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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
Tega Industries Limited announced the results of its postal ballot held on April 18, 2026. Shareholders approved the re-appointment of Mr. Jagdishwar Prasad Sinha as an Independent Director with a requisite majority. The resolution received 99.74% of valid votes in favour, ensuring leadership continuity for the company.
B. P. Capital Limited announced the voting results of its Extraordinary General Meeting held on April 20, 2026. Shareholders approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Director with a requisite majority. The resolution was passed through a combination of e-voting and physical poll.
Automobile Corporation of Goa Limited announced the results of its postal ballot. Shareholders approved the appointments of Dr. Renu Sharma and Mrs. Rekha Bagry as Independent Directors. Additionally, a resolution for material related party transactions with Tata Motors Limited was passed with the requisite majority.
MosChip Technologies Limited has convened an Extra-ordinary General Meeting for May 12, 2026. Shareholders will consider a special resolution to approve the preferential issuance of 50,50,686 equity shares to the shareholders of Vayavya Labs Private Limited for consideration other than cash.
Patel Engineering Limited has issued a postal ballot notice for the appointment of Ms. Sudha Navandar and Ms. Jana Chatra as Independent Directors for three-year tenures. Voting concludes on May 20, 2026.
Patel Engineering Ltd has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Ms. Sudha Navandar and Ms. Jana Chatra as Independent Directors. Remote e-voting is scheduled from April 21 to May 20, 2026. The appointments aim to strengthen the Board's independent oversight and corporate governance framework.
MosChip Technologies Limited convened an EGM to approve the acquisition of a 73% stake in Vayavya Labs for ₹245.49 Crore. The deal involves ₹148.52 Crore in cash and a ₹96.97 Crore share swap. This strategic acquisition expands MosChip's software-led engineering capabilities and global footprint.
Sobhagya Mercantile Limited conducted an Extra-Ordinary General Meeting on April 20, 2026, via video conferencing. Key resolutions passed include the issuance of convertible warrants on a preferential basis and approval for material related-party transactions. The meeting concluded at 12:05 p.m. following shareholder voting through remote e-voting and electronic means.
Maitreya Medicare Limited announced the results of its postal ballot today. Shareholders unanimously approved the 'Maitreya Medicare Limited – Employee Stock Option Scheme 2026' with 100.00% of votes in favour. The voting process, scrutinised by JDM and Associates LLP, concluded with 17,68,240 valid electronic votes cast for the resolution.
AAA Technologies Limited announced the results of its postal ballot, where shareholders approved the re-designation of Mr. Venugopal Madanlal Dhoot as Managing Director. The resolution was passed with an overwhelming majority, receiving 7,443,365 votes in favor and only 10 votes against. The appointment is effective through September 25, 2030.
Taneja Aerospace and Aviation Limited announced the results of its postal ballot held on March 18, 2026. Shareholders approved the appointments of Mr. Anil Kumar Sahu and Ms. Deepa Mathur as Independent Directors with requisite majorities. Voting was conducted through remote e-voting only, concluding on April 18, 2026.
Kundan Edifice Limited has convened an Extra-ordinary General Meeting on May 13, 2026, via video conferencing. Key agenda items include a special resolution to change the company name to Visdem Technosys Limited and approval to shift the registered office jurisdiction within Maharashtra.
Salzer Electronics Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mr. R. Doraiswamy as Managing Director for a three-year term with a 99.99% majority. The resolution was deemed passed on April 18, 2026, the final date of the voting period.
Sellwin Traders Limited announced the successful passage of an ordinary resolution via postal ballot to appoint M/s. Parth R. Shah & Co. as statutory auditors. The resolution was passed with 99.99% majority of votes in favour. This ensures regulatory compliance regarding the company's statutory audit functions.
Odyssey Corporation Limited has issued a Postal Ballot Notice seeking shareholder approval for the regularization of directors and adoption of new Memorandum and Articles of Association. The voting period is scheduled from April 18, 2026, to May 17, 2026. This process ensures regulatory compliance and formalizes key leadership appointments.
