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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.
Time
15,929 announcements
B J Duplex Boards Limited concluded its EGM, approving a name change and capital increase. Shareholders authorized preferential equity issuances and strategic acquisitions through share swaps.
Cellecor Gadgets Limited shareholders approved a special resolution for issuing 3.5 crore convertible warrants to promoter Ravi Agarwal. The resolution passed with an 89.16% majority.
Sumit Woods Limited issued a postal ballot notice seeking shareholder approval for Mr. Mitaram Jangid's continuation as Managing Director. E-voting concludes on June 08, 2026.
PMC Fincorp shareholders approved the appointment of Mr. Puneet Arora as Non-Executive Director via postal ballot. The resolution passed with a 99.96% majority vote.
Genus Power Infrastructures announced that shareholders approved three resolutions via postal ballot with requisite majority. Resolutions included director appointments and revised borrowing powers.
Standard Shoe Sole and Mould (India) Ltd convened an EGM for May 29, 2026. Shareholders will vote on reclassifying 15 promoters to the public category.
Gretex Corporate Services issued a postal ballot notice for a ₹69.85 Crore preferential warrant issue. Funds will support corporate purposes and strategic investments.
UGRO Capital convened its 33rd Annual General Meeting for May 29, 2026. Key agenda items include adopting financial statements and re-appointing Mr. Shachindra Nath as Managing Director.
Vesuvius India concluded its 35th AGM, approving a final dividend of ₹1.50 per share. Shareholders also ratified the adoption of 2025 audited financial statements.
NOCIL Limited scheduled its 64th AGM for August 3, 2026. The company fixed July 24, 2026, as the record date for dividend eligibility.
Mahindra EPC Irrigation Limited convened its 44th AGM to approve ₹204.14 Crore in related party transactions. Shareholders will also consider director appointments and auditor re-appointments.
Stovec Industries Ltd concluded its 52nd AGM, approving financial statements and a Rs. 12 per share dividend. Shareholders also ratified director re-appointments and material-related party transactions.
Bhagawati Gas Limited announced successful postal ballot results for director redesignation and auditor appointment. Both resolutions passed with requisite majority, ensuring regulatory and leadership continuity.
V-Mart Retail Limited will hold its 24th AGM on July 30, 2026. The company set July 17, 2026, as the record date for dividend entitlement.
Pushpa Jewellers Limited announced EGM voting results where four of five resolutions passed. Notably, shareholders rejected the issuance of warrants on a preferential basis.
Wherrelz IT Solutions issued a corrigendum to its EGM notice scheduled for May 18, 2026. The update corrects disclosure details regarding loan utilization and shareholder approval dates.
MosChip Technologies issued a corrigendum to its EGM notice regarding a preferential share allotment. The update includes revised shareholding data and expanded senior management disclosures.
Gala Global Products Limited held an EGM to approve initiating insolvency resolution processes. Total 47 members participated via video conferencing to authorize the legal mandate.
C2C Advanced Systems Limited conducted an EGM to approve material related party transactions. Shareholders discussed the proposed ordinary resolution via video conferencing.
Jindal Saw Limited scheduled its Annual General Meeting for May 29, 2026. Shareholders will consider ₹14000.00 Crore in related party transactions and dividend declarations.
Wakefit Innovations Limited issued a postal ballot notice to approve Memorandum of Association alterations. Voting concludes on June 6, 2026, to include new business objects.
India Cements Limited announced that shareholders approved an ordinary resolution for Material Related Party Transactions with its holding company, UltraTech Cement Limited, via postal ballot. The resolution was passed with 99.99% majority in favor. The voting process concluded on May 6, 2026, and the results have been submitted to the exchanges.
AGI Greenpac Ltd has issued a postal ballot notice to seek shareholder approval for several resolutions, including the appointment and re-appointment of directors and directors' remuneration. The e-voting period runs from May 8, 2026, to June 6, 2026. This process ensures regulatory compliance and shareholder participation in key governance decisions.
Religare Enterprises Limited announced the voting results of its EGM held on May 05, 2026. Shareholders approved shifting the registered office to Haryana and the appointment of Mr. Arjun Lamba as Whole Time Director with 98.48% and 95.53% majority respectively. The resolutions were passed as special resolutions via remote e-voting and poll.
Jungle Camps India Limited has appointed Mr. Shivam Agarwal as the Scrutinizer for its upcoming postal ballot and e-voting process. The appointment was approved by the Board of Directors on May 7, 2026, to ensure a fair and transparent voting process for shareholders via the CDSL platform.
Vinyl Chemicals (India) Ltd will hold its 40th AGM on June 5, 2026, via video conferencing. The company fixed May 22, 2026, as the record date for determining dividend eligibility for FY 2025-26. Subject to shareholder approval, dividend payments will commence on or after June 15, 2026.
Kopran Limited announced an NCLT-convened meeting on June 3, 2026, to approve the amalgamation of Kopran Laboratories Limited into the company. The merger will increase promoter shareholding from 44.43% to 55.33%. This consolidation aims to streamline the group structure and enhance operational efficiencies in the pharmaceutical and healthcare segments.
Credent Global Finance Limited's board approved convening an EGM to seek shareholder approval for a name change to 'AMPL Capital Limited'. The meeting will also address increasing borrowing limits and creating mortgages on company assets. M/s. Sumit Bajaj & Associates was appointed as the scrutinizer for the e-voting process.
Bharat Seats Limited has scheduled its 39th AGM for July 24, 2026. Key agendas include adopting FY26 financial statements, declaring a dividend, and approving a ₹1,000 Crore material related party transaction with Suzuki Motorcycle India Private Limited for the sale of goods and services.
3B Films Limited announced the successful passage of a postal ballot resolution for the appointment of Mr. Nabil Ansari as an Independent Non-Executive Director. The resolution was passed with a 99.93% majority. The voting process was conducted electronically and overseen by Scrutinizer CS Kushal Rao.