ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
Time
10,394 announcements with these filters
WeP Solutions held its 31st AGM on 16 September 2026, transacting all agenda resolutions. A final dividend of Rs.0.50 per share and the ESOP Plan 2026 were approved.
Anna Infrastructures' 34th AGM on 16 Sept 2026 approved adoption of FY25-26 financial statements and re-appointing director Ramesh Chand Agarwal. Both ordinary resolutions passed by requisite majority.
Dhanashree Electronics issued the notice for its 39th AGM on 30 September 2026. The agenda includes adopting FY25-26 results and a proposed 1% final dividend.
Focus Lighting and Fixtures held its 21st AGM on September 16, 2026, transacting ordinary and special resolutions on director appointments and remuneration revisions.
Bharatiya Global Infomedia intimated that its FY2025-26 AGM was extended three months by the ROC. The extension was granted under Section 96(1) for an accounting software issue.
EMA India filed its 55th AGM gist; members adopted financials and re-appointed a director. MD noted a ₹7.93 Cr Kanpur land-sale gain and proposed Dynalog merger.
Intense Technologies' postal ballot approved three resolutions appointing Garg, Panda, and Bhutada as directors. All passed overwhelmingly with 99.75% votes in favour.
J.A. Finance Ltd's 33rd AGM concluded on 16 September 2026. Shareholders adopted FY26 audited accounts and re-appointed Mr. Dilip Kumar Goyal as director.
Dhruva Capital Services filed its EGM notice for October 10, 2026. Agenda includes capital increase to ₹27 Crore and fund raise authorization up to ₹160 Crore.
Everlon Financials filed the outcome of its 37th AGM held 16 September 2026. It approved auditor re-appointment, a director re-election and an independent director appointment.
Ardee Industries disclosed ROC approval extending its AGM timeline by three months to 31 December 2026. The company will intimate the AGM date in due course.
Kross Ltd filed proceedings of its 35th AGM held on 16 September 2026 via VC/OAVM. The meeting covered adoption of FY25-26 financials and director re-appointments.
JBM Auto's 30th AGM adopted FY26 results, approved dividend and re-appointed directors. The Chairman highlighted an order book above 10,000 electric buses.
Perfectpac Ltd held its 54th AGM on September 16, 2026, where members considered adoption of financials, dividend, and director appointments. Detailed e-voting results to be intimated separately.
Aro Granite issued a postal ballot notice for the Rs. 67 Crore slump sale of its Jaipur Unit. A related-party transaction with its US entity was also proposed.
OBCL Limited filed the gist of proceedings of its 31st AGM held on September 16, 2026. Resolutions on financials, director appointments, and borrowing limits were tabled.
Century Plyboards filed proceedings of its 45th AGM held on September 16, 2026. All resolutions including director re-appointments, CEO re-appointment, and borrowing limit increase were passed.
MIC Electronics filed its 38th AGM proceedings held 16 September 2026. The meeting adopted FY26 financials, re-appointed a director, and approved related-party transactions.
National Fittings Ltd filed the summary of its 33rd AGM held on 16 September 2026. Directors' report, dividend declaration and re-appointment of Arpit Agarwal were among the ordinary resolutions.
Postal ballot notice seeks approval for Amarendu Prakash as CEO and Dr. Yogesh Attray as Independent Director. E-voting runs September 17 to October 16, 2026.
Indobell Insulations will hold its 54th AGM on 30 September 2026 via VC/OAVM. No financial or dividend details are disclosed in this notice.
M Tek Copper intimated book closure (19–25 Sep 2026) and e-voting dates (22–24 Sep) for its 14th AGM on 25 Sep 2026.
Abhinav Leasing's 42nd AGM concluded on 16 Sept 2026 covering financial statements, reappointment, and a 6 Crore convertible-warrant issue. Voting results were awaited from the Scrutinizer.
Nicco Parks & Resorts issued a postal ballot notice dated 13 Aug 2026. It seeks approval for appointing a Nominee Director and a Non-Executive, Non-Independent Director.
Tamilnadu Steel Tubes filed proceedings of its 47th AGM held 16 Sept 2026. The meeting approved audited financials, director appointments and a borrowing-limit increase.
KDDL Ltd filed proceedings of its 46th AGM held on 15 Sep 2026. The meeting transacted the notice agenda and concluded with e-voting results pending declaration.
Davangere Sugar Company Limited filed the Scrutinizer's report for its 55th Annual General Meeting held on September 12, 2026, detailing the final voting results.
Canara HSBC Life Insurance is seeking shareholder approval via postal ballot to re-appoint two independent directors. Remote e-voting concludes on 16th October 2026.
Clean Max Enviro Energy Solutions issued a corrigendum to its Postal Ballot Notice dated 17 August 2026, clarifying the tenure terms for specific Related Party Transactions.
Rajvi Logitrade Limited held its 39th Annual General Meeting on September 15, 2026. Shareholders transacted business including financial statement adoption and related party transaction approvals.