ALFA Filings
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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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10,312 announcements with these filters
Albert David Limited has scheduled its 87th Annual General Meeting for August 6, 2026. The company also released its Annual Report for fiscal year 2025-2026.
Mindteck (India) Limited announced the approval of postal ballot resolutions. Shareholders approved the appointment of Ms. Preeti Mohan as an Independent Director for five years.
Sharika Enterprises issued a corrigendum for its July 17 EGM. It clarifies objects for a Rs. 21.71 Crore preferential issue and corrects allottee details.
Palash Securities convened its 12th Annual General Meeting for August 5, 2026. The cut-off date for e-voting eligibility is July 29, 2026.
Infinity Infoway approved the 18th AGM notice for August 7, 2026. The board also approved ESOP amendments and borrowing limit enhancements subject to shareholder approval.
Rotographics (India) Limited scheduled its 51st AGM for August 06, 2026. Key agendas include a stock split, name change, and Rs. 250 Crore related party transactions.
ideaforge Technology convened its 19th AGM for August 5, 2026. Agenda includes adoption of FY26 financial statements and the re-appointment of Director Ashish Bhat.
Rotographics (India) Limited scheduled its 51st AGM for August 6, 2026. Key agendas include a stock split, increased borrowing limits, and a potential 51% acquisition of Teneron Limited.
Dollar Industries Limited convened its 33rd AGM for August 4, 2026. Key agenda items include dividend declaration and re-appointment of senior management personnel.
Vaibhav Global Limited convened its 37th AGM for August 4, 2026. Key agenda items include adopting financial statements and declaring a Rs.1.50 per share final dividend.
Shriram Properties shareholders approved material related party transactions for FY27 via postal ballot. The resolution passed with 99.52% majority of votes polled.
SBI Life Insurance Company scheduled its 26th AGM for August 14, 2026. The meeting will be conducted via Video Conference.
JK Tyre & Industries has issued the notice for its 73rd Annual General Meeting. The meeting is scheduled for August 6, 2026, in Rajasthan.
DJ Mediaprint & Logistics held its 17th AGM. Members approved the audited financial statements and a final dividend of ₹0.15 per equity share.
Univastu India issued an EGM corrigendum regarding a Rs. 16.00 Crore warrant issue. Funds will support working capital needs over 18 months.
Subex Limited convened its 32nd AGM for August 4, 2026. The meeting will address financial statements adoption and director re-appointments via video conferencing.
Innomet Advanced Materials convened an EGM for August 5, 2026. Shareholders will vote on preferential issuances of equity to non-promoters and warrants to promoters.
Innomet Advanced Materials scheduled an EGM for August 05, 2026. The meeting seeks approval for a Rs. 12.45 Crore preferential issue of shares and warrants.
Striders Impex Limited convened its 5th AGM for August 6, 2026. Agenda items include adoption of financial statements and auditor re-appointments.
Indian Metals & Ferro Alloys convened its 64th AGM for August 4, 2026. Key agenda includes dividend declaration and a ₹1.67 Crore remuneration proposal.
Thejo Engineering shareholders approved the re-appointment of V.A. George as Executive Chairman and Manoj Joseph as Managing Director via postal ballot. The resolutions passed with requisite majority.
Waterways Leisure Tourism issued a Postal Ballot notice to seek shareholder approval for a 1:10 stock split. E-voting runs from July 14 to August 12, 2026.
Siemens Limited convened its 68th AGM for August 11, 2026. Key agenda items include approving Rs. 8,500 Crore in related party transactions and declaring dividends.
Wheels India issued a Postal Ballot notice to shareholders for approval of fund raising through securities issuance. Voting ends on August 12, 2026.
Vivaa Tradecom scheduled its AGM for August 7, 2026. Key agendas include increasing borrowing limits and raising authorized share capital to Rs. 11 Crore.
Arvaya Healthcare Limited issued a Postal Ballot notice for shareholders to approve the acquisition of Sushodha Institute of Gastroenterology. Voting ends on August 13, 2026.
IVP Limited will hold its 97th AGM on August 6, 2026. Agenda includes adopting financial statements and declaring a final dividend of Rs 1.5 per share.
Kinetic Trust Limited scheduled its 34th AGM for August 07, 2026. Agenda includes a Rs. 6.60 Crore preferential warrant issuance to non-promoters.
Kinetic Trust announced book closure from August 1 to August 7, 2026. The closure is for the company's 34th Annual General Meeting scheduled for August 7.
Vivaa Tradecom Limited will hold its 16th AGM on August 7, 2026. Key agenda items include increasing authorized share capital and borrowing limits to Rs. 50 Crore.