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
Syschem India shareholders rejected postal ballot resolutions for the re-designation of Ranjan Jain and Suninder Veer Singh. Previous management appointments will prevail until March 2027.
ASM Technologies convened its 34th AGM for August 5, 2026. Key agenda items include a Rs. 500 Crore fund raise and dividend declaration.
Jain Irrigation Systems convened its 39th AGM for August 10, 2026. Books will remain closed from August 3 to August 7, 2026.
R & B Denims issued its 16th AGM notice for August 05, 2026. Shareholders will consider ₹2,250 Crore in related party transactions and director reappointments.
KPT Industries announced its 50th AGM for August 8, 2026. Agenda includes dividend declaration, director reappointments, and revision of Managing Director commission.
BLS International shareholders approved the re-appointment of Mr. Ram Sharan Prasad Sinha as an Independent Director. The special resolution passed via postal ballot with requisite majority.
Hercules Investments Limited convened its 64th AGM for August 13, 2026. Key agenda items include adopting financial results, re-appointing directors, and approving a Rs. 2.50 dividend.
Dai-Ichi Karkaria will hold its 66th AGM on August 27, 2026. The company fixed August 20, 2026, as the record date for a Rs. 1.50 dividend.
ATV Projects India Limited dispatched its 39th Annual Report and AGM Notice to shareholders. The virtual meeting is scheduled for August 12, 2026.
Samay Project Services fixed July 24, 2026, as the cut-off date for its 25th AGM. This enables shareholders to participate in electronic voting.
Sharda Cropchem will hold its 23rd AGM on August 14, 2026, via video conferencing. The company fixed August 7, 2026, as the record date for final dividend.
Industrial & Prudential Investment Company will hold its 110th AGM on August 20, 2026. The record date for the recommended Rs. 120 dividend is August 12.
Kirloskar Ferrous Industries convened its 35th AGM on August 5, 2026. Key resolutions include a Rs. 1,000 Crore fundraise via NCDs and dividend declaration.
Blue Star Limited convened its 78th AGM for August 6, 2026. The agenda includes adopting FY26 results and declaring a final dividend of ₹8.50 per share.
Kirloskar Oil Engines Limited will hold its 17th AGM on August 7, 2026. Agenda includes dividend declaration, auditor re-appointment, and director re-appointments.
Innocorp Limited has scheduled its Annual General Meeting for August 8, 2026. Key agenda items include adopting financial statements and approving a share capital reduction scheme.
Karur Vysya Bank convened its 107th AGM for August 5, 2026. Key agendas include adopting financial statements and declaring a Rs. 2.60 per share dividend.
Apollo Micro Systems issued an EGM notice for August 4, 2026. Shareholders will vote on raising Rs. 3322.23 Crore via preferential equity and warrants.
Onelife Capital Advisors announced postal ballot results. Shareholders approved material related party transactions, a new ESOP Plan 2026, and the appointment of Pandoo Naig as CEO.
Lupin Limited scheduled its 44th AGM for August 4, 2026. Key agenda items include adopting financial statements, declaring dividends, and appointing Deloitte Haskins & Sells as statutory auditors.
Aptus Value Housing Finance scheduled its 17th AGM for August 4, 2026. Agenda includes adopting financial results, re-appointing an Independent Director, and approving new borrowing limits.
Cochin Minerals and Rutile announced the approval of director appointments via postal ballot. Shareholders approved Rajesh Jacob as Nominee Director and the continuation of Mundanical Mathew Cherian.
Aptus Value Housing Finance scheduled its 17th AGM for August 4, 2026. Key agendas include approving Rs. 12,000 Crore borrowing limits and a new ESOP plan.
Khazanchi Jewellers scheduled its 31st AGM for August 10, 2026. The record date for voting and dividend eligibility is August 03, 2026.
Jammu and Kashmir Bank announced postal ballot results. Shareholders approved the appointments of Mr. Ashish Kundra and Mr. Pravin Raghavendra to the Board with requisite majorities.
InfoBeans Technologies scheduled its 16th Annual General Meeting for August 7, 2026. The board also approved the annual report for fiscal year 2025-26.
Prism Johnson Limited will hold its 34th AGM on August 7, 2026, via video conferencing. The company fixed July 31, 2026, as the record date for e-voting.
JK Tyre convened its 73rd AGM for August 6, 2026. Agenda includes a ₹4.0 per share dividend declaration and re-appointment of Dr. Raghupati Singhania as CMD.
Pricol Limited scheduled its 15th AGM on August 5, 2026. Agenda includes adoption of financial results and the appointment of several executive directors.
Amalgamated Electricity Company issued a postal ballot notice to increase authorized capital to Rs. 2,000 Crore. The company also proposes shifting focus to AI and technology sectors.