ALFA Filings
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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
JHS Svendgaard Retail Ventures Limited has convened an EGM on May 30, 2026. Key agenda items include approving a preferential issue of 33,05,000 convertible warrants and material related party transactions with several entities, each valued up to Rs. 13 Crore.
Blue Cloud Softech Solutions Ltd announced the voting results of its Extraordinary General Meeting held on May 4, 2026. Shareholders approved all five resolutions, including an increase in authorized share capital and the appointment of Mr. Vinod Babu Bollikonda as Managing Director, with requisite majority.
Somi Conveyor Beltings Ltd conducted an Extra-Ordinary General Meeting on May 6, 2026. Shareholders deliberated on the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a second five-year term. Voting was conducted via remote e-voting and physical poll, with results to be declared within statutory timelines.
Shree Securities Limited has issued a notice for its 32nd Annual General Meeting scheduled for June 02, 2026. Key agenda items include the adoption of FY2024-25 financial statements, director appointments, and seeking approval for an investment and loan limit of Rs. 100 Crore. The meeting will be conducted via video conferencing.
Bharat Wire Ropes Ltd announced the results of its postal ballot e-voting concluded on May 5, 2026. Shareholders approved the appointment of M/S. Borkar & Muzumdar as Statutory Auditors with a 99.99% majority. The resolution was passed as an ordinary resolution.
Agarwal Toughened Glass India Limited successfully concluded its Extra-Ordinary General Meeting on May 6, 2026. Shareholders approved special resolutions for the issuance of equity shares and warrants on a preferential basis to promoters and select non-promoter entities. The meeting was conducted via video conferencing with the requisite quorum present.
Sharp Chucks and Machines Limited held an Extra Ordinary General Meeting on May 06, 2026. Shareholders considered increasing authorized share capital, issuing equity shares and warrants on a preferential basis, and appointing Mr. Gurdeep Singh as a Non-Executive Director. Detailed voting results will be submitted separately following the scrutinizer's report.
Eco Recycling Limited issued a corrigendum to its postal ballot notice to revise the pricing of 3,00,000 convertible warrants to Rs. 411 per warrant. The total fund raise through this preferential issue to promoters aggregates to ₹12.33 Crore. Remote e-voting is scheduled from May 07 to May 09, 2026.
CG Power and Industrial Solutions Limited has scheduled its 89th Annual General Meeting for Friday, July 24, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conference and Other Audio Visual Means. This follows the Board of Directors meeting held on May 6, 2026, which fixed the AGM date.
Tasty Bite Eatables Limited announced the results of its postal ballot concluded on May 4, 2026. Shareholders approved three special resolutions regarding director remuneration but rejected two ordinary resolutions concerning material related party transactions for FY 2025-27. The voting process was overseen by scrutinizer Vineet Ramoo Pareek.
Zaggle Prepaid Ocean Services Limited announced the results of its postal ballot regarding the re-appointment of Mr. Avinash Ramesh Godkhindi as MD and CEO. The ordinary resolution was passed with 99.99% majority of votes in favour. The e-voting concluded on May 04, 2026, and the scrutinizer's report confirmed the approval.
Skipper Limited has issued a Postal Ballot Notice seeking shareholder approval via e-voting for altering its Articles of Association and revising remuneration for Executive Directors. The e-voting period runs from May 8, 2026, to June 6, 2026, with May 1, 2026, fixed as the cut-off date.
Classic Electrodes (India) Limited announced voting results for its EGM held on May 5, 2026. Shareholders approved a special resolution for the alteration of the company's Memorandum of Association object clause with 100% of votes cast in favour. The meeting and voting were conducted via remote e-voting and physical poll.
Moksh Ornaments Limited has issued a Postal Ballot notice seeking shareholder approval to increase borrowing limits and create charges on company assets up to ₹500 Crore. Remote e-voting commences on May 07, 2026, and concludes on June 05, 2026. This move provides the company with significant financial headroom for future growth and capital requirements.
Meta Infotech Limited has issued a Postal Ballot Notice seeking shareholder approval for the 'Meta Infotech Limited ESOP Scheme 2026', alteration of Articles of Association, and specific ESOP grants to the COO/CRO. The remote e-voting period runs from May 7 to June 5, 2026, with results expected by June 6, 2026.
