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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8,186 announcements with these filters
Camex Limited held its 37th Annual General Meeting virtually on August 7, 2026. This report outlines the meeting's proceedings and e-voting procedures.
HEG Limited filed the minutes of its 54th Annual General Meeting held on 29th July 2026. The shareholders adopted financial results and approved the final dividend.
IOL Chemicals and Pharmaceuticals Limited has filed the notice for its 39th Annual General Meeting scheduled for September 2, 2026. The meeting will be held via video conferencing.
Aegis Vopak Terminals held its 13th Annual General Meeting on August 7, 2026. Shareholders approved financial statements, director reappointment, and material related party transactions.
PPAP Automotive Limited has scheduled its 31st Annual General Meeting for September 18, 2026. The company also announced the record and book closure dates.
Veljan Denison Limited issued a notice for its 52nd Annual General Meeting scheduled for August 29, 2026. The agenda includes dividend declaration and approval for Rs. 200 Crore in related party transactions.
TAAL Tech Limited has issued the notice for its 12th Annual General Meeting scheduled for September 1, 2026. The meeting will address financial statements and director re-appointments.
MAS Financial Services has scheduled its 31st Annual General Meeting for September 2, 2026. The agenda includes financial statement adoption, dividend declaration, and borrowing limit increases.
MAS Financial Services Limited has issued a notice for its 31st Annual General Meeting scheduled for September 2, 2026. The agenda includes dividend declaration and borrowing limit increases.
GFL Ltd declared voting results for its postal ballot, approving the re-appointment of Mr. Shashi Kishore Jain as an Independent Director for a second term.
Ind-Swift Laboratories disclosed voting results of its EGM held on August 5, 2026, where resolutions including warrant issuance were approved by shareholders.
Coal India Limited issued a notice for its 52nd Annual General Meeting to be held on August 31, 2026. The agenda includes financial statement adoption and director appointments.
Gratex Industries Limited has scheduled its 42nd Annual General Meeting for September 10, 2026. The company also announced book closure dates from September 4 to September 10, 2026.
EIH Limited held its 76th Annual General Meeting on 07th August 2026. The meeting transacted ordinary and special business, including dividend declaration.
Munjal Auto Industries Limited has scheduled its 41st Annual General Meeting for August 31, 2026, to discuss financial statements, dividends, and director re-appointments.
Coal India Limited will hold its 52nd Annual General Meeting on August 31, 2026, via video conferencing to transact ordinary and special business.
Makers Laboratories Ltd. conducted its 41st Annual General Meeting on August 7, 2026. Shareholders considered the adoption of FY26 financial statements and approved related party transactions.
Tijaria Polypipes Limited concluded its 20th Annual General Meeting on August 7, 2026. Shareholders approved the appointment of Ms. Vishakha Saini as Independent Director and M/s. Pramod & Associates as Statutory Auditors.
Spice Islands Industries Limited conducted its 38th AGM on August 07, 2026. Shareholders approved a 1:5 stock split and declared the final dividend for FY 2025-26.
Paras Defence and Space Technologies Limited will hold its 17th Annual General Meeting on September 11, 2026. The cut-off date for voting eligibility is September 04, 2026.
Lloyds Luxuries Limited has fixed August 24, 2026, as the cut-off date for e-voting entitlement. This pertains to the company's upcoming 13th Annual General Meeting.
Uniphos Enterprises Limited shareholders approved all resolutions at the 57th Annual General Meeting. Key outcomes include the adoption of FY26 financial statements and declaration of equity dividend.
Lloyds Luxuries Limited has issued a notice for its 13th Annual General Meeting scheduled for August 31, 2026. The meeting will address director re-appointments and managerial remuneration.
Shree Marutinandan Tubes Limited has issued a Postal Ballot notice seeking shareholder approval for a name change to 'Shree Marutinandan Industries Limited' and leadership appointments.
Nuvoco Vistas Corporation Limited will hold its 27th Annual General Meeting on August 31, 2026. Key agenda items include adopting financial results and appointing statutory auditors.
Unjha Formulations Limited has scheduled its Annual General Meeting for August 14, 2026. Agenda items include the adoption of financial statements and related party transactions worth ₹2.00 Crore.
Kinetic Trust Limited conducted its 34th Annual General Meeting on August 7, 2026. Shareholders approved the issuance of 60,00,000 warrants on a preferential basis and increased authorized capital.
Remi Edelstahl Tubulars has issued a notice for its Annual General Meeting on August 31, 2026. Key agenda items include a Rs. 20 Crore related party loan.
Radico Khaitan Limited conducted its 42nd Annual General Meeting on August 7, 2026. Shareholders considered dividend declaration and auditor re-appointments among other ordinary and special business items.
ADC India Communications Limited held its 38th Annual General Meeting on August 7, 2026. Shareholders transacted business including the adoption of financial statements and a Rs.25 per share dividend.