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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
D & H India Limited announced the results of its Extra Ordinary General Meeting held on April 10, 2026. Shareholders approved a special resolution authorizing the issuance of up to 21,57,000 warrants on a preferential basis to the promoter group. The resolution was passed with 84.94% of votes in favor.
Religare Enterprises Limited has convened an EGM on May 05, 2026, to approve shifting its registered office to Haryana and appointing Mr. Arjun Lamba as Whole Time Director for five years with an annual fixed salary of ₹9 Crore. The meeting will be conducted via video conferencing.
D & H India Limited announced the outcome of its EGM held on April 10, 2026. Shareholders approved a special resolution authorizing the Board to issue warrants convertible into equity shares to the Promoter and Promoter Group on a preferential basis.
RBL Bank has convened an Extra-ordinary General Meeting (EGM) on May 4, 2026, via video conferencing. Key agenda items include amending the Articles of Association regarding director nominations and approving fixed remuneration for Non-Executive Part-time Chairman Mr. Chandan Sinha. The meeting requires shareholder approval for these special and ordinary resolutions.
Poddar Pigments Limited announced the successful passage of a Special Resolution via Postal Ballot. Shareholders approved the appointment of Shri Visvanathan Muthukumar as an Independent Director for a term effective from February 27, 2026, to September 30, 2030. The voting process concluded on April 11, 2026, with the required majority.
Sanginita Chemicals Limited announced the successful outcome of its EGM held on April 11, 2026. Shareholders approved an increase in authorized share capital, higher borrowing limits, and the issuance of equity shares on a preferential basis for both cash and non-cash consideration. These approvals enable future capital expansion and strategic funding initiatives.
RBL Bank Limited has issued a notice for an Extraordinary General Meeting on May 4, 2026. Key agenda items include amending the Articles of Association regarding director nomination rights for Emirates NBD Bank (Investor) and approving remuneration for the Non-Executive Part-time Chairman.
Max Healthcare Institute Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Narayan K. Seshadri as a Non-Executive Non-Independent Director. The proposed tenure is for three years, effective from May 16, 2026, to May 15, 2029. Voting concludes on May 11, 2026.
Max Healthcare Institute Limited issued a postal ballot notice to shareholders for the re-appointment of Mr. Narayan K. Seshadri as a Non-Executive and Non-Independent Director. The e-voting period runs from April 12 to May 11, 2026. If approved, the tenure will span three years from May 16, 2026.
RBL Bank's board approved an Amendment Agreement with Emirates NBD Bank and convened an EGM for May 4, 2026. Emirates NBD will acquire up to 74% stake for ₹26,853.28 Crore, with RBL Bank transitioning to a foreign bank subsidiary. Shareholder approval is sought for director nomination rights and chairman remuneration.
Nila Spaces Limited has issued a Postal Ballot notice to approve multiple material related party transactions for FY 2026-27 totaling ₹3,275 Crore. Key counterparties include Nila Urban Living, Nila Infrastructures, and Plouton Sanctum. The transactions involve construction, loans, and guarantees. Shareholders will vote on six ordinary resolutions by May 10, 2026.
Rajgor Castor Derivatives Limited has issued a Postal Ballot notice to shareholders. The company seeks approval for increasing its authorized share capital and altering the Capital Clause of the Memorandum and Articles of Association. Voting concludes on May 15, 2026, with results enabling future capital flexibility.
Supriya Lifescience Limited announced the passing of three special resolutions via postal ballot with requisite majority. Shareholders approved the appointments of Mr. Manish Panchal and Mr. Kothandaraman Hari, and the re-appointment of Dr. Neelam Arora, as Non-Executive Independent Directors for five-year terms.
Nila Infrastructures Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions totaling ₹1,825 Crore for FY 2026-27. The transactions involve joint ventures, associates, and promoters for activities including construction, loans, and guarantees. Voting concludes on May 10, 2026.
EMA India Limited issued a corrigendum to its Postal Ballot Notice to correct a clerical error in a director's name. The voting period for the appointment of Mr. Apurva Shivaji Adhalrao and Mr. Rajendra Senapati remains from April 11 to May 10, 2026. This administrative update ensures accurate records for shareholder approval.
