Wednesday, 30 September 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange

Latest announcements

Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.

18:59 IST BSE
Annual General MeetingBodhtree Consulting Ltd BODHTREE

Bodhtree Consulting Annual General Meeting

Bodhtree Consulting Ltd's Board approved a draft Postal Ballot Notice and set April 17, 2026, as the cut-off date for member voting. A scrutinizer has been appointed to oversee the process. The formal notice will be circulated to members and filed with the stock exchange in due course.

18:47 IST BSE
Annual General MeetingPrism Johnson Ltd PRSMJOHNSN

Prism Johnson Annual General Meeting

Prism Johnson Limited announced the approval of three resolutions via postal ballot with requisite majority. Shareholders approved the divestment of a 51% stake in Raheja QBE General Insurance and the appointment of Mr. Sanjaykumar Shivajee Roy as Director and CEO (RMC). The resolutions were deemed passed on April 17, 2026.

18:39 IST NSE
Annual General MeetingTega Industries Ltd TEGA

Tega Industries Annual General Meeting

Tega Industries Limited announced the results of its postal ballot held on April 18, 2026. Shareholders approved the re-appointment of Mr. Jagdishwar Prasad Sinha as an Independent Director with a requisite majority. The resolution received 99.74% of valid votes in favour, ensuring leadership continuity for the company.

18:31 IST BSE
Annual General MeetingB P Capital Ltd BPCAP

B P Capital Annual General Meeting

B. P. Capital Limited announced the voting results of its Extraordinary General Meeting held on April 20, 2026. Shareholders approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Director with a requisite majority. The resolution was passed through a combination of e-voting and physical poll.

18:29 IST BSE
Annual General MeetingAutomobile Corporation Of Goa Ltd ACGL

Automobile Corporation Of Goa Annual General Meeting

Automobile Corporation of Goa Limited announced the results of its postal ballot. Shareholders approved the appointments of Dr. Renu Sharma and Mrs. Rekha Bagry as Independent Directors. Additionally, a resolution for material related party transactions with Tata Motors Limited was passed with the requisite majority.

18:10 IST NSE
Annual General MeetingMosChip Technologies Ltd MOSCHIP

MosChip Technologies Annual General Meeting

MosChip Technologies Limited has convened an Extra-ordinary General Meeting for May 12, 2026. Shareholders will consider a special resolution to approve the preferential issuance of 50,50,686 equity shares to the shareholders of Vayavya Labs Private Limited for consideration other than cash.

17:56 IST BSE
Annual General MeetingPatel Engineering Ltd PATELENG

Patel Engineering Annual General Meeting

Patel Engineering Ltd has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Ms. Sudha Navandar and Ms. Jana Chatra as Independent Directors. Remote e-voting is scheduled from April 21 to May 20, 2026. The appointments aim to strengthen the Board's independent oversight and corporate governance framework.

17:54 IST BSE
Annual General MeetingMosChip Technologies Ltd MOSCHIP

MosChip Technologies Annual General Meeting

MosChip Technologies Limited convened an EGM to approve the acquisition of a 73% stake in Vayavya Labs for ₹245.49 Crore. The deal involves ₹148.52 Crore in cash and a ₹96.97 Crore share swap. This strategic acquisition expands MosChip's software-led engineering capabilities and global footprint.

Value
₹245.5 Cr
17:45 IST BSE
Annual General MeetingSobhagya Mercantile Ltd SOBME

Sobhagya Mercantile Annual General Meeting

Sobhagya Mercantile Limited conducted an Extra-Ordinary General Meeting on April 20, 2026, via video conferencing. Key resolutions passed include the issuance of convertible warrants on a preferential basis and approval for material related-party transactions. The meeting concluded at 12:05 p.m. following shareholder voting through remote e-voting and electronic means.

17:19 IST NSE
Annual General MeetingMaitreya Medicare Ltd MAITREYA

Maitreya Medicare Annual General Meeting

Maitreya Medicare Limited announced the results of its postal ballot today. Shareholders unanimously approved the 'Maitreya Medicare Limited – Employee Stock Option Scheme 2026' with 100.00% of votes in favour. The voting process, scrutinised by JDM and Associates LLP, concluded with 17,68,240 valid electronic votes cast for the resolution.

