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
Innovision Limited has convened an EGM on July 08, 2026, via video conferencing. Shareholders will vote on appointing Aditya Jha as an Independent Director.
Max India Ltd issued a postal ballot notice for shareholder approval on two special resolutions. Shareholders can vote via remote e-voting from June 13 to July 12, 2026.
Madhav Marbles and Granites convened an EGM for July 6, 2026, to approve ₹100 Crore in related party transactions. These involve subsidiaries and associate entities.
Kabra Drugs Ltd shareholders approved a name change and alteration of the MOA object clause via postal ballot. Both resolutions passed with 99.85% votes in favor.
Madhav Marbles called an EGM on July 6, 2026 to approve material related party transactions with subsidiaries. Shareholders will vote on aggregate limits of up to INR 100 Crore across three entities.
Talbros Automotive Components Ltd has issued a Postal Ballot Notice for shareholder approval to appoint Mr. Pratham Mittal as an Independent Director. Voting will be conducted through e-voting from June 16 to July 15, 2026.
Excel Industries seeks shareholder approval via postal ballot to appoint Mr. Mahtabuzzaman as a Nominee Director. The e-voting period runs from June 15 to July 14, 2026.
Shareholders approved the appointment and remuneration of Mr. Chirag Shah as Non-Executive Director via postal ballot. Both resolutions passed with requisite majority.
Virinchi Ltd issued a postal ballot notice for shareholder approval on loans to subsidiary and material related party transactions. The outcome will be announced by July 16, 2026.
Scan Projects Ltd calls an EGM on July 18, 2026 to seek shareholder approval for merger with Chanderpur Industries. The meeting will be held in hybrid mode.
Siddhika Coatings Ltd announced its 16th AGM on 11 July 2026 with a final dividend of Rs 4.0 per share. The record date is set for 4 July 2026.
Ironwood Education Ltd is holding a postal ballot to approve an increase in authorized share capital to ₹22.5 Crore. Shareholders will vote electronically between 14 June and 13 July 2026.
Escorts Kubota Limited announced its 80th Annual General Meeting on July 15, 2026 via video conferencing. The record date is set for July 3, 2026.
Divine Hira Jewellers’s postal ballot approved an increase in authorized capital to ₹39.5 crore and a 2‑for‑1 bonus share issue. The resolutions passed with 100% vote.
VIP Clothing Ltd filed the consolidated scrutinizer’s report for its extra‑ordinary general meeting held on 11 June 2026. The filing confirms voting outcomes and regulatory compliance.
Flex Foods Ltd published the notice for its 36th Annual General Meeting to be conducted via video conferencing on 16 July 2026. Shareholders are invited to attend remotely.
Elpro International Ltd disclosed the postal ballot results approving the voluntary delisting of its equity shares. The resolution passed with over 99% support, indicating shareholder consensus.
Gokul Agro Resources Ltd issued a postal ballot notice for member voting. The remote e‑voting period runs from June 15 to July 14, 2026.
Vivo Bio Tech Ltd announced a postal ballot notice for electronic voting on three resolutions, including a director re‑appointment and related‑party approvals. Voting runs from June 15 to July 14 2026.
MPIL Corporation Ltd approved holding its 67th Annual General Meeting on 16 July 2026. The board also endorsed audited financial results and related reports.
The company issued a corrigendum to amend the notice of its extra‑ordinary general meeting scheduled for 18 June 2026. The correction updates the share‑allotment tables for the proposed preferential issue.
Kansai Nerolac Paints issued the notice for its 106th AGM on July 9, 2026. Shareholders will vote on financials, a ₹2.50 dividend, and director re-appointment.
S J Logistics has called an EGM on July 8, 2026, to seek shareholder approval for increasing borrowing limits and shifting its registered office. The meeting will be held via video conferencing.
Abhishek Integrations Ltd held its EGM on June 11, 2026, via video conference. The meeting discussed a preferential issue of equity shares.
S J Logistics (India) Limited convened an EGM for July 08, 2026, to approve increasing borrowing and investment limits to ₹500 Crore. This supports future capital requirements.
JSW Cement issued a postal ballot notice for shareholder approval of director re-appointments. The resolutions cover the CEO and an independent director's second term.
Indian Overseas Bank convened its 26th AGM for July 7, 2026. Key resolutions include a ₹5,000 Crore capital raise and tenure extension for the MD & CEO.
Vodafone Idea held an EGM on 11 June 2026 to approve a special resolution for preferential warrant issuance. The meeting concluded with voting results to be announced separately.
Himadri Speciality Chemical Ltd held its 38th AGM on 11 June 2026, passing all six resolutions with requisite majority. All items, including dividend declaration and director re-appointments, were approved.
Mahendra Realtors held an EGM on 11th June 2026, approving the MRIL-ESOP 2026 plan and share issuance to subsidiary employees. The resolutions were passed as special resolutions.