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
Marico Ltd announced the successful passage of a special resolution appointing Mr. Girish Paranjpe as an Independent Director via postal ballot. The resolution received overwhelming shareholder approval with 98.86% votes in favour.
Colab Platforms announced postal ballot results with all three resolutions passed with requisite majority. Shareholders approved appointments of independent directors and statutory auditors.
Shareholders approved the reappointment of Mr. Atul Desai as independent director and appointment of Mr. Abhijeet Jhawar as director. Both resolutions passed with over 99% votes in favour.
Classic Filaments held its 1st EGM of FY2026-27 on 15 June 2026 via VC/OAVM. The meeting transacted 12 special businesses including director appointments and capital increase.
Growington Ventures India Ltd has issued notice for its 16th AGM on 15th July 2026 via VC/OAVM. Shareholders will vote on financial statements, director reappointments, and auditor appointment.
Lloyds Enterprises issued its 40th AGM notice for July 9, 2026 via VC. Shareholders will vote on financials, dividend, director appointments, and material related party transactions.
Trident Lifeline Ltd seeks shareholder approval via postal ballot for appointing two independent directors and migrating from BSE SME to main board. The e-voting period runs from June 16 to July 15, 2026.
Sellwin Traders Ltd seeks shareholder approval via postal ballot to shift its registered office from West Bengal to Gujarat. The move aims to improve operational efficiency and administrative convenience.
Uday Jewellery Industries announced that all five postal ballot resolutions were passed with requisite majority. The resolutions cover key appointments and designations of directors.
Grovy India Ltd has issued notice for its 41st AGM on July 8, 2026. Shareholders will vote on financials, dividend, and a preferential issue.
Cubical Financial Services held its EGM on 15th June 2026, approving resolutions including a preferential issue and capital increase. The meeting concluded with voting results to be announced later.
Pearl Green Clubs and Resorts Ltd announced the postal ballot to raise authorized share capital and amend its MOA passed with 100% votes. Shareholders back the increase.
DCM Ltd issued a postal ballot notice to seek shareholder approval for appointing a non‑executive independent director. The outcome will affect board composition and governance.
CPS Shapers Ltd disclosed that a postal ballot approved a variation in IPO proceeds utilisation, confirming ₹10.66 Crore deployed. This shows the company is executing its capital plan.
Indo Amines Ltd seeks postal ballot approval to re‑appoint four directors and set remuneration caps. Voting runs 16 June‑15 July 2026; results by 17 July.
Jindal Saw Limited concluded its 41st Annual General Meeting, approving dividends and financial results. Shareholders also ratified material related party transactions and director appointments.
Pilani Investment and Industries Corp announced its AGM on 13 July 2026 and a book‑closure from 7‑13 July. The meeting will determine dividend eligibility for FY 2025‑26.
Bharti Airtel’s EGM approved a cash‑less share‑swap, issuing preferential equity to Indian Continent Investment Ltd for its 16.31% Airtel Africa stake. The deal raises Airtel’s holding to ~79%.
Sansera Engineering announces a shareholders meeting via postal ballot on 17 June 2026. The meeting will appoint three independent directors and fix their remuneration.
Sansera Engineering Ltd issued a postal ballot to appoint three independent directors, each with a Rs.30 Lakh annual fee. Voting runs from 17 Jun to 16 Jul 2026.
Ajanta Pharma's 47th AGM will be held on 16 July 2026 via VC/OAVM. The notice and annual report will be dispatched to members.
Cohance Lifesciences shareholders approved all five resolutions via postal ballot. The resolutions include appointment of Chairman and CEO, remuneration, and ESOP plans.
ACME Solar Holdings announced postal ballot results approving ESOP plan amendments. Both special resolutions were passed with requisite majority.
Shareholders passed all four resolutions via postal ballot with requisite majority. The resolutions include MOA alteration, capital increase, securities issuance, and director appointment.
Lippi Systems held its EGM on 14th June 2026, approving resolutions on capital increase and preferential warrant issue. The meeting concluded without shareholder queries, with voting results to follow.
SIS Limited has issued the notice for its 42nd Annual General Meeting on July 6, 2026. Shareholders will vote on financial statements, director appointments, and remuneration revisions.
Deccan Cements shareholders approved the issuance of Compulsorily Convertible Debentures via postal ballot. The special resolution passed with 99.99% votes in favour.
Ather Energy seeks shareholder approval via postal ballot to raise up to ₹1,500 Crores through a QIP. The funds will support R&D, marketing, and debt repayment.
Nelco Ltd announced that all four resolutions were passed by shareholders via postal ballot with requisite majority. The resolutions included creation of charge, borrowing limit enhancement, NCD issuance, and related party transactions.
CPS Shapers Limited held a postal ballot seeking shareholder approval for variation in IPO proceeds. The resolution is a special resolution requiring high majority approval.