ALFA Filings
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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
Narayana Hrudayalaya Ltd. announced that shareholders and creditors have approved the Scheme of Arrangement with NH Integrated Care Private Limited. The resolution was passed with requisite majority during NCLT-convened meetings on April 02, 2026. This approval is a key regulatory milestone for the proposed corporate restructuring.
Afcons Infrastructure Limited announced the approval of a material related party transaction with Shapoorji Pallonji Mideast LLC via postal ballot. The ordinary resolution passed with a 99.99% majority of valid votes. Shareholders holding 12.33 crore shares voted in favour, reflecting strong institutional and public support for the promoter group transaction.
Bharat Wire Ropes Limited has issued a Postal Ballot notice to appoint M/s. Borkar & Muzumdar as Statutory Auditors to fill a casual vacancy. The remote e-voting period commences on April 6, 2026, and concludes on May 5, 2026. This appointment follows the resignation of the previous auditors, M/s. CNK & Associates LLP.
Lokesh Machines Limited shareholders approved an increase in authorized share capital and the issuance of equity shares and warrants on a preferential basis during an EGM held on April 03, 2026. All resolutions were passed with 100% of the polled votes in favour.
Satani Bearings Limited has convened an EGM for April 30, 2026, to approve a 1:10 stock split and increase authorized capital to ₹35 Crore. Shareholders will also vote on expanding borrowing and investment limits to ₹500 Crore and diversifying into agro-food products. These moves aim to improve liquidity and support long-term growth.
Bharat Wire Ropes Limited has issued a Postal Ballot Notice to appoint M/s. Borkar & Muzumdar as Statutory Auditors with a remuneration capped at ₹0.10 Crore. The appointment fills a casual vacancy following the resignation of the previous auditors. Shareholders can cast votes electronically from April 06 to May 05, 2026.
Bohra Industries Limited has dispatched the notice for its Extra-Ordinary General Meeting (EGM) scheduled for April 27, 2026. Shareholders will vote on resolutions to alter the Object Clause of the Memorandum of Association and adopt a new set of Articles of Association to align with the Companies Act, 2013.
R M Drip and Sprinklers Systems Ltd announced the approval of four resolutions via postal ballot, including an increase in authorized share capital and the issuance of bonus equity shares. Shareholders also approved the appointments of Atharva Nivrutti Kedar as Managing Director and Neha Karekar Pramod as Independent Director.
Arshiya Limited has scheduled its 43rd Annual General Meeting for March 27, 2026, via video conferencing. Key agenda items include adopting the FY2023-24 standalone financial statements and addressing governance adjustments necessitated by the ongoing Corporate Insolvency Resolution Process (CIRP). The company highlighted that consolidated statements were not prepared due to insolvency proceedings at the subsidiary level.
Arshiya Limited has convened its 44th AGM for March 27, 2026. Key agenda items include adopting FY2025 standalone financial statements and appointing Loveneet Handa and Associates as Secretarial Auditors until 2030. The company remains under the Corporate Insolvency Resolution Process (CIRP) with powers of the Board currently suspended.
Gabriel Pet Straps Limited concluded its EGM on April 03, 2026. Shareholders approved the appointment of Mrs. Rupalben Pranavkumar Shah as an Independent Director for a five-year term ending April 2031. The meeting saw 45.90% member attendance, with voting conducted via ballot papers at the venue.
Midland Polymers Ltd has called an EGM to approve a ₹36.83 Crore fundraise via preferential issues of equity and warrants. The move includes acquiring 100% of JMRCLEAN Energy Private Limited via a share swap, triggering a change in control and an open offer by new acquirers. Borrowing limits are also proposed to increase to ₹500 Crore.
Covidh Technologies Limited successfully concluded its EGM, where shareholders approved a company name change to 'iSERA Lifesciences Limited'. Additionally, four director appointments, including two Executive Directors and two Non-Executive Directors, were passed with a 100% majority of votes polled. The meeting recorded a voter turnout of 18.25% of the total outstanding shares.
Kataria Industries will hold an EGM on April 25, 2026, to approve significant related party transactions and loans. Key agendas include a ₹100 Crore limit for loans to Ratlam Wires and various credit and development arrangements with SHWIPL and M. J. Builders totaling ₹115 Crore.
