ALFA Filings
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Jindal Photo Limited has scheduled its 23rd Annual General Meeting for September 21, 2026, to be conducted via video conferencing.
Halder Venture Limited has issued the notice for its 44th Annual General Meeting scheduled for September 7, 2026. The meeting will address financial statements, appointments, and borrowing limits.
Brigade Enterprises held its 31st Annual General Meeting, transacting business including dividend declaration, borrowing power enhancement, and NCD issuance authorization.
Investment & Precision Castings Ltd held its 51st Annual General Meeting on August 13, 2026, passing resolutions on financial statements, dividends, and director re-appointments.
GE Vernova T&D India has scheduled its 70th Annual General Meeting for September 9, 2026, and released the Annual Report for the 2025-26 financial year.
Meghmani Organics Limited has scheduled its 7th Annual General Meeting for September 8, 2026. The company also announced a book closure period for this meeting.
Balmer Lawrie Investments Ltd. scheduled its 25th AGM for September 21, 2026, and set the dividend record date for September 14, 2026.
Indegene Ltd held its 28th Annual General Meeting on August 13, 2026. The meeting transacted business including dividend declaration and appointment of directors.
IIRM Holdings issued a corrigendum to its 33rd AGM notice, providing additional disclosures regarding the utilization of proceeds for its proposed preferential issue.
Centum Electronics Limited held its 33rd AGM on August 13, 2026. Shareholders approved financial statements, director reappointment, and a final dividend of Rs. 5 per share.
JSW Infrastructure Ltd held its 20th Annual General Meeting on August 13, 2026. The meeting covered adoption of financial statements, dividend declaration, and director appointments.
Jay Shree Tea & Industries Ltd held its 80th Annual General Meeting on August 13, 2026, via video conferencing. All resolutions were passed with requisite majority.
Vahh Chemicals Ltd held its Extraordinary General Meeting on August 13, 2026. Shareholders transacted the business of approving the appointment of Statutory Auditors to fill a casual vacancy.
Falcon Technoprojects India Limited held its 12th Annual General Meeting on August 13, 2026. The meeting transacted business including financial statement adoption and auditor appointments.
Starlog Enterprises held its 42nd Annual General Meeting on August 13, 2026. The meeting covered adoption of financial statements and re-appointments of directors.
Halder Venture Limited has scheduled its 44th Annual General Meeting on September 07, 2026, through video conferencing to transact routine business and consider special resolutions.
Faze Three Limited issued a notice for its 41st Annual General Meeting on September 4, 2026. The agenda includes director appointments and borrowing limit approvals.
Relic Technologies Limited held its 35th Annual General Meeting on August 13, 2026. The meeting covered adoption of financial statements, director appointments, and ESOP approvals.
Catvision Limited will conduct its 41st Annual General Meeting on September 25, 2026, via video conferencing. The company also announced the related book closure and e-voting dates.
Shipping Corporation of India has scheduled its 76th Annual General Meeting for September 23, 2026. The record date for dividend eligibility is September 4, 2026.
GEE Limited announced the book closure dates and e-voting schedule for its 65th Annual General Meeting scheduled for September 7, 2026.
Sunrest Lifescience Limited will hold its Annual General Meeting on September 07, 2026. The company has also filed its Annual Report for the financial year 2025-26.
Raj Oil Mills Limited has scheduled its 24th Annual General Meeting for September 28, 2026. The company has fixed September 21, 2026, as the cut-off date.
Murudeshwar Ceramics Ltd has scheduled its 43rd Annual General Meeting for September 18, 2026. Book closure for the meeting is from September 11 to 18, 2026.
Inox Green Energy Services held its 26th Extra-ordinary General Meeting. The meeting covered agenda items including fund raising and material related party transactions.
Vadilal Enterprises Ltd scheduled its 41st AGM for September 8, 2026. The company also announced book closure and cut-off dates for e-voting and dividends.
Inox Wind Limited held its 14th Extra-ordinary General Meeting on August 13, 2026. Members considered the resolution for approval of material related party transactions.
Shraddha Prime Projects Ltd has scheduled its 34th Annual General Meeting for September 28, 2026. The book closure period is set from September 22 to September 28, 2026.
Active Infrastructures Limited announced its Annual General Meeting scheduled for September 4, 2026. The agenda includes financial statements, final dividend, director reappointment, and related party transactions.
Umiya Buildcon Limited held its 42nd Annual General Meeting on August 13, 2026. The meeting covered ordinary business, re-appointments, and special business items.