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
ACI Infocom Ltd will hold an EGM on May 20, 2026, to appoint Mr. Sanjay Mandavia as Executive Director (remuneration: ₹0.11 Crore p.a.) and Mr. Navneet Kumar as Independent Director. Both appointments are for five-year terms commencing April 24, 2026.
Zen Technologies Limited announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved material related party transactions with Unistring Tech Solutions and the re-appointment of Mr. Ashok Atluri as Chairman & MD and Mr. Kishore Dutt Atluri as President & Joint MD. The remote e-voting concluded on April 24, 2026.
Pyramid Technoplast Limited has convened an Extra-ordinary General Meeting on May 23, 2026. Shareholders will consider special resolutions to increase borrowing powers and limits for the disposal of undertakings, each up to ₹500 Crore (totaling ₹1,000 Crore). This meeting will be conducted via video conferencing.
Pyramid Technoplast Limited has convened an EGM on May 23, 2026, to seek shareholder approval for increasing borrowing powers and undertaking disposal limits up to ₹500 Crore. Both resolutions will be proposed as Special Resolutions via video conferencing.
Pyramid Technoplast Limited has convened an EGM on May 23, 2026, via video conferencing. Shareholders will vote on special resolutions to increase borrowing powers and asset disposal limits to ₹500 Crore under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013.
Pyramid Technoplast Limited has convened an EGM on May 23, 2026, to seek shareholder approval for increasing borrowing powers up to ₹500 Crore. The meeting will be conducted via video conferencing. The company also fixed May 13, 2026, as the cut-off date for electronic voting eligibility.
Lodha Developers Limited has issued a postal ballot notice to seek shareholder approval via special resolution for two director appointments. The resolutions include the appointment of Mr. Akhil Gupta and the re-appointment of Mr. Lee Polisano as Independent Directors, both for five-year tenures. Voting concludes on May 28, 2026.
Concord Enviro Systems Limited conducted an NCLT-convened meeting of equity shareholders on April 28, 2026. Shareholders met to consider and approve a Scheme of Arrangement between the company and its shareholders. The meeting, chaired by Mr. V. Nallasenapathy, was conducted via video conferencing and included an explanation of the scheme's rationale by the CFO.
Lodha Developers Limited 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. Remote e-voting is scheduled from April 29 to May 28, 2026.
Jet Freight Logistics Limited has issued a Postal Ballot notice for the re-appointment of Mr. Richard Francis Theknath as Managing Director and Mr. Dax Francis Theknath as Whole-time Director for three-year terms effective June 20, 2026. The resolutions are subject to shareholder approval via special resolution.
Jet Freight Logistics Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Richard Francis Theknath as Managing Director and Mr. Dax Francis Theknath as Whole-time Director. Both re-appointments are for a three-year term effective June 20, 2026. The voting process concludes on May 28, 2026.
AIA Engineering Limited published newspaper advertisements in Financial Express regarding a Postal Ballot Notice and e-voting information. The e-voting period is scheduled from April 29, 2026, to May 28, 2026. This compliance filing follows SEBI Regulations 30 and 47.
Jet Freight Logistics Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment and remuneration of Mr. Richard Francis Theknath as Managing Director and Mr. Dax Francis Theknath as Whole-time Director. Remote e-voting is scheduled from April 29 to May 28, 2026, with results expected by May 30, 2026.
Oriana Power Limited announced the successful passage of 13 resolutions via postal ballot with requisite majority. The resolutions primarily concern material related party transactions with various Truere entities. Voting concluded on April 24, 2026, and results were formally declared based on the Scrutinizer's Report.
Ramkrishna Forgings Limited announced the successful passage of a special resolution via postal ballot to appoint Mr. Chetan Rameshchandra Desai as a Non-Executive Independent Director. The resolution was passed with a 98.03% majority. The appointment is for a five-year term effective April 29, 2026.
IIFL Capital Services Limited announced the successful passage of two special resolutions via postal ballot: increasing borrowing limits and limits for creation of charge on assets. Both resolutions under Section 180 of the Companies Act, 2013, were approved by shareholders with a requisite majority of over 99.6% votes in favour.
