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
MOS Utility Limited has issued a postal ballot notice seeking shareholder approval to migrate its equity shares from the NSE Emerge platform to the Main Boards of NSE and BSE. The e-voting period runs from April 26 to May 25, 2026. This migration aims to enhance recognition and liquidity for the company's shares.
Digikore Studios Limited issued a corrigendum to its EGM notice regarding the conversion of ₹11 Crore in outstanding loans into 14,15,701 equity shares for promoter Mr. Abhishek Rameshkumar More. The conversion, priced at ₹77.70 per share, will increase the promoter's stake to 29.63%. The EGM remains scheduled for May 01, 2026.
Royal Orchid Hotels Limited issued a corrigendum to its Postal Ballot Notice dated April 02, 2026. The clarification confirms that Director Mr. Keshav Baljee is liable to retire by rotation and corrects a typographical error regarding a director's appointment date. The notice was published in Financial Express and Vijayavani on April 24, 2026.
Hindustan Hardy Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Aurobind Ashabhai Patel as an Independent Director for a five-year term. The e-voting period runs from April 25, 2026, to May 24, 2026. The resolution is proposed as a Special Resolution.
RMC Switchgears Limited has initiated a Postal Ballot process to seek shareholder approval via special resolution for the ratification of Mrs. Manisha Godara as an Independent Director. The voting period commences on April 25, 2026, and concludes on May 24, 2026.
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 a five-year term. Remote e-voting commences on April 25, 2026, and concludes on May 24, 2026. This administrative process ensures regulatory compliance for board composition.
Transformers And Rectifiers (India) Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Rajendra S. Shah as an Independent Director. The proposed second term spans five years from May 25, 2026, to May 24, 2031. Voting concludes on April 22, 2026.
Rajputana Industries Limited has issued a postal ballot notice to shareholders. Key resolutions include approving a ₹15.00 Crore loan/guarantee to promoter group entity Shera Metal Private Limited and other related party transactions. The voting period ends on May 23, 2026.
Rajputana Industries Limited has issued a postal ballot notice to seek shareholder approval for granting an inter-corporate loan of up to ₹15 Crore to Shera Metal Private Limited. The e-voting period runs from April 24, 2026, to May 23, 2026. This transaction involves a related party and is conducted at arm's length.
Divyadhan Recycling Industries Limited has called an EGM on May 15, 2026. Key agenda items include the preferential issuance of 36,80,000 convertible equity warrants, shifting the registered office from Maharashtra to Uttar Pradesh, and appointing M/s MAPSS & Co. as statutory auditors.
Divyadhan Recycling Industries Limited has convened an EGM on May 15, 2026, to approve a ₹9.94 Crore preferential issue of 36,80,000 convertible warrants. Other agenda items include the appointment of new statutory auditors and shifting the registered office from Maharashtra to Uttar Pradesh.
Arihant Capital Markets Limited announced the results of its Postal Ballot. Shareholders approved the re-appointment of Mr. Arpit Jain as Joint Managing Director and Mr. Jitendra Jain as an Independent Director with requisite majorities. Both special resolutions were deemed passed on April 23, 2026.
Dev Accelerator Limited announced the successful passage of postal ballot resolutions for issuing convertible warrants to promoters and equity shares on a preferential basis. The scrutinizer's report confirms shareholder approval for these capital raising initiatives.
Pace Digitek Limited has issued a Postal Ballot notice to approve material related party transactions totaling ₹9,397.00 Crore for FY 2026-27. Key counterparties include Lineage Power, Pace Ecoplanet, and Lanarsy Infra. The voting period ends on May 23, 2026.
Pace Digitek Limited issued a postal ballot notice seeking shareholder approval for material related party transactions totaling ₹8,397 Crore for FY 2026-27. The transactions involve various subsidiaries and related entities to leverage operational synergies and support green energy projects.
Sanofi Consumer Healthcare India Limited announced the results of its postal ballot held on April 22, 2026. Shareholders approved all four ordinary resolutions, including material related party transactions and executive remuneration amendments, with over 99.9% majority. The scrutinizer confirmed the resolutions were passed with the requisite majority.