Kataria Industries Limited has convened an EOGM on April 25, 2026, to seek shareholder approval for material related party transactions totaling ₹255 Crore. Key items include a ₹100 Crore loan/guarantee limit for Ratlam Wires and a ₹55 Crore development agreement with M.J. Builders for a Mumbai real estate project.
Mittal Life Style Limited issued a corrigendum to its Postal Ballot Notice regarding a preferential issue of 99,225 shares at Rs. 1.20 each, totalling approximately ₹0.01 Crore. The issue aims to round off the paid-up capital to ₹44.40 Crore for capital structure uniformity.
Sanco Trans Limited announced the voting results of its postal ballot conducted via notice dated February 13, 2026. Shareholders approved the special resolution for the re-appointment of Mr. V. Upendran as Executive Chairman with 99.99% votes in favor. The results and scrutinizer's report were filed with BSE in compliance with SEBI regulations.
Bohra Industries Limited has convened an EOGM on April 27, 2026, to approve the alteration of its Object Clause and adopt a new set of Articles of Association. The changes aim to diversify operations into fertilizers, chemicals, EPC contracts, and renewable energy to drive long-term growth.
Veer Global Infraconstruction Ltd has called an EGM for April 25, 2026, to approve a ₹6.80 Crore preferential share issuance via debt conversion. The issue involves allotting 8,00,000 shares at ₹85 each to non-promoters Veerone Limited and Veer Finance Limited. Shareholders will also vote on material related party transactions capped at ₹20 Crore for FY2026-27.
Innovana Thinklabs Limited announced the successful passage of four special resolutions via postal ballot with a 99.96% majority. Approved items include increasing borrowing limits under Section 180(1)(c), creating charges on company assets, and enhancing limits for loans, guarantees, and investments. The results reflect strong shareholder support for the company's financial flexibility and growth plans.
Bohra Industries Limited has convened an Extra-ordinary General Meeting on April 27, 2026, via video conferencing. Shareholders will consider special resolutions to alter the company's Object Clause in the Memorandum of Association and adopt a new set of Articles of Association in compliance with the Companies Act, 2013.
Linde India Ltd held an EGM to seek approval for material related party transactions with Praxair India worth ₹417.7 Crore for FY 2025-26. However, shareholders rejected the ordinary resolution, with 89.24% of votes cast against it. The company will continue its legal appeal before the Supreme Court regarding materiality thresholds.
Lokesh Machines Limited conducted an Extra-ordinary General Meeting on April 03, 2026. Shareholders discussed and transacted items including an increase in authorized share capital and the issuance of equity shares and warrants on a preferential basis.
BF Investment Limited has issued a Postal Ballot notice to seek shareholder approval for the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive Independent Director. The proposed tenure is from March 17, 2026, to March 16, 2029. The voting process is scheduled to conclude on May 6, 2026.
BF Investment Ltd has issued a postal ballot notice to seek shareholder approval for the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive Independent Director. The appointment is for a three-year term effective from March 17, 2026. E-voting commences on April 07, 2026, and concludes on May 06, 2026.
Mach Conferences and Events Limited has issued a notice for an Extraordinary General Meeting (EGM) to be held on April 24, 2026, via video conferencing. The company also informed shareholders about remote e-voting facilities. This meeting allows shareholders to vote on urgent corporate matters as detailed in the dispatched notice.
Drone Destination Limited held an Extraordinary General Meeting on April 2, 2026. Shareholders approved the re-appointment of two Independent Directors and noted the appointment of a Secretarial Auditor. Additionally, the company confirmed March 20, 2026, as the expiry date for exercising warrant conversion options into equity shares.
Xpro India Limited has initiated a postal ballot to seek shareholder approval for the re-appointment of Sri Sidharth Kumar Birla as Chairman. The proposed tenure is from March 1, 2026, to February 28, 2029. Voting concludes on May 2, 2026.
Setco Automotive Limited has convened an Extra-ordinary General Meeting on April 25, 2026. Key agendas include approving the disposal of equity shares in its material subsidiary, Setco Auto Systems Private Limited, altering the company's Object Clause, and approving a change in the company's name.
Setco Automotive Ltd convened an EGM for April 25, 2026, to approve the divestment of its material subsidiary, Setco Auto Systems, to RSB Transmissions (I) Limited for a total consideration of up to ₹543 Crore. The deal includes stake sales, non-compete fees, and a supply agreement. The company also proposes changing its name to Shilayan Industries Limited.