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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
Megatherm Induction Limited has issued a postal ballot notice to seek shareholder approval for a special resolution. The resolution proposes providing loans, guarantees, or security to subsidiaries and group entities up to ₹10 Crore. Voting concludes on May 29, 2026.
Megatherm Induction Limited has issued a postal ballot notice to seek shareholder approval via special resolution. The resolution proposes authorizing the Board to provide loans, guarantees, or securities up to ₹10 Crore to subsidiaries or other specified entities. The voting period concludes on May 29, 2026.
Megatherm Induction Limited has issued a postal ballot notice seeking shareholder approval to provide loans, guarantees, or security up to ₹10 Crore to subsidiaries or other entities. The e-voting period runs from April 30 to May 29, 2026, with results announced by June 1, 2026.
Hindware Home Innovation Limited announced that shareholders approved the appointment of Mr. Ram Babu Kabra as a Non-Executive Non-Independent Director via postal ballot with requisite majority. The voting process, conducted through remote e-voting, concluded on April 25, 2026, with the result declared on April 27, 2026.
Dolphin Offshore Enterprises (India) Limited announced the successful passage of a special resolution via postal ballot. Shareholders approved the appointment of Mr. Vinit Rameshchandra Mundra as a Non-Executive Independent Director. The resolution was passed with 100% of the valid votes cast in favour during the e-voting period ending April 27, 2026.
Fractal Analytics Limited has issued a postal ballot notice to seek shareholder approval for nine special resolutions. These include ratification of various employee stock option plans and an amendment to the Articles of Association for granting board nomination rights. The remote e-voting period runs from April 29 to May 28, 2026.
DCM Nouvelle Limited has approved a Postal Ballot process to seek shareholder approval for various resolutions. The company appointed M/s Pragnya Pradhan and Associates as scrutinizer and NSDL for e-voting services. The formal Postal Ballot Notice is dated April 28, 2026.
Bella Casa Fashion & Retail Limited announced the results of its postal ballot, where shareholders approved the appointment of Mrs. Bharti Rastogi as an Independent Director for a five-year term. The resolution was passed with a requisite majority via remote e-voting, which concluded on April 25, 2026.
JSW Dulux Limited announced that all eight resolutions proposed in its Postal Ballot Notice dated March 23, 2026, have been passed with the requisite majority. The resolutions, which included director appointments and employee stock option schemes, are deemed passed as of April 26, 2026.
Filatex Fashions Limited has convened an EGM on May 21, 2026, to seek shareholder approval for raising up to ₹940 Crore (USD 100 Million) via FCCBs. Other agenda items include increasing authorized share capital to ₹1,000 Crore and reclassifying certain promoters to the public category.
Jain Resource Recycling Limited announced the results of its Postal Ballot. Shareholders approved four resolutions, including the re-designation of Mr. Atul Pareek, remuneration for MD Mr. Kamlesh Jain, utilization of IPO funds for loan repayment, and amendments to the Articles of Association. All resolutions passed with the requisite majority.
Dredging Corporation of India Limited issued a postal ballot notice to appoint Smt. Krishna Das and Shri Devendra Kumar Pathak as Independent Directors, and Mr. Divakar Sanamandra as Managing Director and CEO. Voting concludes on June 1, 2026. These appointments aim to strengthen the board and leadership team.
Dredging Corporation of India Limited issued a postal ballot notice seeking shareholder approval for the appointments of Smt. Krishna Das, Shri Devendra Kumar Pathak, and Capt. S Divakar as directors. E-voting will occur from May 3 to June 1, 2026.
Praj Industries Limited has approved a Postal Ballot Notice to seek shareholder approval for appointing Mr. Sachin Raole as Joint Managing Director and CFO. The appointment is for a five-year term from April 30, 2026, to April 29, 2031. This move aligns with the company's leadership and succession planning.
GM Breweries Limited scheduled its 43rd AGM for May 28, 2026. Key agenda items include adopting financial accounts, declaring dividends, and re-appointing directors, including Kiran Parashare with a fixed remuneration of ₹0.36 Crore.
