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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
Lime Chemicals Limited announced the results of its Postal Ballot. Shareholders approved a special resolution to shift the Registered Office within Maharashtra and an ordinary resolution to regularise the appointment of Mr. Rahim Narsingdani as an Independent Director. Both resolutions passed with the requisite majority via e-voting.
Simplex Infrastructures Limited conducted an Extra-Ordinary General Meeting on April 22, 2026, via video conferencing. Shareholders transacted special business regarding the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors. The Chairman also briefed members on the company's progress under the NARCL restructuring framework and its disciplined bidding strategy for new projects.
FDC Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Kishore Mukund Saletore as an Independent Director for five years. Remote e-voting commences on April 28, 2026, and ends on May 27, 2026. This process ensures regulatory compliance and corporate governance for the director's appointment.
Transformers and Rectifiers (India) Limited has issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Rajendra S. Shah as an Independent Director for a second five-year term. The e-voting period runs from April 23, 2026, to May 22, 2026, with results expected by May 23, 2026.
Ashiana Housing Ltd conducted its 1st Extra-Ordinary General Meeting for FY 2026-27 on April 22, 2026 via Video Conference. Shareholders voted on the appointment of Mr. Vikas Choudhury as an Independent Director. The meeting concluded with 52 members present, and remote e-voting results are to be declared within two working days.
Usha Financial Services Limited has convened an EGM on May 15, 2026. Key agenda items include approving ₹140 Crore in related party inter-corporate loans for FY 2026-27, increasing borrowing limits, and re-appointing Mr. Nitesh Kumar Jha as an Independent Director. The meeting will be conducted via video conferencing.
Nakoda Group of Industries Limited has convened an EGM on May 13, 2026, to approve a preferential allotment of 87,00,000 convertible warrants. The issuance, priced at Rs. 28 per warrant, aims to raise ₹24.36 Crore from promoter and non-promoter categories to strengthen the company's capital base.
Asian Granito India Limited has issued a postal ballot notice for the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp Gajendra Trivedi as Independent Directors for five-year terms. The electronic voting period ends on May 22, 2026. This follows regulatory requirements for shareholder approval of key board positions.
Advent Hotels International Limited announced the results of its postal ballot conducted on April 19, 2026. Shareholders approved a special resolution for the disinvestment of shares in Bamboo Hotel And Global Centre (Delhi) Private Limited and a related party transaction with Valor Estate Limited with a 98.43% majority.
Transformers and Rectifiers (India) Limited is conducting a postal ballot to seek member approval for the re-appointment of Mr. Rajendra S. Shah as an Independent Director for a second five-year term. E-voting commences on April 23, 2026, and concludes on May 22, 2026, with results expected by May 23, 2026.
Bodhtree Consulting Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Sreenivasa Rao Ravinuthala as an Independent Director. It also seeks approval for related party transactions worth up to ₹15 Crore for FY 2026-27. E-voting starts on April 24, 2026, and concludes on May 23, 2026.
Asian Granito India Ltd issued a Postal Ballot Notice seeking member approval for the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp Gajendra Trivedi as Independent Directors for a second five-year term. E-voting commences on April 23, 2026, and concludes on May 22, 2026.
Dipna Pharmachem Limited has issued a Postal Ballot Notice to appoint M/s. Jay Pandya & Associates as Secretarial Auditor for FY 2025-26. The remote e-voting period runs from April 23, 2026, to May 22, 2026. This is a routine regulatory procedure to obtain member consent for statutory compliance requirements.
De Neers Tools Limited announced the voting results of its 1st Extraordinary General Meeting held on April 20, 2026. Shareholders approved six resolutions, including an increase in authorized share capital and preferential issuance of equity shares and warrants. All resolutions were passed with the requisite majority according to the scrutinizer's report.
Lotus Chocolate Company Limited issued a Postal Ballot Notice for the appointment of Mr. Mohammed Rafathullah as a Non-Executive Director. E-voting commences on April 23, 2026, and concludes on May 22, 2026. The move follows his initial appointment as an Additional Director in February 2026.
