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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
Prudential Sugar Corporation Limited has convened an Extra-Ordinary General Meeting (EGM) on May 11, 2026, via video conferencing. The primary agenda is the regularization of Ms. Priyanka Rajora's appointment as an Independent Director for a five-year term. Shareholders can participate in remote e-voting from May 8 to May 10, 2026.
Eleganz Interiors Limited issued a corrigendum to its March 27, 2026, Postal Ballot Notice. The update clarifies the objects of a ₹6.64 Crore preferential allotment of convertible warrants to its promoter, Mr. Sameer Akshay Pakvasa. Funds will be used for long-term and working capital requirements. Shareholders can modify previously cast votes until April 26, 2026.
Marg Techno Projects Limited conducted an EGM on April 17, 2026, via video conferencing. Key resolutions included increasing authorized share capital, altering the Memorandum of Association's objects clause, and approving higher remuneration for the Managing Director and Whole-Time Directors. Voting results will be declared within two working days.
Namo eWaste Management Limited announced the results of its Postal Ballot. Shareholders approved resolutions including the appointment of Mr. Naresh Kumar Jain and Mr. Vikram Grover, an ESOP scheme, and a business purchase from a subsidiary. All resolutions were passed with the requisite majority through remote e-voting.
Shristi Infrastructure Development Corporation Ltd announced the results of its postal ballot conducted on April 16, 2026. Shareholders approved the re-appointment of Mr. Sunil Jha as Managing Director with a 99.9998% majority. The filing includes the Scrutinizer's Report confirming the requisite majority for the special resolution.
Krishna Institute of Medical Sciences Limited announced that shareholders approved a special resolution for raising funds through a Qualified Institutions Placement (QIP). The resolution passed with a requisite majority via postal ballot on April 15, 2026. This approval enables the company to issue equity shares to investors for capital raising.
Gayatri Highways Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions totaling ₹250 Crore. These include a ₹150 Crore premium waiver with HKR Roadways and ₹50 Crore loans each to subsidiaries Gayatri Jhansi and Gayatri Lalitpur Roadways. Voting concludes on May 20, 2026.
Pritish Nandy Communications Ltd announced the passing of two special resolutions via postal ballot with a requisite majority. Shareholders approved the re-appointment of Independent Directors Sunil Kumar Alagh and Karan Ravi Ahluwalia for second five-year terms commencing April 6, 2026.
InfoBeans Technologies Limited approved the draft Notice of Postal Ballot during its board meeting on April 17, 2026. The ballot seeks shareholder approval for the re-appointment of Mr. Siddharth Sethi as Managing Director. The meeting concluded at 02:15 P.M.
Gayatri Highways Limited issued a postal ballot notice seeking approval for ₹250 Crore in material related party transactions. These include a ₹150 Crore redemption premium waiver with HKR Roadways Limited and ₹50 Crore loans each to subsidiaries Gayatri Jhansi Roadways and Gayatri Lalitpur Roadways. Voting runs from April 21 to May 20, 2026.
Systematix Corporate Services Limited held an Extra-Ordinary General Meeting on April 17, 2026, via video conferencing. Shareholders approved the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director through a special resolution. Remote e-voting results and the scrutinizer's report will be submitted to the exchanges in due course.
Odyssey Corporation Ltd issued a postal ballot notice seeking shareholder approval for several resolutions. Key items include a ₹15 Crore related party transaction with V-Vanguard Developers and a ₹50 Crore limit for loans and guarantees. Other resolutions involve the regularization of directors and adoption of new MOA and AOA.
S.A.L. Steel Limited has issued a postal ballot notice to seek shareholder approval via special resolution to increase borrowing limits up to ₹2000 Crore. The resolution also includes the creation of charges or mortgages on company assets to secure these borrowings.
Epigral Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy as Independent Directors. Each re-appointment is for a second five-year term starting May 20, 2026. Voting concludes on May 19, 2026.
Epigral Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of three Non-Executive Independent Directors: Mr. Sanjay Asher, Mr. Kanubhai Patel, and Mr. Raju Swamy. Each re-appointment is for a second five-year term starting May 20, 2026. E-voting remains open from April 20 to May 19, 2026.
