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
Satchmo Holdings conducted its 22nd AGM on June 30, 2026. The meeting covered financial statements, auditor re-appointment, and shareholder queries.
Happy Forgings Ltd scheduled its 47th AGM for July 27, 2026. The meeting will be conducted via video conferencing.
Mcleod Russel India Ltd announced postal ballot voting results. All resolutions, including the appointment of Mr. Aditya Khaitan as Managing Director, were passed.
Transindia Real Estate disclosed remote e‑voting results and Scrutinizer’s Report for its postal ballot. The two resolutions were approved by shareholders.
Raghav Productivity Enhancers Ltd held its 17th AGM on June 30, 2026, approving audited results and a Rs 1 per share dividend. All resolutions passed via e‑voting.
Adjia Technologies Ltd held its 11th AGM on 30 June 2026 via VC/OAVM. The meeting approved FY‑2026 accounts, re‑appointed a director and appointed statutory auditors.
Kwality Wall’s (India) Ltd held a postal ballot to appoint two non‑executive directors. The resolutions were approved with over 99% affirmative votes.
Benares Hotels Ltd issued notice of its 55th AGM on July 23, 2026, via video conference. Agenda includes FY 2025‑26 results and a Rs 25 per share dividend.
Cupid Breweries and Distilleries announced shareholder approval for a strategic manufacturing unit acquisition from United Spirits. Mr. Rohit Shetty was also appointed as an Independent Director.
Valplast Technologies shareholders approved a special resolution via postal ballot. The resolution reallocates INR 4.95 Crore of IPO proceeds to working capital and GCP.
Zuari Industries' postal ballot concluded with all four resolutions approved by shareholders. The results are recorded under SEBI Regulation 44(3) for corporate actions.
Hindustan Unilever's Chairman delivered his resilience speech at the 93rd AGM. He outlined challenges and growth opportunities for the company.
Ashika Credit Capital disclosed the postal‑ballot voting results, with all 13 resolutions approved. The outcome is recorded alongside the Scrutinizer’s Report.
Asahi Songwon Colors Ltd received approval via postal ballot to appoint Mr. Rupesh Chandrakant Shah as an independent director. The resolution passed with the required majority.
SG Finserve Ltd held its 32nd AGM on June 30, 2026 via video conference. The meeting adopted audited accounts, director re‑appointment and approved related‑party factoring transactions.
Ador Welding Ltd called the 73rd AGM for 23 July 2026, approving an Rs.8 lakh auditor fee and Rs.23 per share dividend. The meeting will be held conference.
Aeonx Digital Technology Ltd issued a Postal Ballot Notice for members to vote on the re‑appointment of an independent director. Electronic voting runs from 1 July to 30 July 2026.
Shangar Decor Ltd held an Extraordinary General Meeting on June 30, 2026 via video conference. The meeting approved the appointment of two independent directors.
Kalyani Steels Ltd issued a postal ballot notice for a shareholders meeting on July 3, 2026. The agenda includes appointing Vartika Shukla as an independent director.
PTC India Ltd announced a postal ballot (1‑Jul‑2026 to 30‑Jul‑2026) to appoint Shri Umesh Kumar Nand as non‑executive nominee director. Voting will be conducted electronically via NSDL.
Orient Ceratech Ltd issued a Postal Ballot notice for shareholder voting on proposed resolutions from 1‑30 July 2026. Results will be announced by 31 July 2026.
Ultramarine & Pigments Ltd posted a web link and QR code to access its 65th AGM notice and report. The AGM is set for 2 July 2026 via video conference.
Kernex Microsystems announced a postal ballot shareholders meeting for July 29, 2026, with seven agenda items. Resolutions include higher director remuneration and increased borrowing powers.
Hemisphere Properties India Ltd approved a material related‑party deal with Hypervault AI Data Center Ltd via postal ballot. The resolution cleared with 99.49% votes.
Everest Industries Ltd will hold its 93rd Annual General Meeting on 3 Aug 2026. Members recorded on 27 Jul 2026 are eligible for a Rs 1 per share final dividend.
Sungold Media and Entertainment held its 31st Annual General Meeting on 30 June 2026. The meeting adopted audited results, reappointed a director, and approved remuneration.
Mankind Pharma Ltd will hold its 35th Annual General Meeting on August 4, 2026 via video conference. Notice and the annual report will be sent to members.
Sumitomo Chemical India Ltd will hold its 26th AGM on 27 July 2026 via video conferencing. The agenda includes adopting audited results, dividend declaration, and director appointments.
Sungold Capital Ltd held its 34th Annual General Meeting on June 30, 2026. The meeting adopted audited financial statements and re‑appointed a retiring director.
Control Print Limited has scheduled its Annual General Meeting for July 23, 2026. Key agenda items include dividend declaration and ratification of the 2025 ESOP scheme.