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
Electrosteel Castings issued a Postal Ballot notice for the re-appointment of Mr. Uddhav Kejriwal and tenure revision for Mrs. Priya Manjari Todi. E-voting concludes August 13, 2026.
Manappuram Finance held an EGM on July 14, 2026. Shareholders considered the appointment of several Independent and Non-Executive Directors to the company's Board.
Svam Software Limited held its EGM on July 14, 2026. Members considered resolutions regarding a director appointment, MOA object clause alteration, and a company name change.
Digicontent Limited convened an EGM for August 7, 2026. Shareholders will vote on a Rs.37.20 Crore preferential warrant issuance and increasing authorized capital.
Goodluck India Limited has issued a Postal Ballot notice for shareholder approval. The agenda primarily concerns the issuance of bonus equity shares.
Dodla Dairy Limited concluded its 31st AGM on July 14, 2026. Shareholders considered resolutions for FY26 financial adoption, final dividend declaration, and director re-appointments.
Goodluck India issued a Postal Ballot notice seeking approval for a 2:1 bonus issue. The company will capitalize Rs. 13.30 Crore from reserves for this issuance.
Jyothy Labs concluded its 35th AGM on July 14, 2026. Shareholders considered the adoption of financial statements and the declaration of a Rs. 3.50 per share dividend.
Raymond Lifestyle Limited concluded its 8th AGM. Key resolutions included adopting FY26 financials, declaring a Re. 1 dividend, and appointing Satyaki Ghosh as CEO.
Stanrose Mafatlal's shareholders approved FY26 financial statements and director re-appointments at the 46th AGM. Resolutions included RPT renewals and MOA object clause alterations.
Amalgamated Electricity Company issued a Postal Ballot notice for eight resolutions. Key items include authorised capital increase, preferential equity issuance, and several director appointments.
HT Media Limited has scheduled an EGM for August 07, 2026. Shareholders will consider a special resolution for issuing warrants on a preferential basis.
HT Media issued an EGM notice for August 7, 2026. Shareholders will vote on a Rs.95.30 Crore preferential issuance of 3,87,87,137 warrants.
Ujjivan Small Finance Bank issued clarifications to IiAS regarding its 2026 RSU Plan. The bank committed to performance-linked vesting criteria for the proposed 20 million units.
Aegis Logistics convened its 69th AGM for August 7, 2026. Agenda includes adopting FY26 financials and declaring a 670% final dividend of Rs. 6.70 per share.
Chemplast Sanmar Limited scheduled its 42nd Annual General Meeting for August 7, 2026. The meeting will conduct via video conferencing to approve financial results and appointments.
UCAL Limited has issued a Postal Ballot notice for the re-appointment of Jayakar Krishnamurthy as CMD. The agenda includes approving Rs.0.90 Crore remuneration for the Deputy MD.
Sam Industries shareholders approved the re-appointment of Abhinav Kumar and Saurabh Mohta as Independent Directors. Both special resolutions passed via postal ballot with 99.99% majority.
Aegis Vopak Terminals convened its 13th AGM for August 7, 2026. Shareholders will vote on Rs. 15,000 Crore in related party transactions for infrastructure development.
UCAL Limited has issued a Postal Ballot notice seeking shareholder approval for the re-appointment of several directors. Voting is open from July 15 to August 13, 2026.
Raymond Limited conducted its 101st AGM on July 14, 2026. Key resolutions included adopting financial statements and appointing statutory auditors and directors.
Adhata Global Limited conducted its 33rd AGM, adopting audited accounts and re-appointing auditors. Members also approved material related party transactions for loans up to Rs. 2.5 Crores.
Kanpur Plastipack Limited has scheduled its 55th Annual General Meeting for August 10, 2026. Key agenda items include adopting financial statements and declaring dividends for 2025-26.
Ipca Laboratories will hold its 76th AGM on August 13, 2026, via video conferencing. The board recommended a Rs. 6 per share final dividend for shareholders.
Rajeswari Infrastructure held its 32nd AGM under CIRP. Shareholders approved audited FY25 financial statements while existing promoter equity was extinguished as per the NCLT-approved Resolution Plan.
Tijaria Polypipes issued a notice for its 20th AGM scheduled for August 7, 2026. The company also released its Annual Report for FY 2025-26.
ADC India Communications convened its 38th AGM for August 7, 2026. Agenda includes adopting FY26 financials and a Rs.25 per share dividend declaration.
Keltech Energies convened its 49th AGM for August 7, 2026. Key agenda items include dividend declaration, director re-appointments, and increasing borrowing powers.
Exim Routes Limited held an EGM to approve an Independent Director appointment and ESOP plan modifications. The employee stock option pool was increased to 15,00,000 options.
Mukka Proteins announced that shareholders approved resolutions proposed via Postal Ballot on July 12, 2026. The Scrutinizer confirmed the results met the requisite majority requirements.