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
R R Kabel shareholders approved all ten resolutions at the 32nd AGM. Key approvals include a Final Dividend of INR 5.50 and enhanced borrowing limits.
Mizzen Ventures Limited held its EGM on July 15, 2026. Shareholders approved an increase in authorized share capital and a preferential equity issue to non-promoters.
Excel Industries shareholders approved the appointment of Mr. Mahtabuzzaman as Nominee Director via postal ballot. The ordinary resolution passed with the requisite majority through remote e-voting.
Lloyds Engineering Works Limited held its EGM to approve acquiring a controlling stake in Steel Infra Solutions. Shareholders also considered a preferential equity issuance for cash.
Pradeep Metals convened its 43rd AGM for August 7, 2026. Agenda includes adopting FY26 financial results, dividend declaration, and re-appointment of directors.
Magson Retail held an EGM to approve a Rs.1.00 Crore preferential share allotment. Shareholders also voted on director re-appointments and issuance of convertible debentures.
DCM Shriram Industries conducted its 35th AGM on July 15, 2026. Shareholders considered a final dividend of Re. 0.40 per equity share for FY 2025-26.
Rajputana Investment & Finance concluded its 84th AGM on July 15, 2026. Key items included adopting FY2026 financial statements and approving related party lease agreements.
Divi's Laboratories convened its 36th AGM for August 10, 2026. Key agenda items include adopting financial statements and approving a ₹30 per share dividend.
Hilton Metal Forging shareholders approved the re-appointment of Yuvraj Malhotra as Chairman and Managing Director. Resolutions for Suryakant Mayani's directorship and remuneration also passed.
Usha Martin scheduled its 40th AGM for August 20, 2026. The company fixed August 13, 2026, as the record date for dividend eligibility.
Orient Bell Limited will hold its 49th AGM on August 11, 2026. The record date for dividend entitlement and voting eligibility is July 24, 2026.
Kaya Limited scheduled its 23rd Annual General Meeting for August 7, 2026. The meeting will address the adoption of financial results and director re-appointments.
Reganto Enterprises Limited held its 35th AGM on July 15, 2026. Shareholders transacted business including adopting financial statements and re-appointing directors and auditors.
Kalyani Cast Tech issued a corrigendum to its July 28 EGM notice. The update clarifies promoter group intent to subscribe to proposed convertible equity warrants.
Interactive Financial Services issued an EGM notice to increase its authorised share capital to Rs. 70 Crore. Shareholders will also consider increasing borrowing limits to Rs. 50 Crore.
Singer India announced its 48th AGM scheduled for August 07, 2026. Agenda items include approving a Rs 0.40 per share dividend and director re-appointment.
Hittco Tools Limited issued a postal ballot notice seeking shareholder approval to increase authorized share capital. The capital will rise from ₹15 Crore to ₹35 Crore.
Margo Finance Limited will hold its 35th AGM on August 7, 2026. Key agenda items include the adoption of audited financial statements and director re-appointment.
Batliboi Limited scheduled its Annual General Meeting for August 7, 2026. Key agenda items include adopting financial statements and approving a 12% equity dividend.
Espire Hospitality Limited issued a notice for an Extraordinary General Meeting on August 7, 2026. The agenda includes the re-appointment of an Independent Director.
Alkem Laboratories convened an NCLT-ordered shareholder meeting for August 17, 2026. Shareholders will consider the proposed scheme of amalgamation with Adroit Biomed Limited.
Oriana Power issued a Postal Ballot Notice for a 1:5 stock split. Shareholders will also vote on increasing loan and investment limits under Section 186.
Indo Cotspin announced its 32nd AGM with book closure from August 3-10, 2026. Shareholders can exercise remote e-voting from August 7 to August 9.
Sharp Investments Ltd convened its 49th Annual General Meeting for August 7, 2026. Agenda includes adopting FY26 financials and appointing new statutory and secretarial auditors.
Coastal Roadways Limited convened its 58th AGM for August 13, 2026. Key agenda items include adopting financial statements and re-appointing directors via electronic voting.
Greenpanel Industries Limited scheduled its 9th AGM for August 7, 2026. Agenda includes adopting financial results and declaring a Rs. 0.50 per share dividend.
Metal Coatings (India) Ltd will hold its 32nd AGM on August 20, 2026. The company fixed August 13, 2026, as the record date for final dividend eligibility.
Abril Paper Tech will hold its 3rd AGM on August 11, 2026, via video conferencing. The company is distributing the Annual Report for FY2025-26 electronically.
Nexome Capital Markets will hold its 43rd Annual General Meeting on August 11, 2026. The meeting will be conducted via video conferencing.