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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
Maheshwari Logistics Limited has issued a Postal Ballot Notice to seek member approval for regularizing Mr. Palash Maheshwari's appointment as a Non-Executive Director. The remote e-voting period commences on May 05, 2026, and concludes on June 03, 2026. This administrative process ensures regulatory compliance for board appointments.
F Mec International Financial Services held its 1st EGM on May 4, 2026. Shareholders approved a sub-division of equity shares, a bonus share issue, and the redesignation of Mr. Kabeer Chaudhary as a Whole Time Director for five years. All resolutions were passed via remote e-voting and e-voting at the meeting.
AUDROC Limited (formerly Alka India Limited) conducted its 32nd AGM on May 04, 2026. Key resolutions included the adoption of financial statements, a dividend declaration, and approval for a bonus share issue to achieve minimum public shareholding compliance. All directors attended the virtual meeting, and voting results will be declared within two working days.
KJMC Financial Services Ltd announced the voting results of its EOGM held on May 02, 2026. Shareholders approved the appointment of M/s. TLB & Co. as Statutory Auditors with 100% majority. The meeting was conducted through video conferencing in compliance with SEBI regulations.
PG Electroplast Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mr. Ram Dayal Modi and Mrs. Ruchika Bansal as Independent Directors with a requisite majority. The voting process concluded on April 30, 2026, with results declared on May 04, 2026.
North Eastern Carrying Corporation Limited issued a corrigendum to its postal ballot notice. Key resolutions include raising ₹50 Crore through loans with equity conversion options, a preferential issue of 45 lakh shares at ₹15.18 each to promoters, and approving ₹50 Crore in material related party transactions for FY 2026-27.
Atharv Enterprises Limited announced the successful passage of a postal ballot resolution to appoint M/s. Shweta Jain & Co LLP as Statutory Auditors. The resolution was passed with a 97.38% majority. The voting process concluded on April 30, 2026, and the results were formally submitted to the exchange on May 4, 2026.
Dolat Algotech Limited announced the results of its Postal Ballot conducted via remote e-voting. Shareholders approved resolutions for Material Related Party Transactions for the company and its subsidiary for FY 2026-27 with a requisite majority. The voting process concluded on May 02, 2026, as confirmed by Scrutinizer Dinesh Kumar Deora.
EarKart Limited announced the successful passage of a Postal Ballot resolution to change the objects for utilization of unutilized IPO proceeds. The resolution was passed with 100% of votes in favor on May 1, 2026. This allows the company to reallocate capital raised during its initial public offering.
Eco Recycling Limited shareholders approved a preferential issue of 3 lakh convertible warrants at ₹408 each, totaling ₹12.24 Crore. Additionally, CA Shri Uttam Prakash Agarwal was appointed as an Independent Director for a five-year term. Both special resolutions were passed with requisite majority via postal ballot.
Himalaya Food International Ltd announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved an increase in authorized share capital, the appointment of a statutory auditor, and enabling provisions for fund raising and loan conversion. The voting concluded on May 02, 2026.
Rungta Irrigation Limited announced the results of its postal ballot held on May 01, 2026. Shareholders approved an ordinary resolution to increase the company's authorized share capital and amend the Memorandum of Association with 99.99% majority in favour.
Sadhana Nitro Chem Limited has published newspaper advertisements regarding its Extra-Ordinary General Meeting (EGM) scheduled for May 22, 2026. The meeting will be held via Video Conferencing to discuss company matters. Notices were published in Financial Express and Mumbai Lakshdeep newspapers.
Xchanging Solutions Limited announced the approval of Mrs. Padmaja Priyadarshini as a Non-Executive and Independent Director via postal ballot. The resolution was passed with a 99.91% majority through remote e-voting concluded on May 2, 2026. This appointment strengthens the company's board governance and ensures compliance with independent director requirements.
Sodhani Capital Limited announced the conclusion of its postal ballot process on May 3, 2026. Shareholders approved special resolutions for altering the company's Object Clause and increasing limits for investments, loans, and guarantees under Section 186. The e-voting was scrutinized by Mr. Rounak Bansal, confirming compliance with SEBI and MCA regulations.
