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
Riddhi Corporate Services Limited has called an EGM on May 23, 2026, via video conferencing. Shareholders will vote on appointing M/s. Aparajita V Shah & Co as Statutory Auditors to fill a casual vacancy following the resignation of the previous auditors. Remote e-voting is available from May 20 to May 22, 2026.
Himatsingka Seide Limited has issued a Postal Ballot Notice seeking approval for the remuneration of its Executive Chairman and Managing Director until May 2028. The company also proposes adopting amended Articles of Association. Remote e-voting commences April 30, 2026, and concludes May 29, 2026.
Affordable Robotic & Automation Limited has issued a Postal Ballot notice to seek shareholder approval for three resolutions. These include authorizing a shareholding dilution in a material subsidiary and approving material related party transactions totaling ₹150 Crore with the subsidiary and promoter for FY 2026-27. Remote e-voting runs from April 30 to May 29, 2026.
MIRC Electronics Limited held an EGM on April 29, 2026, to approve a name change to 'Onida Electronics Limited' and grant ESOPs to CEO Gunjan Srivastava. Both special resolutions were transacted via electronic voting. The meeting concluded successfully with the results to be submitted within stipulated timelines.
Mini Diamonds (India) Ltd issued a Postal Ballot Notice to seek shareholder approval for a 1:1 bonus share issue and increasing authorized share capital to ₹50 Crore. The bonus issue involves capitalizing up to ₹23.57 Crore from reserves. E-voting will occur between May 1 and May 30, 2026.
Jay Ambe Supermarkets Limited announced the voting results of its Postal Ballot concluded on April 28, 2026. Shareholders approved the ordinary resolution for the appointment of a Statutory Auditor to fill a casual vacancy with requisite majority. Total valid votes polled were 43,97,323, all in favour of the resolution.
SRU Steels Limited has issued a Postal Ballot Notice seeking shareholder approval to appoint M/S BMGS & Associates as Statutory Auditors following the resignation of the previous auditor. The e-voting period runs from May 1 to May 30, 2026. This process ensures regulatory compliance and continuity in the company's financial auditing functions.
Deccan Gold Mines Limited has convened an EGM on May 21, 2026, to approve material related party transactions totaling ₹170 Crore. These include loans and guarantees for subsidiaries in Dubai and Kyrgyzstan to develop gold projects. This meeting aims to secure necessary shareholder consent for these significant financial arrangements.
DCX Systems Limited issued a corrigendum to its Postal Ballot Notice dated April 09, 2026. The update adds a disclosure regarding Audit Committee review of MD and CFO certificates for material related party transactions with ELTX Systems Private Limited. This administrative rectification ensures compliance with regulatory disclosure standards.
Landsmill Green Limited announced the outcome of its postal ballot, with members approving four resolutions including director appointments and a company name change. The filing provides revised voting results to correct clerical errors in promoter and public shareholding figures.
Rolex Rings Limited has issued a postal ballot notice to seek shareholder approval for a buyback of equity shares via a special resolution. The voting period is scheduled to conclude on May 31, 2026. This process is a regulatory requirement to authorize the company to repurchase its own shares from the market.
Rolex Rings Limited has issued a postal ballot notice to shareholders to seek approval via special resolution for a buyback of equity shares. The electronic voting period is scheduled to conclude on May 31, 2026.
Rotographics (India) Ltd has scheduled an Extraordinary General Meeting (EGM) on May 22, 2026, via video conferencing. The meeting will address the regularization of Mr. Arun Kumar and Mr. Ashok Kumar Kaushik as directors. The company has fixed May 16, 2026, as the cut-off date for e-voting eligibility.
Rolex Rings Limited has issued a postal ballot notice seeking shareholder approval for a buyback of up to 10,000,000 equity shares at ₹180 per share. The total buyback size is capped at ₹180 Crore, representing 20.43% of its adjusted paid-up capital and free reserves.
Stylam Industries Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved all five resolutions with a requisite majority, including the appointment of directors, increase in managerial remuneration, and amendment of the Articles of Association.
