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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10,394 announcements with these filters
Consolidated Construction Consortium will hold its 29th AGM on July 28, 2026. Agenda includes adopting FY26 results and re-appointing senior executive directors with revised remuneration.
Bayer CropScience Ltd will hold its 68th AGM on Aug 19, 2026, to approve a Rs.60/share final dividend. Payment is expected after Sept 3, 2026.
Magellanic Cloud convened an EGM for July 24, 2026. Shareholders will vote on a preferential issuance of shares and warrants and increasing NRI investment limits.
StarlinePS Enterprises Ltd issued a Postal Ballot Notice for shareholder approval on director appointment and investments. Voting opens 03 July 2026 and closes 01 August 2026.
ZF Steering Gear India Ltd announced its 46th Annual General Meeting for July 27, 2026. Members will consider related party transactions up to Rs.100 crore.
Ador Welding Ltd scheduled its 73rd AGM for 23 July 2026 and shared the FY 2025‑26 Annual Report web‑link. The notice complies with SEBI LODR rules.
Banaras Beads Ltd issued a notice for its 46th AGM to be held on 30 July 2026. The notice details book closure and e‑voting procedures.
Paushak Ltd set its AGM for 30 July 2026, approving a Rs.2.50 per share dividend and Rs.135 Lakh director commission. The meeting will be via video.
Uno Minda Limited announces its 34th Annual General Meeting on July 31, 2026 via video conference. Members can vote online from July 28 to July 30, 2026.
Kaira Can Company Ltd will hold its 63rd Annual General Meeting on 7 August 2026 via video conference. Record date set for 31 July 2026 for dividend entitlement.
Shri Dinesh Mills Ltd. announced its 91st Annual General Meeting on 14 Aug 2026 via video conferencing. Shareholders are invited to attend online.
Paushak Ltd will hold its 53rd AGM on 30 July 2026 via video link. Agenda covers financial statement adoption, dividend, director re‑appointment and a ₹135 Lakh commission.
OBSC Perfection Ltd’s postal ballot approved the appointment of two non‑executive independent directors. The resolutions were passed with 99.99% votes in favour.
Majestic Auto Ltd announced its 53rd AGM for August 17, 2026 via video conference. The FY 2025‑26 annual report is posted on its website.
Kontor Space Limited issued a corrigendum to its EGM notice, updating shareholding and allottee details. The correction clarifies the proposed preferential share issue.
Fabtech Technologies disclosed postal ballot results and appointed two independent directors. The resolutions were approved on June 30, 2026.
Deccan Health Care Ltd issued notice for Extraordinary General Meeting on 24 July 2026 to appoint independent directors. Voting will be via video conference and e‑voting.
Hind Aluminium Industries Ltd. will hold its 39th AGM on 31 July 2026 via video conference. The notice also provides the audited FY 2025‑26 financial statements.
V-Mart Retail Ltd has announced its 24th Annual General Meeting on 30 July 2026. A final dividend of ₹1 per share was proposed.
Coromandel International convened its 64th AGM for July 23, 2026. Agenda includes adopting financial statements, declaring dividends, and re-appointing directors and auditors.
Padam Cotton Yarns issued a postal ballot notice. It seeks approval for borrowing and mortgage limits of ₹200 Crore total.
Poonawalla Fincorp scheduled its 46th AGM for July 24, 2026. Book closure is set from July 18 to July 24, 2026.
Capacite Infraprojects announced its 14th Annual General Meeting scheduled for July 24, 2026. The company also shared its Annual Report for FY 2025-26.
Nuvama Wealth Management issued a postal ballot notice. Members will vote on granting ESARs to eligible employees via remote e-voting.
Tuticorin Alkali Chemicals issued a postal ballot notice. Shareholders will vote on appointing Mr. Rajeshkumar and a ₹0.1 Crore special incentive.
Mphasis Ltd has issued the notice for its 35th AGM scheduled for July 23, 2026. The meeting includes voting on financial statements and director appointments.
SKP Bearing Industries held an EGM on June 30, 2026. Shareholders approved the appointment of Mr. Gautam Ganguli as a Non-Executive Independent Director.
Aequs Limited issued a Postal Ballot notice for shareholder approval of a merger. The scheme involves amalgamating three wholly-owned subsidiaries into the company.
Ambica Agarbathies Aroma & Industries Ltd disclosed voting results from its EGM. Shareholders approved the preferential issuance of 8,48,600 equity shares.
RPG Life Sciences convened its 19th Annual General Meeting for July 23, 2026. Key agenda items include declaring a Rs.24 per share dividend and adopting financial statements.