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
Kennametal India Limited announced the successful passage of two ordinary resolutions via postal ballot. Shareholders approved enhancing limits for material related party transactions with Kennametal Inc., USA, and Kennametal Europe GmbH, Switzerland. Both resolutions received over 99% approval from the voting members.
KJMC Financial Services has convened an Extra-Ordinary General Meeting on May 02, 2026, to appoint M/s. TLB & Co. as Statutory Auditors. The appointment fills a casual vacancy following the merger of the previous auditor, M/s. V.P. Thacker & Co. The meeting will be conducted via Video Conferencing.
N R Vandana Tex Industries Limited held an EGM on April 07, 2026, where shareholders approved increasing the company's borrowing limits to ₹190 Crore under Section 180(1)(C). The resolution was passed with the requisite majority via remote e-voting.
Adani Total Gas Limited has issued a postal ballot notice to shareholders. The resolution seeks approval for the re-appointment of Mr. Suresh P Manglani as Whole Time Director for a term from February 2026 to February 2027. Voting concludes on May 6, 2026.
City Union Bank announced the successful passage of four resolutions via postal ballot with requisite majorities. Key outcomes include the appointment of Shri R. Vijay Anandh as MD & CEO effective May 1, 2026, and the appointment of Shri K. Subramanian as an Independent Director. Shareholders also approved remuneration revisions for the current and incoming MD & CEO.
Bharat Agri Fert & Realty Ltd has issued a postal ballot notice to shareholders. The company seeks approval via special resolution to re-designate Mr. Vijai Yogendra Patel from Whole-Time Director to Chairman & Managing Director for a three-year term starting April 2, 2026. Remote e-voting runs from April 9 to May 8, 2026.
Adani Total Gas Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Suresh P Manglani as Executive Director for one year. The proposed annual remuneration is ₹7.88 Crore. The e-voting period commences April 7, 2026, and concludes May 6, 2026.
Shree Ganesh Remedies Ltd announced the results of its Extra Ordinary General Meeting held on April 06, 2026. Shareholders approved the re-appointment of Mr. Parth Chandulal Kothia as Whole-time Director and CFO, and sanctioned a related party transaction for remuneration to Mr. Gunjan Chandulal Kothia. Both resolutions were passed with the requisite majority.
Yuvraaj Hygiene Products Limited announced the successful passage of two special resolutions via postal ballot. Shareholders approved the re-appointment of Mr. Vishal Kampani as Managing Director and Mrs. Benu Kampani as Whole-Time Director, both for three-year terms starting April 2026. The resolutions were passed with a 99.46% majority.
Oracle Financial Services Software Ltd announced that shareholders approved the appointment of Mr. Simon de Montfort Walker as a Non-Executive Director via postal ballot. The ordinary resolution passed with 99.67% majority of valid votes cast. The remote e-voting process concluded on April 3, 2026.
Seshachal Technologies Limited announced that shareholders approved the preferential allotment of up to 1,13,63,637 fully convertible warrants to public investors via postal ballot. The resolution was passed with the requisite majority through remote e-voting which concluded on April 05, 2026. This move facilitates future capital infusion into the company.
SecureKloud Technologies Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Duraiswamy Basuvaiah and Mrs. Annaganalaur Srimathi Venkata Narayanan as Independent Directors. Both appointments are for five-year terms starting February 12, 2026. Voting concludes on May 06, 2026.
SecureKloud Technologies has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Duraiswamy Basuvaiah and Mrs. Annaganalaur Srimathi Venkata Narayanan as Independent Directors. Both appointments are for five-year terms effective February 12, 2026. Remote e-voting commences April 07, 2026, and concludes May 06, 2026.
Veranda Learning Solutions Limited announced the successful passage of an ordinary resolution via postal ballot on April 05, 2026. Shareholders approved material related party transactions between Veranda XL Learning Solutions Private Limited and its related parties with a 99.99% majority. The results and scrutinizer report have been submitted to the exchanges.
The India Cements Limited has issued a postal ballot notice to seek shareholder approval for material related party transactions with UltraTech Cement Limited totaling ₹10,320 Crore for FY 2026-27. Key transactions include ₹6,000 Crore in sales and ₹2,150 Crore in purchases of goods/services. Voting concludes on May 6, 2026.
