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 with these filters
CDG Petchem Limited held its first EGM for FY 2026-27 on April 24, 2026. Shareholders approved twelve resolutions, including a company name change, shifting the registered office, and setting borrowing and investment limits of ₹500 Crore each. Several director appointments and regularizations were also concluded via e-voting.
AJC Jewel Manufacturers Ltd announced the successful passage of several postal ballot resolutions with requisite majority. Shareholders approved increasing loan/investment limits to ₹50 Crore, borrowing limits to ₹150 Crore, and related party transactions with Esthara Jewels Private Limited up to ₹50 Crore for FY26.
CDG Petchem Limited shareholders approved the regularization of four directors and the appointment of Mr. Jagjit Singh Rai as Whole-time Director at the EGM held on April 24, 2026. Ms. Rita Aggarwal and Ms. Kajal Jangra were appointed as Independent Directors for five-year terms. The board was further strengthened by regularizing three other directors.
Bluspring Enterprises Limited announced the successful passage of five special resolutions via postal ballot with requisite majority. The resolutions include approval for the 'Employee Stock Option Scheme 2026', secondary share acquisitions through a Trust, and provision of money for share purchases. All resolutions were deemed passed on April 23, 2026.
Wherrelz IT Solutions Limited has called an EGM for May 18, 2026, to approve increasing its authorized capital to ₹48 Crore. The meeting will also consider converting ₹46.77 Crore of outstanding unsecured loans into equity shares via a preferential allotment to seven non-promoter body corporates at ₹10 per share.
Escorts Kubota Limited announced the results of a postal ballot conducted on April 24, 2026. Shareholders approved the appointments of Mr. Hitoshi Sasaki and Mr. Satoshi Suzuki as Directors with a requisite majority. The voting process was overseen by Neelam Gupta, Practicing Company Secretary, acting as Scrutinizer.
SPML Infra Limited has scheduled an Extra-ordinary General Meeting for May 16, 2026. Shareholders will vote on the preferential issuance of 3,09,141 equity shares and 95,39,449 warrants to promoters and non-promoters for fresh capital infusion. Additionally, the company seeks to convert an existing loan from NARCL into 3,84,858 equity shares.
SPML Infra Limited has convened an EGM for May 16, 2026, to approve a ₹196.10 Crore fundraise. The plan includes issuing equity shares and warrants to promoter and non-promoter groups, and converting an existing NARCL loan into equity. Proceeds will fund BESS capacity expansion and working capital requirements.
Homesfy Realty Limited announced the results of its postal ballot conducted via remote e-voting. Shareholders approved a special resolution for the buyback of equity shares with the requisite majority. The voting process was scrutinized by MNB & Co. LLP, confirming 100% of valid votes were in favor of the proposal.
Mafatlal Industries Limited issued a Postal Ballot Notice seeking shareholder approval to increase limits for loans, guarantees, and investments to ₹150 Crore. The electronic voting period runs from May 1, 2026, to June 1, 2026. This move provides the company greater financial flexibility for its principal business activities and subsidiary support.
Veranda Learning Solutions Limited announced that its equity shareholders approved a Composite Scheme of Arrangement with requisite majority during an NCLT-convened meeting on April 24, 2026. The resolution was passed via remote e-voting and e-voting at the meeting. This approval facilitates the planned restructuring involving Veranda XL Learning and J.K. Shah Commerce Education.
Pasupati Fincap Limited concluded its Extra Ordinary General Meeting on April 24, 2026. Shareholders considered special resolutions including name changes, share capital reduction, and increasing borrowing limits. Voting results will be declared separately based on the scrutinizer's report.
HFCL Limited announced the successful passage of a special resolution for the issuance of securities on a preferential basis during its EGM held on April 24, 2026. The resolution was approved with a 99.39% majority through e-voting. The company submitted the consolidated Scrutinizer's Report confirming compliance with SEBI and Companies Act regulations.
Palash Securities Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director. The proposed tenure for the Managing Director role is three years, effective from March 30, 2026, to March 29, 2029. Voting concludes on May 24, 2026.
HFCL Limited conducted an Extra-Ordinary General Meeting (EGM) on April 24, 2026, via video conferencing. Shareholders deliberated on the issuance of securities on a preferential basis as a special resolution. Voting results will be announced by April 28, 2026, following the scrutinizer's report.
