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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
Ushanti Colour Chem Limited has issued a postal ballot notice to approve migrating its equity shares to the NSE Main Board. Shareholders will vote electronically through June 2026.
OnEMI Technology Solutions Limited is conducting a postal ballot to approve amendments and extensions to its 2019, 2021, and 2022 ESOP schemes. Voting concludes June 27, 2026.
Procter & Gamble Hygiene and Health Care scheduled its 62nd AGM for August 24, 2026. The record date for dividend eligibility is August 17, 2026.
GM Breweries concluded its 43rd AGM, approving accounts, dividend declaration, and director appointments. The meeting was conducted via video conferencing with 80 shareholders present.
Maris Spinners Ltd will hold its 47th Annual General Meeting on August 20, 2026. Shareholder registers will remain closed from August 14 to August 20.
Nilachal Refractories announced successful postal ballot results for voluntary delisting from BSE and CSE. Shareholders approved the resolution with 100% of cast votes in favor.
Neelkanth Limited announced the successful passing of all postal ballot resolutions with requisite majority. Shareholders approved amendments to articles and director appointments.
Ashima Limited issued a Postal Ballot notice to shareholders via newspaper advertisements. This procedural update facilitates shareholder voting on company resolutions through electronic means.
Befound Movement Limited published a postal ballot notice in Business Standard and Duranta Barta on May 27, 2026. This filing ensures regulatory compliance regarding shareholder voting.
ESAB India scheduled its 39th AGM for July 29, 2026. The record date for the final dividend is July 23, 2026.
Union Bank of India scheduled its 24th AGM for July 10, 2026, via video conferencing. The record date for dividend participation is July 3, 2026.
Fonebox Retail convened an EGM for June 20 to approve a ₹3 Crore authorized capital increase. Shareholders will also consider a preferential share issuance.
PNB convened its 25th AGM to approve financial results and declare a Rs. 3 per share dividend. Shareholders will also vote on Rs. 17,100 Crore in material transactions.
Mangalam Worldwide issued a Postal Ballot Notice seeking approval for a 1:10 equity share sub-division. Shareholders will vote electronically between May 22 and June 20, 2026.
Shankara Building Products convened its 31st AGM for June 18, 2026. Key agenda items include director re-appointments and amending the company's main object clause.
Punjab National Bank scheduled its 25th AGM for June 20, 2026, via video conferencing. Shareholders will vote on dividends, director appointments, and material related party transactions.
ICICI Lombard convened its 26th AGM to approve a ₹7.0 final dividend and major related party transactions. Shareholders will also vote on auditor appointments and executive remuneration.
Fonebox Retail convened an EGM to approve a ₹25.74 Crore preferential share issue for acquiring NWOM Retailers. The move aims to consolidate its retail footprint.
Eforu Entertainment issued a corrigendum for its June 5 EGM regarding a Rs. 14.09 Crore preferential issue. Funds will support movie production and studio infrastructure.
Generic Engineering issued a postal ballot notice for director appointments via e-voting. Shareholders will vote on appointing Rajesh Kumar Yadav and Shital Laxmikant Lokhande.
Trent Limited shareholders approved resolutions including a bonus share issuance and ESOP plan via postal ballot. These approvals support capital restructuring and employee incentive programs.
Dishman Carbogen Amcis convened an EGM to approve a ₹2,452 Crore loan from promoter group entity Aamanya AG. The ten-year facility supports increased borrowing limits.
Canara Bank has scheduled its 24th AGM for June 23, 2026, via video conferencing. Shareholders will consider a dividend of ₹4.20 per share and director appointments.
Jayant Infratech concluded its EGM, approving a preferential share issue and the slump sale acquisition of Jayant Infraprojects. These strategic moves aim to consolidate business operations.
Sanofi Consumer Healthcare will hold its 3rd AGM on June 26, 2026. The record date for final dividend eligibility is set for June 19, 2026.
Reliance Industries scheduled its 49th Annual General Meeting for June 19, 2026. The record date for the financial year 2025-26 dividend is June 5, 2026.
SK Minerals & Additives scheduled its first EGM for June 19, 2026, via video conferencing. Shareholders will vote on director appointments and re-appointments.
Balu Forge issued a postal ballot notice seeking shareholder approval for re-appointing two Independent Directors. Remote e-voting runs from May 28 to June 26, 2026.
McLeod Russel India Limited issued a postal ballot notice for director appointments and remuneration. Shareholders will vote electronically between May 29 and June 27, 2026.
Asahi Songwon Colors issued a postal ballot notice seeking shareholder approval for Mr. Rupesh Shah's appointment. Remote e-voting runs from May 30 to June 28, 2026.