ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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13,141 announcements with these filters
Porwal Auto Components Ltd held an EGM to approve a preferential issue of equity shares and warrants. The meeting concluded successfully via video conferencing.
EFORU Entertainment Limited conducted an EGM to approve a preferential equity share issuance. Meeting proceedings were recorded with voting results to follow separately.
Amic Forging Limited conducted an EGM to approve an increase in authorized capital and preferential issuance. Shareholders also voted on the appointment of two independent directors.
ICICI Prudential Life Insurance scheduled its 26th AGM for June 30, 2026. Key agenda items include adopting financial statements and declaring a ₹1.65 per share dividend.
GOCL Corporation initiated a postal ballot for director re-appointment and a ₹300 Crore related party guarantee. Shareholders will vote on these material corporate resolutions electronically.
Meta Infotech announced the successful passing of resolutions via postal ballot with requisite majority. Approved items include AoA alterations and the new ESOP Scheme 2026.
GOCL Corporation issued a postal ballot notice seeking approval for director re-appointment and ₹1616.10 Crore in material related party transactions. E-voting ends July 07, 2026.
Ikoma Technologies issued a postal ballot notice seeking approval for seven director appointments. Shareholders can vote electronically from June 6 to July 5, 2026.
Satchmo Holdings Limited scheduled its 22nd Annual General Meeting for June 30, 2026. Shareholders as of the June 23 cut-off date are eligible to vote.
Maheshwari Logistics announced postal ballot results confirming the appointment of Mr. Palash Maheshwari as Director. Shareholders approved the resolution with an overwhelming 99.99% majority.
Sangam (India) Limited announced its 40th Annual General Meeting scheduled for June 29, 2026. The company notified shareholders regarding electronic and physical access to the FY2025-26 Annual Report.
ROX Hi-Tech issued a Postal Ballot notice for shareholder approval of director re-appointments. E-voting commences June 8, 2026, and concludes on July 7, 2026.
Ambica Agarbathies convened an EGM for June 30, 2026, to approve a ₹2.12 Crore preferential share issuance. The funds will support working capital requirements.
AMBICA AGARBATHIES scheduled an EGM on June 30, 2026. Shareholders will vote on a special resolution to issue 8,48,600 equity shares via a preferential allotment.
Kkalpana Plastick issued a postal ballot notice seeking shareholder approval for a related party lease renewal. Remote e-voting is scheduled from June 08 to July 07, 2026.
KSH International Limited issued a Postal Ballot Notice to ratify its Employee Stock Option Scheme 2025. Shareholders will vote electronically between June 6 and July 5, 2026.
Bhansali Engineering Polymers scheduled its 42nd Annual General Meeting for July 21, 2026. The meeting will be conducted virtually via Video Conferencing.
Jana Small Finance Bank issued modifications to its EGM notice following NSE observations. The updates clarify investor details and shareholding patterns for a proposed warrant issuance.
PNGS Gargi Fashion Jewellery Limited convened its 17th AGM for June 27, 2026. Shareholders will vote on financial statements and director re-appointments via e-voting.
FynX Capital Limited scheduled an Extraordinary General Meeting for June 29, 2026. Shareholders will vote on related party transactions and an increase in authorized share capital.
Ducol Organics held an EGM to approve a ₹29.99 Crore preferential equity issue via share swap. This issuance targets shareholders of Xchem Polymer India Private Limited.
Callista Industries issued a second corrigendum for its AGM notice to update a proposed ₹26.90 Crore preferential issue. The funds will support two strategic acquisitions.
Nestlé India Limited issued notice for its 67th AGM on July 3, 2026. Key agendas include financial results adoption and final dividend declaration.
Mish Designs Limited held its first EGM to approve a preferential issue of shares and warrants. The meeting also discussed increasing authorized capital and director appointments.
BPCL issued a postal ballot notice seeking approval for transactions totaling ₹30,821 Crore. These involve Mozambique project asset restructuring and debt service guarantees.
Skipper Limited has issued a notice for an Extra-Ordinary General Meeting scheduled for June 26, 2026. Shareholders can access the meeting notice via the provided web link.
Grand Foundry Limited has scheduled its Annual General Meeting for June 30, 2026 via video conference. Key agenda items include adopting FY26 financials and auditor appointments.
Silverline Technologies Limited has dispatched a Postal Ballot Notice for shareholder approval of director appointments and office relocation. E-voting commences June 06, 2026, and ends July 05, 2026.
Raghav Productivity Enhancers Limited has convened its 17th AGM on June 30, 2026. Key agenda items include adopting financial results and declaring a ₹1.00 per share dividend.
Novelix Pharmaceuticals has scheduled an EGM for July 01, 2026, via video conferencing. The board fixed June 24, 2026, as the cut-off date for shareholder e-voting eligibility.