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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10,317 announcements with these filters
SNL Bearings will hold its 46th Annual General Meeting on August 11, 2026. The company fixed August 4, 2026, as the record date for e-voting eligibility.
Max India Limited shareholders approved the appointment of Mrinalini Mirchandani as Independent Director. They also authorized the reallocation of unutilised proceeds from a prior rights issue.
Active Infrastructures Limited submitted the proceedings of its Postal Ballot. Shareholders voted on resolutions regarding IPO object variations, investment limits, and related party transactions.
Indian Metals & Ferro Alloys announced its 64th AGM for August 4, 2026. The agenda includes final dividend approval and adoption of FY2025-26 audited results.
Kritika Wires will convene its 22nd AGM on August 12, 2026 via video conferencing. The board also approved the FY26 report and re-appointed internal auditors.
Wheels India issued a postal ballot notice seeking shareholder approval for a Rs. 400 Crore fund raise. The capital will be raised via QIP or ECBs.
Pilani Investment conducted its 79th AGM on July 13, 2026. Shareholders transacted on financial statement adoption, dividend declaration, and director appointments.
Camex Limited scheduled its 37th Annual General Meeting for August 7, 2026. The company fixed August 1, 2026, as the record date for shareholder eligibility.
Taneja Aerospace and Aviation Limited will hold its 37th AGM on August 04, 2026. Key agenda items include adopting financial statements and re-appointing the Managing Director.
Navkar Corporation will hold its 18th AGM on August 5, 2026. Agenda includes adopting FY26 financial statements and the re-appointment of Director Mr. Lalit Singhvi.
RNFI Services Limited announced the successful passage of two resolutions via Postal Ballot. Members approved the items with requisite majority through remote e-voting concluded July 2026.
The Ugar Sugar Works Limited has scheduled its 86th Annual General Meeting for August 5, 2026. The meeting will be held via video conferencing.
DiGiSPICE Technologies held an NCLT-convened meeting on July 13, 2026. Shareholders considered a Scheme of Amalgamation involving Spice Money, E-Arth Travel, and Vikasni Fintech.
Gemstone Investments approved a Postal Ballot for appointing Statutory Auditors and regularizing a Director. Voting runs from July 18 to August 16, 2026.
TAKE Limited issued a Postal Ballot notice for the appointment of Mr. Sunil Patra as Managing Director. The e-voting period runs from July 16 to August 14, 2026.
Igarashi Motors convened its 34th AGM for August 07, 2026. Key agenda includes ₹950 Crore in related party transactions and a ₹1.30 per share dividend.
Igarashi Motors India scheduled its 34th AGM for August 07, 2026. Shareholders will consider a Rs. 1.30 per share dividend and material related party transactions.
Grasim Industries will hold its 79th AGM on August 21, 2026. The record date for the recommended dividend is set for August 7, 2026.
Andhra Paper Limited will hold its 62nd Annual General Meeting on August 11, 2026, via video conferencing. The annual report will be dispatched electronically to registered members.
Indian Toners & Developers held its 36th AGM. Shareholders approved FY26 accounts, dividend confirmations, and several key directorial re-appointments with requisite majority.
Avance Technologies issued a Postal Ballot Notice for shareholder approval of auditor and director appointments. Remote e-voting concludes on August 14, 2026.
Kirloskar Ferrous Industries Ltd announced its 35th AGM on 5 Aug 2026 via video‑conferencing. The Board proposed a final dividend of ₹3 per share (60 %) payable after the meeting.
Igarashi Motors India will hold its 34th AGM on 7 Aug 2026, with e‑voting from 4‑6 Aug. The notice and annual report are posted on the company website.
Permanent Magnets Ltd will hold its 65th AGM on 5 Aug 2026. Book closure and dividend record dates are announced for shareholder voting and payment.
Sreeleathers Ltd seeks approval via postal ballot to appoint Mr. Bhaskar Chatterjee as Independent Director for five years. Voting runs from 14 July to 12 Aug 2026.
Sumeru Industries Limited convenes its 33rd AGM on 1 Aug 2026, approving audited accounts and reappointing a director. Two related‑party lease rents total ₹0.036 Crore.
Ashima Ltd will hold its 43rd AGM on 6 Aug 2026 via video conference. Resolutions include director appointments and remuneration of Rs 2.5 L and Rs 3 L per annum.
Vishal Fabrics Ltd scheduled its Annual General Meeting on 11‑08‑2026 via video conference. Four resolutions, including adoption of FY‑2026 financials, will be considered.
Vishal Fabrics Ltd will hold its 41st AGM on 11 August 2026 via video conferencing. The meeting will consider adoption of audited accounts and director reappointments.
CHEVIOT Company Limited announced its AGM with a ₹14.60 Crore dividend of ₹25 per share. The meeting will be held via video conference on 6 August 2026.