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
PVV Infra Ltd has issued a postal ballot notice to seek shareholder approval for shifting its registered office from Andhra Pradesh to Maharashtra. The ballot also covers the appointment of a Managing Director, a Whole-Time Director, and two Independent Directors. E-voting will be conducted from April 25 to May 24, 2026.
Aptus Value Housing Finance India Limited announced the results of its postal ballot held on April 23, 2026. Members approved the appointment of Mr. Mukul Mathur as an Independent Director with a 99.99% majority. The scrutinizer's report confirmed the resolution was passed with requisite majority via remote e-voting.
TVS Holdings Limited announced the results of its NCLT-convened Equity Shareholders meeting held on April 24, 2026. Shareholders approved a Scheme of Arrangement between the company and its members with 99.9977% majority in favour. The voting was conducted via remote e-voting and e-voting during the meeting.
AG Ventures Limited announced the conclusion of the remote e-voting period for its postal ballot on April 24, 2026. The ballot sought member consent for appointing Mr. Dhruv Ranjan as a Non-Executive, Non-Independent Director. Voting results and the Scrutinizer’s Report will be submitted to the exchange upon receipt.
Deccan Gold Mines Limited announced an Extra-Ordinary General Meeting scheduled for May 21, 2026. The meeting aims to seek shareholder approval for Material Related Party Transactions. The Board of Directors approved this convening during their meeting held on April 24, 2026.
Dipna Pharmachem Limited has published newspaper advertisements confirming the dispatch of postal ballot notices and providing details for remote e-voting. The advertisements appeared in Financial Express (English and Gujarati) on April 24, 2026. This filing is in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations.
Bharat Forge Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mr. B. P. Kalyani and Mr. S. E. Tandale as Whole-time Directors with over 99% majority. The e-voting period concluded on April 22, 2026, with results confirmed by the scrutinizer.
ION Exchange (India) Limited has issued a postal ballot notice to shareholders seeking approval for the 'Employee Stock Option Scheme 2026'. The resolutions include granting options to subsidiary employees and implementing the scheme via a Trust route through secondary acquisition of shares. The voting period concludes on May 24, 2026.
Indian Phosphate Limited has issued a postal ballot notice seeking shareholder approval for a related party transaction with Wipekleen Solutions LLP. The proposed transaction for the sale and purchase of goods and services is valued up to ₹15.00 Crore. Voting will be conducted electronically from April 25 to May 24, 2026.
India Finsec Limited held an Extraordinary General Meeting (EGM) on April 24, 2026. Shareholders approved the Initial Public Offering (IPO) of subsidiary IFL Finance Limited and the re-appointment of Mr. Devi Dass Agarwal as an Independent Director. The meeting was conducted via video conferencing with 28 members in attendance.
Ion Exchange (India) Limited has issued a postal ballot notice seeking shareholder approval for its 'Employee Stock Option Scheme 2026'. Key resolutions include the grant of options to subsidiary employees and the provision of financial assistance to an irrevocable employee welfare trust for secondary share acquisition. E-voting is available from April 25 to May 24, 2026.
Indian Phosphate Limited announced the results of its Postal Ballot concluded on April 22, 2026. Shareholders approved two special resolutions regarding granting and borrowing unsecured loans from a subsidiary company with a 97.27% majority. The voting was conducted via remote e-voting and verified by Scrutinizer Mohit Vanawat.
TVS Electronics Limited announced the results of a postal ballot concluded on April 23, 2026. Shareholders approved an alteration to the Articles of Association granting special rights to promoter Mr. Gopal Srinivasan and authorized contributions to charitable funds. Both resolutions passed with requisite majorities of 99.997% and 99.989% respectively.
RMC Switchgears Limited has issued a Postal Ballot notice to seek shareholder approval for the appointment of Mrs. Manisha Godara as an Independent Director for five years. Remote e-voting commences on April 25, 2026, and concludes on May 24, 2026. This process ensures regulatory compliance and updates the company's board composition.
Cura Technologies Limited released the Scrutinizer's Report for its EGM held on April 24, 2026. All seven resolutions, including director re-designations, appointments, and borrowing limit increases, were passed with requisite majority via remote e-voting and electronic voting during the meeting.
