ALFA Filings
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Aditya Infotech Ltd held its 31st Annual General Meeting on August 4, 2026. The proceedings covered the adoption of financial statements and the declaration of a dividend.
Transrail Lighting Limited announced the approval of five resolutions through postal ballot, including director re-appointments and commission payments. All resolutions were passed with the requisite majority.
Peninsula Land Limited has issued a notice for its Annual General Meeting on August 27, 2026, seeking approval for various resolutions, including a material related party transaction valued at ₹45 Crore.
NTPC has issued the notice for its 50th Annual General Meeting scheduled on August 27, 2026, alongside its Integrated Annual Report for 2025-26.
VRL Logistics Ltd conducted its 43rd Annual General Meeting on 4th August 2026. The meeting transacted agenda items and declared voting results.
Bimetal Bearings Limited held its 65th Annual General Meeting on July 20, 2026. The company passed resolutions on financial statements, dividends, and director re-appointment.
Senores Pharmaceuticals Ltd informed the exchange that shareholders approved ordinary and special resolutions via postal ballot, including related party transactions and loan limit enhancements.
EIH Associated Hotels Limited held its 43rd Annual General Meeting on 4th August 2026. Shareholders transacted ordinary and special business, including dividend declaration and director appointments.
Apollo Pipes held its 40th Annual General Meeting on August 04, 2026. Shareholders approved resolutions, including a final dividend of Rs. 0.70 per equity share.
Neuland Laboratories held its 42nd Annual General Meeting on August 4, 2026. Shareholders approved all resolutions, including the final dividend declaration.
Mankind Pharma held its 35th Annual General Meeting on August 4, 2026. The meeting covered routine business, including the adoption of financial statements and director re-appointments.
Padam Cotton Yarns announced the results of a Postal Ballot. Shareholders approved resolutions including office relocation and an increase in borrowing powers to ₹100 Crore.
Shree Karthik Papers has scheduled its Annual General Meeting for 23rd September 2026 and announced the associated book closure dates.
Sai Silks (Kalamandir) issued a corrigendum to its 18th AGM notice. The amendments clarify CEO appointment terms and Independent Directors' commission structure.
GTT Data Solutions Ltd shareholders approved five resolutions, including authorized capital increase and debt-to-equity conversion for promoter SMCV Management Services.
Sudeep Pharma Limited held its 37th Annual General Meeting on August 4, 2026. The meeting transacted business including financial statement approval, director appointments, dividend declaration, and ESOP schemes.
N R Agarwal Industries Ltd issued notice for its 33rd Annual General Meeting scheduled for September 02, 2026. Agenda items include dividend declaration and increased borrowing powers.
Shricon Industries held its 40th Annual General Meeting on August 4, 2026. The company discussed financial statements, director and auditor appointments, and related party transactions.
GIC Housing Finance Ltd. conducted its 36th Annual General Meeting on August 04, 2026. Shareholders considered financial statements, dividends, and various corporate approvals.
Unimech Aerospace and Manufacturing Limited has submitted its Annual Report for FY 2025-26 and scheduled its 10th Annual General Meeting for August 28, 2026.
Ajwa Fun World and Resort Limited announced its 34th Annual General Meeting, scheduled for August 29, 2026. The meeting includes various business appointments and financial adoption.
Apollo Micro Systems Limited conducted an EGM, discussing resolutions including preferential issues of equity shares and warrants, and authorization for borrowing and investments.
Taneja Aerospace and Aviation Limited held its 37th Annual General Meeting, where shareholders considered financial statements, director appointments, and the reappointment of the Managing Director.
Graphite India held its 51st AGM, approving financial statements, dividend, director re-appointments, and an enabling resolution for issuing debentures or bonds.
Deccan Polypacks Limited scheduled its 42nd Annual General Meeting for August 29, 2026. The company is distributing its Annual Report for the fiscal year 2025-26 electronically.
Boss Packaging Solutions Limited has announced its 14th Annual General Meeting on August 26, 2026. The meeting will address the preferential issue of warrants worth Rs. 2.45 Crore.
Godrej Properties held its 41st AGM on August 04, 2026, through video conference. The meeting covered ordinary and special business items for the shareholders.
Shree Tirupati Balajee FIBC Ltd. announced book closure dates for its 17th Annual General Meeting, scheduled from 18th September 2026 to 25th September 2026.
Kirloskar Electric Company issued a corrigendum to its 79th AGM notice. The amendment provides clarification on the utilization of proceeds for the proposed preferential issue.
Coastal Corporation Limited has issued a notice for its 45th Annual General Meeting, scheduled for August 27, 2026. The meeting will address financial adoption and dividends.