ALFA Filings
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13,141 announcements with these filters
Polycab India Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Ms. Sutapa Banerjee and Mr. Bhaskar Sharma as Independent Directors. The e-voting period runs from April 11, 2026, to May 10, 2026. This process ensures regulatory compliance and maintains board leadership continuity.
Suzlon Energy Limited has initiated a postal ballot process to seek shareholder approval for appointing Mr. Girish Vanvari as an Independent Director for a five-year term. Remote e-voting commences on April 12, 2026, and concludes on May 11, 2026. This regulatory move ensures compliance with corporate governance norms and the Companies Act, 2013.
Suzlon Energy Limited has issued a postal ballot notice to appoint Mr. Girish Vanvari as an Independent Director for a five-year term starting February 24, 2026. Shareholders will vote via electronic means, with the voting period ending on May 11, 2026. This special resolution aims to strengthen the company's board governance.
Jindal Poly Films Limited is seeking shareholder approval via postal ballot for material related party transactions and a put option worth ₹2000 Crore. The transactions involve subsidiary JPFL Films Private Limited and investor Brookfield. The e-voting period runs from April 11 to May 10, 2026, with results expected by May 12, 2026.
Religare Enterprises Limited has scheduled an Extra-Ordinary General Meeting (EGM) for May 05, 2026, at 11:00 A.M. The meeting will be conducted via video conferencing. The company will send the EGM notice electronically to registered members and make it available on its website and stock exchange platforms.
Alka India Limited released its FY 2025-26 Annual Report, reporting a revenue of ₹2.50 Crore and a net profit of ₹0.18 Crore. The company recommended a ₹0.04 per share dividend and a 6:1 bonus issue for public shareholders to comply with MPS requirements, marking a strategic pivot to the agro-commodity sector.
Shree Salasar Investments Limited resubmitted its EGM proceedings to include the conclusion time of 11:25 A.M. Shareholders approved the issuance of 18,50,000 warrants on a preferential basis and increases in borrowing limits. The meeting was conducted via video conferencing on March 23, 2026.
Alka India Limited will hold its 32nd AGM on May 04, 2026, via video conferencing. Key agenda items include adopting FY26 financial statements, declaring a ₹0.04 per share dividend, re-appointing Director Jatinbhai Patel, and approving a 6:1 bonus share issue for public shareholders.
Arman Financial Services Limited announced the results of its postal ballot. Shareholders approved the re-designation of Mr. Jayendrabhai Bhailalbhai Patel as Whole-time Director and Mr. Aalok Jayendra Patel as Vice Chairman & Managing Director, both for five-year terms. Both special resolutions were passed with the requisite majority via remote e-voting.
Mrugesh Trading Limited issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Babubhai Bhalabhai Makwana as Managing Director. The ballot also covers the appointment of Statutory and Secretarial Auditors for the 2025-26 period. Remote e-voting is scheduled from April 11 to May 10, 2026.
Confidence Petroleum India Limited has convened an Extra-ordinary General Meeting on May 2, 2026. Key agenda items include the appointment of M/s. Katariya and Munot as joint statutory auditors, alongside approvals for borrowing limits and the creation of charges on company assets.
Sumit Woods Limited has dispatched a Postal Ballot Notice to its shareholders. The company published advertisements in Business Standard and Mumbai Lakshadweep on April 8, 2026, as per SEBI LODR Regulation 47. This is a routine regulatory compliance step for obtaining shareholder approval on specific resolutions via electronic voting.
Sical Logistics Limited announced the conclusion of its postal ballot process on April 10, 2026. Shareholders voted on resolutions including related party transactions with subsidiaries, mortgage creation, and the appointment of Mr. Sharad Kumar as an Independent Director. Voting results and the scrutinizer's report will be submitted to exchanges within prescribed timelines.
Nila Spaces Limited has issued a postal ballot notice to seek shareholder approval for material related party transactions during FY 2026-27. The transactions involve entities like Nila Urban Living and Nila Infrastructures. Remote e-voting commences on April 11, 2026, and concludes on May 10, 2026.
CHD Chemicals Limited has called an Extra Ordinary General Meeting on May 4, 2026, via video conferencing. The primary agenda is to appoint M/s Gams & Associates LLP as Statutory Auditors to fill a casual vacancy. Remote e-voting will be available for shareholders from May 1 to May 3, 2026.
