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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
PNB Gilts Limited announced the successful passing of ordinary resolutions via postal ballot for the appointment of Sh. Bibhu Prasad Mahapatra and Smt. Anju Mittal as Non-Executive Directors. Both appointments were approved with over 99.99% majority through remote e-voting concluded on April 24, 2026.
Indian Terrain Fashions Limited has issued a Postal Ballot notice for shareholder approval of three special resolutions. These include the appointment of Mr. J Suresh as Independent Director and the re-appointment of Mr. Venkatesh Rajagopal as Executive Chairman and Mr. Charath Ram Narsimhan as Managing Director & CEO, effective from 2026.
Motisons Jewellers Limited announced the successful passage of postal ballot resolutions to raise funds and increase its authorized share capital. Both resolutions were approved by shareholders with a 99.9991% majority. The results were verified by a scrutinizer's report following the conclusion of remote e-voting.
Jindal Saw Limited will hold its 41st Annual General Meeting on May 29, 2026, at 11:30 a.m. via video conferencing. The company will transact business as per the upcoming notice and dispatch its annual report for FY 2025-26 in due course.
Motisons Jewellers Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved a special resolution for fund raising and an ordinary resolution to increase the authorized share capital. Both resolutions passed with 99.9991% majority, reflecting strong shareholder support for the company's capital expansion plans.
Orkla India Limited announced the successful passage of a postal ballot resolution for approving remuneration to Chairman Atle Vidar Nagel Johansen. The resolution was passed with 99.97% majority via remote e-voting concluded on April 24, 2026. The company submitted the required voting results and Scrutinizer's Report to the exchanges.
Allcargo Logistics Limited has issued a postal ballot notice for the re-appointment of Mr. Sivaraman Narayanaswami as an Independent Director. The proposed tenure is for a second term of one year, effective from May 4, 2026, to May 3, 2027. Voting concludes on May 27, 2026.
Axis Bank Limited will convene its 32nd Annual General Meeting on July 31, 2026, via video conference. The Board has fixed July 10, 2026, as the record date for final dividend payment. The meeting was held on April 25, 2026, concluding at 4:30 pm.
Indian Terrain Fashions Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. J Suresh as Independent Director and the re-appointment of Mr. Venkatesh Rajagopal and Mr. Charath Ram Narsimhan. The remote e-voting period runs from April 29 to May 28, 2026.
Shree Ram Twistex Limited has issued a postal ballot notice for a shareholder vote on May 30, 2026. The agenda involves a special resolution to vary the objects and timeline for utilizing Initial Public Offering (IPO) proceeds. This regulatory step allows the company to reallocate funds previously raised from the public.
Allcargo Logistics Limited has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Sivaraman Narayanaswami as an Independent Director. The e-voting period runs from April 28, 2026, to May 27, 2026. This process ensures regulatory compliance and shareholder participation in key governance decisions.
Shree Ram Twistex Limited issued a postal ballot notice seeking shareholder approval to vary the utilization of ₹105.24 Crore in IPO proceeds. The variation involves reallocating surplus funds from a wind power project towards machinery expansion and debt repayment. Voting commences May 1, 2026, and ends May 30, 2026.
PVR INOX Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved a special resolution for the continuation of Mr. Pavan Kumar Jain as a Non-Executive Director beyond the age of 75 years with a 95.17% majority. The voting process concluded on April 25, 2026.
AIA Engineering Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Malay Jayendra Dalal as an Independent Director for five years. Remote e-voting commences on April 29, 2026, and concludes on May 28, 2026. This is a routine regulatory procedure for director appointments.
BCPL Railway Infrastructure Limited announced the successful reappointment of Mr. Sudipta Kumar Mukherjee as an Independent Director through a postal ballot. The resolution was passed with a 99.96% majority via e-voting which concluded on April 25, 2026. The company has submitted the required voting results and Scrutinizer's Report to the exchanges.
