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
Raama Finance Limited filed a summary of postal ballot proceedings regarding borrowing limits, NCD issuance, and director appointments. Detailed voting results will be available online.
Telge Projects Limited has issued a notice for its 9th Annual General Meeting scheduled for September 15, 2026, to be conducted via video conferencing.
Inter State Oil Carrier Limited has scheduled its 42nd Annual General Meeting for September 14, 2026, via video conferencing, with a cut-off date of September 7, 2026.
Sharp India announced the results of its postal ballot held on August 10, 2026. Shareholders approved the appointments of Mr. Anant Raghute and Mr. Sandeep Deshmukh.
Modern Engineering and Projects Limited announced the Postal Ballot voting results, approving the appointment of Mr. Abhijit Deshpande as an Independent Director.
Sharp India released the results of its Postal Ballot. Shareholders approved all 15 resolutions, including director appointments, name change, and asset-related approvals.
Tainwala Chemicals & Plastics will hold its 41st AGM on September 3, 2026. The meeting includes resolutions for director appointments and related party transactions.
Multibase India Limited announced the postal ballot results. Shareholders approved the appointment of Mr. Vimal Mishra as a Non-Executive & Non-Independent Director.
Quality Foils (India) Limited has circulated the notice of its 36th Annual General Meeting scheduled for September 11, 2026, to its shareholders.
Ajax Engineering Limited announced the results of its Postal Ballot. Shareholders approved the appointment of Mr. Sachin Rajkumar Nandgaonkar as a Non-Executive Nominee Director.
India Cements held its 80th Annual General Meeting on August 10, 2026. The meeting transacted ordinary business, including the adoption of financial statements.
Aro Granite Industries Limited scheduled its 38th Annual General Meeting for September 11, 2026. Agenda includes director re-appointments and approving a Rs. 50 Crore unsecured loan.
Petro Carbon and Chemicals Limited has scheduled its 19th Annual General Meeting for September 25, 2026. Share transfer books will remain closed from September 19 to 25, 2026.
TGV Sraac Limited will hold its 44th Annual General Meeting on September 26, 2026. September 18, 2026, is set as the record date for dividend.
S Chand And Company Limited has fixed September 16, 2026, as the record date for its upcoming Annual General Meeting.
Kkalpana Plastick Ltd will hold its 37th Annual General Meeting on September 23, 2026, through video conferencing. The company also announced the record date and book closure period.
Samsrita Labs Limited held its 30th Annual General Meeting on August 10, 2026. The meeting proceedings and agenda were successfully conducted via video conferencing.
Indo Cotspin Limited held its 32nd Annual General Meeting on August 10, 2026, to transact ordinary and special business, including director appointments and borrowing limit increases.
Smruthi Organics Ltd held its 37th Annual General Meeting on August 10, 2026. The meeting concluded with the transaction of ordinary and special business resolutions.
GTN Textiles announced the record date and book closure dates for its 21st Annual General Meeting. The AGM is scheduled for September 28, 2026.
Jay Ambe Supermarkets Ltd. successfully passed a special resolution via postal ballot to alter the objects of its Initial Public Offer (IPO).
Prima Plastics Ltd held its 32nd Annual General Meeting on August 10, 2026. The proceedings covered the adoption of financial statements, dividend declaration, and other business.
TTK Prestige issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. R. Srinivasan as a Non-Executive Non-Independent Director.
Chemplast Sanmar held its 42nd Annual General Meeting on August 7, 2026. All five ordinary resolutions presented in the notice were passed with requisite majority.
Kaynes Technology India Ltd successfully passed two special resolutions via postal ballot, appointing Mr. Rajesh Balkrishna Mittal and Dr. Mylswamy Annadurai as Non-Executive Independent Directors.
OBSC Perfection Limited will hold an Extra-Ordinary General Meeting (EGM) on September 2, 2026, via video conferencing to seek shareholder approval on resolutions.
United Credit Limited will hold its 55th Annual General Meeting on September 28, 2026. The cut-off date for e-voting is set for September 21, 2026.
Patspin India Ltd announced the Book Closure (Sept 23-28) and Record Date (Sept 21) for its 35th Annual General Meeting.
Bal Pharma Ltd released the Scrutinizer's Report on postal ballot voting results regarding the proposed preferential issue of 1,000,000 warrants to the promoter.
Bannari Amman Spinning Mills Limited held its 36th Annual General Meeting on August 10, 2026, where shareholders transacted and approved the business items presented.