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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
Satani Bearings Limited announced the results of its Extra Ordinary General Meeting held on April 30, 2026. All nine resolutions, including increasing the authorized capital and borrowing powers, were passed with requisite majority. The consolidated scrutinizer's report confirmed high approval rates through e-voting for all proposed corporate actions.
Intense Technologies Ltd announced that shareholders approved the appointments of Mr. Rajesh Kumar Agarwal and Mr. Prithvi Tapadiya as Directors via postal ballot. Both resolutions passed with requisite majority through remote e-voting on April 30, 2026. This confirms the successful completion of the regulatory voting process for these leadership appointments.
Oriental Rail Infrastructure Ltd announced the successful passage of a special resolution via postal ballot regarding the variation in objects for utilizing funds from a preferential issue. The resolution was passed with a 99.9997% majority. Shareholders approved the reallocation of proceeds to align with the company's current operational requirements.
KJMC Financial Services Limited held an EOGM on May 02, 2026, where shareholders approved the appointment of M/s. TLB & Co., Chartered Accountants, as statutory auditors. The appointment fills a casual vacancy caused by the merger of the previous auditor. Total attendance included 51 members via video conferencing.
Satani Bearings Limited announced the results of its EGM held on April 30, 2026. Shareholders approved nine resolutions with requisite majority, including increasing authorized capital, borrowing limits, and a stock split from face value ₹10 to ₹1. The scrutinizer's report confirmed high levels of shareholder support for all proposed business items.
Cash Ur Drive Marketing Limited announced the successful passing of resolutions at its EGM held on April 30, 2026. Shareholders approved material related party transactions for FY 2026-27 and authorized investments and loans up to ₹100 Crore under Section 186. Both resolutions were passed with the requisite majority through remote e-voting and e-voting during the meeting.
Oriental Rail Infrastructure Ltd announced the successful passage of a Special Resolution via postal ballot. Shareholders approved a variation in the objects relating to the utilization of funds from a previous preferential issue. The resolution was passed with a 99.9997% majority on April 30, 2026.
GRM Overseas Limited conducted an Extra Ordinary General Meeting on May 02, 2026, via video conferencing. Shareholders approved two special resolutions: the alteration of the company's Memorandum of Association object clause and the re-appointment of Mrs. Nidhi as an Independent Director. The meeting was attended by 158 members and concluded at 01:02 P.M. IST.
Healthy Life Agritec Limited shareholders approved the alteration of the company's Capital and Objects clauses at an EGM held on May 02, 2026. The Authorized Share Capital was increased to ₹100 Crore. The Objects clause was expanded to include processing and trading of various food products and non-alcoholic beverages.
Influx Healthtech Limited announced the successful passage of two special resolutions via postal ballot with requisite majorities. The resolutions concerned the alteration of IPO objects and the appointment/sitting fee approval for Mr. Mohmad Saleh Mutvalli as an Independent Director. Both resolutions received 100% of the valid votes cast in favour.
Healthy Life Agritec Limited held an EGM on May 02, 2026, via video conferencing. Shareholders approved resolutions to increase the company's Authorized Share Capital and alter the Object Clause of the Memorandum of Association. Voting results will be released within two working days following the Scrutinizer's report.
Apsis Aerocom Limited has convened an Extra-ordinary General Meeting on May 26, 2026, to seek shareholder approval for increasing the managerial remuneration of its Managing Director, Whole Time Director, and Chairman. The proposed aggregate annual remuneration for the three executive directors is ₹2.06 Crore, effective from March 2025.
Apsis Aerocom Limited has convened an EGM on May 26, 2026, to seek shareholder approval for increasing managerial remuneration. The proposed revisions affect the Managing Director, Whole Time Director, and Chairman. Remote e-voting will be available from May 22 to May 25, 2026, for eligible members.
Jagran Prakashan Ltd will convene an Extra-Ordinary General Meeting on May 29, 2026. The meeting will consider resolutions for the removal of seven Independent Directors and one Whole-time Director, following a requisition from Jagran Media Network Investment Private Limited and subsequent NCLT proceedings.
