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
8,017 announcements with these filters
Shree Karthik Papers Limited has issued a notice for its Annual General Meeting scheduled for September 23, 2026. Key agenda items include adopting financial statements and seeking land sale authorization.
NCL Industries Limited has issued a notice for its 45th Annual General Meeting scheduled for September 18, 2026. Key agenda items include dividend declaration and director re-appointments.
Hikal Ltd has scheduled its 38th Annual General Meeting for September 23, 2026. The company fixed September 04, 2026, as the record date for final dividend eligibility.
Fluidomat Ltd has issued the notice for its 50th Annual General Meeting scheduled for September 26, 2026. Key agenda items include dividend declaration and director re-appointments.
Kataria Industries Limited conducted an Extraordinary General Meeting on August 26, 2026. Shareholders considered a special resolution to amend the Memorandum of Association for captive power generation.
Hindustan Foods Limited will hold its 41st Annual General Meeting on September 23, 2026. Key agenda items include adopting financial statements and seeking approval for borrowing limits.
Mahendra Realtors & Infrastructure Limited has dispatched notices to shareholders regarding the 19th AGM. The company also shared web links for the FY 2025-26 Annual Report.
RMC Switchgears Limited scheduled its 32nd AGM for September 19, 2026. Key agenda items include increasing authorized share capital to ₹20 Crore and approving subsidiary loan limits.
Baid Finserv Limited has issued the notice for its 35th Annual General Meeting scheduled for September 23, 2026. The agenda includes dividend declaration and director appointments.
Transwind Infrastructures Limited has issued the notice for its 29th Annual General Meeting scheduled for September 25, 2026. Key agenda items include adopting financial statements and auditor appointments.
Pacific Industries Ltd scheduled its 37th AGM for September 23, 2026. The board approved the FY2025-26 annual report and fixed the shareholder voting cut-off dates.
GP Eco Solutions India Limited will hold its 16th Annual General Meeting on September 21, 2026. Key business includes adopting financial statements and director re-appointments.
Infomedia Press Limited will hold its 71st Annual General Meeting on September 18, 2026. The company fixed September 11, 2026, as the record date for e-voting.
H.P. Cotton Textile Mills Limited will hold its 45th Annual General Meeting on September 18, 2026. Key agenda items include adopting financial statements and director re-appointments.
Colorchips New Media Limited conducted its 41st Annual General Meeting on August 25, 2026. Shareholders considered the adoption of financial statements and the appointment of directors.
Mazda Limited issued a notice for its 36th Annual General Meeting scheduled for September 21, 2026. Agenda items include dividend declaration and director re-appointments.
Luxury Time Limited has issued a Postal Ballot notice to shareholders. The company seeks approval via special resolution to vary the objects of its IPO proceeds.
Frontier Springs Ltd will hold its 46th Annual General Meeting on September 22, 2026. The company set September 15, 2026, as the record date for final dividend eligibility.
Arman Holdings Limited conducted its 44th Annual General Meeting on August 26, 2026. Shareholders voted on resolutions including financial statement adoption and director appointments via remote e-voting.
Anand Projects Limited announced the proceedings of its 91st AGM. Shareholders approved financial statements and the re-appointment of directors, including Mr. Rajesh Kumar Sharma.
Shree Rama Multi-Tech Limited has issued its Annual Report for FY 2025-26. The 32nd Annual General Meeting is scheduled for September 25, 2026.
Luxury Time Limited has issued a Postal Ballot Notice seeking shareholder approval to vary the objects and utilization terms of its IPO proceeds totaling ₹13.32 Crore.
Utique Enterprises Limited announced its 40th AGM will be held on September 23, 2026. Remote e-voting is scheduled from September 20 to September 22, 2026.
Anlon Healthcare issued a corrigendum to its 13th AGM Notice, revising details for proposed preferential share allotments. The AGM is scheduled for September 5, 2026.
REC Limited held its 57th Annual General Meeting on August 25, 2026, to discuss financial statements, dividend, and director appointments.
Swarnsarita Jewels issued a corrigendum to its 34th AGM Notice, correcting the resolution type for a Director's appointment and clarifying overall director remuneration.
Amber Enterprises India Limited has issued the notice for its 36th Annual General Meeting, scheduled for 16th September 2026. The meeting will address ordinary and special business.
Ecofinity Atomix Limited has called an EGM on September 16, 2026, to seek approval for issuing convertible warrants and increasing borrowing limits.
Gland Pharma Limited held its 48th Annual General Meeting on August 25, 2026. The company provided its proceedings and the Chairman's speech.
BlackBuck Limited has issued a notice for its 11th Annual General Meeting scheduled on September 18, 2026, to conduct regular business and approve specific resolutions.