Bohra Industries Limited announced the outcomes of its EGM held on April 27, 2026. Members approved resolutions to alter the Object Clause of the Memorandum of Association and adopt a new set of Articles of Association in compliance with the Companies Act, 2013.
Archies Limited announced the results of its postal ballot regarding the appointment of Mr. Charan Jeet Singh Kochhar as a Non-Executive Independent Director. The resolution was passed with a requisite majority of 99.98% assent. Remote E-voting concluded on April 25, 2026, and the results have been formally submitted to the exchanges.
RNFI Services Limited held an EGM on April 27, 2026, via video conferencing. Shareholders approved a special resolution for the alteration of the object clause of the Memorandum of Association with requisite majority. The meeting concluded at 11:26 A.M. IST with the Scrutinizer, Mr. Umesh, confirming the voting results.
E2E Networks Limited announced the successful passage of a special resolution via postal ballot for the appointment of Mr. Karthik Reddy Bezawada as an Independent Director. The resolution received 93.81% assent from members through the e-voting process concluded on April 24, 2026.
Vital Chemtech Limited announced the approval of the appointment of M/s. SCS and Co. LLP as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30). The resolution was passed with 100% majority via remote e-voting, as confirmed by the Scrutinizer's Report dated April 27, 2026.
Medi Assist Healthcare Services Limited announced that shareholders approved the appointment of Ms. Sunita Rebecca Cherian as a Non-Executive, Non-Independent Director via postal ballot. The resolution passed with 99.4555% majority. Voting concluded on April 26, 2026, and results were certified by Scrutinizer M/s. BMP & Co. LLP.
JSW Dulux Ltd has concluded its postal ballot process on April 26, 2026. Shareholders voted on eight resolutions, including the appointment of directors and the approval of a new Employee Stock Option Scheme 2026. Voting results will be announced following the Scrutinizer's report within 48 hours.
HDFC Bank Limited announced the successful passage of a postal ballot resolution for the re-appointment of Dr. (Mrs.) Sunita Maheshwari as an Independent Director. The resolution was passed with a 98.32% majority. Voting concluded on April 26, 2026, and results were formally recorded on April 27, 2026.
Gland Pharma Limited clarified its postal ballot notice regarding Ms. Naina Lal Kidwai's reappointment. The company will obtain annual special resolutions from members if her remuneration exceeds 50% of the total Non-Executive Director pay for the FY 2026-2031 period.
DPSC Limited has issued a postal ballot notice to shareholders for the re-appointment of Mr. Anil Kumar Jha as an Independent Director. The proposed second term spans five years, from June 11, 2026, to June 10, 2031. E-voting will conclude on May 29, 2026.
DPSC Limited has issued a postal ballot notice for the re-appointment of Mr. Anil Kumar Jha as an Independent Director. The proposed second term spans five years from June 2026 to June 2031. Shareholders can vote electronically from April 30, 2026, until May 29, 2026.
India Power Corporation Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Anil Kumar Jha as an Independent Director. The proposed second term spans five years from June 11, 2026, to June 10, 2031. Voting will be conducted electronically via NSDL from April 30 to May 29, 2026.
Ganesh Consumer Products Limited announced the results of its postal ballot. Shareholders approved the appointment of Mr. Rajiv Nitin Mehta as an Independent Director and Mr. Devansh Mimani as a Non-Executive Director. Both resolutions were passed with the requisite majority effective from April 24, 2026.
Jagsonpal Pharmaceuticals Limited announced the successful passage of a postal ballot resolution for an equity share buy-back worth ₹40 Crore. Shareholders approved the buy-back of up to 16,00,000 shares at ₹250 per share with a 99.99% majority. The resolution was deemed passed on April 24, 2026.
Setco Automotive Limited announced the results of its EGM held on April 25, 2026. Shareholders approved all four resolutions, including the disposal of equity shares in its material subsidiary, Setco Auto Systems Private Limited, and an alteration of the company's Object Clause and name.