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
Balaji Amines Ltd scheduled its 38th Annual General Meeting for 10 July 2026 via video conference. The notice informs shareholders of the upcoming AGM.
Tata Communications Ltd will hold its 40th AGM on July 9, 2026 via video conference. Agenda: adopt audited financials and declare a final dividend of ₹17.50 per share.
Dalmia Bharat Sugar and Industries Ltd set its 74th AGM for 10 July 2026 with a record date for dividend/e‑voting. The meeting will approve the FY2025‑26 annual report.
Navneet Education Ltd announced voting results and the Scrutinizer’s Report for its EOGM on a Scheme of Arrangement. Shareholder approval clears the way for the proposed restructuring.
Kanchi Karpooram Limited announced the approval of its postal ballot resolutions with requisite majority. Shareholders approved the alteration of the company's Memorandum of Association object clause.
P S Raj Steels Ltd has called an EGM on 7th July 2026 to seek shareholder approval for share sub-division and material related party transactions. The meeting will facilitate a 1:5 stock split and ensure regulatory compliance for ongoing business arrangements.
Tata Motors Passenger Vehicles scheduled its 81st AGM for July 8, 2026. Key agenda items include adopting financial statements, declaring dividends, and approving material related party transactions.
CAMS has scheduled its 38th Annual General Meeting for July 07, 2026 via video conference. Key agenda items include dividend declaration and adoption of financial statements.
Nippon Life India Asset Management has scheduled its AGM for July 08, 2026. Key agenda items include adopting financial statements and declaring a final dividend.
Corona Remedies scheduled its 22nd AGM for July 9, 2026. Agenda includes a ₹10 dividend declaration and ₹1 Crore remuneration for Dr. Kirtikumar Mehta.
CL Educate dispatched a postal ballot notice to shift its registered office from Delhi to Maharashtra. Shareholders will vote via remote e-voting from June 17 to July 16, 2026.
Shareholders approved an increase in authorized share capital and issuance of bonus shares via postal ballot. Both resolutions passed with overwhelming majority.
Kalpataru Projects International Ltd announced its 45th AGM on July 15, 2026 via VC/OAVM. Record date for final dividend of ₹11 per share is June 29, 2026.
Shareholders approved all five resolutions via postal ballot, including re-appointment of a director and material related party transactions. All resolutions passed with requisite majority.
Shareholders approved all 13 resolutions via postal ballot, including appointment of independent directors and material related party transactions. All resolutions passed with requisite majority.
Panth Infinity Ltd has called an EGM on July 7, 2026 to seek shareholder approvals. Key items include capital increase, preferential share issuances, and director appointments.
Shareholders approved the merger of Oilmax Energy Private Limited into Asian Energy Services Ltd. The resolution passed with 99.99% votes in favour, meeting all required thresholds.
Shareholders approved all three resolutions via postal ballot, including the appointment of a new director and CEO. A special resolution was also passed to raise up to ₹10,000 crores via QIP.
Bank of India held its 30th AGM on June 15, 2026, passing all three ordinary resolutions. The meeting approved financial statements, a Rs.4.65 dividend, and an executive director appointment.
Shareholders approved two resolutions via postal ballot: remuneration for the Chairman and appointment of an Independent Director. Both resolutions passed with requisite majority.
Shareholders approved Mr. Rajiv Jalota's appointment as Independent Director via postal ballot. The special resolution passed with 99.98% votes in favour.
KFin Technologies fixed July 15, 2026 as record date for final dividend. The 9th AGM will be held on July 22, 2026 via video conferencing.
Whirlpool of India shareholders approved the re-designation of Mr. Arvind Uppal as Non-Executive-Non-Independent Director via postal ballot. The resolution passed with 99.14% votes in favour.
VSF Projects Ltd issued a postal ballot notice for shareholder approval on increasing authorized capital and three related party loan transactions. The e-voting period runs from June 16 to July 15, 2026.
Shareholders approved the appointment of two independent directors via postal ballot. Both special resolutions passed with over 99.9% votes in favour.
Shareholders approved the appointment of Mr. Vivek Tripathi as Executive Director via postal ballot. The resolution passed with 99.21% votes in favour.
Shivamshree Businesses Ltd has scheduled its 43rd AGM for July 7, 2026 via VC/OAVM. Shareholders will vote on financial statements and director re-appointment.
DOMS Industries issued a postal ballot notice seeking shareholder approval for re-appointment of two key directors. The e-voting period runs from June 16 to July 15, 2026.
Sarveshwar Foods conducted a postal ballot on seven resolutions including fund raising and director re-appointment. The e-voting process concluded on June 15, 2026, with results pending.
TRF Limited announced that shareholders passed two ordinary resolutions via postal ballot approving material related party transactions. The resolutions received over 99% votes in favour, ensuring compliance with SEBI LODR regulations.