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
EMA India Limited submitted minutes for a Postal Ballot concluded on May 10, 2026. Shareholders approved the appointments of Mr. Apurva Adhalrao and Mr. Rajendra Senapati.
Archies Limited shareholders approved the re-appointment of Mr. Varun Moolchandani as Executive Director via postal ballot. The special resolution passed with a 99.97% majority.
P.E. Analytics issued a corrigendum to its EGM notice regarding a proposed preferential issue. The amendment clarifies the objects of the issue towards human capital and technology.
Mohite Industries adjourned its EOGM due to lack of quorum. The meeting is rescheduled for June 15, 2026, to transact the originally proposed business.
DMR Engineering Limited convened its 17th AGM for June 30, 2026. Agenda items include adopting FY26 results, declaring a Rs. 0.14 dividend, and director appointments.
AVI Polymers issued a postal ballot notice seeking approval for a 1:10 bonus issue and a 10-for-1 stock split. The move aims to rationalize capital.
Sanathan Textiles Limited announced postal ballot results with shareholders approving an Independent Director's re-appointment and ESOP benefit extensions. Both resolutions passed with requisite majority.
Kanel Industries Limited issued a Postal Ballot notice seeking shareholder approval for a Qualified Institutions Placement. Remote e-voting runs from June 09 to July 08, 2026.
Brigade Enterprises Limited announced that shareholders approved an increase in authorized capital to ₹400 Crore and a bonus share issue. These resolutions were passed via postal ballot.
Petronet LNG Limited announced the successful approval of a resolution via postal ballot. Shareholders approved the appointment of Shri Deepak Gupta as a Nominee Director.
Mono Pharmacare Limited has convened an EGM on June 30, 2026. Shareholders will vote on appointing M/s. R K Mergu & Co. as auditors and regularizing Ms. Nirmala Ranawat's appointment.
Future Market Networks issued a corrigendum for its June 17 EGM regarding a ₹25.54 Crore preferential allotment. The issue includes equity shares and warrants to Westfield Hygiene.
Laurus Labs Limited has scheduled its 21st Annual General Meeting for July 2, 2026. Key agenda items include adopting financial statements and approving director appointments.
Shalimar Wires Industries scheduled its 30th AGM for June 30, 2026. Books will remain closed from June 24 to June 30 for shareholder record purposes.
Eraaya Lifespaces Limited convened an EGM on June 08, 2026, transacting resolutions for fund-raising and name change. Voting results will be submitted separately by the company.
Vashu Bhagnani Industries scheduled an Extra-Ordinary General Meeting for June 30, 2026, via video conferencing. Shareholders can exercise voting rights electronically between June 27 and June 29.
Thejo Engineering Limited issued a postal ballot notice seeking shareholder approval for director re-appointments. Voting runs from June 12 to July 11, 2026.
Nicco Parks & Resorts scheduled its 37th Annual General Meeting for July 3, 2026, via video conferencing. The cut-off date for e-voting eligibility is June 26, 2026.
Moksh Ornaments Limited announced the successful passage of postal ballot resolutions. Shareholders approved increasing borrowing limits and creating charges on company assets with requisite majority.
North Eastern Carrying Corporation announced the successful passing of postal ballot resolutions. Shareholders approved increasing authorized capital to ₹110 Crore and altering the company's memorandum.
JSL Industries Limited announced book closure from July 1 to July 7, 2026. The closure precedes the company's 60th Annual General Meeting.
Syschem (India) Limited issued a Postal Ballot notice for FY 2026-27. Shareholders will vote on the re-designation and remuneration of directors via electronic voting.
Sunshield Chemicals scheduled its 39th AGM for July 3, 2026. Key agenda items include a ₹3 per share dividend declaration and auditor remuneration ratification.
Premier Energies Limited is seeking shareholder approval via postal ballot for material related party transactions totaling ₹7,689 Crore. The transactions involve key subsidiaries for FY2026-27 operations.
Voltas Limited has issued a notice for its 72nd AGM scheduled for June 30, 2026. Key agenda items include dividend declaration and director appointments.
Tata Motors (TMCV) convened its AGM for June 29, 2026, to approve financial statements and dividends. A major ₹8,940 Crore related party transaction is also proposed.
PVV Infra issued a corrigendum to its EGM notice regarding a ₹49.88 Crore preferential warrant issuance. The update clarifies objects of the issue and shareholding patterns.
Swarna Securities Limited has convened its 36th AGM for June 30, 2026. Shareholders will consider the adoption of FY2026 audited financial statements and e-voting options.
Bank of Maharashtra convened its 23rd AGM for June 30, 2026. Key agenda items include dividend declaration and a Rs. 7,500 Crore equity capital raise.
DCM Nouvelle Limited shareholders approved the re-appointment of Independent Directors Mr. Vivek Chhachhi and Mr. Kulbir Singh via postal ballot. Both resolutions passed with requisite majority.