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
Accord Synergy convened an EGM to approve a ₹1.69 Crore preferential share issue to Dr. Faruk Patel. This capital raise will fund working capital requirements.
Inter State Oil Carrier Limited approved a postal ballot notice to enhance borrowing and investment limits. Shareholders will vote via remote e-voting starting May 20, 2026.
State Bank of India announced that Shri Dharmendra Singh Shekhawat has withdrawn his director nomination. The shareholder meeting remains scheduled for May 15, 2026.
Taurian MPS Limited concluded its 1st EGM on May 11, 2026. Shareholders approved the appointment of a Statutory Auditor to fill a casual vacancy.
Indo Borax & Chemicals Limited announced successful shareholder approval for its 2026 ESOP plan and investment limits via postal ballot. All four resolutions passed with requisite majorities.
HCL Technologies initiated a postal ballot to appoint Kimsuka Narsimhan as an Independent Director for five years. Voting concludes on June 10, 2026.
Uday Jewellery Industries issued a Postal Ballot Notice for director appointments and re-designations. Remote e-voting runs from May 16 to June 14, 2026.
Abate As Industries announced postal ballot results for appointing Mr. Harikumar V as Independent Director. Shareholders approved the special resolution with 99.99% majority support.
Gabriel India shareholders approved the re-appointment of Mrs. Pallavi Joshi Bakhru as Independent Director. The special resolution passed via postal ballot with a 91.88% majority.
Powerica Limited issued a postal ballot notice seeking shareholder approval for Mr. Rabindra Nath Nayak's appointment. Remote e-voting commences May 12, 2026.
Promax Power Limited shareholders approved the appointment of M/s. Manish Jain & Associates as Statutory Auditors via postal ballot. The resolution passed with requisite majority.
Neo Infracon Limited issued a postal ballot notice for shareholder approval of director appointments. Voting runs from May 12 to June 12, 2026.
Network18 has issued a postal ballot notice to appoint Mr. Raj Kumar Jain as an Independent Director. E-voting runs from May 12 to June 10, 2026.
Affle 3i Limited is seeking shareholder approval via postal ballot for a ₹1,100.38 Crore preferential warrant issuance. Funds will primarily drive inorganic growth and strategic acquisitions.
True Colors Limited announced the successful passing of all postal ballot resolutions with requisite majority. Shareholders approved object clause alterations, borrowing limit increases, and auditor remuneration.
Quess Corp Limited announced the approval of several resolutions via postal ballot with requisite majority. Shareholders approved amendments to the company's 2020 stock ownership plan.
Prudential Sugar Corporation concluded its electronic EGM on May 11, 2026. Shareholders approved the appointment of Ms. Priyanka Rajora as an Independent Woman Director.
Afcom Holdings shareholders approved the appointment of M/s. S.A.E. & Associates LLP as Secretarial Auditors via postal ballot. The resolution passed with requisite majority support.
Kwality Wall's (India) Limited responded to proxy advisor concerns regarding executive director appointments. The company clarified remuneration caps and future employee stock option implementation.
Vijaya Diagnostic Centre shareholders approved the appointment of two Independent Directors via postal ballot. The resolutions passed with requisite majority on May 09, 2026.
RSWM Limited issued a corrigendum to its EGM notice regarding warrant price recomputation. Shareholders should note the updated regulatory undertakings before voting.
Canara Bank scheduled its 24th AGM for June 23, 2026. The board recommended a 210% dividend for shareholders as of the June 12 record date.
Flomic Global Logistics Limited announced that shareholders approved the re-appointment of Mr. Suresh Salian through a postal ballot. The special resolution passed with 99.99% majority.
Pearl Polymers Limited shareholders approved the re-appointment of Mr. Anant Kanoi as Independent Director via postal ballot. The resolution passed with a 99.94% majority vote.
Bosch Limited announced successful voting results for its postal ballot resolutions. Shareholders approved material related party transactions and a preferential share issue with requisite majority.
Almondz Global Securities concluded its EGM on May 11, 2026, via video conferencing. Shareholders approved the issuance of equity shares to promoters through unsecured loan conversion.
Starcom Information Technology issued a postal ballot notice to appoint Mr. Kalyan Kumar Vattipalli as an Independent Director. Remote e-voting concludes on June 7, 2026.
Eco Recycling Limited declared postal ballot results for a preferential warrant issue resolution. Shareholders approved the resolution with requisite majority, following SEBI-directed pricing rectifications.
Beryl Drugs Limited shareholders approved new director appointments and material related party transactions during the EGM. The meeting concluded successfully with all requisite majorities.
Gujarat Industries Power Company issued a postal ballot notice for appointing Shri Jenu Devan and Smt. Shalini Agarwal. E-voting commences May 14 and concludes June 12, 2026.