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
Kkalpana Plastick Ltd's postal ballot on a related party transaction failed to secure requisite shareholder approval. The Scrutinizer's report confirms the resolution was not passed.
SJ Logistics held its 1st EGM on July 08, 2026, approving special resolutions. The meeting concluded at 4:27 PM IST after e-voting.
T T Limited has issued the notice for its 47th AGM on August 6, 2026. The meeting will cover financial statements, director reappointments, and other statutory business.
Innovision Ltd held an EGM on 8th July 2026 to transact special business. The meeting, chaired by Lt. Col. Randeeep Hundal, addressed the regularisation of a director's appointment.
V2 Retail Limited has issued a notice for its 25th AGM on July 31, 2026. Agenda includes adopting financial statements and re-appointing its Chairman & Managing Director.
Visaka Industries announced its 44th AGM on July 30, 2026, to approve FY25-26 financials and declare a ₹1.20 dividend. The meeting will be held via video conferencing.
Samvardhana Motherson International Ltd. notifies its AGM on July 30, 2026, to approve financials, dividend, and director appointments. Related party transactions totaling ₹8,300+ Crore are disclosed for shareholder ratification.
Siyaram Silk Mills Ltd. has scheduled its 48th AGM for August 1, 2026, via VC/OAVM. The notice includes agenda items, record date, and dividend payment details for FY 2025-26.
Anirit Ventures Ltd. notifies its 33rd AGM on July 30, 2026, to approve FY26 financials and a Rs.10 Cr loan from its holding company. Director Neha Thakkar seeks reappointment.
Graphite India Ltd announces its AGM on 04-08-2026 to approve financials, dividend, director reappointments, and Rs.5,000 Cr debt issuance. Meeting to be held via VC/OAVM in Kolkata.
Anirit Ventures Ltd. has issued a notice for its 33rd AGM on July 30, 2026. The agenda includes adopting financial statements and approving a related party transaction with its holding company.
Lupin Limited will hold its 44th AGM on August 4, 2026. The record date for the final dividend of ₹18 per share is July 17, 2026.
Parnax Lab Ltd is conducting a postal ballot to re-appoint Mr. Yogesh Kantilal Varia as a Non-Executive Independent Director. The voting period runs from July 10 to August 8, 2026.
Afcons Infrastructure to hold AGM on July 30, 2026, to approve FY26 financials and Rs.250 Cr NCD issuance. Directors including Executive Chairman and MD to be reappointed for two years.
Bajaj Finserv Ltd announces its 19th AGM on 31 July 2026 to approve FY2026 financials and declare a ₹1.50 dividend. The meeting will be held virtually via VC/OAVM.
Zensar Technologies will hold its AGM on July 30, 2026, to approve FY26 financials and declare a final dividend of ₹12.60/share. It also seeks approval for ₹750 Cr related-party transactions with its South Africa subsidiary.
Grovy India Ltd held its 41st AGM on July 8, 2026. Resolutions included adopting financials, declaring a dividend, and appointing directors.
Afcons Infrastructure Ltd. is holding its 50th AGM on July 30, 2026. The notice also provides access to the FY 2025-26 Annual Report via web link and QR code.
Advanced Enzyme Technologies Ltd. is convening its 37th AGM on July 31, 2026. The agenda includes financial statements, dividend declaration, and director appointments.
Motherson Sumi Wiring India Ltd. announces its 6th AGM on July 28, 2026, to approve financials, dividend, and related-party transactions. Director reappointments and auditor ratifications also on agenda.
RDB Infrastructure submitted postal ballot results for MD appointment. The resolution passed with requisite shareholder majority on July 6, 2026.
Indraprastha Gas Ltd is conducting a postal ballot to appoint Shri Kumar Shanker as Managing Director. The voting period runs from July 22 to August 20, 2026.
Zensar Technologies has issued a notice for its 63rd AGM on July 30, 2026. The agenda includes adopting financial statements and declaring a final dividend of INR 12.60 per share.
Crompton will hold its 12th AGM on August 07, 2026, to approve FY25-26 financials and declare a ₹3/share dividend. The meeting will be held via video conferencing.
Shraddha Prime Projects Ltd declared postal ballot results. Resolutions for director appointments passed with 100% votes in favour.
Godrej Properties Ltd has issued a notice for its 41st AGM on August 4, 2026. The meeting will cover financial statements, dividend, and director remuneration.
Docmode Health Technologies held an EGM on July 8, 2026, to approve a name change. The meeting concluded with voting results to be declared within two days.
HPL Electric & Power announced the passing of a postal ballot resolution. Shareholders approved the re-appointment of Dr. Rashmi Vij as an Independent Director.
PropShare Platina held its second AGM on July 6, 2026 and approved all agenda items. The voting showed 100% approval with 175 votes cast.
Jain Resource Recycling Ltd issued an EGM notice for July 30, 2026 to approve alteration of its memorandum of association. Shareholders will vote remotely via NSDL.