ALFA Filings
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United Interactive Limited has scheduled its 43rd Annual General Meeting for September 25, 2026. The company fixed September 18, 2026, as the record date for the meeting.
Alankit Limited scheduled its 37th Annual General Meeting for September 08, 2026. The agenda includes issuing 10 crore warrants on a preferential basis aggregating Rs. 86 crore.
Goyal Associates Limited held its 31st Annual General Meeting on August 14, 2026. Members considered the adoption of financial statements and the appointment of directors and auditors.
Kothari Petrochemicals Limited conducted its 37th Annual General Meeting on August 14, 2026. Shareholders approved the audited financial statements and re-appointment of directors during the session.
Unjha Formulations Limited conducted its 32nd Annual General Meeting on August 14, 2026. Members transacted business including the adoption of financial statements and director appointments.
Diffusion Engineers Limited has scheduled its 44th Annual General Meeting for September 7, 2026. Key agenda items include the declaration of a Rs. 1.50 per share dividend.
Adroit Infotech Limited concluded its 36th Annual General Meeting on August 14, 2026. Shareholders approved financial statements, director re-appointments, borrowing powers, and ESOP modifications.
Shradha Realty Limited has issued a notice for its 29th Annual General Meeting scheduled for 4th September 2026. The agenda includes financial statement adoption and dividend declaration.
ICICI Prudential Life Insurance Company Limited announced the initiation of a postal ballot process. This seeks shareholder approval to change the company's name.
B.A.G. Films and Media Limited has scheduled its 33rd Annual General Meeting for September 17, 2026. The company also announced the corresponding book closure period.
Intense Technologies issued a Postal Ballot notice seeking shareholder approval to appoint three directors: Amit Kumar Garg, Premananda Panda, and Ayushi Bhutada.
PBA Infrastructure announced the book closure period and record date for its 52nd Annual General Meeting, scheduled for September 26, 2026.
Kovilpatti Lakshmi Roller Flour Mills Limited has issued the notice for its 64th Annual General Meeting scheduled for September 09, 2026.
AU Small Finance Bank's 31st Annual General Meeting is scheduled for September 5, 2026, to address dividend, director remuneration, and borrowing limit resolutions.
Jindal Poly Investment and Finance Company will hold its 14th Annual General Meeting on September 21, 2026, via video conferencing. The notice was filed today.
SKF India conducted its 2nd Annual General Meeting on August 13, 2026, where shareholders approved all proposed business items, including the final dividend.
Olympic Cards Ltd filed the notice of its 34th Annual General Meeting and the Annual Report for 2025-26. The AGM is scheduled for September 7, 2026.
Rane Holdings Limited held its 90th Annual General Meeting on August 13, 2026. The meeting concluded with the adoption of financial statements and other proposed resolutions.
RSC International Ltd held an EGM on August 13, 2026. Shareholders considered resolutions on capital increase, borrowing limits, and issuance of equity shares and warrants.
Brigade Enterprises Ltd held its AGM on August 13, 2026. Shareholders approved 10 resolutions, including the final dividend of Rs. 2.00 per share.
MPS Limited issued the notice for its 56th Annual General Meeting scheduled for September 04, 2026. The meeting will be held via video conferencing.
Cenlub Industries announced the book closure dates from September 17, 2026, to September 23, 2026, for its 34th Annual General Meeting.
Glenmark Pharmaceuticals Limited has issued the notice for its 48th Annual General Meeting, scheduled to be held on September 11, 2026, through video conferencing.
Excel Industries Ltd. has scheduled its 65th Annual General Meeting for September 24, 2026, via video conferencing. The cut-off date for e-voting is September 17, 2026.
Kamadgiri Fashion Ltd has issued a notice for its 39th Annual General Meeting, scheduled for September 9, 2026, to be held via video conferencing.
Godrej Industries held its 38th Annual General Meeting on August 13, 2026. Shareholders transacted business including financial statement adoption and proposed future fund-raising authorizations.
Hemo Organic Limited submitted its Annual Report for FY 2025-26 and the Notice for its 34th Annual General Meeting scheduled for September 8, 2026.
Sunrest Lifescience Limited has issued a notice for its Annual General Meeting scheduled for September 7, 2026, to transact various ordinary and special businesses.
Hercules Investments Limited held its 64th Annual General Meeting on August 13, 2026. The proceedings covered the approval of financial statements, dividend declaration, and various director appointments.
Endurance Technologies held its 27th AGM on 13th August, 2026. Shareholders considered financial statements, dividend declarations, and the ratification of cost auditor remuneration.