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
Universal Cables convened its 81st AGM for August 3, 2026. Key agenda items include a dividend declaration and increasing borrowing limits to Rs. 4,500 Crore.
Sicagen India announced the results of its Postal Ballot. Shareholders approved the appointment of Mr. Prasanna Joshi as a Director and Whole-Time Director with requisite majority.
Nupur Recyclers conducted its first EGM on July 10, 2026. Shareholders considered resolutions regarding object clause alterations, MD remuneration, and material related party transactions.
Lodha Developers Limited convened its 31st AGM for August 14, 2026. Shareholders will consider a final dividend of Rs. 4.25 per equity share.
Valor Estate Limited shareholders approved revisions in remuneration for Executive Chairman Vinod K. Goenka and Vice Chairman Shahid Balwa. The resolutions were passed via postal ballot.
ZIM Laboratories issued a Postal Ballot notice to revise remuneration for its MD and Whole-Time Director. Total proposed annual compensation for both executives is Rs. 5.5 Crore.
Signpost India convened an EGM for August 5, 2026. Shareholders will vote on re-appointing Girish Kulkarni and Prashant Sanghavi as Independent Directors.
ZIM Laboratories issued a Postal Ballot notice for shareholder approval of revised remuneration for its Managing Director and Whole-Time Director. Remote e-voting runs from July 13 to August 11.
I G Petrochemicals will hold its 37th AGM on August 6, 2026. Agenda includes dividend declaration and reappointment of directors via video conferencing.
Tube Investments of India convened its 18th AGM for August 14, 2026. The meeting will consider a final dividend of Rs.1.50 per share.
Pro CLB Global Limited announced the approval of a special resolution via postal ballot. Shareholders approved the alteration of the company's Memorandum of Association object clause.
Libas Consumer Products announced the passing of an ordinary resolution via postal ballot. Shareholders approved an increase in authorized share capital and corresponding memorandum amendments.
PTC Industries convened an EGM for August 1, 2026. Agenda items include fund raising via QIP and increasing borrowing limits under Section 186.
ESAF Small Finance Bank will hold its 10th AGM on August 14, 2026, via video conferencing. The cut-off date for e-voting is August 7, 2026.
Vikram Solar convened its 21st AGM for August 04, 2026. Key resolutions include a Rs. 15,000 Crore investment limit and re-appointment of the Managing Director.
PTC Industries convened an EGM for August 01, 2026, to approve a Rs. 1,800 Crore fund raise via QIP. The capital will support manufacturing and growth.
Safari Industries (India) convened its 46th AGM for August 4, 2026. Agenda includes adopting FY26 financials, declaring a Rs 2 dividend, and re-appointing directors.
Investment & Precision Castings announced its 51st AGM for August 13, 2026. The company also released its Annual Report for the financial year 2025-26.
Balaji Amines held its 38th AGM on July 10, 2026. Shareholders considered financial results and a Rs. 11 per equity share dividend declaration.
Shakti Pumps fixed July 29, 2026, as the record date for its 31st AGM and final dividend. The AGM is scheduled for August 05, 2026.
Nettlinx Limited will hold its 33rd Annual General Meeting on August 3, 2026. The meeting will be conducted via video conferencing to discuss annual audited results.
Torrent Power convened its 22nd AGM for August 3, 2026. Key agenda items include a proposed enhancement of borrowing limits to Rs. 35,000 Crore.
Indus Finance Limited concluded its 35th AGM on July 10, 2026. Shareholders approved a final dividend of ₹0.60 per share and several material related party transactions.
Menon Bearings Limited will hold its 35th Annual General Meeting on August 6, 2026. The agenda includes adopting financial statements and re-appointing directors.
Delhivery Limited shareholders approved the appointment of Mr. Kabir Ahmed Shakir as Non-Executive Independent Director. The resolution was passed via postal ballot with requisite majority.
KG Denim shareholders approved a special resolution to dispose of 19.35 acres of non-factory land. The resolution passed with 99.93% majority via postal ballot.
Sammaan Capital issued a Postal Ballot Notice seeking shareholder approval for Mr. Alwyn Dinesh Crasta's appointment as Director. Remote e-voting runs from July 12 to August 10, 2026.
GMM Pfaudler convened its 63rd AGM for August 4, 2026. Key agenda items include adopting financial statements, declaring dividends, and appointing Gregory Gelhaus as Group CEO.
Alembic Pharmaceuticals issued a notice for its 16th AGM on August 5, 2026. Agenda includes dividend declaration and appointment of an Independent Director.
KCP Limited scheduled its 85th AGM for August 3, 2026. Agenda includes financial statement adoption, dividend declaration, and approving Rs. 0.25 Crore total director commissions.