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
8,160 announcements with these filters
Nexome Capital Markets Limited held its 43rd Annual General Meeting on August 11, 2026. The company successfully passed all resolutions through voting.
Warren Tea Limited announced its 49th Annual General Meeting, scheduled for September 14, 2026, via video conferencing. The meeting covers standard business items and auditor re-appointment.
K.P.R. Mill Limited held its 23rd Annual General Meeting on July 29, 2026, through video conferencing. The company conducted the meeting agenda and addressed shareholder queries.
Adhbhut Infrastructure Ltd declared postal ballot voting results, approving the appointment of Mr. Vineet Kumar Ojha as a Non-Executive Independent Director.
Shilchar Technologies Limited held its 40th Annual General Meeting on August 11, 2026, via video conferencing. Shareholders considered items including financial statements and director reappointments.
The Motor & General Finance Limited announced the book closure dates from September 18 to September 24, 2026, for its 96th Annual General Meeting.
Ganesh Housing Limited has issued a notice for its Annual General Meeting scheduled for September 11, 2026. The meeting agenda includes financial statements, dividends, and RPT approvals.
Contil India Limited has issued a notice for its 32nd Annual General Meeting scheduled for September 29, 2026. The agenda includes financial statement adoption and director appointments.
Dhanlaxmi Cotex Limited has announced the book closure dates from September 22 to September 29, 2026, for its 40th Annual General Meeting.
Vistar Amar Ltd has scheduled its 42nd Annual General Meeting for September 22, 2026, via video conferencing. The agenda includes financial statement adoption and director appointments.
Unichem Laboratories held its 63rd Annual General Meeting on August 11, 2026. The meeting covered the adoption of financial statements and re-appointments of key management personnel.
Lesha Industries will hold its 34th Annual General Meeting on September 18, 2026. The book closure is scheduled from September 12 to September 18, 2026.
Auro Impex & Chemicals Limited announced an increase in its authorised share capital and the scheduling of its 33rd Annual General Meeting for September 12, 2026.
Resourceful Automobile Ltd held its 9th AGM on August 11, 2026. The meeting covered financial statement adoption, director reappointment, and remuneration approvals.
Sunflag Iron And Steel Company Limited has scheduled its 40th Annual General Meeting for September 25, 2026. The record date for the final dividend is September 11, 2026.
Bharti Hexacom Limited held its 31st Annual General Meeting on August 11, 2026. The meeting covered financial adoption, dividend declaration, and various special business items.
Hindustan Composites received shareholder approval via postal ballot for the slump sale of its Friction Business Undertaking. The special resolution was passed with requisite majority.
GHCL Textiles is seeking shareholder approval via postal ballot for its Employees Stock Option Scheme 2026, proposing a grant of up to 45 lakh stock options.
Fusion Finance Ltd's postal ballot concluded with shareholders approving the re-classification of Mr. Devesh Sachdev and related persons from 'Promoter Group' to 'Public' category.
Austin Engineering Company Limited has scheduled its 4593rd Annual General Meeting for September 28, 2026. The meeting will address financial statements, director reappointment, and cost auditor remuneration.
Bharat Forge Limited held its 65th Annual General Meeting on August 11, 2026, via video conferencing. The meeting covered various ordinary and special business items.
Graviss Hospitality shareholders approved the appointment of Mr. Amrit Mirpuri as a Non-Executive, Non-Independent Director via postal ballot. The resolution was passed with 99.9991% majority.
Abril Paper Tech Limited held its 3rd Annual General Meeting on August 11, 2026, via video conferencing. The meeting covered the adoption of financial statements and director re-appointment.
V-Guard Industries held its 30th Annual General Meeting on August 11, 2026. Shareholders transacted ordinary and special business items, including director appointments and dividend declarations.
Camlin Fine Sciences Limited held its 33rd Annual General Meeting on August 11, 2026. All resolutions proposed in the notice were passed by the shareholders.
Balurghat Technologies Ltd successfully held its 32nd Annual General Meeting on August 11, 2026. The meeting transacted five items of ordinary and special business.
Fortis Healthcare held its 30th Annual General Meeting on August 11, 2026. Shareholders considered resolutions for financial statement adoption, a Rs. 1 per share dividend, and director re-appointments.
Ganges Securities Limited concluded its 12th Annual General Meeting on August 11, 2026. Members approved the audited financial statements and the re-appointment of Ms. Nandini Nopany as Director.
India Lease Development Limited will convene its 41st Annual General Meeting on September 24, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means.
Vishal Fabrics Limited held its 41st Annual General Meeting on August 11, 2026. Shareholders transacted business including the adoption of FY26 financial statements and director reappointments.