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
Shalimar Paints issued a postal ballot notice for reappointing an independent director and appointing a new director. Shareholders can vote electronically between May 15 and June 13.
Clio Infotech concluded its EOGM on May 14, 2026, approving warrant issuance and director regularization. Shareholders utilized e-voting facilities to transact specific corporate business items.
Navneet Education convened an NCLT-ordered meeting for June 15, 2026, to approve its scheme of arrangement with Indiannica Learning. Shareholders will vote on the proposed demerger.
Archidply Industries issued a postal ballot notice seeking approval for Mr. Pritam Singh's re-appointment as Independent Director. Voting runs from May 17 to June 15, 2026.
Sofcom Systems Limited announced the successful passing of resolutions via postal ballot with requisite majority. Shareholders approved the appointment of two independent directors.
Mohite Industries Limited convened an Extra-Ordinary General Meeting for June 08, 2026. Shareholders will vote on director appointments and re-appointments via e-voting.
Twamev Construction shareholders approved appointing Ms. Suparna Chakrabortti as Independent Director via postal ballot. The resolution passed with a 99.99% majority vote.
Nelco Ltd issued a postal ballot notice seeking approval for a ₹400 Crore borrowing limit increase. Shareholders will vote electronically between May and June 2026.
Crisil Limited released minutes for its 39th Annual General Meeting held via video conferencing. Shareholders approved financial results and a total dividend of ₹33 per share.
Bharat Forge shareholders approved the re-appointment of Mr. B. P. Kalyani and Mr. S. E. Tandale. The ordinary resolutions passed with over 99% majority support.
Andhra Cements Ltd will convene its 87th Annual General Meeting on June 25, 2026, via video conferencing. Shareholders will transact business as detailed in the forthcoming notice.
Anondita Medicare Limited convened an EGM for May 28, 2026, to approve ₹137.59 Crore in related party transactions and preferential warrant issuance to promoters.
Nilachal Refractories convened an EGM for May 18, 2026, seeking approval for asset disposal and ₹8 Crore related party transactions. These actions support strategic business restructuring.
Swiggy clarified its proposed board nomination framework currently under postal ballot. The amendment supports its transition toward becoming an Indian Owned and Controlled Company (IOCC).
Nakoda Group's EGM approved the issuance of convertible warrants worth ₹24.36 Crore on a preferential basis. Shareholders sanctioned the capital raise to strengthen the company's financial position.
Mish Designs Limited convened an EOGM for June 05, 2026, to approve a ₹2.90 Crore fundraise. Proceeds will support working capital and general corporate purposes.
On Door Concepts Limited issued a second corrigendum to its EGM notice regarding a ₹31.20 Crore preferential issue. The update clarifies shareholding patterns and allottee identities.
Apex Ecotech Limited announced shareholder approval for six resolutions at its May 12 EGM. Results confirm unanimous passing of borrowing and remuneration-related special resolutions.
Le Merite Exports Limited shareholders approved a stock split and alteration of the capital clause via postal ballot. Both resolutions passed with unanimous requisite majority.
Whirlpool of India Limited issued a postal ballot notice for re-designating Mr. Arvind Uppal as a Non-Executive Director. Shareholders will vote electronically until June 2026.
Steelco Gujarat Limited announced shareholder approval of three director appointments via postal ballot. All resolutions passed with requisite majority as per the Scrutinizer's Report.
Tata Teleservices (Maharashtra) Limited has convened its 31st AGM for June 5, 2026. Shareholders will vote on financial statements and director re-appointments via video conference.
Rulka Electricals Limited convened an EGM for June 06, 2026, to approve a ₹91.88 Crore fund raise via preferential warrants and equity shares.
Star Health issued a postal ballot notice for shareholder approval on director appointments and remuneration revisions. Voting runs from May 18 to June 16, 2026.
Docmode Health Technologies Limited convened an EGM for June 8, 2026. Shareholders will vote on approving a company name change and memorandum amendments.
Elantas Beck India Ltd submitted voting results from its 70th AGM. All six resolutions were approved with requisite majority, confirming strong shareholder support for management.
Beryl Drugs Limited concluded its Extra-Ordinary General Meeting on May 11, 2026. Shareholders approved director appointments and material related party transactions through remote e-voting and polling.
The Grob Tea Co. Ltd. scheduled its AGM for August 11, 2026. Shareholders will vote on a proposed ₹2 per equity share final dividend.
PB Fintech issued a Postal Ballot Notice for director appointments and ESOP 2021 amendments. Voting occurs from May 14 to June 12, 2026.
Kundan Edifice Limited held an EGM to approve a name change and registered office relocation. Shareholders voted on transforming into Visdem Technosys Limited via virtual platform.