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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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15,929 announcements
Skipper Limited has published newspaper notices in Financial Express and Ek Din regarding its Postal Ballot. The notice, dated May 7, 2026, provides shareholders with information on voting procedures and timelines as per SEBI regulations. The document serves as a regulatory record for shareholder communication.
Agarwal Toughened Glass India Limited announced the results of its EGM held on May 6, 2026. Shareholders approved special resolutions for the issuance of equity shares and warrants on a preferential basis to promoters and identified non-promoter entities. Both resolutions were passed with the requisite majority.
BF Utilities Limited announced the approval of Mrs. Mugdha Rajesh Vartak's appointment as a Non-Executive Independent Director via postal ballot. The special resolution passed with a 99.99% majority of votes cast. The remote e-voting process concluded on May 06, 2026, and was validated by scrutinizer M/s. SVD & Associates.
Oneclick Logistics India Limited has issued a postal ballot notice seeking shareholder approval to reallocate ₹18.01 Crore from its Rights Issue proceeds. The funds will be diverted from an overseas acquisition to acquire a 60.01% stake in Indispice Dehydration Private Limited due to geopolitical instability in the Middle East.
Coral Laboratories Limited announced the successful passing of a special resolution for the re-appointment of Mr. Malay Doshi as an Independent Director via postal ballot. The resolution was passed with 100% of the 2,644,903 valid votes cast in favour. The results were officially declared on May 7, 2026, following the conclusion of e-voting.
BF Investment Limited announced that shareholders approved the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive, Independent Director via postal ballot. The special resolution passed with a 99.98% majority of votes cast in favour.
Diksat Transworld Ltd has convened an Extra-Ordinary General Meeting on June 01, 2026. Key resolutions include the appointment and remuneration of Mr. Ulaganathan as Whole Time Director and the appointment of M/s. M C Ranganathan & Co as Statutory Auditors. Shareholders can participate via e-voting from May 29 to May 31, 2026.
Sanathan Textiles Limited has submitted copies of newspaper advertisements regarding a Postal Ballot Notice published in Active Times and Financial Express on May 07, 2026. The ballot seeks shareholder approval for the re-appointment of Mrs. Rupal Anand Vora as an Independent Director and the extension of ESOP 2021 benefits to subsidiary employees.
Archies Limited has published newspaper advertisements regarding a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Varun Moolchandani as Executive Director for two years. The voting period is from May 08, 2026, to June 06, 2026. Results will be declared on or before June 08, 2026.
Mega Corporation Limited announced the voting results for its 1st Extra-Ordinary General Meeting held on May 5, 2026. All five resolutions, including amendments to the Employee Stock Option Scheme and director appointments, were approved with requisite majority. The meeting was conducted via video conferencing with e-voting facilities provided to shareholders.
Blue Cloud Softech Solutions Limited issued a corrigendum clarifying that its Extraordinary General Meeting was held on May 4, 2026, not May 6. All five resolutions were passed with the requisite majority. Other submission details, including the Scrutinizer's Report, remain unchanged and accurate.
IB Infotech Enterprises Ltd announced the successful passage of four resolutions via postal ballot, including a sub-division of equity shares and the appointment of Mr. Chinmay Shukla as an Independent Director. All resolutions, including alterations to the company's Memorandum and Articles of Association, were approved by members with a requisite majority of over 99.98%.
HEG Limited announced that its equity shareholders, secured creditors, and unsecured creditors approved a Composite Scheme of Arrangement with the requisite majority in NCLT-convened meetings held on May 5, 2026. The approval facilitates the restructuring amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited.
Standard Shoe Sole and Mould (India) Ltd will hold an EGM on May 29, 2026. The board also appointed Aniket & Co. as Internal Auditor for FY 2025-26 and Madhur Gandhi as Scrutinizer for the meeting. The cut-off date for voting eligibility is fixed for May 22, 2026.
Adani Total Gas Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mr. Suresh P Manglani as Whole Time Director with a 99.89% majority. The voting period concluded on May 6, 2026, with the resolution passed as an Ordinary Resolution.
