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
Bajaj Housing Finance Ltd announced the results of a postal ballot where shareholders approved the appointment of Shri Ajay Kumar Choudhary as an Independent Director for five years. The resolution passed with a 99.9959% majority via remote e-voting. The appointment is effective from 1 March 2026.
Hatsun Agro Product Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Rajprabu Harshan as a Non-Executive Independent Director. The proposed tenure is for five consecutive years, effective from April 10, 2026, to April 9, 2031. Voting concludes on May 14, 2026.
Gland Pharma Limited has issued a postal ballot notice to shareholders for the re-appointment of Ms. Naina Lal Kidwai as an Independent Director. The special resolution also proposes commission on profits as remuneration. Voting will be conducted virtually from April 14, 2026, to May 13, 2026.
Gland Pharma Limited has issued a postal ballot notice seeking shareholder approval to reappoint Ms. Naina Lal Kidwai as an Independent Director for a second five-year term starting May 17, 2026. The resolution includes a proposed commission of 0.25% on net profits, capped at ₹1 Crore annually. Remote e-voting remains open from April 14 to May 13, 2026.
Highway Infrastructure Limited announced that shareholders approved resolutions via postal ballot to alter the company's Memorandum and Articles of Association. The changes include adding sub-clauses to the Object Clause to include hospitality, infrastructure facilities, and toll collection businesses. The voting process concluded on April 11, 2026, with the scrutinizer report submitted on April 13, 2026.
IRM Energy Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved the appointment of Mr. Vivek Wathodkar as an Independent Director for a five-year term with a 99.99% majority. The resolution was deemed passed on April 11, 2026, following the Scrutinizer's Report by CS Manoj Hurkat.
Hatsun Agro Product Limited has dispatched a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Rajprabu Harshan as a Non-Executive Independent Director. The e-voting period commences on April 15, 2026, and concludes on May 14, 2026. This regulatory process ensures shareholder participation in key corporate governance decisions.
Swiss Military Consumer Goods Limited announced the approval of a special resolution via postal ballot to shift its registered office from Delhi to Haryana. The resolution was passed with a 99.99% majority. The process was overseen by Scrutinizer Anchal Mittal, confirming compliance with the Companies Act and SEBI regulations.
Halder Venture Ltd issued a corrigendum to its postal ballot notice regarding a ₹25.00 Crore preferential issue of convertible warrants. The update clarifies the utilization of proceeds for capital expansion and working capital. Warrants are priced at ₹315 each, with proceeds to be utilized within 6 months of receipt.
Highway Infrastructure Limited announced the successful passage of two special resolutions via postal ballot with requisite majority. The resolutions involved the alteration of the company's Memorandum of Association (Object Clause) and Articles of Association. Remote e-voting concluded on April 11, 2026, with the Scrutinizer's Report submitted on April 13, 2026.
Rallis India Limited announced the results of a Postal Ballot conducted via remote e-voting. Shareholders approved the appointment of Mr. Ashok Hiralal Sharma as an Independent Director with the requisite majority. The voting process concluded on April 12, 2026, and the resolution was passed based on the Scrutinizer's report.
Pro CLB Global Limited announced the successful passage of five resolutions via postal ballot with 99.99% majority. Key outcomes include the regularization of additional directors and the appointment of M/s. Shweta Jain & Co LLP as Statutory Auditors. The results confirm strong shareholder support for the board's leadership and governance proposals.
Poddar Pigments Limited announced the results of its postal ballot for the appointment of Shri Visvanathan Muthukumar as an Independent Director. The resolution was passed with a 99.9994% majority through remote e-voting. The voting process concluded on April 11, 2026, with 66,52,720 valid votes cast in favour of the appointment.
VLS Finance Ltd announced the results of its postal ballot conducted via remote e-voting. Shareholders approved an ordinary resolution for the revision in remuneration structure of Executive Director Shri Keshav Tandan with a 99.98% majority. The resolution is deemed passed as of April 09, 2026.
Zota Health Care Limited clarified its proposal to increase borrowing and investment limits from ₹500 Crore to ₹1,000 Crore following a proxy advisory report. The company intends to maintain headroom for strategic acquisitions and working capital support for its subsidiary, Davaindia Health Mart Limited, to manage its extensive store network.
