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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10,217 announcements with these filters
H.G. Infra Engineering Limited has scheduled its 24th Annual General Meeting for August 19, 2026. The agenda includes financial adoption, dividend declaration, and director re-appointments.
Sambhv Steel Tubes issued a corrigendum to its EGM Notice dated July 16, 2026, regarding the objects of its proposed preferential issue of warrants.
Rajasthan Tube Manufacturing Company announced an EGM on August 20, 2026, to seek shareholder approval for a preferential issue of 6.21 crore warrants worth ₹93.15 Crore.
K.M. Sugar Mills held its 53rd Annual General Meeting on July 28, 2026. The meeting successfully transacted all business items as per the notice.
Happiest Minds Technologies held its 15th AGM on July 28, 2026. Shareholders transacted business, including dividend declaration and the re-appointment of auditors.
Jaro Institute of Technology Management and Research Limited held its 17th Annual General Meeting on July 28, 2026, to conduct necessary business and shareholder resolutions.
The company will convene its 21st Annual General Meeting on 27 August 2026. It also set 20 August 2026 as the record date for final dividend.
HandsOn Global Management will hold its 38th Annual General Meeting on September 18, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means.
Consolidated Construction Consortium Ltd held its 29th Annual General Meeting on July 28, 2026. The meeting transacted standard business including adoption of financial results and director re-appointments.
Gabriel India's AGM notice includes a proposal to raise Rs 1,881.03 Crore via preferential allotment of equity shares to Asia Investments Private Limited.
Pankaj Polymers Limited will hold an EGM on August 22, 2026, to appoint a new statutory auditor and approve a ₹6.93 Crore preferential share issue.
Mohini Health & Hygiene Limited has issued a notice for an Extraordinary General Meeting (EGM) to be held on August 19, 2026.
Gabriel India Limited will hold its 64th Annual General Meeting on August 19, 2026. Key agenda items include financial statement adoption and dividend declaration.
Mohini Health & Hygiene Limited issued an EGM notice for August 19, 2026. Agenda items include increasing authorized share capital and various borrowing and investment limits.
Nureca Limited held its 10th Annual General Meeting on July 28, 2026. Shareholders adopted financial statements and approved the reappointment of directors and the Managing Director.
Kesar Enterprises has released its FY 2025-26 Annual Report, including the notice for the 91st Annual General Meeting scheduled for August 20, 2026.
Pfizer Limited held its 75th Annual General Meeting on July 28, 2026. The meeting covered the adoption of financial statements, dividend declaration, and auditor remuneration ratification.
Decorous Investment & Trading Co. Ltd. has scheduled its 43rd Annual General Meeting for August 20, 2026. The Annual Report for FY 2025-26 has been distributed.
Kesar Enterprises Limited scheduled its 91st AGM for August 20, 2026. Shareholders will vote on financial statements and material related party transactions up to ₹65 Crore.
Integrated Proteins Limited issued a notice for an Extraordinary General Meeting (EGM) on August 20, 2026, to discuss share splitting and director regularizations.
BCPL Railway Infrastructure Limited filed its Annual Report for FY2025-26 and the Notice for its 30th Annual General Meeting scheduled for August 21, 2026.
HUDCO has scheduled its 56th Annual General Meeting for August 24, 2026. The record date for the final dividend is fixed for August 17, 2026.
Bombay Oxygen Investments Ltd. announced its 65th Annual General Meeting will be held on 25th August, 2026. The company also submitted its Annual Report for FY 2025-26.
UniHealth Hospitals Limited held its 17th Annual General Meeting on July 28, 2026. All proposed resolutions, including related party transactions and executive remuneration, were duly passed.
Cholamandalam Investment and Finance held its 48th AGM on July 28, 2026, where shareholders adopted financial statements and approved dividends and enhanced borrowing powers.
Motherson Sumi Wiring India held its 6th Annual General Meeting on July 28, 2026. Shareholders considered resolutions regarding dividend declaration and related party transactions.
PowerGrid Infrastructure Investment Trust held its Fifth Annual Meeting of Unitholders on July 28, 2026. The meeting discussed the adoption of annual financial statements and valuation reports.
Indo Borax & Chemicals Limited conducted its 45th Annual General Meeting via video conferencing on July 28, 2026, to transact scheduled business and shareholder resolutions.
TCI Industries held its 61st Annual General Meeting on 28 July 2026. The meeting covered ordinary business and resolutions regarding capital reclassification and preference share issuance.
Kalyani Cast Tech held an EGM on July 28, 2026, to consider a special resolution regarding the preferential issue of 3,23,123 convertible equity warrants.