ALFA Filings
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GTN Industries Ltd held an Extra‑Ordinary General Meeting on 06‑07‑2026 and filed the outcome per Regulation 30. The meeting concluded at 11:45 A.M. at its registered office in Telangana.
Max Financial Services Ltd declared members approved extending manager V. Krishnan’s tenure and appointing Toru Nakabayashi as non‑executive director via postal ballot. Resolutions passed with 99.66% support.
Fratellli Vineyards Ltd held a postal ballot on 30‑05‑2026. The resolution to approve sponsorship of higher education for Mr. Keshav Sekhri was passed.
NOCIL Ltd will hold its 64th Annual General Meeting on 3 Aug 2026 via video conferencing. The agenda includes adopting audited accounts, declaring dividend, and appointing directors.
Sumeru Industries Ltd will hold its 33rd Annual General Meeting on 1 Aug 2026 via video conference. The agenda includes approving audited financials and re‑appointing a director.
Gujarat Kidney and Super Speciality Ltd passed a special resolution to vary IPO proceeds utilization. The resolution received 100% approval with 56,894,699 votes in favour.
EL CID Investments Ltd announced its 45th AGM on July 31, 2026, with record date July 24, 2026. Shareholders will consider dividend and other agenda items.
Geekay Wires Ltd submitted a Scrutinizer's Report on its postal ballot. The report details voting results for the resolutions.
Grameva Ltd filed its Annual Report for FY 2025-26 and issued notice for the 59th Annual General Meeting on 5 Aug 2026. The meeting will be held via video conferencing.
Black Rose Industries Ltd announced a postal‑ballot shareholders meeting on 7 July 2026. The agenda includes re‑appointment of directors Ambarish Daga and Shruuti Jatia.
Shukra Pharmaceuticals held an EOGM on July 6, 2026 via video conference. The meeting approved the issuance of 4,643,000 convertible equity warrants to promoters.
SP Capital Financing Ltd seeks approval for Rs.295 Crore of related party transactions and borrowing limit increase. Voting will be via postal ballot from July 7 to Aug 5, 2026.
Aegis Logistics set its 69th AGM for 7 Aug 2026 and record date for 10 Jul 2026. Dividend for FY 2025‑26 will be paid by 4 Sep 2026.
Apollo Tyres will hold its AGM on July 29, 2026 via video conference. The company declared a final dividend of ₹2.50 per share.
The 21st AGM of Sun Pharma Advanced Research Company will be held on 10 Aug 2026 via video conference. Electronic voting is open until 3 Aug 2026.
Apollo Tyres Ltd will hold its 53rd AGM on July 29, 2026, proposing a ₹2.50 per share dividend (~₹158.78 crore). Agenda includes director re‑appointment and auditor fee approval.
Shanthi Gears Ltd held its AGM, adopting audited accounts and declaring a total dividend of Rs.5 per share. The meeting re‑appointed directors and approved commission remuneration.
Deepak Nitrite Ltd scheduled its 55th Annual General Meeting on August 5, 2026, with record date July 27, 2026. Shareholders will vote on agenda items.
Aegis Vopak Terminals Ltd scheduled its 13th AGM for 7 Aug 2026. Record date for FY‑25‑26 final dividend is 10 July, payable by 4 Sep if approved.
Saint‑Gobain Sekurit India Ltd will hold its 53rd AGM on July 30, 2026 via video conferencing. Shareholders will consider audited results and a dividend declaration.
Shanthi Gears Ltd will hold its 53rd AGM on 29 July 2026 via video conference. The Board approved a Rs.5 per share dividend and re‑appointed a director.
Shetron Ltd will hold its 46th Annual General Meeting on 31 July 2026 via video conferencing. The notice and annual report will be emailed to shareholders.
MKVentures Capital Limited announced postal ballot outcome, approving appointment of Ajay Popatlal Shah as Director and MD/CEO. Results are filed with the Scrutinizer’s report.
Sahasra Electronic Solutions Ltd will hold its fourth AGM on 3 Aug 2026 via video conference. The record date for FY 2025‑26 dividend is 15 July 2026.
Kalind Ltd announced that its postal ballot approved a 1‑to‑5 stock split, a capital clause amendment, and bonus shares. The resolutions were passed on 5 July 2026.
Envair Electrodyne Ltd filed the Scrutinizer’s report for its postal ballot on the sale of an overseas investment. The resolution was approved with 99.99% votes.
Jumbo Bag Ltd announced 36th Annual General Meeting will be held on 30 July 2026. Book closure is set for 24‑30 July and e‑voting runs 27‑29 July.
Gretex Corporate Services Ltd. published its AGM notice for July 31, 2026, with a record date of July 17, 2026. The notice also announces a final dividend of Rs. 0.70 per share.
NIACL is convening its 107th AGM on July 27, 2026. The notice also references its 2025-26 Annual Report highlights.
K.M. Sugar Mills convened its 53rd AGM for July 28, 2026. Agenda includes adopting financial statements, director re-appointments, and approving a 1.2 Crore related party remuneration.