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
Hexa Tradex held its 15th AGM on 24 June 2026, approving related‑party transactions up to Rs.30 Crore each. The approvals total Rs.60 Crore.
Avantel held its 36th AGM and approved a final dividend of Rs.0.20 per share. The meeting also re‑appointed directors and increased borrowing limits.
Ajcon Global Services Ltd will hold its 39th AGM on 21 July 2026 via video. The agenda includes adopting FY2025‑26 audited results and re‑appointing Director Ankit Ajmera.
AI Champdany Industries Ltd announced its 108th AGM on 22 Aug 2026 with book closure from 15‑22 Aug 2026. Shareholders should note the record date for voting.
Fairchem Organics Ltd will hold its AGM on July 27, 2026 to adopt audited results and declare a Rs.1 dividend. Three directors, including the MD, are re‑appointed.
Khaitan Chemicals & Fertilizers Ltd announced its AGM on 21 July 2026. The agenda includes a ₹800 Crore charge creation and a ₹0.05 per share dividend.
Banaras Beads Ltd calls its 46th Annual General Meeting on 30 July 2026 at 3 PM. No dividend will be paid for FY 2025‑26.
KPI Green Energy Ltd filed a Postal Ballot Notice seeking member approval for director appointments. Voting will run from June 26 to July 25, 2026.
Khaitan Chemicals & Fertilizers Ltd invites shareholders to its 44th AGM on 21 July 2026, proposing a Rs.0.05 per share dividend. Agenda seeks ₹800 Crore borrowing approval and re‑appointments.
Goel Food Products Ltd issued an advertisement publishing the notice for its 30th Annual General Meeting to be held via VC/OAVM. The notice is filed with BSE.
BSE Limited has issued a postal ballot seeking shareholder ratification of two executive director appointments. Voting runs from June 25 to July 24, 2026, via e‑voting.
Tech Mahindra announced its Annual General Meeting scheduled for 17 July 2026. The agenda includes financial statement adoption, dividend declaration, and director appointments.
Shareholders approved granting a loan to a subsidiary and a preferential equity issue via postal ballot. Both resolutions passed with requisite majority.
Jhandewalas Foods Ltd has scheduled its 20th AGM for July 15, 2026 via VC/OAVM. The Annual Report for FY2025-26 has been dispatched to shareholders.
Baazar Style Retail Ltd is seeking shareholder approval via postal ballot for borrowing limits and related resolutions. The e-voting window runs from June 20 to July 19, 2026.
Vashishtha Luxury Fashion announced postal ballot results with all four ordinary resolutions passed. The resolutions covered related party transactions and director remuneration revisions.
Hariom Pipe Industries held an EGM on June 16, 2026, approving preferential warrant issuance to promoters and other special resolutions. The meeting concluded with voting results to be announced separately.
Zodiac Energy Ltd issued a postal ballot notice for shareholder approval of director re-appointments and remuneration. The e-voting period runs from June 19 to July 19, 2026.
Foce India Ltd announced a postal ballot for shareholder approval on seven resolutions including migration to NSE Main Board. The e-voting period runs from June 17 to July 16, 2026.
Laxmi Cotspin issued a postal ballot notice for shareholder approval of auditor appointment and director regularization. The e-voting period runs from June 17 to July 16, 2026.
Ceinsys Tech has issued a postal ballot notice for shareholder approval of five resolutions. Key items include remuneration revisions and variations in preferential issue fund utilization.
Ceinsys Tech issued a postal ballot notice for shareholder e-voting on five resolutions. Key items include variation in preferential issue fund utilisation and director remuneration revisions.
Meyer Apparel Ltd has issued the notice for its 33rd AGM to be held on July 9, 2026. Shareholders will vote on adopting accounts, director re-appointments, and increasing borrowing limits.
Shareholders approved the re-appointment of Mr. Pritam Singh as Independent Director via postal ballot. The special resolution passed with 99.99% votes in favour.
Polson Ltd seeks shareholder approval via postal ballot for re-appointing a director aged 75. The e-voting period runs from June 17 to July 16, 2026.
Shareholders approved the appointment of Mr. Raveesh Kumar Bhatia as Independent Director via postal ballot. The resolution passed with 99.99% votes in favour.
JSW Dulux Limited has convened its 72nd AGM for July 10, 2026. Key agenda items include adopting financial statements and declaring a Rs 50 final dividend.
Raymond Limited fixed July 3, 2026 as the record date for its Annual General Meeting. Shareholders must hold shares by this date to participate.
Adhata Global Ltd has announced book closure from 08.07.2026 to 14.07.2026 for its AGM. No dividend is payable, and the meeting will be held on 14.07.2026.
Salzer Electronics issued a postal ballot notice for re-appointing two independent directors. Shareholders must vote via e-voting by July 18, 2026.