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 with these filters
Mahalaxmi Rubtech Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Balveermal Kewalmal Singhvi and the regularisation of Mrs. Renukaben Patel as Independent Directors. Remote e-voting is available from April 21 to May 20, 2026.
MIC Electronics issued a corrigendum to its EGM notice scheduled for April 29, 2026. The update adds a declaration that the company and its directors are not wilful defaulters or fraudulent borrowers. This relates to the proposed issuance of 5,68,73,418 shares to acquire a 59% stake in Neo Semi SG Pte. Ltd. via share swap.
Indo Borax & Chemicals Limited announced the results of its postal ballot conducted via remote e-voting. All eight resolutions, including the appointments of Mr. Suresh Kalra and Mr. Harsh Malhotra, were passed with requisite majorities. The voting period concluded on April 15, 2026, with the Scrutinizer's Report confirming the outcomes.
Steel Exchange India Limited issued an amendment to its EGM notice regarding the issuance of convertible equity warrants to promoter and non-promoter entities. The correction removes 'Mutual Funds' from the list of permitted investment avenues for unutilized issue proceeds. The amendment follows a query from the National Stock Exchange.
Filmcity Media Limited announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved the alteration of the company's Main Object Clause, the appointment of Mr. Prabhat Modi as Director, and a preferential issuance of 1,90,00,000 equity shares. Voting concluded on April 15, 2026.
Karnika Industries Limited has convened an EGM for May 11, 2026, to approve raising ₹47.99 Crore through the preferential issuance of 39,66,860 convertible warrants at ₹121 each. The funds will support working capital, debt repayment, and general corporate purposes. The move aims to strengthen the company's financial position and fund future growth opportunities.
Karnika Industries Limited has convened an EGM on May 11, 2026, to approve a ₹47.99 Crore fundraise through the preferential issuance of 39,66,860 convertible warrants at ₹121 each. Other agendas include altering the Articles of Association to enable warrant issuances and appointing Yash Jhawar as an Independent Director for a five-year term.
Foce India Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved two special resolutions regarding material related party transactions with Mr. Manoj Kumar Agarwal and Tremont Luggage Manufacturing Private Limited. Both resolutions were passed with the requisite majority on April 15, 2026.
Enkei Wheels (India) Limited concluded its 17th Annual General Meeting on April 16, 2026. Shareholders considered the adoption of audited financial statements for the year ended December 31, 2025, and approved resolutions including director re-appointment and increases in borrowing limits. The meeting concluded at 2:17 P.M. following remote e-voting and physical ballot processes.
Vardhman Polytex Ltd announced the successful passage of two special resolutions at its EGM held on April 16, 2026. Shareholders approved the issuance of optionally convertible debentures on a preferential basis and an alteration to the company's Articles of Association. Both resolutions were passed with the requisite majority via e-voting and physical ballots.
Mahanagar Gas Limited has initiated a postal ballot to seek shareholder approval for two key appointments. Mr. Deepak Gupta is proposed as Chairman, and Mr. Praveer Kumar Srivastava as Managing Director for a five-year tenure. The voting period ends on May 19, 2026, marking a significant leadership transition for the utility company.
Mahanagar Gas Ltd has issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Deepak Gupta as Chairman and Mr. Praveer Kumar Srivastava as Managing Director. The e-voting period runs from April 20 to May 19, 2026. These appointments follow nominations from GAIL (India) Limited.
Novartis India Limited has issued a Postal Ballot notice to seek shareholder approval for the appointment of Ms. Gowree Gokhale as a Non-Executive Independent Director for a five-year term. E-voting commences on April 17, 2026, and concludes on May 16, 2026. This follows the upcoming conclusion of Ms. Sandra Martyres' tenure.
Baweja Studios Limited announced the voting results of its Extra-ordinary General Meeting held on April 15, 2026. Shareholders approved increasing borrowing limits to ₹250 Crore and creating charges on company assets. All three special resolutions passed with over 99.9% majority, supporting the company's capital raising and investment flexibility.
Gennex Laboratories Ltd will convene an Extraordinary General Meeting on May 12, 2026, to regularize the appointment of Ms. Khushbu Kachhawa as an Independent Woman Director. The Board also appointed NSDL for e-voting and Ms. Sweety Kapoor as scrutinizer. E-voting is scheduled from May 9 to May 11, 2026.
