ALFA Filings
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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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10,394 announcements with these filters
Innomet Advanced Materials issued a corrigendum to its 7th AGM notice, providing corrections to the Explanatory Statement regarding share warrant pricing and shareholding patterns.
Ganesha Ecosphere Limited conducted its 37th Annual General Meeting via video conferencing on September 17, 2026, to seek shareholder approval on various resolutions.
Vardhman Holdings Limited held its 62nd Annual General Meeting on September 17, 2026. The meeting covered audited financial statements, dividend declaration, and director reappointment.
Bansal Wire Industries held its 41st Annual General Meeting on September 17, 2026. The meeting discussed financial adoption and proposed an equity share split.
Lexus Granito (India) Limited has filed the Notice for its 18th Annual General Meeting to be held on 30th September, 2026.
Deccan Gold Mines issued a corrigendum to its 42nd AGM notice to correct a resolution type from special to ordinary for a related party transaction.
Chemcrux Enterprises held its 30th Annual General Meeting on September 17, 2026. The meeting covered routine business, including financial statement approval and dividend declaration.
Vardhman Textiles held its 53rd Annual General Meeting on September 17, 2026, via VC/OAVM. Shareholders considered items including financial statements and dividend declaration.
Vardhman Acrylics Limited held its 36th Annual General Meeting on September 17, 2026, covering various ordinary and special business items as detailed in the meeting proceedings.
Apollo Pipes Ltd issued a corrigendum to its Postal Ballot Notice dated August 31, 2026, regarding its proposed preferential issue of fully convertible warrants.
Infollion Research Services Limited held its 17th Annual General Meeting on September 17, 2026. Shareholders considered financial statements, director reappointment, and revised remuneration for the MD.
Indo-National Limited has scheduled its 53rd AGM and book closure from September 22 to 28, 2026. The record date for the dividend payment is September 21, 2026.
FDC Limited issued a corrigendum to its 86th AGM notice, correcting the e-voting cut-off date to September 17, 2026. This also updates the book closure dates.
SKP Bearing Industries Limited held its 5th Annual General Meeting on September 17, 2026. Members considered and approved financial statements, auditor appointments, and director remuneration revisions.
Elnet Technologies Ltd held its 35th Annual General Meeting on September 17, 2026. Shareholders approved the financial statements, final dividend, and director re-appointments.
MMTC Limited held its 63rd Annual General Meeting on 17.09.2026. The proceedings covered the adoption of financial statements and the appointment of several new directors.
Nitco Ltd held its 60th Annual General Meeting on September 17, 2026, through video conferencing. Shareholders considered resolutions including financial statements, director re-appointment, and related party transactions.
M&B Engineering Ltd held its 44th Annual General Meeting on 17th September, 2026. Shareholders transacted business including the adoption of financial statements and a final dividend.
Ducol Organics and Colours Limited held its 32nd Annual General Meeting on September 17, 2026. The company submitted the meeting proceedings, voting results, and Scrutinizer’s report.
Sathlokhar Synergys E&C Global Limited held its 13th Annual General Meeting on September 17, 2026. Shareholders discussed ordinary and special business items during the meeting.
The South India Paper Mills Limited held its 67th Annual General Meeting on 17th September 2026 via video conference to transact ordinary and special business.
Kalyani Investment Company Ltd held its 17th Annual General Meeting on September 17, 2026. Shareholders transacted ordinary business including financial statements adoption, dividend declaration, and director re-appointment.
Rathi Bars Limited conducted its 33rd Annual General Meeting on September 17, 2026. All proposed agenda resolutions were successfully passed by the shareholders.
Medistep Healthcare Limited held its 3rd Annual General Meeting on September 17, 2026. Shareholders transacted on financial statements, director re-appointment, and investment thresholds.
Infinium Pharmachem Limited held its 22nd Annual General Meeting on September 17, 2026. Shareholders transacted ordinary and special business, including director appointments and remuneration revisions.
Leo Dryfruits & Spices Trading Ltd has fixed September 29, 2026, as the record date for determining member eligibility for the upcoming final dividend.
MITCON Consultancy & Engineering Services Limited held its 44th Annual General Meeting on September 17, 2026. The meeting covered financial adoption, director re-appointment, and related party transaction approvals.
Tips Films' 17th AGM on September 17, 2026 approved FY25-26 financials, director re-appointment, and related-party transactions. No dividend or bonus was declared at the meeting.
Vikas Lifecare obtained ROC approval to extend its FY26 AGM by 2 months and 28 days. The new AGM date will be communicated once finalised by the Board.
Linc Ltd filed 32nd AGM proceedings from September 17, 2026, covering financials adoption, dividend, director re-appointment, and RPT approval. Voting results pending separate filing.