ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
ALFA Filings
Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
Announcement type
Time
15,879 announcements with these filters
Prozone Realty Limited has issued a postal ballot notice to seek shareholder approval via Special Resolution. The proposal involves the disinvestment or sale of stakes in material subsidiaries and the hiving off of identified assets. Voting is scheduled to conclude on May 29, 2026.
Prozone Realty Limited issued a postal ballot notice to shareholders seeking approval for the disinvestment of mall assets to Inorbit Malls for ₹1,242.50 Crore. The transaction involves selling stakes in material subsidiaries while hiving off land assets to preserve future development potential.
Excelsoft Technologies Limited has issued a postal ballot notice to seek shareholder approval for the appointment of an Independent Director and the revision of remuneration for its Managing Director, Whole Time Director, and Chief Innovations Officer. E-voting commences on April 30, 2026.
Himatsingka Seide Limited has issued a Postal Ballot notice to shareholders. The resolutions include approving ₹9.00 Crore in total remuneration for the Executive Chairman and MD over two years, and the adoption of amended Articles of Association. Voting concludes on May 29, 2026.
Excelsoft Technologies Limited has issued a Postal Ballot notice for shareholder approval of four resolutions, including the appointment of Dr. Jayakumar Karuppusamy as an Independent Director. Other resolutions involve approving remuneration totaling ₹9.30 Crore for executive directors and a related party, Mr. Adarsh Sudhindratheertha Mysore. Voting concludes on May 29, 2026.
Excelsoft Technologies Limited has issued a postal ballot notice for shareholder approval of four resolutions. Key items include the appointment of Dr. Jayakumar Karuppusamy as Independent Director and the approval of remuneration totaling ₹9.30 Crore for executive directors and a related party, Mr. Adarsh Mysore. Voting concludes on May 29, 2026.
Sanofi India Limited concluded its 70th Annual General Meeting on April 29, 2026. Shareholders approved 11 resolutions, including the adoption of FY2025 financial statements, confirmation of an interim dividend, and declaration of a final dividend. The meeting also addressed key leadership changes, including the appointment of new directors and the upcoming transition of the Board Chairman.
Odyssey Technologies Ltd will hold its 36th Annual General Meeting on June 3, 2026, via VC/OAVM. The company fixed May 27, 2026, as the cut-off date for e-voting. Share transfer books and the Register of Members will remain closed from June 1 to June 3, 2026, for the purpose of the AGM.
Riddhi Corporate Services Limited has called an EGM on May 23, 2026, via video conferencing. Shareholders will vote on appointing M/s. Aparajita V Shah & Co as Statutory Auditors to fill a casual vacancy following the resignation of the previous auditors. Remote e-voting is available from May 20 to May 22, 2026.
Himatsingka Seide Limited has issued a Postal Ballot Notice seeking approval for the remuneration of its Executive Chairman and Managing Director until May 2028. The company also proposes adopting amended Articles of Association. Remote e-voting commences April 30, 2026, and concludes May 29, 2026.
Affordable Robotic & Automation Limited has issued a Postal Ballot notice to seek shareholder approval for three resolutions. These include authorizing a shareholding dilution in a material subsidiary and approving material related party transactions totaling ₹150 Crore with the subsidiary and promoter for FY 2026-27. Remote e-voting runs from April 30 to May 29, 2026.
MIRC Electronics Limited held an EGM on April 29, 2026, to approve a name change to 'Onida Electronics Limited' and grant ESOPs to CEO Gunjan Srivastava. Both special resolutions were transacted via electronic voting. The meeting concluded successfully with the results to be submitted within stipulated timelines.
Mini Diamonds (India) Ltd issued a Postal Ballot Notice to seek shareholder approval for a 1:1 bonus share issue and increasing authorized share capital to ₹50 Crore. The bonus issue involves capitalizing up to ₹23.57 Crore from reserves. E-voting will occur between May 1 and May 30, 2026.
Jay Ambe Supermarkets Limited announced the voting results of its Postal Ballot concluded on April 28, 2026. Shareholders approved the ordinary resolution for the appointment of a Statutory Auditor to fill a casual vacancy with requisite majority. Total valid votes polled were 43,97,323, all in favour of the resolution.
