ALFA Filings
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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
Hawkins Cookers Limited has issued a Postal Ballot notice to shareholders. The meeting seeks approval for the ratification of remuneration for the Company's Cost Auditor.
N. K. Industries Limited has scheduled its 38th Annual General Meeting for September 23, 2026. The company announced book closure and cut-off dates for e-voting eligibility.
Hawkins Cookers Limited issued a Postal Ballot notice seeking shareholder ratification for the Cost Auditor's remuneration. Voting runs from August 25 to September 23, 2026.
Vishal Mega Mart Limited has scheduled its 8th Annual General Meeting for September 18, 2026. The company also released its Annual Report for the Financial Year 2025-26.
De Neers Tools Limited issued a clarification to its EGM notice regarding a preferential issue. The update specifies the utilization policy for general corporate proceeds.
Linc Limited has scheduled its 32nd Annual General Meeting for September 17, 2026. The company also released its Annual Report for the 2025-26 fiscal year.
N. K. Industries Ltd has scheduled its 38th Annual General Meeting for September 23, 2026. The company also submitted its Annual Report for the financial year 2025-26.
Gorani Industries Limited scheduled its 31st Annual General Meeting for September 25, 2026. The Board also approved the annual report for the financial year ended March 31, 2026.
V.B. Desai Financial Services Limited has convened its 40th Annual General Meeting for September 17, 2026. Key agenda items include director appointments and related party transactions.
Maha Rashtra Apex Corporation Limited held its 82nd Annual General Meeting on August 24, 2026. Members considered resolutions for financial statement adoption and several leadership appointments.
V.B. Desai Financial Services Limited will hold its 40th Annual General Meeting on September 17, 2026. Share transfer books remain closed from September 11 to 16.
Gujarat Craft Industries Limited has scheduled its 42nd Annual General Meeting for September 23, 2026. Key agenda items include adopting financial statements and declaring a dividend.
Murudeshwar Ceramics Limited has issued a notice for its Annual General Meeting scheduled for September 18, 2026. Key agenda items include adopting financial statements and approving related party transactions.
Eurotex Industries and Exports Ltd has scheduled its 40th Annual General Meeting for September 18, 2026. Shareholders will consider adopting financial statements and altering redemption terms for preference shares.
Yatra Online Limited has issued a notice for its Annual General Meeting scheduled for September 15, 2026. Key agenda items include adopting financial statements and director re-appointment.
Abhinav Leasing and Finance Limited will hold its 42nd Annual General Meeting on September 16, 2026. Books remain closed from September 9 to September 16.
Abhinav Leasing & Finance Ltd has issued a notice for its 42nd AGM on September 16, 2026. Key agenda items include a proposed preferential issue of ₹6 Crore.
Metroglobal Limited will hold its 34th Annual General Meeting on September 18, 2026. Key agenda items include dividend declaration and re-appointment of senior directors.
SAL Automotive Limited scheduled its 51st Annual General Meeting for September 21, 2026. The board recommended a final dividend of Rs. 2 per equity share.
Gayatri Sugars Ltd filed its Scrutinizer's Report on the recent postal ballot. Shareholders approved the appointment of Mrs. Sarita Danda as an Independent Director.
Tirth Plastic Ltd announced the outcome of its postal ballot, approving the issuance of 4.5 million warrants at ₹30 each and appointing an Independent Director.
Manav Infra Projects Ltd. has scheduled its 17th Annual General Meeting for September 11, 2026, and announced the associated book closure and cut-off dates.
Priti International Limited announced its 9th Annual General Meeting scheduled for September 16, 2026, with an agenda covering financial statements and director re-designations.
Alphalogic Techsys shareholders approved the issuance of up to 18,00,000 fully convertible warrants to a non-promoter entity via postal ballot.
Classic Leasing & Finance Ltd has issued a notice for its Annual General Meeting scheduled on September 19, 2026, in Kolkata. The agenda includes financial statement adoption.
Swadeshi Industries and Leasing Ltd has scheduled its 42nd Annual General Meeting for September 15, 2026. Book closure dates are set from September 5 to September 15, 2026.
TCC Concept Limited announced the voting results for its postal ballot. Members approved resolutions including a share split and material related party transactions.
ABS Marine Services Limited has issued a notice for its 33rd Annual General Meeting scheduled for September 16, 2026, via video conferencing.
Belding India Ltd announced postal ballot voting results, with shareholders approving resolutions regarding director remuneration, an independent director appointment, and material related party transactions.
MIC Electronics Limited has issued notice for its Annual General Meeting to be held on September 16, 2026. The agenda includes financial adoption and related party transactions.