17:07 IST NSE
Annual General MeetingAAA Technologies Ltd AAATECH

AAA Technologies Annual General Meeting

AAA Technologies Limited announced the results of its postal ballot, where shareholders approved the re-designation of Mr. Venugopal Madanlal Dhoot as Managing Director. The resolution was passed with an overwhelming majority, receiving 7,443,365 votes in favor and only 10 votes against. The appointment is effective through September 25, 2030.

17:02 IST BSE
Annual General MeetingTaneja Aerospace & Aviation Ltd TANAA

Taneja Aerospace & Aviation Annual General Meeting

Taneja Aerospace and Aviation Limited announced the results of its postal ballot held on March 18, 2026. Shareholders approved the appointments of Mr. Anil Kumar Sahu and Ms. Deepa Mathur as Independent Directors with requisite majorities. Voting was conducted through remote e-voting only, concluding on April 18, 2026.

16:52 IST NSE
Annual General MeetingKundan Edifice Limited KEL

Kundan Edifice Annual General Meeting

Kundan Edifice Limited has convened an Extra-ordinary General Meeting on May 13, 2026, via video conferencing. Key agenda items include a special resolution to change the company name to Visdem Technosys Limited and approval to shift the registered office jurisdiction within Maharashtra.

16:49 IST BSE
Annual General MeetingSalzer Electronics Ltd SALZERELEC

Salzer Electronics Annual General Meeting

Salzer Electronics Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mr. R. Doraiswamy as Managing Director for a three-year term with a 99.99% majority. The resolution was deemed passed on April 18, 2026, the final date of the voting period.

16:43 IST BSE
Annual General MeetingSellwin Traders Ltd 538875

Sellwin Traders Annual General Meeting

Sellwin Traders Limited announced the successful passage of an ordinary resolution via postal ballot to appoint M/s. Parth R. Shah & Co. as statutory auditors. The resolution was passed with 99.99% majority of votes in favour. This ensures regulatory compliance regarding the company's statutory audit functions.

16:38 IST BSE
Annual General MeetingOdyssey Corporation Ltd ODYCORP

Odyssey Corporation Annual General Meeting

Odyssey Corporation Limited has issued a Postal Ballot Notice seeking shareholder approval for the regularization of directors and adoption of new Memorandum and Articles of Association. The voting period is scheduled from April 18, 2026, to May 17, 2026. This process ensures regulatory compliance and formalizes key leadership appointments.

16:36 IST NSE
Annual General MeetingKundan Edifice Limited KEL

Kundan Edifice Annual General Meeting

Kundan Edifice Limited has convened an Extra-Ordinary General Meeting on May 13, 2026, via video conferencing. Key agenda items include a proposed company name change to 'Visdem Technosys Limited' and shifting the registered office within Maharashtra. Remote e-voting is available from May 10 to May 12, 2026, for eligible shareholders.

16:37 IST BSE
Annual General MeetingIndian Sucrose Ltd OSWALSUG

Indian Sucrose Annual General Meeting

Indian Sucrose Limited announced the successful passage of ten resolutions via postal ballot with the requisite majority. Approved items include material related party transactions with various entities, a special resolution for loans/guarantees under Section 185, and the re-appointment of Mr. Jaitender Kumar as Director.

15:49 IST BSE
Annual General MeetingB P Capital Ltd BPCAP

B P Capital Annual General Meeting

B. P. Capital Limited conducted an Extraordinary General Meeting on April 20, 2026. Shareholders transacted special business, including the ordinary resolution to appoint Mr. Faizal Bavaraparambil Abdul Khader as a Director. Voting was conducted via remote e-voting and physical ballots, with final results to be disclosed within two working days.

15:05 IST BSE
Annual General MeetingAsian Warehousing Ltd 543927

Asian Warehousing Annual General Meeting

Asian Warehousing Ltd issued a postal ballot notice to approve a material related party transaction with Chairman Bhavik Bhimjyani. The company proposes availing unsecured loans up to ₹15 Crore during FY 2026-27 to meet immediate funding needs. The transaction will be conducted on an arm's length basis to support growth initiatives.