Filatex Fashions Limited has scheduled an Extra-ordinary General Meeting (EGM) on May 21, 2026. The meeting will address key resolutions including fund raising via Foreign Currency Convertible Bonds (FCCBs), increasing authorized share capital, and the reclassification of certain promoters to the public category.
Landsmill Green Limited announced the successful passage of four resolutions via postal ballot, including the appointment of three Non-Executive Independent Directors and a company name change. The scrutinizer's report confirms over 99% shareholder approval for all items. The electronic voting process concluded on April 27, 2026.
Landsmill Green Limited (formerly Excel Realty N Infra Limited) announced the successful passage of all postal ballot resolutions. Shareholders approved the appointment of three Non-Executive Independent Directors and a company name change. The voting, conducted via CDSL e-voting, concluded on April 27, 2026, with all resolutions receiving the requisite majority.
Inventurus Knowledge Solutions Limited has issued a Postal Ballot notice for shareholder approval. Resolutions include pledging or disposing of assets/shares of material subsidiaries and providing guarantees for facilities availed by its US-based wholly-owned subsidiary. Voting concludes on May 29, 2026.
Inventurus Knowledge Solutions Limited has issued a postal ballot notice seeking shareholder approval for a ₹6298.0 Crore borrowing facility and associated guarantees. The funds will primarily finance the acquisition of TruBridge, Inc. (Target) through its US subsidiary. Voting remains open from April 30 to May 29, 2026.
Ducon Infratechnologies Limited will hold an EGM on May 20, 2026, via VC/OAVM. Key agenda items include increasing authorized share capital to ₹57.50 Crore, converting the Managing Director's unsecured loan into equity shares, and appointing Ms. Vandana Anandilal Govil as an Executive Director. Shareholders can cast votes through remote e-voting from May 17–19, 2026.
Ruchira Papers Limited has issued a postal ballot notice seeking shareholder approval for the redesignation of Sh. Jatinder Singh as Managing Director and the appointment of Smt. Shashi Garg as a Whole-time Director. The remote e-voting period runs from May 1 to May 30, 2026.
Paradeep Phosphates Limited announced the results of its postal ballot. Shareholders approved the re-appointment of Mr. N Suresh Krishnan as Managing Director, the appointment of Mr. K K Rajeev Nambiar as Joint Managing Director, and the appointment of Mr. Marco Philippus Ardeshir Wadia as an Independent Director with the requisite majority.
AXISCADES Technologies Limited has issued a postal ballot notice to shareholders seeking approval for the appointment of Mr. Giridhar Aramane as a Non-Executive Independent Director. The proposed tenure is for three years, effective from March 26, 2026, to March 25, 2029. Voting commences on April 29, 2026, and concludes on May 28, 2026.
Ducon Infratechnologies has called an EGM for May 20, 2026. Key agenda items include increasing the authorized share capital, converting a promoter's unsecured loan into equity shares, and appointing Ms. Vandana Anandilal Govil as an Executive Director.
Eleganz Interiors Limited announced the results of its Postal Ballot concluded on April 26, 2026. Shareholders approved the issuance of 8,00,000 convertible warrants to promoters and an alteration to the company's Memorandum of Association. Both special resolutions were passed with the requisite majority via remote e-voting.
Sunlite Recycling Industries Limited has issued a postal ballot notice to shareholders. The agenda includes the regularization and appointment of Mr. Akshaykumar Heda as Chairman, Mr. Manish Heda as Executive Director, and Ms. Krisa Shah as an Independent Director. Voting concludes on May 29, 2026.
AXISCADES Technologies Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Giridhar Aramane as a Non-Executive Independent Director. The proposed tenure is for three years, effective from March 26, 2026, until March 25, 2029. Voting concludes on May 28, 2026.
Sunlite Recycling Industries Limited issued a postal ballot notice to shareholders. The company seeks approval for the regularization and appointment of directors, including Mr. Akshaykumar Heda as Chairman. E-voting will be conducted from April 30 to May 29, 2026, with results declared on or before June 1, 2026.