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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1,217 announcements with these filters
Vedanta Power Limited issued a Postal Ballot Notice seeking shareholder approval for new Employee Stock Option and Share Purchase Plans 2026. The plans involve a maximum of 16,62,04,184 equity shares.
Adeshwar Meditex held its 19th AGM on 23 Sep 2026. Routine matters including adoption of financials and director appointments were transacted.
Unilex Colours held its 25th AGM on September 23, 2026. Shareholders approved financial statements, re-appointed two directors, and sanctioned a material RPT with Vardhaman Dye-Stuff Industries.
Ravelcare Ltd submitted the proceedings of its 8th AGM held on September 23, 2026. Items covered adoption of audited FY26 financials and re-appointment of the MD, WTD, and a retiring director.
Amagi Media Labs held its 18th AGM on September 23, 2026 via video conferencing. Routine business including MD re-appointment and authorised share capital reclassification was approved.
TVS Holdings Board approved a postal ballot to appoint Ms. Revathy Iyer as Independent Director. The five-year term requires shareholder consent under Section 110.
Emmbi Industries disclosed proceedings of its 32nd AGM held on September 23, 2026. The meeting adopted financials, declared a ₹0.30 share dividend, and appointed new directors.
Vinati Organics declared a final dividend of ₹8.50 per share at its 37th AGM on September 23, 2026. A retiring director was reappointed and WTD remuneration revised.
Amit Securities Ltd reported the outcome of its 34th AGM held on 23 September 2026. Shareholders approved audited financials and re-appointed or appointed two directors.
Prime Industries issued its 34th AGM notice for October 19, 2026, proposing MD appointment, auditor change, and other governance items for shareholder approval.
Reetech International filed proceedings of its 18th AGM held on September 23, 2026. Routine resolutions including financials adoption, director re-appointment, and MOA alteration were approved.
Prima Innovation Ltd held its 2nd AGM on 23 September 2026. Routine resolutions adopted covering financial statements, director re-appointment, and secretarial auditor appointment.
Kkalpana Plastic Ltd filed the proceedings of its 37th AGM held 23 September 2026. The meeting adopted FY26 financials and re-appointed directors by rotation.
DhanSafal Finserve held its 45th AGM on September 23, 2026 via VC/OAVM. Shareholders approved director re-appointment and authority for private placement issuance.
Maks Energy filed proceedings of its 16th AGM on September 23, 2026. The meeting approved FY25-26 financials and re-appointment of a director by rotation.
Marble City India Ltd issued its 2nd EGM notice for 14 October 2026. The sole agenda item covers preferential issuance of warrants convertible into equity shares.
Northern Spirits filed proceedings of its 14th AGM held 23 September 2026. Shareholders approved audited financials, a Re 0.35 final dividend, and director Roshni Bakshi's re-appointment.
Garware Hi-Tech Films filed proceedings of its 69th AGM held September 23, 2026. Items included financial statement adoption, final dividend declaration, and director re-appointment.
Advani Hotels held its 39th AGM on September 22, 2026. Routine items including financial statements adoption and director reappointments were approved.
N K Industries held its 38th AGM on 23 September 2026. Routine resolutions including adoption of financial statements and director re-appointment were voted upon.
Macfos Ltd filed its 9th AGM proceedings, clarifying a BSE portal OTP-related delay. Routine items including audited financials and director re-appointment were passed.
G-TEC Jainx Education filed AGM proceedings for the September 23, 2026 meeting. Routine items including financial statement adoption and director reappointment were transacted.
Hindustan Foods presented its Chairman's Speech at the 41st AGM, citing record FY26 PAT of ₹149 Cr. FY27 guidance of ₹200–220 Cr PAT reaffirmed.
Cineline India's 24th AGM approved audited FY26 financials, a final dividend of ₹1.25 per share, and re-appointment of director Hiral Kanakia. No material new business decisions were announced.
Marble City India Ltd issued an EGM notice for 14 October 2026 to approve a ₹77.55 Crore warrant issue. The 66 lakh warrants target six non-promoter investors.
Vakrangee shareholders passed six resolutions at its 36th AGM, including MD re-appointment and MOA alteration. The meeting was held via video conference on September 23, 2026.
Baheti Recycling Industries filed an addendum to its postal ballot scrutinizer's report. The addendum confirms category-wise voting compliance for the SME-to-Main-Board migration resolution.
IGC Industries filed the scrutinizer report for its 45th AGM held on September 22, 2026. Both resolutions on financials and director re-appointment passed with over 93% support.
Sigma Solve's 16th AGM on 23 September 2026 adopted financials, reappointed a director and auditors, and declared final dividend. Borrowing limits were also revised.
Yatharth Hospital issued an EGM notice for October 15, 2026. Agenda items include a preferential issue and authorized capital increase.