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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InfoBeans Technologies Limited has revised the record date for its dividend payment to August 6, 2026, through a corrigendum to its 16th AGM notice.
Central Bank of India concluded its 19th AGM, approving financial statements, interim dividends, director appointments, and a proposal to raise up to ₹7000 crore in equity.
Gland Pharma has issued a notice for its 48th Annual General Meeting to be held on August 25, 2026. The meeting agenda includes dividend declaration and director reappointments.
Axis Bank held its 32nd Annual General Meeting on July 31, 2026. All proposed resolutions, including dividend declaration and fundraising authorizations, were approved by the members.
Anirit Ventures Ltd held its AGM, where shareholders approved financial statements, director appointment, and a related party borrowing transaction of ₹10 Crore.
Belding India Limited has issued a postal ballot notice seeking shareholder approval for director remuneration, the appointment of an independent director, and various material related party transactions.
UNO Minda Ltd's AGM approved all resolutions, including a fund-raising proposal of up to ₹2,500 Crore. The shareholders passed all nine items presented.
Concord Biotech Ltd held its 41st Annual General Meeting on July 31, 2026, via video conferencing. The company summarized the proceedings and acknowledged participant queries.
Elgi Rubber Company scheduled its 20th AGM for August 27, 2026. The company also requested shareholders to update their KYC details for physical holdings.
T.V. Today Network Limited will conduct its 27th Annual General Meeting on September 17, 2026, via video conferencing. E-voting is scheduled for September 14-16, 2026.
S H Kelkar and Company Ltd conducted its 70th Annual General Meeting on July 31, 2026. This disclosure summarizes the meeting's proceedings and transacted agenda items.
JSW Cement Limited held its 20th Annual General Meeting on July 31, 2026, where members adopted financial statements and approved a dividend of Re 0.50/share.
Cubex Tubings Limited held its 47th Annual General Meeting on July 30, 2026, to discuss the adoption of financial statements and the re-appointment of directors.
Panth Infinity Limited issued a notice for its 33rd Annual General Meeting to be held on August 24, 2026, to conduct routine business and approve a name change.
The 74th AGM of Hindustan Petroleum Corporation Limited is scheduled for 26-Aug-2026. Agenda includes RPT approval valued at Rs. 146,000 Crore with HPCL-Mittal Energy Limited.
Hindustan Petroleum Corporation Limited has issued the notice for its 74th Annual General Meeting scheduled for August 26, 2026, to transact various business agenda items.
Punjab Chemicals & Crop Protection Ltd held its 50th Annual General Meeting on July 31, 2026, through video conferencing to transact business as per the notice.
Latent View Analytics Limited conducted its 20th Annual General Meeting on July 31, 2026. The meeting transacted ordinary and special business as per the notice.
Kotyark Industries Limited has issued a notice for its 10th Annual General Meeting, scheduled for August 22, 2026, to transact various ordinary and special businesses.
Elcid Investments held its 45th Annual General Meeting on July 31, 2026. Shareholders approved the company's annual accounts and a dividend of ₹25 per equity share.
National Plastic Technologies Ltd announced its 37th Annual General Meeting for September 21, 2026, and a record date of September 14, 2026, for final dividend.
Peninsula Land Limited will hold its 154th Annual General Meeting on August 27, 2026, via Video Conferencing to conduct business set out in the notice.
Gretex Corporate Services held its 18th Annual General Meeting on July 31, 2026, where shareholders considered various resolutions, including the final dividend declaration.
Kirloskar Brothers Limited conducted its 106th Annual General Meeting on July 31, 2026. Shareholders considered financial statements, dividends, and director re-appointments.
Refex Industries Limited filed the e-voting results and consolidated scrutinizer's report for its 24th Annual General Meeting held on July 31, 2026.
Refex Industries held its 24th AGM on July 31, 2026, where shareholders approved financial statements and the variation in utilization of preferential issue proceeds.
SIL Investments held its 92nd AGM on 31st July, 2026, where shareholders transacted routine business including the adoption of financial statements and declaration of dividend.
Veedol Corporation Limited has issued notice for its Annual General Meeting scheduled for August 24, 2026. The agenda includes financial statement adoption, dividends, and related-party transaction approvals.
Bajaj Finserv held its 19th Annual General Meeting on 31 July 2026. The meeting covered routine business including dividend declaration, auditor reappointment, and director retirement.
Star Health and Allied Insurance has issued a notice for its 21st Annual General Meeting, scheduled to be held on August 28, 2026.