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
Gaja Alternative Asset Management Limited announced its Register of Members closure from September 20 to September 26, 2026. The cut-off date is September 19 for its Annual General Meeting.
Cell Point (India) Limited has scheduled its 13th Annual General Meeting for September 29, 2026. The company fixed September 22, 2026, as the record date for voting.
Newtime Infrastructure Limited scheduled its 42nd Annual General Meeting for September 30, 2026. The company set September 23, 2025, as the cut-off date for e-voting entitlement.
Mathew Easow Research Securities will hold its 32nd AGM on September 30, 2026. Key agenda items include adopting financial statements and appointing Independent Directors.
Ranjit Securities Limited issued the notice for its 32nd Annual General Meeting scheduled for September 30, 2026. Key agenda items include the adoption of financial statements and a company name change.
Minal Industries Limited has announced its book closure from September 23 to September 29, 2026. This is for the company's scheduled 38th Annual General Meeting.
Gorani Industries Ltd has scheduled its 31st Annual General Meeting for September 25, 2026. The meeting will be conducted via video conferencing to transact ordinary business.
OK Play India Ltd received ROC Haryana's approval to extend its 37th Annual General Meeting by three months. The extension allows the meeting to be held by December 31, 2026.
Shriram Properties Limited has convened its 5th Annual General Meeting for September 26, 2026. Key agenda items include adopting financial results and appointing statutory auditors.
Talbros Engineering Limited has scheduled its 40th Annual General Meeting for September 30, 2026. Key agenda items include declaring a Rs. 3.00 dividend and increasing borrowing limits.
Sunrise Efficient Marketing Limited scheduled its 06th Annual General Meeting for September 24, 2026. Key agenda items include auditor re-appointment and director regularisation.
RRIL Limited will hold its 35th Annual General Meeting on September 25, 2026, via video conferencing. The agenda includes adopting audited financial statements and director re-appointment.
Shree Ganesh Bio-Tech (India) Limited has issued a notice for its 16th Annual General Meeting. The meeting is scheduled for September 28, 2026, at the registered office.
Hirect Limited has issued a Postal Ballot notice for shareholder approval of director appointments and an extension for utilizing funds raised via preferential equity warrants.
Pashupati Cotspin Limited announced its 9th AGM for September 30, 2026. The Board also approved the appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditor.
Talbros Engineering Limited will hold its 40th AGM on September 30, 2026. Key agendas include declaring a Rs. 3.00 dividend and increasing borrowing limits to Rs. 200 Crore.
Accel Limited has scheduled its 40th Annual General Meeting for September 29, 2026. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means.
Hirect Limited issued a Postal Ballot Notice seeking shareholder approval for director appointments and extending the timeline for utilizing Rs. 27.36 Crore raised via warrants.
Indo Gulf Industries Ltd has convened its 43rd Annual General Meeting for September 30, 2026. Key agenda items include approving material related party transactions totaling Rs. 19 Crore.
Indo Gulf Industries scheduled its 43rd Annual General Meeting for September 30, 2026. The company fixed September 23, 2023, as the cut-off date for e-voting entitlement.
Syschem (India) Limited issued its 33rd AGM notice for September 30, 2026. Key agendas include approving material related-party transactions and appointing statutory auditors.
Bharat Dynamics Limited will hold its 56th Annual General Meeting on September 28, 2026. The company has fixed September 21, 2026, as the record date for final dividend.
Aries Agro Limited has issued a notice for its 56th Annual General Meeting scheduled for September 29, 2026. Key agenda items include dividend declaration and leadership re-appointments.
Dolphin Medical Services Ltd received Registrar of Companies approval to extend its Annual General Meeting deadline by two months. The meeting is now scheduled for November 30, 2026.
Newjaisa Technologies Limited's board approved convening the 6th Annual General Meeting for September 30, 2026. The board also adopted audit reports and fixed the e-voting cut-off date.
Maan Aluminium Limited will hold its 23rd Annual General Meeting on September 28, 2026. The company has fixed September 21, 2026, as the e-voting cut-off date.
Astron Multigrain Limited has issued a notice for its Annual General Meeting scheduled for September 25, 2026. Key agenda items include approving borrowing and investment limits of ₹100 Crore.
MFL India Limited issued its 43rd Annual General Meeting notice scheduled for September 29, 2026. Key agenda items include approving related-party transactions and appointing a secretarial auditor.
Innovative Tech Pack Ltd will hold its 37th Annual General Meeting on September 30, 2026. The meeting will address the adoption of financial statements and auditor appointments.
Max Estates will hold an EGM on September 24, 2026, to seek shareholder approval for a preferential share swap issue and related party acquisition transactions.