ALFA Filings
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Lagnam Spintex Limited has issued a notice for its 16th Annual General Meeting scheduled for August 27, 2026. The meeting covers financial statement adoption and routine business.
Symphony Limited held its 39th Annual General Meeting on August 04, 2026, where shareholders transacted routine business, including the adoption of financial statements and dividend declarations.
Akme Fintrade (India) Limited held its 30th Annual General Meeting on August 04, 2026, to transact ordinary and special business items. Shareholders reviewed financial and corporate matters.
Rajapalayam Mills Ltd will hold its 90th Annual General Meeting on August 28, 2026. Agenda items include dividend declaration and approvals for related party transactions.
Diensten Tech Limited has announced its 19th Annual General Meeting scheduled for August 26, 2026. The Annual Report for FY 2025-26 is also enclosed.
TCI Finance Ltd has scheduled its 52nd Annual General Meeting for August 27, 2026, via video conferencing. The company also announced the remote e-voting schedule.
Park Medi World Limited issued a postal ballot notice seeking shareholder approval via special resolution. The resolution proposes amending the objects of the company's 2025 IPO proceeds.
LIC Housing Finance has issued a notice for its 37th AGM on August 28, 2026. Key agenda items include a Rs. 10 dividend and a Rs. 55,000 Crore NCD issuance approval.
Apollo Hospitals Enterprise Limited published newspaper advertisements regarding its 45th Annual General Meeting. The notice includes details for e-voting and meeting access via VC/OAVM.
L&T Technology Services has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Luis Miranda as an Independent Director.
Park Medi World Limited issued a Postal Ballot notice seeking shareholder approval to amend the utilization of IPO proceeds. The proposal reallocates unutilized funds toward other capital expenditure objects.
Vivo Collaboration Solutions Limited has scheduled its Annual General Meeting for August 21, 2026. Key agenda items include increasing authorised capital and issuing convertible share warrants.
Suyog Gurbaxani Funicular Ropeways shareholders approved the reclassification of certain promoter group members to the public category. The resolution was passed via postal ballot with requisite majority.
Aptus Value Housing Finance India Ltd conducted its 17th AGM, transacting resolutions including the adoption of audited financial statements and approval of Aptus ESOP 2026.
Simplex Papers Limited concluded its 32nd Annual General Meeting on August 4, 2026. Shareholders transacted business including the adoption of financial statements and director appointments.
Butterfly Gandhimathi Appliances Limited conducted its 39th Annual General Meeting on August 4, 2026. Shareholders considered the adoption of FY2026 financial statements and director re-appointments.
Zenith Healthcare Ltd has issued a notice for its 32nd Annual General Meeting scheduled for August 28, 2026. The agenda includes approving material related party transactions.
Simplex Mills Company Limited conducted its 28th Annual General Meeting on August 4, 2026. Key resolutions included adopting audited financial statements and appointing company directors.
Zenith Healthcare Limited has announced its 32nd Annual General Meeting for August 28, 2026. The book closure is scheduled from August 22 to August 28, 2026.
Resonance Specialties Limited conducted its 37th Annual General Meeting on August 4, 2026. Shareholders considered agenda items including a Re. 1 dividend and related party transactions.
3M India Limited will hold its 39th Annual General Meeting on August 26, 2026. The meeting agenda includes the declaration of a Rs. 506 per share total dividend.
Seshasayee Paper and Boards Limited has issued a postal ballot notice to shareholders. The notice seeks approval for appointing Sri R.J. Ramesh as a Nominee Director.
HLV Limited will hold its 45th Annual General Meeting on August 27, 2026, via Video Conferencing. The company has also released its Annual Report for FY 2025-26.
Ushakiran Finance Ltd announced the book closure and e-voting schedule for its 40th Annual General Meeting. The AGM is scheduled for September 29, 2026.
Nilachal Refractories Ltd held an Extra-Ordinary General Meeting on August 4, 2026. Shareholders considered the sale, transfer, or disposal of movable fixed assets.
Icon Facilitators Ltd issued a postal ballot notice seeking shareholder approval for the ESOS 2026 scheme and granting stock options up to 1% of capital.
Transformers And Rectifiers (India) Limited received an extension from the Registrar of Companies. The extension is for holding the 32nd Annual General Meeting.
LIC Housing Finance Ltd scheduled its 37th Annual General Meeting for August 28, 2026. The meeting includes a proposed dividend of ₹10 per equity share.
Hindustan Aeronautics Limited notified its 63rd Annual General Meeting on August 28, 2026. Agenda includes adopting financial statements and declaring dividends.
Marksans Pharma Ltd has issued a notice to convene its 34th Annual General Meeting on August 27, 2026. The meeting will be held via video conferencing.