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
Hilton Metal Forging issued a postal ballot notice for shareholder voting on director re-appointments. The resolutions include re-appointing the Chairman and Managing Director and continuing a non-executive director.
Hilton Metal Forging issued a postal ballot notice for shareholder approval on director appointments and remuneration. Voting concludes on July 14, 2026, ensuring regulatory compliance.
Mawana Sugars Ltd has issued the notice for its 62nd Annual General Meeting on July 4, 2026. Shareholders will vote on financial statements, dividend, and director reappointment.
Mindteck seeks shareholder approval via postal ballot to appoint two Independent Directors. The e-voting period runs from June 14 to July 13, 2026.
Shareholders approved the re-appointment of Mr. Akash Shailesh Gangar and appointment of Mr. Abhishek Suresh Kyal as Independent Directors via postal ballot. Both resolutions passed with over 99% votes in favour.
Indian Overseas Bank has issued the notice for its 26th AGM on July 7, 2026. Shareholders will vote on key items including a ₹5,000 Crore equity raise and director tenure extension.
BLS International has issued a Postal Ballot Notice for shareholder approval of an Independent Director's re-appointment. Voting will be conducted via remote e-voting from June 12 to July 11, 2026.
Shriram Properties seeks shareholder approval via postal ballot for material related party transactions with subsidiaries and joint ventures. The e-voting period runs from June 12 to July 11, 2026.
Credent Global Finance Ltd has called an EGM on 06 July 2026 to seek approval for a preferential issue of warrants worth ₹22.80 Crore to its promoter. The move aims to raise capital for business expansion and general corporate purposes.
Sagarsoft will hold its 30th AGM on July 10, 2026 via video conference. The record date for dividend eligibility is July 3, 2026.
Callista Industries disclosed voting results and scrutinizer's report for its AGM. Shareholders approved special resolutions for preferential issue of warrants and equity shares.
T T Limited has rescheduled its 47th Annual General Meeting to August 6, 2026. The meeting was previously scheduled for September 16, 2026, and will occur via video conferencing.
Orient Electric will hold its 10th AGM on July 22, 2026. The company set July 10, 2026, as the record date for a ₹0.75 final dividend.
Sun Pharmaceutical Industries scheduled its 34th AGM for July 31, 2026. The company fixed July 7, 2026, as the record date for a ₹5 per share dividend.
Jungle Camps India Limited announced the successful passage of four special resolutions via postal ballot. Shareholders approved variations in IPO object utilization and enhanced company borrowing powers.
Pudumjee Paper Products issued a postal ballot notice for shareholder approval of an independent director appointment and MOA alterations. The voting period spans June to July 2026.
GTN Industries Limited convened an EGM for July 6, 2026, to approve a ₹5.90 Crore preferential equity issue. The proceeds will fund debt redemption.
Benares Hotels Limited scheduled its 55th AGM for July 23, 2026. A dividend of ₹25 per share was announced with a record date of July 16.
Jasch Gauging Technologies scheduled its third Annual General Meeting for August 25, 2026. The company established August 18, 2026, as the cut-off date for voting eligibility.
Jasch Industries announced its 40th AGM for August 21, 2026, via video conferencing. Shareholders entitled to vote will be determined by the August 14 cut-off date.
HCLTech shareholders approved the appointment of Ms. Kimsuka Narsimhan as an Independent Director via postal ballot. The resolution passed with 99.76% votes in favour.
Foseco India held its 69th AGM on June 10, 2026. The Chairperson reviewed FY25 performance and strategic progress.
Unitholders approved enhancing Citius TransNet's borrowings up to 49% of InvIT assets via postal ballot. The resolution passed with 99.99% votes in favour.
Shareholders at the EGM approved a Rs.90 Crore loan/debenture agreement with Assam Bio Ethanol Private Limited. This related-party transaction requires monitoring for potential financial exposure.
Piramal Finance Limited convened its 42nd Annual General Meeting for July 2, 2026. Key agenda items include adopting financial statements, dividend declaration, and NCD issuance approval.
Cyient shareholders approved a buyback of up to ₹720 Crore and re-appointment of Mr. Krishna Bodanapu as MD. Both resolutions passed with overwhelming majority.
DCB Bank Ltd has issued the Notice for its 31st Annual General Meeting to be held on July 3, 2026. Shareholders will vote on dividend, fund raising, and director reappointments.
Tata Power issued notice for its 107th AGM on July 7, 2026 via video conferencing. Shareholders will vote on dividend, financials, and director appointments.
Tata Consumer Products held its 63rd AGM on June 10, 2026, adopting financials and declaring a Rs. 10 per share dividend. All resolutions were put to vote, with results to be announced shortly.
Powerica Limited announced that the special resolution to appoint Mr. Rabindra Nath Nayak as an Independent Director was passed with 99.9995% votes in favour via postal ballot. The resolution received overwhelming shareholder support.