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
Sylph Industries Limited issued a postal ballot notice for shareholder approval of Mr. Hasmukh Shah's appointment as Managing Director. The proposed annual remuneration is ₹0.06 Crore.
Rolex Rings Limited shareholders approved a ₹180 Crore equity share buyback via postal ballot. The buyback is priced at ₹180 per share through the tender offer route.
Dredging Corporation of India announced postal ballot results confirming the appointment of three directors, including a new MD & CEO. Shareholders approved all resolutions with requisite majority.
Tata Elxsi scheduled its 37th AGM for June 24, 2026, to approve a ₹1,200 Crore related party transaction. Shareholders will also vote on a ₹75 per share dividend.
Ambuja Cements convened its 43rd AGM for June 26, 2026, via video conference. Key agenda items include adopting FY26 financials and declaring an equity dividend.
GHCL Limited scheduled its 43rd AGM for June 25, 2026 via video conference. Key agenda items include financial statement adoption, dividend declaration, and auditor appointment.
Tejas Networks convened its AGM for June 26, 2026, to approve ₹5,260 Crore in related party transactions. Agenda includes adopting FY26 financials and appointing Arnob Roy as CEO.
HDB Financial Services has convened its AGM on June 25, 2026, to approve a ₹1,50,000 Crore borrowing limit. The agenda includes a ₹2 dividend declaration.
Andhra Cements Limited has convened its 87th Annual General Meeting on June 25, 2026. Key agenda items include adopting FY25-26 financials and approving material related party transactions.
HDFC AMC convened its 27th AGM for June 24, 2026, via video conference. Key agenda items include adopting FY26 financials and a proposed Rs. 54 dividend.
Goldiam International Limited has issued a postal ballot notice to seek shareholder approval for a 1:3 bonus share issue. Voting concludes on July 1, 2026.
Diensten Tech Limited announced the approval of postal ballot results for issuing 3,98,800 fully convertible warrants. Shareholders approved the preferential allotment with a 99.88% majority.
Home First Finance Company India Limited has scheduled its 17th AGM for June 24, 2026. The company dispatched annual report links and remote e-voting details to members.
Credent Global Finance Limited concluded its EGM on June 01, 2026. Shareholders discussed changing the company name to AMPL Capital Limited and increasing borrowing limits.
HDB Financial Services has scheduled its Annual General Meeting for June 25, 2026 via video conference. Key agenda items include dividend declaration and increasing borrowing limits.
BlueStone Jewellery and Lifestyle Limited announced the successful passage of postal ballot resolutions. Shareholders approved a special bonus and remuneration increase for the Managing Director.
Paramount Communications issued a corrigendum to its EGM notice scheduled for June 06, 2026. Updates include revisions to shareholding patterns and interim use of issue proceeds.
Prozone Realty Limited shareholders approved a special resolution via postal ballot for the disinvestment of material subsidiaries. The resolution passed with requisite majority and public shareholder support.
Himatsingka Seide Limited shareholders approved executive remuneration and the adoption of restated Articles of Association via postal ballot. All resolutions were passed with the requisite majority.
Torrent Pharmaceuticals scheduled its 53rd Annual General Meeting for June 23, 2026. Key agenda items include adopting FY26 financial statements, confirming dividends, and re-appointing Director Samir Mehta.
Leading Leasing Finance and Investment Company issued a postal ballot notice to shareholders. The company seeks approval for appointing Ms. Shweta as a Non-Executive Independent Director.
Monika Alcobev Limited scheduled its 4th AGM for June 25, 2026 via video conferencing. Key agenda includes adopting FY26 financials and declaring a ₹1 per share dividend.
Genesys International announced successful postal ballot results for seven resolutions, including increasing authorized capital. Shareholders approved all proposals, including related party transactions, with requisite majorities.
Gokul Refoils and Solvent Limited issued a Postal Ballot Notice for the re-appointment of its Managing Director and an Independent Director. E-voting concludes on July 02, 2026.
L&T Technology Services conducted its 14th AGM, approving financial statements and recommending a ₹40 per share dividend. Shareholders also approved director appointments and transitions toward deep-tech engineering.
LTM Limited successfully concluded its 30th Annual General Meeting on June 1, 2026. Shareholders approved all resolutions, including a final dividend of ₹53 per equity share.
IIFL Capital Services conducted an EGM on June 01, 2026, to approve a preferential equity issue and Articles of Association amendments. Voting results will be submitted separately.
Hindusthan Insulators & Industries Limited issued a postal ballot notice seeking approval for a ₹2.89 Crore bonus issue. The 2:1 bonus aims to enhance share liquidity.
Pondy Oxides and Chemicals Limited issued a postal ballot notice for shareholder approval of a stock split. Other resolutions include director appointments and MoA alterations.
Ruchira Papers Limited announced the successful approval of three resolutions via postal ballot. Shareholders approved the appointment and remuneration of key management personnel with requisite majorities.