ALFA Filings
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Kuber Udyog Limited has issued a notice for its 44th Annual General Meeting scheduled for September 5, 2026. The agenda includes several special resolutions regarding corporate business.
Naturite Agro Products Ltd has issued a notice for its 36th Annual General Meeting to be held on September 9, 2026.
Nova Agritech Limited scheduled its 19th Annual General Meeting for September 26, 2026, via video conference. The company also released its calendar of events.
Reliance Power Ltd held its 32nd Annual General Meeting on August 14, 2026. Shareholders approved resolutions, including director appointments and proposals for securities issuance.
SIS Limited issued a Postal Ballot Notice to seek shareholder approval for the continuation of Mr. Arvind Kumar Prasad as Whole-time Director beyond age 70.
Reliance Infrastructure Limited conducted its 97th Annual General Meeting on August 14, 2026, where all resolutions, including a QIP issuance, were passed.
Total Transport Systems Limited issued notice for its 31st Annual General Meeting scheduled for September 07, 2026. Agenda includes financial statement adoption and dividend declaration.
Sunita Tools Ltd has scheduled its 39th Annual General Meeting for September 08, 2026. The meeting will be held via video conferencing to transact business.
Star Housing Finance issued a Postal Ballot Notice to seek shareholder approval for the appointment of one Nominee Director and two Independent Directors.
BDH Industries Ltd. submitted the proceedings of its 36th Annual General Meeting held on August 14, 2026. This filing provides a record of the meeting's conduct.
CSB Bank issued a corrigendum to its 105th Annual General Meeting notice. The amendment modifies the exercise price clause for the proposed ESOS 2026 scheme.
EPW India Limited will hold its 5th Annual General Meeting on September 8, 2026. The Board also appointed a scrutinizer for the meeting's voting process.
Regaal Resources Ltd will hold its 14th Annual General Meeting on 23rd September, 2026. The record date for the final dividend is fixed as 16th September, 2026.
City Union Bank Limited conducted its Annual General Meeting on August 14, 2026, via video conferencing. The bank noted the formal proceedings and confirmed the meeting's conclusion.
Whirlpool of India Limited has scheduled its Annual General Meeting (AGM) for September 09, 2026. The agenda includes dividend declaration and financial statement adoption.
Sterling Powergensys Limited will hold its 41st Annual General Meeting on September 12, 2026. The meeting will address financial statement adoption and director appointments.
B.N. Rathi Securities Ltd reported the conclusion of its 40th AGM. Shareholders approved financial statements, director appointments, and a dividend declaration.
Sobhagya Mercantile Limited has scheduled its 42nd Annual General Meeting for September 29, 2026. The company also announced book closure dates for the meeting.
NIIT Learning Systems Limited has scheduled its 24th Annual General Meeting for September 9, 2026, and released the Annual Report for the financial year 2025-26.
Spencer's Retail Limited has scheduled its Ninth Annual General Meeting for September 11, 2026, and circulated the Annual Report for the financial year 2025-26.
Gajanand International Limited announced its 17th Annual General Meeting scheduled for September 12, 2026, via video conferencing to consider financial, audit, and operational business resolutions.
Sakthi Finance has fixed 19 September 2026 as the record date for its 69th Annual General Meeting and for the payment of an 8% dividend.
Muller and Phipps India Limited has announced the closure of its register of members from September 21 to September 28, 2026, for its upcoming AGM.
Aeroflex Enterprises Limited will hold its 41st Annual General Meeting on September 08, 2026, via video conferencing to transact ordinary and special business.
Centenial Surgical Suture Ltd has announced the closure of its share transfer books from September 22 to September 28, 2026, for its 31st AGM.
Polyplex Corporation Limited has issued the notice for its 41st Annual General Meeting scheduled for September 08, 2026. The meeting will address financial statements, dividend declaration, and director reappointment.
Elgi Equipments Limited concluded its 66th Annual General Meeting on August 14, 2026. The meeting transacted all business items, including director appointments and dividend declaration.
Tube Investments of India Ltd held its 18th Annual General Meeting on 14th August 2026. Shareholders transacted routine business, including dividend declaration and director appointments.
SKF India concluded its 65th Annual General Meeting on August 14, 2026. Shareholders approved all agenda items, including the final dividend declaration.
Ravi Kumar Distilleries Limited has scheduled its 33rd Annual General Meeting for September 28, 2026. The company will close its register of members from September 23 to September 28, 2026.