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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4,326 announcements with these filters
Ishan International Limited held its 31st Annual General Meeting on September 18, 2026, via video conferencing to transact business as stated in the notice.
Datamatics Global Services Ltd conducted its 38th Annual General Meeting on September 18, 2026. Shareholders discussed financial results, dividend declaration, and director re-appointments.
Helloji Holidays concluded its 15th AGM on September 18, 2026, passing all ordinary and special resolutions, including re-appointments and managerial remuneration approval.
Paul Merchants Ltd conducted its 42nd Annual General Meeting on September 18, 2026. The meeting discussed financial statements and director reappointment resolutions.
Action Construction Equipment Limited concluded its 32nd Annual General Meeting on September 18, 2026. Members approved financial statements, director appointment, dividend declaration, and special business items.
Integrated Personnel Services Limited held its 23rd Annual General Meeting on September 18, 2026, to conduct ordinary and special business for its shareholders.
Swastika Castal Ltd conducted its 30th Annual General Meeting on September 18, 2026, transacting business items including financial statement adoption and registered office relocation.
The company conducted its 29th Annual General Meeting on September 18, 2026, where shareholders approved financial statements, director appointments, and limits for loans and investments.
Jetking Infotrain Limited announced book closure from September 22, 2026, to September 28, 2026, for its 42nd Annual General Meeting scheduled for September 29, 2026.
Mahendra Realtors & Infrastructure Limited held its 19th Annual General Meeting on September 18, 2026. Shareholders approved the agenda items presented during the meeting.
Hubtown Ltd held its 38th AGM on September 18, 2026. The meeting covered standard business, including approval for raising FCCBs up to US$ 150 Million.
Tipco Engineering India Ltd announced voting results for its EGM held on September 17, 2026. Shareholders approved the increase in authorized share capital.
Shah Alloys Ltd held its 36th Annual General Meeting on September 18, 2026, where shareholders considered financial statements and various special resolutions regarding strategic asset restructuring.
Desi Farms India Ltd issued a corrigendum to its 63rd AGM notice. It provides additional disclosure regarding related party transactions to be approved.
Kaizen Agro Infrabuild Limited held its 21st Annual General Meeting on September 18, 2026. The company successfully passed all listed resolutions, including director appointments and loan approvals.
Vishal Mega Mart Limited successfully concluded its 8th Annual General Meeting on September 18, 2026, through video conferencing to transact ordinary and special business.
MOIL Limited held its 64th Annual General Meeting on September 18, 2026, via video conferencing to transact and deliberate on the company's agenda items.
Nirlon Ltd's AGM results confirm the approval of all four resolutions, including the declaration of a final dividend of Rs. 15 per equity share.
Globe Enterprises held its 31st Annual General Meeting on September 18, 2026. Shareholders approved all 11 resolutions presented at the meeting.
GSP Crop Science disclosed 41st AGM proceedings and scrutinizer's report from September 18, 2026. Seven resolutions included a ₹1 per share final dividend.
Texmaco Rail & Engineering filed proceedings of its 28th AGM held September 18, 2026. Eight resolutions covering financials, dividend, and borrowing limits were transacted.
Manorama Industries issued a postal ballot notice to appoint Dr. Rohini Tiwari as Non-Executive Independent Director. E-voting window runs September 19 to October 18, 2026.
Pioneer Agro Extracts filed proceedings of its 34th AGM held on 18 September 2026. No transaction value or financial-results table was disclosed.
S.I. Capital filed proceedings of its 32nd AGM held 18 Sept 2026. Resolutions on director appointments, MD remuneration revision, and NCD private placement were transacted.
BlackBuck filed the proceedings of its 11th AGM held on September 18, 2026. Six resolutions including adoption of financials, director re-appointment, and ESOP trust approvals were voted upon.
Shadowfax filed proceedings of its 11th AGM held Sept 18, 2026. Agenda covered FY26 financials adoption, director re-appointment, auditor appointment, and executive remuneration increases.
Globe Multi Ventures Ltd obtained a one-month AGM extension from ROC Mumbai. The revised AGM date and notice will be communicated separately.
EFC (I) Ltd's postal ballot scrutinizer report confirms shareholders approved a preferential share-swap issue to acquire Ultrafresh Modular Solutions. All 100% of valid votes were in favour.
PPAP Automotive's 31st AGM approved final dividend of Rs. 1.50 per share and director re-appointments. Mrs. Meeta Makhan was appointed as Independent Director for two years.
Choksi Laboratories filed proceedings of its 33rd AGM held on 18 September 2026. Directors Sunil Choksi and Himika Choksi were re-appointed as Whole-Time Directors.