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
Shri Dinesh Mills convened its 91st AGM for August 14, 2026. The agenda includes adopting financial statements and declaring a Rs.1.50 per share final dividend.
Falcon Technoprojects India Limited scheduled its 12th AGM for August 13, 2026. Key agendas include adopting FY2026 financial statements and appointing a secretarial auditor.
GRP Limited will hold its 52nd AGM on July 23, 2026. The record date for dividend eligibility is July 16, 2026.
Growington Ventures India Limited concluded its 16th AGM on July 15, 2026. Shareholders transacted business including financial statement adoption and appointment of directors.
Kkalpana Plastick shareholders rejected a postal ballot resolution for a material related party transaction. The proposal involved leasing office space from Bbigplas Poly for Rs.0.03 Crore.
RR MetalMakers India Limited will hold its 31st AGM on August 07, 2026. Key agenda items include adopting financial statements and re-appointing directors.
Gandhar Oil Refinery approved a postal ballot notice and appointed a scrutinizer. The company fixed July 10, 2026, as the cut-off date for shareholder voting eligibility.
iWare Supplychain Services will hold its Ninth AGM on August 7, 2026. The board fixed July 31, 2026, as the record date for final dividend eligibility.
Granules India convened its 35th AGM for August 06, 2026. Agenda includes adopting FY26 financials and approving a Rs.1.75 per share final dividend.
Bharti Hexacom scheduled its 31st AGM for August 11, 2026. The company fixed July 31, 2026, as the record date for a Rs. 18 dividend payment.
Highway Infrastructure Limited shareholders approved a special resolution via postal ballot to amend the Articles of Association. The amendment inserts Article 154A regarding dividend receipt waivers.
BSL Ltd will hold its 55th Annual General Meeting on September 1, 2026, via VC/OAVM. The company fixed August 25, 2026, as the cut-off date for e-voting.
Suryoday Small Finance Bank scheduled its AGM for August 6, 2026. Key agenda includes a Rs.1.50 dividend and enabling resolutions for Rs.500 Crore total fund raising.
Suryoday Small Finance Bank convened its 18th AGM for August 6, 2026. Agenda includes a ₹500 Crore fundraise and a ₹1.50 per share dividend.
IFGL Refractories issued its 19th AGM notice for August 5, 2026. The meeting will address the adoption of financial statements and a proposed Rs 2.15 dividend.
Rose Merc Limited issued a Postal Ballot notice for seven resolutions. These include director appointments, preferential share/warrant issuance, and a Rs. 10 Crore loan to a subsidiary.
Deepak Nitrite convened its 55th AGM on August 5, 2026. Key agenda items include a ₹7.50 per share dividend and multiple leadership re-appointments.
Brigade Hotel Ventures Limited scheduled its 10th AGM for August 5, 2026. Shareholders will consider audited financial statements and auditor appointments via video conferencing.
Rose Merc Limited issued a Postal Ballot notice seeking approval for director regularizations and MOA amendments. Voting runs from July 15 to August 13, 2026.
Radico Khaitan convened its 42nd AGM for August 7, 2026. Shareholders will consider a Rs. 9 per share dividend and the reappointment of statutory auditors.
DCM Shriram Fine Chemicals announced the voting results of its 5th AGM. All seven proposed resolutions were passed by shareholders with the requisite majority.
Digjam Limited convened an NCLT-directed meeting for August 16, 2026. Shareholders will vote on a Scheme of Arrangement with Reid & Taylor International.
Indo Cotspin scheduled its 32nd AGM for August 10, 2026. Key agenda items include re-appointments and increasing borrowing limits to Rs. 50 Crore.
Motilal Oswal Financial Services held its 21st AGM on July 14, 2026. Shareholders considered resolutions including financial statement adoption, a Rs.6 dividend, and promoter reclassification.
Ind-Swift Laboratories convened an EGM for August 5, 2026. Key agendas include issuing 70 lakh convertible warrants to promoters and re-appointing an Independent Director.
Sambhv Steel Tubes announced the approval of Postal Ballot resolutions. Shareholders approved executive appointments and revisions in remuneration for directors with the requisite majority.
Firstsource Solutions convened its 25th AGM for August 6, 2026. Agenda includes adopting FY26 financials, confirming interim dividends, and re-appointing director Pradip Kumar Khaitan.
Ather Energy shareholders approved a fund raise of up to Rs. 1,500 Crore via QIP. The resolution passed with a 99.99% majority through postal ballot.
Bhagyanagar India issued a corrigendum to its EGM notice scheduled for July 23, 2026. The update clarifies ultimate beneficial owners for proposed securities allotments following NSE queries.
EIH Limited scheduled its 76th AGM for August 7, 2026, via video conferencing. Shareholders will consider a dividend of Rs. 1.50 per share.