Nakoda Group of Industries Limited has convened an EGM for May 13, 2026, to approve a preferential issuance of 87,00,000 convertible warrants at ₹28 each, totaling ₹24.36 Crore. The funds will primarily support working capital and general corporate purposes. Warrants are convertible into equity shares within 18 months of allotment.
JOJO Limited has issued a Postal Ballot Notice seeking shareholder approval for the ₹0.01 Crore acquisition of a Media and Entertainment business from its subsidiary, Navkar Events Private Limited, on a slump sale basis. The ballot also includes the re-appointment of Mr. Dipankar Mahto as an Independent Director for three years.
Hindprakash Industries Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved a special resolution to sell, transfer, or dispose of the company's unit/undertaking with 99.80% majority. The scrutinizer report confirmed the voting process was fair and transparent.
Sobhagya Mercantile Limited announced the voting results of its Extra-Ordinary General Meeting held on April 20, 2026. Shareholders approved four resolutions, including the issuance of convertible warrants on a preferential basis and material related party transactions. All resolutions were passed with the requisite majority via remote e-voting.
Hindprakash Industries Limited shareholders approved a special resolution via postal ballot to sell, transfer, or dispose of a company unit/undertaking. The resolution passed with 99.80% majority on April 21, 2026. Scrutiny was conducted by Parikh Dave & Associates, with e-voting facility provided by CDSL.
Sat Kartar Shopping Limited has convened an Extra-ordinary General Meeting (EGM) on May 13, 2026. Shareholders will vote on special resolutions regarding the preferential issuance of equity shares and warrants to non-promoter categories. The meeting will be conducted via video conferencing.
E2E Networks Limited has issued a Postal Ballot notice to shareholders seeking approval for a sub-division (split) of equity shares. The proposal includes consequential alterations to the Capital Clause of the Memorandum of Association and the Articles of Association. Voting concludes on May 21, 2026.
Sat Kartar Life Limited convened an EGM for May 13, 2026, to approve raising ₹48.59 Crore via preferential issuance of 50,400 equity shares and 27,74,400 warrants to non-promoter investors. Proceeds will fund healthcare expansion, strategic acquisitions, and technology branding over 24 months.
Valor Estate Limited (formerly DB Realty) announced the successful passing of five resolutions via postal ballot with requisite majority. Resolutions included the appointment of an Independent Director, approving several material related party transactions with joint ventures, and appointing Mr. Arshad Balwa to a senior management role. Voting concluded on April 19, 2026.
Heranba Industries Limited has issued a postal ballot notice to seek shareholder approval for two special resolutions. These include the appointment of Mr. Omprakash Singh as an Independent Director and Mr. Roshan R Shetty as an Executive Director. Both appointments are proposed for a five-year term effective April 1, 2026.
iSERA Lifesciences Limited issued a postal ballot notice seeking approval for several matters, including a ₹78 Crore acquisition of iSERA Biological Limited via share swap. Other items include increasing authorised share capital to ₹25 Crore and adopting new articles and memorandum of association. Remote e-voting runs from April 22 to May 21, 2026.
Heranba Industries Limited issued a Postal Ballot Notice seeking shareholder consent for the appointment of Mr. Omprakash Singh as an Independent Director and Mr. Roshan R Shetty as an Executive Director. Remote e-voting is scheduled from April 22 to May 21, 2026.
RSWM Ltd issued a corrigendum to its EGM notice regarding a proposed ₹36.06 Crore preferential issue. The funds include ₹27.06 Crore for a subsidiary's 'Bottle to Bottle' project and ₹9 Crore for corporate purposes. The EGM remains scheduled for May 8, 2026.
Phantom Digital Effects Limited has scheduled an EGM for May 14, 2026. Key agenda items include approving a fund raise through Compulsorily Convertible Debentures (CCDs) on a preferential basis, increasing authorized share capital, and appointing Mr. Armugam Narayana and Mrs. Vandana Bhojgaria as Independent Directors for five-year terms.
Wipro Limited has issued a postal ballot notice to seek shareholder approval for three special resolutions. These include the re-appointment of Ms. Tulsi Naidu and appointment of Ms. Laura Marie Miller as Independent Directors, alongside a proposal for a buyback of equity shares. Voting concludes on May 21, 2026.