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 with these filters
Rallis India Limited scheduled its 78th AGM for June 23, 2026. Key resolutions include a Rs 3 per share dividend declaration and several director appointments.
Parmax Pharma Limited filed the scrutinizer's report for its Extra Ordinary General Meeting held on May 27, 2025. Shareholders approved key director appointments and re-appointments via remote e-voting.
Niyogin Fintech Limited announced the approval of stake dilution in its material subsidiary, Iserveu Technology. Shareholders passed the special resolution with requisite majority via postal ballot.
Brandman Retail announced that shareholders approved a special resolution regarding variation in IPO proceeds utilization. The proposal passed with requisite majority via remote e-voting.
Flywings Simulator Training Centre concluded its EGM, approving variations in IPO fund utilization and MOA object clause alterations. Shareholders transacted both items via special resolutions.
Lodha Developers announced the approval of director appointments via postal ballot with requisite majority. Shareholders confirmed Mr. Akhil Gupta and Mr. Lee Polisano as Independent Directors.
PSP Projects Limited scheduled its AGM for June 27, 2026, to approve financial statements and auditor appointments. Shareholders will also vote on material related party transactions totaling ₹5,420.60 Crore.
Cadsys (India) Limited concluded its EGM on May 28, 2026, approving resolutions regarding material related party transactions. Shareholders participated via video conferencing to pass all agenda items.
Network People Services Technologies Limited issued a Postal Ballot Notice for appointing Mr. Vijay Kumar Singh as an Independent Director. Remote e-voting commences May 30, 2026.
Photoquip India Ltd scheduled its 34th AGM for June 19, 2026. The book closure and e-voting periods have been fixed to facilitate shareholder participation.
V2 Retail Limited will hold its 25th Annual General Meeting on July 31, 2026, via video conferencing. The meeting will address business for the 2025-26 fiscal year.
Emrock Corporation Limited appointed Mrs. Rekha Sejpal as scrutinizer for its June 27, 2026 EGM e-voting process. This ensures transparent shareholder voting for the meeting.
Nykaa issued a postal ballot notice seeking shareholder approval for re-appointing Adwaita Nayar and Anchit Nayar as Executive Directors. The e-voting period concludes June 27, 2026.
FDC Limited shareholders approved the appointment of Mr. Kishore Mukund Saletore as an Independent Director. The resolution passed with a 99.77% majority via postal ballot.
Black Box Limited convened an EGM for June 19, 2026, to seek shareholder approval for raising ₹2,500 Crore. This capital will support strategic growth and infrastructure.
PSP Projects Limited scheduled its 18th AGM for June 27, 2026, via video conferencing. Key agenda items include auditor appointments and ratification of cost auditor remuneration.
Olympic Management & Financial Services Limited announced its register closure from September 18 to September 24, 2026. The closure facilitates the company's 42nd Annual General Meeting.
INOX India Limited scheduled its 49th Annual General Meeting for June 23, 2026, via video conferencing. The meeting will address standard annual corporate governance matters.
Jindal Capital Limited shareholders approved increasing authorized share capital via postal ballot. The resolution passed with a 99.99% majority through remote e-voting.
Windsor Machines Limited initiated a postal ballot to approve selling its Thane industrial property and increasing CEO remuneration to ₹1.45 Crore. Shareholders will also vote on appointing an Executive Director.
National Oxygen Limited shareholders approved a preferential issue and an increase in authorized share capital during its EGM. These resolutions support future capital raising and debt repayment.
Windsor Machines Limited issued a postal ballot notice for asset monetization and executive appointments. Shareholders will vote on selling industrial plots and approving managerial remuneration.
Alkyl Amines Chemicals scheduled its 46th AGM for July 3, 2026. June 26, 2026 is fixed as the record date for dividend entitlement.
Rallis India Limited convened its 78th AGM for June 23, 2026, to approve financial statements and a ₹3 dividend. The meeting will be held virtually.
Capital Small Finance Bank convened its 27th AGM to approve a 50% dividend and ₹6.18 Crore in executive and auditor remunerations. Shareholders will vote on June 25.
Capital Small Finance Bank has convened its 27th AGM for June 25, 2026. The meeting will address financial results, dividends, and key director remuneration approvals.
AccelerateBS India Limited issued a postal ballot notice seeking approval for executive remuneration revisions and increased borrowing limits. Shareholders can vote electronically through June 28, 2026.
Swadha Nature Limited conducted its 34th AGM on May 28, 2026, via video conferencing. Shareholders approved financial statements and the re-appointment of Managing Director Dipakkumar Shah.
Ashok Leyland scheduled its 77th Annual General Meeting for August 14, 2026, via video conferencing. The board approved the meeting date to engage with shareholders virtually.
Allcargo Logistics shareholders approved the re-appointment of Mr. Sivaraman Narayanaswami as an Independent Director via postal ballot. The resolution passed with a 99.93% majority vote.