ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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4,326 announcements with these filters
Rekvina Laboratories' 38th AGM will be held online on September 29, 2026. The board also approved the notice and noted the company secretary's resignation.
Garden Reach Shipbuilders & Engineers Ltd. will hold its 110th AGM on 25th September 2026 via video conferencing. The company also announced book closure and dividend details.
Maithan Alloys Limited published newspaper advertisements regarding its 41st Annual General Meeting scheduled for September 28, 2026. The meeting will be conducted via Video Conferencing.
Kasturi Metal Composite Limited will hold its 21st Annual General Meeting on September 29, 2026. The meeting will be conducted via Video Conferencing to adopt financial statements.
Radaan Mediaworks India Limited has scheduled its 27th Annual General Meeting for September 29, 2026. Key agenda items include adopting financial statements and appointing directors.
Berger Paints India Limited has issued a Postal Ballot Notice seeking shareholder approval for director appointments. The resolutions include appointing Mr. Navjeet Singh Sobti and Mr. Amardeep Jain.
Forbes Precision Tools and Machine Parts Limited issued a postal ballot notice. Shareholders will vote on the re-appointment of Managing Director Mr. M.C. Tahilyani.
Asian Star Company Ltd will hold its 32nd Annual General Meeting on September 28, 2026. The board recommended a dividend of Rs. 1.50 per equity share.
Aurique Limited conducted its Extra-Ordinary General Meeting on September 03, 2026. Shareholders considered resolutions for a preferential warrant issue, object clause changes, and a director appointment.
Kaycee Industries Limited conducted its 83rd Annual General Meeting on September 03, 2026. Shareholders deliberated on agenda items including a final dividend of Rs.2 per share.
Ishaan Infrastructures and Shelters Limited has scheduled its 31st Annual General Meeting for September 28, 2026. The share transfer books will remain closed from September 22 to September 28.
Umiya Mobile Limited scheduled its 14th Annual General Meeting for September 26, 2026, via video conferencing. Key agenda items include adopting financial statements and appointing statutory auditors.
Forbes & Company Limited has issued a Postal Ballot notice seeking shareholder approval for paying commission to Independent Directors. E-voting is available from September 04 to October 03, 2026.
Hariyana Ventures Limited has scheduled its 51st Annual General Meeting for September 25, 2026. Key agenda items include adopting financial statements and revising director remuneration.
Shalibhadra Finance Limited has scheduled its 35th Annual General Meeting for September 30, 2026. The meeting will be conducted via Video Conferencing or other Audio-Visual Means.
Rashtriya Chemicals and Fertilizers Limited has issued a notice for its 48th AGM on September 25, 2026. Key agenda items include dividend declaration and fund-raising approvals.
Samtex Fashions Limited has scheduled its 33rd Annual General Meeting for September 29, 2026. Key agenda items include adopting financial statements and shifting the registered office.
Happy Steels Limited announced its AGM e-voting details and cut-off date. Remote e-voting is scheduled from September 26 to September 29, 2026.
The First Custodian Fund (India) Limited will hold its 40th Annual General Meeting on September 25, 2026. Shareholders will consider adopting audited financial statements and director re-appointment.
Sakuma Exports Limited has scheduled its 21st Annual General Meeting for September 29, 2026. The meeting will be conducted via video conferencing to transact ordinary business.
Pan Electronics (India) Limited issued its 43rd Annual General Meeting notice scheduled for September 28, 2026. Key agenda items include adopting financial statements and seeking approval to increase borrowing limits to ₹100 Crore.
HBL Engineering Limited has fixed September 11, 2026, as the record date for its 40th AGM. The company recommended a 100% dividend for shareholder approval.
Cityman Limited has issued a notice for its 34th Annual General Meeting to be held on September 30, 2026. Key agenda items include approving a Rs. 20 Crore loan.
Lakshya Powertech Limited has scheduled its 14th Annual General Meeting for September 29, 2026. The cut-off date for e-voting eligibility is set for September 22, 2026.
Mangalam Seeds Limited's board has approved convening its 15th Annual General Meeting on September 28, 2026. The board also approved the Director's Report for FY2026.
Cityman Limited scheduled its 34th Annual General Meeting for September 30, 2026. Key agenda items include the adoption of financial statements and approval of material related-party transactions.
Marushika Technology Limited will hold its 16th Annual General Meeting on September 25, 2026. The agenda includes financial statement adoption and director appointments.
Glance Finance Limited will hold its 32nd Annual General Meeting on September 28, 2026. The meeting will be conducted via Video Conferencing to transact ordinary business.
Monind Limited scheduled its 43rd Annual General Meeting for September 29, 2026. The company has released its Annual Report for the financial year 2025-2026.
Rana Sugars Limited will hold its 34th Annual General Meeting on September 30, 2026. The book closure and voting cut-off dates have been fixed for September 2026.