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 with these filters
PCBL Chemical Limited announced shareholder approval for appointing Ms. Sneh Lata as an Independent Director via postal ballot. The resolution passed with a 94.21% majority vote.
NDL Ventures Limited issued a postal ballot notice for re-appointing Mr. Munesh Khanna as Independent Director. E-voting remains open from May 09 to June 07, 2026.
Huhtamaki India Limited concluded its 76th AGM, approving dividends and director appointments. Shareholders participated via video conferencing with e-voting results to follow shortly.
Stovec Industries announced voting results from its 52nd AGM held on May 7, 2026. Most resolutions passed, though two regarding intellectual property and related-party transactions were rejected.
Brigade Enterprises initiated a postal ballot for increasing authorized share capital and issuing 1:3 bonus shares. Remote e-voting concludes on June 7, 2026.
Simran Farms Limited shareholders approved the appointment of Adv. Deepika Sharma as a Non-Executive Independent Director via postal ballot. The resolution passed with requisite majority.
Bank of India scheduled its 30th AGM for June 15, 2026. The record date for dividend eligibility is set for May 29, 2026.
Jungle Camps India Limited issued a postal ballot notice seeking approval for reallocating IPO proceeds and increasing borrowing limits. Voting ends on June 8, 2026.
Pennar Industries concluded its EGM, approving convertible warrant issuance to promoters and director re-appointment. The meeting successfully transacted all special business via remote e-voting.
Advance Metering Technology issued a postal ballot notice for various resolutions including related party transactions. Shareholders will vote electronically between May 9 and June 7, 2026.
DCB Bank Limited announced successful shareholder approval of five resolutions via postal ballot. These include director appointments and amendments to the bank's Articles of Association.
Kkalpana Industries (India) Limited shareholders approved material related party transactions with Ddev Plastiks and Ddev Plastic. Resolutions passed with requisite majority via postal ballot.
Fedbank Financial Services issued a postal ballot notice seeking approval for Rs. 4,459 Crore in related party transactions with Federal Bank. Voting concludes June 09, 2026.
Vesuvius India Limited announced the voting results for its 35th Annual General Meeting. All resolutions, including the final dividend declaration, were passed with requisite majority.
Vedanta Limited shareholders approved the appointment of Mr. S.V. Murali Dhar Rao as an Independent Director via postal ballot. The resolution passed with requisite majority support.
East West Freight Carriers Ltd announced shareholder approval for regularizing Manish Synghal as an Independent Director. The resolution passed with a 99.99% majority via postal ballot.
Nucleus Software Exports announced the successful passing of six resolutions via postal ballot. Members approved director re-appointments and a new RSU scheme with requisite majorities.
Futura Polyesters Limited convened its 62nd AGM for May 29, 2026. The company also released its FY 2022-23 Annual Report detailing discontinued operations and debt settlements.
Porwal Auto Components Ltd has scheduled an Extra Ordinary General Meeting for June 5, 2026. Share transfer books remain closed from May 30 to June 5.
Thinkink Picturez Limited held an EGM to approve FCCB issuance and increased borrowing limits. Shareholders also authorized loans, investments, and the constitution of an FCCB committee.
Abirami Financial Services issued a Postal Ballot Notice for the appointment of Mr. Santhosh Veerappan as Independent Director. Shareholders can vote electronically through June 09, 2026.
Credent Global Finance Limited convened an EGM for June 1, 2026, to approve a name change and borrowing limit increase to ₹625 Crore. Key strategic shifts include rebranding.
Tata Investment Corporation scheduled its 89th AGM for July 1, 2026. A final dividend of ₹3.40 per share is proposed with June 10 record date.
Kabra Drugs Limited issued a postal ballot notice to shareholders for proposed business resolutions. Voting commences on May 12, 2026, and concludes on June 10, 2026.
Brahmaputra Infrastructure Limited announced the approval of M/s ANSK & Associates as Statutory Auditors via postal ballot. The resolution passed with a 99.99% majority vote.
Identixweb Limited issued a postal ballot notice for a ₹30.00 Crore loan/guarantee proposal for Munim ERP. Shareholders will vote electronically between May 11 and June 9, 2026.
Jay Jalaram Technologies announced that shareholders approved five special resolutions via postal ballot. All resolutions passed with the requisite majority according to the Scrutinizer's Report.
SecureKloud Technologies members approved two independent director appointments via postal ballot. Both special resolutions passed with requisite majorities, ensuring board compliance.
GNA Axles scheduled its 33rd AGM for June 30, 2026. June 23 is the record date for a proposed Rs. 3 per share equity dividend.
Camlin Fine Sciences shareholders approved an increase in authorized share capital via postal ballot with 99.99% majority. The resolution enables future capital raises and MoA amendments.