Davangere Sugar Company Limited held its 1st Extra Ordinary General Meeting on April 24, 2026. Shareholders transacted special business including increasing authorized share capital, enhancing borrowing limits, and approving fund raising through FCCB or ECB. Detailed voting results will be submitted separately within stipulated timelines.
ADC India Communications Limited announced the results of its postal ballot held on April 23, 2026. Shareholders approved the appointments of Ms. Lin Xia Smyth and Mr. N. Vineeth Chandran as Non-Executive Directors, and sanctioned material related party transactions with CommScope India Private Limited with the requisite majority.
Vascon Engineers Limited has called an Extra-ordinary General Meeting on May 18, 2026. Key agenda items include approving the preferential issuance of up to 2 crore fully convertible warrants and increasing borrowing limits under Section 180 of the Companies Act.
Vascon Engineers Limited has called an EGM on May 18, 2026, to approve a ₹80 Crore preferential issuance of 2 Crore fully convertible warrants to promoters and non-promoters. The company also seeks approval to increase its borrowing limit to ₹1,500 Crore. Proceeds will fund new real estate launches, working capital, and general corporate purposes.
Halder Venture Limited issued a second corrigendum to its postal ballot notice regarding a preferential issue of 7,93,650 convertible warrants. The warrants are priced at Rs. 315 each, totaling approximately ₹25.00 Crore. The update provides additional details on the pricing basis and valuation report following observations from the NSE.
Infosys Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Diane Enberg Jurgens and re-appointment of Helene Auriol Potier as Independent Directors. Remote e-voting commences on April 25, 2026, and ends on May 24, 2026. This exercise ensures regulatory compliance and maintains independent board oversight.
Palash Securities Limited issued a postal ballot notice seeking member approval for the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director for a three-year term. The remote e-voting period commences on April 25, 2026, and concludes on May 24, 2026. This process facilitates shareholder participation in key governance decisions through electronic voting.
SRG Housing Finance Limited has issued a Postal Ballot notice to seek member approval for increasing its borrowing limits to ₹2,500 Crore. The company also proposes to authorize the creation of charges on its assets to secure these borrowings. Remote e-voting is scheduled from April 29 to May 28, 2026.
Damodar Industries Limited announced the successful passing of a special resolution via postal ballot. Shareholders approved the appointment of Mr. Suresh Narayan Nayak as a Non-Executive Independent Director. The resolution was passed with 99.97% of votes in favour, ensuring regulatory compliance and board strengthening.
Damodar Industries Limited announced the results of its postal ballot concluded on April 23, 2026. Shareholders approved the appointment of Mr. Suresh Narayan Nayak as a Non-Executive Independent Director with the requisite majority through remote e-voting. The voting process was overseen by Scrutinizer Vishal N. Manseta.
PAE Limited will hold its 76th AGM on May 18, 2026, via video conferencing. Key agenda items include the adoption of FY26 financial statements, declaration of a 2% dividend (₹0.20/share), a 6:1 bonus share issue for public shareholders, and expanding the company's objects clause into ethanol and renewable energy sectors.
Starlog Enterprises Limited announced the voting results of its postal ballot. Shareholders approved the appointments of Ms. Megha Sekharan and Mr. Pratik Kabra as Independent Directors with a requisite majority. The remote e-voting process concluded on April 22, 2026.
PAE Limited has released its 76th Annual Report for FY 2025-26 and convened its AGM for May 18, 2026. The company has transitioned to agro-commodity trading following a successful resolution plan. Key agenda items include the adoption of audited financials and a proposed final dividend of Rs. 0.20 per equity share.
PVV Infra Ltd has issued a postal ballot notice to seek shareholder approval for shifting its registered office from Andhra Pradesh to Maharashtra. The ballot also covers the appointment of a Managing Director, a Whole-Time Director, and two Independent Directors. E-voting will be conducted from April 25 to May 24, 2026.
Aptus Value Housing Finance India Limited announced the results of its postal ballot held on April 23, 2026. Members approved the appointment of Mr. Mukul Mathur as an Independent Director with a 99.99% majority. The scrutinizer's report confirmed the resolution was passed with requisite majority via remote e-voting.