Value
₹15.00 Cr
Execution
FY 2026-27
14:12 IST NSE
Annual General MeetingAvro India Ltd AVROIND

Avro India Annual General Meeting

Avro India Limited announced the results of its EGM held on April 18, 2026. Shareholders approved three resolutions with requisite majority: adoption of new Articles of Association, a 1:10 stock split (from Rs. 10 to Rs. 1 face value), and the corresponding alteration of the company's capital clause.

13:45 IST BSE
Annual General MeetingGennex Laboratories Ltd GENNEX

Gennex Laboratories Annual General Meeting

Gennex Laboratories Limited has called an Extraordinary General Meeting on May 12, 2026, via video conferencing. The primary agenda is the regularization of Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director. Shareholders can participate through remote e-voting starting May 08, 2026.

12:55 IST NSE
Annual General MeetingAtul Auto Ltd ATULAUTO

Atul Auto Annual General Meeting

Atul Auto Limited announced the results of its postal ballot, where shareholders approved the appointment of Dr. Kamalkishore C. Vora as an Independent Director. The resolution was passed with 99.99% majority support. Hardik Hudda & Associates served as the scrutinizer for the electronic voting process.

12:53 IST BSE
Annual General MeetingEureka Industries Ltd EUREKAI

Eureka Industries Annual General Meeting

Eureka Industries Limited has called an Extra Ordinary General Meeting on May 18, 2026. Key agenda items include approving a Pre-packaged Insolvency Resolution Plan (PPIRP) and the regularisation/appointment of Mr. Chaitanya Jayantilal Pandya as Managing Director and Ms. Avani Ashwinkumar Shah as an Independent Director. This meeting will be conducted via video conferencing.

12:27 IST BSE
Annual General MeetingVardhman Polytex Ltd VARDMNPOLY

Vardhman Polytex Annual General Meeting

Vardhman Polytex Limited announced that shareholders approved the sale or disposal of land at its Ludhiana unit via postal ballot. The special resolution passed with a 99.99% majority of votes cast through e-voting. Promoters did not participate in the voting process as per regulatory requirements.

11:52 IST NSE
Annual General MeetingHDFC Bank Ltd HDFCBANK

HDFC Bank Annual General Meeting

HDFC Bank Limited has issued a postal ballot notice to seek shareholder approval for amendments to its Employee Stock Incentive Plan 2022. The voting period ends on May 20, 2026. This special resolution aims to update the bank's long-term employee compensation framework.

11:50 IST BSE
Annual General MeetingHDFC Bank Ltd HDFCBANK

HDFC Bank Annual General Meeting

HDFC Bank issued a Postal Ballot notice to seek shareholder approval for amending its Employee Stock Incentive Plan 2022. Key proposals include extending the plan's tenure by five years until 2031 and increasing the annual individual RSU grant limit to 50,000 units. Remote e-voting remains open from April 21 to May 20, 2026.

11:24 IST BSE
Annual General MeetingSumuka Agro Industries Ltd SUPRBPA

Sumuka Agro Industries Annual General Meeting

Sumuka Agro Industries Limited issued an addendum to its EGM notice scheduled for April 27, 2026. The meeting will consider the regularisation of Mr. Sunil Veerayya Swamy as a Non-Executive Independent Director for a five-year term. This additional item will be voted on via special resolution through remote e-voting and during the VC/OAVM meeting.

11:19 IST BSE
Annual General MeetingSumuka Agro Industries Ltd SUPRBPA

Sumuka Agro Industries Annual General Meeting

Sumuka Agro Industries Limited has convened an EOGM on April 27, 2026, to seek shareholder approval for increasing authorised capital to ₹40 Crore and raising borrowing limits to ₹200 Crore. Other items include amending the company's main objects and approving material related party transactions. These resolutions aim to provide financial flexibility for future growth and strategic expansions.

Value
₹200.0 Cr