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
Master Components Limited has convened its 27th AGM for June 29, 2026. Key agenda items include adopting financial results, declaring a ₹0.75 dividend, and re-appointing directors.
Inspirisys Solutions Limited has scheduled its 31st Annual General Meeting for June 30, 2026. The meeting will be conducted virtually through video conferencing.
Max Financial Services Limited issued a postal ballot notice seeking shareholder approval for director appointments and tenure extensions. Remote e-voting remains open from June 6 to July 5, 2026.
Cryogenic OGS Limited submitted the Scrutinizer's Report for its postal ballot completed on June 4, 2026. Shareholders approved resolutions regarding Section 185 and material related party transactions.
Lippi Systems issued a corrigendum for its June 14 EGM regarding preferential issue objects. The Rs.36.95 Crore proceeds will fund capital expenditure and working capital.
Shangar Decor Limited convened an EGM for June 30, 2026. Shareholders will vote on the appointment of two independent directors for five-year terms.
PTC India Financial Services issued a postal ballot notice seeking shareholder approval for Shri Rajiv Malhotra's appointment as MD&CEO. Voting concludes on July 6, 2026.
Ramco Industries has issued a postal ballot notice for shareholder approval. The resolution seeks re-appointment of Ajay Bhaskar Baliga as an Independent Director for five years.
Hindustan Zinc Limited issued a notice for its 60th Annual General Meeting scheduled for June 29, 2026. Key agenda items include adopting financial statements and confirming dividends.
String Metaverse Limited shareholders approved a bonus share issuance via postal ballot for MPS compliance. The resolution passed with a requisite majority through electronic voting.
Finkurve Financial Services initiated a postal ballot for director appointment and approving a ₹200 Crore loan transaction. Shareholders will vote on these material governance matters.
Finkurve Financial Services issued a postal ballot notice to seek shareholder approval for director appointment and related party transactions. E-voting will conclude on July 07, 2026.
BGR Energy Systems issued a postal ballot notice to increase its authorized share capital to ₹200 Crore. The move creates headroom for future equity fundraising.
Gujarat Themis Biosyn announced the approval of special resolutions via postal ballot. Shareholders passed resolutions to increase borrowing limits and loan/investment capacities with requisite majorities.
HPL Electric & Power Limited issued a Postal Ballot Notice seeking shareholder approval for Dr. Rashmi Vij's re-appointment. E-voting runs from June 08 to July 07, 2026.
Tata Capital announced shareholders approved material related party transactions with Tata Steel via postal ballot. The resolution passed with 99.98% majority, ensuring regulatory compliance.
Sunshield Chemicals Limited scheduled its 39th Annual General Meeting for July 3, 2026, via video conferencing. The meeting notice and annual report will follow.
Sanofi Consumer Healthcare will hold its 3rd AGM on June 26, 2026. Key agenda items include dividend declaration and appointment of statutory auditors.
Thyrocare Technologies convened its 26th Annual General Meeting for June 30, 2026. Agenda items include dividend declaration, director appointments, and MoA amendments for shareholder approval.
Dalmia Bharat Limited scheduled its 13th AGM for June 30, 2026. Key agenda items include financial statement adoption, dividend declaration, and fund-raising authorization.
Tata Chemicals convened its 87th AGM for June 26, 2026. Key agenda items include adopting FY26 financials and declaring a ₹11 per share dividend.
Tata Chemicals Limited convened its 87th Annual General Meeting for June 26, 2026. Key agenda items include dividend declaration and ratification of cost auditor remuneration.
Indian Hotels Company Limited issued notice for its 125th AGM scheduled for June 30, 2026. Key agenda items include dividend declaration and director re-appointments.
Federal Bank shareholders approved the re-appointment of Harsh Dugar as Executive Director via postal ballot. Resolutions for variable pay for former executives also passed with majority.
Innova Captab Limited has scheduled its 22nd Annual General Meeting for June 29, 2026 via video conferencing. Key agenda items include financial statement adoption and director re-appointments.
Sangam (India) Limited convened its AGM for June 29, 2026. Key resolutions include a ₹2 dividend declaration and increasing borrowing limits to ₹3,000 Crore.
High Energy Batteries (India) Limited scheduled its 65th AGM for June 27, 2026. Shareholders will consider a ₹3 per share dividend and director reappointments.
VIP Clothing issued a corrigendum to its EGM notice scheduled for June 11, 2026. The update clarifies warrant pricing re-computation and beneficial ownership details for shareholders.
Amba Enterprises scheduled its 34th AGM for June 30, 2026. The company fixed June 19, 2026, as the record date for final dividend eligibility.
Graviss Hospitality issued a postal ballot notice for re-appointing a director and approving a ₹1.80 Crore land sale. Shareholders will vote via remote e-voting until July 2026.