ALFA Filings
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Bajaj Healthcare Limited concluded its 33rd Annual General Meeting on September 21, 2026. The shareholders transacted ordinary and special business, including a final dividend declaration.
Transindia Real Estate Ltd conducted its 5th Annual General Meeting on September 21, 2026. Members adopted the financial statements and approved the Managing Director's re-appointment.
Pro FX Tech Limited held its 20th Annual General Meeting on September 21, 2026. The proceedings covered adoption of financial statements and the re-appointment of a director.
Galaxy Bearings Limited issued a corrigendum to correct the Book Closure dates for its 36th Annual General Meeting, ensuring alignment with previous board approvals.
Mazda Limited concluded its 36th Annual General Meeting on 21st September, 2026. Shareholders discussed ordinary and special business items during the meeting proceedings.
The company's board approved including a resolution for the removal of a director as an additional agenda item for the upcoming Annual General Meeting.
Rich Universe Network Ltd held its 36th Annual General Meeting on September 21, 2026, transacting ordinary and special business as per the agenda.
Veedol Corporation shareholders approved a Rs. 650 Crore related party transaction with Standard Greases & Technologies via postal ballot.
Adani Enterprises issued a Notice of Postal Ballot to shareholders for the appointment of Ms. Anju Abrol as an Independent Director for a three-year term.
Apt Packaging Ltd held its 46th Annual General Meeting on September 21, 2026, where members approved the annual financial statements, auditor appointment, and director reappointment.
Envair Electrodyne Ltd shareholders approved the sale/disposal of its overseas investment in Alliance Asia Pac Pte. Ltd., Singapore, via a postal ballot.
Mask Investments Limited held its 34th Annual General Meeting on September 21, 2026. The meeting discussed the adoption of financial statements and other routine business resolutions.
Zuari Industries held its 58th Annual General Meeting on September 21, 2026, where members transacted business including dividend declaration and re-appointment of directors.
Trejhara Solutions Limited held its 9th Annual General Meeting on September 21, 2026, transacting ordinary and special business as per the notice of the AGM.
Auro Impex & Chemicals Limited will hold an EGM on October 15, 2026. Shareholders will vote on changing the company name and altering its main objects clause.
Citizen Solar Limited held its 32nd Annual General Meeting on September 21, 2026. Members transacted various business items, including adopting financial statements and appointing directors.
TSC India Limited held its 23rd Annual General Meeting on September 21, 2026, to transact agenda items including financial statement adoption and director appointments.
Kay Power and Paper Ltd held its 35th Annual General Meeting on September 21, 2026. The company conducted voting on various ordinary and special business resolutions.
Connplex Cinemas Limited held its 11th Annual General Meeting on September 21, 2026. Shareholders approved resolutions covering financial statements, director appointments, ESOP amendments, and authorized capital increases.
Paisalo Digital Ltd held its 34th AGM on September 21, 2026. The meeting covered ordinary and special business resolutions, including dividend declaration and borrowing power approvals.
Kshitij Polyline issued a corrigendum to its 18th Annual General Meeting notice, correcting the cut-off date for remote e-voting eligibility to September 22, 2026.
Shree Manufacturing Company Limited held its 49th Annual General Meeting on September 21, 2026. The meeting approved the annual accounts and the appointment of directors.
Ramkrishna Forgings Limited announced the postal ballot results approving the reclassification of Maa Chandi Financial Advisory Services Private Limited from promoter to public category.
Manilam Industries India Limited held its 11th Annual General Meeting on September 21, 2026, where shareholders considered and adopted the financial statements and re-appointed directors.
P N Gadgil Jewellers Ltd issued a Postal Ballot Notice to seek shareholder approval for its 2026 ESOP scheme and the reappointment of an Independent Director.
Neptune Logitek Limited successfully concluded its 14th Annual General Meeting on September 21, 2026, where members adopted annual accounts and approved various director and object clause resolutions.
Coffee Day Enterprises Limited held its 18th Annual General Meeting on September 21, 2026, via video conferencing to transact the company's ordinary business items.
Jayatma Enterprises Limited held its 46th Annual General Meeting on September 21, 2026. Shareholders adopted the financial statements and re-appointed Ms. Toshi Mehta as a director.
RTS Power Corporation Ltd. held its 78th Annual General Meeting on September 21, 2026. Shareholders approved financial statements, director re-appointments, and cost auditor remuneration.
Ecos (India) Mobility & Hospitality Limited successfully concluded its 30th Annual General Meeting on September 21, 2026, through video conference.