ALFA Filings
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Synergy Green Industries Limited conducted its 16th Annual General Meeting on July 23, 2026. Shareholders approved financial statements, director reappointment, and increased borrowing limits.
ITC Limited conducted its 115th Annual General Meeting on July 23, 2026. All resolutions proposed, including dividend declarations and auditor appointments, were passed by shareholders.
Weizmann Limited held its 39th Annual General Meeting on July 23, 2026. The meeting covered standard agenda items including adoption of financial statements and director re-appointments.
Hindalco Industries held its 67th Annual General Meeting on July 23, 2026. The proceedings covered statutory business, including the adoption of financial statements and dividend declaration.
Tata Capital Limited issued a notice for its 35th Annual General Meeting on August 19, 2026, covering financial results, dividends, and a ₹4,900 Crore related party transaction.
Avenue Supermarts has issued notice for its Annual General Meeting scheduled for August 19, 2026. The meeting agenda includes financial statement adoption and related-party transactions.
Modulex Construction Technologies held its 53rd Annual General Meeting via video conferencing on July 23, 2026. Business included adoption of financial statements and director appointment.
Castrol India Limited issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Saugata Basuray as Managing Director for five years.
Canara HSBC Life Insurance has scheduled its 19th Annual General Meeting for August 20, 2026, and set August 14, 2026, as the record date for final dividend.
Canara Robeco Asset Management Company Ltd. successfully concluded its 33rd AGM on July 23, 2026, where shareholders approved financial statements, dividends, and director re-appointments.
Kirloskar Industries Limited has released its Annual Report for the financial year 2025-2026, which includes the Notice for its 32nd Annual General Meeting.
Ador Welding Limited held its 73rd Annual General Meeting. Shareholders transacted business items including the adoption of financial statements, dividend declaration, and various director-related appointments.
Avenue Supermarts has issued a notice for its Annual General Meeting scheduled for August 19, 2026. The meeting includes approvals for various material related party transactions.
Emerald Leisures held its 92nd Annual General Meeting to adopt financial statements, re-appoint directors, approve material related party transactions, and issue non-convertible debentures.
PNB Housing Finance Limited announced its 38th Annual General Meeting, scheduled for August 17, 2026, and released the Annual Report for the financial year 2025-26.
Tata Capital Limited has issued a notice for its 35th Annual General Meeting scheduled for August 19, 2026. The meeting will address financial adoption and other business.
Oracle Financial Services Software Limited concluded its 37th Annual General Meeting on July 23, 2026. Shareholders considered the financial statements and approved various resolutions.
Chandni Machines Limited held an Extra Ordinary General Meeting on July 23, 2026. The meeting addressed alteration of the Object Clause and reallocation of preferential allotment proceeds.
The company approved its 40th Annual General Meeting to be held on 3rd September 2026. The board also finalized the Annual Report and book closure dates.
Jainik Power Cables Limited scheduled an Extra Ordinary General Meeting on August 14, 2026, to approve a ₹45.45 Crore preferential warrant issue and capital increase.
Tracxn Technologies Limited has scheduled its 14th Annual General Meeting on August 17, 2026, through video conferencing to transact ordinary and special business.
Aanchal Ispat Limited held its Extra-ordinary General Meeting on July 23, 2026. Members discussed the issuance of convertible warrants to the promoter.
Interiors & More Limited issued a notice for an Extraordinary General Meeting on August 14, 2026, to approve a preferential warrant issue of ₹27.82 Crore.
Rotographics (India) Ltd issued an addendum to its upcoming AGM notice. The addendum includes a special resolution to shift the company's registered office within Delhi.
Gujarat Poly Electronics Limited has scheduled its 37th Annual General Meeting for August 20, 2026, to be conducted via video conferencing.
Unihealth Hospitals issued a corrigendum to its 17th AGM notice, clarifying details and consideration amounts for a proposed preferential issue of equity shares.
Ramsons Projects Limited successfully conducted its 32nd Annual General Meeting on July 23, 2026, through video conferencing, covering standard agenda items including adoption of financial statements.
Cera Sanitaryware held its 28th Annual General Meeting on July 23, 2026. Shareholders considered and voted on various ordinary and special business resolutions proposed by the company.
7NR Retail Limited announced the closure of its share transfer books from July 31, 2026, to August 7, 2026, for its 14th Annual General Meeting.
IRB InvIT Fund announced the voting results for its Annual Meeting of Unitholders held on July 23, 2026. All proposed resolutions were passed with an ordinary majority.