ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
Time
4,326 announcements with these filters
Deccan Transcon Leasing Limited has issued a notice for its 19th Annual General Meeting on September 29, 2026. Key agenda items include adopting FY26 financial statements.
Logica Infoway Ltd revised its 31st Annual General Meeting cut-off date to September 23, 2026. This adjustment facilitates eligibility determination for members casting remote e-voting ballots.
Elitecon International Limited received ROC approval to extend its Annual General Meeting deadline by three months. The meeting for FY2026 can now be held by December 31, 2026.
Hisar Spinning Mills Ltd scheduled its 34th Annual General Meeting for September 30, 2026. Key agenda items include adopting financial statements and increasing remuneration for the CEO and WTD.
Silver Oak (India) Limited scheduled its 42nd Annual General Meeting for September 29, 2026. Key agenda items include adopting financial statements and appointing directors.
Nile Limited has scheduled its 42nd Annual General Meeting for September 30, 2026. The company also released its 42nd Annual Report for the 2025-26 fiscal year.
Avonmore Capital & Management Services Limited has issued a notice for its Annual General Meeting scheduled for September 30, 2026. The agenda includes approving material related-party transactions.
Tirth Plastic Ltd has scheduled its 40th Annual General Meeting for September 26, 2026. The meeting will be conducted via video conferencing to transact ordinary and special business.
Sampann Utpadan India Limited has issued a notice for its 16th Annual General Meeting scheduled for September 29, 2026. Key agenda items include adopting financial statements and auditor appointments.
Akar Auto Industries Ltd has scheduled its 37th Annual General Meeting for September 29, 2026. The board has recommended a dividend of ₹0.30 per equity share.
Auto Pins (India) Ltd has issued the notice for its 51st Annual General Meeting scheduled for September 28, 2026. Key agenda items include adopting audited financial statements.
Coral Laboratories Limited has issued a notice for its Annual General Meeting scheduled for June 29, 2026. Agenda items include adoption of financial statements and dividend declaration.
L&T Technology Services announced that shareholders approved the re-appointment of Mr. Luis Miranda as an Independent Director through a postal ballot with requisite majority.
Lime Chemicals Ltd has announced a book closure from September 27 to September 29, 2026. This closure facilitates the company's 56th Annual General Meeting on September 30, 2026.
Shine Fashions (India) Limited will convene its Annual General Meeting on September 30, 2026. The Board approved the FY 2025-26 secretarial audit report and annual report.
Biogen Pharmachem Industries Ltd has issued a notice for its 31st Annual General Meeting scheduled for September 29, 2026. The meeting will be held via video conferencing.
Inter Globe Finance Ltd will hold its 33rd Annual General Meeting on September 30, 2026. The meeting will be conducted via video conferencing to transact ordinary and special business.
Shree Precoated Steels Ltd has scheduled its 18th Annual General Meeting for September 30, 2026. The meeting will be conducted via Video Conferencing to transact ordinary business.
Techknowgreen Solutions Limited will convene its 04th Annual General Meeting on September 27, 2026. The meeting will be conducted virtually through Video Conferencing.
Indo National Limited will hold its 53rd Annual General Meeting on September 28, 2026. The agenda includes adopting financial statements and declaring a Rs.3.75 per share dividend.
Seshasayee Paper and Boards Limited announced the approval of Sri R.J. Ramesh's appointment as Nominee Director. Shareholders passed the ordinary resolution via postal ballot with an overwhelming majority.
Tejnaksh Healthcare Ltd will hold its 19th Annual General Meeting on September 29, 2026. The meeting will be conducted via video conferencing to transact ordinary and special business.
Network People Services Technologies Limited scheduled its 13th AGM for September 28, 2026. The board recommended a final dividend of Rs. 2 per equity share.
Suncare Traders Limited has issued a notice for its 29th Annual General Meeting on September 29, 2026. The agenda includes appointing Mr. Ramesh Salvi as Whole Time Director.
Rudra Gas Enterprise Limited has issued a notice for its Annual General Meeting scheduled for September 28, 2026. Key agenda items include adopting financial statements and re-appointing Kush Sureshbhai Patel.
SMS Pharmaceuticals Limited has scheduled its 38th Annual General Meeting for September 29, 2026. Key agenda items include dividend declaration, management re-appointments, and approval of material related party transactions.
Jagsonpal Services Limited will hold its 35th Annual General Meeting on September 29, 2026. The company set September 22, 2026, as the record date for voting eligibility.
Raj Television Network Limited has issued a notice for its Annual General Meeting scheduled for September 30, 2026. Key agenda items include adopting financial statements and director re-appointments.
Sumeet Industries Limited scheduled its 38th AGM for September 29, 2026. Shareholders will vote on varying rights issue proceeds and authorizing a Rs.250 Crore loan limit.
Star Delta Transformers Limited has issued a notice for its 50th Annual General Meeting scheduled for September 29, 2026. Key agenda items include adopting financial statements and director re-appointment.