Himalaya Food International Ltd conducted its 1st Extra-Ordinary General Meeting for FY 2026-27 on May 02, 2026. Shareholders considered resolutions to increase authorized share capital, appoint statutory auditors, and enable fund raising and loan conversion. Voting results will be disclosed separately following the scrutinizer's report.
ntc industries limited announced the results of its Extra-Ordinary General Meeting held on April 30, 2026. Shareholders approved four resolutions with requisite majority, including material related party transactions and authorization under Section 185. The meeting was conducted via video conferencing with consolidated voting results submitted by the scrutinizer.
ntc industries limited announced the voting results and scrutinizer's report for its Extra-Ordinary General Meeting held on April 30, 2026. All four resolutions, primarily concerning material related party transactions and Section 185 authorizations, were passed with the requisite majority via remote e-voting and electronic voting during the meeting.
Dabur India Limited conducted meetings for its equity shareholders and unsecured creditors on May 02, 2026. The meetings, held via video conferencing, focused on approving the Scheme of Amalgamation between Sesa Care Private Limited and Dabur India Limited. The proceedings were conducted in compliance with NCLT orders and included remote e-voting facilities for stakeholders.
Oriental Rail Infrastructure Ltd announced the successful passage of a Special Resolution via postal ballot on April 30, 2026. Shareholders approved a variation in the objects relating to the utilization of funds from a Preferential Issue. The resolution passed with 99.9997% majority in favor, as confirmed by the Scrutinizer's Report.
Gautam Exim Limited announced that shareholders approved all resolutions at its EOGM held on April 30, 2026. Key approvals include a 2-for-1 stock split (Rs. 10 to Rs. 5), an increase in authorized share capital, and a bonus share issue. All resolutions were passed with 100% majority via remote e-voting and electronic voting during the meeting.
Gautam Exim Ltd members approved the appointment of Mr. Varun Bhomia as Secretarial Auditor for FY 2025-26 during an EOGM held on April 30, 2026. Mr. Bhomia is a Practicing Company Secretary and head of a Peer Reviewed firm.
Gautam Exim Limited held an EOGM on April 30, 2026, where shareholders approved a 3:1 bonus issue, a stock split from Rs. 10 to Rs. 5 face value, and an increase in authorized capital to ₹13 Crore. All resolutions were passed with the requisite majority via video conferencing.
De Nora India Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved an ordinary resolution for material related party transactions with Industrie De Nora S.p.A., Italy, with 99.98% majority. The resolution is deemed passed as of April 30, 2026.
Digikore Studios Limited concluded its EGM on May 01, 2026. Shareholders approved an increase in authorized share capital, articles of association alterations, and a preferential equity issue to the identified promoter. The meeting also rescinded previous fund-raising approvals, including QIP and promoter warrants.
Digikore Studios Limited has convened an EGM on May 1, 2026, to approve a ₹11 Crore preferential allotment to promoter Mr. Abhishek Rameshkumar More. The issue involves converting existing unsecured loans into equity shares at ₹78.70 per share. Other agenda items include increasing authorized share capital and altering the company's Articles of Association.
Atmastco Ltd announced the successful passage of seven resolutions via postal ballot with requisite majority. Key approvals include the appointment of independent and non-executive directors, fixation of borrowing limits, and authorization for creating charges on company assets. The voting process concluded on April 30, 2026, as confirmed by the Scrutinizer's Report.
Ishan Dyes and Chemicals Ltd announced the successful passage of two special resolutions via postal ballot. Shareholders approved the re-appointment of Mr. Shrinal P Patel as Whole-Time Director and Mr. Piyushbhai Natvarlal Patel as Managing Director. The results, confirmed by the Scrutinizer's report, show the resolutions were passed with requisite majority on April 30, 2026.
Nazara Technologies concluded its EGM on May 01, 2026, via video conferencing. Shareholders transacted special resolutions regarding increased limits for loans, guarantees, and investments under Section 186, and the issuance of warrants on a preferential basis. Detailed voting results will be released within two working days.
HFCL Limited provided clarifications to its EGM notice following queries from the NSE regarding a proposed warrant issue. The company clarified its flexibility in deploying interim proceeds and detailed a ₹90 crore investment plan into HFCL Advance Systems for various acquisitions totaling ₹175 crore, with the balance funded via other sources.
Premier Polyfilm Ltd announced that shareholders approved the appointment of M/s AD V AND CO LLP as Statutory Auditors via postal ballot. The resolution was passed with a 99.76% majority. The appointment fills a casual vacancy following the merger of the previous auditors.