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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13,141 announcements
Phantom Digital Effects Limited has scheduled an EGM for May 14, 2026. Key agenda items include approving a fund raise through Compulsorily Convertible Debentures (CCDs) on a preferential basis, increasing authorized share capital, and appointing Mr. Armugam Narayana and Mrs. Vandana Bhojgaria as Independent Directors for five-year terms.
Wipro Limited has issued a postal ballot notice to seek shareholder approval for three special resolutions. These include the re-appointment of Ms. Tulsi Naidu and appointment of Ms. Laura Marie Miller as Independent Directors, alongside a proposal for a buyback of equity shares. Voting concludes on May 21, 2026.
Phantom Digital Effects Limited has called an EGM on May 14, 2026, to approve a ₹115.7 Crore fundraise via Compulsorily Convertible Debentures (CCDs) to Zee Entertainment Enterprises Limited. The company also proposes increasing its authorized share capital and appointing two new independent directors.
Continental Controls Ltd has issued a postal ballot notice for shareholder approval of material related party transactions and a ₹40 Crore limit for loans and investments. E-voting starts on April 22, 2026, and concludes on May 21, 2026. The move aims to enhance financial flexibility and operational synergy within the group.
Cummins India Limited announced the results of its postal ballot, where members approved an ordinary resolution for the revision in remuneration of Managing Director Ms. Shveta Arya. The resolution was passed with a 99.21% majority via remote e-voting which concluded on April 20, 2026.
Ester Industries Limited has issued a Postal Ballot notice for shareholder approval of two key resolutions. These include the re-designation of Mr. Arvind Singhania to Non-Executive Chairman and a revision in the remuneration for Whole-time Director Mr. Ayush Vardhan Singhania. Voting concludes on May 23, 2026.
Ester Industries Limited is conducting a postal ballot to approve the re-designation of Mr. Arvind Singhania as Non-Executive Chairman and increase the remuneration of Mr. Ayush Vardhan Singhania to a range of ₹2.70-3.00 Crore per annum. The voting period ends on May 23, 2026.
E2E Networks Limited has issued a postal ballot notice seeking shareholder approval for a 1:10 stock split. The proposal involves sub-dividing each Rs. 10 face value share into ten shares of Rs. 1 each. Remote e-voting is scheduled from April 22 to May 21, 2026, to enhance stock liquidity and affordability.
E.I.D. - Parry (India) Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mr. T Krishnakumar as an Independent Director for a second five-year term ending May 5, 2031, with 99.82% of votes cast in favour.
Dev Accelerator Limited issued a corrigendum to its Postal Ballot Notice dated March 24, 2026. The update provides clarifications requested by stock exchanges regarding the basis for pricing of a proposed preferential issue of equity shares. The corrigendum includes extracts from the Company's Articles of Association and references revised valuation reports.
Bijoy Hans Limited announced the results of its postal ballot where nine resolutions were passed with the requisite majority. Key resolutions included a name change to Arvaya Healthcare Limited, increasing borrowing limits, and revising director remuneration. All eight special resolutions and one ordinary resolution were successfully approved by shareholders.
Stylam Industries Limited issued a corrigendum to its March 27, 2026, Postal Ballot notice. The update clarifies that the resolution for appointing Mr. Santosh Kumar Agrawal as a Non-Executive Independent Director is a Special Resolution, correcting a previous typographical error that labeled it as an Ordinary Resolution.
Virtuoso Optoelectronics Ltd has issued a postal ballot notice seeking shareholder approval for an ESOP plan amendment and related party transactions. The proposed transactions with Virtuoso Compressors Private Limited are valued up to ₹541 Crore for FY 2026-27. E-voting commences on April 22, 2026, and concludes on May 21, 2026.
Clio Infotech Ltd has convened an EGM on May 14, 2026, to seek shareholder approval for a ₹65.25 Crore preferential allotment of warrants to non-promoter entities. The funds are intended for debt repayment, working capital, and business expansion. The board also proposed adding investment in subsidiaries as a new object for the issue proceeds.
Parin Enterprises Limited has issued a postal ballot notice to seek shareholder approval via special resolution. The primary agenda is the proposed migration of the company from the NSE SME Board to the Main Board of the National Stock Exchange of India.
