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
Tasty Bite Eatables issued a postal ballot notice seeking approval for ₹800 Crore in related party transactions for FY 2026-27. The move ensures regulatory compliance for material trade.
Hercules Investments fixed August 6, 2026, as the record date for its Annual General Meeting and final dividend. The meeting is scheduled for August 13, 2026.
Dreamfolks Services Limited issued a postal ballot notice seeking approval for a ₹410 Crore related party transaction with ETT Solutions DMCC for FY 2026-27.
Oberoi Realty convened its 28th AGM for June 25, 2026. Key agenda items include adopting financial statements and approving a Rs. 6,000 Crore fund raise.
3B Films Limited scheduled an EGM for June 27, 2026. Members will vote on increasing authorized share capital and altering the company's object clause.
Retaggio Industries Limited concluded a postal ballot for revising Managing Director Savinay Lodha's remuneration. The special resolution was deemed passed on June 03, 2026.
JBM Auto issued a postal ballot notice seeking shareholder approval for material related party transactions and increased borrowing limits. Remote e-voting concludes on July 3, 2026.
JBM Auto Limited has issued a postal ballot notice seeking shareholder approval for 12 resolutions. These include ₹19,450 Crore in material related party transactions.
Odyssey Technologies concluded its 36th AGM, approving financial statements and a Rs. 1/- per share dividend. Shareholders also confirmed director re-appointments for the upcoming term.
Omega Interactive Technologies convened an EGM for June 26, 2026. Members will vote on promoter reclassification and the regularization of several director appointments.
Deepak Builders & Engineers shareholders approved a 10-for-1 stock split via postal ballot. This action aims to improve share liquidity and authorized capital limits.
DocMode Health Technologies Limited has rescheduled its Extra Ordinary General Meeting to July 8, 2026. The meeting will be held physically at the company's registered office.
Moksh Ornaments Limited convened an Extraordinary General Meeting on June 26, 2026. Shareholders will vote on regularizing Mr. Sharad Kumar Vyas as an Independent Director.
Sobhagya Mercantile issued a postal ballot notice seeking approval for Rs. 375 Crore in related party transactions. Shareholders will vote on these FY 2026-27 contracts electronically.
Krsnaa Diagnostics Limited issued a postal ballot notice for director re-appointments and commission approvals. Shareholders can vote electronically from June 5 to July 4, 2026.
DEE Development Engineers Limited convened an EGM for June 27, 2026, to approve a Rs.300 Crore preferential equity issuance. The capital raise targets business growth.
Harmony Capital Services concluded its 32nd AGM, transacting business including financial statement adoption and director re-appointments. Shareholders also considered shifting the registered office to West Bengal.
Insolation Energy Limited has issued a postal ballot notice seeking shareholder approval for director continuation and ESOP plan amendments. E-voting remains open from June 4 to July 3.
MKVentures Capital Limited issued a postal ballot notice seeking shareholder approval for appointing Mr. Ajay Popatlal Shah as Managing Director and CEO for five years.
Accord Synergy Limited shareholders approved the issuance of 4,00,000 equity shares on a preferential basis during an EGM. This special resolution facilitates capital raising for the company.
TTK Healthcare scheduled its 68th AGM for July 24, 2026. The Record Date for dividend and voting rights is fixed for July 17, 2026.
Schneider Electric Infrastructure initiated a postal ballot to approve revised material related party transactions up to ₹100 Crore. This ensures regulatory compliance for FY 2026-27 operations.
Schneider Electric Infrastructure Limited has issued a postal ballot notice to approve material related party transactions. The proposed transactions carry an aggregate value of ₹605 Crore.
Geekay Wires Limited shareholders approved resolutions to increase borrowing limits and create charges on assets via postal ballot. The resolutions were passed with the requisite majority.
Anka India Limited announced the successful passage of postal ballot resolutions. Shareholders approved the appointments of a Managing Director and three other directors with requisite majorities.
Almondz Global Securities initiated a postal ballot to seek shareholder approval for director appointments. Key resolutions include appointing Neelu Jain as Independent Director and Rajeev Kumar as Whole-Time Director.
Vaishali Pharma issued a postal ballot notice for shareholder approval of director re-appointments and remuneration revisions. The e-voting period ends on July 3, 2026.
Hindustan Unilever Limited issued the notice for its 93rd AGM scheduled for June 30, 2026. Key agenda items include adopting financial statements and declaring a final dividend.
Astec LifeSciences issued a postal ballot notice for director appointments and related party transactions. Proposed transaction limits with Godrej group entities total ₹405 Crore for FY2026-27.
Elecon Engineering convened its Annual General Meeting for June 25, 2026, via video conferencing. Agenda includes adopting financial statements, re-appointing directors, and declaring a Rs. 1.50 dividend.