Olectra Greentech Dividend
Olectra Greentech has fixed 19th September 2026 as the record date for its 26th Annual General Meeting and payment of a final dividend of Rs 0.60/share.
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Olectra Greentech has fixed 19th September 2026 as the record date for its 26th Annual General Meeting and payment of a final dividend of Rs 0.60/share.
Godavari Drugs approved altering its Memorandum of Association to add a nutraceuticals business object. A revised notice for the 38th AGM was also approved.
Dhoot Transmission Limited scheduled a Board Meeting for September 4, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026.
SMVD Poly Pack Limited has issued the notice for its 17th Annual General Meeting scheduled on September 28, 2026, to transact ordinary and special business items.
Amic Forging Ltd. announced the re-appointment of its internal and cost auditors for the financial year 2026-27 following a board meeting.
Galaxy Medicare Limited announced the re-appointment of Mr. Purnendu Bhusan Mohanty as Internal Auditor. The appointment is for a term of 12 months.
Chandni Machines is establishing an aluminium ingot manufacturing facility at Kuvada GIDC, Rajkot. Trial production is expected to commence by September 20, 2026.
PVR INOX Limited approved a share buyback of up to ₹300 Crore at ₹1,450 per share. The tender offer has a record date of September 4, 2026.
Shreeshay Engineers Ltd has re-appointed DGMS & CO as its internal auditor for a 24-month term, effective from August 28, 2026.
Cool Caps Industries Limited has scheduled a board meeting for September 3, 2026. The agenda includes approval of the Directors' Report and auditor re-appointment.
Yudiz Solutions Limited announced the appointment of new statutory and internal auditors. The company also scheduled its 15th Annual General Meeting for September 25, 2025.
The board approved the new ESOP Scheme 2026 for granting up to 150,000 options to eligible employees, while terminating the existing ESOP Scheme 2021.
PNB Housing Finance has scheduled a board meeting on September 07, 2026, to consider a proposal for raising funds through Non-Convertible Debentures.
Kross Limited has announced a postal ballot for shareholders to vote on the proposed issuance of equity shares and convertible warrants on a preferential basis.
Sarda Energy & Minerals Ltd filed its Business Responsibility and Sustainability Report for the financial year 2025-26. The report is part of the company's annual report.
Indo Borax & Chemicals Ltd. is relocating its corporate office to a new premises in Andheri (East), Mumbai, effective September 15, 2026.
Shah Metacorp Limited has appointed new Statutory and Secretarial Auditors. These appointments are part of the company's routine corporate governance and compliance processes.
Ashapura Minechem Limited announced the postal ballot results, where shareholders approved material related party transactions between its subsidiaries. The resolution was passed through e-voting.
AuSom Enterprise Limited has scheduled its 42nd Annual General Meeting for September 24, 2026. The company also announced a dividend record date of September 17, 2026.
W. H. Brady and Company Limited has scheduled its 113th Annual General Meeting for September 26, 2026, to be conducted via video conferencing.
Sona Machinery Limited has issued a notice for its 7th Annual General Meeting to be held on September 25, 2026, via video conferencing.
Felix Industries Limited announced its board meeting outcomes, including scheduling the 14th AGM, appointing statutory and secretarial auditors, and appointing an independent director.
Standard Surfactants Ltd reported revenue from operations of ₹102.4 Cr (+93.2% YoY) and net profit of ₹6.3 Cr (+1160.0% YoY) for Q1 FY27.
Mrs. Sweta Prajapati has resigned as the Company Secretary, Compliance Officer, and Key Managerial Personnel of Boss Packaging Solutions Limited, effective August 31, 2026.
Sheel Biotech Limited has issued a notice for its 35th Annual General Meeting scheduled for September 24, 2026, to conduct routine business and special resolutions.
Brandman Retail Limited has sent a letter to shareholders with unregistered emails, providing web-links and QR codes to access the Annual Report and 5th AGM Notice.
Saraswati Commercial (India) Ltd. has issued a notice for its 43rd Annual General Meeting scheduled for September 24, 2026. The agenda includes several related party transaction approvals.
Aster DM Quality Care Limited announced the internal amalgamation of its step-down subsidiaries, Spiceretreat Hospitality and KIMSHEALTH Executive Leisure, to simplify the corporate group structure.
Kalyani Cast Tech Limited announced the re-appointment of Jayashree Kumar as Whole Time Director and the appointment of R. Mahajan & Associates and Raj Kaushik & Associates.
Kross Limited issued a Postal Ballot Notice to seek shareholder approval for a preferential issue of 1.5 million equity shares worth Rs. 31.80 Crore.