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
13,141 announcements
Mayur Floorings issued an addendum to its 34th AGM notice, adding a resolution to appoint Mr. Bhanwar Lal Harawat as Secretarial Auditor for four years.
Silkflex Polymers revised its EOGM notice, excluding one ineligible allottee from the preferential issue. The revised issue is 15,73,500 shares at ₹205, aggregating ₹32.26 Crore.
TTK Prestige shareholders passed a postal ballot appointing Mr. R. Srinivasan as Non-Executive Non-Independent Director. Resolution secured 99.97% favourable votes on September 10, 2026.
H S India Ltd filed proceedings of its 37th AGM held 11 September 2026. All resolutions including financial adoption and director appointments were approved.
Jojo Limited issued its 30th AGM notice for September 30, 2026. Agenda includes financials adoption, Rs. 0.025 per share final dividend, capital increase, and 1:1 bonus shares.
GHCL Textiles Ltd shareholders approved the Employees Stock Option Scheme 2026 via postal ballot. The resolution was passed with the requisite majority on September 10, 2026.
Mukka Proteins Limited held its 16th Annual General Meeting on September 10, 2026. The meeting covered financial adoption, director re-appointments, and other routine business.
Thomas Cook (India) Ltd held its 49th Annual General Meeting on September 10, 2026. Shareholders approved financial statements, director appointments, and a dividend of Rs. 0.5 per share.
R Systems International Ltd announced the voting results of its postal ballot. Shareholders passed resolutions to appoint four new directors and approve their remuneration policy.
TD Power Systems' Extraordinary General Meeting concluded with shareholders passing resolutions for a preferential share issuance to promoters and capital raising via QIP.
Abans Financial Services Limited held its 17th Annual General Meeting on September 10, 2026, via video conferencing. Shareholders discussed financial statements and director re-appointment.
Sofcom Systems Ltd has issued the notice for its 31st Annual General Meeting for the financial year 2025-26, along with the full annual report.
United Heat Transfer issued a corrigendum to its EGM notice regarding the preferential allotment of 29.68 lakh equity shares. The pricing justification has been clarified.
Dhoot Industrial Finance held its 48th Annual General Meeting on September 10, 2026. Shareholders transacted ordinary business, including the adoption of financial statements and dividend declaration.
Delta Corp held its 35th Annual General Meeting on September 10, 2026. The meeting covered adoption of financial statements, dividend declaration, and appointment of auditors/directors.
Sambhv Steel Tubes Limited held its 9th Annual General Meeting on September 10, 2026, transacting business items including adoption of financial statements and director reappointment.
Cyient Ltd has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Murali Yadama as a Non-Executive Independent Director.
Carraro India Limited held its 29th Annual General Meeting on September 10, 2026. Shareholders approved resolutions, including financial statements, director re-appointments, and a final dividend.
Patil Automation Limited has issued a notice for an Extra-ordinary General Meeting (EGM) to be held on October 3, 2026.
Sattva Engineering Construction Limited held its 21st Annual General Meeting on September 10, 2026. The meeting transacted business including the adoption of financial statements.
Aayush Art and Bullion Limited held its 17th Annual General Meeting on September 10, 2026. Shareholders transacted ordinary and special business items during the meeting.
Matrix Geo Solutions Limited has announced the voting results for its 18th Annual General Meeting. All resolutions placed before the shareholders were passed with requisite majority.
Patil Automation Limited announced an Extraordinary General Meeting (EGM) on October 03, 2026. The agenda includes increasing authorized capital and preferential issuance of securities worth ₹96.38 Crore.
Aztec Fluids & Machinery held its 16th AGM on September 10, 2026, via video conferencing. The company also announced the launch of its new product, AZTRACE.
Indian Metals & Ferro Alloys Ltd successfully concluded its postal ballot process. Members approved the appointment of Dr. Deepak Kumar Mohanty and enhanced commission limits for Independent Directors.
G-TEC Jainx Education Limited announced its 27th Annual General Meeting for September 23, 2026. The share transfer books will close from September 16, 2026.
Tacent Projects Limited held its 33rd Annual General Meeting on September 10, 2026, to adopt financial statements, appoint directors, and approve proposed preferential share and warrant issues.
Shalby Limited held its 22nd Annual General Meeting on September 10, 2026. The meeting covered adoption of financial statements and appointment of a whole-time director.
United Foodbrands Limited concluded its 20th Annual General Meeting on September 10, 2026, transacting ordinary business including adoption of financial statements and re-appointment of directors.
Rose Merc Limited held its 42nd Annual General Meeting on September 10, 2026, where shareholders transacted ordinary and special business including approval of financial statements and dividend.