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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8,169 announcements with these filters
Swan Defence and Heavy Industries Limited has issued the notice for its 29th Annual General Meeting scheduled for September 2, 2026.
Sambhv Steel Tubes Ltd conducted its Extraordinary General Meeting on August 10, 2026. The meeting proceedings covered the proposed issuance of convertible equity warrants.
DOMS Industries has scheduled its 20th Annual General Meeting for September 03, 2026. The company has fixed August 27, 2026, as the record date for final dividend.
Asian Paints Ltd issued a postal ballot notice seeking shareholder approval for the appointment of Ms. Shubhlakshmi Dani as a Non-Executive Director.
Sammaan Capital shareholders approved the appointment of Mr. Alwyn Dinesh Crasta as a Non-Executive Non-Independent Director via postal ballot.
Bajel Projects Limited held its 4th Annual General Meeting on August 10, 2026. Shareholders approved various resolutions, including borrowing limit authorizations and director appointments.
Dhansa Labs issued a postal ballot notice seeking shareholder approval for altering the object clause, borrowing limits, and material related party transactions.
Unisem Agritech Limited has issued the notice for its 10th Annual General Meeting to be held on September 11, 2026, through video conferencing.
Duroply Industries Limited has scheduled its 69th Annual General Meeting for September 4, 2026, through video conferencing to conduct ordinary business.
SPARC held its 21st Annual General Meeting on August 10, 2026, via video conferencing. The meeting covered routine business, including adoption of financial statements.
Dhansa Labs issued a Postal Ballot notice to approve an alteration to the object clause, asset mortgage, and related party transactions valued at ₹99.82 Crore.
Jain Irrigation Systems Ltd_DVR held its Annual General Meeting on August 10, 2026. Shareholders approved all five resolutions presented, including the adoption of financial statements.
Aditya Vision Limited scheduled its 27th Annual General Meeting for September 2, 2026. The company also fixed August 26, 2026, as the record date for dividend entitlement.
Emkay Global Financial Services held its 32nd Annual General Meeting. Shareholders transacted items including adoption of financial statements and dividend declaration.
Incredible Industries Limited announced its 47th Annual General Meeting to be held on September 18, 2026. The company's book closure dates are September 12-18, 2026.
Divi's Laboratories Limited held its 36th Annual General Meeting on August 10, 2026. All resolutions set out in the notice were passed with the requisite majority.
Virinchi Ltd announced voting results for a postal ballot approving the acquisition of a healthcare business division from its subsidiary, Virinchi Health Care Private Limited.
Dhariwalcorp Limited has issued a notice for its 6th Annual General Meeting scheduled for September 01, 2026. The filing includes details regarding e-voting procedures.
Route Mobile Limited submitted its Annual Report for FY 2025-26 and notice for the 22nd Annual General Meeting scheduled for September 02, 2026.
Callista Industries Limited issued a notice for its Annual General Meeting on September 3, 2026. The agenda includes shareholder approval for related party transactions worth ₹6 Crore.
Abans Financial Services Limited announced the results of the postal ballot process, confirming the appointment of Mr. Karan Heda as a Director.
Aye Finance Limited announced its 33rd Annual General Meeting to be held on September 1, 2026. The meeting agenda includes financial statement approval and borrowing limit authorizations.
Kiran Syntex Limited scheduled its Annual General Meeting for September 12, 2026. Share transfer books will remain closed from September 7 to September 12, 2026.
Mamata Machinery Limited held its 47th Annual General Meeting on August 10, 2026, through video conferencing. The meeting covered adoption of financial statements, dividend declaration, and director appointments.
Callista Industries Limited announced its 37th Annual General Meeting scheduled for September 3, 2026. The filing includes the notice, book closure details, and the 2025-26 Annual Report.
Sampre Nutritions Limited will hold its 35th Annual General Meeting on 04 September 2026 via video conferencing to transact ordinary and special business.
Ratnaveer Precision Engineering Limited announced the postal ballot voting results. Shareholders approved the appointment of Mr. Kashyap Ashwinbhai Shah as an independent director.
Procter & Gamble Health Ltd has rescheduled its 59th AGM to September 3, 2026. The record date for the final dividend and AGM is August 27, 2026.
Chartered Capital and Investment Limited has scheduled its 40th Annual General Meeting for September 17, 2026. The book closure is from September 11 to 17, 2026.
Felix Industries Limited announced the voting results of its Postal Ballot. Shareholders approved resolutions including migration to the NSE Main Board and the appointment of an Independent Director.