ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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1,216 announcements with these filters
Technichem Organics filed proceedings of its 30th AGM held via VC on 24 Sep 2026. Routine items including financial adoption and director reappointment were transacted.
Saumya Consultants summarised its 33rd AGM held 24 Sep 2026. Shareholders approved accounts, auditor appointment and director re-election by rotation.
Danlaw Technologies held its 33rd AGM on 24 September 2026 via OAVM. Shareholders adopted FY2026 financials, appointed a director and ratified cost-auditor remuneration.
Ceenik Exports (India) Ltd filed proceedings of its 32nd AGM held on September 24, 2026. Shareholders approved audited financials and reappointed a director retiring by rotation.
Sarda Energy & Minerals concluded its 53rd AGM, approving a ₹2.00 per share dividend and up to ₹1,000 crore NCD issuance mandate.
Riba Textiles' 38th AGM adopted FY26 audited financials and re-appointed key directors. Routine governance outcomes with no material capital or operational decisions.
Veejay Lakshmi Engineering Works resubmitted the proceedings of its 51st AGM held on 14 September 2026. Routine matters—financial statement adoption and director re-appointment—were transacted.
Shlokka Dyes' 5th AGM adopted FY26 financials, authorized up to ₹300 Cr borrowing powers, and appointed an Independent Director. Proceedings held via VC/OAVM on September 24, 2026.
Integrity Infrabuild Developers disclosed its 2nd AGM proceedings held on September 24, 2026. Routine matters including financial statement adoption and director re-appointment were put for approval.
Borosil Ltd held its 16th AGM on September 24, 2026. Shareholders voted on auditor re-appointment, MD remuneration, ESOP amendments, and a Rs. 250 crore fund-raise mandate.
Star Paper Mills filed AGM proceedings for its 87th AGM on 24 Sept 2026. Resolutions covered financials adoption, a Rs. 2.50/share dividend, director re-appointment, and cost-auditor fees.
The Phosphate Company filed the scrutiniser report and voting results of its 77th AGM held 23 September 2026. All resolutions, including the final dividend, were passed by requisite majority.
GFL Ltd filed proceedings of its 39th AGM held via VC, where audited financials and director re-appointment were on the agenda. Voting results to be declared separately.
Baroda Extrusion's 35th AGM approved audited accounts, new MD and Independent Director appointments, and enhanced borrowing limits. No specific monetary values were disclosed in the proceedings.
KMF Builders' 31st AGM held on 24 September 2026 adopted audited financials and re-appointed a director. Voting results to be disclosed separately after the scrutinizer's report.
Milkfood filed the summary of its 53rd AGM proceedings. Routine resolutions on financials, director re-appointment and cost-auditor pay were listed.
Kumbhat Financial Services held its 33rd AGM on 24 September 2026, adopting FY26 accounts and re-appointing a director. Members approved a ₹43 Crore borrowing limit.
The 60th AGM of MM Rubber adopted FY26 audited financials and re-appointed a retiring director. No material strategic decisions were announced.
ESDS Software's AGM for FY 2025-26 is extended to November 30, 2026, per ROC approval. No other business decision is reported.
SK International Export Ltd held its Eighth AGM on September 24, 2026. Audited FY26 financials were adopted and Director Hitesh Sadh was re-appointed by rotation.
Brand Concepts Limited filed its 19th AGM proceedings dated September 24, 2026. Routine items including director re-appointments and borrowing powers up to ₹150 Cr were approved.
Subhash Silk Mills held its 56th AGM adopting FY25-26 results showing a ₹0.77 Crore net loss. The director retiring by rotation was re-appointed; no dividend was recommended.
Mahalaxmi Seamless Ltd reported the outcome of its 35th AGM held on 24 Sept 2026. Resolutions covered adoption of FY26 financials, re-appointment of a rotating director, and appointment of a new independent director.
OneSource Specialty Pharma held its 19th Annual General Meeting on September 23, 2026. Shareholders transacted ordinary and special business items, including re-appointments and related party approvals.
Vanta Bioscience Ltd has issued notice for its upcoming Annual General Meeting scheduled for September 30, 2026, to transact key business resolutions.
Sintercom India Ltd held its 19th AGM on September 23, 2026, to transact ordinary and special business, including related party transaction approvals.
Malu Paper Mills Ltd concluded its 33rd Annual General Meeting, where shareholders adopted financial statements and appointed auditors for the company.
Simplex Castings Ltd issued notice for an EGM on October 15, 2026, to approve a preferential issue of Rs. 47.15 Crore.
The 19th Annual General Meeting was held on September 23, 2026. Shareholders approved resolutions, including director re-appointments and appointments.
Hikal Ltd held its 38th AGM on September 23, 2026, approving financial statements, director appointments, remuneration revisions, and declaring a total dividend of ₹0.60 per share.