ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
Time
13,141 announcements
ELANTAS Beck India Ltd will hold its 70th AGM on May 12, 2026. The Board recommended a dividend of Rs. 7.50 per equity share (75%) for FY2025. The record date for dividend entitlement is May 5, 2026, with payment scheduled within 30 days of the AGM.
Advance Metering Technology Limited has withdrawn its proposed Postal Ballot process following the sudden demise of Chairman Mr. Pranav Kumar Ranade. The company is now identifying a suitable candidate for the Board and Chairman positions. This withdrawal has no impact on the company's growth plans.
KRN Heat Exchanger and Refrigeration Limited announced the successful passage of five resolutions at its EGM held on April 15, 2026. Shareholders approved the re-appointment of key directors, the KRN Employee Stock Option Plan 2026, and authorized a potential fundraise via a Qualified Institutions Placement (QIP).
E-Land Apparel Limited announced the results of its Postal Ballot. Shareholders approved the appointment of Mr. Woo Sang Kim as Whole Time Director for five years with 99.99% majority. The voting process was conducted via remote e-voting between March 17 and April 15, 2026.
E-Land Apparel Limited shareholders approved the appointment of Mr. Woo Sang Kim as Whole Time Director for five years effective January 20, 2026. The resolution was passed via postal ballot with results based on the Scrutinizer's Report dated April 15, 2026. Mr. Kim brings over 20 years of experience in the apparel industry.
Thinkink Picturez Ltd has called an EGM for May 8, 2026, to approve a ₹6,510 Crore (USD 700M) FCCB fund raise. It also seeks to increase its borrowing limit to ₹10,000 Crore and investment limits to ₹1,000 Crore. These measures aim to fund international expansion and natural stone mining operations.
B J Duplex Boards Limited has called an EGM for May 08, 2026, to approve increasing its authorized share capital to ₹25 Crore and issuing preferential equity shares. The meeting will also consider changing the company name to 'Prabhatam Infraventure Limited' to reflect its shift towards infrastructure development.
Aster DM Healthcare Limited announced the approval of special resolutions via postal ballot with a requisite majority. The resolutions include the appointment of Dr. Mandayapurath Azad Moopen as Executive Director and approval for granting loans or providing securities under Section 185. Both items were passed on April 12, 2026.
Bata India Limited's Board has recommended the re-appointment of Ms. Radha Rajappa as an Independent Director for a second three-year term starting June 9, 2026. The company is seeking shareholder approval through a postal ballot (e-voting). The cut-off date for voting rights is fixed as April 17, 2026.
Styrenix Performance Materials Limited announced the approval of a Special Resolution via postal ballot to re-appoint Mr. Ravishankar Balakoteswararao Kompalli as Whole-time Director for two years. The resolution was passed with a requisite majority of 89.41% votes in favour.
Kwality Wall’s (India) Limited has issued a postal ballot notice to seek shareholder approval for several key resolutions. These include the appointment of executive and independent directors, approval of remuneration for independent directors, and the appointment of secretarial auditors. E-voting is scheduled from April 16 to May 15, 2026.
Apex Ecotech Limited has convened an Extra-ordinary General Meeting on May 12, 2026. Key agenda items include increasing borrowing and investment limits to ₹100 Crore each, approving a new Employee Stock Option Plan, and revising managerial remuneration for the Managing Director and Executive Directors.
C2C Advanced Systems Limited called an EGM on May 07, 2026, via video conferencing. Shareholders will vote on approving material related party transactions for FY 2026-27 totaling ₹120 Crore, involving loans and sales of goods with entities including C2C Innovations and PVR Multimedia.
Indef Manufacturing Limited issued a postal ballot notice seeking shareholder approval for a revision in remuneration for Managing Director Shri Amit Bhalla. The proposed annual remuneration ceiling is ₹4.00 Crore. The e-voting period runs from April 16, 2026, to May 15, 2026.
Vikas Lifecare Limited has issued a postal ballot notice seeking shareholder approval for a ₹99.05 Crore preferential issuance of convertible warrants. Other resolutions include increasing the authorized share capital to ₹300 Crore and altering the Articles of Association. Remote e-voting is scheduled from April 16 to May 15, 2026.
