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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
Enkei Wheels (India) Limited announced the voting results of its 17th AGM held on April 16, 2026. Shareholders approved all four resolutions, including the adoption of FY2025 financial statements and increases in borrowing limits, with a requisite majority. The scrutinizer's report confirmed the validity of the remote e-voting and ballot process.
ASL Industries Limited, now known as Avatar Industries Limited, submitted a compliance certificate from a Chartered Accountant regarding its name change. The certificate confirms compliance with SEBI Regulation 45(1) following a postal ballot for shareholder approval. This update addresses observations from the stock exchange to complete the formal name transition process.
Clean Max Enviro Energy Solutions Ltd has issued a Postal Ballot Notice seeking shareholder approval for various items, including the appointment of Mr. Dinesh Khara as an Independent Director and ratification of the 2026 Employee Stock Option Scheme. The ballot also seeks approval for material related party transactions with several subsidiaries.
Sun Pharmaceutical Industries Limited announced the conclusion of its postal ballot. Shareholders approved resolutions regarding the ratification of Cost Auditor remuneration for FY 2025–26, alterations to the Memorandum of Association, and the re-appointment of Dr. Pawan Goenka as an Independent Director for a five-year term starting May 2026.
Taurian MPS Limited has scheduled an Extraordinary General Meeting (EGM) on May 11, 2026. The primary agenda is the appointment of M/s. Jay Gupta & Associates as Statutory Auditors to fill a casual vacancy, with a proposed annual fee of ₹0.05 Crore. This meeting follows the resignation of the previous auditors due to fee structure revisions.
Taurian MPS Limited has scheduled an Extra-ordinary General Meeting (EGM) for May 11, 2026, in Mumbai. The primary agenda is a special resolution to appoint M/s Jay Gupta & Associates as Statutory Auditors for FY 2025-26, filling a casual vacancy following the resignation of M/s BDG & CO LLP.
Crisil Limited concluded its 39th AGM on April 17, 2026. Shareholders approved all resolutions, including the adoption of FY2025 financial statements and a total dividend of Rs 61 per share. Key re-appointments of Mr. Yann Le Pallec, Mr. Amish Mehta, and Mr. Amar Raj Bindra were also confirmed with requisite majorities.
Invicta Diagnostic Limited held its 1st EGM on April 17, 2026. Shareholders approved the regularisation of Mr. Rohit Prakash Srivastava as Whole-Time Director (Finance) and various material related party transactions. A special resolution was also passed to modify the objects and terms of utilisation for the company's IPO proceeds.
Nicco Parks & Resorts Limited announced the results of its postal ballot. Shareholders approved the appointment of Mr. Barun Kumar Ray as Nominee Director and Mr. Rahul Mitra as Director and Managing Director with requisite majority. All resolutions were passed through a remote e-voting process.
Insolation Energy Ltd announced the successful passage of a special resolution via postal ballot. Shareholders approved the appointment of Mr. Shreemat Pandey as a Non-Executive Independent Director with a 99.85% majority. The resolution is deemed passed as of April 17, 2026, the final date for remote e-voting.
Life Insurance Corporation of India (LIC) has issued a postal ballot notice for shareholder approval of five resolutions. Key items include a proposed Bonus Issue and the re-appointment of Independent Directors Mahalingam G and V.S. Parthasarathy. Voting is conducted via remote e-voting ending May 17, 2026.
Insolation Energy Ltd announced the successful passage of a special resolution via postal ballot for the appointment of Mr. Shreemat Pandey as a Non-Executive Independent Director. The resolution was passed with a 99.85% majority on April 17, 2026. This appointment strengthens the company's board governance for a five-year term.
Prism Johnson Limited concluded a postal ballot for three resolutions, including the 51% divestment of Raheja QBE General Insurance and the appointment of Mr. Sanjaykumar Shivajee Roy as CEO (RMC). The remote e-voting period ended on April 17, 2026. Final voting results and the scrutinizer's report will be submitted within two working days.
Niyogin Fintech Limited's Board approved a postal ballot for shareholder consent to dilute its stake in subsidiary Iserveu Technology Private Limited by up to 10%. The move aims to induct new investors and may involve a change in control. The expected completion period for the transaction is approximately six months.
Karur Vysya Bank announced the results of its postal ballot held on April 17, 2026. Shareholders approved the re-appointment of Shri B Ramesh Babu as MD & CEO and CA Dr Chinnasamy Ganesan as Non-Executive Independent Director. Both resolutions were passed with the requisite majority via remote e-voting.
