Apex Frozen Foods Annual General Meeting
Apex Frozen Foods filed proceedings of its 14th AGM on September 17, 2026. The meeting approved financials, declared Rs. 2.50 dividend per share, and re-appointed the Chairman.
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
10,394 announcements with these filters
Apex Frozen Foods filed proceedings of its 14th AGM on September 17, 2026. The meeting approved financials, declared Rs. 2.50 dividend per share, and re-appointed the Chairman.
Paragon reported proceedings of its 6th AGM held September 17, 2026. Shareholders approved FY2025-26 financials, director appointments, and remuneration resolutions.
Agni Green Power informed NSE of the 22-Sep-2026 record date and e-voting window for its 31st AGM on 29-Sep-2026. No business or financial event is disclosed.
Harshdeep Hortico filed proceedings of its 4th AGM held on 17 Sep 2026. The meeting approved audited financials, director appointments, and a final dividend of Rs. 0.25 per share.
Kalyani Steels issued a postal ballot notice seeking approval for Mr. Ajay Kirtane as Independent Director for five years. E-voting runs September 19 to October 18, 2026.
Premium Capital Market & Investments held its 34th AGM on September 17, 2026. Shareholders voted on annual resolutions including director re-appointments and borrowing limit enhancements.
Vardhan Capital & Finance limited filed the gist of its 32nd AGM held 17 Sept 2026. Resolutions covered adopting FY26 financials and re/appointing the MD, an ED and two NEDs.
OTCO International Limited filed proceedings of its 45th AGM held on 17 September 2026. Resolutions on director re-appointment, MOA changes, and share capital consolidation were voted upon.
Chandrima Mercantiles held its 44th AGM on 17 September 2026, passing resolutions on financials and directorships. No material financial figures were reported.
Indoco Remedies filed proceedings of its 79th AGM held on 17 September 2026. Shareholders voted on nine resolutions including dividend and borrowing limits.
Spectrum Talent Management Limited filed proceedings of its 14th AGM held on September 17, 2026. All five ordinary and special resolutions were passed with requisite majority.
Pritika Engineering Components held its 9th AGM on September 17, 2026. Resolutions covered adoption of FY26 financials, director re-appointments, related-party transactions, and preferential share and warrant issuances.
Sai Life Sciences summarised proceedings of its 27th AGM held 17 Sep 2026. Shareholders adopted FY25-26 financials and re-appointed MD Krishnamraju Kanumuri.
Chartered Capital & Investment Ltd disclosed proceedings of its 40th AGM held on 17 Sep 2026 via VC. Resolutions covered adoption of financials, director rotation, and MD re-appointment for three years.
Ashnoor Textile Mills will hold its 43rd AGM via video conferencing on September 29, 2026. The register of members closes September 23–29, 2026, with remote e-voting available.
DRC Systems filed proceedings of its 14th AGM held on 17 September 2026. All resolutions including adoption of financials and director re-appointments were transacted.
V.B. Desai Financial Services' 40th AGM reappointed two retiring directors and appointed a new Independent Director. Related party transactions were also approved by shareholders.
Daulat Securities Ltd reported the proceedings of its 33rd AGM held 17 September 2026. Shareholders adopted audited financials and re-appointed two retiring directors.
Fractal Analytics Limited held its 26th Annual General Meeting on September 16, 2026. Shareholders approved all resolutions, including financial statements and auditor appointments.
Vision Cinemas held its 33rd Annual General Meeting on September 16, 2026. The meeting transacted ordinary and special business, including financial statements and director re-appointment.
Thrive Future Habitats Limited held its 78th Annual General Meeting on September 16, 2026. The meeting discussed financial adoption, auditor appointments, and borrowing limit revisions.
Venus Pipes has called an EGM on October 08, 2026, to seek shareholder approval for a preferential issue of equity shares worth Rs. 372 Crore.
Precision Electronics Limited held its 47th AGM on September 16, 2026. Resolutions included director re-appointment, related party transactions, and land disposal.
Seshaasai Technologies Limited concluded its 33rd Annual General Meeting on September 16, 2026. The meeting covered adoption of financial statements, dividend declaration, and other agenda items.
Monarch Surveyors and Engineering Consultants Ltd held its 27th Annual General Meeting on September 16, 2026, via video conferencing to transact ordinary and special business.
ABS Marine Services Limited conducted its 33rd Annual General Meeting on September 16, 2026. The meeting transacted various ordinary and special business items.
Digidrive Distributors Limited held its Fourth Annual General Meeting on September 16, 2026. The company submitted the proceedings, voting results, and scrutinizer's report.
EPL Limited released the voting results for its 43rd Annual General Meeting held on September 16, 2026. All resolutions were passed with the requisite majority.
Allcargo Logistics Ltd held its 33rd Annual General Meeting on September 16, 2026. All resolutions proposed in the notice were duly passed by the shareholders.
Shreedhar Spinners has issued an EGM notice for October 09, 2026, to seek approval for a preferential issue of 9,00,900 equity warrants to promoters.