ALFA Filings
Every announcement, straight from the exchange
Every Sadhana Nitro Chem annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
8 announcements
Sadhana Nitro Chem held its 53rd Annual General Meeting on September 30, 2026. The meeting covered adoption of financial statements and re-appointment of directors.
Sadhana Nitrochem Limited issued the notice for its 53rd AGM on 30 September 2026 via VC/OAVM. The filing includes the Annual Report for FY 2025-26 and detailed e-voting schedule.
Sadhana Nitro Chem concluded its EGM on May 22, 2026, to approve capital increases and share issuances. Shareholders considered resolutions for preferential allotment and director appointments.
Sadhana Nitro Chem Limited issued a corrigendum for its May 22 EGM regarding a ₹13.91 Crore preferential allotment. Updated disclosures clarify pricing and shareholding patterns.
Sadhana Nitro Chem Limited clarified that its shareholders voted against the dividend recommended by the Board during the September 29, 2025 AGM. Consequently, the previously announced record date of September 22, 2025 has been cancelled.
Sadhana Nitro Chem Limited has published newspaper advertisements regarding its Extra-Ordinary General Meeting (EGM) scheduled for May 22, 2026. The meeting will be held via Video Conferencing to discuss company matters. Notices were published in Financial Express and Mumbai Lakshdeep newspapers.
Sadhana Nitrochem Limited has convened an Extra-ordinary General Meeting on May 22, 2026. Key resolutions include increasing authorized share capital, a preferential allotment of equity shares to private investors, and the appointment/continuation of directors. These actions aim to strengthen the company's capital base and leadership structure.
Sadhana Nitro Chem Limited convened an EGM for May 22, 2026, to approve a ₹13.91 Crore preferential equity allotment to private investors. The agenda also includes increasing authorized share capital to ₹305 Crore, appointing a new Independent Director, and extending the tenure of the Executive Director.