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
India Cements Capital Limited will hold its 40th Annual General Meeting on September 15, 2026. The company also filed its Annual Report for the fiscal year 2026.
Shareholders approved the issuance of fully convertible warrants to the promoter via postal ballot, as per the scrutinizer's report.
Indigo Paints has scheduled its 26th Annual General Meeting for September 12, 2026, to transact ordinary and special business, including dividend declaration and auditor ratification.
Godrej Industries Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment and remuneration of Pirojsha Godrej as Executive Chairperson.
Spectrum Electrical Industries Limited submitted the EGM voting results and Scrutinizer's report, confirming the approval of a preferential issue of equity shares and warrants.
Rex Pipes And Cables Industries Limited will hold its 24th Annual General Meeting on September 15, 2026. The agenda includes director re-appointment and approval of related party transactions.
Global Health Ltd issued a notice for its 22nd Annual General Meeting, scheduled for September 16, 2026, via video conferencing to transact ordinary and special business.
Kanungo Financiers held an EOGM approving capital expansion, acquisitions of two private companies, and the appointment of a new Managing Director.
Minda Corporation Limited concluded its 41st Annual General Meeting on August 21, 2026. Shareholders considered the annual financial statements and various proposed resolutions via e-voting.
Pro Clb Global Ltd issued a corrigendum to its July 29, 2026 Postal Ballot Notice, amending the Explanatory Statement for Resolution No. 2 regarding beneficial ownership details.
Ashirwad Capital Limited has scheduled its 40th Annual General Meeting for September 28, 2026. The company also approved the closure of share transfer books for this meeting.
Manoj Jewellers Limited has issued a notice for its Annual General Meeting scheduled on September 12, 2026. The meeting will address financial statement adoption and director re-appointments.
Kaizen Agro Infrabuild Limited has scheduled its 21st Annual General Meeting for September 18, 2026, to discuss financial statements, director appointments, and corporate approvals.
Kirloskar Oil Engines seeks shareholder approval via postal ballot to increase the ESOP grant pool and amend the existing ESOP plan.
N.B.I. Industrial Finance Company Limited conducted its 91st AGM on August 21, 2026. Shareholders approved financial statements, dividends, and director re-appointments.
Indsil Hydro Power and Manganese Limited scheduled its 36th Annual General Meeting for September 17, 2026, to be held via video conferencing.
Stellant Securities issued a corrigendum to its EGM notice dated 24 July 2026. The revised preferential issue size is Rs. 77.61 Crore.
Brooks Laboratories issued an addendum to its 24th Annual General Meeting notice. The amendment modifies Resolution No. 4 regarding corporate guarantee arrangements.
Federal Bank held its 95th Annual General Meeting via video conferencing on August 21, 2026. The bank discussed key agenda items, including financial statements and re-appointments.
Oxygenta Pharmaceutical Limited conducted its 33rd Annual General Meeting on August 21, 2026, via video conferencing to discuss and adopt various corporate business resolutions.
Lloyds Engineering Works Limited held its 32nd Annual General Meeting on August 21, 2026, to approve routine business, including dividend declarations and borrowing limit increases.
Skipper Limited has scheduled its 45th Annual General Meeting on September 15, 2026. The agenda includes financial adoption, dividend declaration, and director re-appointment.
Texmaco Infrastructure & Holdings Ltd has issued notice for its 86th Annual General Meeting to be held on September 14, 2026. The Annual Report for FY 2025-26 is included.
Reliance Industries received shareholder approval for material related party transactions and an alteration to the Memorandum of Association via a postal ballot.
Skipper Limited has scheduled its 45th Annual General Meeting for September 15, 2026. The meeting will address financial adoption, dividend declaration, and cost auditor remuneration.
Grauer & Weil (India) Limited has rescheduled its 68th Annual General Meeting to September 17, 2026, alongside revised dates for book closure and dividend record date.
Astonea Labs Limited held its 9th Annual General Meeting on August 21, 2026. Shareholders considered and voted on various ordinary and special resolutions.
Machino Plastics Limited has scheduled its 41st Annual General Meeting for September 29, 2026. The company also announced the book closure and e-voting dates.
Global Infratech & Finance Limited has scheduled its 36th Annual General Meeting for September 16, 2026. The agenda includes financial statement adoption and proposed QIP fund-raising.
Bansal Wire Industries Limited has issued a notice for its 41st Annual General Meeting scheduled for September 17, 2026, to transact six agenda items.