JITF Infralogistics Limited held an Extraordinary General Meeting on May 6, 2026, to seek shareholder approval for material related-party transactions with JWIL Infra Limited. The meeting concluded at 12:30 P.M., with voting results to be disclosed later. This procedural filing complies with SEBI Regulation 30 requirements.
Federal Bank Limited has published newspaper advertisements regarding e-voting for its postal ballot process. The advertisements appeared in Financial Express and Deepika. This follows SEBI Listing Regulations and provides shareholders with the necessary information to participate in the upcoming electronic vote.
Sadhana Nitro Chem Limited clarified that its shareholders voted against the dividend recommended by the Board during the September 29, 2025 AGM. Consequently, the previously announced record date of September 22, 2025 has been cancelled.
DCM Nouvelle Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Vivek Chhachhi and Mr. Kulbir Singh as Non-Executive Independent Directors. The e-voting period runs from May 07, 2026, to June 05, 2026. These appointments aim to ensure board continuity and maintain corporate governance standards.
Ranjit Securities Ltd held its 1st Extra Ordinary General Meeting on May 6, 2026. Shareholders approved the appointment of M/s Ritesh Talreja & Associates as statutory auditors and the re-appointment of Mr. Harman Singh Hora as Chairman and Managing Director, alongside Mr. Mohammad Akhtar as an Independent Director.
Archies Limited has issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Varun Moolchandani as Executive Director for a two-year term effective May 5, 2026. Remote e-voting commences on May 8, 2026, and concludes on June 6, 2026.
CHD Chemicals Limited announced the voting results of its EGM held on May 4, 2026. Shareholders approved the appointment of M/s GAMS & Associates LLP as Statutory Auditors to fill a casual vacancy. The resolution passed with 94.89% majority via remote e-voting and e-voting during the meeting.
Digikore Studios Limited announced that all five resolutions proposed at its Extraordinary General Meeting on May 1, 2026, were passed with requisite majority. Resolutions included increasing authorized share capital, altering Articles of Association, and approving a preferential equity issue to a promoter. The voting was conducted via remote e-voting with 100% favor for all polled votes.
Mahindra EPC Irrigation Limited convened its 44th AGM for May 29, 2026. Key agenda items include adopting FY26 financials, re-appointing auditors, and seeking approval for material related party transactions worth ₹150.00 Crore with Mahindra & Mahindra Limited for FY27.
Mahindra EPC Irrigation Limited has issued a notice for its 44th Annual General Meeting scheduled for May 29, 2026. The meeting will consider the adoption of financial statements for FY 2025-26, where the company reported sales of ₹312.09 Crore. Key agenda items include the re-appointment of the Managing Director and statutory auditors.
Hexaware Technologies Limited announced the voting results of its 33rd AGM held on May 05, 2026. All five resolutions, including the adoption of financial statements, dividend confirmation, and director appointments, were passed with requisite majority. The meeting was conducted via video conferencing with 95 shareholders in attendance.
Pakka Limited conducted an Extra-Ordinary General Meeting on May 5, 2026, to approve an increase in authorized share capital and preferential issuances of equity shares and warrants. The meeting included the appointment of a scrutinizer for electronic voting, with results to be declared within prescribed timelines.
Hexaware Technologies Limited conducted its 33rd AGM on May 05, 2026, via video conferencing. Shareholders approved five resolutions, including the adoption of financial statements, interim dividend payments, and director appointments. The meeting saw participation from 95 members, and the company highlighted two successful acquisitions made during the year.
Gujarat Themis Biosyn Limited has issued a Postal Ballot notice to seek shareholder approval via special resolutions. The resolutions include increasing the company's borrowing limits, creating charges on assets, and enhancing limits for loans, guarantees, and investments. Voting concludes on June 4, 2026.
Gujarat Themis Biosyn Limited has issued a Postal Ballot notice to seek shareholder approval via special resolutions. The resolutions propose increasing the company's borrowing limits and limits for loans, guarantees, and investments under Sections 180 and 186 of the Companies Act, 2013. The voting period ends on June 4, 2026.