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
APM Industries' 52nd AGM on September 10, 2026 adopted FY25-26 audited financials and reappointed a director. Cost auditor remuneration for FY26-27 was also ratified.
Lehar Footwears held its 32nd AGM on September 10, 2026. Resolutions include a final dividend of Rs. 0.50 per share for FY25-26.
Softrak Venture Investment has issued the notice for its 33rd AGM on 25-Sep-2026. The agenda covers adoption of FY26 financials, MD re-appointment, a Rs 0.005/share dividend, and a new independent director appointment.
Defrail Technologies filed proceedings of its 3rd AGM held on 10 September 2026. Resolutions included adopting FY26 financial statements, re-appointing a director, and appointing a secretarial auditor.
Vapi Enterprise filed proceedings of its 52nd AGM held on 10 Sep 2026. All resolutions including reappointment of MD and appointment of an Independent Director were passed.
Hindoostan Mills held its 122nd AGM on 10 Sep 2026, adopting audited financials and re-appointing its JMD and statutory auditors. No dividend, bonus, or capital event was declared.
Modella Woollens has issued notice for its 64th AGM on 30 Sept 2026 via VC/OAVM. Agenda includes adoption of FY26 accounts and re-appointment of Mr. Sandeep P. Shah.
Odigma Consultancy Solutions submitted proceedings of its 15th AGM held on September 10, 2026. Shareholders approved audited financials, director re-appointment, and a related-party transaction.
Emkay Global issued a Postal Ballot Notice to approve Mr. Rajesh Shah as Independent Director. E-voting runs 14 September to 13 October 2026.
Makers Laboratories issued a postal ballot notice to appoint Mr. Saahil Parikh as Non-Executive, Non-Independent Director. Remote e-voting runs from 17 September to 16 October 2026.
Samtel India Limited has issued a notice for its Annual General Meeting scheduled for September 30, 2026, to transact three business items.
Upsurge Seeds of Agriculture Limited issued a notice for its 9th Annual General Meeting scheduled for September 30, 2026, to discuss financial and business matters.
Hexaware Technologies Ltd has issued a Postal Ballot notice seeking shareholder approval for its Restricted Stock Unit Plan 2026 through the trust route.
Bombay Super Hybrid Seeds Limited has announced the book closure dates from September 23, 2026, to September 29, 2026, for its upcoming Annual General Meeting.
Goldstar Power has issued a revised notice for its 27th Annual General Meeting, scheduled for September 30, 2026, updating key e-voting and book closure dates.
SGL Resources Ltd issued a notice for its Annual General Meeting scheduled for September 30, 2026. The agenda includes director appointments and borrowing limit approvals.
Asian Paints announces the postal ballot results for the appointment of Ms. Shubhlakshmi Dani as a Non-Executive Director. The resolution was passed with the requisite majority.
Shiva Granito Export Limited has scheduled its 11th Annual General Meeting for September 30, 2026. Book closure is set from September 24 to September 30, 2026.
Accretion Nutraveda Limited issued a Notice of Postal Ballot to seek shareholder approval for the alteration of its Memorandum of Association. Voting concludes on October 9, 2026.
Abans Enterprises Ltd held its 40th Annual General Meeting on September 9, 2026, where members transacted business as per the notice.
Wakefit Innovations Limited held its 10th Annual General Meeting on September 09, 2026, through video conferencing to discuss and adopt financial matters.
Accretion Pharmaceuticals Limited issued a postal ballot notice to shareholders to seek approval for altering the company's Memorandum of Association (Object Clause).
Triveni Turbine Limited held its 31st Annual General Meeting on September 9, 2026, where members considered and adopted financial statements and approved dividend declarations.
Titan Intech Limited issued an addendum to its 42nd Annual General Meeting notice to include previously omitted "Notes to Accounts" for the Annual Report.
James Warren Tea Limited held its 17th Annual General Meeting on September 9, 2026, via video conferencing to conduct ordinary and special business.
Equitas Small Finance Bank held its Tenth AGM on September 09, 2026. The meeting discussed various business items, including re-appointments and enabling resolutions for future capital raising.
Mitsu Chem Plast held an EGM on September 09, 2026, to discuss the issuance of 10,00,000 warrants and the appointment of an Independent Director.
Available Finance Limited submitted the proceedings of its 34th Annual General Meeting held on September 9, 2026, in hybrid mode. The meeting covered standard business resolutions.
Kamadgiri Fashion Ltd conducted its 39th Annual General Meeting on September 9, 2026. Members transacted routine business, including the adoption of financial statements and director re-appointment.
Shalimar Paints held its 124th AGM on September 09, 2026, transacting ordinary and special business including financial statements and director re-appointment.