Clio Infotech Limited will convene an Extra-Ordinary General Meeting (EOGM) on May 14, 2026, to seek shareholder consent for various transactions. The board also appointed Ms. Shubhangi Agarwal as the scrutinizer for the e-voting process. The meeting was held on April 21, 2026, at the company's registered office.
Parin Enterprises Limited has issued a Postal Ballot Notice seeking shareholder approval to migrate from the NSE SME platform to the NSE Main Board. Remote e-voting is scheduled from April 25 to May 24, 2026. The migration aims to enhance visibility and liquidity for the company's equity shares.
Artson Limited has issued a postal ballot notice to shareholders for the appointment of Mr. Neeraj Agarwal and Ms. Subhra Gourisaria, and the re-appointment of Mr. Jyotisman Dasgupta and Mr. Shashank Jha. E-voting is open from April 23 to May 22, 2026. This process ensures regulatory compliance and continuity in the company's senior leadership.
Balaji Telefilms Limited announced the successful passage of a Special Resolution via postal ballot for the appointment of Mr. Pankaj Baikunthnath Chaturvedi as a Non-Executive Independent Director. The resolution received 99.99% votes in favour from the 6,62,40,297 votes polled. The appointment is for a five-year term effective from December 30, 2025.
Share India Securities Limited has issued a postal ballot notice to shareholders. The resolutions seek approval for the appointment of Mr. Arun Kumar Jain and the re-appointment of Mr. Piyush Mahesh Khandelwal as Independent Directors, each for a five-year term. Voting concludes on May 21, 2026.
Madhav Copper Limited announced the successful passage of a special resolution via postal ballot to approve a name change. The resolution was passed with 99.99% majority of votes polled. The scrutinizer confirmed the remote e-voting process concluded on April 19, 2026, with the results formally declared on April 21, 2026.
FDC Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Kishore Saletore as an Independent Director for a five-year term. E-voting starts April 28, 2026, and ends May 27, 2026. Results will be declared by May 29, 2026.
Share India Securities Limited has issued a Postal Ballot Notice to seek shareholder approval for appointing Mr. Arun Kumar Jain and re-appointing Mr. Piyush Mahesh Khandelwal as Independent Directors for five-year terms. Remote e-voting commences on April 22, 2026, and concludes on May 21, 2026. The results will be announced by May 25, 2026.
FDC Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Kishore Saletore as a director for a five-year term. Remote e-voting is scheduled from April 28 to May 27, 2026, with results expected by May 29, 2026. Mr. Sanjay Dholakia has been appointed as the scrutinizer for the process.
Cummins India Limited has disclosed the proceedings of its postal ballot conducted via electronic voting. Shareholders were sought for approval regarding a revision in the remuneration of Ms. Shveta Arya, Managing Director. The remote e-voting period concluded on April 20, 2026, and the results will be declared within statutory timelines.
Gujarat Themis Biosyn Ltd announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mrs. Kirandeep Madan as an Independent Director and authorized material related party transactions with Themis Medicare Limited. Both resolutions were passed with the requisite majority.
Sutlej Textiles and Industries Limited announced the approval of its Employee Stock Option Scheme 2026 via postal ballot. The resolution was passed with a 99.96% majority through remote e-voting, which concluded on April 19, 2026. This approval establishes a new equity-based incentive framework for the company's employees.
Filtron Engineers Ltd announced the successful passage of eight resolutions via postal ballot, including the appointments of Jayesh Sheshmal Rawal and Tarak Bipinchandra Gor as Managing Directors. Other approved items include borrowing limit increases and an alteration of the company's Main Objects. The resolutions were deemed passed on April 17, 2026.
Manorama Industries Limited shareholders approved a special resolution to raise up to ₹500 Crore through a Qualified Institutions Placement (QIP) or other permissible modes. The resolution was passed via postal ballot with 99.82% votes in favour. This capital raise aims to strengthen the company's financial position for future growth.
De Neers Tools Limited concluded its 1st EGM, approving a ₹29.57 Crore fundraise through preferential issues of equity shares and convertible warrants. Shareholders also approved increasing the authorized share capital to ₹31 Crore and appointing new directors. These capital infusions from promoters and public investors will support the company's growth initiatives.