ALFA Filings
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Aimco Pesticides Limited scheduled its 39th Annual General Meeting for September 25, 2026. Book closure is set from September 19 to September 25, 2026.
United Breweries Limited held its 27th Annual General Meeting on August 12, 2026. Shareholders approved all agenda items, including financial statements, dividend declaration, and increased borrowing limits.
Rapid Investments Limited has announced the closure of its share transfer books from 16th September 2026 to 22nd September 2026 for its 48th Annual General Meeting.
Arunjyoti Bio Ventures Ltd held its 40th Annual General Meeting on August 12, 2026, via video conference. The company disclosed proceedings of the meeting.
Kritika Wires Limited held its 22nd Annual General Meeting on August 12, 2026. Shareholders approved various resolutions, including the appointment of directors and corporate guarantees.
BASF India Limited held its 82nd Annual General Meeting on August 12, 2026. The meeting transacted ordinary and special business, including dividend declaration.
Jagan Lamps Limited has scheduled its 34th Annual General Meeting for September 30, 2026. The company also announced the e-voting cut-off date as September 23, 2026.
Tembo Global Industries Limited has scheduled an Extraordinary General Meeting (EGM) on September 4, 2026. The meeting agenda includes the preferential issue of 2,00,00,000 warrants.
Tembo Global Industries will hold an EGM on September 04, 2026, to seek approval for a preferential issue of 2 crore warrants raising up to ₹114 Crore.
D & H India Limited has announced the closure of its register of members and share transfer books from September 24 to September 30, 2026. This is for the purpose of its 41st Annual General Meeting scheduled for September 30, 2026.
Sangam (India) Limited held an EGM on August 12, 2026, to transact special business regarding the issuance of 18,00,000 warrants to the promoter group.
Sattva Engineering Construction Limited has issued the notice for its 21st Annual General Meeting scheduled for September 10, 2026. The meeting will be conducted via video conferencing.
Indef Manufacturing Limited held its 4th Annual General Meeting on August 12, 2026, via video conference. The meeting covered financial statements, dividend declaration, and board appointments.
Dhruva Capital Services Limited has dispatched its Annual Report for FY 2025-26 and scheduled its 32nd AGM for September 4, 2026.
Goodyear India Limited conducted its 65th Annual General Meeting on August 12, 2026. Shareholders adopted financial statements and declared a final dividend of Rs. 26.50 per share.
Inflame Appliances Limited will hold its 9th Annual General Meeting on September 07, 2026, to transact business including approval of financial statements and director re-appointments.
Laxmi Goldorna House issued a postal ballot notice seeking shareholder approval for three separate related party transactions, each valued at ₹100 Crore.
Mukesh Babu Financial Services Ltd. held its 41st Annual General Meeting on August 12, 2026. All resolutions set out in the notice were passed with the requisite majority.
Forbes Precision Tools and Machine Parts Ltd conducted its 4th Annual General Meeting on August 12, 2026. Key items included adoption of audited financial statements.
Nephrocare Health Services Limited held its 17th Annual General Meeting on August 12, 2026. The meeting transacted various business items, including adoption of financial statements and director re-appointment.
Gujarat Inject Kerala Limited adjourned its EGM scheduled for August 12, 2026, due to a lack of quorum. The meeting is rescheduled for August 19, 2026.
RailTel has issued an addendum to its 26th AGM notice, withdrawing the re-appointment of Shri Rameshwer Meena and inserting the appointment of Shri Rajesh Gupta.
Ganesh Infraworld Ltd. submitted its voting results and Scrutinizer's report for the 3rd Annual General Meeting held on August 10, 2026. All resolutions were approved.
Alldigi Tech Limited conducted its 27th Annual General Meeting on August 12, 2026. The meeting successfully addressed the proposed agenda items for shareholders.
Saraswati Commercial (India) Ltd. has scheduled its 43rd Annual General Meeting for September 24, 2026. Book closure dates are set from September 17 to September 24, 2026.
Lancor Holdings Limited scheduled its 41st AGM for September 28, 2026. The company set September 21, 2026, as the record date for its dividend of Rs 0.30 per share.
Ambassador Intra Holdings Limited has issued a notice for its 44th Annual General Meeting scheduled for September 11, 2026. Agenda items include financial adoption, director appointments, and warrant issuance.
Jinkushal Industries Limited held its 19th Annual General Meeting on August 12, 2026. The meeting covered the adoption of financial statements and routine business proceedings.
Brooks Laboratories Ltd has issued the notice for its 24th Annual General Meeting scheduled for September 3, 2026, along with the Annual Report for 2025-26.
Minaxi Textiles Ltd. announced the date of its 31st Annual General Meeting, scheduled to be held on September 25, 2026, via video conferencing.