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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
Petronet LNG Limited announced the successful passage of ordinary resolutions via postal ballot. Shareholders approved the appointments of Shri Neeraj Mittal as Chairman and Ms. Avantika Singh Aulakh as Nominee Director with 81.75% and 77.44% majority votes respectively. The e-voting process concluded on April 4, 2026.
DCB Bank has issued a Postal Ballot Notice seeking shareholder approval for the appointment of four directors and an amendment to its Articles of Association. The e-voting period runs from April 08 to May 07, 2026. Proposed appointees include Independent Directors Ms. Neeta Rege, Mr. Suhail Nathani, and Mr. Pushan Mahapatra.
Timken India announced postal ballot results for two resolutions. Shareholders approved the re-appointment of Mr. Soumitra Hazra as an Independent Director and the appointment of Mr. Michael Discenza as a Non-Executive Director. Both resolutions were passed with significant majority support via e-voting conducted between March and April 2026.
KS Smart Technologies Limited announced the successful passage of all resolutions via postal ballot with requisite majority. Key approvals include the appointment of Mr. Keshav A S as Managing Director and Chairman, several other director appointments, and the adoption of new Articles of Association.
Longspur International Ventures Limited held an Extra-Ordinary General Meeting on April 6, 2026. Shareholders considered resolutions to change the company's main objects, issue equity shares on a preferential basis, and increase authorized share capital. Results of the e-voting and poll will be announced within two working days.
Gabriel Pet Straps Ltd announced the successful passage of a special resolution at its EGM held on April 03, 2026. Shareholders unanimously approved the appointment of Mrs. Rupalben Pranavkumar Shah as an Independent Director. The resolution received 100% assenting votes from the members present.
The India Cements Limited is seeking shareholder approval via postal ballot for material related party transactions with its holding company, UltraTech Cement Limited. The proposed transactions aggregate up to ₹9,820 Crore for FY 2026-27. These operational transactions aim to leverage synergies, improve procurement efficiency, and ensure stable demand at arm's length prices.
Raja Bahadur International Ltd announced the successful passage of two special resolutions via postal ballot. Shareholders approved enhancements to the company's borrowing limits and the creation of security on assets. Both resolutions received 100% of the valid votes cast, signaling strong shareholder support for the company's financial restructuring plans.
Shanti Educational Initiatives Limited announced that shareholders approved the alteration of the company's Object Clause and the re-appointment of Shri Susanta Kumar Panda as an Independent Director for a five-year term through a postal ballot concluded on April 4, 2026.
3B Films Ltd has issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Nabil A. Ansari as an Independent Non-Executive Director for a five-year term. The e-voting period runs from April 07 to May 06, 2026. This move strengthens the company's board and ensures compliance with corporate governance norms.
Williamson Financial Services Limited announced the successful passage of a special resolution via postal ballot. Shareholders approved the re-appointment and remuneration of Mr. Shyam Ratan Mundhra as Manager with a 98.87% majority. The voting process concluded on April 4, 2026, ensuring leadership continuity for the company.
Kkalpana Industries (India) Ltd has issued a postal ballot notice seeking shareholder approval for material related party transactions totaling ₹97 Crore for FY 2026-27. The transactions involve fellow subsidiaries Ddev Plastiks Industries and Ddev Plastic Limited for the sale and purchase of goods and services at arm's length.
Yash Innoventures Limited announced the results of its postal ballot, with shareholders approving resolutions to increase borrowing limits and grant loans to CVM Industrial Park LLP and Prime Financials & Co. All resolutions were passed with the requisite majority via e-voting and physical ballots.
Tenneco Clean Air India Limited has issued a Postal Ballot notice to shareholders for the ratification and amendment of its Employee Stock Option Scheme 2025. The resolutions include extending the scheme to employees of group, subsidiary, and associate companies. Voting is scheduled to conclude on May 02, 2026.
PMC Fincorp Ltd has issued a Postal Ballot Notice to seek shareholder approval for appointing Mr. Puneet Arora as a Non-Executive Non-Independent Director. The e-voting period runs from April 07 to May 06, 2026. This move follows Mr. Arora's transition from an executive role while retaining his board-level expertise.
