ALFA Filings
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MedPlus Health Services Limited held its 20th Annual General Meeting on August 17, 2026, via video conferencing to transact ordinary and special business.
Dhampure Speciality Sugars Limited has issued a notice for its Annual General Meeting scheduled for September 15, 2026.
BlueStone Jewellery and Lifestyle Limited submitted its Annual Report for FY 2025-26 along with the Notice for its 15th Annual General Meeting scheduled for September 14, 2026.
Aimtron Electronics Limited held its 15th Annual General Meeting on August 17, 2026, to review business performance and transact items of business as per the notice.
Mitsu Chem Plast Ltd has scheduled an Extra Ordinary General Meeting (EGM) on September 9, 2026. Remote e-voting is available from September 5 to September 8, 2026.
Team India Guaranty Ltd announced the results of its postal ballot, approving the appointment of Mr. Sanjiv Swarup as a Non-Executive Independent Director. The resolution passed successfully.
Kesar Petroproducts Ltd announced book closure dates from September 22, 2026, to September 28, 2026, for its 36th Annual General Meeting.
Ceat Ltd shareholders approved all six resolutions at the Annual General Meeting, including the dividend of ₹35 per share. All items passed with the requisite majority.
Restile Ceramics Limited has issued a notice for its 40th Annual General Meeting to be held on September 9, 2026. The meeting includes approval for a Rs. 10 Crore related party transaction.
Saptak Chem and Business Limited issued a corrigendum to its 47th AGM notice, rescheduling the meeting to August 29, 2026, and updating director appointment dates.
Aztec Fluids & Machinery Ltd has scheduled its 16th AGM for September 10, 2026. The company has fixed September 3, 2026, as the e-voting cut-off date.
NINtec Systems Limited has scheduled its 11th Annual General Meeting to be held on September 18, 2026, through video conferencing.
TD Power Systems Limited called an EGM on September 10, 2026, to seek approval for a ₹75 Crore preferential share issue to promoters and QIP fundraising.
Sahyadri Industries Limited held its 32nd Annual General Meeting on August 17, 2026. The meeting covered financial statements, dividend declaration, and various director and auditor appointments.
Mitsu Chem Plast announced an EGM to be held on September 9, 2026. The agenda includes a preferential issue of 10,00,000 warrants worth Rs. 15.1 Crore.
Western Ministil Ltd has postponed its 52nd Annual General Meeting due to unavoidable circumstances. The board will announce the new AGM schedule in due course.
Paradeep Phosphates Limited has scheduled its 44th Annual General Meeting for September 17, 2026, to be conducted via video conferencing.
Banco Products (India) Ltd has scheduled its 65th AGM for September 19, 2026. The company set September 12, 2026, as the record date for final dividend payment.
P&G Hygiene announced its 62nd AGM for Sep 8, 2026. Agenda includes financial adoption, dividend, director appointments, and a ₹1,000 Cr material related party transaction.
Shradha AI Technologies Limited announced the scheduling of its 37th Annual General Meeting for September 8, 2026. The company provided the Annual Report and meeting notice.
Restile Ceramics Limited has issued a notice for its 40th Annual General Meeting scheduled for September 09, 2026. The company also filed its Annual Report for 2025-26.
Procter & Gamble Hygiene and Health Care Limited scheduled its 62nd Annual General Meeting for September 8, 2026. The meeting will address financial adoption and dividend declarations.
Geekay Wires Limited has issued a notice for its 37th Annual General Meeting scheduled for September 09, 2026, via video conferencing. Key agenda includes financial adoption, dividend declaration, and auditor appointments.
Fabtech Cleanrooms held an Extraordinary General Meeting (EGM) on August 17, 2026, to discuss the issuance of convertible warrants to promoters.
Credo Brands Marketing has announced its 27th Annual General Meeting to be held on September 11, 2026, alongside the Annual Report for FY 2025-26.
Matrix Geo Solutions Limited has issued a notice for its 18th Annual General Meeting scheduled for September 10, 2026. The agenda includes an IPO proceeds reallocation proposal.
Sihora Industries has initiated a postal ballot process for shareholders to vote on the alteration of objects related to previously raised issue proceeds.
PNB Housing Finance Limited held its 38th Annual General Meeting on August 17, 2026. The meeting transacted various ordinary and special business resolutions.
Panafic Industrials Ltd. scheduled its 41st Annual General Meeting for September 11, 2026. The company will close its register of members from September 5 to September 11, 2026.
Vamshi Rubber shareholders approved the resolution for the substantial sale of the company's undertaking via postal ballot. The Scrutinizer confirmed the resolution passed with requisite majority.