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
10,301 announcements with these filters
Talbros Automotive shareholders approved the appointment of Mr. Pratham Mittal as Independent Director via postal ballot. The resolution passed with a 99.99% majority.
Mukesh Babu Financial Services scheduled its 41st AGM for August 12, 2026. The meeting will be held via video conferencing with e-voting starting August 08.
GSB Finance Limited convened an EGM for August 10, 2026. Agenda items include increasing authorized capital, a preferential equity issue, and a company name change.
GSB Finance convened an EGM for August 10, 2026, to approve a Rs. 4.32 Crore preferential issue. It also proposes increasing authorized capital to Rs. 10 Crore.
Deepak Spinners announced book closure from August 7 to August 13, 2026, for its AGM. The cut-off date for voting rights is August 6, 2026.
TRF Limited scheduled its 63rd AGM for August 6, 2026. Key agenda items include adopting financial statements and approving a Rs. 30 Crore related party transaction.
India Shelter Finance Corporation conducted its 28th AGM. Shareholders approved the FY26 financial statements, director re-appointment, and a final dividend of Rs. 10 per share.
Unjha Formulations Limited has scheduled its 32nd Annual General Meeting for August 14, 2026. The meeting will address financial statements and management appointments.
Prism Johnson convened its 34th AGM for August 7, 2026. Shareholders will vote on raising Rs. 1,750 Crore through debt and equity instruments.
Crestchem Limited scheduled its 34th AGM for August 6, 2026. The company declared a dividend of Rs.1.50 per share totaling Rs.0.45 Crore.
Tara Chand InfraLogistic Solutions held its 14th AGM on July 16, 2026. Shareholders transacted business including dividend declaration and auditor appointments via remote e-voting.
BASF India issued notice for its 82nd AGM on August 12, 2026. Key agenda items include a Rs. 25 per share dividend and related party transaction approvals.
Uniphos Enterprises scheduled its 57th AGM for August 7, 2026. The company also released its Annual Report for the financial year 2025-26.
Saksoft Limited convened its 27th AGM for August 07, 2026. Shareholders will consider a final dividend of Rs. 0.55 per share and director appointments.
Incon Engineers Limited conducted its 56th Annual General Meeting on July 16, 2026. Key agenda items included financial statement adoption and director re-appointments.
Party Cruisers Limited held its 1st EGM on July 16, 2026. Members transacted special business regarding an increase in the company's Authorised Share Capital.
Adhata Global Limited disclosed voting results for its 33rd AGM held on July 14, 2026. Shareholders approved five resolutions, including adoption of audited financial statements.
Seamec Limited issued a Postal Ballot notice seeking shareholder approval to sell the vessel SEAMEC GALLANT. E-voting will occur between July 17 and August 15, 2026.
Suryaamba Spinning Mills will hold its 19th AGM on August 08, 2026. The company fixed July 30, 2026, as the record date for dividend eligibility.
Panama Petrochem will hold its 44th AGM on August 24, 2026. August 17, 2026, is the record date for dividend entitlement.
MM Forgings scheduled its 80th AGM for August 08, 2026, via video conferencing. The shareholder cut-off date for e-voting is August 01, 2026.
MPIL Corporation concluded its 67th Annual General Meeting on July 16, 2026. Shareholders approved the FY2026 audited financial statements and the reappointment of Director Milan Dalal.
Ashok Leyland rescheduled its 77th AGM to August 14, 2026, at 02:30 P.M. IST. The meeting time was shifted forward by thirty minutes.
Premier Roadlines Limited scheduled its Annual General Meeting for August 7, 2026. Agenda items include adoption of financial statements and various director appointments and remuneration approvals.
Biocon Limited convened its 48th AGM for August 6, 2026. Key agenda items include a 10% dividend declaration and adoption of a new long-term incentive plan.
Navin Fluorine International will hold its 28th AGM on August 06, 2026. Agenda includes a ₹8.60 dividend declaration and reappointment of the Executive Chairman.
UPL Limited has convened its 42nd Annual General Meeting on August 6, 2026. Agenda items include financial statement adoption, dividend declaration, and director re-appointments.
Veranda Learning Solutions scheduled its 8th AGM for August 06, 2026. The meeting will address financial statements, auditor appointments, and director re-appointments via video conferencing.
Hannah Joseph Hospital concluded its 15th AGM. Members approved the audited financial statements and declared a maiden final dividend of Rs. 2 per share.
Godrej Consumer Products scheduled its 26th AGM for August 7, 2026. Key agenda items include adopting financial statements and re-appointing Sudhir Sitapati as Managing Director.