Bandhan Bank Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Debashish Mukherjee as an Independent Director for a three-year term. The e-voting period commences on May 07, 2026, and concludes on June 05, 2026. The move aims to strengthen the bank's board with experienced leadership.
Shree Renuka Sugars Limited announced the voting results for three postal ballot resolutions, including director appointments and redesignations. All resolutions were passed with a requisite majority via remote e-voting concluded on May 6, 2026. The Scrutinizer's Report confirmed transparent conduct of the process.
Docmode Health Technologies Limited has postponed its Extra Ordinary General Meeting (EGM) originally scheduled for May 2026. The meeting will now be held on June 8, 2026, at 02:00 P.M. at the company's registered office via physical mode. This update follows a Board of Directors circular resolution passed on May 6, 2026.
Ratnaveer Precision Engineering Ltd has convened an EGM for May 30, 2026, to approve a Rs 28 Crore increase in authorized share capital. The meeting will also consider the appointment of Mrs. Seema Vijay Sanghavi as an Executive Director for a five-year term.
Anondita Medicare Limited has convened an EGM for May 28, 2026, to approve a ₹29.13 Crore preferential issue of convertible warrants to promoters. Other agenda items include material related party transactions and an increase in managerial remuneration for the Managing Director and Whole-Time Director.
Pushpa Jewellers Limited concluded its 1st Extra-Ordinary General Meeting on May 06, 2026. Shareholders approved five key resolutions, including increasing authorized share capital, issuing warrants, and raising the borrowing limit to ₹100 Crore. The meeting was conducted via video conferencing with 17 members present.
Mauria Udyog Limited announced the passing of two special resolutions via postal ballot with requisite majority. The resolutions involved the appointment of Sh. Navneet Kumar Sureka as Managing Director and a revision in remuneration for Smt. Deepa Sureka, Whole-time Woman Director, effective April 01, 2026.
Asian Tea & Exports Ltd announced the results of a postal ballot where shareholders approved the appointment of Mr. Kuldeepak Bansal as an Independent Director for five years. The resolution passed with a 99.59% majority. The voting process was conducted electronically between April 5 and May 4, 2026.
Karnika Industries Limited issued a third corrigendum to its EGM notice scheduled for May 11, 2026. The amendment rectifies weblinks for the Valuation Report and PCS Certificate in the Explanatory Statement. All other EGM details remain unchanged, and shareholders who already voted may submit observations to the Company Secretary within 48 hours.
Sanathan Textiles Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mrs. Rupal Anand Vora as Independent Director. Additionally, it proposes extending ESOP 2021 benefits to employees of its subsidiary, Sanathan Polycot Private Limited. The electronic voting period commences May 08, 2026, and concludes June 06, 2026.
National Oxygen Limited has convened an EGM for May 28, 2026, to approve increasing its authorized share capital and a preferential allotment of 9,50,000 shares to Saraf Housing Development Private Limited. The preferential issue is valued at ₹8.91 Crore and intended for working capital and debt repayment.
BF Utilities Limited conducted a postal ballot for the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive, Independent Director. E-voting was held from April 07 to May 06, 2026. The results, scrutinized by SVD & Associates, will be declared by May 08, 2026.
BF Investment Limited conducted a postal ballot for the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive Independent Director. E-voting concluded on May 06, 2026, and results are expected by May 08, 2026. This administrative update confirms compliance with SEBI Listing Regulations and the Companies Act.
JHS Svendgaard Retail Ventures Limited has convened an EGM on May 30, 2026. Key agenda items include approving a preferential issue of 33,05,000 convertible warrants and material related party transactions with several entities, each valued up to Rs. 13 Crore.
Blue Cloud Softech Solutions Ltd announced the voting results of its Extraordinary General Meeting held on May 4, 2026. Shareholders approved all five resolutions, including an increase in authorized share capital and the appointment of Mr. Vinod Babu Bollikonda as Managing Director, with requisite majority.