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
Lloyds Metals and Energy scheduled its 49th AGM for June 19, 2026. The company fixed June 12, 2026, as the record date for dividend eligibility.
Hercules Investments Limited held an EOGM to clarify shareholder approval for Chairman Shekhar Bajaj's continuation. Independent Director Jayavanth Mallya chaired the specific agenda item.
eMudhra Limited convened its 18th Annual General Meeting for June 25, 2026. Shareholders will consider financial results, dividend declarations, and director re-appointments.
B&A Packaging India Ltd will hold its AGM on July 23, 2026. The board recommended a Re. 1 per share final dividend for shareholders.
Voltas Limited scheduled its 72nd AGM for June 30, 2026. The company fixed June 12, 2026, as the record date for a 400% dividend payout.
Indiqube Spaces Limited issued a postal ballot notice to revise remuneration for its CEO and COO. The ballot also seeks approval for variations in utilizing IPO proceeds.
Jaykay Enterprises Limited announced the successful passage of thirteen resolutions via postal ballot. Shareholders approved various material related party transactions for the 2026-27 financial year.
Ion Exchange (India) Limited shareholders approved the 'Employee Stock Option Scheme 2026' via postal ballot. All resolutions passed with the requisite majority to incentivize employees.
Shareholders approved the amalgamation scheme between Triumph Offshore and Swan Defence in an NCLT-convened meeting. This positive vote advances the company's corporate restructuring and merger process.
Eris Lifesciences announced postal ballot results confirming Mr. Vineet Varma’s appointment as an Independent Director. Shareholders approved the resolution with a 99.92% majority.
RMC Switchgears shareholders approved Mrs. Manisha Godara's appointment as Independent Director via postal ballot. The special resolution passed with a 99.99% majority.
Amara Raja Energy & Mobility scheduled its 41st AGM for August 10, 2026. A final dividend of ₹5.20 per share was declared for shareholders.
India Shelter Finance issued a postal ballot notice to reclassify several promoters as public shareholders. E-voting runs from May 26 to June 24, 2026.
Atmastco Ltd issued a corrigendum to its EGM notice regarding a ₹53.20 Crore preferential equity issue. The update clarifies allottee lists and beneficial ownership details.
Yaap Digital Limited conducted an EGM to approve preferential equity issuance and material related party transactions. Shareholders transacted all three business items through electronic voting.
Tandhan Industries shareholders approved six director appointments via postal ballot. These include executive, non-executive, and independent roles, effective from February 27, 2026.
Asian Energy Services Limited issued a postal ballot notice for re-appointing its Managing Director and granting stock options. E-voting concludes on June 24, 2026.
Ras Resorts & Apart Hotels Limited issued a postal ballot notice seeking shareholder approval for voluntary delisting. The promoters proposed an indicative exit price of ₹56 per share.
Anlon Technology Solutions approved a preferential share issue and authorized capital increase during its EGM. Shareholders also cleared the appointment of Rohan Unnikrishnan as Executive Director.
Parin Enterprises Limited shareholders approved the migration from the SME Board to the National Stock Exchange Main Board. The resolution passed with a requisite majority via postal ballot.
Kanoria Energy convened an EGM for preference shareholders to approve early redemption of ₹11.01 Crore shares. The meeting is scheduled for June 19, 2026.
Godavari Biorefineries issued a postal ballot notice for re-appointing an Independent Director and an Executive Director. Shareholders can cast votes electronically until June 28, 2026.
JB Chemicals & Pharmaceuticals announced its 50th AGM on June 17, 2026. Shareholders will consider a final dividend of ₹9.30 per share for the 2025-26 fiscal year.
J.B. Chemicals & Pharmaceuticals convened its 50th AGM for June 17, 2026. Shareholders will consider a final dividend of ₹9.30 per equity share.
Rajputana Industries Limited announced the approval of postal ballot resolutions by shareholders. The resolutions concerning loans and related party transactions passed with requisite majority support.
Centuple Global Limited scheduled an EGM for June 18, 2026, to approve director and auditor appointments. Shareholders will vote on three specific resolutions via video conferencing.
JHS Svendgaard Retail Ventures convened an EGM for May 30 to approve ₹59 Crore in related party transactions. Shareholders will also vote on preferential warrant issuance.
JHS Svendgaard issued an EGM corrigendum detailing the ₹8.26 Crore utilization plan for warrant proceeds. Funds will support retail expansion and strategic acquisitions.
Hariom Pipe Industries convened an EGM for June 16, 2026. Shareholders will vote on issuing convertible warrants to promoters and altering the Articles of Association.
Hariom Pipe Industries scheduled an EGM for June 16, 2026, to approve a ₹51.45 Crore preferential warrant issue. Funds will meet incremental working capital requirements.