ALFA Filings
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Ganesh Holdings approved the Directors' Report, Secretarial Audit Report, and the notice for its 44th Annual General Meeting scheduled for September 30, 2026.
Somi Conveyor Beltings Ltd approved its Directors' Report, Corporate Governance Report, and other annexures. It also scheduled its 26th Annual General Meeting for September 30, 2026.
Padmanabh Industries announced the outcome of its board meeting, including the appointment of statutory and internal auditors and scheduling its annual general meeting.
Indong Tea Company held a board meeting to approve convening the 36th AGM, appoint a scrutinizer, and reconstitute the Internal Complaints Committee.
Afloat Enterprises Limited's board meeting approved the appointment of new statutory and secretarial auditors and additional independent directors. The board also fixed the AGM date for September 30, 2026.
Kaushalya Logistics Limited approved the notice for its 19th Annual General Meeting and appointed a scrutinizer for the upcoming AGM.
The board approved the Directors' Report, fixed the AGM date for September 25, 2026, and noted the vacation of office of two directors.
Adisoft Technologies Limited approved the appointment of an internal auditor and scheduled its 14th Annual General Meeting for September 29, 2026.
Rekvina Laboratories' board meeting approved the Annual Report for FY2025-26 and the notice for the upcoming AGM. It also noted the resignation of the Company Secretary.
Yash Innoventures Limited held a board meeting approving the Directors' Report, Secretarial Audit Report, and the notice for its 35th Annual General Meeting.
Siddha Ventures Limited held a board meeting to approve its 35th Annual General Meeting for September 28, 2026. The board also appointed new independent and secretarial leadership.
Shree Rajasthan Syntex Ltd. scheduled its 46th AGM for September 29, 2026. The board also appointed M/s K.G. Goyal & Co. as Cost Auditors.
Tomorrow Technologies Global Innovations Limited approved its FY2026 Annual Report and re-appointment of its Managing Director. The Board also sought approval to increase investment and loan limits.
Magson Retail & Distribution Limited allotted 5,26,800 equity shares following the conversion of warrants. The company received Rs. 3.68 Crore, representing the 75% balance payment per warrant.
Happy Steels Limited's board approved the FY2026 Directors' Report and appointed an internal auditor. The company's 30th AGM is scheduled for September 30, 2026.
Ishaan Infrastructures and Shelters approved shifting its business focus from real estate to electronic and electrical components. The board also approved a Rs. 70 Crore borrowing limit.
RFBL Flexi Pack Limited scheduled its 21st AGM for September 28, 2026. The board also approved appointing M/s Jitesh Patel & Associates as secretarial auditors.
Aritas Vinyl Ltd's board approved the 6th AGM notice and recommended re-appointing Mr. Anilkumar Agrawal as MD. New statutory and secretarial auditors were also appointed for five-year terms.
Viviana Power Tech Limited's board approved the 12th Annual General Meeting notice and the annual board report. The meeting is scheduled for September 29, 2026.
The Grob Tea Company's subsidiary, Bazaloni Group, approved increasing borrowing and investment limits to Rs. 50 Crore each. Mr. Pradeep Kumar Agarwal was redesignated as Whole-time Director.
GCM Securities' board approved the FY2025-26 Director’s Report and re-appointed Mr. Inder Chand Baid as Chairman. The 31st AGM is scheduled for September 25, 2026.
Cool Caps Industries Limited's board approved the 11th AGM notice and recommended re-appointing Rajeev Goenka as Chairman. The board also proposed appointing V. Singhi & Associates as auditors.
Almondz Global Securities issued a corrigendum regarding its board meeting outcome. It corrects the post-scheme shareholding pattern for the resulting company following a demerger.
The Board approved the resignation of the CFO, appointment of Statutory and Internal Auditors, re-appointment of a Whole-time Director, and related party transactions with subsidiaries.
Picturepost Studios Ltd appointed a new CFO and two directors, and approved the notice for its upcoming 3rd Annual General Meeting.
Newmalayalam Steel Limited held a board meeting approving the Directors' Report, auditor re-appointments, and material related party transactions. The company also finalised its AGM notice.
Marc Loire Fashions approved its Annual Report for FY2025-26 and scheduled its 13th Annual General Meeting for September 29, 2026. The board also recommended director reappointments.
Shri Krishna Devcon Ltd re-appointed its Managing Director and an Executive Director for three years. The board scheduled the company's 32nd Annual General Meeting for September 29, 2026.
Vedant Fashions' board meeting outcome includes appointments of new independent directors, board committee reconstitution, and scheduling the 24th AGM for September 28, 2026.
Sprayking Limited's board approved the re-appointment of Mr. Hitesh Pragajibhai Dudhagara as Managing Director and finalised the notice for the 22nd Annual General Meeting.