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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8,017 announcements with these filters
The Western India Plywoods Limited scheduled its 81st AGM for September 28, 2026. Shareholders will consider a dividend of ₹1.00 per share and director re-appointments.
Pavna Industries Limited will hold its 32nd Annual General Meeting on September 21, 2026. Key agenda items include approving the disinvestment of subsidiaries SSPL and PAEPL.
EL Forge Limited issued a Postal Ballot notice for the re-appointment of Mrs. Shubha Ganesh and appointment of Mr. M.S. Sivakaminathan as Independent Directors.
Shringar House of Mangalsutra Limited has scheduled its 17th Annual General Meeting for September 28, 2026. The meeting will be conducted via video conferencing.
SMS Pharmaceuticals Limited has rescheduled its 38th Annual General Meeting to September 29, 2026. Consequently, the record date for the FY 2025-26 dividend is revised to September 22, 2026.
Aegeus Technologies Limited scheduled its 9th AGM for September 30, 2026. The board also approved the regularization of Mr. Anil Kapoor as an Independent Director.
Alfa Ica (India) Limited has issued a notice for its 35th Annual General Meeting, scheduled to be held on September 21, 2026.
EPACK Durable Limited issued a notice for its 7th Annual General Meeting scheduled for September 18, 2026, alongside the Annual Report for FY 2025-26.
Hubtown Limited has issued the notice for its 38th Annual General Meeting scheduled for September 18, 2026. The agenda includes financial adoption and various special business proposals.
Rathi Bars Limited has scheduled its 33rd Annual General Meeting for September 17, 2026, via video conferencing to transact business, including related-party transaction approvals.
Carnation Industries Limited held its Annual General Meeting on August 26, 2026, to transact ordinary and special business. The proceedings covered financial adoption and strategic company updates.
Lumax Auto Technologies held its 45th Annual General Meeting on August 26, 2026. The meeting covered financial performance, growth initiatives, and strategic business realignments.
Lumax Industries Limited held its 45th Annual General Meeting on August 26, 2026, via video conferencing to transact business as set out in the AGM notice.
Tipco Engineering issued a notice for an Extra-Ordinary General Meeting on September 17, 2026. Shareholders will vote on capital increases, preferential issues, and auditor appointments.
Power Mech Projects Limited issued a notice for its 27th Annual General Meeting scheduled for September 17, 2026, to be conducted via video conferencing.
Jubilant Ingrevia Ltd held its 7th AGM on August 26, 2026. All proposed resolutions, including dividend declaration and director appointments, were duly passed by members.
Mold-Tek Packaging announces book closure from September 15 to September 21, 2026, for its 29th Annual General Meeting and final dividend entitlement.
Exicom Tele-Systems Limited will hold its 32nd Annual General Meeting on September 28, 2026. The meeting will address financial statements, directorship, and related-party transaction approvals.
Aster DM Quality Care Limited issued a Postal Ballot notice seeking shareholder approval for director appointments, remuneration revisions, and a new 2026 ESOP scheme.
The Shipping Corporation of India Ltd has filed its 76th Annual Report for FY 2025-2026, including the Notice of its 76th Annual General Meeting.
Ganesha Ecosphere Limited has filed its Annual Report for FY 2025-26 and the Notice of the 37th Annual General Meeting scheduled for September 17, 2026.
Gujarat Hotels Ltd announced the successful conclusion of its 44th Annual General Meeting held on 26th August, 2026, where all proposed resolutions were passed.
Eternal Limited held its 16th Annual General Meeting virtually on August 26, 2026. The meeting covered adoption of financial statements and re-appointment of a director.
Expleo Solutions Limited held its 28th Annual General Meeting on August 26, 2026, through video conferencing to conduct routine shareholder business.
Jubilant Pharmova held its 48th Annual General Meeting on August 26, 2026, via video conferencing. Shareholders approved all agenda items, including the final dividend declaration.
Bombay Talkies Ltd announced its 42nd Annual General Meeting to be held on September 21, 2026. The company also appointed a scrutinizer for the AGM.
Kkalpana Industries (India) Limited has scheduled its 41st Annual General Meeting for September 26, 2026, via video conferencing.
Arrow Greentech has fixed September 15, 2026, as the record date for its 34th Annual General Meeting and upcoming final dividend payment eligibility.
Arrow Greentech Limited scheduled its 34th Annual General Meeting for September 18, 2026. The agenda includes approving a material related party transaction worth ₹70 Crore.
Cohance Lifesciences Limited will conduct its 8th Annual General Meeting on 17 September 2026 via video conference. The agenda includes adopting financial statements and director reappointment.