ALFA Filings
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NRB Industrial Bearings Limited has issued a notice for its 15th Annual General Meeting to be held on August 14, 2026.
Goa Carbon Ltd will hold its 58th Annual General Meeting on September 9, 2026. The meeting will be conducted electronically via video conferencing.
HB Estate Developers Ltd will hold its 32nd Annual General Meeting on September 9, 2026. The meeting will be conducted via video conferencing.
Jyoti Structures Ltd announced the closure of member and share transfer books. This is in preparation for the 51st Annual General Meeting.
Kanco Tea & Industries Ltd will hold its 43rd Annual General Meeting on August 21, 2026. The meeting will be conducted via video conferencing.
Shoppers Stop Limited disclosed the summary of proceedings for its 29th Annual General Meeting held on July 22, 2026. The meeting covered financial statements, director appointments, and remuneration.
Vahh Chemicals Ltd issued a notice for an Extra-ordinary General Meeting on August 13, 2026. The meeting aims to appoint new Statutory Auditors.
Wonderla Holidays Ltd will hold its 24th Annual General Meeting on August 19, 2026. The board recommended a final dividend of Rs. 2 per equity share.
Coal India Ltd will hold its 52nd Annual General Meeting on August 31, 2026. A final dividend of Rs.10 per share for FY 2025-26 is recommended.
Mayasheel Ventures Limited has issued a notice for its 2nd Annual General Meeting scheduled for August 14, 2026, to discuss audited financial statements and other business.
Nidhi Granites Ltd held its 44th Annual General Meeting on July 22, 2026. The meeting covered financial statements, director appointments, and auditor re-appointments.
Vishnu Chemicals Ltd scheduled its 33rd Annual General Meeting for August 26, 2026. The record date for dividend purposes is August 21, 2026.
Aarvi Encon Limited has scheduled its 38th Annual General Meeting for August 14, 2026. The agenda includes adopting financial statements and declaring a dividend of ₹2 per share.
HP Telecom India Limited held its 15th Annual General Meeting on July 22, 2026. The proceedings included adoption of financial statements and approval of related party transactions.
BDH Industries Ltd has issued a notice for its 36th Annual General Meeting. The meeting is scheduled for 14th August 2026 via video conferencing.
Brigade Enterprises Limited scheduled its 31st AGM for August 13, 2026. Agenda includes dividend declaration and approval for NCD issuance up to ₹1500 Crore.
Brigade Enterprises will hold its 31st Annual General Meeting on August 13, 2026, to consider financial statements, dividend, borrowing limits, and ESOP schemes.
De Neers Tools Limited announced the passing of a resolution for promoter reclassification through a postal ballot. Shareholders approved the proposal with the requisite majority.
Aurum PropTech has scheduled an Extraordinary General Meeting (EGM) on August 14, 2026, to seek shareholder approval for various corporate actions, including a strategic business acquisition.
UTI Asset Management Company Limited held its 23rd Annual General Meeting on July 21, 2026, and submitted the proceedings, scrutinizer's report, and voting results.
Modison Limited successfully conducted its 43rd Annual General Meeting on July 21, 2026, through video conferencing to transact ordinary and special business items.
Sapphire Foods India Limited held its 17th Annual General Meeting on 21st July 2026. Shareholders discussed various ordinary and special business resolutions during the proceedings.
RSC International has scheduled an Extra-ordinary General Meeting (EGM) on August 13, 2026, to seek shareholder approval for capital raise, increased borrowing limits, and other matters.
Whirlpool of India has issued a Postal Ballot notice seeking shareholder approval for its Employees Stock Option Plan 2026 and the appointment of a director.
Aeroflex Industries Limited held its 32nd Annual General Meeting on July 21, 2026. Shareholders approved all agenda items, including financial statements and dividend declaration.
S&S Power Switchgear Limited initiated the postal ballot process, including fixing the cut-off date and appointing a scrutinizer. The company will circulate the notice to members.
The Ramco Cements Limited has announced its 68th Annual General Meeting to be held on August 20, 2026, via video conference. The agenda includes dividend declaration and financial statement adoption.
SML Mahindra Limited held its 42nd Annual General Meeting on July 21, 2026. Shareholders considered financial statements, final dividend declaration, and other business agenda items.
Cambridge Technology Enterprises is seeking shareholder approval via postal ballot to appoint Mr. Vivek Kumar Singh as a Non-Executive Independent Director.
Mahindra & Mahindra Financial Services Limited filed the proceedings of its 36th Annual General Meeting held on July 21, 2026. The meeting covered routine business and resolutions.