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ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
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14,408 announcements with these filters
Knowledge Marine & Engineering Works issued a postal ballot notice seeking shareholder approval for material related party transactions and increased investment limits. E-voting concludes on July 02, 2026.
Excelsoft Technologies announced the approval of director appointments and executive remuneration via postal ballot. Shareholders passed all four resolutions with the requisite majority.
Eimco Elecon (India) Limited has scheduled its 52nd Annual General Meeting for June 25, 2026. Agenda items include adopting financial statements and declaring an equity dividend.
Saakshi Medtech and Panels Limited held an EGM on June 02, 2026. Shareholders approved increasing authorized capital and a preferential equity share issuance.
U. P. Hotels Limited issued a postal ballot notice seeking shareholder approval for a SEBI time extension. The extension relates to the company's voluntary delisting from BSE.
Riddhi Siddhi Gluco Biols issued a postal ballot notice seeking shareholder approval for shifting its registered office and altering its Memorandum of Association. E-voting concludes July 3, 2026.
Zee Media issued a corrigendum to its EGM notice regarding a ₹119 Crore preferential issue. The update provides detailed fund utilization for debt and capital expenditure.
Endurance Technologies concluded a postal ballot for the re-appointment of Mr. Anant Talaulicar as Independent Director. Voting results will be declared by June 4, 2026.
Shree Rama Newsprint Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Alok Jain as an Independent Director. E-voting starts June 4.
UltraTech Cement announced the successful passage of a postal ballot resolution regarding material related party transactions. Shareholders approved the transactions with The India Cements Limited by requisite majority.
Mafatlal Industries announced that shareholders approved resolutions regarding loans, guarantees, and investments via postal ballot. Both special resolutions were passed with a 99.91% majority.
Gallantt Ispat Limited convened an EOGM on June 25, 2026, to approve director appointments and executive remuneration. Remote e-voting is available for eligible members.
SJ Corporation issued a postal ballot notice seeking approval for shifting its registered office and a ₹1.41 Crore property sale. The vote also covers management appointments.
Sonam Limited convened its 25th Annual General Meeting for June 25, 2026. Key agenda items include adopting financial statements and approving various related party transactions.
Mini Diamonds (India) Limited announced postal ballot results. Shareholders approved an authorized capital increase and a bonus share issue with requisite majority via remote e-voting.
Global Longlife Hospital and Research Limited convened its 15th AGM for June 25, 2026. Key agenda items include director appointments and alteration of the Memorandum of Association.
Shree Securities Limited announced its 32nd AGM outcomes, approving financial statements and director appointments. Shareholders rejected resolutions concerning loan thresholds and increased foreign investment limits.
Affordable Robotic & Automation Limited submitted voting results and the Scrutinizer's Report for its Postal Ballot. Shareholders approved the reduction of shareholding in a subsidiary.
Ceenik Exports (India) Ltd issued a postal ballot notice seeking shareholder approval for MOA alterations and related party transactions. E-voting remains open from June 3 to July 2.
Havells India Limited clarified ESOP 2026 details to proxy advisors ahead of its AGM. The scheme features a three-year vesting period and a 30-day exercise window.
Aye Finance Limited announced that shareholders approved amendments to its 2020 and 2024 Employee Stock Option Plans via postal ballot. All resolutions passed with requisite majority.
Hindustan Appliances Ltd rescheduled its Annual General Meeting to July 30, 2026. The delay facilitates completion of statutory and regulatory pre-AGM formalities.
SRU Steels Limited announced postal ballot results regarding the appointment of M/s BMGS & Associates as statutory auditors. Shareholders approved the ordinary resolution with the requisite majority.
One MobiKwik Systems issued a Postal Ballot notice for shareholder approval of MOA alterations and a slump sale. The process facilitates electronic voting for key corporate changes.
Lake Shore Realty Limited issued a Postal Ballot Notice seeking shareholder approval for director appointment, office relocation, and a Rs. 100 Crore loan/guarantee limit. E-voting concludes July 2026.
Ethos Limited issued a postal ballot notice seeking shareholder approval for appointing Mr. Munish Gupta as Executive Director and CFO. E-voting remains open from June to July 2026.
Fratelli Vineyards Limited issued a postal ballot notice seeking approval for a ₹5 Crore higher education sponsorship for a related party. The e-voting period concludes July 4.
Swastika Investmart Limited convened its 34th Annual General Meeting for June 25, 2026. Key agenda items include dividend declaration and revision of executive remuneration.
Sylph Industries Limited issued a postal ballot notice for shareholder approval of Mr. Hasmukh Shah's appointment as Managing Director. The proposed annual remuneration is ₹0.06 Crore.
Rolex Rings Limited shareholders approved a ₹180 Crore equity share buyback via postal ballot. The buyback is priced at ₹180 per share through the tender offer route.