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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13,141 announcements
Asston Pharmaceuticals convened an EGM for July 31, 2026. The agenda includes a Rs. 27.72 Crore preferential allotment of 24.10 lakh equity shares.
Bal Pharma issued a Postal Ballot notice for shareholder approval. The agenda includes issuing 10,00,000 warrants to promoters on a preferential basis.
Mankind Pharma has scheduled its 35th AGM for August 4, 2026, via video conferencing. The company also released its Annual Report for FY 2025-26.
GPT Healthcare convened its 37th AGM for August 6, 2026. Key agendas include a Rs.1.50 final dividend declaration and director re-appointments.
Bal Pharma issued a Postal Ballot Notice to approve a Rs. 8.1 Crore preferential warrant issue to its promoter. Warrants are convertible within 18 months.
Punjab Chemicals scheduled its 50th AGM for July 31, 2026, via video conferencing. The record date for dividend eligibility is set for July 17, 2026.
Hindustan Composites issued a Postal Ballot notice for shareholder approval of its Friction Business sale. The resolution proposes a slump sale under SEBI LODR regulations.
Swadeshi Polytex concluded its 56th AGM, reporting a ₹4.18 Crore PAT for FY 2025-26. Shareholders approved all resolutions including the adoption of audited financial statements.
Mizzen Ventures issued a corrigendum to its EOGM notice for a Rs. 10 Crore preferential issue. Funds will support digital subsidiary operations and business growth.
Lloyds Enterprises conducted its 40th AGM on July 09, 2026. Key resolutions included adopting financial statements, declaring final dividends, and approving related party transactions.
HealthCare Global Enterprises announced the approval of its 2026 ESOP scheme via postal ballot. Shareholders also approved director reappointments and remuneration revisions with requisite majorities.
Bhageria Industries Ltd announces its 37th Annual General Meeting on August 1, 2026. The notice includes the Integrated Annual Report for FY 2025‑26.
Simplex Papers Ltd announced its 32nd Annual General Meeting on 4 August 2026 via video conference. The meeting will consider financial statements and director appointments.
Modern Engineering & Projects Ltd seeks member approval via postal ballot to appoint Abhijit Deshpande as an independent director. Voting will be conducted electronically from July 10 to August 8, 2026.
Birla Corporation Ltd has issued notice of its 106th Annual General Meeting on 1 Aug 2026, accompanied by the 2025‑26 Annual Report. Shareholders are invited to attend.
Hindustan Composites seeks member approval via postal ballot to sell its Friction Business to Rane (Madras) Ltd for Rs. 370 Crore. Voting runs from 10 July to 8 August 2026.
CORONA Remedies Limited held its 22nd AGM on July 9, 2026, approving a final dividend of ₹10 per share. The meeting also appointed directors and auditors.
Delta Corp Ltd will hold a shareholder meeting on 13 Aug 2026 to consider a composite scheme of arrangement. The meeting will be conducted via video conference.
20 Microns Ltd filed its FY 2025‑26 Annual Report and convened the 39th AGM on July 31, 2026. FY26 revenue reached ₹95,383.26 Lakhs.
S V Global Mill Ltd will hold its 19th AGM on 31 July 2026 via video conferencing. Agenda includes adoption of accounts and director re‑appointment.
Switching Technologies Gunther Ltd will hold an EGM on 1 August 2026, with e‑voting starting 27 March. Voting closes on 31 July 2026.
Simplex Mills Company Ltd issued a notice for its 28th AGM scheduled on 4 August 2026 via video conferencing. The notice outlines agenda items and e‑voting procedures.
Simplex Realty Limited will hold its Annual General Meeting on 5 Aug 2026 to adopt audited financial statements and reappoint directors. The meeting will be conducted via video conference.
Axtel Industries Ltd announced its 34th Annual General Meeting on 31 July 2026 via video conference. The AGM will adopt accounts, declare an interim dividend and re‑appoint directors.
Kanel Industries Ltd’s postal ballot on a QIP raised capital, with 100% of 14,977,630 votes cast in favour. Resolution is deemed passed as per scrutinizer’s report.
BirlaNu Ltd will hold its 79th AGM on August 6, 2026. The Board approved a final dividend of Rs.15 per share, payable by August 21.
IFB Agro Industries announced that the register will be closed from 23‑Jul‑2026 to 29‑Jul‑2026 for its 44th AGM. The record date is 22‑Jul‑2026.
Bengal Tea & Fabrics Ltd will hold its 43rd AGM on 7 Aug 2026, proposing adoption of audited accounts and a Rs 1.50 per share dividend.
Great Eastern Shipping Co. Ltd. will hold its 78th AGM on 4 Aug 2026 via video conferencing. Remote e‑voting runs from 30 July to 3 Aug 2026.
ROX Hi-Tech Limited announced the results of its postal ballot. Shareholders approved the re-appointment of Jim Rakesh as Managing Director and Sukanya Rakesh as Whole-Time Director.