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
Shakti Press Ltd convened an EGM for June 25, 2026, to approve a ₹18.90 Crore increase in authorized capital. The move facilitates future equity infusion for operations.
Goldiam International issued a postal ballot notice seeking shareholder approval for a 1:3 bonus share issue. The company will capitalize ₹7.53 Crore from reserves for this issuance.
DJS Stock and Shares Limited issued a Postal Ballot Notice seeking shareholder approval for a name change to DJS Fintech Services Limited and object clause alterations. Voting concludes July 3.
Sunlite Recycling Industries announced the successful passage of three resolutions via postal ballot. Shareholders approved the appointments of Akshaykumar Heda, Manish Heda, and Krisa Shah.
Naapbooks Limited has convened an Extra-Ordinary General Meeting on June 24, 2026. Key agenda items include approving director reappointments and revising executive remuneration packages.
Century Plyboards (India) Limited issued a postal ballot notice to shareholders. The vote seeks approval for appointing Dr. Rakesh Kumar Jain as an Independent Director.
Tata Elxsi scheduled its 37th AGM for June 24, 2026. The company fixed June 10, 2026, as the record date for a recommended Rs. 75 per share dividend.
Tejas Cargo India Limited issued a postal ballot notice to increase borrowing limits to ₹800 Crore. Shareholders will vote electronically between June 02 and July 01, 2026.
Nelco Limited has scheduled its 83rd Annual General Meeting for June 24, 2026. Key agenda items include adopting financial statements and declaring a dividend for FY 2025-26.
Spectrum Talent Management issued a postal ballot notice for migration to NSE and BSE Main Boards. The company also seeks to increase borrowing limits to ₹500 Crore.
Rishabh Digha Steel announced Postal Ballot results confirming the re-appointment of Mr. Jigar Rajendra Sheth as an Independent Director. The special resolution passed with requisite majority.
Vimta Labs Limited has scheduled its 36th Annual General Meeting for June 25, 2026. The agenda includes dividend declaration and reappointment of the Executive Chairman.
Anondita Medicare Limited announced the successful passing of seven resolutions at its EGM. Approved items include warrant issuance, related party transactions, and managerial remuneration increases.
Shree Ram Twistex Limited announced the approval of a postal ballot resolution regarding variations in IPO proceeds utilization. Shareholders approved the special resolution with 99.99% majority.
Swadeshi Polytex Limited scheduled its 56th Annual General Meeting for July 9, 2026. The meeting will be conducted via video conferencing to discuss fiscal 2025-26 performance.
Adani Energy Solutions convened its 13th AGM for June 25, 2026. Key agenda items include approving ₹20,200 Crore in material power purchase related party transactions.
City Union Bank announced the successful passage of postal ballot resolutions. Members approved the appointment of an Independent Director and the issuance of bonus shares.
K M Sugar Mills Limited's unsecured creditors approved the demerger scheme with KM Spirits and Allied Industries Limited. The resolution passed with requisite majority via NCLT-convened e-voting.
K.M. Sugar Mills shareholders approved a demerger scheme with KM Spirits and Allied Industries. The resolution passed with requisite majority via an NCLT-convened meeting.
PNB Housing Finance Limited scheduled its 38th Annual General Meeting for August 17, 2026. The meeting will be conducted via video conferencing to address shareholder matters.
Ratnaveer Precision Engineering concluded its 1st EGM on May 30, 2026. Shareholders voted on increasing authorized capital and appointing an executive director via special resolutions.
The Indian Wood Products Co. Ltd will hold its 106th AGM on September 22, 2026. A dividend of Re. 0.20 per share is recommended.
Maan Aluminium Limited issued a Postal Ballot notice for shareholder approval. Resolutions include appointing Mr. Karan Bhatia as Independent Director and altering the company's Object Clause.
Span Divergent Ltd will hold its Annual General Meeting on September 28, 2026. Book closure is scheduled from September 22 to September 28 for annual compliance.
Hi-Tech Pipes Limited has initiated a postal ballot to seek shareholder approval for a preferential warrant issue. The proposal involves 90,00,000 convertible warrants for promoter group entities.
Fiem Industries scheduled its 37th AGM for July 31, 2026. The company fixed July 24, 2026, as the record date for a recommended Rs. 40 final dividend.
Gujarat Terce Laboratories scheduled its 41st Annual General Meeting for August 21, 2026. The cut-off date for shareholder e-voting eligibility is fixed for August 14, 2026.
JHS Svendgaard Retail Ventures concluded its EGM on May 30, 2026. Key resolutions included approving 33,05,000 convertible warrants and various material related party transactions.
Inventurus Knowledge Solutions announced the approval of postal ballot resolutions with requisite majority. Members approved material subsidiary share pledges and guarantees for a wholly owned subsidiary.
Inox Wind Limited has scheduled an EGM for June 22, 2026, to seek shareholder approval for director reappointment, remuneration revisions, and a potential divestment in Inox Green Energy.