ALFA Filings
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Virtuoso Optoelectronics updated its EGM notice scheduled for September 24, 2026. The corrigendum revises issue proceeds utilization, price computation basis, and beneficial ownership disclosure details.
Noida Toll Bridge Company Ltd held its 30th Annual General Meeting on September 21, 2026, transacting business including adoption of financial statements and director appointments.
Crystal Business System issued an addendum to its 32nd AGM notice, adding a proposal to shift the company's registered office within Delhi.
Birla Cotsyn (India) Ltd held its 84th Annual General Meeting on September 21, 2026, where shareholders transacted on various ordinary and special business items.
The company issued a corrigendum to its AGM notice, providing additional disclosures and corrections requested by stock exchanges regarding a proposed preferential warrant conversion.
Shivashrit Foods Limited has announced the book closure dates for its 09th Annual General Meeting, scheduled from September 23, 2026, to September 30, 2026.
Team India Guaranty Limited held its 36th Annual General Meeting on September 21, 2026. Shareholders considered agenda items including financial statement adoption and related party transactions.
Advait Energy Transitions held its 16th Annual General Meeting on September 21, 2026, where shareholders considered financial statements, dividends, and various special business resolutions.
Forge Auto International Limited held its 3rd Annual General Meeting on September 21, 2026, where directors were re-appointed and financial statements for FY26 were adopted.
Shivam Chemicals Ltd held its 16th Annual General Meeting on 21st September, 2026, where shareholders considered the adoption of financial statements and the re-appointment of a director.
Raaj Medisafe India Ltd held its 41st Annual General Meeting on September 21, 2026, where members approved financial statements, director appointments, and related party transactions.
Nitin Spinners Ltd held its 34th Annual General Meeting on September 21, 2026. Shareholders transacted ordinary and special business, including dividend approval and director re-appointments.
Luxury Time Limited conducted its 18th Annual General Meeting on September 21, 2026. Shareholders transacted routine business, including the adoption of financial statements and auditor appointments.
Supra Pacific Financial Services held its 40th AGM on September 21, 2026. Shareholders considered the adoption of financial statements and the re-appointment of a director.
Silky Overseas Limited conducted its 10th Annual General Meeting on September 21, 2026. The company discussed financial performance and approved the appointments of its directors.
Quest Capital Markets announced the results of the Postal Ballot, where shareholders approved the appointment of Mr. Alok Kalani and Mr. Gopal Rathi as Independent Directors.
Veedol filed the transcript of its 103rd AGM held on 24 August 2026. The chairman addressed shareholders on annual performance and strategic direction.
PS IT filed proceedings of its 44th AGM held via VC on 21 Sep 2026, chaired by an NCLT-appointed Resolution Professional. Voting outcomes on financials and director appointment will be intimated separately.
SMT Engineering filed a corrigendum to its AGM notice, correcting warrant count and fund utilization details. The AGM is scheduled for September 30, 2026.
Premier Energies filed proceedings of its 31st AGM held September 21, 2026. Agenda included financial adoption, dividend confirmation, director re-appointments, and capital raising authorization.
Godrej Properties disclosed postal ballot and e-voting results with the scrutinizer report. The resolution re-designating Pirojsha Godrej as Chairperson passed with 99.61% assent.
Poddar Pigments held its 35th AGM approving financials, a ₹4 per share dividend, and re-appointing JMD Gaurav Goenka. Cost auditor remuneration for FY27 was also ratified.
Deepak Chemtex's 29th AGM on September 21, 2026 adopted FY25-26 financials and re-appointed its MD and WTD. Routine resolutions including subsidiary RPT approval were passed.
Kovai Medical Center shareholders approved Dr. Arun N Palaniswami's re-designation as Joint Managing Director via postal ballot. The resolution passed with 96% assent in September 2026.
Consecutive Commodities' 44th AGM on 21 Sept 2026 approved routine resolutions on FY2026 accounts, auditor and director reappointment. No material financial decision or dividend was declared.
Neelkanth Ltd disclosed proceedings of its 46th AGM held on September 21, 2026 via video conferencing. Routine items included adopting audited financials and re-appointing a director retiring by rotation.
Rollatainers Ltd issued an AGM addendum seeking approval to acquire Satelite Forgings Pvt Ltd for up to ₹100 Crore. The AGM is set for September 30, 2026.
Asian Warehousing filed proceedings of its 14th AGM held 21 Sep 2026. Agenda covered adoption of accounts, director re-appointment, CMD re-appointment, and an RPT approval.
Shri Dinesh Mills Ltd issued a Postal Ballot Notice for special resolutions on remote e-voting. The resolutions propose altering and adopting a new Memorandum of Association.
One Global Service Provider revised its AGM notice per BSE pricing guidance. Non-cash consideration of ₹39.54 Crore for MLDPL and MLPL acquisitions remains unchanged.