Kovai Medical Center and Hospital Ltd announced the results of a postal ballot. Shareholders approved the re-appointment of Mr. A.P. Ammasaikutti and Dr. K. Kolandaswamy as Independent Directors for a second term of five years. Both resolutions were passed as special resolutions with over 99.9% majority.
Simplex Mills Company Ltd has called an EGM on May 6, 2026, to seek shareholder approval for selling its closed textile plant in Akola, Maharashtra. The sale aims to unlock value from non-operational assets. Remote e-voting is available from May 3 to May 5, 2026, for all eligible members.
Fervent Synergies Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Ms. Mira Shah, Mr. Ashwin Sanghvi, and Mr. Rahul Parikh as Independent Directors. E-voting commences on April 16, 2026, and concludes on May 15, 2026. The appointments are for a five-year term effective April 1, 2026.
Williamson Magor & Company Limited announced the successful approval of two ordinary resolutions via postal ballot on April 10, 2026. Shareholders approved the appointments of Mr. Dillip Kumar Parida and Mr. Javed Hossain as Directors. The resolutions were passed with requisite majority, as confirmed by Scrutinizer Mrs. Vidhya Baid.
Oricon Enterprises Limited announced the successful passage of six resolutions via postal ballot with requisite majority. Key resolutions include the appointment of independent and executive directors and increasing loan/investment limits under Section 186. The voting concluded on April 10, 2026, with the Scrutinizer's Report issued on April 13, 2026.
Almondz Global Securities Ltd has convened an EOGM on May 11, 2026, to approve a ₹25 Crore preferential issue. The company proposes to allot 1,63,18,538 equity shares to its promoter, Avonmore Capital & Management Services Limited, by converting an existing unsecured loan into equity.
Almondz Global Securities Limited has convened an Extra-ordinary General Meeting on May 11, 2026. Shareholders will consider a special resolution to approve the preferential allotment of equity shares to promoters through the conversion of existing unsecured loans. The meeting will be conducted via video conferencing.
Stovec Industries Ltd has convened its 52nd AGM on May 7, 2026, and recommended a dividend of ₹12 per equity share for FY 2025. The company reported a PAT of ₹68.98 million for the year. Key agenda items include director re-appointments and ratification of cost auditor remuneration of ₹0.19 million.
Classic Electrodes (India) Limited has convened an Extraordinary General Meeting on May 5, 2026. Shareholders will vote on a special resolution to alter the Memorandum of Association's Object Clause. This amendment enables diversification into manufacturing and trading elastic rail clips, aluminium wire rods, and various steel and engineering products.
Classic Electrodes (India) Limited has convened an Extra-ordinary General Meeting on May 5, 2026. Shareholders will vote on a special resolution to alter the Memorandum of Association's object clause, allowing the company to expand into rail clips, cables, and various steel products alongside its existing business.
DISA India Limited announced the results of its postal ballot, where shareholders approved the appointment of Mr. Muralidharan Angadu Mohanakrishnan as a Non-Executive Independent Director with a 99.99% majority. The scrutinizer report confirmed the resolution was passed with requisite majority. The voting process concluded on April 11, 2026.
IFL Enterprises Limited has issued a Postal Ballot Notice to seek shareholder approval for appointing Mr. Ashish Jashvantbhai Shukla as Executive Director and Ms. Vaishali Sandeepkumar Patil as Non-Executive Independent Director. The e-voting period runs from April 14, 2026, to May 13, 2026. This process facilitates corporate governance through electronic member participation.
Kalind Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Ms. Payal Bafna as an Independent Director and significant alterations to its Memorandum and Articles of Association. The e-voting period concludes on May 15, 2026, with results expected within two working days.
Jash Engineering Limited has issued a postal ballot notice to shareholders for the re-appointment of Mr. Suresh Patel as an Executive Director. The voting period ends on May 11, 2026. This special resolution seeks approval for his second tenure from February 14, 2026, to February 13, 2028.
Blue Cloud Softech Solutions Limited convened an EGM for May 04, 2026, to approve a ₹372.81 Crore preferential issue via share swap to acquire Global Impx Inc. The transaction marks the company's entry into AI-enabled energy and digital infrastructure, including a planned 100 MW data centre opportunity in Odisha.