Rekvina Laboratories Limited announced the voting results of its Extra-Ordinary General Meeting held on April 10, 2026. Shareholders approved all six resolutions, including an authorized capital increase and a preferential share issue. The resolutions were passed with requisite majorities via remote e-voting and poll processes.
Nila Infrastructures Limited issued a postal ballot notice seeking shareholder approval for material related party transactions for FY 2026-27. Proposed transactions involve entities including Romanovia Industrial Park, Kent Residential, and Nila Spaces. Remote e-voting commences on April 11, 2026, and concludes on May 10, 2026.
Sudarshan Colorants India Limited announced the voting results of its Postal Ballot. Shareholders approved the appointment of Mrs. Sudha Navandar as a Non-Executive Independent Director for a five-year term with the requisite majority. The Scrutinizer’s Report confirmed the resolution was passed on April 10, 2026.
Corporate Merchant Bankers Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of a Statutory Auditor and Secretarial Auditor for FY 2025-26. E-voting commences on April 11, 2026, and concludes on May 10, 2026.
AstraZeneca Pharma India Ltd has issued a postal ballot notice to shift its registered office from Karnataka to Maharashtra. The move aims to enhance administrative efficiency and strengthen the company's footprint in Mumbai. Shareholders can vote electronically from April 12 to May 11, 2026.
Rekvina Laboratories Limited held its first EGM of FY2026-27 on April 10, 2026. Shareholders considered resolutions including increasing authorized share capital, altering the Memorandum and Articles of Association, and approving preferential equity allotments for cash and non-cash consideration. The meeting concluded with 17 members present and voting conducted via polling papers.
D & H India Limited held an EGM on April 10, 2026, to approve the issuance of warrants convertible into equity shares on a preferential basis. The meeting, conducted via Video Conferencing, was concluded with the requisite quorum present.
F Mec International Financial Services Ltd has convened an EGM for May 4, 2026. Key agenda items include a 1:5 stock split, a 1:10 bonus share issue, and the redesignation of Mr. Kabeer Chaudhary as Whole Time Director. These actions aim to improve share liquidity and reward existing shareholders.
Hardcastle & Waud Manufacturing Company Limited has issued a Postal Ballot Notice to its members. Shareholders will vote on the appointment of Mr. Ganpat Lal Dadhich as a Non-Executive Director and the adoption of a new set of Articles of Association. Remote e-voting is scheduled from April 13 to May 12, 2026.
Cella Space Limited held an EGM on April 10, 2026, where shareholders approved the appointment of Mr. Akhilesh Agarwal as a Non-Executive Director. A special resolution for acquisition and divestment of subsidiary shareholding for real estate business operations was also passed. The meeting was conducted via video conferencing.
Suvidhaa Infoserve Limited has issued a Postal Ballot notice to shareholders. The resolutions include the re-appointment of Independent Directors Shail Shah and Ritesh Chothani for second five-year terms. Additionally, the company seeks approval to increase its Authorized Share Capital and amend its Memorandum of Association.
Suvidhaa Infoserve Limited has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of Independent Directors and an increase in Authorised Share Capital to ₹30 Crore. E-voting starts on April 11, 2026, and ends May 10, 2026. This move facilitates future capital raises and ensures board continuity.
Bharat Agri Fert & Realty Ltd issued a corrigendum to its April 2, 2026, Postal Ballot Notice. The correction rectifies the re-designation period for Chairman & Managing Director Mr. Vijal Yogendra Patel to April 3, 2026, through April 2, 2029. Other resolution details and the e-voting process remains unchanged.
USG Tech Solutions Limited has issued a postal ballot notice to seek shareholder approval for the regularization of Mr. Ashish Gupta as an Independent Director for a five-year term. The e-voting period commences on April 11, 2026, and concludes on May 10, 2026. This administrative action ensures regulatory compliance regarding board composition.
Sikko Industries Limited announced the voting results of its postal ballot. Shareholders approved a special resolution to alter the company's Memorandum of Association (MOA) Main Object Clause. The resolution passed with 99.9998% of votes in favour, representing 24,66,28,372 shares.