GRM Overseas Limited announced the voting results of its Extra-Ordinary General Meeting held on May 02, 2026. Shareholders approved an alteration to the company's Object Clause and the re-appointment of Mrs. Nidhi as an Independent Director with requisite majority.
Jetmall Spices and Masala Limited announced the successful passage of a special resolution via postal ballot to change its name to Artemis ADR Marketplace Limited. The resolution was passed with 100% of votes in favor. This administrative change reflects a strategic rebranding and involves consequential alterations to the company's Memorandum and Articles of Association.
Neetu Yoshi Ltd has issued a notice for an EGM on May 25, 2026, to approve a ₹27.48 Crore preferential issuance of 26,42,400 convertible warrants. The warrants are priced at ₹104 each and are convertible into equity shares within 18 months to augment working capital.
Yaap Digital Limited has convened an EGM for May 25, 2026, to approve several key resolutions. These include a preferential issuance of equity shares for non-cash consideration and material related party transactions totaling ₹45 Crore with its subsidiaries Gozoop Online Private Limited and Yaap Digital FZ LLC.
Hercules Investments Limited announced the passing of a special resolution for the appointment of Mr. Mahendrakumar Amritlal Gohel as an Independent Director. The resolution was passed via postal ballot with a 99.99% majority of the votes polled during the e-voting period ending May 02, 2026.
Hercules Investments Limited has convened an Extra-Ordinary General Meeting on May 25, 2026. The meeting seeks shareholder clarification and confirmation regarding the continuing effect of approval for Shri Shekhar Bajaj to remain as a Non-Executive Director after attaining age seventy-five.
Anlon Technology Solutions Limited has convened an EGM on May 25, 2026, to approve a ₹49.99 Crore preferential share issue to non-promoter investors. The meeting will also address increasing the authorized share capital to ₹8 Crore and director appointments. Proceeds are intended to finance working capital and general corporate purposes.
Anlon Technology Solutions has called an EGM for May 25, 2026, to approve increasing its authorized share capital to ₹8 Crore and a preferential issue of 1,254,400 equity shares. The meeting will also consider the appointment of Rohan Unnikrishnan as Executive Director and a remuneration revision for the Managing Director to ₹2.5 Crore.
Tapi Fruit Processing Limited announced the voting results of its Postal Ballot. Shareholders approved a special resolution for the alteration of the Object Clause in the Memorandum of Association (MOA) with a 99.90% majority. The remote e-voting process was conducted between April 03 and May 02, 2026.
IFGL Refractories Ltd announced the successful passage of a Special Resolution via postal ballot for the appointment of Mr. Mihir Prakash Bajoria as Managing Director. The appointment is for a three-year term effective March 1, 2026. The resolution was passed with a 96.15% majority through remote e-voting concluded on May 2, 2026.
Yaap Digital Limited has convened an EGM on May 25, 2026, to approve a preferential issue of 4,43,103 equity shares valued at ₹7.66 Crore for the acquisition of an 8.02% stake in Gozoop Online Private Limited. The meeting will also consider material related party transactions with Gozoop and Yaap Digital FZ LLC.
Lexora Global Limited (formerly Yash Trading and Finance Ltd) conducted an Extra Ordinary General Meeting on May 02, 2026. Key resolutions included increasing authorized capital and borrowing powers, altering the memorandum of association, and a 1:10 stock split. The meeting was conducted via video conference with 21 members present.
Intense Technologies Limited announced the results of its Postal Ballot. Shareholders approved the appointment of Mr. Rajesh Kumar Agarwal as a Non-executive Non-Independent Director and Mr. Prithvi Tapadiya as a Non-executive Independent Director, both with 99.84% majority in favour.
Xpro India Limited announced the results of its postal ballot, where shareholders approved the re-appointment of Sri Sidharth Kumar Birla as Chairman. The resolution was passed with requisite majority for a three-year term effective March 1, 2026. This confirmation ensures leadership continuity for the company's long-term strategic direction.
Confidence Petroleum India Limited concluded its EGM on May 02, 2026. Shareholders approved the appointment of M/s. Katariya and Munot as Joint Statutory Auditors, along with revised borrowing limits and creation of charges under Section 180 of the Companies Act, 2013.