ALFA Filings
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Desh Rakshak Aushdhalaya Limited concluded its 45th Annual General Meeting on September 25, 2026. The company transacted ordinary and special business items, including managerial remuneration approvals.
Amalgamated Electricity Company concluded its 91st AGM on September 25, 2026. Shareholders approved financial statements, auditor/director appointments, and a ₹700 Crore investment/loan limit.
Entertainment Network (India) Limited held its 27th Annual General Meeting on 25 September 2026 via video conference, confirming electronic voting and standard meeting procedures.
Shivam Autotech Limited held its 21st Annual General Meeting on September 25, 2026, through video conferencing, covering agenda items like financial statements and director re-appointment.
Brightcom Group has postponed its 27th Annual General Meeting from 29 September 2026 to 3 October 2026. The meeting agenda remains unchanged.
CG Power announced the Postal Ballot results, where shareholders approved the appointment of Price Waterhouse Chartered Accountants LLP as the new statutory auditor.
Revathi Equipment India Ltd held its 7th Annual General Meeting on September 25, 2026. Shareholders considered financial statements and various routine and special business resolutions.
GRE Renew Enertech Limited successfully conducted its 18th Annual General Meeting on September 25, 2026, where members adopted the financial statements and approved various resolutions.
Power and Instrumentation (Gujarat) Ltd. held its 42nd Annual General Meeting on September 25, 2026, where shareholders transacted routine business as per the meeting agenda.
Supriya Lifescience Limited conducted its 18th Annual General Meeting on September 24, 2026. All resolutions proposed in the meeting were passed with the requisite majority.
Gateway Distriparks Ltd held its 21st Annual General Meeting on September 25, 2026. The meeting covered adoption of financial statements, dividend confirmation, and director appointments.
Espire Hospitality Limited announced the voting results of its Annual General Meeting held on September 25, 2026. All three ordinary resolutions were passed by shareholders.
Cochin Minerals and Rutile Limited successfully concluded its 37th Annual General Meeting on September 25, 2026, where members transacted ordinary and special business items.
Tamilnadu Telecommunications Limited held its 38th Annual General Meeting on September 25, 2026. Shareholders approved all resolutions, including director re-appointments and statutory auditor remuneration.
NHC Foods Ltd conducted its 34th Annual General Meeting on September 25, 2026, where shareholders considered various resolutions including financial statement adoption and capital-related proposals.
Ultra Wiring Connectivity System Limited conducted its 21st Annual General Meeting on September 25, 2026, and submitted the proceedings along with the Scrutinizer's Report.
Lloyds Engineering Works announced the successful passing of resolutions via Postal Ballot. These include related party transaction limits, rights issue object variation, and ESOP pool expansion.
KRN Heat Exchanger and Refrigeration Limited conducted its 9th Annual General Meeting on September 25, 2026. Shareholders transacted ordinary and special business items.
Afcom Holdings Ltd held its 13th Annual General Meeting on September 25, 2026, where shareholders approved financial statements, director appointments, and increased borrowing powers.
Inox Wind Limited held its 17th Annual General Meeting on September 25, 2026. The meeting covered routine business and various special resolutions as per the notice.
Inox Green Energy Services Limited held its 14th Annual General Meeting on September 25, 2026, to adopt financial statements and approve various resolutions, including director re-appointments.
Rapid Fleet Management held its 9th Annual General Meeting on September 25, 2026. Shareholders transacted ordinary and special business, including dividend declaration and director appointments.
Semac Construction Ltd. conducted its 49th Annual General Meeting on September 25, 2026, via video conferencing to address various agenda items.
Wallfort Financial Services Ltd. held its 31st Annual General Meeting on September 25, 2026. The proceedings covered the company's financial and operational performance for the year.
Creative Graphics Solutions India Limited conducted its 12th Annual General Meeting on September 25, 2026. Members considered and approved the financial statements and director-related resolutions.
The First Custodian Fund (India) Ltd. held its 40th Annual General Meeting on September 25, 2026, transacting ordinary business items including adoption of financial statements.
Hinduja Global Solutions Limited held its 31st Annual General Meeting on September 25, 2026. The proceedings covered financial adoption, dividend declaration, and re-appointment of directors.
Fractal Industries Limited held its 6th Annual General Meeting on September 25, 2026. Members transacted business including the adoption of financial statements and related party transactions.
Snowman Logistics Ltd. held its 33rd Annual General Meeting on September 25, 2026. The meeting covered adoption of financials, director re-appointment, dividend confirmation, and remuneration revision.
Logiciel Solutions Ltd held its 15th AGM on September 25, 2026. Shareholders adopted financial statements and approved directorial appointments, related party remuneration, and corporate borrowing limits.