ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
Time
13,141 announcements
Fortis Healthcare convened its 30th AGM for August 11, 2026. Key agendas include dividend declaration and re-appointment of Dr. Ashutosh Raghuvanshi as Managing Director.
Laxmi Cotspin announced voting results for its postal ballot. Shareholders approved the appointment of statutory auditors and regularisation of a Non-Executive Women Director.
Interworld Digital Limited conducted its EGM on July 17, 2026. Shareholders considered resolutions regarding MOA/AOA amendments, director appointments, and borrowing powers.
Nilkamal Limited concluded its 40th AGM with members approving all resolutions. Key outcomes include the adoption of FY26 financial statements and declaration of a Rs.20 dividend.
Smruthi Organics convened its 37th AGM for August 10, 2026. Agenda includes declaring a Rs 1.50 dividend and appointing a Whole-time Director.
Standard Engineering Technology convened an EGM for August 10, 2026. Agenda includes preferential share issuance, management changes, and increasing borrowing limits.
Niva Bupa Health Insurance scheduled its 18th AGM for August 12, 2026. The meeting will address financial statements, auditor appointments, and director remunerations via video conferencing.
Sihora Industries issued a Postal Ballot Notice for shareholder approval to alter objects of issue proceeds. Remote e-voting runs from July 19 to August 17, 2026.
Laxmipati Engineering Works concluded its 15th AGM on July 17, 2026. Key items included adopting FY26 financial statements and approving enhanced borrowing limits.
Standard Engineering Technology convened an EGM for August 10, 2026. Shareholders will vote on preferential equity issuances totaling Rs. 136.48 Crore.
Jindal Photo Limited issued a Postal Ballot Notice seeking shareholder approval for voluntary delisting from BSE and NSE. Remote e-voting runs from July 20 to August 18.
Sansera Engineering announced the results of its postal ballot. Shareholders approved the appointment of three Non-Executive Independent Directors with the requisite majority via e-voting.
Viyash Scientific Limited scheduled its 41st AGM for August 11, 2026. Shareholders will vote on director re-appointments and adoption of new Articles of Association.
Alfa Transformers issued an addendum to its 44th AGM notice. Shareholders will consider the appointment of Mr. Jayramrao Marathe as a Non-Executive Independent Director.
Indo Amines shareholders approved resolutions via postal ballot including the re-appointment of directors. Voting results and scrutinizer report confirm all resolutions passed with requisite majority.
Jain Irrigation Systems convened its 39th AGM for August 10, 2026. Key agenda items include adopting financial statements and ratifying auditor remunerations.
Piramal Finance Limited issued a Postal Ballot notice to raise up to Rs. 4,000 crore. The capital raise involves QIPs, rights issues, or private placements.
Trejhara Solutions issued a Postal Ballot Notice to approve the TSL ESPS 2026 scheme. Shareholders will vote on the 10,00,000 equity share pool via e-voting.
Amara Raja Energy & Mobility convened its 41st AGM for August 10, 2026. Agenda includes declaring a Rs. 5.20 per share final dividend and director re-appointments.
Bright Outdoor Media announced Postal Ballot results approving the migration from BSE SME to the Main Board. Shareholders also approved the appointment of an Independent Director.
LT Foods announced the approval of Mr. Raj Kumar Jain's appointment as an Independent Director. The resolution passed via postal ballot with a 99.76% majority.
Chembond Material Technologies conducted its 51st AGM on July 17, 2026. Members considered resolutions for financial statements, final dividend declaration, and director re-appointment.
Insecticides (India) Limited convened its 29th AGM for August 12, 2026. Key agenda items include approving a new ESPS scheme and confirming a Rs. 2 dividend.
Shilchar Technologies convened its 40th AGM for August 11, 2026. The record date for determining dividend eligibility is fixed for July 31, 2026.
Octal Credit Capital convened its 34th AGM for August 10, 2026. The company also announced book closure from August 4 to August 10, 2026.
SNL Bearings convened its 46th AGM for August 11, 2026. Key agenda includes adopting financial statements and approving Rs. 40 Crore material related party transactions.
TCPL Packaging convened its AGM for August 11, 2026. Key resolutions include a ₹25 dividend declaration and increasing borrowing limits to ₹1,000 Crore.
TCPL Packaging issued its AGM notice for August 11, 2026. Key agenda items include declaring a Rs. 25 dividend and approving borrowing limits up to Rs. 1,000 Crore.
Prodocs Solutions announced results for its Postal Ballot. Shareholders approved the ESOP Scheme 2026 and the appointment of Ms. Neha Vinod Kothari as Independent Director.
Hexa Tradex Limited submitted the minutes of its 15th Annual General Meeting. Shareholders approved financial results, auditor re-appointments, and material related party transactions.