Davangere Sugar Company Limited announced the voting results of its EGM held on April 24, 2026. Shareholders approved all five resolutions, including an increase in authorized share capital, enhanced borrowing limits, and enabling provisions for future fund raising through securities issuance. All resolutions were passed with requisite majorities.
Trent Limited has initiated a postal ballot for shareholder approval of four resolutions, including a bonus share issuance and the adoption of the 'Trent Limited - Employee Stock Option Plan 2026'. The voting period concludes on May 27, 2026. These actions aim to reward shareholders and align employee interests with corporate growth.
Trent Limited has issued a postal ballot notice seeking shareholder approval for a 1:2 bonus share issue and an Employee Stock Option Plan 2026. The bonus issue involves capitalising up to ₹17.78 Crore from reserves. Voting commences on April 28, 2026, and concludes on May 27, 2026.
Bohra Industries Limited held an EOGM on April 27, 2026, via video conferencing. Shareholders approved special resolutions for the alteration of the company's Memorandum of Association (Objects Clause) and the adoption of new Articles of Association. The meeting concluded successfully with all resolutions passed based on the scrutinizer's report.
Balrampur Chini Mills Limited has scheduled an EGM on May 20, 2026, to approve a ₹450 Crore preferential issue of 93.16 lakh equity shares. Proceeds are earmarked for a Poly Lactic Acid project and a gypsum plant. The issue price is set at ₹483 per share to select promoters and institutional investors.
Kotyark Industries Limited announced the results of its Postal Ballot. Shareholders approved the appointment of Mr. Viral Mukeshbhai Mamtora as an Independent Director and M/s. Mittal V. Kothari & Associates as Secretarial Auditors. Both resolutions were passed with the requisite majority through remote e-voting.
Emcure Pharmaceuticals Limited announced that its members approved the appointment of Mr. C S Muralidharan as an Independent Director via Postal Ballot. The appointment is for a three-year term effective April 01, 2026. The remote e-voting process concluded on April 24, 2026, with results announced today.
Anand Rathi Wealth Limited will hold its 31st AGM on May 21, 2026. Key agenda items include the declaration of a final dividend, a 1:1 bonus share issuance, and increasing the authorized share capital to ₹100 Crore. Shareholders will also consider the adoption of FY2025-26 audited financial statements and director re-appointments.
Emcure Pharmaceuticals Limited announced the successful passage of a special resolution via postal ballot on April 24, 2026. Shareholders approved the appointment of Mr. C S Muralidharan as an Independent Director for a three-year term effective April 01, 2026. The voting process was conducted electronically and confirmed as fair by the scrutinizer.
Godrej Agrovet Limited announced the successful passage of a special resolution via postal ballot for the re-appointment of Dr. Ashok Gulati as an Independent Director. The resolution was passed with a 99.98% majority on April 27, 2026.
Jindal Capital Ltd has issued a postal ballot notice seeking approval to increase its Authorized Share Capital by ₹10 Crore, from ₹12 Crore to ₹22 Crore. This expansion aims to facilitate future fund-raising and business growth. The e-voting period runs from April 28 to May 27, 2026.
Ashapura Minechem Limited announced the successful passing of five resolutions via postal ballot with requisite majority. Key approvals include the adoption of a new Employee Stock Option Plan 2026 and the re-appointment of Shri Hemul Shah as Executive Director & CEO. The results were verified by Scrutinizer Virendra Bhatt and declared on April 27, 2026.
Emcure Pharmaceuticals Limited announced the successful passage of a special resolution via postal ballot to appoint Mr. C S Muralidharan as an Independent Director. The resolution was passed with a 99.9999% majority effective April 24, 2026. The filing includes the formal voting results and Scrutinizer's Report.
State Bank of India announced eight validly nominated candidates for the election of four directors at its General Meeting of Shareholders on May 15, 2026. The meeting will be held via video conferencing to elect members to the bank's Central Board under the State Bank of India Act, 1955.
Ashapura Minechem Limited announced the results of five special resolutions passed via postal ballot and e-voting. Resolutions included adopting an Employee Stock Option Plan 2026, re-appointing CEO Shri Hemul Shah, and regularizing independent director appointments. All resolutions were approved with a significant majority, supporting the company's corporate governance and incentive structures.