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ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
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4,500 announcements with these filters
Jayant Infratech Limited issued an EGM notice to seek shareholder approval for acquiring the business of Jayant Infraprojects via a slump sale for ₹12.57 Crore.
Supreme Infrastructure India Limited announced its 43rd Annual General Meeting scheduled for November 12, 2026, and defined the book closure dates for shareholders.
Shiva Granito Export will hold an EGM on Nov 5, 2026, to seek approval for issuing equity shares and warrants aggregating ₹9.40 Crore, plus director re-appointment.
Max Healthcare Institute announced the postal ballot voting results. Shareholders approved the Performance Linked Restricted Stock Unit Scheme 2026 and other special resolutions.
Regency Fincorp Limited issued an EGM notice for November 11, 2026. Key agenda items include preferential issues of equity, convertible warrants, and an ESOP scheme.
Quality Power held an EGM to seek shareholder approval for a QIP, a preferential issue to acquire Winwin Speciality Insulators, and related party transactions.
Manorama Industries Limited announced the voting results of its postal ballot, confirming the appointment of Dr. Rohini Tiwari as a Non-Executive Independent Director.
Seshachal Technologies conducted an EGM to approve a preferential issue of 55,000 equity shares and an investment of up to ₹10 Crore in Triveni Jewellers.
Silky Overseas Limited submitted the minutes of its 10th Annual General Meeting held on September 21, 2026.
Manba Finance Limited held an EGM on October 19, 2026, where shareholders approved increasing authorized share capital, a preferential issue, and several director re-appointments with revised remuneration.
Anlon Technology Solutions Limited announced the successful passing of resolutions through a postal ballot, including authorized capital increase, bonus shares, and migration to the main board.
Ujjivan Small Finance Bank has convened an Extra-ordinary General Meeting on November 13, 2026, to seek shareholder approval for a preferential issue of equity shares.
Jayant Infratech Ltd. announced its upcoming Extra-Ordinary General Meeting (EGM) scheduled for November 10, 2026. The company also set the e-voting cut-off date and appointed a scrutinizer.
Naapbooks Ltd held its AGM on 30 Sep 2026, passing all five resolutions unanimously. Items included adoption of financials, director re-appointment, and related-party transaction approvals.
Riddhi Corporate Services Ltd issued an EGM notice for 10 Nov 2026. The sole agenda item is appointment of M/s Aparajita V Shah & Co. as statutory auditors with remuneration fix.
Makers Laboratories' postal ballot approved the re-appointment of Mr. Saahil Parikh as Non-Executive Non-Independent Director. The resolution passed with 99.99% majority of votes polled.
The Motor & General Finance issued a postal ballot notice dated 02 November 2026. The sole agenda item is increasing remuneration of Executive Director Arun Mitter.
Kalyani Steels reported its postal ballot voting results. Shareholders appointed Mr. Ajay Kirtane as Independent Director by requisite majority.
Viji Finance submitted a postal ballot notice to approve appointment of DDS & Associates as statutory auditors. The vote addresses the vacancy from the prior firm's resignation.
Aarnav Fashions Limited submitted the proceedings of its 43rd Annual General Meeting held on September 30, 2026. The company clarified that the delayed filing was due to inadvertent internal processing delays.
Ritco Logistics held its 25th AGM on September 30, 2026. The company submitted the proceedings with a clarification regarding a delay in the regulatory filing timeline.
Manoj Ceramic Limited submitted the scrutinizer’s report and e-voting results for the Extra Ordinary General Meeting held on October 15, 2026.
Pramara Promotions Limited announced the successful passing of a postal ballot resolution regarding its migration from the NSE Emerge SME platform to the NSE and BSE main boards.
Hindustan Zinc's postal ballot concluded, with shareholders approving the appointment of Mr. Amarendu Prakash as Whole-time Director/CEO and Dr. Yogesh Attray as Independent Director.
BF Utilities Ltd conducted a postal ballot for the appointment of Mr. Ajay Charuchandra Kirtane as a Non-Executive, Independent Director. Voting results are expected by October 21.
Voith Paper Fabrics India Limited announced that shareholders approved the appointment of Mr. Asesh Kumar Mukherjee as Director and Managing Director via postal ballot.
Refex Renewables & Infrastructure Limited issued a Postal Ballot notice for shareholder approval of capital increase, borrowing limits, asset charges, and preferential equity issuance.
Nicco Parks & Resorts announced the successful postal ballot results approving the appointments of Mr. Soumitra Sankar Sengupta and Mr. Shiv Siddhant Narayan Kaul as directors.
Riyaasat Lifestyle's shareholders approved the variation in the utilisation of Initial Public Offering proceeds via postal ballot.
Sangam (India) Limited announced the successful completion of a postal ballot, approving the appointment of Mr. Ranjan Jagetia as an Independent Director.