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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10,319 announcements with these filters
AMPL Capital Limited held an EGM on July 6, 2026, to consider issuing warrants to promoters. The meeting concluded after voting, with results to be published per SEBI rules.
KMEW reported voting results for its Postal Ballot held via remote e-voting. Shareholders approved key resolutions on related-party transactions and investment limits.
Pidilite Industries Ltd. notifies its 57th AGM on 4 Aug 2026 for adopting FY25-26 financials and declaring dividends. The notice is filed under Regulation 34(1).
Intellect Design Arena Ltd. announces its 15th AGM on July 31, 2026. Agenda includes financial statements, director re-appointment, and Rs.7/share dividend.
T. Spiritual World Ltd will hold its 40th AGM on August 25, 2026, via video conferencing. Share transfer books will close from August 19 to 25 for AGM purposes.
Madhav Marbles & Granites Ltd held its 1st EGM on July 6, 2026, via video conferencing. Voting on related-party transactions was conducted, with results to be announced later.
Hikal Ltd's postal ballot for appointing an Independent Director passed with 99.99% approval. The Scrutinizer's report confirms the resolution's validity and compliance.
Chembond Chemicals Ltd announces its 3rd AGM on July 31, 2026, to approve FY26 financials and declare a dividend. The meeting will be held virtually.
Balkrishna Industries Ltd. has issued its AGM notice for July 29, 2026, with a record date of July 17, 2026. The notice includes agenda items and dividend payment details.
SSMD Agrotech held its AGM on July 5, 2026, passing all three resolutions. Voting was dominated by promoters via e-voting; public institutions did not vote.
GFL Ltd is conducting a postal ballot to re-appoint Mr. Shashi Kishore Jain as an Independent Director. The voting period runs from July 7 to August 5, 2026.
Polyplex Corporation Ltd's postal ballot results show approval for two director appointments. The resolutions passed with over 99% shareholder support via e-voting.
Ramco Industries Ltd passed a special resolution via postal ballot to re-appoint a director. Voting concluded with 100% in favour across all categories.
Soma Textiles & Industries Ltd is convening its 88th AGM on July 31, 2026. The agenda includes adopting financial statements and declaring a 5% dividend.
Novus Loyalty Ltd submitted AGM proceedings for its 15th meeting held on July 3, 2026. Resolutions included adopting financial statements and reappointing the Managing Director.
Primo Chemicals Ltd seeks shareholder approval via postal ballot for director appointments and acquiring a subsidiary. Voting closes August 5, 2026, via e-voting.
BPL Limited has issued a Postal Ballot Notice to reappoint Mr. C K Sabareeshan as an Independent Director for 5 years. Voting is electronic, ending August 7, 2026.
Bajel Projects Ltd revised the 4th AGM date to August 10, 2026. Notice and Annual Report will be sent to shareholders per SEBI norms.
Kotak Mahindra Bank will hold its 41st AGM on August 1, 2026. Record date for final dividend is July 17, 2026.
Banswara Syntex Ltd. announces its 50th AGM on July 30, 2026, for voting on financials and director reappointments. Record date for dividend is July 23, 2026.
Samay Project Services Ltd. notified the NSE of its 25th AGM on July 31, 2026, via VC/OAVM. The meeting is a mandatory regulatory disclosure under SEBI Listing Rules.
Dredging Corporation of India Ltd. is seeking shareholder approval via postal ballot for the appointment of Shri Jasmeet Singh Bindra as Director and Chairman. The voting concludes on 07.08.2026.
Newtime Infrastructure Ltd issued a postal ballot notice to regularize Mr. Sri Kant's appointment as an Independent Director. The e-voting period runs from July 8 to August 6, 2026.
TCI Ltd. notifies its 31st AGM on July 30, 2026. The notice includes e-voting dates and annual report dispatch details for FY26.
Schneider Electric Infrastructure Ltd announced that the postal ballot (June 4‑July 3 2026) received 99.99% approval. The material related‑party transaction resolution was passed.
B & A Limited will hold its AGM on 30 July 2026 at Kaziranga Golf Club Resort. Agenda includes adopting financial statements and a Rs.1 L audit fee.
Graviss Hospitality shareholders approved the re-appointment of Romil Ratra as Director. Expansion and development of The Mansion House (TMH), Alibaug was also approved via postal ballot.
B & A Ltd issued a notice for its 112th AGM on 30 July 2026. The meeting will consider adoption of audited financial statements and director reappointments.
Greenleaf Envirotech Ltd will hold an EGM on July 29 2026 to approve a capital increase and issue fully convertible warrants worth ₹15.40 Crore. The meeting will be via video conference.
MPDL Ltd issued a postal ballot notice for its shareholders meeting on 30-06-2026 in Faridabad. The agenda includes approval of remuneration for Executive Director Santosh Kumar Jha.