ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
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
Halder Venture Ltd has released the Scrutinizer's report for its postal ballot. Shareholders approved an increase in authorized share capital and the issuance of fully convertible warrants on a preferential basis to non-promoter entities with over 99.99% majority. These resolutions aim to strengthen the company's capital structure and fund future growth.
Halder Venture Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved an increase in Authorised Share Capital and the issuance of fully convertible warrants to non-promoter entities with over 99.99% majority. The scrutinizer's report confirmed the voting process was fair and transparent.
MM Forgings Limited announced the successful passing of shareholders' resolutions via postal ballot. Key outcomes include increasing the Authorized Share Capital to ₹61 Crore and approving a fund raise of up to ₹600 Crore through equity or other securities. Both resolutions were passed with a requisite majority on April 29, 2026.
Bharat Petroleum Corporation Limited announced the results of its postal ballot, where shareholders approved a material related party transaction with Petronet LNG Limited for FY 2026-27. The resolution was passed with a 99.39% majority through remote e-voting.
Hindustan Unilever Limited has scheduled its 93rd Annual General Meeting for June 30, 2026. The board has fixed June 23, 2026, as the cut-off date to determine shareholder eligibility to attend the meeting.
Affordable Robotic & Automation Limited has initiated a postal ballot to approve ₹150 Crore in material related party transactions for FY 2026-27. This includes ₹100 Crore with its subsidiary and ₹50 Crore in financial assistance from its promoter. Shareholders will also vote on reducing the company's stake in subsidiary ARAPL Raas Private Limited.
CIE Automotive India Limited concluded its 27th AGM on April 29, 2026. Shareholders approved all resolutions with requisite majority, including a dividend of Rs. 7 per share and material related party transactions worth up to Rs. 2,500 Crore with Mahindra & Mahindra Limited.
CIE Automotive India Limited announced the results of its 27th Annual General Meeting held on April 29, 2026. All eight resolutions, including the adoption of financial statements and a Rs. 7 per share dividend declaration, were approved with a requisite majority. The voting process was conducted via remote e-voting and electronic voting during the meeting.
Manglam Global Corporations Limited announced the voting results of its Extra Ordinary General Meeting held on April 27, 2026. Shareholders approved five resolutions, including related party transactions, borrowing power increases, and the acquisition of equity in Shri Krishnam Industries and Manglam Food Products. All resolutions were passed with the requisite majority via remote e-voting.
MIC Electronics Limited announced the successful passing of all resolutions at its EGM held on April 29, 2026. Key approved items include the acquisition of an 89.65% stake in Neo Semi SG Pte. Ltd and a related preferential equity share issue. Shareholders also approved the redesignation of Mr. Deepayan Mohanty as a Non-Executive Director.
Lloyds Metals and Energy Limited announced that shareholders approved a material related party transaction with Thriveni Earthmovers and Infra Private Limited via postal ballot. The resolution passed with a 98.19% majority. This disclosure includes the formal voting results and the Scrutinizer's Report as per SEBI listing regulations.
Diensten Tech Limited has issued a postal ballot notice to seek shareholder approval for a preferential issuance of 3,98,800 fully convertible warrants. The issue, valued at ₹4.59 Crore, is priced at ₹115 per warrant. Proceeds will be used for loan repayment and general corporate purposes.
Pramara Promotions Limited has convened an EGM on May 21, 2026, to approve a ₹177.39 Crore fundraise via preferential issuance of equity shares and warrants. The proceeds will fund working capital, land acquisition, and manufacturing expansion.
City Union Bank Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Shri R Mohan as an Independent Director and a bonus share issuance. The e-voting period runs from April 30, 2026, to May 29, 2026. These resolutions aim to strengthen the board and reward shareholders through capitalization of reserves.
Diensten Tech Limited has issued a postal ballot notice to seek shareholder approval for a special resolution. The company proposes issuing up to 3,98,800 fully convertible warrants at Rs. 115 each, totaling ₹4.59 Crore. The warrants will be allotted to promoter and public categories through remote e-voting concluding on May 29, 2026.
