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
Gujarat Poly Electronics Limited conducted its 37th Annual General Meeting on August 20, 2026. Shareholders considered dividend declaration of Rs. 0.50 per share and director re-appointments.
Khyati Global Ventures Limited conducted its 33rd Annual General Meeting on August 20, 2026. Shareholders considered the adoption of FY26 financial statements and director appointments.
Rajvi Logitrade Limited will hold its 39th AGM on September 15, 2026. Key business includes approving a ₹15 Crore related party transaction and altering its MOA objects.
Aether Industries has issued a notice for its first Annual General Meeting on September 11, 2026. Key agenda items include the re-appointment of managing and whole-time directors.
Kalyani Investment Company Limited has scheduled its 17th Annual General Meeting for September 17, 2026. The company also released its Annual Report for the financial year 2025-26.
Landmark Property Development Company Limited will hold its 50th Annual General Meeting on September 21, 2026. The cut-off date for e-voting eligibility is set for September 14, 2026.
Salzer Electronics Ltd has convened its 41st Annual General Meeting for September 12, 2026. The Board recommended a dividend of ₹2.50 per equity share for FY 2025-26.
The Ramco Cements Limited held its 68th AGM on August 20, 2026. Shareholders approved a dividend of Rs. 2.50 per share and reappointed Shri P.R. Venketrama Raja.
Landmark Property Development Co. is seeking shareholder approval to extend a Rs. 27.11 Crore refund timeline from Eterna Living to March 2027. The company has already received Rs. 8.15 Crore.
KSE Limited issued a corrigendum to its 62nd AGM notice to withdraw a resolution regarding the transfer of a company car to a director. The AGM remains scheduled for August 29, 2026.
Nidan Laboratories and Healthcare Limited will convene its 26th Annual General Meeting on September 28, 2026. The board also approved book closure and e-voting schedules.
Regal Entertainment & Consultants Limited announced its 34th AGM for September 23, 2026. The register of members will remain closed from September 17 to September 23, 2026.
Inter State Oil Carrier Limited has scheduled its 42nd Annual General Meeting for September 14, 2026. Key agenda items include the approval of related party transactions worth ₹20 Crore.
Bhandari Hosiery Exports Limited has scheduled its 33rd Annual General Meeting for September 15, 2026. Key agenda items include adopting financial statements and declaring a dividend.
Decorous Investment & Trading Co. Ltd. held its 43rd AGM on August 20, 2026. Key agenda items included adopting financial results and appointing Ms. Varsha Jain as WTD.
Ushanti Colour Chem Limited will convene its 33rd Annual General Meeting on September 26, 2026. The board also appointed a scrutinizer for the e-voting process.
Sanathnagar Enterprises Limited scheduled its 79th Annual General Meeting for September 30, 2026. The company fixed September 23, 2026, as the cut-off date for e-voting eligibility.
Inter State Oil Carrier Limited has issued its Annual Report for FY 2025-2026. The 42nd Annual General Meeting is scheduled for September 14, 2026.
Maris Spinners Limited conducted its 47th Annual General Meeting on August 20, 2026. Shareholders approved the adoption of financial statements and the reappointment of key directors.
Pioneer Embroideries Limited held its 34th Annual General Meeting on August 20, 2026. Shareholders considered the adoption of audited financial statements and auditor re-appointments.
Regal Entertainment & Consultants Limited has scheduled its 34th Annual General Meeting for September 23, 2026. Key agenda items include increasing authorized share capital and borrowing limits.
Bhandari Hosiery Exports Limited has scheduled its 33rd Annual General Meeting for September 15, 2026. Key agenda items include dividend declaration and re-appointment of the Managing Director.
Godrej Properties Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-designation of Pirojsha Godrej as Non-Executive Chairperson. Voting runs from August 21 to September 19, 2026.
Zuari Industries Limited will hold its 58th AGM on September 21, 2026. The company fixed September 14, 2026, as the record date for dividend eligibility.
Jayaswal Neco Industries has issued a notice for its 53rd Annual General Meeting scheduled for September 12, 2026. Key agenda items include financial statement adoption and auditor re-appointments.
Jayaswal Neco Industries Limited has convened its 53rd Annual General Meeting for September 12, 2026. The meeting will be conducted via video conferencing to transact ordinary and special business.
BF Utilities Limited received approval from the Registrar of Companies, Pune, for a three-month extension to hold its 26th Annual General Meeting for FY2025-26.
Kovai Medical Center and Hospital Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-designation of Dr. Arun N Palaniswami as Joint Managing Director.
Indus Towers held its 20th Annual General Meeting on August 19, 2026, through video conferencing to discuss ordinary and special business resolutions.
Jayant Agro-Organics Limited submitted its notice for the 34th Annual General Meeting scheduled for September 12, 2026, alongside the Annual Report for FY 2025-26.