ALFA Filings
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Mach Travel Solutions held its 22nd Annual General Meeting on September 15, 2026. Shareholders considered financial statements, approved a final dividend, and appointed directors.
Xchanging Solutions Limited held its 25th Annual General Meeting on September 15, 2026. The meeting transacted business including the adoption of financial statements and dividend declaration.
Dhampure Specialty Sugars Limited held its 34th Annual General Meeting on September 15, 2026. Shareholders transacted agenda items including adoption of financial statements and director re-appointments.
SPEL Semiconductor Ltd held its 41st Annual General Meeting on September 14, 2026, via video conferencing to transact business as per the notice.
Kirloskar Brothers Limited issued a Postal Ballot Notice seeking shareholder approval to appoint Dr. Madhuri Kanitkar as an Independent Director. E-voting commences September 16, 2026.
Rex Pipes and Cables Industries Limited held its 24th Annual General Meeting on September 15, 2026, to discuss financial statements, director appointments, and related party transactions.
BLS E-Services Limited held its 10th Annual General Meeting on September 15, 2026, transacting various ordinary and special businesses, including dividend declaration and share sub-division.
Kartik Investments Trust Limited held its 48th Annual General Meeting on 15 September, 2026. Members transacted business including adoption of financial statements and re-appointment of directors.
Eastcoast Steel Limited has fixed September 21, 2026, as the cut-off date to determine member entitlement for e-voting at its 43rd Annual General Meeting.
Patel Chem Specialities Ltd has fixed September 18, 2026, as the record date for determining shareholder eligibility for remote e-voting for its upcoming Annual General Meeting.
Virtual Galaxy Infotech issued a corrigendum to its 29th AGM notice, adding disclosures for Item No. 4 (Related Party Transactions) and Item No. 6 (IPO objects).
KSH International Limited held its 47th Annual General Meeting on September 15, 2026, and has submitted the summary of proceedings to the exchange.
Robust Hotels Limited held its 19th Annual General Meeting on 15th September 2026. The meeting transacted ordinary and special business items as scheduled.
Skipper Limited held its 45th Annual General Meeting on September 15, 2026, to consider financial statements, dividend declaration, and director re-appointment.
APL Apollo Tubes Limited held its 41st Annual General Meeting on September 15, 2026, through video conferencing to conduct ordinary and special business resolutions.
One 97 Communications Limited held its 26th Annual General Meeting on September 15, 2026. The meeting discussed financial adoption, director appointments, and ESOP scheme amendments.
Maharashtra Seamless Limited held its 38th Annual General Meeting on 15th September, 2026. The company transacted items of business including dividend declaration and director appointments.
Jindal Drilling & Industries held its 42nd Annual General Meeting on September 15, 2026, to transact business including dividend declaration and director re-appointment.
Vrundavan Plantation Limited held its 4th Annual General Meeting on September 15, 2026. The meeting covered agenda items including financial statement adoption and director appointments.
Krishca Strapping Solutions Limited issued a notice for a postal ballot to seek shareholder approval for migration to the NSE Main Board.
Valplast Technologies filed AGM proceedings covering adoption of FY25-26 financials, dividend declaration, and director appointments. Voting results to be declared by September 17, 2026.
Sigachi Industries held its 1st EGM on 15 Sep 2026 to approve authorised capital increase and issue of up to 11 crore convertible warrants on preferential basis. Voting results to be filed separately.
Ethos Ltd disclosed proceedings of its 19th AGM held on 15 Sep 2026. The meeting adopted FY26 financials and re-appointed the Chairman & WTD Mr. Yashovardhan Saboo.
Intec Capital's 32nd AGM held on September 15, 2026, adopted FY26 financial statements. The MD was re-appointed at the meeting.
BF Utilities is conducting a postal ballot to appoint Mr. Ajay Kirtane as Independent Director for five years. E-voting runs September 18 to October 17, 2026.
Veejay Lakshmi Engineering Works held its 51st AGM on 14 September 2026, adopting FY26 financials and re-appointing a director. New board appointments were noted.
Globus Spirits filed proceedings of its 33rd AGM held 15 Sept 2026. Items included Rs.6.53 per-share dividend, director re-appointments, and ESOP 2025-A approval.
Kajaria Ceramics held its 40th AGM on September 15, 2026, approving a Rs. 6 per-share final dividend. Two directors were re-appointed by rotation.
Ace Integrated Solutions filed proceedings of its 29th AGM held on September 15, 2026. Resolutions covered financials adoption, director re-appointments, and related-party transaction approvals.
Deco Mica's 38th AGM on 15 September 2026 approved adoption of audited financials, director re-appointment and RPTs. All ordinary and special resolutions were passed.