Paushak Limited announced the results of its postal ballot, where shareholders approved the appointment of Mr. Jain Parkash as Whole-time Director. The special resolution passed with a 99.96% majority of valid votes cast. The voting process was conducted via remote e-voting between March 19 and April 17, 2026.
Systematix Corporate Services Limited announced voting results for its Extra-Ordinary General Meeting held on April 17, 2026. Shareholders approved the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director with a requisite majority. The meeting was conducted via video conferencing with 46 shareholders in attendance.
IDFC FIRST Bank Limited announced the approval of Mr. S. Ganesh Kumar's re-appointment as an Independent Director through a postal ballot. The resolution was passed with a 98.17% majority via remote e-voting. The voting process concluded on April 17, 2026, with Bhandari & Associates serving as the scrutinizer.
Life Insurance Corporation of India (LICI) issued a postal ballot notice seeking approval for a 1:1 bonus share issue, involving the capitalization of ₹6324.99 Crore from reserves. The ballot also covers the re-appointment of Independent Directors Shri Mahalingam G and Dr. V.S. Parthasarathy, and the appointments of Ms. Shalini Pandit and Shri Ramakrishnan Chander.
Dish TV India Limited announced the results of its postal ballot, where shareholders approved the appointment of Mr. Arun Kumar Kapoor, Ms. Heena Naishadh Bhatt, and Mr. Ashok Anant Paranjpe as Independent Directors with requisite majorities. The resolutions were passed via remote e-voting as confirmed by the Scrutinizer's Report dated April 17, 2026.
Dish TV India Limited concluded its Postal Ballot process on April 17, 2026. Shareholders voted on the appointment of Mr. Arun Kumar Kapoor, Ms. Heena Naishadh Bhatt, and Mr. Ashok Anant Paranjpe as Independent Directors. Final results and the Scrutinizer's Report will be submitted to the exchanges within the stipulated timelines.
Eleganz Interiors Limited has issued a postal ballot notice to shareholders. Key resolutions include the issuance of 8,00,000 convertible warrants to promoters on a preferential basis and an amendment to the company's Memorandum of Association object clause. Voting concludes on April 26, 2026.
Zota Health Care Limited shareholders approved a special resolution via postal ballot to authorize the board to provide loans, guarantees, or securities up to ₹1,000 Crore. The resolution, passed with 97.96% majority, enables the company to exceed limits specified under Section 186 of the Companies Act, 2013 for strategic financial flexibility.
Swiggy Limited has issued a Postal Ballot notice for two resolutions: approving alterations to the Company's Articles of Association and the appointment of Mr. Renan De Castro Alves Pinto as a Non-Executive Nominee Director. Voting concludes on May 20, 2026. This process allows shareholders to vote on key governance and leadership changes.
Steel Exchange India Limited issued an announcement regarding its EGM scheduled for March 30, 2026. The company clarified a clerical error in a valuation report concerning the issuance of convertible equity warrants to promoter and non-promoter entities. The correction removes a previously stated 10% discount for being unlisted from the valuation per share.
Swiggy Limited has issued a Postal Ballot notice seeking shareholder approval for altering its Articles of Association and appointing Mr. Renan De Castro Alves Pinto as a Non-Executive Director. The e-voting period runs from April 21 to May 20, 2026. These governance updates aim to rationalize board nomination rights and ensure management continuity.
Caprihans India Limited has convened an Extraordinary General Meeting on May 09, 2026, via video conferencing. The primary agenda is the appointment of Mr. Sanjeev Dinkar Tole as an Independent Director for a five-year term. Shareholders can participate in remote e-voting from May 06 to May 08, 2026.
Gennex Laboratories Limited will convene an Extraordinary General Meeting on May 12, 2026, to regularize Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director. The company has appointed NSDL for e-voting services and Ms. Sweety Kapoor as the scrutinizer. The e-voting period is set for May 08-11, 2026.
SAB Events & Governance Now Media Limited announced the successful passage of postal ballot resolutions with a requisite majority. Shareholders approved the appointment of Mr. Anurag Shailendra Mishra and Ms. Neha Vinod Kothari as Independent Directors for five-year terms. The e-voting process concluded on April 16, 2026, overseen by scrutinizer Mr. Bhavesh Chheda.
Prudential Sugar Corporation Limited has convened an Extra-ordinary General Meeting on May 11, 2026, via video conferencing. The primary agenda is a special resolution to appoint Ms. Priyanka Rajora as a Non-Executive Independent Woman Director for a five-year tenure ending in 2031, following the resignation of Ms. Shilpa Bung.