Swan Defence and Heavy Industries Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director. The e-voting period runs from April 20, 2026, to May 19, 2026. This regulatory filing ensures compliance with SEBI listing obligations regarding shareholder participation in key governance decisions.
Vikas Lifecare Limited has issued a Postal Ballot notice to seek shareholder approval for three key resolutions. These include the issuance of up to 61.90 Crore fully convertible warrants on a preferential basis, an increase in authorized share capital, and related amendments to the Memorandum and Articles of Association.
GE Vernova T&D India Limited has issued a postal ballot notice to approve a material related party transaction worth ₹1,360 Crore with fellow subsidiary GE Grid Solutions LLC. The transaction involves the sale/purchase of goods and services over a two-year tenure starting May 2026.
GE Vernova T&D India Limited is seeking shareholder approval via postal ballot for material related party transactions with GE Grid Solutions LLC worth up to ₹1,359.00 Crore ($151M). The transactions involve the sale and purchase of goods and services over a two-year period to enhance operational efficiency and market reach.
LGB Forge Limited announced the approval of a material related party transaction through a postal ballot. Shareholders approved the sale of non-core assets to LGB Educational Institution, a promoter-group trust, with 99.74% of votes in favour. The resolution was passed as an ordinary resolution effective April 15, 2026.
Subex Limited issued a Postal Ballot Notice to seek shareholder approval for appointing Mr. Stephane Raymond Marie Le Letty as a Non-Executive, Non-Independent Director. The e-voting period runs from April 17, 2026, to May 16, 2026. The appointment aims to leverage his extensive experience in global telecommunications and innovation.
North Eastern Carrying Corporation Ltd has issued a postal ballot notice for multiple approvals, including raising ₹50 Crore through loans and a ₹50 Crore material RPT with Shreyans Logistics. Other items include increasing authorized share capital to ₹110 Crore and a preferential equity issue of 45,00,000 shares to promoters.
North Eastern Carrying Corporation Ltd has issued a Postal Ballot Notice seeking shareholder approval for several resolutions, including increasing authorized share capital, raising funds up to ₹50 Crore through convertible loans, and material related party transactions. E-voting will be conducted from April 17 to May 16, 2026.
Vardhman Polytex Limited clarified NSE observations regarding its EGM notice for issuing Optionally Convertible Debentures. The minor clerical and interpretational clarifications, apprised to shareholders during the April 16, 2026 EGM, include pricing methodology for Qualified Institutional Buyers under SEBI regulations. The company stated these observations do not impact shareholder decision-making.
Vardhman Polytex Limited held an EGM on April 16, 2026, approving the issuance of optionally convertible debentures worth ₹25 Crore. Shareholders also approved an amendment to the Articles of Association to allow debenture trustees to appoint a Board observer.
Lloyds Enterprises Limited has issued a Postal Ballot Notice to seek shareholder approval for several resolutions, including increasing borrowing limits to ₹3,000 Crore and approving material related party transactions up to ₹1,000 Crore. E-voting commences on April 17, 2026, and concludes on May 16, 2026. This process facilitates corporate governance and strategic financial flexibility.
Sigma Advanced Systems Limited announced the voting results of its Postal Ballot. Shareholders approved the appointments of Lt Gen Raju Somashekar Baggavalli and Amb. Dr. Venkata Nagendra Prasad Thatipamula as Independent Directors, and Mr. Kartheek Raju Chintalapati as Director. All resolutions were passed with the requisite majority on April 15, 2026.
GTV Engineering Limited conducted its 01st EOGM on April 16, 2026. Shareholders approved special resolutions for enhancing loan and investment limits to ₹100 Crore and a preferential equity allotment to promoter entity GTV Infrastructures Private Limited. Voting results will be declared separately following the scrutinizer's report.
Swan Corp Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Ms. Bhagwati Sharma and Mr. Ashish Chhabria as Non-Executive Independent Directors. The e-voting period runs from April 20, 2026, to May 19, 2026. The appointments aim to strengthen the board's corporate governance and strategic oversight capabilities.
Kwality Wall's (India) Limited has issued a postal ballot notice for eight resolutions, including the appointment of several directors and a secretarial auditor. Key items include the appointment of Mr. Chitrank Goel as Deputy Managing Director and a proposed annual remuneration of ₹0.80 Crore for Independent Directors. The voting period concludes on May 15, 2026.