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
Cropster Agro Limited has issued a Postal Ballot Notice to seek member approval for appointing M/s. D D S & Associates as Statutory Auditors to fill a casual vacancy. Remote e-voting begins on April 11, 2026, and concludes on May 10, 2026. The resolution is proposed as an Ordinary Resolution following the resignation of the previous auditor.
Pushpa Jewellers Limited issued a corrigendum for its upcoming EGM on May 06, 2026. Key resolutions include a ₹20.40 Crore fundraise via 20,00,000 warrants issued at ₹102 each on a preferential basis. Other agenda items include increasing authorized capital and enhancing borrowing limits to ₹100 Crore.
EMA India Limited (BSE: 522027) issued a Postal Ballot Notice to shareholders seeking approval for the appointment of Mr. Apurva Akshay Adhalrao as Director and Mr. Rajendra Senapati as Independent Director. The remote e-voting period runs from April 11 to May 10, 2026. These appointments aim to strengthen board leadership and ensure regulatory compliance.
Cropster Agro Limited's Board approved a Postal Ballot notice for shareholder approval via remote e-voting. The voting period runs from April 11, 2026, to May 10, 2026.
Sampre Nutritions Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Pradeep Narendra Poddar as a Non-Executive Non-Independent Director. The remote e-voting period runs from April 11, 2026, to May 10, 2026. This is a routine regulatory procedure for director appointments.
Huhtamaki India Limited has scheduled its 76th Annual General Meeting for May 8, 2026, via video conferencing. Key agenda items include adopting FY2025 financial statements, declaring a dividend, and appointing directors, including Ramya Mohan and Vinit Mahadevan as Whole-time Directors.
LT Foods Limited announced the voting results for five resolutions conducted via postal ballot. Shareholders approved the re-appointment of independent directors, the appointment of a whole-time director, and an alteration to the company's Memorandum of Association. All resolutions were passed with the requisite majority on April 08, 2026.
Max Financial Services Limited has issued a postal ballot notice to shareholders. Key resolutions include a ₹389 Crore preferential allotment by subsidiary Axis Max Life Insurance to Axis Bank Limited, a separate fund raise via equity issuance, and an increase in authorized share capital. Voting concludes on May 10, 2026.
Huhtamaki India Limited has released its Annual Report 2025 and convened its 76th Annual General Meeting for May 08, 2026. The report highlights FY 2025 revenue of ₹2,469.41 Crore and a recommended dividend of ₹2 per equity share. The meeting will address the adoption of financial statements and the appointment of directors.
Max Financial Services Limited has issued a postal ballot notice seeking shareholder approval to raise up to ₹1,600 Crore through equity issuance. Additionally, the company proposes a ₹389 Crore preferential allotment in its subsidiary, Axis Max Life Insurance, to Axis Bank. Other resolutions include increasing authorized share capital to ₹75 Crore.
Premier Polyfilm Limited has issued a Postal Ballot notice to shareholders for the appointment of M/s A D V AND CO LLP as Statutory Auditors. The appointment fills a casual vacancy following the resignation of M/s. M A R S & Associates. Voting concludes on April 30, 2026.
Pushpa Jewellers Limited has convened an EGM for May 06, 2026. Key resolutions include increasing authorized share capital, issuing warrants on a preferential basis, and approving a ₹100 Crore borrowing limit under Section 180(1)(c). The meeting also addresses related-party loan limits under Section 185.
Premier Polyfilm Ltd issued an addendum to its postal ballot notice dated March 16, 2026, to rectify the name of the Auditor Firm to M/s A D V AND CO LLP. The correction addresses a clerical error in the previous notice. E-voting remains open until April 30, 2026, with an option for members to modify previous votes.
Pushpa Jewellers Limited has convened an EGM on May 06, 2026, to seek approval for a ₹20.40 Crore preferential warrant issuance to promoters and public investors. Other agenda items include increasing authorized share capital to ₹27 Crore and raising borrowing and investment limits to ₹100 Crore each.
Choice International Ltd has issued a postal ballot notice seeking approval for the appointment of Mrs. Barnali Mukherjee as an Independent Director. Additionally, the company proposes increasing its loan and investment limit to ₹3,000 Crore to support business growth. E-voting starts on April 11, 2026, and concludes on May 10, 2026.