Indef Manufacturing Limited has initiated a postal ballot to approve a revision in remuneration for Managing Director Shri Amit Bhalla. The proposal includes a fixed annual pay of ₹1.45 Crore and a performance incentive of up to ₹0.75 Crore for FY 2025-26. Total annual remuneration is capped at ₹4.00 Crore.
Mittal Life Style Limited issued a second corrigendum to its March 23, 2026, Postal Ballot Notice regarding a preferential issue. The company proposes to allot 99,225 equity shares at Rs. 1.80 each, aggregating to approximately ₹0.18 Crore. The adjustments rectify existing capital structures and comply with NSE observations.
Veerhealth Care Ltd issued a corrigendum to its postal ballot notice regarding a ₹20.25 Crore preferential issuance of convertible warrants. The update includes additional disclosures about promoter intent and corrected shareholding patterns. Warrants are exercisable within 18 months at ₹20.25 each, supporting manufacturing capacity expansion.
Sofcom Systems Ltd issued a corrigendum to its Postal Ballot Notice dated April 13, 2026. The amendment rectifies a typographical error, confirming that the remote e-voting period will close on Wednesday, May 13, 2026, at 5:00 P.M. (IST). All other terms and conditions of the original notice remain unchanged.
Gala Global Products Limited has called an Extraordinary General Meeting on May 7, 2026. Shareholders will vote on a special resolution to authorize the Board to initiate insolvency resolution processes (PPIRP/CIRP) under the IBC, 2016, due to severe financial distress and liabilities exceeding asset value.
Gala Global Products Limited's Board has approved convening an Extraordinary General Meeting to seek shareholder approval for initiating insolvency proceedings under the IBC, 2016. This decision follows a review of the company's financial position, where liabilities exceed assets. The board aims to protect stakeholder interests and preserve the company's value as a going concern.
Shree Ganesh Elastoplast Limited announced the successful passing of a special resolution via postal ballot to alter its Memorandum of Association. The resolution, which adds a new object clause related to managerial and technical services for industries, was passed with 100% of votes in favor. A total of 19,31,604 valid votes were cast through remote e-voting.
Religare Enterprises Limited has convened an EGM on May 05, 2026. Key agenda items include shifting the registered office from Delhi to Haryana and the appointment of Mr. Arjun Lamba as Whole Time Director for a five-year tenure starting April 01, 2026.
SMVD Poly Pack Limited announced the successful passage of two special resolutions via postal ballot with 100% approval. The resolutions involve approvals under Section 180(1)(c) and 180(1)(a) of the Companies Act, 2013, concerning borrowing limits and the creation of charges on company assets.
Cybele Industries Ltd has issued a postal ballot notice seeking shareholder approval for material related party transactions and a ₹50 Crore limit for asset mortgages. Remote e-voting commences on April 16, 2026, and concludes on May 15, 2026. These resolutions aim to support business growth and operational requirements.
Waaree Renewable Technologies Limited announced the approval of a Special Resolution via postal ballot to increase the threshold for loans, guarantees, and investments under Section 186. The resolution passed with 98.14% majority support. The voting process concluded on April 14, 2026, and the results were certified by Scrutinizer Shruti Somani.
HCL Infosystems Limited announced that shareholders approved the appointment of Mr. Gaurav Bhalla as Manager and Key Managerial Personnel for five years, effective May 01, 2026. The resolution was passed via postal ballot with 99.99% majority in favour. The company also clarified a previous inadvertent error regarding the appointment start date.
Pennar Industries Limited has scheduled an Extra-ordinary General Meeting for May 8, 2026. Key agenda items include a special resolution for the preferential issuance of convertible equity warrants to promoter entity Pennar Holdings Private Limited and the re-appointment of Mr. RVS Ramakrishna as an Independent Director for a second five-year term.
Pennar Industries Limited has called an EGM on May 8, 2026, to approve a ₹50.40 Crore preferential issuance of 30 lakh convertible warrants to promoter entity Pennar Holdings Private Limited. The meeting will also consider the re-appointment of Mr. RVS Ramakrishna as an Independent Director for a second five-year term.
Pennar Industries Limited will hold an Extra-Ordinary General Meeting on May 8, 2026, via video conferencing. Remote e-voting is scheduled from May 5 to May 7, 2026, with a cut-off date of April 30, 2026. The company is utilizing KFin Technologies Limited for its e-voting services.