where shareholders passed all resolutions, including final dividend declaration and director re-appointments.
Gemstone Investments Ltd submitted the voting results and Scrutinizer's report for the Postal Ballot conducted through remote e-voting and postal ballot forms.
Gabriel India Limited reported the outcome of its 64th Annual General Meeting. Shareholders approved an increase in the company's authorised share capital and new Articles of Association.
Gem Aromatics Limited held its 29th Annual General Meeting on August 19, 2026, via video conferencing. The meeting transacted various business items, including appointment of directors and remuneration.
Max Estates Limited held its 10th Annual General Meeting on August 19, 2026. Shareholders transacted ordinary business, including the adoption of financial statements and director re-appointment.
Eureka Forbes Limited held its 17th Annual General Meeting on August 19, 2026. The meeting covered adoption of financial statements and re-appointment of a director.
Shalimar Paints will hold an EGM on September 11, 2026, to seek shareholder approval for preferential issues of equity shares. These issues include cash and non-cash acquisitions.
Viceroy Hotels Limited has scheduled its 61st Annual General Meeting on September 10, 2026, through video conferencing to conduct its annual business.
Scarnose International Limited has issued the notice for its Annual General Meeting on September 16, 2026. Agenda items include financial statements, director appointments, and related party transactions.
iValue Infosolutions Limited held its 18th Annual General Meeting on August 19, 2026, via video conferencing to transact business as per the meeting notice.
Jammu and Kashmir Bank Limited announced that its 88th Annual General Meeting is scheduled for September 22, 2026, at Srinagar.
Ladam Affordable Housing Limited held its 47th Annual General Meeting on August 19, 2026. All resolutions listed in the notice were passed by shareholders.
Transworld Shipping Lines Limited held its 38th Annual General Meeting on August 19, 2026. The meeting transacted ordinary and special business, including director re-appointments.