SRU Steels Limited has issued a Postal Ballot Notice seeking shareholder approval to appoint M/S BMGS & Associates as Statutory Auditors following the resignation of the previous auditor. The e-voting period runs from May 1 to May 30, 2026. This process ensures regulatory compliance and continuity in the company's financial auditing functions.
Deccan Gold Mines Limited has convened an EGM on May 21, 2026, to approve material related party transactions totaling ₹170 Crore. These include loans and guarantees for subsidiaries in Dubai and Kyrgyzstan to develop gold projects. This meeting aims to secure necessary shareholder consent for these significant financial arrangements.
DCX Systems Limited issued a corrigendum to its Postal Ballot Notice dated April 09, 2026. The update adds a disclosure regarding Audit Committee review of MD and CFO certificates for material related party transactions with ELTX Systems Private Limited. This administrative rectification ensures compliance with regulatory disclosure standards.
Landsmill Green Limited announced the outcome of its postal ballot, with members approving four resolutions including director appointments and a company name change. The filing provides revised voting results to correct clerical errors in promoter and public shareholding figures.
Rolex Rings Limited has issued a postal ballot notice to seek shareholder approval for a buyback of equity shares via a special resolution. The voting period is scheduled to conclude on May 31, 2026. This process is a regulatory requirement to authorize the company to repurchase its own shares from the market.
Rolex Rings Limited has issued a postal ballot notice to shareholders to seek approval via special resolution for a buyback of equity shares. The electronic voting period is scheduled to conclude on May 31, 2026.
Rotographics (India) Ltd has scheduled an Extraordinary General Meeting (EGM) on May 22, 2026, via video conferencing. The meeting will address the regularization of Mr. Arun Kumar and Mr. Ashok Kumar Kaushik as directors. The company has fixed May 16, 2026, as the cut-off date for e-voting eligibility.
Rolex Rings Limited has issued a postal ballot notice seeking shareholder approval for a buyback of up to 10,000,000 equity shares at ₹180 per share. The total buyback size is capped at ₹180 Crore, representing 20.43% of its adjusted paid-up capital and free reserves.
Stylam Industries Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved all five resolutions with a requisite majority, including the appointment of directors, increase in managerial remuneration, and amendment of the Articles of Association.
GACM Technologies Limited conducted an Extra Ordinary General Meeting (EGM) on April 29, 2026, via video conferencing. Shareholders transacted business including a special resolution to approve raising funds through the issuance of Foreign Currency Convertible Bonds. The meeting concluded with remote e-voting results to be submitted within prescribed timelines.
Bluegod Entertainment Limited has dispatched a Postal Ballot Notice to shareholders seeking approval for changing its name to 'Starbeam Ventures Limited' and altering its main objects clause for diversification. E-voting will occur from April 30 to May 29, 2026. This reflects a strategic shift towards sports equipment, wellness clubs, and agricultural activities.
Indian Bank will hold its 20th Annual General Meeting on June 17, 2026, via video conferencing. The Record Date for dividend payment is set for June 10, 2026, with the register of members closed from June 11 to June 17, 2026. Dividend payment remains subject to shareholder approval at the meeting.
B. P. Capital Limited has issued a notice for an EGM on May 25, 2026. Key agenda items include adopting a new Memorandum and Articles of Association under the Companies Act, 2013, and shifting the registered office from Haryana to Delhi to align with its principal management hub.
Shera Energy Limited announced the results of its Postal Ballot concluded on April 27, 2026. Shareholders approved a Special Resolution to appoint Mr. Sheikh Naseem as Chairman and Managing Director and fix his remuneration. The resolution was passed with 100% of the votes cast in favour.
Jayaswal Neco Industries Limited has convened an Extra-ordinary General Meeting (EGM) on May 21, 2026. Shareholders will vote on special resolutions regarding amendments to the Articles of Association and the issuance of warrants through a preferential issue on a private placement basis.
Jayaswal Neco Industries Limited has convened an EGM for May 21, 2026, to seek approval for a ₹200 Crore preferential issue of warrants to promoter group entities. The proceeds will fund a new pellet plant and upgrades to existing steel facilities within 18 months. Remote e-voting is available from May 18 to May 20, 2026.