GACM Technologies Limited conducted an Extra Ordinary General Meeting (EGM) on April 29, 2026, via video conferencing. Shareholders transacted business including a special resolution to approve raising funds through the issuance of Foreign Currency Convertible Bonds. The meeting concluded with remote e-voting results to be submitted within prescribed timelines.
Bluegod Entertainment Limited has dispatched a Postal Ballot Notice to shareholders seeking approval for changing its name to 'Starbeam Ventures Limited' and altering its main objects clause for diversification. E-voting will occur from April 30 to May 29, 2026. This reflects a strategic shift towards sports equipment, wellness clubs, and agricultural activities.
Indian Bank will hold its 20th Annual General Meeting on June 17, 2026, via video conferencing. The Record Date for dividend payment is set for June 10, 2026, with the register of members closed from June 11 to June 17, 2026. Dividend payment remains subject to shareholder approval at the meeting.
B. P. Capital Limited has issued a notice for an EGM on May 25, 2026. Key agenda items include adopting a new Memorandum and Articles of Association under the Companies Act, 2013, and shifting the registered office from Haryana to Delhi to align with its principal management hub.
Shera Energy Limited announced the results of its Postal Ballot concluded on April 27, 2026. Shareholders approved a Special Resolution to appoint Mr. Sheikh Naseem as Chairman and Managing Director and fix his remuneration. The resolution was passed with 100% of the votes cast in favour.
Jayaswal Neco Industries Limited has convened an Extra-ordinary General Meeting (EGM) on May 21, 2026. Shareholders will vote on special resolutions regarding amendments to the Articles of Association and the issuance of warrants through a preferential issue on a private placement basis.
Jayaswal Neco Industries Limited has convened an EGM for May 21, 2026, to seek approval for a ₹200 Crore preferential issue of warrants to promoter group entities. The proceeds will fund a new pellet plant and upgrades to existing steel facilities within 18 months. Remote e-voting is available from May 18 to May 20, 2026.
Endurance Technologies Limited has issued a Postal Ballot notice seeking shareholder approval for the re-appointment of Mr. Anant Talaulicar as an Independent Director. His second five-year term is proposed from July 12, 2026, to July 11, 2031. Voting will conclude on June 2, 2026.
Bohra Industries Limited announced the successful conclusion of its EOGM held on April 27, 2026. Shareholders approved resolutions for the alteration of the Object Clause of the MOA and the adoption of a new set of Articles of Association. Both special resolutions were passed with 100% of votes in favour.
MIC Electronics Limited held an EGM on April 29, 2026. Shareholders approved the acquisition of an 89.65% stake in Neo Semi SG Pte. Ltd, Singapore, via share swap and preferential allotment. Additionally, Mr. Deepayan Mohanty was redesignated as a Non-Executive Non-Independent Director. Voting results will be submitted to the stock exchanges separately.
Endurance Technologies Limited has issued a Postal Ballot notice to seek shareholder approval for the re-appointment of Mr. Anant Talaulicar as an Independent Director for a second five-year term. E-voting commences on May 4, 2026, and concludes on June 2, 2026, with results expected by June 4, 2026.
Sanathan Textiles Ltd has announced a postal ballot process to seek shareholder approval for re-appointing Mrs. Rupal Anand Vora as Independent Director and extending ESOP benefits to subsidiaries. Remote e-voting commences May 08, 2026, and ends June 06, 2026. Results will be declared on June 08, 2026.
Pennar Industries Limited issued a corrigendum to its EGM notice scheduled for May 8, 2026. The update revises the pre- and post-issue shareholding patterns and clarifies lock-in period terms for the proposed preferential allotment of convertible warrants to Pennar Holdings Private Limited. The meeting will be held via video conferencing.
Lodha Developers Limited (Macrotech Developers) has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Akhil Gupta and the re-appointment of Mr. Lee Polisano as Independent Directors. The voting will be conducted via a remote e-Voting process, with advertisements published in Business Standard and Navshakti.
Rajoo Engineers Limited issued a Postal Ballot Notice for the re-appointment of Mr. Rajesh N. Doshi, Ms. Khushboo C. Doshi, and Mr. Utsav K. Doshi. Remote e-voting commences on April 30, 2026, and concludes on May 29, 2026. These resolutions seek shareholder approval for leadership continuity and defined managerial remuneration.