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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8,183 announcements with these filters
Aurique Limited has issued an EGM notice to seek shareholder approval for a preferential issuance of convertible warrants and alterations to its Memorandum of Association.
Aurique Limited has issued a notice for an Extra-Ordinary General Meeting on September 3, 2026, to approve a preferential issue of 2.5 crore warrants and object clause changes.
Jindal Drilling has scheduled its 42nd Annual General Meeting for September 15, 2026. It has fixed September 1, 2026, as the record date for dividend eligibility.
SML Mahindra issued a postal ballot notice seeking shareholder approval for acquiring the Truck and Bus Division of Mahindra & Mahindra for Rs. 525 Crore.
Howard Hotels Limited has scheduled its 37th Annual General Meeting for September 04, 2026, via video conferencing. The register of members will close from August 29 to September 04, 2026.
Saksoft Limited held its 27th AGM on August 7, 2026, via video conferencing. The meeting concluded successfully with items of business being presented for approval.
Cello World Limited held its 8th Annual General Meeting on August 07, 2026. The meeting covered the adoption of financial statements, dividend declaration, and director re-appointment.
Standard Engineering Technology issued a corrigendum to its EGM notice, changing the proposed appointment of an Independent Director from an Ordinary to a Special Resolution.
Infinity Infoway Limited held its 18th AGM on August 7, 2026. The meeting transacted ordinary and special business, including borrowing and remuneration revisions.
NALCO has issued notice for its 45th Annual General Meeting scheduled for August 31, 2026, to discuss financial statements and other agenda items.
HT Media Limited announced the successful passing of a resolution for the issuance of warrants on a preferential basis at its Extra Ordinary General Meeting.
Kaya Limited conducted its 23rd AGM on August 7, 2026, via video conferencing. Shareholders considered resolutions regarding financial statements and director appointments.
Susan Electricals India Limited has scheduled an Extraordinary General Meeting on September 3, 2026, to approve the ESOP 2026 plan and regularize a director.
ASK Automotive Limited conducted its 38th Annual General Meeting on August 07, 2026. The meeting covered routine business, including adoption of financial statements and dividend declaration.
Koura Fine Diamond Jewelry Limited scheduled an EGM for August 31, 2026. The agenda includes increasing authorized share capital and approving the issuance of warrants.
Koura Fine Diamond Jewelry has scheduled an EGM for August 31, 2026, to consider increasing authorized share capital and issuing 6,00,000 convertible warrants for ₹2.22 Crore.
Maharashtra Seamless Ltd has scheduled its 38th Annual General Meeting for September 15, 2026. The company set September 1, 2026, as the dividend record date.
S.J.S. Enterprises Limited issued a notice for a Postal Ballot to seek shareholder approval for shifting its registered office from Karnataka to Maharashtra.
Welcast Steels Limited has scheduled its 54th Annual General Meeting (AGM) on September 10, 2026, via Video Conferencing/OAVM. Shareholders are notified accordingly.
Singer India Limited conducted its 48th Annual General Meeting on August 07, 2026, through video conferencing to discuss ordinary business items.
Cellecor Gadgets Limited issued a postal ballot notice seeking shareholder approval for main-board migration, ESOP 2026 implementation, board appointments, and authorized capital increase.
Aegis Logistics held its 69th Annual General Meeting on August 07, 2026. The meeting proceedings included the adoption of financial statements and declaration of final dividend.
Carborundum Universal Limited held its 72nd Annual General Meeting on August 7, 2026. Shareholders transacted business including dividend declaration and approval of financial statements.
Indian Oil Corporation Limited has issued notice for its 67th Annual General Meeting on August 31, 2026, to consider financial statements, dividends, appointments, and related party transactions.
Makers Laboratories Ltd conducted its AGM on August 7, 2026. Shareholders approved all four resolutions, including the adoption of financial statements and appointment of director.
BFL Asset Finvest Ltd announced its 31st Annual General Meeting will be held on September 11, 2026, via video conferencing.
Vivaa Tradecom Limited held its 16th Annual General Meeting on August 7, 2026, to discuss financial adoption, director re-appointment, and corporate borrowing and capital resolutions.
RR MetalMakers India Limited held its 31st Annual General Meeting on August 07, 2026. This filing summarizes the proceedings and items discussed at the meeting.
Hindoostan Mills will hold its 122nd Annual General Meeting on September 10, 2026. The company has fixed book closure dates from September 7 to 10, 2026.
Rama Petrochemicals Limited announced the voting results for its 40th Annual General Meeting. All resolutions, including financial statement adoption and director appointment, were passed.