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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8,059 announcements with these filters
Bharat Bhushan Finance & Commodity Brokers will hold its 34th AGM on September 25, 2026. The company set September 18, 2026, as the record date for dividend eligibility.
Kalyan Jewellers India Limited has scheduled its 18th Annual General Meeting for September 19, 2026. The record date for the recommended final dividend is September 12, 2026.
Empire Industries Limited has scheduled its 125th Annual General Meeting for September 16, 2026. The company set September 9, 2026, as the record date for final and special dividends.
Embassy Developments Limited has issued the notice for its upcoming Annual General Meeting scheduled for September 8, 2026. The agenda includes financial adoption and warrant issuance.
Embassy Developments Limited will hold its 20th Annual General Meeting on September 8, 2026, via Video Conferencing to consider financial statements and director appointments.
iCodex Publishing Solutions reported the voting results of its postal ballot. Members passed special resolutions regarding the variation and ratification of IPO proceeds utilization.
Arvaya Healthcare Limited submitted the voting results and the Scrutinizer's Report for its recent Postal Ballot. The company confirmed that all 6 resolutions were successfully passed.
Anlon Healthcare Limited issued a notice for its 13th Annual General Meeting on September 5, 2026. The agenda includes financial statements and director appointments.
Suzlon Energy Limited has scheduled its 31st Annual General Meeting for September 11, 2026. The meeting will be held via video conferencing to transact business.
Veedol Corporation Limited's Board approved a Postal Ballot Notice to seek shareholder approval for material related party transactions with Standard Grease and Technologies Private Limited.
Mahan Industries held its Extra-Ordinary General Meeting on August 15, 2026. Shareholders considered resolutions regarding the preferential issue of equity shares and fully convertible warrants.
LGB Forge Limited conducted its 20th Annual General Meeting on August 14, 2026, through video conferencing. Shareholders reviewed company performance and addressed the scheduled agenda items.
Entertainment Network (India) Limited scheduled its 27th Annual General Meeting for September 25, 2026. The Company also fixed September 18, 2026, as the record date.
Multi Commodity Exchange shareholders approved via postal ballot the ratification of the appointment of two Executive Directors, Mr. Sanjay Rajpal and Mr. Manoj Jain.
Cholamandalam Financial Holdings held its 77th Annual General Meeting on August 14, 2026. Shareholders transacted business including financial statement adoption, dividend approval, and managerial appointment.
Anlon Healthcare's 13th AGM, scheduled for September 5, 2026, proposes key business items, including the acquisition of Apiqo Organics and share capital enhancement.
Poona Dal & Oil Industries Ltd held its 34th Annual General Meeting on 14th August 2026, transacting various business items including director re-appointments and managerial remuneration approvals.
CESC Limited announced its Annual General Meeting scheduled for September 11, 2026. The agenda includes dividend confirmation, director appointments, and authorisation for creating charges up to ₹5,000 Crore.
CESC Limited has issued a notice for its Annual General Meeting scheduled for September 11, 2026. The meeting agenda includes financial statement adoption, dividend confirmation, and charge creation.
SBI Life Insurance Company Ltd. held its 26th Annual General Meeting on August 14, 2026. Shareholders approved all agenda items, including financial statements and CEO remuneration.
NDA Securities Limited held its 34th Annual General Meeting on August 14, 2026. Shareholders adopted financial statements and approved the re-appointment of directors and other resolutions.
Rose Merc Limited disclosed the postal ballot voting results, successfully approving resolutions including the appointment of an Executive Director.
Capital India Finance Limited has issued a notice for its 32nd Annual General Meeting scheduled for September 07, 2026, via video conferencing.
Lodha Developers held its 31st Annual General Meeting on August 14, 2026, where shareholders approved all agenda items, including the final dividend of ₹4.25 per share.
GE Power India Limited held its 34th Annual General Meeting on August 14, 2026. Shareholders approved all agenda items, including the final dividend declaration.
KVS Castings held its 7th Annual General Meeting on August 12, 2026. The meeting covered the company's financial and operational performance for FY2025-26.
ESAF Small Finance Bank held its 10th Annual General Meeting on August 14, 2026 via video conferencing. Shareholders transacted business as per the notice.
Nectar Lifesciences Ltd. has announced that its 31st Annual General Meeting will be held on September 18, 2026. The book closure period is set from September 12, 2026, to September 18, 2026.
Adani Power Limited announced the voting results for its Extraordinary General Meeting held on August 14, 2026. Shareholders approved all special resolutions regarding borrowing and capital raising.
Popular Estate Management Limited has issued a notice for its 32nd Annual General Meeting, scheduled to be held on September 7, 2026, via video conferencing.