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
Monika Alcobev Limited scheduled its 4th AGM for June 25, 2026. The company fixed June 18, 2026, as the record date for a recommended 10% final dividend.
Piccadily Agro Industries issued a postal ballot notice for appointing Statutory Auditors to fill a casual vacancy. Shareholders can vote electronically from May 20 to June 18.
Indef Manufacturing Limited announced postal ballot results approving a revision in Managing Director remuneration. Shareholders passed the resolution with 99.99% majority on May 15, 2026.
Aurique Limited conducted its 76th AGM, approving financial statements, dividends, and director re-appointments. Shareholders also considered bonus share issuance and object clause alterations.
Captain Technocast Limited issued a postal ballot notice seeking approval to sell its 51% stake in Vartis Engineering. The divestment involves a ₹1.96 Crore consideration.
Snowman Logistics Limited initiated a postal ballot for appointing two Non-Executive Independent Directors. Mr. Raghav Chandra and Ms. Sriparna Ganguly Chaudhuri's terms span five years.
Shreeji Shipping Global Limited issued a postal ballot notice to approve Ms. Mayuri Bipinbhai Rupareliya's appointment as an Independent Director. Voting concludes on June 17, 2026.
Subex Limited shareholders approved the appointment of Mr. Stephane Raymond Marie Le Letty as a Director. The resolution passed via postal ballot with a 96.36% majority.
Piccadily Sugar & Allied Industries issued a postal ballot notice for appointing Ms. Renu Rawat and statutory auditors. Voting is scheduled between May and June 2026.
SPML Infra shareholders approved the issuance of equity shares and warrants on a preferential basis. The e-voting results confirm all resolutions passed with requisite majority.
Nilachal Refractories concluded its EGM on May 18, 2026, seeking approval for undertaking disposal and related party transactions. Both resolutions await final voting results.
Chavda Infra Limited issued a postal ballot notice seeking shareholder approval for Mr. Arpit Tiwari's appointment. Remote e-voting concludes on June 17, 2026.
Ekansh Concepts Limited announced EGM voting results approving Mr. Brijmohan Pooranmal Agarwal's appointment as Independent Director. Shareholders passed the resolution with 100% of polled votes in favour.
Asian Tea & Exports approved the appointment of Mr. Kuldeepak Bansal as an Independent Director via postal ballot. The resolution passed with 99.59% majority favor.
Inter State Oil Carrier Limited announced a revised tentative calendar for its postal ballot. Voting commences May 24, 2026, with results declared by June 24.
KVS Castings shareholders approved the re-appointment of Mr. Jaswinder Singh Ahluwalia as Independent Director. The resolution passed with 100% majority via remote e-voting.
Mega Corporation Limited announced the successful approval of all EGM resolutions by shareholders. The meeting results confirm strong majority support for proposed corporate actions.
Netlink Solutions (India) Limited scheduled an EGM for June 9, 2026, to confirm director appointments. The board also approved a promoter reclassification request from Mr. Minesh Modi.
Tata Consumer Products scheduled its 63rd AGM for June 10, 2026. Key agenda items include adopting financial statements and declaring a Rs. 10 per share dividend.
Mirc Electronics Ltd convened an EGM to approve a ₹65.99 Crore preferential warrant issue to thirteen investors. Warrants are exercisable into equity shares within 18 months.
Muthoot Finance shareholders approved altering the Memorandum of Association to include insurance intermediary activities. This allows the company to expand into life, general, and health insurance.
Edelweiss Financial Services has dispatched Postal Ballot Notices and published confirmation in Financial Express and Nav Shakti. This procedural update follows SEBI listing and disclosure regulations.
Fervent Synergies Limited shareholders approved the appointment of three Non-Executive Independent Directors via postal ballot. All resolutions passed with a 100% majority vote.
Ekansh Concepts Limited held an EGM on May 16, 2026, to approve Mr. Brijmohan Pooranmal Agarwal's appointment. He will serve as an Independent Director for five years.
Kalind Ltd announced successful voting results for its Postal Ballot. Shareholders approved the regularisation of Ms. Payal Bafna's appointment and amendments to the company's charter.
Eraaya Lifespaces convened an EGM for June 08, 2026, seeking approval for a ₹424.97 Crore fund raise. Key items include name change to Ebix Limited.
Virgo Global Limited shareholders approved a capital reduction resolution at the May 15 EGM. The special resolution passed with 99.97% majority via remote e-voting.
Garware Hi-Tech Films Limited announced its postal ballot schedule, with e-voting running from May 25 to June 23, 2026. Results will be declared by June 25.
Bajaj Auto initiated a postal ballot for shareholder approval of an equity share buyback. It also proposes re-appointing Pradeep Shrivastava as Executive Director for five years.
Parth Electricals convened an EGM for June 6 to approve preferential issues of warrants and equity shares. The capital raise targets promoter and non-promoter categories.