ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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4,326 announcements
Krystal Integrated Services Limited held its 25th Annual General Meeting on September 22, 2026. All business resolutions were passed with the requisite majority.
Arkade Developers held its 40th Annual General Meeting on September 22, 2026. The meeting covered adoption of financial statements, director reappointment, and ESOP plan implementation.
Daikaffil Chemicals India Limited held its 34th Annual General Meeting on September 22, 2026, to conduct ordinary business, including the adoption of financial statements.
Eiko LifeSciences held its 49th Annual General Meeting on September 22, 2026. The meeting transacted business, including adoption of financial statements and appointment of directors.
TVS Motor Company has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Peyman Kargar as Director and CEO.
Jindal Hotels Limited held its 41st Annual General Meeting on September 22, 2026, through video conferencing to transact routine business items.
The company held its 40th Annual General Meeting, where members adopted financial statements, approved a final dividend, and re-appointed directors.
United Drilling Tools Limited has issued a notice for its 44th Annual General Meeting to be held on September 23, 2026, via video conference.
Ameya Precision Engineers Limited held its 14th Annual General Meeting on September 22, 2026. All proposed resolutions, including director re-appointments and remuneration approvals, were passed.
Thacker and Company Limited issued a Postal Ballot notice to shareholders. Agenda items include reappointment of its manager, auditor appointment, and a Rs. 20 Crore related-party loan.
Thacker & Company issued a Postal Ballot notice seeking shareholder approval for manager re-appointment, article alterations, auditor appointment, and a related party transaction.
Simmonds Marshall Limited conducted its 66th Annual General Meeting on September 22, 2026, to discuss and approve scheduled business resolutions.
Biopol Chemicals Limited held its 3rd Annual General Meeting on September 22, 2026, via video conferencing. The meeting transacted ordinary and special business items.
Suraksha Diagnostic Ltd held its 21st AGM on September 22, 2026. Members adopted financial statements, approved a final dividend, and ratified cost auditor remuneration.
Shukra Pharmaceuticals Ltd issued a corrigendum to its Postal Ballot notice regarding the proposed alteration of its Main Object Clause and name change.
Protean eGov Technologies held its 31st Annual General Meeting on September 22, 2026, where shareholders considered resolutions including financial statement adoption and dividend declaration.
Pondy Oxides & Chemicals Limited held its 31st Annual General Meeting on September 22, 2026. The meeting transacted ordinary and special business items as per the notice.
3P Land Holdings seeks shareholder approval via postal ballot for a Rs.40 Crore revolving inter-corporate deposit facility to related party Biodegradable Products India Limited.
The company issued a notice of postal ballot seeking shareholder approval to continue and modify a related party inter-corporate loan arrangement with BPIL.
The company held its 52nd Annual General Meeting on 22nd September 2026, where shareholders approved financial statements, dividend, director appointments, and revised borrowing limits.
Suyog Telematics held its 31st Annual General Meeting on September 22, 2026. Shareholders transacted ordinary and special business items, including the declaration of a dividend.
Shri Niwas Leasing and Finance Limited held its 41st Annual General Meeting on September 22, 2026, to conduct routine business and consider special resolutions.
Concord Enviro Systems Ltd held its 27th Annual General Meeting on 22nd September 2026. Shareholders discussed business items, including director re-appointments and the adoption of financial statements.
Brandman Retail Limited held its 5th Annual General Meeting on September 22, 2026. Members adopted the financial statements and re-appointed a director.
Rajasthan Securities Limited held its 33rd Annual General Meeting on September 22, 2026. The meeting transacted business including the adoption of financial statements and director appointments.
J. Kumar Infraprojects held its 27th Annual General Meeting on September 22, 2026. The meeting transacted ordinary and special business items, including the adoption of financial statements.
The company held its 61st Annual General Meeting on September 22, 2026. Shareholders approved the financial statements and a dividend of Rs. 2.95 per share.
National Securities Depository Limited held its 14th Annual General Meeting on September 22, 2026, via video conferencing to transact the business stated in the notice.
Delhivery Limited held its 15th Annual General Meeting on September 22, 2026, via video conferencing to transact various ordinary and special business resolutions.
Systematic Industries Limited held its 26th Annual General Meeting on September 22, 2026, transacting business including adoption of financial statements and appointment of an Independent Director.