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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10,225 announcements with these filters
Pace Digitek Limited announced results of the postal ballot, wherein members approved material related party transactions and the adoption of the PDL ESOP 2026.
Jaiprakash Power Ventures Limited issued an addendum to its 31st Annual General Meeting notice. This provides required director profile disclosures omitted from the original notice.
Bilcare Ltd successfully passed the special resolution for the appointment of Mrs. Ashwini Ashok Hasabnis as a Non-Executive Woman Independent Director via postal ballot.
Arman Holdings Ltd notified the 44th Annual General Meeting for August 26, 2026. The company also announced a book closure period starting August 20, 2026.
International Combustion (India) Limited has issued a notice for its Annual General Meeting on August 19, 2026. The meeting includes six resolutions, including financial statement adoption.
Hindustan Oil Exploration Company announced the result of a postal ballot. Shareholders approved the appointment of Ms. Preeti Grover as a Non-Executive Independent Director.
TTK Healthcare Ltd held its 68th Annual General Meeting via video conferencing. The meeting included the declaration of a dividend of Rs.10.00 per share.
India Glycols Limited has issued a notice for its Annual General Meeting on August 19, 2026. The meeting will cover financial statements and dividend confirmation.
Clio Infotech Ltd conducted an Extra Ordinary General Meeting on July 24, 2026. The meeting focused on increasing the company's authorised share capital.
Newgen Software Technologies Limited held its 34th Annual General Meeting on July 24, 2026. The proceedings included the adoption of financial statements and re-appointment of auditors.
Swiggy Limited has issued a notice for its Annual General Meeting scheduled for August 18, 2026. The meeting will cover financial statements and board appointments.
PC Jeweller issued a postal ballot notice seeking approval for a fund raise of up to ₹1,000 Crore through QIPs.
Zuari Agro Chemicals Ltd reported voting results from a postal ballot. Shareholders approved the appointment of Nitin M Kantak as Managing Director and Pramod Kumar Gupta as Director.
Metal Coatings (India) Limited issued a notice for its Annual General Meeting on August 20, 2026. The agenda includes financial adoption, dividends, and related party transactions.
Dhunseri Investments Ltd issued a notice for its 29th Annual General Meeting on August 20, 2026. The agenda includes financial statements and director appointments.
Kobo Biotech Ltd conducted its 31st Annual General Meeting on July 24, 2026. Shareholders passed the ordinary resolution for adoption of annual accounts and reports.
UFO Moviez India announced its 22nd Annual General Meeting scheduled for August 19, 2026. The company has also published its Annual Report for FY 2025-26.
Sundaram Brake Linings Limited held its 52nd Annual General Meeting on July 24, 2026. The proceedings included the declaration of a dividend of Rs.00.65 per equity share.
Metal Coatings India Ltd scheduled its 32nd Annual General Meeting for August 20, 2026. The meeting will cover financial statements, dividends, and director appointments.
Bio Medica Laboratories Limited announced the voting results of a postal ballot. Shareholders approved the alteration of the company's Memorandum of Association main objects.
Bharat Seats Ltd held its 39th Annual General Meeting on July 24, 2026. Shareholders transacted resolutions regarding financial statements, dividends, and director appointments.
Kanoria Energy & Infrastructure Ltd announced a book closure from August 12 to August 18, 2026. This is for the upcoming AGM and dividend payment.
Samay Project Services Limited issued a notice for its 25th Annual General Meeting on July 31, 2026. Key agendas include financial approval and a new ESOP scheme.
Smiths & Founders (India) Ltd held its 35th Annual General Meeting on July 24, 2026. The meeting covered audited financial statements and director re-appointments.
Narayana Hrudayalaya announced its 26th Annual General Meeting to be held on August 14, 2026. Key agenda items include dividend declaration and director re-appointments.
Sanjivani Paranteral Ltd issued a Postal Ballot notice to seek shareholder approval for issuing 5,00,000 convertible warrants and approving material related party transactions worth ₹10 Crore.
Sanjivani Paranteral issued a postal ballot notice to seek shareholder approval for issuing 5,00,000 convertible warrants to its promoter, raising ₹7.37 Crore.
Kalyan Capitals Limited held its 1st Extraordinary General Meeting on July 23, 2026, via video conferencing to transact business resolutions, including auditor appointment and office shifting.
Sahana System Limited received shareholder approval via postal ballot for a bonus issue, migration to the main board, and new director appointments.
Gujarat Themis Biosyn Limited issued a postal ballot notice seeking shareholder approval to raise funds up to ₹1,000 Crore via Qualified Institutions Placement (QIP).