ALFA Filings
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Diana Tea Company Ltd held its 115th Annual General Meeting on 11th September, 2026. The meeting discussed financial statements and various special business items.
Unisem Agritech Limited held its 10th Annual General Meeting on September 11, 2026, via video conference. The company transacted ordinary and special business items.
Prostarm Info Systems Limited held its 19th Annual General Meeting on September 11, 2026. The meeting covered financial statements, director reappointments, and other ordinary and special business.
Ion Exchange (India) Limited held its 62nd Annual General Meeting on September 11, 2026, passing resolutions on financials, dividend, director re-appointment, and auditor remuneration.
Axel Polymers Limited held its 34th Annual General Meeting on September 11, 2026. The proceedings covered various ordinary and special business resolutions.
Oxford Industries Ltd held its 45th Annual General Meeting on September 11, 2026. Shareholders approved ordinary and special resolutions regarding accounts, auditors, and capital reduction.
Piramal Finance issued a corrigendum to its EGM notice, modifying the objects of the preferential issue. The meeting is scheduled for September 19, 2026.
ASM Technologies Limited has issued a notice for an Extraordinary General Meeting (EGM) to be held on October 4, 2026, to address a preferential share issue.
Stove Kraft Limited successfully concluded its 27th Annual General Meeting on September 11, 2026. All resolutions proposed in the meeting notice were passed with requisite majority.
Ascensive Educare issued an addendum to its 14th AGM notice to include the re-appointment of statutory auditors as an additional item of business.
Alliance Integrated Metaliks Ltd has issued the notice for its Annual General Meeting scheduled for September 25, 2026. Shareholders will consider financial statements and director appointments.
Veer Global Infraconstruction issued an addendum to its 15th AGM notice, adding the appointment of a Secretarial Auditor as an additional agenda item.
Crystal Business System issued an addendum to its Annual General Meeting notice. The addendum adds the regularization of Mr. Ankit Kakran as a director to the agenda.
Coral India Finance & Housing Limited held its 32nd Annual General Meeting on September 11, 2026, where shareholders passed all resolutions, including the dividend declaration.
NBCC (India) held its 66th Annual General Meeting on September 11, 2026. Shareholders approved financial statements, director re-appointments, and dividend declarations as per the agenda.
T & I Global Ltd held its 36th Annual General Meeting on September 11, 2026. All business items proposed in the notice were transacted and passed.
Sattrix Information Security Ltd issued a corrigendum to its 13th Annual General Meeting Notice and Integrated Annual Report for FY 2025-26 regarding the ESOP scheme.
G.G. Automotive Gears Limited held its 52nd Annual General Meeting on September 11, 2026. The meeting was successfully conducted through video conferencing.
OneSource Specialty Pharma issued an addendum to its 19th AGM notice regarding additional disclosures for agenda items about material related party transactions.
BGR Energy Systems has issued an addendum to its 40th Annual General Meeting notice, regarding an amendment to the Articles of Association (Agenda Item No. 7).
Ludlow Jute & Specialities Limited conducted its 47th Annual General Meeting on September 11, 2026, via video conferencing to transact the business items listed in the notice.
Artificial Electronics Intelligent Material Limited concluded its 34th Annual General Meeting, where shareholders considered financial statements, director re-appointment, and related party transactions.
BFL Asset Finvest Limited held its 31st Annual General Meeting on September 11, 2026 via video conferencing. The meeting covered adoption of financials and director appointments.
Shanti Spintex Ltd conducted its 16th Annual General Meeting on September 11, 2026. Shareholders approved the audited financial statements and re-appointed a non-executive director.
Kemp & Company Ltd. held its 145th AGM on September 11, 2026. Shareholders transacted business including financial statement adoption and related party transaction approvals.
KS Smart Technologies Limited has issued a postal ballot notice seeking shareholder approval for increasing authorised share capital and investment limits, plus a fundraising proposal.
The India Cements Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Tribhuwan Adhikari as a Director.
DMCC Speciality Chemicals Limited held its 105th Annual General Meeting on September 11, 2026. Shareholders transacted ordinary and special business, including borrowing limit enhancements.
Triveni Glass Ltd held its 55th Annual General Meeting on September 11, 2026. The proceedings include shareholder approvals for financial statements and various company business resolutions.
AJC Jewel Manufacturers issued the revised 8th AGM notice for 29 September 2026 via OAVM. The agenda covers FY2026 financials, re-appointments, pay revisions and a stake acquisition.