Kundan Edifice Limited has convened an Extra-Ordinary General Meeting on May 13, 2026, via video conferencing. Key agenda items include a proposed company name change to 'Visdem Technosys Limited' and shifting the registered office within Maharashtra. Remote e-voting is available from May 10 to May 12, 2026, for eligible shareholders.
Indian Sucrose Limited announced the successful passage of ten resolutions via postal ballot with the requisite majority. Approved items include material related party transactions with various entities, a special resolution for loans/guarantees under Section 185, and the re-appointment of Mr. Jaitender Kumar as Director.
B. P. Capital Limited conducted an Extraordinary General Meeting on April 20, 2026. Shareholders transacted special business, including the ordinary resolution to appoint Mr. Faizal Bavaraparambil Abdul Khader as a Director. Voting was conducted via remote e-voting and physical ballots, with final results to be disclosed within two working days.
Asian Warehousing Ltd issued a postal ballot notice to approve a material related party transaction with Chairman Bhavik Bhimjyani. The company proposes availing unsecured loans up to ₹15 Crore during FY 2026-27 to meet immediate funding needs. The transaction will be conducted on an arm's length basis to support growth initiatives.
Avro India Limited announced the results of its EGM held on April 18, 2026. Shareholders approved three resolutions with requisite majority: adoption of new Articles of Association, a 1:10 stock split (from Rs. 10 to Rs. 1 face value), and the corresponding alteration of the company's capital clause.
Gennex Laboratories Limited has called an Extraordinary General Meeting on May 12, 2026, via video conferencing. The primary agenda is the regularization of Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director. Shareholders can participate through remote e-voting starting May 08, 2026.
Atul Auto Limited announced the results of its postal ballot, where shareholders approved the appointment of Dr. Kamalkishore C. Vora as an Independent Director. The resolution was passed with 99.99% majority support. Hardik Hudda & Associates served as the scrutinizer for the electronic voting process.
Eureka Industries Limited has called an Extra Ordinary General Meeting on May 18, 2026. Key agenda items include approving a Pre-packaged Insolvency Resolution Plan (PPIRP) and the regularisation/appointment of Mr. Chaitanya Jayantilal Pandya as Managing Director and Ms. Avani Ashwinkumar Shah as an Independent Director. This meeting will be conducted via video conferencing.
Vardhman Polytex Limited announced that shareholders approved the sale or disposal of land at its Ludhiana unit via postal ballot. The special resolution passed with a 99.99% majority of votes cast through e-voting. Promoters did not participate in the voting process as per regulatory requirements.
HDFC Bank Limited has issued a postal ballot notice to seek shareholder approval for amendments to its Employee Stock Incentive Plan 2022. The voting period ends on May 20, 2026. This special resolution aims to update the bank's long-term employee compensation framework.
HDFC Bank issued a Postal Ballot notice to seek shareholder approval for amending its Employee Stock Incentive Plan 2022. Key proposals include extending the plan's tenure by five years until 2031 and increasing the annual individual RSU grant limit to 50,000 units. Remote e-voting remains open from April 21 to May 20, 2026.
Sumuka Agro Industries Limited issued an addendum to its EGM notice scheduled for April 27, 2026. The meeting will consider the regularisation of Mr. Sunil Veerayya Swamy as a Non-Executive Independent Director for a five-year term. This additional item will be voted on via special resolution through remote e-voting and during the VC/OAVM meeting.
Sumuka Agro Industries Limited has convened an EOGM on April 27, 2026, to seek shareholder approval for increasing authorised capital to ₹40 Crore and raising borrowing limits to ₹200 Crore. Other items include amending the company's main objects and approving material related party transactions. These resolutions aim to provide financial flexibility for future growth and strategic expansions.
Aplab Limited announced the results of its Extra-ordinary General Meeting held on April 18, 2026. Shareholders approved the appointment of Mr. Suresh S. Shah as an Independent Director for five years with over 96% in favour across both fully and partly paid equity share categories.
Aplab Limited announced the voting results of its EGM held on April 18, 2026. Shareholders approved the appointment of Mr. Suresh Shah as an Independent Director for a five-year term with a 99.41% majority. The meeting was conducted via video conferencing, and the scrutinizer confirmed the resolution passed with the requisite majority.