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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4,326 announcements with these filters
Vision Infra Equipment Solutions' 3rd AGM held September 21, 2026, adopted FY26 financials and re-appointed its director. Routine resolutions were passed via e-voting and ballot.
TARIL's 32nd AGM was held on September 21, 2026. A 25% dividend (Rs. 0.25 per share) was declared alongside routine resolutions.
Simca Advertising's 4th AGM on September 21, 2026 adopted FY26 financials and re-appointed its MD. Routine resolutions passed with voting results pending the scrutinizer's report.
RR Financial Consultants held its 39th AGM on September 21, 2026. Resolutions included financial statement adoption, director re-appointment, name change, and NCD issuance approvals.
Resonance Specialties' postal ballot passed a related-party slump-sale purchase. The resolution to buy KPLL's Mandideep facility for Rs.29.98 crore carried 99.82% support.
Gravity India corrected a typo in its 39th AGM notice, fixing the e-voting end date. The AGM proposes, among other items, a ₹90 Crore QIP.
Smart Finsec Ltd filed proceedings of its 31st AGM held on September 21, 2026. Audited FY26 financials were adopted and a director's re-appointment was approved.
Univastu India's 17th AGM approved FY25-26 financials, director re-appointment, and increased borrowing limits. All resolutions passed unanimously with 41 shareholders present.
DHP India's 35th AGM on 21/09/2026 passed three resolutions. Shareholders approved accounts, a Re.4 per share dividend, and re-appointment of director Janak Bhardwaj.
Tirupati Starch & Chemicals held its 40th AGM on 21 September 2026, adopting FY26 financials. Directors were re-appointed by rotation and for further terms.
Vandan Foods Ltd's 11th AGM on September 21, 2026 approved Rs. 300 Crore borrowing limits and an Independent Director. All eight resolutions passed via e-voting.
Blue Jet Healthcare held its 58th AGM, approving audited financials, a Re 1.20 dividend, and director re-appointments. No material amendments were noted.
O.P. Chains filed its 25th AGM proceedings held September 21, 2026. Directors were regularized and the MD was re-appointed for five years.
PG Foils' 47th AGM approved adoption of FY26 audited financials and re-appointed a retiring director. Cost auditor remuneration for FY27 was also ratified.
N R Vandana Tex Industries filed its 34th AGM proceedings. Shareholders approved the FY2026 audited financials and re-appointment of Mr. Prabhu Lohia.
JSW Dulux intimated that e-voting for its postal ballot on face-value split and capital clause alterations closed on 20 September 2026. Results await the Scrutinizer's report.
CSM Technologies intimated book closure (22–29 Sep 2026) and record date for its 27th AGM on 29 Sep 2026. The closure is for voting and dividend entitlement.
Shareholders of Aditya Infotech Limited approved a special resolution to raise funds through the issuance of securities. This follows the recently concluded postal ballot process.
Taurian MPS Limited conducted its 2nd Extraordinary General Meeting on September 20, 2026, to approve increasing authorized capital and issuing equity shares and warrants.
Sheela Foam Ltd. shareholders approved the appointment of Ms. Avantika Singh Gautam as a Non-Executive Non-Independent Director via a postal ballot resolution.
Shankar Lal Rampal Dye-Chem Limited held its 21st Annual General Meeting on September 19, 2026, covering financial adoption, dividend declaration, and director re-appointment.
Shareholders approved an increase in authorized share capital and the issue of bonus shares through a postal ballot process, according to the scrutinizer's report.
ARCL Organics Ltd successfully concluded its 34th AGM on September 19, 2026, adopting financial statements and passing resolutions regarding directorship and remuneration.
Shareholders approved changing the company's name to 'ICICI Life Insurance Limited' through a postal ballot. The formal voting results have been declared.
Max Healthcare Institute Ltd issued a postal ballot notice to seek shareholder approval for its 2026 ESOP scheme, director remuneration, and alterations to its objects clause.
United Heat Transfer Limited held its Extraordinary General Meeting on September 19, 2026, approving resolutions for capital increase and preferential share allotment.
Classic Leasing & Finance Ltd held its 43rd Annual General Meeting on September 19, 2026, where shareholders adopted financial statements and re-appointed a Director.
Add-Shop E-Retail Limited held its 13th Annual General Meeting on September 19, 2026. The meeting discussed adoption of financial statements, director reappointment, and related party transactions.
Parmeshwar Metal held its 10th Annual General Meeting on September 19, 2026. Shareholders approved the adoption of financial statements and the proposed dividend.
Vishal Bearings Ltd held its 35th Annual General Meeting on September 19, 2026, via video conferencing to transact ordinary and special business items.