ALFA Filings
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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
Avantel Limited will hold its 36th AGM on June 24, 2026, via video conferencing. Key agenda items include dividend declaration and director appointments.
Jagran Prakashan conducted an EGM to vote on removing seven directors and one whole-time director. Implementation is currently stayed by NCLAT pending a company petition outcome.
Hisar Metal Industries scheduled its 36th AGM for August 28, 2026. The company set August 17, 2026, as the record date for dividend entitlement.
Megatherm Induction Limited announced the successful passage of a postal ballot resolution via remote e-voting. Shareholders approved providing loans or guarantees to subsidiaries with 99.98% majority.
DHP India Limited convened its 35th AGM on September 21, 2026. Key agenda items include adopting FY26 results and approving a final dividend of ₹4 per share.
AVI Products India Limited announced postal ballot results approving 13 resolutions, including director regularizations and increased borrowing limits. All resolutions were passed with requisite majority support.
Jetking Infotrain Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Harsh Bharwani as MD & CEO. The proposed term is three years.
Trent Limited convened its 74th AGM for June 23, 2026, to approve audited financials and declare dividends. Shareholder voting will be conducted via electronic means.
Cemindia Projects Limited convened its 48th AGM to approve ₹511.30 Crore in related party transactions. Shareholders will also vote on dividends and statutory auditor appointments.
Orient Cement Limited convened its 15th Annual General Meeting for June 26, 2026. Key agenda items include adopting financial statements and declaring an equity dividend.
Adani Total Gas Limited scheduled its 21st Annual General Meeting for June 25, 2026. Key agenda items include dividend declaration and adoption of audited financial statements.
Standard Shoe Sole and Mould (India) Ltd held its EGM via video conferencing. Shareholders approved the reclassification of certain persons from promoter to public category.
Apcotex Industries Limited convened its 40th AGM for June 25, 2026. Key resolutions include dividend declaration and approving ₹1.35 Crore commission for the Chairman.
Adani Ports convened its 27th Annual General Meeting for June 24, 2026. Shareholders will consider financial statements, dividend declarations, and director re-appointments.
Adani Enterprises scheduled its AGM for June 24, 2026, to approve ₹61,759 Crore in related party transactions. Shareholders will also vote on dividends and capital raising.
Adani Green Energy Limited scheduled its AGM for June 25, 2026. Shareholders will vote on audited financials and ₹2678.0 Crore in material related party transactions.
Fractal Analytics Limited announced the successful passage of nine special resolutions via postal ballot, primarily regarding ESOP plan ratifications. Shareholders also approved amendments to the Articles of Association granting specific board nomination rights.
Apcotex Industries Limited will hold its 40th Annual General Meeting on June 25, 2026, via video conferencing. Agenda includes dividend declaration and director re-appointments.
Indian Terrain Fashions announced successful postal ballot results for director appointments and executive remuneration. Shareholders approved all three special resolutions with the requisite majority.
Adani Power Limited scheduled its 30th Annual General Meeting for June 25, 2026. Share transfer books remain closed from June 18 to June 25.
Biocon Limited has initiated a postal ballot for shareholder approval of a preferential equity share issuance. This corporate action seeks authorization for consideration other than cash.
NDTV convened its 38th Annual General Meeting for June 26, 2026. Shareholders will consider FY26 financial statements, director re-appointments, and cost auditor remuneration ratification.
Hi-Tech Pipes Limited is conducting a postal ballot to approve a ₹90 Crore preferential issuance of 90,00,000 convertible warrants. The e-voting period concludes June 28, 2026.
Popular Foundations Ltd has scheduled an EGM for June 20, 2026, to approve director appointments. The meeting includes voting on a ₹1.61 Crore annual managerial remuneration package.
Biocon issued a corrigendum to its May 07 postal ballot notice regarding a ₹330.73 Crore preferential issue. It revises floor price, issue price, and allotment details.
Mahindra EPC Irrigation Ltd concluded its 44th AGM on May 29, 2026. Shareholders approved financial results and auditor re-appointments via electronic voting.
GP Eco Solutions India Limited convened an EGM on June 20, 2026, to approve a ₹123.76 Crore preferential issuance. The capital raise includes equity and warrants.
Sula Vineyards scheduled its 23rd AGM for June 25, 2026, to approve a Rs. 2 per share final dividend. Shareholders will also adopt FY26 financial statements.
GP Eco Solutions convened an EGM for June 29 to approve preferential issuances of shares and warrants. Investors should monitor the dilutive impact of these capital-raising measures.
Infosys convened its 45th AGM to approve FY26 financials and declare a ₹25 per share dividend. Shareholder approval is sought for board re-appointments and ESOP amendments.