Tandhan Industries Limited (formerly Sanmitra Commercial Limited) has issued a postal ballot notice seeking shareholder approval for key director appointments and financial authorizations. This includes a ₹500 Crore limit for loans and guarantees under Section 185 and a ₹500 Crore annual limit for material related party transactions with Tandhan Polyplast Limited for FY 2026-27.
On Door Concepts Limited has convened an Extra-Ordinary General Meeting on May 15, 2026. Shareholders will consider resolutions for a preferential issue of 20,00,000 equity shares and 20,00,000 convertible warrants, alongside the appointment of Mrs. Shalini Agrawal as an Independent Director.
On Door Concepts Limited has called an EGM on May 15, 2026, to approve a ₹60.40 Crore fundraise via preferential issuance of equity shares and convertible warrants. The proceeds will fund capital expenditure, working capital, and marketing. Additionally, the meeting will consider the appointment of Mrs. Shalini Agrawal as an Independent Director.
BJ Duplex Boards Ltd issued a corrigendum to its EGM notice for May 08, 2026, to include a required Chartered Accountant certificate. The certificate confirms that 100% of the company's revenue (₹0.085 Crore) is derived from new activities, supporting a proposed name change.
Evexia Lifecare Ltd has released its FY 2024-25 Annual Report and scheduled its 34th AGM for May 15, 2026. The company reported a 52.81% increase in standalone revenue to ₹83.89 Crore. Key agenda items include the re-appointment of directors and approval of revised borrowing and investment limits.
Evexia Lifecare Limited has issued a notice for its 34th AGM on May 15, 2026. Key agenda items include the re-appointment of Managing Director Mr. Jayesh Thakkar, increasing borrowing limits to ₹1,000 Crore, and diversifying business objects into the electric vehicle and mobility sector.
Royal Orchid Hotels Limited issued a postal ballot notice corrigendum regarding the redesignation of Mr. Keshav Baljee as Executive Director with a monthly remuneration of ₹0.10 Crore. The ballot also seeks approval for increasing Mr. Arjun Baljee's monthly remuneration to ₹0.10 Crore (combined from the company and subsidiary), effective February 14, 2026.
ISGEC Heavy Engineering Ltd announced the results of its postal ballot held on March 27, 2026. Shareholders approved the re-appointment of Mr. Aditya Puri as Managing Director, alongside the re-appointments of Mr. Kishore Chatnani, Mr. Sanjay Gulati, and Mr. Arvind Sagar. All resolutions were passed with the requisite majority.
Eris Lifesciences Limited has issued a postal ballot notice seeking shareholder approval via special resolution for the appointment of Mr. Vineet Varma as an Independent Director. The proposed tenure is for five years, effective from March 14, 2026, to March 13, 2031.
Jaykay Enterprises Limited has issued a Postal Ballot Notice seeking shareholder approval for various material related party transactions for FY 2026-27. The proposed transactions involve entities like JK Phillips LLP and Allen Reinforced Plastics Limited. Remote e-voting remains open from April 24 to May 23, 2026.
Royal Orchid Hotels Ltd issued a corrigendum to its April 02, 2026, Postal Ballot Notice. The correction clarifies that Mr. Keshav Baljee, being redesignated as Whole-Time Director, shall be liable to retire by rotation. It also corrects his initial appointment date to November 11, 2019. All other terms of the notice remain unchanged.
Ekansh Concepts Limited has scheduled an Extraordinary General Meeting (EGM) on May 16, 2026, via video conferencing. The meeting will primarily consider the appointment of Mr. Brijmohan Pooranmal Agarwal as an Independent Director for a five-year term. Shareholders can participate in e-voting from May 13 to May 15, 2026.
Eris Lifesciences Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Vineet Varma as an Independent Director for a five-year term. The remote e-voting period runs from April 24, 2026, to May 23, 2026. This appointment aims to strengthen the board with his extensive international banking experience.
Indo Rama Synthetics (India) Limited announced voting results for its March 2026 Postal Ballot. Shareholders approved the appointment of Mr. Vipin Kumar as Non-Executive Director and Mr. Sanjay Gupta as Whole-time Director with requisite majority. The voting process was conducted via remote e-voting and concluded on April 22, 2026.