ALFA Filings
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EKI Energy Services Ltd's board approved expanding its business scope by amending the Memorandum of Association to include metal trading, renewable energy, and manpower services.
Upsurge Seeds of Agriculture approved the Board's report, director re-appointment, and the 9th AGM schedule for September 30, 2026.
Bombay Super Hybrid Seeds approved the 12th Annual General Meeting date, book closure, and re-appointment of directors.
Renol Polychem Limited announced the outcome of its board meeting held on September 07, 2026, approving the AGM notice and various auditor appointments for upcoming years.
Naturo Agrotech India Limited convened a board meeting approving the 10th AGM date, notice, annual report, auditor appointment, and director regularizations.
ANB Metal Cast Limited held a board meeting, approving the AGM date, auditor appointments, and a change in Key Managerial Personnel (CFO).
Integrated Personnel Services Limited issued a corrigendum to its August 24 board meeting outcome, clarifying the recommended final dividend of 20 paise per equity share.
NHC Foods approved the constitution of committees for FCCBs and fund-raising. The board deferred the discussion on potential fundraising to a future meeting.
Vision Infra Equipment Solutions Ltd appointed Ms. Vasanti Mitesh Ambani as Independent Director and converted 4,70,000 warrants, raising ₹8.81 Crore in capital.
Hamps Bio Ltd announced the board meeting outcome, approving revised remuneration for its Chairman & Managing Director, Whole Time Director, CFO, and a Director.
Hemo Organic Ltd announced the appointment of Mr. Ayush Dharmendrabhai Jasani as Additional Director and Chairperson of the company, effective September 9, 2026.
Octaware Technologies Limited appointed Mr. Venkatesan Devanathan as Chief Financial Officer and JBK & Associates as Statutory Auditor, following its board meeting outcome.
Astonea Labs held a board meeting, appointing an internal auditor, incorporating a subsidiary, investing USD 10,000 in a US subsidiary, and terminating certain business agreements.
Lasa Supergenerics announced the outcome of its board meeting held on September 09, 2026. The board approved the notice for the 11th Annual General Meeting.
Garware Marine Industries approved an enhanced corporate guarantee for Garware Offshore Services Limited. An extraordinary general meeting is scheduled for October 7, 2026, for approval.
Ganesh Consumer Products Limited's board approved the purchase of land in Assam to support strategic business expansion and infrastructure augmentation.
Board of Dalmia Industrial Development approved the 44th AGM notice, book closure dates, and appointed scrutinizers and a secretarial auditor. No financial results or dividend was announced.
Pramodini Medicare's board approved forming the SPV Sidheart Advanced Healthcare, buying a Neosoft CT scanner, and appointing an internal auditor. No financial figures were disclosed.
Sodhani Academy's board approved ₹1 Crore to acquire a 1% equity stake in CredArc Technologies Pvt Ltd. The investment targets ESG and sustainability compliance technology solutions.
Elfin Agro India's board approved reallocating ₹1.15 Crore of IPO proceeds to working capital. Shareholder approval via postal ballot is required.
Hoac Foods India Limited approved its Annual Report, AGM notice for September 30, 2026, and recommended a related party transaction of up to ₹44 Crore.
Country Club Hospitality & Holidays announced its 35th AGM date and the Board's proposal to extend the Chairman and Managing Director's tenure.
Niks Technology's board approved the acquisition of Dev Satya Infra and a preferential issuance of securities. The total value of the issuance is Rs 114.40 Crore.
Owais Metal and Mineral Processing Limited announced the Board's approval to apply for an extension of the Company's Annual General Meeting.
Gallard Steel Ltd announced the appointment of new statutory auditors and independent directors. The board also approved the board report and notice of the 11th AGM.
Mrugesh Trading approved the appointment of new statutory and secretarial auditors. The company also announced the shifting of its registered office and scheduled its 42nd AGM.
Cropster Agro Limited announced a revised board meeting outcome, recommending the appointment of new statutory auditors and scheduling its 41st AGM for September 30, 2026.
Flexituff Ventures approved the auditor appointment, revised Directors' Report, 33rd AGM notice, and a company name change to Kaashipur Ventures International Limited.
Corporate Merchant Bankers appointed new Internal, Statutory, and Secretarial auditors. It also announced shifting its registered office and holding its 32nd AGM.
Chandni Machines Ltd's board approved a 10:1 equity share split, subject to shareholder approval. The meeting also included director appointments and secretarial auditor re-appointment.