ALFA Filings
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TCPL Packaging Limited held its 38th Annual General Meeting on August 11, 2026. All agenda items, including dividend declaration, were approved by the shareholders.
Fermenta Biotech held its AGM and secured shareholder approval for resolutions including financial statements, dividend declaration, and director appointments. All seven resolutions were passed successfully.
Manav Infra Projects Limited announced its 17th Annual General Meeting to be held on September 11, 2026. The meeting agenda includes financial statement adoption and director re-appointments.
Alembic Limited held its 119th Annual General Meeting on August 11, 2026, via video conferencing. Shareholders transacted ordinary and special business items during the meeting.
Matrimony.com Limited held its 25th Annual General Meeting on August 11, 2026. Key items including financial statement adoption and dividend declaration were transacted.
Macfos Limited has appointed a scrutinizer for its upcoming 9th Annual General Meeting and e-voting process.
Shiv Aum Steels Limited issued a notice for its 7th Annual General Meeting to be held on September 09, 2026, through video conferencing.
Deccan Gold Mines Limited has announced an Extra-ordinary General Meeting (EGM) to be held on September 2, 2026. The agenda includes preferential issuance of securities and a director appointment.
Deccan Gold Mines announced an EGM on September 02, 2026, to seek shareholder approval for a Rs. 23.95 Crore preferential issue of equity shares and CCDs.
Bosch Limited held its 74th Annual General Meeting on August 11, 2026. Shareholders approved financial statements, the dividend, and various board appointments.
Zydus Lifesciences held its 31st Annual General Meeting on August 11, 2026. Shareholders approved all ordinary and special business resolutions, including the final dividend.
Siemens Limited filed the voting results of its 68th Annual General Meeting held on August 11, 2026. All resolutions were passed by the shareholders.
Indo Rama Synthetics (India) Limited scheduled its 40th Annual General Meeting for September 8, 2026. The company also fixed September 1, 2026, as the e-voting cut-off date.
Indo Borax & Chemicals Limited issued a postal ballot notice seeking shareholder approval to revise the company's borrowing limits.
Systematic Industries Limited will hold its 26th Annual General Meeting on September 22, 2026, via video conferencing. The board also approved the annual Directors Report.
Indo Borax & Chemicals Ltd has issued a Postal Ballot notice seeking shareholder approval to increase its borrowing limit to ₹400 Crore.
Shareholders approved two resolutions via postal ballot, authorizing borrowing limits and the creation of charges on company assets.
Walchandnagar Industries held its 117th Annual General Meeting on August 11, 2026. All resolutions set out in the notice were passed by the requisite majority.
Shareholders approved the increase in authorized share capital, a preferential issue of 12 lakh equity shares worth Rs. 4.32 Crore, and the company name change.
Auro Laboratories Limited held its 37th Annual General Meeting on August 11, 2026, via video conferencing. The company conducted all items of business as listed in the notice.
Haldyn Glass has issued notice for its 35th Annual General Meeting, scheduled for September 4, 2026. The agenda includes financial statement adoption and director appointments.
Den Networks announces its 19th AGM scheduled for September 2, 2026. The meeting agenda includes the approval of financial statements and material related party transactions.
Syncom Formulations (India) Limited announced remote e-voting details for its upcoming 38th Annual General Meeting scheduled for September 30, 2026.
Landmark Cars Limited announced the book closure dates and record date for its upcoming 20th Annual General Meeting. The closure period spans September 18-24, 2026.
Shivamshree Businesses Ltd has issued a Postal Ballot Notice seeking shareholder approval for the proposed inter-state shifting of its Registered Office to the State of Gujarat.
Sayaji Hotels Limited issued the notice for its 43rd Annual General Meeting scheduled for September 4, 2026. The agenda includes adopting financial statements and director re-appointment.
Leela Palaces Hotels & Resorts Limited will hold its Seventh Annual General Meeting on September 4, 2026, via video conferencing.
Hirect Limited held its 68th Annual General Meeting on August 11, 2026. Shareholders approved the financial statements, director appointments, and a dividend declaration.
Eveready Industries held its AGM on August 11, 2026, passing all seven resolutions, including dividend declaration and director appointments. Shareholders approved the proposed executive remuneration.
Eveready Industries India Ltd held its 91st Annual General Meeting on August 11, 2026. Shareholders approved all agenda items, including the declaration of dividend.