JASH Engineering Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Suresh Patel as Executive Director for two years. Remote e-voting commences on April 12, 2026, and concludes on May 11, 2026. The resolution is being proposed as a Special Resolution to ensure regulatory compliance.
Rajgor Castor Derivatives Limited issued a postal ballot notice to increase its authorized share capital from ₹24 Crore to ₹56.50 Crore. The ₹32.5 Crore increase facilitates future fund raising. The notice also proposes amendments to the Articles of Association to align with the Companies Act, 2013, regarding common seals and document authentication.
West Coast Paper Mills Ltd announced the results of its Postal Ballot. Shareholders approved the re-appointment of Smt. Sudha Bhushan as an Independent Director and Shri S.K. Bangur as Chairman & Managing Director with requisite majorities. Voting was conducted electronically between March 9 and April 7, 2026.
Cranes Software International Limited has issued a Postal Ballot Notice seeking member approval for the appointment of Mr. Manoj Bawa as a Non-Executive Independent Director. The proposed term is five years, effective from February 13, 2026. Remote e-voting commences on April 12, 2026, and concludes on May 11, 2026.
Hexaware Technologies Limited will hold its Annual General Meeting on May 5, 2026, via video conferencing. Key agenda items include adopting FY2025 financial statements, confirming interim dividends, and appointing directors including Alok Chandra Misra as an Independent Director.
Foseco India Limited has issued a Postal Ballot Notice to seek member approval for the appointment of Mr. Henry James Knowles as a Non-Executive Director. The e-voting period commences on April 11, 2026, and concludes on May 10, 2026. This process ensures regulatory compliance and formalises leadership changes within the Board.
Foseco India Limited has issued a postal ballot notice to shareholders for the appointment of Mr. Henry James Knowles as a Non-Executive Director. The proposed tenure is for five years, effective from February 26, 2026. Remote e-voting commences on April 11, 2026, and concludes on May 10, 2026.
Medicamen Organics Limited announced that all resolutions placed at its EGM on April 09, 2026, were passed with requisite majority. Key approvals include increasing authorized share capital, appointing an Executive Director, and preferential issuances of equity shares and convertible warrants to promoter and public categories. The results were confirmed by a Scrutinizer's Report.
Hexaware Technologies Limited has released its Annual Report for CY2025 and issued the notice for its 33rd AGM scheduled for May 05, 2026. For the year ended December 31, 2025, the company reported consolidated revenue of ₹13,430.40 crore and a net profit of ₹1,368.30 crore, representing year-on-year growth of 12.2% and 16.6% respectively.
Huhtamaki India Limited has scheduled its 76th Annual General Meeting for May 8, 2026, via video conferencing. The company has released the Annual Report for the financial year ended December 31, 2025, and provided remote e-voting facilities for shareholders from May 5 to May 7, 2026.
Polycab India Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Ms. Sutapa Banerjee and Mr. Bhaskar Sharma as Independent Directors. The e-voting period ends on May 10, 2026. This process ensures regulatory compliance for key leadership tenures.
Cella Space Limited announced the results of its Extraordinary General Meeting held on April 10, 2026. Shareholders approved the appointment of Mr. Akhilesh Agarwal as a Non-Executive Director and authorized the acquisition and divestment of real estate business objects. All resolutions were passed with requisite majority via e-voting.
Jindal Poly Films Limited has issued a postal ballot notice to approve a ₹2,000 Crore related party transaction with its subsidiary, JPFL Films Private Limited. The assistance includes loans, investments, and guarantees. Shareholders will also consider a put option resolution, with the transaction tenure lasting through March 2029.
Polycab India Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Ms. Sutapa Banerjee and Mr. Bhaskar Sharma as Independent Directors. The e-voting period runs from April 11, 2026, to May 10, 2026. This process ensures regulatory compliance and maintains board leadership continuity.
Suzlon Energy Limited has initiated a postal ballot process to seek shareholder approval for appointing Mr. Girish Vanvari as an Independent Director for a five-year term. Remote e-voting commences on April 12, 2026, and concludes on May 11, 2026. This regulatory move ensures compliance with corporate governance norms and the Companies Act, 2013.