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
Brigade Enterprises Limited issued a postal ballot notice to increase authorized capital and approve bonus shares. Shareholders will vote electronically through June 07, 2026.
Durlax Top Surface Limited concluded its EOGM, approving convertible warrant issuances and director remuneration increases. Shareholders participated via video conferencing to pass all special resolutions.
EMA India Limited announced postal ballot results approving director appointments with requisite majority. Shareholders confirmed Mr. Apurva Adhalrao and Mr. Rajendra Senapati to the board.
AstraZeneca Pharma India announced shareholders approved shifting its registered office to Maharashtra via postal ballot. The special resolution passed with a 99.99% majority vote.
Southern Petrochemicals announced the approval of all postal ballot resolutions, including director appointments and incentives. Shareholders passed the resolutions with requisite majorities via remote e-voting.
NDR Auto Components scheduled its 7th AGM for July 27, 2026. Shareholders will consider financial statements, a dividend declaration, and director re-appointments.
DCX Systems Limited shareholders approved material related party transactions with ELTX Systems Private Limited via postal ballot. The resolution passed with requisite majority through remote e-voting.
Suzlon Energy shareholders approved the appointment of Mr. Girish Vanvari as an Independent Director via postal ballot. The special resolution passed with a 89.14% majority vote.
Almondz Global Securities announced shareholder approval for a preferential equity issuance to promoters via loan conversion. The resolution passed with 99.99% majority support.
Sadhana Nitro Chem Limited issued a corrigendum for its May 22 EGM regarding a ₹13.91 Crore preferential allotment. Updated disclosures clarify pricing and shareholding patterns.
Powerica Limited published newspaper advertisements confirming the dispatch of its Postal Ballot Notice. The move facilitates shareholder voting on proposed company resolutions via electronic means.
Beacon Trusteeship Limited announced the successful passage of all four postal ballot resolutions with requisite majority. Members approved director re-appointments and regularisations through remote e-voting.
Thinkink Picturez Limited announced EGM voting results where shareholders approved four special resolutions, including raising funds via FCCBs. All resolutions passed with requisite majority support.
Kaiser Corporation announced shareholder approval for appointing a Secretarial Auditor via postal ballot. The resolution passed with requisite majority through remote e-voting on May 10, 2026.
Foseco India Limited announced the successful passing of an ordinary resolution via postal ballot. Shareholders approved the appointment of Mr. Henry James Knowles as Non-Executive Director.
Divine Hira Jewellers issued a postal ballot notice for increasing authorized capital and a 2:1 bonus share issue. Shareholders will vote via remote e-voting.
Polycab India Limited announced shareholder approval for the re-appointment of two Independent Directors via postal ballot. Both resolutions passed with requisite majority on May 10, 2026.
Cyient Ltd is seeking shareholder approval via postal ballot for a ₹720 Crore equity share buyback. The proposal aims to return surplus cash to shareholders.
Phantom Digital Effects Limited issued an addendum for its May 14 EGM. The company plans to utilize ₹115.70 Crore for overseas investments and debt repayment.
Enbee Trade & Finance Limited issued a postal ballot notice for director appointments. Shareholders will vote electronically on these special resolutions between May and June.
Hexa Tradex Limited scheduled its 15th Annual General Meeting for June 24, 2026. Shareholders can cast electronic votes between June 21 and June 23, 2026.
Lancer Container Lines initiated a postal ballot for converting a ₹20 Crore unsecured loan into equity shares. The promoter-led preferential allotment strengthens the company's capital structure.
Asian Energy Services announced an NCLT-convened meeting on June 12, 2026. Shareholders will vote on merging Oilmax Energy Private Limited into the company.
Grover Jewells Limited issued a postal ballot notice seeking shareholder approval for increased borrowing powers and director remuneration. Electronic voting commences May 12, 2026.
Jindal Poly Films shareholders approved material related party transactions and a put option via postal ballot. Both resolutions passed with requisite majority.
Elpro International issued a postal ballot notice seeking shareholder approval for voluntary delisting. The fixed delisting price is set at ₹181.80 per share.
Fratelli Vineyards Limited announced the successful passage of two special resolutions via postal ballot. Shareholders approved the appointments of an Independent Director and Managing Director.
Anlon Technology Solutions issued a corrigendum for its upcoming EGM on May 25, 2026. The update modifies explanatory statements regarding proposed allottees and director appointments.
Karnika Industries Limited conducted an EGM to approve Articles of Association alterations and issuance of convertible warrants. Shareholders also approved appointing Mr. Yash Jhawar as Independent Director.
Colab Platforms Limited has issued a postal ballot notice for appointing independent directors and statutory auditors. E-voting concludes on June 12, 2026.