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
GHCL Ltd held its 43rd AGM on 25 June 2026 via video conference. The Scrutinizer reports voting details for resolutions on audited financial statements.
Gallantt Ispat Ltd convened an Extra‑Ordinary General Meeting on June 25 2026, approving several director appointments and remuneration hikes. Results will be filed with exchanges promptly.
GHCL held its 43rd Annual General Meeting on June 25, 2026, approving audited statements and appointing Deloitte Haskins & Sells as auditor. The auditor’s fee is Rs 1.10 Cr.
Super Sales India Ltd announced its AGM on 20 July 2026 and shared a web‑link to the FY 2025‑26 Annual Report. It also urges shareholders to update KYC details.
Eimco Elecon (India) Ltd held its 52nd Annual General Meeting on 25 June 2026. The meeting adopted audited FY‑2025‑26 results and approved a dividend.
Singer India Ltd seeks member approval via postal ballot to continue Mr. Rakesh Khanna’s remuneration of Rs.4.5 Crore per annum for 2026‑2028. Voting runs from June 26 to July 25, 2026.
Pearl Global Industries Ltd convenes its 37th AGM on 20 July 2026, approving interim dividends totaling ₹66.88 Crore. The meeting also proposes re‑appointment of a director.
Maharashtra Seamless Ltd’s postal ballot passed a resolution to shift its registered office from Maharashtra to Haryana. The resolution was approved with the requisite majority on 24 June 2026.
Quest Capital Markets Ltd will hold its 40th AGM on 27 July 2026 via video. Book closure is 21‑27 July; record date 20 July for dividend eligibility.
Shoppers Stop Limited will hold its 29th Annual General Meeting on 22 July 2026. Shareholders can vote electronically between 18‑21 July 2026.
Amba Enterprises submitted a corrigendum to the 34th AGM notice and an updated Annual Report. No other modifications to the financial statements were made.
Bajaj Auto Ltd scheduled its 19th AGM on 21 July 2026 to adopt financial statements and propose a ₹150 per share dividend. The agenda includes director re‑appointment.
Paradeep Phosphates Ltd disclosed the postal‑ballot results for the re‑appointment of Mrs Rita Menon as a non‑executive independent director. The special resolution passed with 100 % votes in favour.
Oberoi Realty held its AGM on June 25, 2026, adopting audited accounts and declaring interim dividends. The meeting also re‑appointed a director and approved an institutional placement.
Andhra Cements held its 87th AGM on 25 June 2026, adopting audited financial statements and re‑appointing directors. The resolutions will be reported to the exchange per regulations.
Novyra Pharmachem Limited held its 39th AGM on June 25, 2026 via video conference. The meeting adopted audited accounts, re-appointed a director and approved a capital reduction scheme.
TIL Limited will hold its 51st AGM on 29 July 2026 in Kolkata. Notice and annual report will be emailed or posted to shareholders.
UPL Ltd announced its AGM on August 6, 2026 and Record Date July 17, 2026 for a Rs.6 per share dividend. Notice and report will be emailed.
Adani Green Energy held its 11th Annual General Meeting on June 25 2026 via video conferencing. Shareholders voted electronically between June 21‑24 2026, and the proceedings are posted on the company website.
Home First Finance Company India Ltd declared a final dividend of Rs.5.20 per share, amounting to roughly ₹543.2 crore. The 17th AGM voting results were approved.
R Systems International held its 32nd AGM on June 25, 2026, adopting audited accounts, confirming a ₹6 dividend per share and re‑appointing a director. Voting was electronic.
Archies Ltd issued a postal ballot to re‑appoint Mr Varun Moolchandani as Executive Director for five years. Voting will be via e‑voting from 29 Jun to 28 Jul 2026.
Adani Enterprises held its 34th Annual General Meeting on June 24, 2026. Proceedings and attendee details were filed with the exchanges.
UTI Asset Management Company scheduled its 23rd AGM for July 21, 2026. The meeting will be conducted via video conferencing.
Home First Finance Company held its 17th AGM on June 24, 2026. The meeting covered financial statements and several ordinary and special resolutions.
C K K Retail Mart concluded a postal ballot for special resolutions. Shareholders voted on variations to the prospectus objects and issue terms.
PNGS Reva Diamond Jewellery held its 2nd AGM on June 24, 2026. Shareholders approved financial statements and the appointment of a Secretarial Auditor.
HDFC Life announced its 26th AGM scheduled for July 16, 2026. The meeting will cover financial results, director appointments, and executive remuneration.
Jupiter Infomedia held an EGM on June 24, 2026. The meeting covered board appointments, MOA changes, and issuance of convertible warrants.
Apollo Hospitals held NCLT-convened meetings for creditors and shareholders on June 24, 2026. These meetings considered a composite scheme of arrangement.