ALFA Filings
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Shree Renuka Sugars issued a corrigendum to its 30th AGM notice. Item 3, regarding a director's reappointment, will now be voted on as a Special Resolution.
Meesho Limited issued a corrigendum to its 11th AGM notice, modifying the proposed amendment to its Articles of Association regarding founder nomination rights.
QGO Finance Limited held its 33rd Annual General Meeting on September 11, 2026. The meeting transacted ordinary and special business, including re-appointment of directors.
RPSG Ventures conducted its 9th Annual General Meeting on September 11, 2026. The company filed the proceedings, voting results, and scrutinizer's report as required.
Spandana Sphoorty Financial has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Neeraj Swaroop as an Independent Director.
Spencer's Retail Limited held its Ninth Annual General Meeting on September 11, 2026. Shareholders approved all agenda items, including borrowing limit increases and asset charges.
Texmo Pipes and Products held its 18th Annual General Meeting on September 11, 2026, via video conferencing. Key resolutions regarding financial statements and director remuneration were discussed.
Panafic Industrials Ltd held its 41st Annual General Meeting on September 11, 2026. The meeting transacted business items including adoption of financial statements and name change.
SKF India issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Sujeeth Pai as Managing Director and Mr. Mukund Vasudevan as Director.
Safa Systems & Technologies Limited announced the voting results for its 5th Annual General Meeting held on September 11, 2026. All proposed resolutions were passed by shareholders.
Sandu Pharmaceuticals Limited held its 41st Annual General Meeting on September 11, 2026, via video conferencing to transact ordinary and special business items.
Shankara Buildpro Limited successfully passed a resolution via postal ballot to split its equity share face value from ₹10 to ₹2.
Suzlon Energy Ltd held its 31st Annual General Meeting on September 11, 2026. The company disclosed the meeting proceedings and voting results for its agenda items.
Flomic Global Logistics Ltd held its 45th Annual General Meeting on 11th September 2026 via VC/OAVM. Shareholders considered adoption of financial statements and director appointments.
Boston Commerce Limited will close its register of members and share transfer books from September 24 to September 30, 2026, for its 31st Annual General Meeting.
Q-Line Biotech has sent a letter to shareholders with bounced emails, providing links to the Annual Report and 16th AGM Notice, scheduled for September 30, 2026.
Toss The Coin Limited held its Sixth Annual General Meeting on September 11, 2026. Business transacted included adopting financial statements and re-appointing directors.
India Home Loan Ltd. held its 36th Annual General Meeting on September 11, 2026. The meeting transacted ordinary and special business items as set in the notice.
Raymond Limited announced an Extraordinary General Meeting (EGM) to be held on October 3, 2026. The meeting will seek shareholder approval for a preferential share warrant issuance.
Gyan Developers & Builders held its 34th Annual General Meeting on September 11, 2026. The meeting transacted business including the adoption of financial statements and director appointments.
Raymond Limited has called an EGM on October 3, 2026, to seek approval for a preferential issue of 33,28,686 warrants to Minerva Ventures Fund.
Gulf Oil Lubricants India Limited held its 18th Annual General Meeting on September 11, 2026, via video conferencing. The meeting transacted routine ordinary and special business.
Gandhar Oil Refinery (India) Limited held its 34th Annual General Meeting on September 11, 2026. The meeting covered routine business, director appointments, and Memorandum of Association amendments.
Glenmark Pharmaceuticals held its 48th Annual General Meeting on September 11, 2026. The company submitted the proceedings, Scrutinizer’s Report, and voting results to the exchanges.
Fineotex Chemical Limited conducted its 23rd Annual General Meeting on September 11, 2026. Shareholders discussed ordinary and special business items, including dividend and fund raising proposals.
Paras Defence held its 17th Annual General Meeting on September 11, 2026, via video conferencing. The meeting transacted ordinary and special business as per the notice.
Hitachi Energy India Ltd issued a Postal Ballot notice seeking shareholder approval for material related party transactions with three fellow group entities for fiscal 2026-27.
Sanathan Textiles held its 21st Annual General Meeting on September 11, 2026. All resolutions listed in the AGM notice were passed with the requisite majority.
Vikran Engineering Limited held its 18th Annual General Meeting on September 11, 2026, where members considered various ordinary and special business items, including dividend declaration.
Ganesh Housing Limited successfully concluded its 35th Annual General Meeting on September 11, 2026, where shareholders approved financial statements, dividend declaration, and related party transactions.