Huhtamaki India Limited has convened its 76th AGM for May 08, 2026. Key agenda items include adopting financial statements, declaring dividends, and appointing Ms. Ramya Mohan and Mr. Vinit Mahadevan as Whole-time Directors. The meeting will be held via video conferencing to transact ordinary and special business.
Veejay Lakshmi Engineering Works Ltd announced the successful passage of four resolutions via postal ballot with requisite majority. The resolutions include the appointments of Mr. Sargunam Ranganathan as Non-Independent and Whole-time Director, and Mr. Sanjay Dharamsi Shah and Ms. Indira Veeraraghavan as Independent Directors. All resolutions received over 99.9% assent from voting members.
Le Merite Exports Limited has issued a postal ballot notice to shareholders. The company seeks approval for a sub-division (stock split) of equity shares and a corresponding alteration to the capital clause of its Memorandum of Association. Voting is scheduled to conclude on May 12, 2026.
Le Merite Exports Limited is conducting a postal ballot to seek shareholder approval for a 1:5 stock split and related amendment to its Memorandum of Association. The voting period runs from April 13, 2026, to May 12, 2026. This corporate action aims to enhance share liquidity and retail investor participation.
Nyssa Corporation Limited announced the results of its postal ballot conducted on April 10, 2026. Shareholders approved the appointment of Mr. Brindaban Kar as a Non-Executive Director, and Mrs. Vandana Singh and Mr. Dhiraj Kumar Das as Independent Directors. All resolutions were passed with over 99.9% majority.
Nyssa Corporation Limited announced the results of its postal ballot dated January 23, 2026. Shareholders approved the appointments of Mr. Brindaban Kar, Mrs. Vandana Singh, and Mr. Dhiraj Kumar Das as directors with a requisite majority. The voting process was conducted via e-voting and overseen by scrutinizer Mrs. Kriti Daga.
Nyssa Corporation Limited announced the results of its Postal Ballot. Members approved the appointment of Mr. Brindaban Kar as a Non-Executive Director, and Mrs. Vandana Singh and Mr. Dhiraj Kumar Das as Independent Directors, each for a five-year term.
Crest Ventures Limited announced the results of a Postal Ballot concluded on March 29, 2026. Shareholders approved the appointment of Mr. Rajeev Sharma as a Non-Executive, Non-Independent Director for a five-year term with 100% majority. The resolution was passed with requisite majority via remote e-voting.
Steelco Gujarat Limited has issued a Postal Ballot Notice to seek shareholder approval for appointing Mr. Shankar Bharadhwaj as Nominee Director, Mr. Subir Kumar Chowdhury as Independent Director, and Mr. Deepak Sharma as Executive Director. Remote e-voting commences April 13, 2026, and ends May 12, 2026.
Kanchi Karpooram Limited issued a postal ballot notice to shareholders seeking approval to alter its Memorandum of Association's Object Clause. The amendment aims to diversify operations into retail and e-commerce for camphor and religious products. Remote e-voting will be available from April 11 to May 10, 2026.
Gabriel India Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Mrs. Pallavi Joshi Bakhru as a Non-Executive Independent Director. The proposed second term spans five years from May 2026 to May 2031. Voting concludes on May 9, 2026, with the resolution subject to shareholder approval.
Asahi India Glass Limited has issued a postal ballot notice to appoint Mr. Takahiro Tokuda as a Non-Executive Independent Director. The proposed five-year tenure begins April 1, 2026. Shareholders can participate in remote e-voting from April 10 to May 9, 2026, to approve the special resolution.
Medicamen Organics Limited held an EGM on April 09, 2026, to approve several resolutions. Key items include increasing authorized share capital, appointing an Executive Director, and issuing 20,00,000 equity shares and 11,85,715 warrants on a preferential basis. Voting results will be disclosed separately.
Asahi India Glass Limited has dispatched a Postal Ballot Notice to members for the appointment of Mr. Takahiro Tokuda as a Non-Executive Independent Director. Remote e-voting commences on April 10, 2026, and concludes on May 9, 2026. The results will be announced on or before May 12, 2026.
DCX Systems Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions with ELTX Systems Private Limited. The transactions, involving the purchase/sale of goods and services, are capped at ₹2,000 Crore for the 2026-27 financial year. Voting concludes on May 9, 2026.