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
McLeod Russel India Limited issued a postal ballot notice for director appointments and remuneration. Shareholders will vote electronically between May 29 and June 27, 2026.
Asahi Songwon Colors issued a postal ballot notice seeking shareholder approval for Mr. Rupesh Shah's appointment. Remote e-voting runs from May 30 to June 28, 2026.
Deccan Cements issued a corrigendum for its ₹102.99 Crore CCD preferential issue. Funds will repay secured term loans, with CARE Ratings appointed as monitoring agency.
Dishman Carbogen Amcis called an EGM on June 19, 2026, to approve increasing borrowing limits to ₹4,000 Crore. Shareholders will also vote on a ₹1,850 Crore promoter loan.
PTC India Financial Services approved conducting a postal ballot for Shri Rajiv Malhotra's appointment as Nominee Director. Shareholders will vote on the board-approved proposal shortly.
Ashika Credit Capital is conducting a postal ballot for various resolutions, including increasing borrowing limits to ₹2,500 Crore. Remote e-voting runs from May 31 to June 29, 2026.
Alkali Metals Limited will convene its 58th AGM on August 21, 2026. August 14 is fixed as the cut-off date for shareholder e-voting eligibility.
GPIL convened an EGM for June 27, 2026, to approve ₹164.40 Crore in financial transactions and director pay. Resolutions include a ₹150 Crore subsidiary loan limit.
Vardhman Acrylics seeks shareholder approval for ₹177 Crore in related party transactions with its holding company. Voting runs from May 28 to June 26, 2026.
Raymond Limited convened an EGM on June 18, 2026, to approve a preferential issue of share warrants. This capital-raising move requires special resolution approval from shareholders.
Raymond Limited convened an EGM on June 18, 2026, to approve a ₹330.88 Crore preferential warrant issue. This promoter investment funds acquisitions and capacity expansion.
Godawari Power and Ispat called an EGM for June 27, 2026. Key items include approving a ₹150 Crore subsidiary loan and revising director remunerations.
Sky Gold and Diamonds Limited issued a postal ballot notice to appoint M/s. M S K A & Associates LLP as Statutory Auditors. The proposed audit fee is ₹0.81 Crore.
Jattashankar Industries issued a corrigendum for its preferential warrant issue, reducing the size to ₹75.03 Crore. The 81,55,000 warrants are convertible into equity within 18 months.
Ponni Sugars (Erode) Limited scheduled its 30th AGM for June 24, 2026. Shareholders will vote on a 50% dividend and audited financial statements.
Sindhu Trade Links convened an EGM to approve ₹922.51 Crore in acquisitions via share swaps. These strategic moves significantly expand the company's coal and mining portfolios.
Gillette India announced its 42nd AGM for August 26, 2026. The record date for meeting attendance and dividend eligibility is fixed for August 19, 2026.
Avio Smart Market Stack Limited issued a postal ballot notice seeking approval for Mr. Krishna Kishore Madicharla's re-appointment. Shareholders may vote electronically through NSDL.
Xpro India Limited announced members approved the re-appointment of Sidharth Kumar Birla as Chairman. The resolution passed via postal ballot with 99.99% majority support.
Bluegod Entertainment Limited issued a corrigendum to its postal ballot notice regarding a proposed name change. The update rectifies specific disclosures in the annexed Chartered Accountant certificate.
Sigma Advanced Systems Limited issued a postal ballot notice for reappointing Mr. Sivalenka Kalyan Vijay as an Independent Director. E-voting commences May 28, 2026.
Ashima Limited initiated a postal ballot for director appointment and ₹19.50 Crore in related party transactions. Shareholders will vote on these resolutions through June 2026.
Ashima Limited issued a postal ballot seeking approval for a ₹6.50 Crore annual related party transaction. The proposal includes appointing Mr. Malay Jayendra Dalal as Director.
ICICI Lombard scheduled its 26th Annual General Meeting for June 19, 2026. The meeting will address financial statements, dividends, and auditor appointments for FY2027.
Krishana Phoschem Limited will hold its 22nd Annual General Meeting on June 24, 2026, via video conferencing. The meeting addresses business for the 2026 financial year.
Infosys Limited announced the successful passage of two resolutions via postal ballot with requisite majority. Shareholders approved the appointment and re-appointment of two Independent Directors.
Dishman Carbogen Amcis scheduled an EGM for June 19, 2026, via video conferencing. Shareholders will vote on increasing borrowing limits and related party transactions.
Shrenik Limited scheduled its 13th AGM for June 20, 2026, via video conferencing. The company fixed June 12, 2026, as the record date for member eligibility.
Novyra Pharmachem Limited scheduled its 39th AGM for June 25, 2026, via VC/OAVM. Revised e-voting and book closure dates are also confirmed for shareholders.
CIE Automotive India Limited released the transcript for its 27th Annual General Meeting held on April 29, 2026. Shareholders can access the full discussion on the company website.