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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 with these filters
Setco Automotive Limited conducted an Extra-Ordinary General Meeting on April 25, 2026. Shareholders considered special business including the disposal of equity in its material subsidiary, Setco Auto Systems Private Limited, and a change in the company's name. Voting results will be submitted separately within 48 hours.
HMA Agro Industries Limited has issued a Postal Ballot notice for shareholder approval on eight resolutions. Key items include the appointment of Mr. Gulzar Ahmad as CMD, several Executive Director appointments, and shifting the registered office from Uttar Pradesh to Delhi. Voting concludes on May 28, 2026.
HMA Agro Industries Limited has issued a Postal Ballot Notice to seek shareholder approval for several items including the appointment of Mr. Gulzar Ahmad as Chairperson and Managing Director. The e-voting period runs from April 29 to May 28, 2026. Other resolutions include board appointments and shifting the registered office to Delhi.
Agri-Tech (India) Limited announced the proceedings and voting results of its EGM held on April 25, 2026. Shareholders approved the regularization of Mr. Anil Kashinath Purkar and Mr. Dilip Haribhau Deshpande as Independent Directors, and the appointment of M/s. KP Sahasrabudhe & Co. as Statutory Auditors. All resolutions were passed with the requisite majority.
Gujarat Kidney And Super Speciality Limited announced the passing of three resolutions via postal ballot with requisite majority. Approved items include interim fund utilisation for healthcare expansion, voluntary revision of financial statements, and the appointment of Mr. Dharmendra Bhaliya as Secretarial Auditor for FY 2025-26. Voting concluded on April 25, 2026, with the Scrutinizer's report confirming the results.
Sundram Fasteners Limited announced the results of its 17th Postal Ballot. Shareholders approved the re-appointment of Sri Suresh Krishna as a Non-Executive Director for a five-year term starting July 1, 2026, with 99.83% of votes cast in favour. The resolution was passed with the requisite majority via remote e-voting.
HandsOn Global Management (HGM) Limited announced that shareholders approved the appointment of Mr. Kesavan Nair Padmanabhan as an Independent Director via postal ballot. The resolution passed with a 99.998% majority. The scrutinizer report confirmed the results of the e-voting process concluded on April 25, 2026.
Rashi Peripherals Limited announced the successful passage of two special resolutions via postal ballot. Shareholders approved the appointment of Mr. Rajesh Goenka as Whole-Time Director and CEO, and Dr. Indumati Gopinathan as an Independent Director. Both resolutions were passed with the requisite majority through remote e-voting.
Motisons Jewellers Limited concluded its postal ballot on April 25, 2026. Shareholders voted on resolutions to approve fund raising via equity issuance and to increase the company's authorized share capital. The voting process was conducted through remote e-voting and overseen by an independent scrutinizer.
Kothari Industrial Corporation Ltd announced that members approved three resolutions via postal ballot: the appointment of Mrs. Priya Rao as a Women Independent Director, Ms. Rafiq Ahmed Sulaiha Banu as a Non-executive Director, and the reclassification of the 'promoter / promoter group' to the 'public' category.
Prozone Realty Limited announced that shareholders approved the appointment of Mr. Farhat Jamal as an Independent Director through a postal ballot. The resolution was passed with a 99.99% majority of valid votes. The voting process concluded on April 24, 2026, and the results were certified by the appointed scrutinizer.
Prozone Realty Limited announced that shareholders have approved the appointment of Mr. Farhat Jamal as an Independent Director via postal ballot. The resolution was passed as a Special Resolution based on the Scrutinizer's Report dated April 25, 2026.
SG Mart Limited announced the results of its postal ballot held on April 25, 2026. Shareholders approved amendments to the Employees Stock Option Scheme 2023 and its extension to subsidiary employees with a requisite majority. The scrutinizer reported that both resolutions were passed successfully via remote e-voting.
Kataria Industries Limited announced the voting results of its EOGM held on April 25, 2026. Shareholders approved a special resolution for advancing loans or providing guarantees to Ratlam Wires Private Limited, and two ordinary resolutions for related party transactions with Shree Hanuman Wind-Infra and M. J. Builders. All resolutions were passed with requisite majority.
Indian Phosphate Limited has issued a postal ballot notice seeking shareholder approval for related party transactions with Wipekleen Solutions LLP. The transactions involve the sale and purchase of goods and services for an aggregate value of ₹15 Crore for FY 2026-27.