Pramara Promotions Limited has convened an Extra-ordinary General Meeting on May 21, 2026. Shareholders will consider resolutions to increase the authorized share capital and approve the issuance of equity shares and warrants on a preferential basis to identified entities.
Sanofi India Limited announced the voting results of its 70th AGM, where shareholders approved all 11 resolutions with requisite majority. Key approvals included the adoption of FY2025 financial statements and the declaration of a final dividend of Rs.48 per equity share.
Aye Finance Limited has issued a postal ballot notice to seek shareholder approval via special resolutions for the amendment and ratification of its 2020 and 2024 Employee Stock Option Plans. The ballot also includes the extension of grants to employees of its wholly-owned subsidiary. E-voting concludes on May 30, 2026.
City Union Bank has issued a postal ballot notice to seek shareholder approval for appointing Shri R Mohan as an Independent Director and a 1:3 bonus share issue. The bonus issue involves capitalizing approximately ₹24.77 Crore from reserves. Remote e-voting is scheduled from April 30 to May 29, 2026.
Aye Finance Limited has issued a Postal Ballot notice to seek member approval for the amendment and ratification of its ESOP 2020 and ESOP 2024 plans. The e-voting period runs from May 1, 2026, to May 30, 2026. This move aims to align employee compensation with post-listing regulatory requirements.
Prozone Realty Limited has issued a postal ballot notice to seek shareholder approval via Special Resolution. The proposal involves the disinvestment or sale of stakes in material subsidiaries and the hiving off of identified assets. Voting is scheduled to conclude on May 29, 2026.
Prozone Realty Limited issued a postal ballot notice to shareholders seeking approval for the disinvestment of mall assets to Inorbit Malls for ₹1,242.50 Crore. The transaction involves selling stakes in material subsidiaries while hiving off land assets to preserve future development potential.
Excelsoft Technologies Limited has issued a postal ballot notice to seek shareholder approval for the appointment of an Independent Director and the revision of remuneration for its Managing Director, Whole Time Director, and Chief Innovations Officer. E-voting commences on April 30, 2026.
Himatsingka Seide Limited has issued a Postal Ballot notice to shareholders. The resolutions include approving ₹9.00 Crore in total remuneration for the Executive Chairman and MD over two years, and the adoption of amended Articles of Association. Voting concludes on May 29, 2026.
Excelsoft Technologies Limited has issued a Postal Ballot notice for shareholder approval of four resolutions, including the appointment of Dr. Jayakumar Karuppusamy as an Independent Director. Other resolutions involve approving remuneration totaling ₹9.30 Crore for executive directors and a related party, Mr. Adarsh Sudhindratheertha Mysore. Voting concludes on May 29, 2026.
Excelsoft Technologies Limited has issued a postal ballot notice for shareholder approval of four resolutions. Key items include the appointment of Dr. Jayakumar Karuppusamy as Independent Director and the approval of remuneration totaling ₹9.30 Crore for executive directors and a related party, Mr. Adarsh Mysore. Voting concludes on May 29, 2026.
Sanofi India Limited concluded its 70th Annual General Meeting on April 29, 2026. Shareholders approved 11 resolutions, including the adoption of FY2025 financial statements, confirmation of an interim dividend, and declaration of a final dividend. The meeting also addressed key leadership changes, including the appointment of new directors and the upcoming transition of the Board Chairman.
Odyssey Technologies Ltd will hold its 36th Annual General Meeting on June 3, 2026, via VC/OAVM. The company fixed May 27, 2026, as the cut-off date for e-voting. Share transfer books and the Register of Members will remain closed from June 1 to June 3, 2026, for the purpose of the AGM.
Riddhi Corporate Services Limited has called an EGM on May 23, 2026, via video conferencing. Shareholders will vote on appointing M/s. Aparajita V Shah & Co as Statutory Auditors to fill a casual vacancy following the resignation of the previous auditors. Remote e-voting is available from May 20 to May 22, 2026.
Himatsingka Seide Limited has issued a Postal Ballot Notice seeking approval for the remuneration of its Executive Chairman and Managing Director until May 2028. The company also proposes adopting amended Articles of Association. Remote e-voting commences April 30, 2026, and concludes May 29, 2026.