ALFA Filings
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Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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Pharmaids Pharmaceuticals held its 37th AGM via video conference on 11 Sept 2026. Four resolutions including adoption of FY26 financials and related-party-transaction approvals were tabled.
Sita Enterprises conducted its 43rd AGM on September 11, 2026, via video conferencing. All resolutions including re-appointment of two directors and authorised capital increase were passed.
Shivamshree Businesses declared its postal ballot special resolution passed by the requisite statutory majority. The remote e-voting process concluded on September 10, 2026.
NECCLTD's AGM on 10 Sep 2026 passed all eight resolutions including MD and WTD re-appointments. Authorized capital increase and preferential warrant issue to promoter were also approved.
Gulshan Polyols' 26th AGM on September 11, 2026 passed all seven resolutions, including a ₹1.50 per share final dividend and QIP approval. Directors were re-appointed by rotation.
Transrail Lighting shareholders approved a QIP of up to ₹600 Crore and an MOA amendment via postal ballot. Both special resolutions passed with near-unanimous support.
Aether Industries held its 14th AGM on 11 Sep 2026 via VC/OAVM. Routine resolutions on director reappointments and financial statement adoption were put to remote e-voting.
Bafna Pharmaceuticals' 31st AGM held on September 11, 2026 approved adoption of audited financials, a director re-appointment, and cost auditor ratification. No specific monetary transaction was transacted.
Rain Industries re-appointed Mr. Robert Thomas Tonti as Independent Director for five years via postal ballot. Shareholders approved the resolution with 96.77% in favour.
Garware Marine Industries issued its EGM notice dated 7 October 2026. It seeks approval to raise a related-party corporate guarantee limit from Rs.40 to Rs.50 Crores.
Crizac Ltd filed proceedings of its 15th AGM held September 11, 2026 via VC/OAVM. Resolutions on financials and director appointments were tabled; voting results to follow.
Aro Granite Industries held its 38th AGM on September 11, 2026, adopting FY25-26 financials and re-appointing directors. Related party borrowing approvals from promoters were passed.
Manav Infra Projects' 17th AGM approved director re-appointments, a ₹20 Crore borrowing limit, and revised remuneration for key management. No dividend or bonus was declared.
UltraTech Cement issued a postal ballot notice for re-appointment of Vivek Agrawal as WTD and CMO for two years. E-voting runs 12 Sep to 11 Oct 2026.
Swojas Foods Ltd held its 12th AGM on 11 Sept 2026 via VC/OAVM. Resolutions covered adoption of FY26 accounts, director re-appointment, and borrowing/charge/investment powers up to ₹30 Crore each.
Krypton Industries held its 36th AGM on 11 September 2026 via VC/OAVM. Resolutions to adopt FY26 financials and re-appoint the Managing Director were passed.
Aryaman Financial Services held its 32nd AGM on September 11, 2026 via video conference. Resolutions on financials, director re-appointment, and related-party transactions were e-voted.
Laser Diamonds Limited issued a notice for an EGM on 22 December 2017. The meeting proposes changing its name to Turner Industries Limited and appointing statutory auditors.
Indo Borax & Chemicals reported postal ballot results where shareholders approved borrowing limits up to Rs 400 Crore. One special resolution passed with 98.05% in favour.
Goel Food Products held its Adjourned 30th AGM on 11 September 2026 via video conferencing. Resolutions covered FY26 financials adoption, director reappointment, and borrowing threshold approvals.
Hybrid Financial Services filed the proceedings of its 39th AGM held 11 September 2026. Members approved the financials, a 1% preference dividend and a new whole-time director.
Manglam Infra & Engineering's Third AGM was held on 11 Sep 2026 via VC. Financial statements were adopted and the MD and WTD were re-appointed for three years.
CLC Industries held its 34th AGM on 11 September 2026 via video conferencing. All resolutions including financial statement adoption and related-party transaction approvals were deemed passed.
PVR INOX held its 31st AGM on September 11, 2026, putting 8 resolutions to vote. Scrutinizer's consolidated voting results will be disseminated within two working days.
Arvind SmartSpaces transacted seven resolutions at its 18th AGM on 11 Sep 2026, including dividend declaration and auditor appointment. Voting results are being submitted separately.
Lords Chloro Alkali held its 47th AGM on September 11, 2026. Resolutions on financials, director appointments, borrowing limits, and an ESOP scheme were considered.
LMW Ltd disclosed postal ballot results, passing a special resolution to amend its MOA Objects Clause by 96.56% assent. The remote e-vote was conducted for 30,577 members as on the cut-off date.
Shilpa Medicare's 39th AGM held 11 September 2026 via VC. Resolutions covered financial statement adoption, ₹0.60/share dividend, and director re-appointment.
Quality Foils held its 36th AGM on September 11, 2026. Business items including adoption of audited financials and director reappointment were transacted.
Gilada Finance & Investments filed the summary of proceedings of its 32nd AGM held on 11 September 2026. Items included adopting audited financials, director re-appointment and an authorised capital increase.