WeP Solutions Limited has issued a Postal Ballot Notice to seek member approval for the appointments and remuneration of Mr. Vineet Agrawal as Executive Vice Chairman and Mr. Nisar Ali Shah as Whole Time Director. Remote e-voting commences on April 18, 2026, and ends on May 17, 2026.
SAL Steel Ltd has issued a postal ballot notice seeking shareholder approval to increase its borrowing limit to ₹2,000 Crore. The resolution also includes authorising the Board to create charges on company assets to secure these borrowings. E-voting will occur between April 18 and May 17, 2026.
KVS Castings Limited has published a Postal Ballot Notice in 'The Pioneer' and 'The Shah Times' on April 16, 2026. The notice pertains to the re-appointment of Mr. Jaswinder Singh Ahluwalia as an Independent Director. Shareholders can cast their votes electronically from April 17 to May 16, 2026.
KVS Castings Limited has issued a Postal Ballot Notice for the re-appointment of Mr. Jaswinder Singh Ahluwalia as an Independent Director for a second five-year term. Remote e-voting is scheduled from April 17, 2026, to May 16, 2026. The results will be announced by May 19, 2026.
Hari Govind International Ltd announced that all nine resolutions were passed with requisite majority at its Extra-Ordinary General Meeting held on April 14, 2026. Key resolutions included the regularization of Mr. Shaju Thomas as Managing Director and a name change to Popees Baby Care India Limited.
Hari Govind International Ltd submitted the Scrutinizer’s Report for its EGM held on April 14, 2026. Shareholders approved all resolutions with 100% majority, including a name change to 'Popees Baby Care India Limited', adoption of new Articles of Association, and various director appointments.
Krsnaa Diagnostics Ltd announced the approval of Mr. Rajendra Khivraj Mutha's re-appointment as Executive Chairman for five years via postal ballot. The ordinary resolution was passed with a 99.99% majority on April 16, 2026. The remote e-voting results and scrutinizer's report have been submitted to the exchanges.
Leela Palaces Hotels & Resorts Limited announced the successful passage of two special resolutions via postal ballot with requisite majority. The resolutions pertained to the ratification and amendment of the company's 2024 Employee Stock Option Scheme (ESOP). Voting concluded on April 16, 2026, with over 89% of votes cast in favour for both resolutions.
HDFC Life Insurance Company Limited has issued a Postal Ballot notice to seek shareholder approval via special resolution. The agenda involves the allotment of equity shares on a preferential basis to its promoter, HDFC Bank Limited. Remote e-voting commences on April 17, 2026, and concludes on May 16, 2026.
GTV Engineering Limited announced the results of its Extra Ordinary General Meeting held on April 16, 2026. Shareholders approved two special resolutions, including granting loans or security and issuing equity shares on a preferential basis. The Scrutinizer reported that both resolutions were passed with the requisite majority via remote e-voting and physical polling.
HDFC Life Insurance Company is seeking shareholder approval via postal ballot for a ₹1,000 Crore preferential allotment of equity shares to its promoter, HDFC Bank Limited. The shares will be issued at ₹688.52 each to augment the company's solvency position and support future growth.
Kapston Services Limited announced the results of a postal ballot where shareholders approved the re-appointment of Mr. Srikanth Kodali as Managing Director with revised remuneration. The resolution was passed with requisite majority via remote e-voting. This disclosure includes the voting results and the official Scrutinizer's Report.
Mahalaxmi Rubtech Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Balveermal Kewalmal Singhvi and the regularisation of Mrs. Renukaben Patel as Independent Directors. The voting period ends on May 20, 2026. These resolutions are key for maintaining the company's corporate governance and board composition standards.
Mahalaxmi Rubtech Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Balveermal Kewalmal Singhvi and the regularisation of Mrs. Renukaben Patel as Independent Directors. Remote e-voting is available from April 21 to May 20, 2026.
MIC Electronics issued a corrigendum to its EGM notice scheduled for April 29, 2026. The update adds a declaration that the company and its directors are not wilful defaulters or fraudulent borrowers. This relates to the proposed issuance of 5,68,73,418 shares to acquire a 59% stake in Neo Semi SG Pte. Ltd. via share swap.