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
Tata Communications scheduled its 40th AGM for July 9, 2026, and recommended a ₹17.5 dividend per share. The record date is set for June 19, 2026.
Asian Hotels (West) Limited convened its 19th Annual General Meeting on June 19, 2026. Key agenda items include adopting financial statements and re-appointing director Sandeep Gupta.
Pace Digitek Limited announced postal ballot results, with members approving two related party transactions. Four other resolutions failed to receive the required majority for approval.
Federal-Mogul Goetze (India) Ltd rescheduled its 71st AGM to September 24, 2026. This correction ensures regulatory compliance and provides shareholders with the accurate meeting timeline.
Seshasayee Paper and Boards declared a ₹12.61 Crore dividend at its 66th AGM. Shareholders also approved director re-appointments and financial statements for FY 2025-26.
Apsis Aerocom Limited held its first EGM on May 26, 2026, via video conferencing. Shareholders approved special resolutions increasing managerial remuneration for key directors.
Texmaco Rail & Engineering shareholders approved the Long Term Incentive Plan Scheme 2026 via postal ballot. The special resolution passed with a 95.97% majority vote.
Nitco Limited is seeking shareholder approval to monetize its Kanjurmarg land for ₹143 Crore. The transaction involves a step-down subsidiary of Runwal Construction Private Limited.
ABB India issued a postal ballot notice seeking shareholder approval for director appointments. E-voting concludes June 25, 2026, with results declared by June 29.
Presstonic Engineering issued a postal ballot notice seeking approval for the re-appointment of its Managing Director and Joint Managing Director. Voting spans May to June 2026.
AYM Syntex shareholders approved the amalgamation of Mandawewala Enterprises Limited with 99.99% majority. Results and the scrutinizer's report are filed with the stock exchanges.
Sterling Tools Limited issued a postal ballot notice for shareholder approval to appoint Mr. Anish Agarwal as Whole Time Director. The proposed five-year tenure begins May 2026.
Global Surfaces Limited dispatched a postal ballot notice seeking approval for ₹334.25 Crore in related party transactions. The ballot also includes director appointments and role redesignations.
Allcargo Terminals initiated a postal ballot for appointing Mr. Shashi Kiran Shetty as a Non-Executive Director. Voting concludes on June 26, 2026.
Sterling Tools Limited issued a postal ballot seeking approval for Mr. Anish Agarwal's appointment as Whole Time Director. The proposed annual remuneration is ₹1.00 Crore.
Vardhman Textiles Limited initiated a postal ballot for appointing Mrs. Suchita Jain and Mr. Neeraj Jain as Managing Directors. Voting concludes on June 25, 2026.
Madhya Bharat Agro Products scheduled its 29th AGM for June 24, 2026, via video conferencing. Shareholders will deliberate on business for the fiscal year ended March 2026.
IFB Industries issued a postal ballot notice to seek shareholder approval for several director appointments. Electronic voting is scheduled from May 27 to June 25, 2026.
Palash Securities Limited announced postal ballot results confirming the appointment of Mr. Suraj Kumar Agrawal. Shareholders approved his appointment as Director and Managing Director with requisite majority.
PIL Italica Lifestyle Limited scheduled its 34th Annual General Meeting for June 19, 2026. The meeting will address director re-appointments and financial statement adoption for FY 2025-26.
Tamil Nadu Newsprint and Papers Limited issued a postal ballot notice for director appointments. Shareholders will vote electronically on the proposed board changes by June 2026.
Blue Jet Healthcare scheduled an EGM for June 17, 2026, to approve a fund raise. Shareholders will consider issuing equity shares or other securities via special resolution.
Blue Jet Healthcare Limited convened an EGM for June 17, 2026, to approve a ₹1000.00 Crore fundraise. The capital will support expansion, debt repayment, and general corporate purposes.
Prostarm Info Systems is conducting a postal ballot for shareholder approval of IPO proceeds reallocation and ESOP plan amendments. Voting concludes on June 25, 2026.
Prostarm Info Systems issued a postal ballot notice to reallocate ₹12.48 Crore of unutilized IPO proceeds. The funds will now support working capital requirements.
Siemens Limited received a three-month extension from the RoC for holding its 68th AGM. The extension grants additional time following an eighteen-month financial year.
Jamna Auto Industries Limited issued a postal ballot notice for re-appointing Mr. Gautam Mukherjee as an Independent Director. Shareholders will vote electronically between June and July 2026.
Ester Industries Limited announced postal ballot results and the scrutinizer's report. Shareholders approved resolutions regarding director re-designation and remuneration revisions with requisite majorities.
Indian Phosphate Limited announced shareholder approval for related party transactions with Wipekleen Solutions LLP via postal ballot. The resolution passed with a 98.48% majority.
Lloyds Metals and Energy convened its AGM for June 19, 2026, to approve ₹59,305 Crore in related party transactions. Shareholders will also vote on dividend declarations and director re-appointments.