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
RDB Rasayans Limited has issued a notice for its 31st Annual General Meeting scheduled for August 20, 2026. Key agenda items include approving Rs. 300 Crore in related party loans.
Goel Food Products Limited published newspaper advertisements regarding its adjourned 30th Annual General Meeting. The meeting will be conducted via Video Conferencing or Other Audio Visual Means.
Alphageo (India) Limited will hold its 39th Annual General Meeting on September 18, 2026. The company fixed September 11, 2026, as the record date for dividend eligibility.
Om Power Transmission Limited shareholders approved resolutions to increase borrowing limits and create security on assets. The approved limit for creating charges on assets is Rs. 1,000 Crore.
Hindustan Organic Chemicals Ltd has scheduled its 65th Annual General Meeting for September 25, 2026. The company fixed September 18, 2026, as the record date for voting eligibility.
Narendra Properties Ltd has scheduled its 31st Annual General Meeting for September 29, 2026 via video conferencing. The company recommended a dividend of ₹1 per equity share.
Solar Industries India Limited conducted its 31st Annual General Meeting on August 11, 2026. Shareholders approved a final dividend of Rs. 11 per equity share.
Ganesh Housing Limited has issued the notice for its 35th Annual General Meeting scheduled for September 11, 2026. Key agenda items include dividend declaration and related party transactions.
Xpro India Limited published minutes from its 29th Annual General Meeting held on July 20, 2026. Shareholders approved audited financials and a Rs. 2.00 per share dividend.
Bengal & Assam Company Limited has fixed September 1, 2026, as the record date for a dividend of Rs. 50 per share. The 79th AGM is scheduled for September 8, 2026.
Chavda Infra Limited is seeking shareholder approval via postal ballot for a 1:1 bonus issue. The proposal involves issuing 3,26,56,000 bonus equity shares to existing shareholders.
Yash Highvoltage Limited scheduled its 24th Annual General Meeting for September 3, 2026. Key agenda items include declaring a ₹1.40 per share dividend and modifying ESOP terms.
Quintegra Solutions Limited will hold its 32nd Annual General Meeting on September 9, 2026. The record date for the meeting is set for September 2, 2026.
Reliance Chemotex Industries Ltd announced September 18, 2026, as the record date for its 48th AGM and dividend payment. Book closure is scheduled from September 18-24, 2026.
Thacker and Company Limited dispatched letters to shareholders providing web-links to its FY 2025-26 Annual Report. The company's 148th AGM is scheduled for August 25, 2026.
Rishiroop Ltd scheduled its 41st AGM for September 8, 2026. The company also announced a final dividend of ₹1.50 per share for FY 2025-26.
Shivalik Bimetal Controls Limited has scheduled its 42nd AGM for September 02, 2026. The company fixed August 26, 2026, as the record date for a Rs. 2 final dividend.
Mazda Limited will hold its 36th Annual General Meeting on September 21, 2026. The company has set September 7-14, 2026, as the book closure period.
LMW Limited has issued a Postal Ballot Notice seeking shareholder approval to amend its Objects Clause. The amendment enables diversification into pharmaceuticals, electric vehicles, and renewable energy sectors.
Bharat Coking Coal Limited has shared the video recording link for its 55th Annual General Meeting. The meeting was conducted on August 07, 2026.
Goa Carbon Limited has scheduled its 58th Annual General Meeting for September 9, 2026. Key agenda items include adopting financial statements and re-appointing director Shrinivas Dempo.
AstraZeneca Pharma India held its 47th Annual General Meeting on August 10, 2026, where shareholders approved financial statements, dividend declaration, and key director and auditor appointments.
Aerpace Industries Ltd announced voting results for its postal ballot, confirming approval of all nine resolutions, including appointments and borrowing power increases.
Arcee Industries Limited held its 1st Extra-Ordinary General Meeting on August 10, 2026, where resolutions regarding convertible warrant allotment and auditor appointment were presented.
Ecoline Exim Limited has scheduled its 17th Annual General Meeting for September 18, 2026. The company has fixed September 11, 2026, as the record date for voting.
Amara Raja Energy & Mobility Limited conducted its 41st Annual General Meeting on August 10, 2026. The company filed the proceedings of the meeting with the exchanges.
Abans Enterprises Limited announced the postal ballot voting results, confirming the appointment of Mr. Ankit Joshi as Director and Whole-Time Director of the company.
Mihika Industries Limited has submitted its Annual Report for the financial year 2025-26. The company will hold its 43rd Annual General Meeting on 1st September 2026.
Unique Organics Ltd will hold its 34th Annual General Meeting on September 8, 2026, via video conferencing. The company's transfer books will close from September 2 to 8, 2026.
GSB Finance held an EGM on August 10, 2026, to approve authorized share capital increase, preferential equity share issuance, and a company name change.