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ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
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76 announcements with these filters
Mega Nirman's postal ballot, closed 6 November 2026, passed four resolutions. These cover two director appointments and approval of a rights issue.
Jayant Infratech's EGM on November 10, 2026 approved acquiring Jayant Infraprojects' business undertaking on a slump sale basis for Rs.12.57 Crore. The deal is a material related-party transaction.
Riddhi Corporate Services reports its 10 November 2026 EGM proceedings, where members appointed Aparajita V. Shah & Co. as statutory auditors. No monetary value or new business is involved.
Milky Mist's postal ballot approved six special resolutions, including ESOP ratification and executive pay. Scrutinizer confirms requisite majority, though institutional support for the ESOP modification was 29%.
Cochin Shipyard announced passing of two postal ballot resolutions, including the transfer of its ISRF undertaking, with the scrutiniser's report attached. Resolution 1 was approved with 99.996% of votes polled in favour.
Phantom Digital Effects received ROC approval extending its FY2025-26 AGM deadline to 31 December 2026. The AGM must now be held on or before that date.
TCC Concept's shareholders approved material related party transactions via postal ballot, with 99.95% votes in favour. The scrutinizer confirmed passage on 8 November 2026.
Generic Engineering's 32nd AGM is scheduled for November 30, 2026 via VC/OAVM. Agenda includes FY26 financial statements, director reappointment and related-party transactions approval.
Kirloskar Industries forwarded its subsidiary KFIL's postal ballot scrutinizer report. Shareholders passed resolutions appointing Ajay Shriram Patil as a director and as Joint Managing Director.
Umiya Tubes submitted voting results and the scrutinizer report for its postal ballot ending 7 November 2026. Resolution 1, alteration of the name clause, passed as a special resolution with 100% of votes cast in favour.
Prime Focus Limited's EOGM held on 7 November 2026 passed all resolutions with requisite majority. Resolutions cover cessation of control over Brahma AI Holdings and related party transactions involving its subsidiaries.
Jagsonpal Services shareholders approved an asset-acquisition business transfer agreement with Elanistech via postal ballot. A name-change certificate was also noted.
Vineet Laboratories has circulated notice of its 10th AGM, scheduled for 30 November 2026 via video conferencing. The filing attaches the FY 2025-26 annual report.
Jiwanram Sheoduttrai Industries received a two-month RoC extension to hold its 29th AGM for FY2025-26. The AGM must now be held by 30 November 2026.
Shamrock Industrial's postal ballot resolution passed with requisite majority on 6 November 2026. Voting results and scrutinizer's report have been filed with BSE.
Windsor Machines announced postal ballot results approving Mohan Ramachandran's appointment as Director and as Whole-time Director and CEO for three years. The scrutinizer confirmed both resolutions passed by requisite majority.