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
8,045 announcements with these filters
eClerx Services Limited has issued notice for its 26th Annual General Meeting scheduled for September 8, 2026. The agenda includes dividend declaration and director re-appointment.
Harmony Capital Services shareholders approved the appointment of Mr. Rajesh Ghosh as Managing Director and Ms. Khusbu Agrawal as an Independent Director via postal ballot.
Go Fashion (India) Ltd has scheduled its 16th Annual General Meeting for September 8, 2026. The company also announced the corresponding book closure dates.
UltraTech Cement held its 26th Annual General Meeting on August 17, 2026, via video conference. The meeting transacted several ordinary and special business items.
Welcast Steels Limited has scheduled its 54th Annual General Meeting for September 10, 2026. Shareholders will consider financial statements and the re-appointment of a director.
Pajson Agro India Limited held its 5th Annual General Meeting on August 17, 2026, via video conferencing. The meeting covered financial statement adoption and board re-appointments.
Digidrive Distributors Limited has issued the notice for its Annual General Meeting scheduled for September 16, 2026. Shareholders will consider financial statements and director re-appointments.
Resonance Specialties Limited seeks shareholder approval via postal ballot for the Rs. 29.98 Crore slump sale acquisition of Kaygee Laboratories' Mandideep manufacturing facility.
Shri Bajrang Alliance Limited has scheduled its 36th Annual General Meeting for September 10, 2026, via video conference to transact agenda items including related party transactions.
Triveni Glass Limited announced its 55th Annual General Meeting scheduled for September 11, 2026, in Prayagraj. The meeting will address seven agenda items, including related party transactions.
Bodhtree Consulting Ltd has scheduled its 44th Annual General Meeting for September 09, 2026. The company has dispatched the Notice and Annual Report for FY 2025-26.
CMPDIL held its 51st Annual General Meeting on August 17, 2026, to conduct ordinary and special business, including dividend declaration and various director appointments.
Shalby Ltd announced its 22nd Annual General Meeting scheduled for September 10, 2026, and filed its Annual Report for FY 2025-26.
IIFL Capital Services Limited has issued a notice for its 31st Annual General Meeting to be held on September 9, 2026, via video conference.
IIFL Capital Services Ltd announced its 31st Annual General Meeting scheduled for September 9, 2026. The agenda includes approval for NCD issuance up to ₹1,000 Crore.
Yuken India Limited has issued a notice for its 50th Annual General Meeting to be held on September 10, 2026, via video conferencing.
Utique Enterprises Limited will hold its 40th Annual General Meeting on September 23, 2026, through Video Conferencing/Other Audio-Visual Means.
Cemindia Projects Limited held an Extraordinary General Meeting (EGM) on August 17, 2026. Shareholders approved a special resolution authorizing the company to raise capital via securities.
Protean eGov Technologies shareholders approved the appointment of Mr. Ajay Rajan as MD & CEO, and Mr. Nandkumar Saravade as an Independent Director via postal ballot.
Quest Capital Markets has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Alok Kalani and Mr. Gopal Rathi as Directors.
Avantel Limited announced the voting results of its Postal Ballot. Shareholders approved the re-appointment of two directors and the appointment of one new director.
Hittco Tools Limited announced the results of a postal ballot, where shareholders approved the proposal to increase the company's authorized share capital.
MKP Mobility Ltd announced its 35th Annual General Meeting will be held on September 12, 2026. The company set September 4, 2026, as the voting cut-off date.
Triveni Glass Ltd has scheduled its 55th Annual General Meeting for September 11, 2026. The meeting will be held in Prayagraj with remote e-voting facilities provided.
SEDEMAC Mechatronics Limited has issued a notice for its Annual General Meeting scheduled for September 9, 2026. Shareholders will vote on four specific agenda items.
Krishanveer Forge Limited will hold its 36th Annual General Meeting on September 18, 2026 via video conferencing. The company also announced the record date for dividend.
Defrail Technologies Limited has issued a notice for its 3rd Annual General Meeting scheduled for September 10, 2026, in Faridabad. The agenda includes financial statement adoption.
Available Finance Ltd has issued notice for its 34th Annual General Meeting to be held on September 9, 2026. The meeting will address ordinary and special business.
Ad-Manum Finance Limited has issued a notice for its 40th Annual General Meeting to be held on September 9, 2026, to transact six agenda items.
Shanti Spintex Limited has fixed Friday, 4th September 2026, as the record date to determine member eligibility for its 16th Annual General Meeting.