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
8,130 announcements with these filters
Dolfin Rubbers Ltd has scheduled its 31st Annual General Meeting for September 9, 2026. The register of members will remain closed from September 1 to September 9, 2026.
Samkrg Pistons and Rings Limited has scheduled its 40th Annual General Meeting for September 22, 2026. The record date for dividend eligibility is set for September 15, 2026.
Pentokey Organy (India) Limited will hold its 39th Annual General Meeting on September 26, 2026. The meeting will be conducted via video conferencing and audio-visual means.
Kahan Packaging Limited shareholders approved the issuance of bonus shares and an increase in authorized share capital. Both resolutions were passed with 100% majority via postal ballot.
Advance Metering Technology Limited announced its 15th Annual General Meeting for September 8, 2026. The register of members will remain closed from September 2 to September 8.
ITL Industries announced its 38th Annual General Meeting for September 22, 2026. Remote e-voting is scheduled from September 18 to September 21 via CDSL.
Aplab Limited will hold its 61st Annual General Meeting on August 28, 2026. The book closure is set from August 22 to August 28, 2026.
Valiant Communications Limited has scheduled its 33rd Annual General Meeting for September 30, 2026. The company fixed September 10, 2026, as the record date for a recommended dividend.
Net Avenue Technologies Limited has scheduled its 25th Annual General Meeting for September 05, 2026. Key agenda items include adopting financial statements and executive remuneration approvals.
Hindusthan Insulators & Industries Limited has scheduled its 66th AGM for September 8, 2026. Shareholders will consider a material related party loan transaction worth ₹155 Crore.
Hindusthan Insulators & Industries provided the web-link for its FY 2025-26 Integrated Annual Report and 66th AGM notice. The AGM is scheduled for September 08, 2026.
Nandani Creation Limited announced the results of its postal ballot. Shareholders approved the appointments of Mrs. Nupur Khandelwal, CA Pranay Maheshwari, and Mrs. Megha Khandelwal as Independent Directors.
DAM Capital Advisors has scheduled its 33rd Annual General Meeting for September 8, 2026. The Board recommended a final dividend of ₹1 per equity share.
Encompass Design India issued a corrigendum to its EGM notice regarding a proposed ₹95.25 crore preferential issue. The amendment clarifies the objects of the issue and allottee details.
Aequs Limited has issued a notice for its 26th Annual General Meeting on September 4, 2026. Key agenda items include adopting financial statements and RPT approvals.
Aequs Limited has scheduled its 26th Annual General Meeting for September 4, 2026. Key agenda items include adopting financial statements and approving material related party transactions.
Jyoti Structures Limited held its 51st Annual General Meeting on August 13, 2026. Shareholders approved audited financial statements and an increase in the company's authorised share capital.
Kothari Sugars and Chemicals Limited held its 65th Annual General Meeting on August 13, 2026. Shareholders approved audited financial statements and the re-appointment of Mr. Arjun B. Kothari.
GlaxoSmithKline Pharmaceuticals has issued a Postal Ballot notice for shareholder approval. The resolutions involve appointing Karine J F Natland and re-appointing Bhushan Akshikar as Managing Director.
H S India Limited has scheduled its 37th Annual General Meeting for September 11, 2026. Shareholders will consider the adoption of financial statements and a related party transaction.
Zenith Exports Limited has set September 17, 2026, as the record date for its 44th Annual General Meeting.
Purohit Construction Limited issued a notice for its 35th Annual General Meeting on September 7, 2026. Agenda includes financial adoption, director re-appointments, and related party transactions.
Purohit Construction Ltd issued a notice for its 35th Annual General Meeting on September 7, 2026. Agenda includes financial approvals and director re-appointments.
HP Cotton Textile Mills announced its 45th Annual General Meeting. The meeting will be held on September 18, 2026, via video conference.
Pasupati Acrylon Ltd has scheduled its 43rd Annual General Meeting for September 9, 2026. The company has also announced book closure and remote e-voting dates.
Centrum Capital Limited held its 48th Annual General Meeting on August 12, 2026. Shareholders approved all business items listed in the meeting notice.
VA Tech Wabag held its 31st Annual General Meeting on August 12, 2026. Shareholders approved all agenda items, including a final dividend of INR 5 per share.
DISA India Limited held its 41st Annual General Meeting on August 12, 2026, to discuss company operations and approve routine business and special resolutions.
HCL Technologies held its 34th Annual General Meeting on August 12, 2026. The company submitted voting results and the scrutinizer's report for the passed resolutions.
Kronox Lab Sciences Limited has issued a notice for its 17th Annual General Meeting to be held on September 16, 2026. The meeting will address financial statements, director re-appointment, and dividend declaration.