Beryl Drugs Board Meeting Outcome
Beryl Drugs Limited approved items for its 33rd Annual General Meeting and a proposal to increase material related party transaction limits.
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Beryl Drugs Limited approved items for its 33rd Annual General Meeting and a proposal to increase material related party transaction limits.
Bright Outdoor Media approved its Director's Report and scheduled its 21st Annual General Meeting for September 28, 2026. The board also proposed increasing directors' remuneration.
Thirani Projects Limited has appointed Mrs. Shilpi Modi as its Company Secretary and Compliance Officer, effective from September 2, 2026.
Cian Healthcare appointed new auditors and approved the 2026 Employee Stock Option Scheme. The board also scheduled the 23rd Annual General Meeting for September 29, 2026.
Kajaria Ceramics signed a shareholders' agreement to acquire equity in Sunsure Solarpark Fourty Three for ₹12.15 Crore. This secures captive solar and wind power supply.
Kajaria Ceramics entered a shareholders' agreement with Sunsure Energy to source solar and wind power, involving an equity contribution of up to ₹12.15 Crore.
Muthoot Finance shareholders approved the re-appointment and appointment of several directors at the AGM held on August 31, 2026.
Konstelec Engineers received a contract amendment from Reliance Industries, increasing the order value by ₹5.06 Crore to a total of ₹9.19 Crore.
Medicamen Organics Limited informed shareholders about the web-link to access the Notice of the 31st AGM and Annual Report for FY 2025-26, as per regulatory compliance.
Multibase India Limited will hold its 35th Annual General Meeting on September 24, 2026, via video conferencing to transact business as per the notice.
Mirae Asset Mutual Fund acquired 34,97,420 shares of Symbiotec Pharmalab Ltd. This open market purchase increased their stake from 0.78% to 6.22%.
Andrew Yule & Company Ltd has issued the notice for its 78th Annual General Meeting scheduled to be held on 24th September, 2026.
Sonu Infratech Limited issued the notice for its 9th Annual General Meeting to be held on September 25, 2026, to conduct ordinary and special business.
Agarwal Float Glass India Limited has submitted its Annual Report for FY 2025-26 and the Notice for its 8th Annual General Meeting scheduled on 24th September 2026.
Sunrest Lifescience Limited has extended its ongoing Rights Issue by nine days, with the new closing date set for September 11, 2026.
MIC Electronics Ltd incorporated a wholly-owned subsidiary, 'MIC Defence Systems Private Limited', with an initial investment of ₹0.10 Crore.
Shradha Realty Limited executed three sale deeds for residential flats in its 'Abhiman Niwas' project. The total transaction value is ₹0.78 Crore.
Baba Food Processing (India) Limited appointed M/s. MBRM & Associates as Internal Auditor for a one-year term starting September 2, 2026.
Felix Industries has provided a corporate guarantee of Rs. 13.33 Crore to Oman Arab Bank for credit facilities availed by its subsidiary, Felix Industries LLC.
Vilin Bio Med Limited conducted its 20th Annual General Meeting on September 2, 2026, to discuss financial statements, director appointments, and related party transactions.
Eastcoast Steel Limited has scheduled its 43rd Annual General Meeting for September 28, 2026, via video conferencing to transact company business and adopt financial statements.
Hittco Tools Limited scheduled a board meeting for September 5, 2026, to approve the FY2026 Annual Report and plan the 32nd Annual General Meeting.
Adhbhut Infrastructure's board approved the notice for the 41st AGM, the Board Report, and proposed shareholder approval for borrowing and transaction limits.
Asian Energy Services Ltd has fixed September 17, 2026, as the record date to determine shareholder eligibility for the proposed final dividend of Rs. 1.25 per share.
Prolife Industries Limited notified shareholders about the dispatch of Annual Report weblinks for the 32nd AGM as per Regulation 36(1)(b) compliance.
Brahmaputra Infrastructure Limited received approval from the Registrar of Companies to extend its 28th Annual General Meeting deadline to December 31, 2026.
Azad India Mobility Limited re-appointed M/s. R Bhargava & Associates as its Statutory Auditor for a term of 60 months, effective from September 2, 2026.
Subam Papers proposed appointing Mr. Arunachalam Anbu Sanjeevikani as an Independent Director for its unlisted material subsidiary, Subam Paper and Boards Private Limited.
Azad India Mobility Ltd announced the re-appointment of M/s R Bhargava & Associates as Statutory Auditor for five years. The Board also approved the upcoming AGM notice.
Zydus Wellness Limited has filed the transcript of its 32nd Annual General Meeting held on August 4, 2026. This document records the proceedings of the meeting.