Kataria Industries Limited concluded its EOGM on April 25, 2026. Shareholders approved three resolutions, including a loan/guarantee to Ratlam Wires and material related party transactions totaling ₹154 Crore with Shree Hanuman Wind-Infra and M. J. Builders. The transactions support business expansion and working capital needs for FY 2026-27.
Shanti Gold International Limited announced the results of its postal ballot conducted on April 23, 2026. Shareholders approved the re-appointment and remuneration increase for Managing Director Mr. Pankajkumar Jagawat and Whole-Time Director Mr. Manojkumar Jain with over 99.98% majority. The results confirm strong shareholder support for the current leadership and their revised compensation terms.
SRU Steels Ltd's Board will meet on April 29, 2026, to approve a Postal Ballot for member approval of M/S BMGS & Associates' appointment as Statutory Auditor. The meeting will also appoint a scrutinizer and decide the cut-off date for voting eligibility.
SRG Housing Finance Limited has issued a Postal Ballot notice to shareholders. The company seeks approval via special resolutions to increase borrowing limits under Section 180(1)(c) and create charges on assets under Section 180(1)(a) of the Companies Act, 2013. The e-voting period ends on May 28, 2026.
RMC Switchgears Limited has published newspaper advertisements regarding a postal ballot and remote e-voting process. The company is seeking shareholder approval for specific resolutions in compliance with the Companies Act, 2013. E-voting is scheduled to take place between April 25, 2026, and May 24, 2026.
Vishnu Chemicals Limited announced the approval of a Postal Ballot resolution for the re-appointment of Mr. Ch. Siddartha as Joint Managing Director for five years, effective May 02, 2026. The resolution was passed with 98.47% majority through remote e-voting, as confirmed by the Scrutinizer's report dated April 24, 2026.
Mach Conferences and Events Limited (MCEL) shareholders approved a corporate name change to 'Mach Travel Solutions Limited' during an EGM on April 24, 2026. The change aligns with the company's expanded business model and long-term growth objectives. The new name becomes effective upon receipt of a fresh Certificate of Incorporation from the ROC.
Mach Conferences and Events Limited announced the results of its Extra-ordinary General Meeting held on April 24, 2026. Shareholders approved a special resolution for changing the company's name and altering its Memorandum and Articles of Association with 99.99% majority. The meeting was conducted via video conferencing with 1,851 total shareholders on record.
Pasupati Fincap Limited announced that shareholders approved changing the company's name to Harmanshi Appliances Co Limited at an EGM held on April 24, 2026. The name clause of the Memorandum of Association will be altered accordingly, pending final approval from the Ministry of Corporate Affairs.
CDG Petchem Limited shareholders approved changing the company name to JUJHAR LOGISTICS LIMITED and shifting its registered office from Telangana to Punjab. Additionally, new sets of Memorandum and Articles of Association aligned with the Companies Act, 2013, were adopted.
Mach Conferences and Events Limited conducted an EGM on April 24, 2026, to approve a company name change and related charter alterations. The meeting concluded with members casting votes via e-voting. Results will be declared following the scrutinizer's report.
Yes Bank Limited announced the results of its Postal Ballot concluded on April 24, 2026. Shareholders approved the appointment of Mr. Vinay Muralidhar Tonse as MD & CEO, the re-appointment of Dr. Rajan Pental as Executive Director, and material related party transactions with Sumitomo Mitsui Banking Corporation with requisite majority.
Thinkink Picturez Limited issued an addendum to its EGM notice scheduled for May 8, 2026. Key updates include switching the meeting mode to Video Conferencing and adding a resolution to increase investment limits for NRIs, OCIs, and FPIs to 24% of the total paid-up equity capital.
Kotak Mahindra Bank announced the successful passing of a postal ballot resolution for the appointment of Mr. Ramesh G. Iyer as an Independent Director. The special resolution was approved with 99.73% majority. The voting process, conducted via remote e-voting, concluded on April 24, 2026.
AJC Jewel Manufacturers Ltd announced the results of its postal ballot e-voting. Shareholders approved resolutions including increasing loan/guarantee thresholds and related party transactions with Esthara Jewels Private Limited. Votes from four related parties were excluded from the final results in compliance with SEBI LODR Regulations.