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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1,217 announcements with these filters
S D Retail Limited filed proceedings of its 22nd AGM held on September 22, 2026 via VC/OAVM. Routine agenda items including financial statements adoption and director re-appointments were transacted.
Dilip Buildcon's 20th AGM approved a per-share dividend and NCD/CP limits of up to ₹1,000 Cr each. Related party transaction limits were enhanced across subsidiaries.
SPR Auto Technologies seeks shareholder approval via postal ballot to appoint Mr. Arun Kumar Shukla as Director for five years. E-voting runs 23 Sep to 22 Oct 2026.
Garnet Construction Ltd notice convenes its 34th AGM on 30 September 2026. Agenda covers adopting FY26 financials and reappointing its directors.
Blue Chip Tex Industries filed the proceedings of its 41st AGM held 22 September 2026 via video conferencing. Shareholders adopted audited financials, reappointed a director and approved MOA/AOA changes.
GCM Capital Advisors held its 13th AGM on September 22, 2026. Routine business included financial statement approval and director re-appointment by rotation.
AGI Greenpac filed proceedings of its 66th AGM held on 22 September 2026. The meeting covered adoption of FY26 financials, dividend declaration, and director appointments.
INDO-MIM held its 30th AGM via video conference on September 22, 2026. Routine resolutions were adopted including financial statements and ESOP plan modifications.
GIC Re concluded its 54th AGM, declaring ₹13.25 per share dividend for FY26 and appointing new CMD and directors. The proceedings were filed per SEBI Reg 30.
SRM Energy's scrutinizer reported that both AGM resolutions passed overwhelmingly via e-voting. The 39th AGM approved audited FY26 statements and a director's re-appointment.
Karnataka Bank disclosed e-voting results of its 102nd AGM via the Scrutinizer's Report. All ordinary and special resolutions passed, including final dividend and director appointments.
Swaraj Engines seeks shareholder approval via postal ballot to appoint Mr. Sanjay Kshirsagar as WTD-CEO for three years. Remote e-voting runs 23 Sept to 22 Oct 2026.
Dalal Street Investments held its 49th AGM on 22 Sep 2026 via视频会议. Routine matters – adoption of FY26 audited financials and re-appointment of a retiring director – were approved.
One MobiKwik's 18th AGM held on 22 Sep 2026 passed all resolutions including adoption of FY26 financials and re-appointment of Director Vineet Bansal. E-voting results and scrutinizer report were submitted to exchanges.
Avantel Ltd issued a postal ballot notice seeking member approval to alter its MOA objects clause. The e-voting window runs from September 23 to October 22, 2026.
Kalyani Forge Limited filed proceedings of its 47th AGM held on September 21, 2026. Business items included financial statement adoption, dividend declaration, director re-appointment, and auditor/commission approvals.
Urja Global Ltd reported proceedings of its 34th AGM held on 22 September 2026. The meeting covered financial statements, director re-appointments, ESOP scheme, and fund raising approval.
Yash Optics filed 16th AGM proceedings held September 22, 2026, covering FY25-26 accounts, director re-appointment, and dividend. Voting results to be announced separately by September 24, 2026.
Rachana Infrastructure Limited filed proceedings of its 25th AGM held on September 22, 2026. Routine resolutions including financial statement adoption and director re-appointments were voted upon.
Solex Energy Ltd filed proceedings of its 12th AGM held September 22, 2026. Key resolutions included FY26 financials adoption and Rs. 0.55 per share final dividend.
Sakar Healthcare's 22nd AGM was held on September 22, 2026, adopting audited financials and re-appointing a director. Routine resolutions were passed including secretarial auditor appointment.
Systematix Corporate Services held its 41st AGM on 22 Sep 2026, approving FY26 financials, a 10 paise dividend, and MD re-appointment. Routine governance resolutions were passed without member queries.
DiGiSPICE filed proceedings of its 38th AGM held 22 Sept 2026, covering adoption of FY26 financials, director re-appointment and an ex-gratia resolution. No voting results or dividend were disclosed in this filing.
Kanchi Karpooram's 33rd AGM approved FY26 financials, declared a ₹1 per share dividend, and re-appointed its MD. All six resolutions were deemed passed.
Master Components Ltd held its EGM on September 22, 2026. Shareholders approved auditor appointment, capital increase, MOA/AOA changes, and an ESOP scheme.
IL&FS Investment Managers summarised proceedings of its 40th AGM held on September 22, 2026. Routine matters including dividend approval, auditor appointment, and director re-appointment were transacted.
Lokesh Machines Limited filed proceedings of its 42nd AGM held on September 22, 2026. Routine items including adoption of financials and director re-appointment were transacted.
GKB Ophthalmics filed minutes of its 44th AGM held on 25 August 2026. It approved financial statements and re-appointed directors, declaring no dividend due to operating losses.
Vashishtha Luxury Fashion Ltd filed the proceedings of its 4th AGM held 22 September 2026. Routine items, including financial statement adoption and auditor appointment, were passed.
Next Mediaworks filed AGM proceedings for its 45th AGM held 22 Sept 2026. Routine items included adoption of FY26 standalone financials and re-appointment of Director Sandeep Rao.