ALFA Filings
Every announcement, straight from the exchange
Every ROX Hi-Tech annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
8 announcements
ROX Hi-Tech filed a postal ballot notice seeking approval to appoint Mr. Mukesh Mohan as Non-Executive Independent Director. E-voting runs October 26 to November 24, 2026.
ROX Hi-Tech Limited conducted its 24th Annual General Meeting on September 30, 2026. Shareholders considered agenda items including financial statements, a final dividend, and increased borrowing limits.
Rox Hi Tech filed the 24th AGM notice for September 30, 2026. Agenda items include financials adoption, dividend declaration, and borrowing limit approval.
ROX Hi-Tech Limited clarified its EGM notice regarding Ultimate Beneficial Owner details. The revised names are Aditya Bhutra and Ankita Rathi for specific resolutions.
Rox Hi-Tech Limited held its Extra Ordinary General Meeting on August 21, 2026. Shareholders considered resolutions for preferential issuance of equity shares and convertible warrants.
ROX Hi-Tech Limited has issued an EGM notice to seek shareholder approval for a preferential issuance of equity shares and convertible warrants. The proposed capital raise totals approximately ₹18.01 Crore.
ROX Hi-Tech Limited announced the results of its postal ballot. Shareholders approved the re-appointment of Jim Rakesh as Managing Director and Sukanya Rakesh as Whole-Time Director.
ROX Hi-Tech issued a Postal Ballot notice for shareholder approval of director re-appointments. E-voting commences June 8, 2026, and concludes on July 7, 2026.