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
Gujarat Lease Financing Limited has scheduled its 43rd Annual General Meeting for July 2, 2026. Agenda items include financial statement adoption and re-appointment of directors.
Kalana Ispat Limited conducted its 14th AGM to adopt FY26 financial statements and approve director re-appointments. The meeting concluded successfully with voting results expected within two days.
Sambhv Steel Tubes issued a Postal Ballot Notice for director appointments and remuneration revisions. Shareholders will vote electronically between June 11 and July 10, 2026.
SKP Bearing Industries Limited has scheduled an EGM for June 30, 2026. Members will vote on appointing Mr. Gautam Ganguli as an Independent Director.
CreditAccess Grameen Limited scheduled its 35th Annual General Meeting for July 03, 2026. Key agenda includes adoption of financial statements and appointment of joint statutory auditors.
Meghmani Organics shareholders approved the amalgamation of Kilburn Chemicals and Meghmani Crop Nutrition. The resolution passed with 99.99% majority in an NCLT-convened meeting.
Novelix Pharmaceuticals convened an EGM for July 1, 2026, to approve a ₹6.84 Crore preferential allotment. The capital raise targets non-promoter investors to fund technology transfers.
Tata Consultancy Services Limited announced the results of its 31st AGM held on June 9, 2026. Shareholders approved all resolutions, including financial statements and dividend declarations.
iDentixweb Limited submitted the proceedings of its postal ballot concluded on June 9, 2026. Shareholders voted on related party transactions and providing corporate loans/guarantees.
Valor Estate Limited issued a Postal Ballot notice to seek shareholder approval for revising executive remuneration. E-voting commences on June 10, 2026, and concludes July 9, 2026.
Libas Consumer Products issued a Postal Ballot Notice seeking shareholder approval to increase authorized share capital to ₹40.60 Crore. The move supports proposed business expansion plans.
Cyient DLM Limited has issued a notice for its 33rd Annual General Meeting scheduled for June 30, 2026. Key agenda items include financial statement adoption and director re-appointments.
Suryoday Small Finance Bank announced postal ballot results approving the appointment of Sunil Satyapal Gulati and Alok Sethi as Independent Directors. Both resolutions passed with 99.99% majority.
Advance Metering Technology Ltd announced postal ballot results. Shareholders approved a director appointment and designation change, while rejecting loan and related-party transaction resolutions.
Hardwyn India Limited convened an EGM for July 03, 2026, to approve a bonus share issue and increase authorized capital. Shareholders will also vote on director appointments.
Delhivery Limited has issued a Postal Ballot Notice to shareholders. The company seeks approval for appointing Mr. Kabir Ahmed Shakir as an Independent Director for five years.
R P P Infra Projects issued a postal ballot notice to approve a ₹850 Crore material related party transaction and appoint an Independent Director.
RPP Infra Projects issued a postal ballot notice seeking shareholder approval for director appointments and related party transactions. The remote e-voting period ends on July 9, 2026.
Highway Infrastructure Limited issued a postal ballot notice seeking shareholder approval for Article alterations and re-appointments. Voting concludes on July 13, 2026, with results by July 15.
Active Infrastructures Limited issued a Postal Ballot Notice for various special businesses. Key resolutions include reallocating Rs. 15.22 Crore IPO proceeds and increasing loan limits to subsidiaries.
Hardwyn India Limited has convened an EGM for July 03, 2026, to approve a ₹19.54 Crore bonus share issue. The meeting will also consider increasing authorized capital.
L.T. Elevator Limited issued a corrigendum for its June 13 EGM regarding a ₹49.99 Crore preferential issue. Changes include allottee substitutions and objects of issue clarifications.
Jattashankar Industries issued a corrigendum to its Postal Ballot Notice dated May 12, 2026. The update corrects an allottee's category and discloses beneficial ownership details.
Starcom Information Technology Limited announced the approval of Mr. Kalyan Kumar Vattipalli's appointment as Independent Director via postal ballot. The resolution passed with 99.14% majority.
Grameva Limited has scheduled its 59th Annual General Meeting for August 5, 2026. The record date for the meeting is fixed as July 29, 2026.
Gillanders Arbuthnot announced its Annual General Meeting for July 3, 2026. Agenda includes adopting financial statements and approving preference share dividends for prior years.
Graphite India Limited scheduled its 51st Annual General Meeting for August 4, 2026. The record date for dividend payment is fixed for July 20, 2026.
Polycab India Limited scheduled its 30th Annual General Meeting for June 30, 2026. Key agenda items include the declaration of a ₹47 per share equity dividend.
Gujarat Themis Biosyn Limited has issued a postal ballot notice to seek shareholder approval for a Rs. 1,000 Crore QIP. The move aims to fund growth and strategic projects.
Amic Forging Limited shareholders approved a ₹220.99 Crore preferential issue of shares and warrants. The meeting also ratified an increase in authorized share capital and director appointments.