ALFA Filings
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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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1,217 announcements with these filters
Innovators Facade Systems' 27th AGM adopted FY26 financials, re-appointed director Raman Sharma, and approved related-party transactions. No dividend or material capital decision was reported.
Fratelli Vineyards' postal ballot to increase authorised share capital passed with 99.58% approval. Total votes polled were 2,37,65,848 out of 4,34,72,394 shares held.
SRM Energy's 39th AGM approved FY26 audited financials and re-appointed Mrs. Sapna Sanghvi by rotation. All resolutions passed on September 22, 2026.
Samkrg Pistons filed proceedings of its 40th AGM held 22 Sept 2026 via VC/OAVM. Resolutions covered adopting FY26 financials, a 5% dividend, and re-appointing a director.
Chamunda Electrical's 13th AGM adopted FY25 financials and re-appointed routine personnel. No material new decisions or monetary transactions were approved.
AksharChem India's 37th AGM approved audited financials, final dividend, and director re-appointments. No specific monetary figures disclosed in the proceedings.
ITL Industries filed the proceedings of its 38th AGM held on 22 September 2026. Shareholders approved financials, a Rs 1.25 per-share dividend, and several resolutions.
BYLD Capital Finance held its 32nd AGM on 22 September 2026 via VC/OAVM. Shareholders approved adoption of accounts, director re-appointment and auditor appointments.
Jiya Eco-Products reported the outcome of its adjourned 15th AGM held on 22 Sep 2026. Shareholders approved adoption of FY26 financials, director re-appointment, and routine statutory thresholds.
Silkflex Polymers' First EGM on September 22, 2026 addressed authorized capital increase, preferential equity issue, and FCEW warrants. Voting results pending Scrutinizer's report.
Commercial Syn Bags filed a corrigendum to its 42nd AGM notice correcting a CS certificate reference. The AGM is scheduled for 29 September 2026.
Fundviser Capital disclosed the 41st AGM proceedings held 22 September 2026. Shareholders approved routine resolutions including auditor appointment and a utilisation change for warrant proceeds.
Beezaasan Explotech issued an EGM notice proposing a ₹29.29 Crore preferential issue and authorised capital increase to ₹46 Crore. The meeting is scheduled for October 13, 2026.
EPIC Energy's 35th AGM approved adoption of FY26 financials, director re-appointment, and auditor ratification. No material strategic or financial decisions were taken at the meeting.
Bosch Home Comfort India filed proceedings of its 41st AGM held on 22 September 2026. Routine items included auditor re-appointments and adoption of FY26 accounts.
Sayaji Industries filed proceedings of its 85th AGM held on September 21, 2026. Routine business included adopting FY25-26 financials and reappointing a director.
Rishiroop Ltd issued a Postal Ballot Notice seeking approval to appoint Mrs. Batul Shah as Independent Director. A five-year independent directorship begins September 17, 2026 if the special resolution passes.
KBS India Ltd held its AGM and passed four resolutions, including the issuance of 2.50 lakh non-convertible redeemable preference shares to its promoter.
Consolidated Finvest & Holdings Limited held its 40th Annual General Meeting on September 21, 2026, covering financial adoption, director appointments, and final dividend declaration.
Alkyl Amines Chemicals Limited announced postal ballot results, with members approving all special resolutions regarding leadership re-designations and director commission authorization.
India Home Loan Ltd filed a revised Scrutinizer's Report for its 36th AGM to correct a typographical error in Resolution Nos. 4 and 5.
Arvaya Healthcare Limited held its 41st Annual General Meeting on 21st September 2026, where members adopted financial statements and approved material related party transactions.
Jindal Poly Investment and Finance Company held its 14th Annual General Meeting on September 21, 2026. Shareholders discussed and voted on key agenda items.
Alfa Ica held its 35th Annual General Meeting on September 21, 2026, where members transacted ordinary and special business items.
Gujarat Themis Biosyn issued a corrigendum to its 45th AGM notice, updating the preferential issue resolution regarding share price, issue size, and allottee details.
Pace Digitek Ltd announced the voting results for its AGM held on September 21, 2026. Shareholders approved all ten resolutions placed before them.
Lakhotia Polyesters (India) Limited held its 21st Annual General Meeting on September 21, 2026, via video conferencing to transact routine business and resolutions.
Sun Retail issued a corrigendum to its 19th AGM notice, clarifying that the meeting will be held via Video Conferencing/OAVM instead of a physical venue.
Inventurus Knowledge Solutions held its 20th Annual General Meeting on September 21, 2026, transacting ordinary and special business items, including amendments to its ESOP Plan 2022.
Apar Industries Ltd held its 37th AGM via video conferencing on September 21, 2026. The meeting covered ordinary business, including financial adoption and dividend declaration.