Virtual Global Education Ltd has convened an EGM on April 28, 2026. Shareholders will vote on regularizing Mrs. Rajni Chawla and Ms. Surabhi Yadav as Independent Directors and approving revised managerial remuneration for Whole-Time Director Mr. Prasanna Laxmidhar Mohapatra. These resolutions aim to strengthen corporate governance and align executive compensation with regulatory standards.
Kati Patang Lifestyle Limited held its EGM on April 6, 2026, to approve the acquisition of a 100% stake in Agnetta International Private Limited and a 2% stake in Empyrean Spirits Private Limited. Both acquisitions will be discharged through a preferential issue of equity shares via a share swap arrangement.
Pitti Engineering Limited announced the successful passage of an ordinary resolution via postal ballot on April 4, 2026. Shareholders approved the appointment of Shri Gummalla Vijaya Kumar as a Non-Executive Non-Independent Director with 99.9999% majority. The voting process was conducted through remote e-voting between March 6 and April 4, 2026.
Vedanta Limited issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. S.V. Murali Dhar Rao as a Non-Executive Independent Director. The appointment is proposed for a one-year term effective April 01, 2026. E-voting remains open from April 08, 2026, until May 07, 2026.
Univastu India Limited announced that shareholders approved a special resolution via postal ballot. The resolution allows Mr. Dhananjay Barve to continue as a Non-Executive Independent Director after reaching 75 years of age. The resolution passed with 99.99% majority of the 2,46,28,354 valid votes cast.
Bengal & Assam Company Ltd announced that shareholders approved a special resolution via postal ballot to shift its registered office from West Bengal to Haryana. The resolution passed with the requisite majority on April 5, 2026. This administrative move follows the conclusion of the remote e-voting process overseen by an independent scrutinizer.
Edelweiss Financial Services shareholders approved a special resolution via postal ballot to dispose of equity shares and cede control over Nido Home Finance Limited, a material subsidiary. The resolution passed with 99.41% majority in favour. This marks a significant corporate restructuring and divestment for the group.
Shree Renuka Sugars Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Susheel Kumar Kamboj as Managing Director & CEO for five years. The ballot also includes the redesignation of Mr. Atul Chaturvedi to Non-Executive Director. Voting concludes on May 6, 2026.
Shree Renuka Sugars has issued a postal ballot notice to appoint Mr. Susheel Kumar Kamboj as Managing Director & CEO for five years with a total proposed annual remuneration and bonus package of approximately ₹7.01 Crore. Additionally, Mr. Atul Chaturvedi will transition from Executive Chairman to a Non-Executive Director effective April 1, 2026.
Shree Ganesh Remedies Ltd conducted an EGM on April 06, 2026. Shareholders approved the re-appointment of Mr. Parth Chandulal Kothia as Whole-time Director and CFO. Additionally, an ordinary resolution was passed regarding a related party transaction for remuneration payment to Mr. Gunjan Chandulal Kothia.
JITF Infralogistics Limited has convened an Extra-ordinary General Meeting for May 6, 2026, in Mathura. Shareholders as of April 29, 2026, are eligible for e-voting from May 3 to May 5. The meeting will address special business as detailed in the forthcoming notice.
Coral Laboratories Ltd has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Malay Doshi as an Independent Director for a second five-year term effective May 27, 2026. Remote e-voting commences on April 7, 2026, and concludes on May 6, 2026.
Brahmaputra Infrastructure Ltd has issued a Postal Ballot Notice seeking shareholder approval for the appointment of M/S A N S K & ASSOCIATES as Statutory Auditors for FY 2025-26. The remote e-voting period runs from April 7 to May 6, 2026. This is a routine governance matter to ensure regulatory compliance for the upcoming financial year.
Docmode Health Technologies Limited has announced the rescheduling of its Extra Ordinary General Meeting (EGM), originally slated for April 13, 2026. The Board of Directors will shortly determine and intimate the revised date. Investors should await further notification regarding the new meeting schedule for urgent corporate matters.
PAE Ltd announced the voting results of its 75th AGM, where shareholders approved 18 resolutions including the appointment of auditors and directors. Key approvals include a Rs. 100 Crore unsecured loan borrowing limit and a preferential equity issuance. The company is also shifting its registered office from Maharashtra to Gujarat.