ALFA Filings
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Om Infra has fixed September 4, 2026, as the record date for its upcoming AGM and dividend entitlement for the financial year ending March 31, 2026.
Ethos Limited has scheduled its 19th Annual General Meeting for the financial year 2025-26 on September 15, 2026, to be held via video conferencing.
IZMO Limited has announced the closure of its register of members and share transfer books from September 18, 2026, to September 25, 2026, for its AGM.
Swastika Investmart held an EGM on 14th August, 2026, to discuss the issuance of 90,50,000 warrants on a preferential basis. The meeting proceedings were formally concluded.
Ingersoll Rand (India) Limited held its 104th Annual General Meeting on August 14, 2026. The filing includes the Chairman's address detailing company performance and strategic priorities.
Shivalik Rasayan Limited has scheduled its 48th Annual General Meeting for September 28, 2026. It also fixed September 21, 2026, as the record date for dividend payment.
International Gemological Institute Limited held its 28th Annual General Meeting on August 14, 2026. The meeting covered ordinary business, including the adoption of financial statements.
Jio Financial Services has shared a presentation concerning material related party transactions, which are items 6 and 7 in the Third AGM notice.
Strides Pharma Science Ltd held its 35th Annual General Meeting on August 14, 2026. The meeting transacted ordinary and special business items.
Electrosteel Castings announced the voting results for its recent postal ballot. The shareholders approved the re-appointment and tenure revision of the company's whole-time directors.
Mercantile Ventures Limited has scheduled its 25th Annual General Meeting for September 24, 2026, via video conferencing. The company also announced the book closure dates.
Fluidomat Ltd has announced the e-voting schedule and platform details for its 50th Annual General Meeting, scheduled for 26th September, 2026.
PVP Ventures Limited will hold its 35th Annual General Meeting on September 7, 2026. The agenda includes financial statements, director appointments, ESOP approval, and name change.
Cantabil Retail India Limited has scheduled its 38th Annual General Meeting for September 8, 2026, to approve financials, director re-appointments, and dividend declarations.
Dutron Polymers Limited will hold its 45th Annual General Meeting on September 18, 2026. The company has fixed September 11, 2026, as the record date.
NRB Industrial Bearings Limited conducted its 15th Annual General Meeting on August 14, 2026, via video conferencing, transacting ordinary and special business items.
Tamilnadu Steel Tubes Limited will hold its 47th Annual General Meeting on September 16, 2026, via video conference. The company also announced book closure dates.
Bhagwati Autocast Limited held its 44th AGM on 14th August 2026. The meeting covered adoption of financial statements, dividend declaration, and director reappointments.
Libas Consumer Products Limited has scheduled its 22nd Annual General Meeting for September 30, 2026, through video conferencing or other audio-visual means.
Tarmat Limited will hold its 41st Annual General Meeting on September 30, 2026. The meeting will be conducted via video conferencing with e-voting facilities.
Odigma Consultancy Solutions Limited issued the notice for its 15th Annual General Meeting scheduled for September 10, 2026. Shareholders will consider business resolutions and related party transactions.
MT Educare, undergoing CIRP, announced approval of AGM notice, Director reappointment, and book closure. The company also reported delays in submitting financial results due to resource constraints.
Sreeleathers Limited announced the passing of a special resolution for the appointment of Mr. Bhaskar Chatterjee as an Independent Director via postal ballot.
Odigma Consultancy Solutions Ltd has issued a notice for its 15th Annual General Meeting, scheduled for September 10, 2026. The filing also includes the company's Annual Report.
Hindustan Hardy Ltd will hold its 44th Annual General Meeting on 10th September, 2026. The record date for dividend purposes is 3rd September, 2026.
Century Extrusions Limited held its 38th Annual General Meeting on August 14, 2026. The proceedings covered various ordinary and special business items.
ANS Industries Ltd. has scheduled its 32nd Annual General Meeting for September 30, 2026, at its registered office. The company will facilitate e-voting via NSDL.
Jainik Power Cables held its 01st EGM on August 14, 2026. Shareholders discussed increasing authorized share capital and issuing convertible warrants on a preferential basis.
Amwill Health Care Limited conducted its 9th Annual General Meeting on August 14, 2026, to discuss the business items listed in the meeting notice.
K.V. Toys India Limited successfully conducted its 3rd Annual General Meeting on August 14, 2026, via video conferencing to transact necessary business items.