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Thursday, 12 November 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.

20:44 IST BSE
Annual General MeetingEco Recycling Ltd ECORECO

Eco Recycling Annual General Meeting

Eco Recycling Limited issued a corrigendum to its April 03, 2026 Postal Ballot Notice. The update clarifies the utilization of ₹12.24 Crore in preferential issue proceeds toward land, building, and technology acquisition. It also provides an updated post-issue shareholding pattern assuming full warrant conversion. Voting remains open until May 03, 2026.

Value
₹12.24 Cr
Execution
24 months
18:54 IST BSE
Annual General MeetingRegency Fincorp Ltd REGENCY

Regency Fincorp Annual General Meeting

Regency Fincorp Limited shareholders approved several key resolutions at their Extra Ordinary General Meeting on April 22, 2026. Approved items include the appointment of Dr. Sachin Garg and Dr. Sanjay Mittal as Independent Directors, alterations to the Articles of Association, revision of borrowing limits, and the issuance of non-convertible debentures and commercial papers on a private placement basis.

18:48 IST BSE
Annual General MeetingRegency Fincorp Ltd REGENCY

Regency Fincorp Annual General Meeting

Regency Fincorp Limited announced the voting results of its Extra-ordinary General Meeting held on April 22, 2026. Shareholders approved five resolutions, including the appointment of independent directors, alteration of Articles of Association, and revision of borrowing limits. All resolutions were passed with the requisite majority via e-voting.

17:59 IST NSE
Annual General MeetingNucleus Software Exports Ltd NUCLEUS

Nucleus Software Exports Annual General Meeting

Nucleus Software Exports Limited issued a corrigendum to its postal ballot notice regarding the 'Nucleus Software RSU Scheme-2026'. Resolutions include the re-appointment of CEO Mr. Parag Bhise and appointment of Dr. Nitin Ramesh Gokarn as Independent Director. The postal ballot also seeks approval for providing an interest-free loan to the employee equity trust.

17:13 IST NSE
Annual General MeetingSimplex Infrastructures Ltd SIMPLEXINF

Simplex Infrastructures Annual General Meeting

Simplex Infrastructures Limited conducted an Extra-Ordinary General Meeting on April 22, 2026, via video conferencing. Shareholders transacted special business regarding the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors. The Chairman also briefed members on the company's progress under the NARCL restructuring framework and its disciplined bidding strategy for new projects.

16:15 IST NSE
Annual General MeetingTransformers & Rectifiers (India) Ltd TARIL

Transformers & Rectifiers (India) Annual General Meeting

Transformers and Rectifiers (India) Limited has issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Rajendra S. Shah as an Independent Director for a second five-year term. The e-voting period runs from April 23, 2026, to May 22, 2026, with results expected by May 23, 2026.

13:31 IST NSE
Annual General MeetingUsha Financial Services Ltd USHAFIN

Usha Financial Services Annual General Meeting

Usha Financial Services Limited has convened an EGM on May 15, 2026. Key agenda items include approving ₹140 Crore in related party inter-corporate loans for FY 2026-27, increasing borrowing limits, and re-appointing Mr. Nitesh Kumar Jha as an Independent Director. The meeting will be conducted via video conferencing.

Value
₹140.0 Cr
Execution
FY 2026-27
12:13 IST BSE
Annual General MeetingAdvent Hotels International Ltd ADVENTHTL

Advent Hotels International Annual General Meeting

Advent Hotels International Limited announced the results of its postal ballot conducted on April 19, 2026. Shareholders approved a special resolution for the disinvestment of shares in Bamboo Hotel And Global Centre (Delhi) Private Limited and a related party transaction with Valor Estate Limited with a 98.43% majority.

12:38 IST BSE
Annual General MeetingTransformers & Rectifiers (India) Ltd TARIL

Transformers & Rectifiers (India) Annual General Meeting

Transformers and Rectifiers (India) Limited is conducting a postal ballot to seek member approval for the re-appointment of Mr. Rajendra S. Shah as an Independent Director for a second five-year term. E-voting commences on April 23, 2026, and concludes on May 22, 2026, with results expected by May 23, 2026.

14:52 IST BSE
Annual General MeetingBodhtree Consulting Ltd BODHTREE

Bodhtree Consulting Annual General Meeting

Bodhtree Consulting Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Sreenivasa Rao Ravinuthala as an Independent Director. It also seeks approval for related party transactions worth up to ₹15 Crore for FY 2026-27. E-voting starts on April 24, 2026, and concludes on May 23, 2026.

Value
₹15.00 Cr
Execution
FY 2026-27
15:04 IST BSE
Annual General MeetingDipna Pharmachem Ltd 543594

Dipna Pharmachem Annual General Meeting

Dipna Pharmachem Limited has issued a Postal Ballot Notice to appoint M/s. Jay Pandya & Associates as Secretarial Auditor for FY 2025-26. The remote e-voting period runs from April 23, 2026, to May 22, 2026. This is a routine regulatory procedure to obtain member consent for statutory compliance requirements.

Execution
Financial year 2025-26
23:43 IST NSE
Annual General MeetingDe Neers Tools Ltd DENEERS

De Neers Tools Annual General Meeting

De Neers Tools Limited announced the voting results of its 1st Extraordinary General Meeting held on April 20, 2026. Shareholders approved six resolutions, including an increase in authorized share capital and preferential issuance of equity shares and warrants. All resolutions were passed with the requisite majority according to the scrutinizer's report.

19:44 IST NSE
Annual General MeetingNakoda Group Of Industries Ltd NGIL

Nakoda Group Of Industries Annual General Meeting

Nakoda Group of Industries Limited has convened an EGM for May 13, 2026, to approve a preferential issuance of 87,00,000 convertible warrants at ₹28 each, totaling ₹24.36 Crore. The funds will primarily support working capital and general corporate purposes. Warrants are convertible into equity shares within 18 months of allotment.

Value
₹24.36 Cr
Execution
18 months
19:22 IST BSE
Annual General MeetingSobhagya Mercantile Ltd SOBME

Sobhagya Mercantile Annual General Meeting

Sobhagya Mercantile Limited announced the voting results of its Extra-Ordinary General Meeting held on April 20, 2026. Shareholders approved four resolutions, including the issuance of convertible warrants on a preferential basis and material related party transactions. All resolutions were passed with the requisite majority via remote e-voting.