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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10,297 announcements with these filters
June Industries Limited scheduled its 32nd Annual General Meeting for August 10, 2026. Shareholders will consider adoption of audited financial statements and director re-appointments.
DCM Shriram International concluded its 4th AGM on July 16, 2026. Members considered dividend declaration of Rs. 0.40 per share and adoption of FY26 financial statements.
NRB Industrial Bearings will hold its 15th AGM on August 14, 2026. The record date for e-voting is set for August 07, 2026.
Team India Guaranty issued a Postal Ballot Notice seeking approval for Mr. Sanjiv Swarup's appointment. Remote e-voting runs from July 18 to August 16, 2026.
Veefin Solutions conducted an NCLT-convened meeting for shareholders to approve the merger of GlobeTF Solutions and Estorifi Solutions. Voting results will be submitted following the scrutinizer's report.
Sharika Enterprises issued a second corrigendum to its EGM notice scheduled for July 17, 2026. The amendment replaces two disqualified non-promoter allottees in the proposed preferential issue.
Protean eGov Technologies issued a Postal Ballot notice seeking approval for the appointment of Mr. Ajay Rajan as MD & CEO and Mr. Nandkumar Saravade as Director.
Onward Technologies concluded its 35th Annual General Meeting on July 16, 2026. Key resolutions included adopting FY26 financials and re-appointing several directors to the board.
Sarda Proteins issued an EGM addendum for July 30, 2026. Agenda items include appointing M/s A H Mandaliya & Associates as auditors and regularizing Ms. Minal Surendra Jain.
Vascon Engineers issued an AGM notice for August 7, 2026. Key agenda includes approving a Rs. 150 Crore related party transaction and director appointments.
Taparia Tools will hold its 60th AGM on July 29, 2026. The record date for dividend eligibility is set for July 22, 2026.
Vascon Engineers Limited will hold its 41st AGM on August 07, 2026. Agenda includes adoption of FY26 results and director re-appointments.
iCodex Publishing Solutions issued a Postal Ballot notice to vary IPO proceeds utilization. Members will vote on redirecting Rs. 9.07 Crore towards revised company objects.
BNR Udyog Limited conducted its 32nd AGM on July 16, 2026. Key resolutions included adopting financial results and re-appointing Kamal Narayan Rathi as Managing Director.
Page Industries will hold its 31st AGM on August 13, 2026. Agenda items include auditor appointment and non-executive director remuneration up to Rs. 2 Crore.
SKF India will hold its 65th AGM on August 14, 2026. The company has fixed July 3, 2026, as the record date for dividend eligibility.
D-Link (India) Limited issued notice for its 18th AGM on August 10, 2026. Key agenda includes declaring a total dividend of Rs.27.50 per share.
Aayush Wellness Limited issued a Postal Ballot Notice for shareholder approval. Agenda includes appointing new Statutory Auditors and regularising two Non-Executive Directors' appointments.
Alufluoride Limited conducted its 32nd AGM on July 16, 2026. Shareholders approved all resolutions, including financial results adoption, final dividend declaration, and director re-appointments.
Greenply Industries will hold its 36th AGM on August 25, 2026. The record date for the Re. 0.50 per share final dividend is August 04, 2026.
Likhitha Infrastructure issued an EGM corrigendum regarding a Rs. 60 Crore preferential warrant issue. Proceeds will fund working capital and fleet expansion through machinery acquisition.
Page Industries scheduled its 31st AGM for August 13, 2026. Register of members remains closed on August 6, 2026, for meeting purposes.
Flex Foods Limited held its 36th Annual General Meeting on July 16, 2026. Shareholders considered financial statements and approved the appointment of directors.
DCM Limited announced the approval of Maj. Gen. Shailendra Singh's appointment as Independent Director via postal ballot. Shareholders passed the special resolution with a 99.75% majority.
Damodar Industries convened its Annual General Meeting for August 8, 2026. Key agenda items include adopting FY26 financial statements and the re-appointment of Director Aditya Biyani.
Sanginita Chemicals convened an EGM for August 7, 2026. Shareholders will vote on increasing borrowing limits to Rs. 3,000 Crore and several management appointments.
Ajanta Pharma concluded its 47th AGM on July 16, 2026. Key resolutions included adopting FY2025-26 financial statements and confirming the interim dividend as final.
Cargosol Logistics scheduled an EOGM for July 31, 2026. The company fixed July 24, 2026, as the record date for the meeting.
Manas Polymers and Energies held its Extraordinary General Meeting on July 16, 2026. Members voted electronically on proposed resolutions, with results to be disseminated within two days.
Ujaas Energy Limited submitted voting results for its 27th Annual General Meeting. Shareholders approved all resolutions including financial statement adoption and director appointments.