Ganga Bath Fittings Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the appointment of Mrs. Santoki Delvadia & Associates, Chartered Accountants, as Statutory Auditors with 100% of valid votes in favour. The scrutinizer reported total participation of 24 members representing 1,56,79,148 votes.
GM Breweries Ltd released its FY 2025-26 Annual Report, recommending a final dividend of 90% (₹9 per share). The company reported a profit after tax of ₹156.83 Crore on gross sales of ₹2,976.57 Crore. The Annual General Meeting is scheduled for May 28, 2026, via video conferencing.
Yatra Online Limited announced the successful passage of a special resolution via postal ballot for the remuneration of Mr. Dhruv Shringi, Whole-Time Director. The resolution was passed with an 87.74% majority. The approved gross remuneration is set at ₹12,50,000 per month, effective from April 1, 2026, until December 7, 2026.
Rana Sugars Limited has issued a Postal Ballot Notice to shareholders seeking approval for the appointment of Mr. Gaurav Garg as a Whole-time Director and CFO. The voting period runs from April 25, 2026, to May 24, 2026. The move aims to formalize leadership and strengthen the company's financial management capabilities.
De Neers Tools Limited issued a correction to its EGM notice scheduled for April 20, 2026. Proposed resolutions include increasing authorized share capital to ₹31 Crore, altering the Articles of Association, and issuing 2,40,000 equity shares and 16,80,000 convertible warrants on a preferential basis. The company also announced director appointments including Savita Mahajan and Riya Aggarwal.
Cura Technologies Limited announced the outcome of its 1st Extraordinary General Meeting held on April 24, 2026. Shareholders approved several resolutions including director appointments, increased borrowing limits up to Section 180(1)(c) requirements, and adoption of new Articles of Association. All seven resolutions were passed with requisite majority via remote e-voting and electronic polling.
Bonlon Industries Limited announced the results of its Postal Ballot held on April 22, 2026. Shareholders approved the appointment of Mr. Pranay Jain as an Independent Director for a five-year term with a requisite majority. The resolution was passed via e-voting, with 100% of valid votes cast in favor.
Ramky Infrastructure Limited announced the successful passage of several shareholder resolutions via postal ballot. Key approvals include providing a corporate guarantee for subsidiary Mallannasagar Water Supply Limited and omnibus approval for material related party transactions for FY 2026-27. All resolutions were passed with a requisite majority of 99% or higher.
Texmaco Rail & Engineering Limited has issued a postal ballot notice to seek shareholder approval for its Long Term Incentive Plan (LTIP) Scheme 2026. The plan involves granting options for up to 24,00,000 equity shares to eligible employees. Voting will conclude on May 24, 2026.
Texmaco Rail & Engineering Limited has issued a postal ballot notice seeking shareholder approval for its 'Long Term Incentive Plan (LTIP) Scheme 2026'. The scheme proposes granting up to 24,00,000 equity shares to eligible employees. Remote e-voting remains open from April 25 to May 24, 2026.
Almondz Global Securities Ltd issued a corrigendum to its EGM notice scheduled for May 11, 2026. The update clarifies that the preferential issue proceeds will be used to repay an unsecured 7% loan from its holding company, Avonmore Capital & Management Services Ltd, taken in March 2025.
Autoline Industries Ltd announced that shareholders approved a special resolution via postal ballot to revise the remuneration of Mr. Sudhir Vithal Mungase, Whole Time Director. The resolution was passed with a requisite majority on April 23, 2026. The company submitted the scrutinizer's report confirming the e-voting results.
Dhampur Bio Organics Limited has convened an EGM for May 18, 2026. Key resolutions include the slump sale of its Meerganj Unit and the appointment/redesignation of directors Mr. Nalin Kumar Gupta and Mr. Sandeep Kumar.
Dhampur Bio Organics Ltd convened an EGM for May 18, 2026, to approve the ₹305 Crore slump sale of its Meerganj Unit to Forever Global Enterprises Limited. Other items include redesignating Mr. Sandeep Kumar as a Non-Executive Director and appointing Mr. Nalin Kumar Gupta as a Whole-time Director and CFO.
Jaykay Enterprises Limited has completed the dispatch of a Postal Ballot Notice and published related newspaper advertisements. The remote e-voting period commences on April 24, 2026, and concludes on May 23, 2026. This process allows shareholders to vote electronically on the special business outlined in the notice dated March 25, 2026.