Asston Pharmaceuticals Limited will hold an Extraordinary General Meeting on April 28, 2026, via video conferencing. The company has fixed April 17, 2026, as the record date for determining e-voting eligibility. E-voting will be available from April 23 to April 27, 2026, through NSDL.
Asston Pharmaceuticals Limited has convened an Extraordinary General Meeting on April 28, 2026, via video conferencing. Key agenda items include appointing M/s Panchal SK & Associates as statutory auditors and regularizing the appointments of Mr. Yogesh Supekar, Mr. Yashvardhan Tupe, and Mr. Sandip Sharma to the Board.
Exicom Tele-Systems Limited announced that shareholders have approved the payment of remuneration to Managing Director Anant Nahata and Whole-time Director Vivekanand Kumar through a postal ballot. Both special resolutions were passed with a requisite majority as of April 4, 2026.
Gala Global Products Limited announced that shareholders approved an increase in the company's authorized share capital during the EGM held on April 4, 2026. The ordinary resolution was passed with a 99.92% majority via remote e-voting and e-voting at the meeting. This move provides the company with future fund-raising and expansion flexibility.
Jubilant Ingrevia Limited announced the results of its postal ballot, where shareholders approved the re-appointment of Mrs. Ameeta Chatterjee as an Independent Director for a second five-year term. The resolution was passed with a 97.95% majority. The voting process concluded on April 4, 2026.
Zuari Industries Limited announced the successful passage of an ordinary resolution via postal ballot. Shareholders approved a Material Related Party Transaction between Simon India Limited and Paradeep Phosphates Limited. The resolution was passed with the requisite majority on April 4, 2026, following a remote e-voting process scrutinised by Aditi Agarwal & Associates.
Williamson Financial Services Limited announced the approval of a special resolution for the re-appointment of Mr. Shyam Ratan Mundhra as Manager. The resolution was passed with a 98.87% majority via postal ballot. The Scrutinizer's Report confirmed the electronic voting results for the period ending April 4, 2026.
Genus Power Infrastructures Limited has issued a Postal Ballot Notice to seek shareholder approval for increasing its borrowing limits to ₹6,000 Crore. The notice also includes the appointment of Mr. Nathu Lal Nama as a Whole-time Director. E-voting for these resolutions will take place between April 08 and May 07, 2026.
Amagi Media Labs Limited shareholders approved the alteration of its Articles of Association via postal ballot. The amendment inserts Article 64B, allowing top investors holding at least 6% shareholding to appoint a non-executive Director. This follows the company's listing on NSE and BSE in January 2026.
Shanti Educational Initiatives Limited announced the approval of two special resolutions via postal ballot. Shareholders approved the alteration of the company's Memorandum of Association (Object Clause) and the re-appointment of Shri Susanta Kumar Panda as an Independent Director with a requisite majority. The voting process concluded on April 4, 2026.
Hazoor Multi Projects Ltd has issued a postal ballot notice to seek shareholder approval via e-voting. The resolutions include the regularization of Mr. Kiran Vasantrao Kurundkar and Mr. Pradeep Kumar as Independent Directors for five-year terms. The e-voting period runs from April 07 to May 06, 2026.
Mamata Machinery Limited announced that shareholders approved the continuation of Mr. Subba Padubidri Bangera as a Non-Executive Independent Director beyond the age of 75 years via postal ballot. The resolution passed with 99.98% majority, allowing him to serve until April 11, 2029.
Influx Healthtech Limited issued a corrigendum to its April 1, 2026, Postal Ballot Notice. The amendment updates the appointment of Mr. Nayan P. Pitroda as the Scrutinizer, replacing M/s. Richi Prerak & Associates. The e-voting period remains active from April 2 to May 1, 2026.
Gabriel Pet Straps Ltd announced the results of its EGM held on April 03, 2026. Shareholders unanimously approved the appointment of Mrs. Rupalben Pranavkumar Shah as an Independent Director with 100% of the 34,33,640 votes cast in favor. The resolution was passed as a Special Resolution.
Gautam Exim Ltd has convened an EGM on April 30, 2026, to approve a 1:2 stock split and a 3:1 bonus issue involving Rs. 9.24 Crore from reserves. These actions aim to improve liquidity and reward shareholders. The company also proposes increasing its authorized share capital to Rs. 13 Crore.