ALFA Filings
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Aryaman Capital Markets Limited issued notice for its 18th Annual General Meeting, to be held via Video Conference on September 2, 2026, to transact business.
Transrail Lighting seeks shareholder approval via postal ballot for raising up to ₹600 Crore through a qualified institutions placement and to amend its MOA.
Aditya Consumer Marketing Ltd has scheduled its 24th AGM on September 2, 2026. The cut-off date for e-voting eligibility is set for August 26, 2026.
Gagan Gases Ltd will hold its 40th Annual General Meeting on 26th September 2026 at its registered office in Indore.
Parnax Lab shareholders approved the re-appointment of Mr. Yogesh Kantilal Varia as a Non-Executive & Independent Director for a second five-year term.
Shree Ram Proteins Ltd has issued a postal ballot notice seeking shareholder approval for the sale of its undertaking for an approximate consideration of ₹17 Crore.
Vapi Enterprise Ltd. has scheduled its 52nd Annual General Meeting for September 10, 2026, via video conferencing. The meeting will address key board and auditor appointments.
Aro granite industries ltd. issued a notice for its 38th Annual General Meeting to be held on September 11, 2026, via video conferencing.
Adani Green Energy Ltd has scheduled an Extra-Ordinary General Meeting on September 03, 2026, to approve the re-appointment of three Independent Directors.
Shree Ram Proteins Limited has issued a postal ballot notice seeking shareholder approval for the sale or disposal of the whole or substantially the whole undertaking.
Lakshmi Engineering and Warehousing Limited held its 52nd Annual General Meeting on August 10, 2026, discussing financial statements, dividend declaration, and director reappointments.
Astra Microwave Products announced its 35th Annual General Meeting scheduled for September 18, 2026. The company also fixed September 11, 2026, as the dividend record date.
Lyka Labs Limited conducted its 47th Annual General Meeting on August 10, 2026. Shareholders transacted business including the adoption of financial statements and approval of related party transactions.
Tainwala Chemicals and Plastics (India) Limited has issued the notice for its 41st Annual General Meeting, scheduled to be held virtually on September 3, 2026.
Vilin Bio Med Limited has issued a notice for its 20th Annual General Meeting to be held on September 2, 2026, via video conferencing.
Helpage Finlease Limited has scheduled its 44th Annual General Meeting for September 02, 2026, and submitted the Annual Report for the financial year 2025-26.
Sharp Investments Ltd held its 49th AGM on August 7, 2026, where shareholders transacted various resolutions, including financial statement adoption, director reappointments, and share issuances.
BPL Ltd announced the results of its postal ballot. Shareholders approved the re-appointment of Mr. CK Sabareeshan as an Independent Director for a second five-year term.
Equitas Small Finance Bank has scheduled its Annual General Meeting for September 9, 2026. Key agenda items include a Rs. 1,250 Crore capital raise via QIP.
Equitas Small Finance Bank will hold its 10th AGM on September 09, 2026. The bank has also released its Integrated Annual Report for FY 2025-26.
Emami Paper Mills has issued the notice for its 44th Annual General Meeting scheduled for September 4, 2026. Key agenda items include dividend declaration and director re-appointments.
Khazanchi Jewellers Ltd held its 31st Annual General Meeting on August 10, 2026. Key agenda items included a dividend declaration and migration to the NSE/BSE main boards.
Kanpur Plastipack Limited held its 55th Annual General Meeting on August 10, 2026. The Chairman addressed shareholders regarding fiscal performance, capacity expansions, and a new technical textiles project.
June Industries Limited held its 32nd Annual General Meeting on August 10, 2026. Shareholders considered the adoption of audited financial statements and the re-appointment of a director.
Precision Wires India Limited conducted its 37th Annual General Meeting on August 10, 2026. The company submitted the proceedings and scrutinizer's report for remote e-voting and AGM voting.
Octal Credit Capital Limited submitted proceedings of its 34th Annual General Meeting. Shareholders approved audited financial statements and various director appointments and re-appointments.
Oriental Rail Infrastructure Ltd has issued a postal ballot notice to shareholders. The company seeks approval for varying the utilization of funds raised via a previous preferential issue.
Oriental Rail Infrastructure Ltd is conducting a postal ballot to approve the variation in utilization of unspent preferential issue proceeds. Shareholders will vote on reallocating Rs. 42.04 Crore.
Sicagen India Ltd approved its quarterly financial results and scheduled the 22nd Annual General Meeting for September 17, 2026. A record date for dividend was also fixed.
M&B Engineering Limited has scheduled its 44th Annual General Meeting for September 17, 2026. The company fixed September 10, 2026, as the record date for final dividend eligibility.