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
Neetu Yoshi Limited held an EGM to approve the preferential issuance of convertible warrants. Final voting results remain pending from the scrutinizer following the meeting's conclusion.
Shareholders approved appointing M/s. Jay Pandya & Associates as Secretarial Auditor for FY 2025-26 via postal ballot. The resolution passed with a 99.77% majority.
Continental Controls Limited announced successful postal ballot results for several material related party transactions. All six ordinary and special resolutions passed with requisite majority support.
Hindustan Hardy Limited shareholders approved the appointment of Mr. Aurobind Ashabhai Patel as an Independent Director. The resolution passed with 99.99% majority via postal ballot.
Maharashtra Seamless Limited issued a postal ballot notice to seek shareholder approval for shifting its registered office to Haryana. E-voting concludes on June 24, 2026.
B. P. Capital Limited conducted an EGM to approve new MOA/AOA sets and shift its registered office from Haryana to Delhi. Shareholders participated via remote e-voting and ballots.
Sudarshan Pharma Industries issued a postal ballot notice for shareholder voting on migration to the main board. Remote e-voting ends on June 24, 2026.
Paradeep Phosphates issued a Postal Ballot Notice for the re-appointment of Mrs. Rita Menon. Shareholders will vote via remote e-voting starting May 26, 2026.
AGI Infra Limited issued a postal ballot notice for appointing Mrs. Nandini Kwatra as an Independent Director. Voting starts May 28 and ends June 26, 2026.
Updater Services Limited issued a postal ballot notice to redesignate Mr. Amitabh Jaipuria as Senior Executive Whole-time Director. The proposed annual fixed salary is ₹1.50 Crore.
PVV Infra Ltd announced postal ballot results for registered office relocation and senior management appointments. Shareholders approved shifting the office and appointing several directors.
Bodhtree Consulting shareholders approved an Independent Director appointment and Related Party Transactions via postal ballot. Both resolutions passed with majority support, ensuring governance and operational compliance.
JOJO Ltd announced postal ballot results where shareholders approved a material related party transaction and director re-appointment. The resolutions passed with requisite majority support.
Gloster Limited scheduled its 104th AGM for August 7, 2026. The company fixed July 3, 2026, as the record date for dividend eligibility.
Amic Forging Ltd issued a corrigendum for its June 5 EGM regarding a ₹220.99 Crore preferential issue. Funds will drive a major phase-III production expansion.
Bata India announced the conclusion of its Postal Ballot remote e-voting period on May 23, 2026. The Scrutinizer's report and final results are pending submission.
Aanchal Ispat Limited concluded its EGM to approve capital raising via Qualified Institutions Placement. Shareholders discussed the proposal through video conferencing to support future growth.
Medicamen Organics published a valuation report from M/s Jhamb & Associates on its website. The report supports shareholder approval for matters in the upcoming Extra-ordinary General Meeting.
Share India Securities announced that shareholders approved director appointments via postal ballot with a significant majority. The move ensures leadership continuity and regulatory compliance.
Anondita Medicare issued a second corrigendum to its EGM notice regarding revised warrant pricing. The update reflects changes in valuation following a revised 90-day trading period calculation.
Heranba Industries announced the approval of Omprakash Singh and Roshan Shetty as directors via postal ballot. Shareholders passed both special resolutions with a requisite majority.
Lotus Chocolate Company announced the approval of Mr. Mohammed Rafathullah as a Non-Executive Director via postal ballot. The resolution passed with a 99.68% majority vote.
Pyramid Technoplast shareholders approved increasing borrowing and asset disposal limits to ₹500 Crore. This provides the company enhanced financial flexibility for future capital requirements.
Riddhi Corporate Services held an EGM on May 23, 2026, to appoint M/s. Aparajita V Shah & Co as statutory auditors. The meeting concluded successfully with no shareholder questions.
Artson Ltd announced successful postal ballot results for director appointments via remote e-voting. All resolutions passed with requisite majority, confirming shareholder approval for leadership changes.
Shareholders approved Rajendra S. Shah's re-appointment as Independent Director for five years via postal ballot. The resolution passed with 92.61% majority, ensuring corporate governance continuity.
Kajaria Ceramics Limited issued a postal ballot notice for a ₹296.70 Crore equity share buyback. The tender offer is priced at ₹1380 per share.
Kovai Medical Center and Hospital Limited scheduled its 40th AGM for August 26, 2026. The Board recommended a final dividend of Rs. 15 per share.
Lead Reclaim and Rubber Products Limited announced EGM voting results and the scrutinizer's report. Shareholders approved all five special resolutions including preferential share and warrant issuances.
Indian Bank convened its 20th AGM for June 17, 2026, to approve a ₹5000 Crore capital raise. Shareholders will also consider dividend declarations and executive appointments.